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HomeMy WebLinkAbout11/12/2025 - Human Services and Housing Funding Board - AGENDA - Regular Meeting (2)HUMAN SERVICES & HOUSING FUNDING BOARD REGULAR MEETING November 12, 2025 – 5:30 pm – 7:30 pm Participation for this Human Services & Housing Funding Board Meeting will be in-person only at the location identified above. Remote or online viewing/participation will not be available. Any document or presentation a member of the public wishes to provide to the Human Services & Housing for its consideration must be emailed to amolzer@fcgov.com at least 24 hours before the meeting. ttend the meeting are encouraged to participate by emailing general amolzer@fcgov.com, and send at least 24 hours prior to the meeting. Fort Collins Senior Center – 1200 Raintree Drive, Fort Collins – Foxtail 1 Room 1. CALL TO ORDER & ROLL CALL 2. AGENDA REVIEW 3. PUBLIC PARTICIPATION (3 MINUTES PER INDIVIDUAL) 4. APPROVAL OF MINUTES: October 8, 2025 Regular Meetings 5. UNFINISHED BUSINESS 6. NEW BUSINESS a. 2026 Meeting Calendar b. Board Recruitment c. FY24 Human Services Grant Results 7. LEARNING SERIES PRESENTATION a. Beyond Funding - The City’s Broader Housing Strategies Clay Frickey City of Fort Collins – Planning Manager Sue Beck-Ferkiss City of Fort Collins – Social Policy & Housing Programs Manager 8. BOARD MEMBER REPORTS 9. STAFF REPORTS 10. OTHER BUSINESS (Board member concerns, Announcements) a. Grantee Client Story 11. NEXT MEETING *Locations and times subject to change – please check next meeting agenda* a. Wednesday, December 10, 2025 | 5:30pm | Location: TBD No Board Business 12. ADJOURNMENT HUMAN SERVICES AND HOUSING FUNDING BOARD REGULAR MEETING DRAFT Wednesday, October 8, 2025 – 5:30 PM In-person at Fort Collins Senior Center – 1200 Raintree Drive, Foxtail 1 Room 1. CALL TO ORDER: 5:36 PM 2. ROLL CALL • Board Members Present – • Erma Woodfin, Chair • Kimberly Conner • Elizabeth Lok • Olga Duvall • Chris Coy • Mike Kulisheck • Board Members Excused – • Lori Warren, Vice Chair • Christine Koepnick • Staff Members Present – • Adam Molzer, Staff Liaison, Housing & Community Vitality – City of Fort Collins • Jessi Kauffmann, Housing & Community Vitality – City of Fort Collins • Brittany Depew, Housing & Community Vitality – City of Fort Collins • Vanessa Fenley, Housing & Community Vitality – City of Fort Collins • Guest(s) – • Alea Rodriguez, Larimer County – Housing Stability Program Manager 3. AGENDA REVIEW – Adam Molzer reviewed the agenda. The Board accepted the agenda without modification. 4. PUBLIC PARTICIPATION – • Bob Pawlikowski introduced himself as a board member of the Affordable Housing Board • Sue Beck-Ferkiss invited the Board and guests to attend the next Affordable Housing Board meeting. 5. APPROVAL OF MINUTES – September 10, 2025 Regular Meeting Erma Woodfin motioned to approve the September 10, 2025 Human Services and Housing Funding Board regular meeting minutes as presented. Elizabeth Lok seconded. Approved 5-0. 6. UNFINISHED BUSINESS • Seasonal Sheltering Efforts • Brittany Depew presented on the City’s Seasonal Overflow Shelter & Emergency Weather Activation. There is currently one auxiliary shelter space at 117 N Mason. 7. NEW BUSINESS • 2025-2026 Officers Selection • Olga Duvall moved to nominate Erma Woodfin as Chair for 2025- 2026. Mike Kulisheck seconded nomination. Approved 6-0. Erma Woodfin moved to nominate Lori Kempter as Vice Chair for 2025- 2026. Olga Duvall seconded nomination. Approved 6-0. • 2026 Work Plan Draft • Adam Molzer presented the annual Work Plan draft for 2026. • Due to Clerk’s Office by end of November Chris Coy motioned to approve the 2026 Work Plan as presented. Erma Woodfin seconded the motion. Approved 6-0. 8. LEARNING SERIES PRESENTATION • Regional Initiatives to Housing Affordability – Alea Rodriguez • Alea Rodriguez, Housing Stability Program Manager for Larimer County joined HSHF members for a presentation on housing challenges in Larimer County and the work of the Office of Housing Stability. Statistics and details were shared regarding historical and current housing trends and how the county is responding. • Vanessa Fenley, Housing Manager for the City of Fort Collins presented on Affordable Housing in Fort Collins, sharing statistics and data on the state of housing related to community demand, affordable housing production, as well as current strategies and challenges. The Board was also informed of Larimer County, City of Fort Collins, and City of Loveland’s partnership to develop a Regional Housing Needs Assessment. 9. BOARD MEMBER REPORTS • Olga Duvall shared a brief recap after attending the Affordable Housing Board meeting and encouraged the other Board members to attend in future. 10. STAFF REPORTS • Adam Molzer shared information on the upcoming Boards & Commissions Open House on November 17th at City Hall at 5:00 PM. • The FY24 grant season concluded at the end of September and begun the FY25 season. • Adam Molzer hosted an orientation for the 2025-2026 grantee cohort, introduced the new Housing and Community Vitality Director, and organizations shared challenges they are currently facing. 11. OTHER BUSINESS • Grantee Client Story • Adam Molzer shared a brief impact story by Project Self-Sufficiency in a recent report. 12. ADJOURNMENT • Meeting was adjourned at 7:48 pm. Minutes approved by the Chair and a vote of the Board on XX/XX/XX 10.27.2025 HSHF Board 2026 Schedule of Meetings and Activities Date Meeting/Activity Location Time Wednesday, January 14 Regular Board Meeting Wednesday, February 11 Regular Board Meeting Friday, March 6 +/- Wednesday, March 11 Regular Board Meeting Thursday, March 26 Thursday, April 2 AHB Ranking Meeting Wednesday, April 8 Regular Board Meeting with 222 Laporte 5:30pm Wednesday, April 22 Work Session with AHB Wednesday, April 29 Recommendation Meeting – 222 Laporte 5:30pm Wednesday, May 13 Regular Board Meeting Wednesday, June 10 Regular Board Meeting Tuesday, June 16 * Tuesday, June 30 Wednesday, July 8 Regular Board Meeting Wednesday, August 12 Regular Board Meeting Wednesday, September 9 Regular Board Meeting Wednesday, October 14 Regular Board Meeting Wednesday, November 11 Regular Board Meeting Wednesday, December 9 Regular Board Meeting • Locations and times may change, and you will be notified via email prior to the meeting. * City Council meeting calendar may be modified at a later date and the funding adoption process will then be realigned