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HomeMy WebLinkAboutHuman Services and Housing Funding Board - MINUTES - 03/12/202503/12/2025– MINUTES HUMAN SERVICES AND HOUSING FUNDING BOARD REGULAR MEETING Wednesday, March 12, 2025 – 5:30 PM In-Person at 222 Laporte Avenue, Colorado River Conference Room and online via TEAMS Video Call. 1. CALL TO ORDER: 5:37 PM 2. ROLL CALL • Board Members Present – • Erma Woodfin, Chair • Lori Warren, Vice Chair • Olga Duvall • Michaela Ruppert • Chris Coy • Christine Koepnick • Mike Kulisheck • Board Members Excused – • Jan Stallones • Staff Members Present – • Adam Molzer, Staff Liaison, Social Sustainability – City of Fort Collins • Jessi Kauffmann, Social Sustainability – City of Fort Collins • Beth Rosen – Social Sustainability – City of Fort Collins • Sue Beck-Ferkiss – Social Sustainability - City of Fort Collins • Vanessa Fenley - Social Sustainability – City of Fort Collins • Guest(s) – • Elizabeth Lok • Liliana Carredo • Bob Pawlikowski 3. AGENDA REVIEW – Adam Molzer reviewed the agenda. The Board accepted the agenda without modification. 4. CITIZEN PARTICIPATION – • Liz Lok introduced herself and will be joining the HSHF Board in July, if confirmed by Council in July • Liliana Carredo introduced herself as a CSU graduate student • Bob Pawlikowski is the Vice Chair of the Affordable Housing Board 03/12/2025– MINUTES 5. APPROVAL OF MINUTES – February 12, 2025 Regular Meeting Lori Warren motioned to approve the January 12th, 2025 meeting minutes as presented. Olga Duvall seconded. Approved 7-0. 6. LEARNING SERIES PRESENTATIONS • Affordable Housing – Beth Rosen, City of Fort Collins – Grants Compliance & Policy Manager • Beth Rosen presented on the City’s approach to Housing. She shared the Draft Consolidated Plan and Housing Strategic Plan as the two guiding documents for housing work at the City. • Currently at about 5% of all housing inventory as affordable housing, with the goal being 10%. • Estimated Funding – $2.3 million • Community Development Block Grant Funds • HOME Investment Partnership • City of Fort Collins Affordable Housing Fund • Homelessness Response – Vanessa Fenley, City of Fort Collins – Housing Manager • Vanessa Fenley presented on the City’s approach to Homelessness. She shared about the 2021 Housing Strategic plan and Regional Homelessness Strategy Across Larimer County (coming soon, expected later in 2025). • Goal is to make homelessness rare, short lived, non-recurring. • She shared the City’s role – providing infrastructure through community partners’ efforts to address priority human service issues. The City does not provide direct services. • The Homelessness Priority Platform highlights the three main priorities: Sheltering, Supportive Services, and Prevention. 7. UNFINISHED BUSINESS – None. 8. NEW BUSINESS • 2025 Grant Proposals • Adam Molzer shared data on the 2025 funding proposals: • 7 Affordable Housing Proposals equaling $4.36M with approx. $2.3M anticipated. • 50 Human Services Proposals equaling $1.63M/year with approx. $770K/year anticipated • 11 Homelessness Response Proposals equaling $455K/year with $270K/year available. • CDBG Public Service (homelessness focus) Proposals equaling $250K/year with approx. $170K/year anticipated. • Human Services Grant Funding Protocol • Adam shared the Draft Funding Deliberation Structure & Protocol which aims to efficiently and equitably determine funding for the Human Services and Homelessness Response & Prevention applications. Erma Woodfin motioned to approve the Funding Deliberation Structure and Protocol Draft as presented. Olga Duvall seconded. Approved 7-0. 03/12/2025– MINUTES • Affordable Housing Presentations and Q&A Process • Adam Molzer shared upcoming events for the next steps of the competitive process including pre-recorded videos from housing applicants as well as a live Q&A. 9. BOARD MEMBER REPORTS – None. • Chris Coy shared positive news regarding a family member’s last chemotherapy session. • Olga shared the upcoming event Founded in FoCO. 10. STAFF REPORTS – None. • Beth Rosen shared that April is Fair Housing Month, the City will be sharing a proclamation on April 1st in support of Fair Housing • Sue Beck-Ferkiss shared the Affordable Housing Board will be passing along their rankings of the Housing funding proposals in early April. 11. OTHER BUSINESS – None. 12. ADJOURNMENT • Meeting was adjourned at 7:21 pm. Minutes approved by the Chair and a vote of the Board on 09/12/2025