Housing Catalyst

Jun
20

Housing Catalyst Board of Commissioners - June 20, 2024

In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/81631868083?pwd=2Z5Qt85QySpqycpyVFFipOUBXBTb1h.1

Thursday, June 20 2024

8:00am - 9:30am MDT

Julie Francis is inviting you to a scheduled Zoom meeting.

Topic: Housing Catalyst Board of Commissioners - June 20, 2024
Time: Jun 20, 2024 08:00 AM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/81631868083?pwd=2Z5Qt85QySpqycpyVFFipOUBXBTb1h.1

Meeting ID: 816 3186 8083
Passcode: 646798

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Meeting ID: 816 3186 8083

Find your local number: https://us06web.zoom.us/u/kb1wIem4mL

 

Agenda

  1. Call to Order (8:00-8:05)
    5 mins
    Jennifer Wagner profile image
    8:00 am MDT
    1. Mindful Moment
    2. Citizen Input
  2. Approval of Minutes from May 16, 2024 Board Meeting (8:05-8:10)
    5 mins
    Jennifer Wagner profile image
    8:05 am
  3. Action Items (8:10-8:20)
    10 mins
    8:10 am
    1. Resolution - Bond Inducement - Village on Eastbrook
      Kristin Fritz profile image
    2. Resolution - FirstBank Line of Credit Renewal for Housing Catalyst
      Tonya Frammolino profile image
    3. Resolution - Village on Eastbrook Prop 123 Temporary Funding
      Kristin Fritz profile image
  4. Committee Updates (8:20-8:30)
    10 mins
    8:20 am
    1. Development Committee Update
      Kristin Fritz profile image
      1. Development 5-Year Project Plans and Milestones (June 2024)
    2. Audit & Finance Committee Update
      Tonya Frammolino profile image
  5. Discussion Items (8:30-8:50)
    8:30 am
    1. Strategic Plan Review: Goal 6 - Build community support for affordable housing
      20 mins
      Rachel Gaisford profile image
      8:30 am
  6. Legislative Issues/Updates (8:50-9:00)
    10 mins
    8:50 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
    4. Larimer County Commission Update
      John Kefalas profile image
  7. Legal Issues (9:00-9:05)
    5 mins
    Jim Martell profile image
    Lisa Trujillo profile image
    9:00 am
  8. Adjournment - Housing Catalyst Board of Commissioners
  9. Call to Order - Villages, Ltd. Board of Directors
  10. Action Items (9:05-9:30)
    25 mins
    9:05 am
    1. Resolution - FirstBank Line of Credit Renewal for Villages, Ltd.
      Tonya Frammolino profile image
    2. Approval of Changes to Property Management Agreement
      Tonya Frammolino profile image
    3. Resolution - Approval of Sale of 33 Units
      Kristin Fritz profile image
  11. Upcoming Events

    Development Committee - August 5, 2024

    Audit & Finance Committee - July 8, 2024

    Housing Catalyst Board of Commissioners - July 18, 2024

    NAHRO Summer Symposium - July 11-12, 2024 (Chicago, IL)

    NAHRO Annual National Conference - September 26-28, 2024 (Orlando, FL)

    Housing Colorado Annual Conference - October 9-11, 2024 (Keystone, CO)

  12. Adjournment - Villages Ltd. Board of Directors
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