General Information

Government Type

Special Service District

Entity

Housing Authority of Salt Lake City

Public Body

Housing Authority Board

Notice Information

Add Notice to Calendar

Notice Title

HAME Special Board Meeting

Notice Type(s)

Meeting

Event Start Date & Time

December 18, 2025 10:00 AM

Description/Agenda

Meeting Location: Electronic Video or Phone Conference SPECIAL BOARD MEETING: Thursday, December 18, 2025 10:00 am - 10:30 am WEB OPTIONS: https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTkyOTRkNDYtNTM0ZS00NmMyLWE2MTctMTMwOGZhYzVlYzVi%40thread.v2/0?context=%7b%22Tid%22%3a%225e7f37a3-7788-4fff-b452-221193161aab%22%2c%22Oid%22%3a%22d7f6798d-86cc-4f3b-8a97-479ce8aee659%22%7d OR Meeting number: 285 656 262 627 Password: 6zw6jy26 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 Mansell, 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. ADOPT RESOLUTION # 882-2025 AMENDING AND RESTATING BOARD RESOLUTION # 882-2025 in its entirety with respect to the project Sunrise Metro and Atkinson Stacks as shown. Key changes to the Omnibus Written Consent of now 68 items include the Construction Loan higher, the Permanent Loan higher, a Conversion Assurance Note added, and Conversion Assurance of Deed, Rents, and Security Agreement added. President, Daniel Nackerman, Deputy Executive Director, Kim Wilford, and General Counsel, Claymore Hardman. / 10 minutes. Page 1 4. AUTHORIZE THE PRESIDENT TO EXECUTE A DEMOLITION CONTRACT WITH PENTALON CONSTRUCTION, INC. for the Hazmat abatement, building demolition, electrical infrastructure relocation, soils remediation and basic site preparation at the Erma's at Fairmont senior housing development site. Guaranteed Maximum cost $733,512. President, Daniel Nackerman, Senior Development Manager, Dan Judd, and Senior Development Manger Siah Siabi / 10 minutes Page xx 5. AUTHORIZE THE PRESIDENT TO EXECUTE A GENERAL CONTRACTOR CONTRACT WITH WADMAN CORPORATION for the construction of the Atkinson Stacks portion of the Sunrise Metro/Atkinson Stacks Permanent Supportive Housing project of 100 units. (218 total with Sunrise). President, Daniel Nackerman, Senior Development Manager, Dan Judd, and Senior Development Manger Siah Siabi / 10 minutes Page xx 7) 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 § 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.

Notice of Electronic or Telephone Participation

Only with Electronic Meetings

Meeting Information

Meeting Location

350 South 400 East
Salt Lake City, UT 84111
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Contact Name

Angel Myers

Contact Email

amyers@haslcutah.org

Contact Phone

(801)428-0600

Notice Posting Details

Notice Posted On

December 17, 2025 09:58 AM

Notice Last Edited On

December 17, 2025 09:58 AM

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