COMMISSION MEETING AGENDA
Meeting Location: 1776 S West Temple
Salt Lake City, Utah
or Electronic Video or Phone Conference
BOARD MEETING: Monday, October 27, 2025
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=m247793b31cc9e38525d0dcb3e0b52798
OR
https://signin.webex.com/join Then enter
Meeting number: 2554 119 3331
Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2554 119 3331 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 August 25, 2025, and special meeting of September 15, 2025. (attached) -- Board Chair / 3 minutes
Page 1
4. CONSIDER COMPREHENSIVE 2026 BUDGET LETTER FROM EXECUTIVE DIRECTOR (attachments) Executive Director, Daniel Nackerman and Deputy Executive Director Kim Wilford and CFO Jennifer Nakao / 25 minutes. Page 25
5. COMMISSION FINANCE COMMITTIEE REPORT. (attachments). Board Member, Brenda Koga/ 5 minutes. Page 31
6. RESOLUTION # 882-2025 APPROVING THE FY 2026 CONSOLIDATED BUDGET AGENCY-WIDE (attachments). 20 minutes from the Executive Director, Daniel Nackerman and Deputy Executive Director Kim Wilford and CFO Jennifer Nakao / 20 minutes.
Page 33
7. CONTRACT FOR CHILLER REPLACEMENT - PHILLIPS PLAZA. (attachments). Executive Director, Daniel Nackerman and In-House General Counsel Paul Edwards/ 10 minutes
Page 35
8. SPECIAL REPORT ON PHILLIPS PLAZA HOT WATER SYSTEMS DEFECTS AND REPAIRS (attachments). Executive Director, Daniel Nackerman and Deputy Director, Zac Pau'u / 10 minutes
Page 44
9. POLICY DIRECTION, EMERGENCY HOUSING VOUCHER PROGRAM END. (attachments). Executive Director, Daniel Nackerman and Deputy Executive Director, Kim Wilford/ 7 minutes Page 47
10. RATIFY LEASE OF NEW GROUND FLOOR CLINIC SPACE TO SACRED CIRCLE AT ATKINSON STACKS. (attachments). Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao / 15 minutes. Page 49
11. CONSIDER AND ACCEPT FISCAL YEAR 2025 FINANCIAL STATEMENTS THROUGH AUGUST. (attachments). Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao/ 15 minutes. Page 61
12. EXECUTIVE DIRECTOR UPDATE. (attachments). Executive Director, Daniel Nackerman/ 15 minutes. Page 71
__________________________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 72
- Report on Resident Support: Deputy Director, Britnee Dabb Page 75
- Low Income Housing Tax Credit Compliance, Director of Property Management, Vicci Jenkins Page 76
- Key Performance Indicator Report: Deputy Director, Zac Pau'u Page 78
- Upcoming Trainings and Conferences Page 80
- Commission Schedule 2025 Page 81
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.