HomeMy WebLinkAbout04/17/2025 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - April 17, 2025 Agenda
April 17, 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
a.Mindful Moment
b.Citizen Input
II.Approval of Minutes from March 20, 2025 Board Meeting
Lizette Mill
HC BOC meeting 3.20.2025.pdf
III.Action Items
a.CARE Communities– Windtrail Park Apartments
Kristin Fritz
Special Limited Partnership Request
Bond Inducement Resolution # HC-RES-2025-04-01
2025-04-17 - Board Action Memo CARE SLP Windtrail.pdf
HC-RES-2025-04-01 - Bond Inducement Resolution - Windtrail Park.pdf
IV.Committee Updates
a.Development Committee Update
Kristin Fritz
Development 5-Year Project Plans (Apr 2025).pdf
Development Milestones (Apr 2025).pdf
8:00am
8:05am
8:10am
8:20am
1
b.Audit & Finance Committee Update
Tonya Frammolino
c.Other Updates
V.Discussion Items
VI.Legislative and Advocacy Work
a.Advocacy Committee General Update
Anne Nelsen
b.Colorado Legislative Update
Julie Brewen
c.National Legislative Update
Julie Brewen
d.Fort Collins City Council Legislative and Business Update
Emily Francis
e.Larimer County Commission Update
John Kefalas
VII.Legal Issues
Jim Martell
VIII.Other Business
a.Special Presentation - Strategic Plan Goal 4: Enhance social and economic
wellbeing for residents
Carri Ratazzi
IX.Good News
X.Upcoming Events
Development Committee - May 5, 2025
8:45am
9:00am
9:05am
9:05am
2
Audit & Finance Committee - May 12, 2025
Advocacy Committee - April 21, 2025
Housing Catalyst Board of Commissioners - May 15, 2025
Wellington Community Housing Board of Directors - May 1, 2025
CO NAHRO 2025 Annual Conference (Pueblo)- May 13-16, 2025
XI.Adjournment
XII.For Your Information
9:30am
END
3