HomeMy WebLinkAbout05/15/2025 - HOUSING CATALYST - AGENDA - Regular MeetingHousing Catalyst Board of Commissioners - May 15, 2025 Agenda
May 15, 2025 8:00am - 9:30am MDT
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)Anne Nelsen
a.Mindful Moment
b.Citizen Input
II.Approval of Minutes from April 17, 2025 Board Meeting Anne Nelsen
HC BOC meeting 4.17.2025.pdf.pdf
III.Action Items
a.Motion to Ratify Loan Modification documents by Village On
Stanford LLC
Tonya Frammolino
HC-VIL - Joint Authorizing Resolution - VOS Debt Reduction m2025.03 v2.0.pdf
b.Bloom / Pedcor - SLP Request Kristin Fritz
HC-RES-2025-05-01
2025-05-15 - Board Action Memo Pedcor SLP Bloom.pdf
HC-RES-2025-05-01 - Joint Authorizing Resolution - SLP Grove in Bloom.pdf
c.302 Conifer / Arrowleaf Development (Szanton Co.) - SLP
Request
Kristin Fritz
HC-RES-2025-05-02
2025-05-15 - Board Action Memo Arrowleaf SLP Conifer.pdf
HC-RES-2025-05-02 - Joint Authorizing Resolution SLP Conifer.pdf
IV.Committee Updates
8:00am
8:05am
8:10am
8:10am
8:15am
8:20am
8:25am
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a.Development Committee Update Kristin Fritz
Development 5-Year Project Plans (May 2025).pdf
Development Milestones (May 2025).pdf
b.Audit & Finance Committee Update Tonya Frammolino
1.Q1 2025 - Quarterly Business Update Tonya Frammolino
HC - Q1 2025 - Quarterly Business Update v1.0.pdf
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.Executive Session Anne Nelsen
Executive Session pursuant to C.R.S. § 24-6-402 (4) (a) (b) and (e).
IX.Other Business
a.Special Presentation – Strategic Plan Goal 6: Build
community support for affordable housing
Rachel Gaisford
X.Good News
a.JumpStart Team Recognition at HUD Julie Brewen
JumpStart Team Recognition at HUD Office Hours.pdf
8:25am
8:35am
8:35am
8:50am
9:05am
9:05am
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XI.Upcoming Events
Development Committee - June 2, 2025
Audit & Finance Committee - June 9, 2025
Advocacy Committee - May 19, 2025
Housing Catalyst Board of Commissioners - June 26, 2025
Wellington Community Housing Board of Directors - August 7, 2025
Impala Grand Opening - June 3, 2025
NAHRO Summer Symposium (New York) - July 17 - 18, 2025
CARE Communities: Heartside Hill Grand Opening - August 7, 2025
XII.Adjournment
XIII.For Your Information
9:30am
END
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