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

January 26, 2026, Annual HASLC Commission Meeting

Notice Type(s)

Meeting

Event Start Date & Time

January 26, 2026 11:00 AM

Description/Agenda

COMMISSION MEETING AGENDA Meeting Location: 1776 S West Temple Salt Lake City, Utah or Electronic Video or Phone Conference ANNUAL BOARD MEETING: Monday, January 26, 2026, 11:00 am - 2:00 pm WEB OPTIONS: https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=m206d108d7d696f290866b3da6570f4f0 OR https://signin.webex.com/join Then enter Meeting number: 2551 505 4557 Password: 1776 PHONE OPTION: Dial 1-650-479-3208 Access Code: 2551 505 4557 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 November 24, 2025, and Special Meeting of December 18, 2025. (attachments) - Board Chair, Michael Pazzi / 3 minutes Page 1 4. Annual Election of Officers. (attachments) - Board Chair, Michael Pazzi/ 10 minutes Page 29 5. RESOLUTION # 884-2026 APPROVING HASLC's HOUSING MOBILITY PLAN. (attachments). Deputy Executive Director Kim Wilford and Executive Director, Daniel Nackerman/ 17 minutes. Page 32 6. RESOLUTION # 885-2026 CONFIRMING AWARD OF 27 PROJECT-BASED VOUCHERS (PBV'S) FOR THE SAFE HAVEN PROJECT IN SALT LAKE CITY. (attachments). Executive Director, Daniel Nackerman, City Officials / 15 minutes Page 46 7. OPEN PUBLIC COMMENT FOR A CITY OF SALT LAKE APPLICATION FOR AN ENVIRONMENTAL PROTECTION AGENCY (EPA) BROWNFIELD CLEANUP GRANT APPLICATION FOR THE NORTHWEST PIPELINE BUILDING. (attachments). Executive Director, Daniel Nackerman, City Officials / 5 minutes Page 49 8. APPROVE CONTRACT AWARD FOR A BACKUP GENERATOR CONTRACT AT THE TAYLOR GARDENS TO J&J ELECTRIC IN A MAXIMUM AMOUNT OF $240,700. (attachments). Executive Director Daniel Nackerman / 7 minutes. Page 51 9. OVERVIEW OF AFFORABLE HOUSING DISTRIBUTION (attachments). Executive Director, Daniel Nackerman / 15 minutes Page 60 10. RECOMMEND AUDIT CONTRACT RENEWAL BY COMMISSION. (attachments). Executive Director, Daniel Nackerman / 7 minutes Page 69 11. CONSIDER AND ACCEPT FISCAL YEAR 2025 FINANCIAL STATEMENTS THROUGH NOVEMBER. (attachments). Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao/ 15 minutes. Page 70 12. EXECUTIVE DIRECTOR REPORT. (attachments). Executive Director, Daniel Nackerman/ 15 minutes. Page 78 __________________________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 80 - Report on Resident Support: Deputy Director, Britnee Dabb Page 83 - Report on Community Involvement and Partnerships: Deputy Director, Britnee Dabb Page 85 - Low Income Housing Tax Credit Compliance, Director of Property Management, Vicci Jenkins Page 87 - Key Performance Indicator Report: Deputy Director, Zac Pau'u Page 88 - Upcoming Trainings and Conferences Page 90 - Commission Schedule 2026 Page 91 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 § 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.

Notice of Electronic or Telephone Participation

Only with Electronic Meetings

Meeting Information

Meeting Location

1776 West Temple
Salt Lake City, UT 84115
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Contact Name

Angel Myers

Contact Email

amyers@haslcutah.org

Contact Phone

(801)428-0600

Notice Posting Details

Notice Posted On

January 23, 2026 08:25 AM

Notice Last Edited On

January 23, 2026 08:25 AM

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