HOUSING DEVELOPMENT CORPORATION OF SALT LAKE CITY
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 Members
Mike Pazzi, Chair
Bill Davis, Vice Chair Tess Clark, Resident Board Member
Phil Bernal, Board Member Brenda Koga, Board Member
Palmer DePaulis, Board Member Fraser Nelson, Board Member
Darin Mano, Board Member Dave Manell, Board Member*
*Excused absence
BOARD MEETING AGENDA
1. Roll Call
2. Public Comment - each participant will be allowed 3 minutes for comment.
3. Motion to Approve HDC Open Meeting Minutes of April 28, 2025 (attachment)- Board
Chair/ 3 minutes Page 1
4. New Business
A) AUTHORIZE WRITE-OFFS OF CERTAIN ACCOUNTS AND BAD DEBT THRU APRIL 2025. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao / 15 minutes.
Page 9
B) CONSIDER AND ACCEPT FISCAL YEAR 2025 FINANCIAL STATEMENTS THROUGH APRIL. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao / 15 minutes. Page 10
Reports
A) Key Performance Indicator Report, Property Mgt: Deputy Director, Zac Pau'u
Page 12
5. Unfinished Business (none)
6. Tentative Closed Session (none)
The Board will 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.
One or more Commissioners of (HAME/HDC) may participate via telephonic conference originated by the President and within the meanings accorded to Utah Law, the meeting may be an Electronic Meeting, and the Anchor Location shall be located at 1776 South West Temple, Salt Lake City, Utah. In compliance with the Americans with Disabilities Act, persons requesting special accommodations during the meeting should notify HAME/HDC not less than 24 hours prior to the meeting.
7. 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.