HomeMy WebLinkAbout03/20/2025 - HOUSING CATALYST - AGENDA - Regular MeetingJoint Meeting of the Board of Commissioners of Housing Catalyst and Villages,
Ltd- March 20, 2025 Agenda
March 20, 2025 8:00am - 9:30am
In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO | ZOOM:
https://us06web.zoom.us/j/85448061473?pwd=0OYKbb0r6uLHjR16YB2Q7eS75LKPZw.1
I.Call to Order (8:00-8:05)
Lizette Mill
The Board is convening in two capacities:
As the governing board of Housing Catalyst and Villages, Ltd.
a.Mindful Moment
b.Citizen Input
II.Approval of Minutes from February 20, 2025 Board Meeting
Lizette Mill
Minutes HC BOC 2-20-2025.pdf
III.Action Items
a.Adoption of Revised Redtail Ponds LLLP, Mason Place LLLP, Housing Catalyst
FY2025 Budget
HC - BOC Memo - FY2025 Redtail Mason and HC Budget Revision_v2.1.pdf
HC - Resolution HC-RES-2025-03-01 - FY2025 Budget Revision Approval v1.1.pdf
b.Village on Stanford Debt Restructure – Resolution
HC-VIL - Joint Authorizing Resolution - VOS Debt Reduction m2025.03 v.2.pdf
HC-VIL - Board Memo - ACTION ITEM - VOS rate reduction v.2.pdf
c.Advocacy Committee Charter
8:00am
8:05am
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2025-0301_final_Advocacy Committee Charter.pdf
d.Motion to Ratify Wellington Housing Authority Intergovernmental Agreement
WHA Intergovernmental Agreement-Ratification Board Action Memo.pdf
WHA Intergovernmental Agreement 4-1-2021 .pdf
IV.Committee Updates
a.Development Committee Update
Kristin Fritz
Development 5-Year Project Plans (Mar 2025).pdf
Development Milestones (Mar 2025).pdf
b.Audit & Finance Committee Update
Tonya Frammolino
AFC - 2025.02 Board Report FINAL_v1.1.pdf
AFC - 2025.03 Board Report FINAL_v2.pdf
1.2024 Q4 Financial Report
HC - 2024.Q4 Financial Report v1.1.pdf
2.RFPs to Defer to 2026
AFC - Board Memo - INFORMATION ITEM - Delay in RFPs m2025.03.10.pdf
c.Other Updates
V.Legislative and Advocacy Work
a.Advocacy Committee General Update
Anne Nelsen
b.Colorado Legislative Update
Julie Brewen
c.National Legislative Update
Julie Brewen
8:15am
8:35am
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d.Fort Collins City Council Legislative and Business Update
Emily Francis
e.Larimer County Commission Update
John Kefalas
VI.Legal Issues
Jim Martell
VII.Other Business
a.Inclusion and Belonging Presentation
Angelika Lintner
b.Special Presentation – Strategic Plan Goal 3: Increase housing opportunities for
residents of Fort Collins/Larimer County
Traci McGraw
VIII.Good News
IX.Upcoming Events
Development Committee - April 7, 2025
Audit & Finance Committee - April 14, 2025
Advocacy Committee - April 21, 2025
Housing Catalyst Board of Commissioners - April 17, 2025
Wellington Community Housing Board of Directors - May 1, 2025
NAHRO 2025 Annual Conference (Pueblo)- May 13-16, 2025
X.Adjournment
XI.For Your Information
8:50am
8:55am
8:55am
9:00am
9:20am
9:30am
END
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