COMMISSION MEETING AGENDA
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 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 June 30, 2025. (attached) -- Board Chair / 3 minutes Page 1
4. RESOLUTION #879-2025 PAYMENT STANDARDS AND FAIR MARKET RENTS. (attachments). Executive Director, Daniel Nackerman and Section 8 Director, Jackie Rojas/ 10 minutes
Page 40
5. RATIFY SELECTION OF AND CONTRACTING WITH GOLDMAN SACHS AS THE EQUITY PROVIDER FOR THE FINANCING OF ERMA'S AT FAIRMONT (FORMERLY FAIRMONT HEIGHTS) (attachments). Executive Director, Daniel Nackerman and In-House General Counsel Paul Edwards/ 15 minutes
Page 44
6. POLICY DISCUSSION, EMERGENCY HOUSING VOUCHER PROGRAM. (attachments). Executive Director, Daniel Nackerman and Deputy Executive Director, Kim Wilford/ 7 minutes Page 46
7. 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 48
8. CONSIDER AND ACCEPT FISCAL YEAR 2025 FINANCIAL STATEMENTS THROUGH JUNE. (attachments). Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao/ 15 minutes. Page 51
9. FINANCE COMMITTIEE REPORT. (attachments). Board Member, Brenda Koga/ 5 minutes. Page 59
10. EXECUTIVE DIRECTOR UPDATE. (attachments). Executive Director, Daniel Nackerman/ 15 minutes. Page 60
__________________________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 61
- Report on Community Partners: Deputy Director, Britnee Dabb Page 63
- Report on Resident Support: Deputy Director, Britnee Dabb Page 65
- Low Income Housing Tax Credit Compliance, Director of Property Management, Vicci Jenkins Page 67
- Key Performance Indicator Report: Deputy Director, Zac Pau'u Page 69
- Upcoming Trainings and Conferences Page 71
- Commission Schedule 2025 Page 72
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 Charlene Owen at 801-428-0600.