Meeting Location: 1776 S. West Temple, Salt Lake City, Utah or Electronic Video or Phone Conference
SPECIAL BOARD MEETING:
Thursday, February 12, 2026
12:00 pm - 12:30 pm
WEB OPTIONS:
https://us06web.zoom.us/j/83284824999?pwd=96ztlM7rYJt9LsDZb1I0HHHOrTM7Ja.1
OR
Meeting number: 832 8482 4999
Password: 072045
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
Bill Davis, Chair
Darin Mano, Vice Chair
Tess Clark, Board Member Brenda Koga, Board Member
Phil Bernal, Board Member Dave Mansell, Board Member
Palmer DePaulis, Board Member Fraser Nelson, 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.
1) APPROVE RESOLUTION # 886-2026; OF THE BOARD OF TRUSTEES OF HOUSING ASSISTANCE MANAGEMENT ENTERPRISE ('HAME') APPROVING AND AUTHORIZING (I) THE APPLICATION BY HAME FOR 2026 LOW-INCOME HOUSING TAX CREDITS TO THE UTAH HOUSING CORPORATION FOR THE FUNDING OF ONE OR MORE AFFORDABLE HOUSING PROJECTS TO BE LOCATED AT 321 EAST 200 SOUTH, 175 SOUTH 300 EAST, AND 333 EAST 200 SOUTH IN SALT LAKE CITY, UTAH AND TO BE KNOWN AS THE HISTORIC NW PIPELINE BUILDING AND THE LUPINE (THE 'PROJECTS'), (II) THE FORMATION AND ENTERING INTO INITIAL OPERATING AGREEMENTS AND ANY AMENDMENTS THERETO BY HAME OF THE HISTORIC PIPELINE BUILDING REDEVELOPMENT, LLC, THE GROVE PROPERTIES, LLC, AND THE GROVE COMMUNITY, LLC (THE 'PROJECT ENTITIES') TO ACQUIRE, DEVELOP, CONSTRUCT, REHABILITATE, FINANCE, OWN, LEASE, AND OPERATE THE PROJECTS, (III) ENTERING INTO OTHER CONTRACTS TO BE EXECUTED AND DELIVERED BY HAME AND THE PROJECT ENTITIES IN RELATION TO THE PROJECTS; (IV) RATIFYING ALL ACTIONS OF HAME AND THE PROJECT ENTITIES IN CONNECTION WITH THE PROJECTS; AND (V) TAKING OF ALL OTHER ACTIONS NECESSARY FOR THE COMPLETION OF THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION AND RELATED MATTERS. President, Daniel Nackerman, Development Manager, Siah Siabi, and General Counsel, Claymore Hardman. / 10 minutes.
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2) 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.
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.