COMMISSION MEETING AGENDA
Meeting Location:
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 of Commission Members
Bill Davis, Commission Chair
Darin Mano, Commissioner Vice Chair
Brenda Koga, Commissioner Palmer DePaulis, Commissioner
Fraser Nelson, Commissioner Tess Clark, Resident 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. RESOLUTION # 887-2026; OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF SALT LAKE CITY ('HASLC') APPROVING AND AUTHORIZING (I) THE APPLICATION BY HOUSING ASSISISTANCE MANAGEMENT ENTERPRISE ('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 HASLC, HAME, AND THE PROJECT ENTITIES IN RELATION TO THE PROJECTS; (IV) RATIFYING ALL ACTIONS OF HASLC, 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. Executive Director, Daniel Nackerman, Development Manager, Siah Siabi, and General Counsel, Claymore Hardman. / 10 minutes.
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4. RESOULTION # 888-2026 OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF SALT LAKE CITY ('HASLC') FORMALLY APPROVE AWARDING PROJECT-BASED VOUCHERS FOR THE HISTORIC NW PIPELINE BUILDING PROJECT AND THE LUPINE PROJECT RESPECTIVELY. Executive Director, Daniel Nackerman, Development Manager, Siah Siabi, and General Counsel, Claymore Hardman. / 10 minutes. Page 51
5. RESOULTION # 889-2026 OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF SALT LAKE CITY ('HASLC') FORMALLY APPROVE AWARDING PROJECT-BASED VOUCHERS FOR THE GROVE. Executive Director, Daniel Nackerman, Development Manager, Siah Siabi, and General Counsel, Claymore Hardman. / 10 minutes.
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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.