Housing Catalyst

Jan
19

Housing Catalyst Board of Commissioners - January 19, 2023

Zoom: https://us06web.zoom.us/j/83007305092?pwd=RmN6amVhaEVLTEhxcm05WUtNRjVlZz09

Thursday, January 19 2023

7:30am - 9:30am MST

Agenda

  1. Attendees
    7:30 am MST
  2. Call to Order (7:30-7:35)
    5 mins
    Cathy Mathis profile image
    7:30 am
  3. Mindful Moment
  4. Citizen Input
  5. Approval of Minutes from December 15, 2022 Board Meeting (7:35-7:40)
    5 mins
    Cathy Mathis profile image
    7:35 am
    Minutes BOC December 15 2022.pdf
  6. Action Items (7:40-7:55)
    7:40 am
    1. Annual Election of Officers
      5 mins
      Cathy Mathis profile image
      7:40 am
      1. Election of Officers
      2. Appointment of Committee Members
    2. Approval of Mason Parking Loan Renewal
      10 mins
      Tonya Frammolino profile image
      7:45 am
      AFC - 2023.01 Board Report EXHIBIT B - HC RES 2023-01-02 - Memo Parking Villages Loan Renewal v1.0.pdf AFC - 2023.01 Board Report EXHIBIT C - HC RES 2023-01-01 - Mason Parking ANB Loan Renewal v1.1.pdf AFC - 2023.01 Board Report EXHIBIT D - HC RES 2023-01-02 - Mason Parking Villages Loan Renewal v1.1.pdf
  7. Committee Updates (7:55-8:20)
    7:55 am
    1. Development Committee Update
      10 mins
      Kristin Fritz profile image
      7:55 am
      1. Development 5-Year Project Plans and Milestones (January 2023)
        Development 5-Year Project Plans (Jan 2023).pdf Development Milestones (Jan 2023).pdf
    2. Audit & Finance Committee Update
      10 mins
      Tonya Frammolino profile image
      8:05 am
      1. Monthly Board Report
        AFC - 2023.01 Board Report_3.1.pdf
    3. Other Updates
      5 mins
      8:15 am
  8. Discussion Items (8:20-8:30)
    8:20 am
    1. 2023 Ethical Standards of Conduct/Conflict of Interest Policy and Form
      10 mins
      Julie Brewen profile image
      8:20 am
      Combined Ethics and Conflict of Interest Policy 2023.pdf
  9. Legislative Issues/Updates (8:30-8:45)
    15 mins
    8:30 am
    1. Colorado Legislative Update
      Julie Brewen profile image
    2. National Legislative Update
      Julie Brewen profile image
    3. Fort Collins City Council Legislative and Business Update
      Emily Francis profile image
  10. Legal Issues (8:45-8:50)
    5 mins
    Jim Martell profile image
    8:45 am
  11. Other Business
  12. Good News
    1. HUD Awards 24.7 million for affordable housing for non-elderly people with disabilities

      Listen to Director of Housing Assistance Traci McGraw's interview here: 

      https://koacolorado.iheart.com/featured/colorado-news/content/2023-01-11-colorado-communities-receive-federal-funding-for-housing/

  13. Upcoming Events

    Development Committee - February 6, 2023

    Audit & Finance Committee - February 13, 2023

    Housing Catalyst Board of Commissioners - February 16, 2023

  14. Adjournment Housing Catalyst Board of Commissioners
  15. Call to Order - Villages Ltd.
  16. Action Items (8:50-9:10)
    8:50 am
    1. Election of Officers - Villages Ltd.
      5 mins
      Cathy Mathis profile image
      8:50 am
    2. Approval of Mason Parking Loan Renewal
      5 mins
      Tonya Frammolino profile image
      8:55 am
      AFC - 2023.01 Board Report EXHIBIT E - VIL RES 2023-01-01 - Mason Parking Villages Loan Renewal v1.1.pdf
    3. Funding Application to the City of Fort Collins - 2155 W. Plum
      10 mins
      Kristin Fritz profile image
      9:00 am
      2023-01-19 - Board Action Memo 2155 W. Plum.pdf Housing-BoardofDirectorsAcknowledgement - no names.pdf VIL-RES-2023-01-02 - City Funding 2155 W Plum - no names.pdf
  17. Adjournment - Villages Ltd.
  18. Call to Order - Housing Catalyst Board of Commissioners
  19. Action Items (9:10-9:30)
    20 mins
    9:10 am
    1. Executive Session: CEO Performance Review and Compensation
  20. Adjournment - Housing Catalyst Board of Commissioners
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