HomeMy WebLinkAbout12/19/2024 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - December 19,
2024 Agenda
Dec 19th 2024 8 00am - 9 30am
In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom:
https://us06web.zoom.us/j/84731065660?pwd=twW7btgNfqFaza8HjD2XiNaJQUANJ9.1
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - December 19, 2024
Time: Dec 19, 2024 08 00 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84731065660?pwd=twW7btgNfqFaza8HjD2XiNaJQUANJ9.1
Meeting ID: 847 3106 5660
Passcode: 750631
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Meeting ID: 847 3106 5660
Find your local number: https://us06web.zoom.us/u/kc5t8qFT5V
I.Call to Order Jennifer Wagner
a.Mindful Moment
b.Citizen Input Jennifer Wagner
1.Open Commissioner's Seat
II.Approval of Minutes from November 21,
2024 Board Meeting
HC BOD Minutes 11-21-24.pdf
Jennifer Wagner
III.Action Items
IV.Committee Updates
a.Development Committee Update
Development 5-year Project Plans (Dec 2024).pdf
Development Milestones (Dec 2024).pdf
Kristin Fritz
b.Audit & Finance Committee Update Tara Gaffney
1.Board approval of resolution authorizing
us to execute documents for VOS investor
exit by end of year
Tara Gaffney
8 00am
8 00am
8 05am
8 05am
8 20am
8 25am
8 25am
8 40am
2
AFC - 2024.12 EXHIBIT B - HC - BOC Memo -
Exit Authorization VOS m20241219 v2.0.pdf
2.Potential update on LIHTC portfolio DSCR
for watch list properties
Tara Gaffney
3.Board re-approval of FY2025 budget due
to budget error (memo)
AFC - 2024.12 EXHIBIT A - HC - BOC Memo -
FY2025 Budget Error m20241219 v2.0.pdf
Tara Gaffney
4.Board Report
AFC - 2024.12 Board Report FINAL_v2.0.pdf
Tara Gaffney
c.Other Updates
V.Discussion Items
VI.Legislative and Advocacy Update
a.Colorado Legislative Update
b.National Legislative Update
c.Fort Collins City Council Legislative and Business
Update
d.Larimer County Commission Update John Kefalas
VII.Legal Issues
VIII.Executive Session
Motion for Executive Session Personnel
Matters.doc
Jennifer Wagner
a.CEO Performance Review
8 55am
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IX.Other Business
X.Good News
XI.Upcoming Events
XII.Adjourn Housing Catalyst Board of
Commissioners
Jennifer Wagner
XIII.Call to Order Villages, Ltd. Board of Directors
a.Approval of Minutes from October 17, 2024
b.Action Items Tara Gaffney
1.Authorize Assumption of Village on Stanford LLLP
investor interest
c.Adjourn Villages, Ltd. Board of Directors
XIV.Upcoming
9 10am
9 15am
9 15am
9 30am
END
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