Meeting Location:
1776 S. West Temple, Salt Lake City, Utah
or
Electronic Video or Phone Conference
BOARD MEETING:
Monday, August 25, 2025
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=m26bf098681826cd472f5edc80b60587b
OR
https://signin.webex.com/join Then enter Meeting number: 2554 756 5366 Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2554 756 5366 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
One or more Board Members of HAME may participate via telephonic conference originated by the President 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.
BOARD MEETING AGENDA
1. Roll Call
2. Public Comment - each participant will be allowed 3 minutes for comment.
3. Motion to Approve HAME Open Meeting Minutes of June 30, 2025 (attachment) Board Chair / 3 minutes.
Page 1
4. New Business
6) AWARD OF FAMILY SELF SUFFICIENCY ACCOUNTS to each successful FSS participant (verbal) Deputy Director, Britnee Dabb and Lauri Royall, VP for Resident Support/ 15 minutes
Verbal
7) RATIFY SELECTION OF AND CONTRACTING WITH GOLDMAN SACHS AS THE EQUITY PROVIDER FOR THE FINANCING OF ERMA'S AT FAIRMONT (FORMERLY FAIRMONT HEIGHTS) (attachments). President, Daniel Nackerman and In-House General Counsel Paul Edwards/ 15 minute
Page 16
8) RATIFY CONTRACTING WESTCHESTER SURPLUS LINES FOR BUILDER'S RISK INSURANCE- SUNRISE METRO/ATKINSON STACKS $518,875.08 (attachments). President, Daniel Nackerman and In-House General Counsel Paul Edwards/ 15 minutes
Page 18
11) AUTHORIZE WRITE-OFFS OF CERTAIN ACCOUNTS AND BAD DEBT THRU MAY 2025. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao / 15 minutes.
Page 21
12) CONSIDER AND ACCEPT FISCAL YEAR 2025 FINANCIAL STATEMENTS THROUGH JUNE. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao / 15 minutes.
Page 23
13) REAL ESTATE DEVELOPMENT REPORT. (attachments). Executive Director, Daniel Nackerman/ 10 minutes.
Page 28
Reports
A) Key Performance Indicator Report, Property Mgmt.: Deputy Director, Zac Pau'u
Page 52
7) Tentative Closed Session
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.
8) 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.