COMMISSION MEETING AGENDA
Meeting Location: 1776 S West Temple
Salt Lake City, Utah
or Electronic Video or Phone Conference
BOARD MEETING: Monday, June 30, 2025
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=madbbf98632b8fe073069e17ae6ca6bc3
OR
https://signin.webex.com/join Then enter Meeting number: 2559 837 2698 Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2559 837 2698 Password: 1776
If you need assistance connecting to the meeting remotely call 801-608-3394 during the scheduled time. Please call
801-428-0600 for more information or to request a meeting recording
Board of Commission Members
Mike A. Pazzi, Commission Chair Bill Davis, Commission Vice Chair
Brenda Koga, Commissioner Palmer DePaulis, Commissioner
Fraser Nelson, Commissioner Tess Clark, Resident Commissioner
Darin Mano, Commissioner
One or more Commissioners of HASLC may participate via electronic conference originated by the Executive Director and within the meanings accorded by Utah law, the Meeting may be an Electronic Meeting, and the Anchor Location shall be located at 1776 S. West Temple, Salt Lake City, Utah. In compliance with the Americans with Disabilities Act, persons requesting special accommodations during the meeting should notify HASLC not less than 24 hours prior to the meeting. If language assistance is needed, please call 801.428.0600.
The Housing Authority of Salt Lake City is committed to our mission:
To provide affordable housing opportunities as a stable base for our community
BOARD MEETING AGENDA
1. Roll Call
2. Public Comment (each participant will be allowed 3 minutes for comment)
3. Motion to Approve HASLC Meeting Minutes of the regular meeting of April 28, 2025. (attached) -- Board Chair / 3 minutes Page 1
4. AWARD OF FAMILY SELF SUFFICIENCY ACCOUNTS to each successful FSS participant (verbal) Deputy Director, Britnee Dabb and Mike Pazzi, Commission Chair / 15 minutes Verbal
5. APPROVE RESOLUTION # 875-2025 TO APPROVE SIGNIFICANT AMENDMENT TO THE 2025 ANNUAL PHA PLAN AND SUBMISSION OF RAD APPLICATION TO HUD. (attachments). Deputy Executive Director, Kim Wilford and Senior Housing Analyst, Kelly Walsh / 15 minutes Page 15
6. APPROVE RESOULTION # 876-2025 AUTHORIZING, EMPOWERING OR DIRECTING HASLC AND ITS COMPANY/EXECUTIVE DIRECTOR TO TAKE CERTAIN ACTIONS SHOWN FOR THE BOOK CLIFFS LODGE APARTMENTS PROJECT DEVELOPMENT. (attachments) Executive Director, Daniel Nackerman, and General Counsel, Clay Hardman / 15 minutes.
Page 20
7. APPROVE RESOULTION # 877-2025 AUTHORIZING AN OMNIBUS WRITTEN CONSENT EMPOWERING OR DIRECTING HASLC AND ITS COMPANY/EXECUTIVE DIRECTOR TO TAKE CERTAIN ACTIONS SHOWN FOR THE SUNRISE METRO/ATKINSON STACKS PROJECT DEVELOPMENT. (attachments) Executive Director, Daniel Nackerman, and General Counsel, Clay Hardman / 15 minutes.
Page 27
8. AUTHORIZE HASLC EXECUTIVE DIRECTOR/HAME PRESIDENT TO EXECUTE A CONTRACT WITH WADMAN CORPORATION FOR THE SUNRISE METRO RENOVATION AND ADDITION IN A GUARANTEED MAXIMUM PRICE OF $11,982,111. (attachments) Executive Director, Daniel Nackerman, and General Counsel, Clay Hardman/ 20 minutes.
Page 34
9. AUDIT COMMITTIEE REPORT. (attachments) Board Chair, Mike Pazzi, Board Member, Brenda Koga and Board Member, Palmer DePaulis/ 5 minutes Page 48
10. PRESENTATION OF 2024 AUDITED FINANCIAL STATEMENTS. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao/ 15 minutes Page 50
11. AUTHORIZE WRITE-OFFS OF CERTAIN ACCOUNTS AND BAD DEBT THRU FEBRUARY 2025. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao / 15 minutes. Page 55
12. CONSIDER AND ACCEPT FISCAL YEAR 2025 FINANCIAL STATEMENTS THROUGH APRIL. (attachments). Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao/ 15 minutes. Page 58
13. EXECUTIVE DIRECTOR UPDATE. (attachments). Executive Director, Daniel Nackerman/ 15 minutes. Page 67
__________________________CONSENT CALENDAR_____________________
(List of routine items that don't require discussion or amendment, unless the public or a commissioner would like to move them into the main meeting for discussion. Otherwise, a motion will be made for the acceptance of all items all at once).
- Voucher Utilization Report : Section 8 Director, Jackie Rojas Page 68
- Report on Community Partners: Deputy Director, Britnee Dabb Page 70
- Report on Resident Support: Deputy Director, Britnee Dabb Page 72
- Low Income Housing Tax Credit Compliance, Director of Property Management, Vicci Jenkins Page 74
- Key Performance Indicator Report: Deputy Director, Zac Pau'u Page 76
- Upcoming Trainings and Conferences Page 78
- Commission Schedule 2025 Page 79
Closed Session
At any time, the Commission may consider a motion to enter into Closed Session. A closed meeting may be held for specific purposes including, but not limited to:
a) Discuss Strategy with Respect to Purchase/Sale of Real Property
b) Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
c) Discuss Strategy with Respect to Pending or Reasonably Imminent Litigation
A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
Typical Process:
Motion to enter.
Vote to enter.
If entering, certain individuals may be rightly excluded.
After closed discussions motion and vote to end and resume open meeting
Any announcements from closed session
1. Communications:
2. Other Business:
3. Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Angel Myers at 801-428-0600.