COMMISSION MEETING AGENDA
Meeting Location: 1776 S West Temple, Salt Lake City, Utah
or Electronic Video or Phone Conference
BOARD MEETING: Monday, March 30, 2026
9:00 am - 12:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=m79b42951aaa88e85b982a949fab5536f
OR
https://signin.webex.com/join Then enter
Meeting number: 2555 230 8586
Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2555 230 8586 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
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 of Commission Members
Willam Davis Board Chair Unassigned Board Vice Chair
Brenda Koga Commissioner Palmer DePaulis Commissioner
Fraser Nelson Commissioner Tess Clark Commissioner
BOARD MEETING AGENDA
1. Roll Call
2. Public Comment - Each participant will be allowed 3 minutes for comment.
3. Motion to Approve HASLC Open Meeting Minutes of February 23, 2026 (attachment) - Board Chair/ 1 minute - on hold Page 1
4. Election of Officer: Vice Chair (attachment) Board Chair, William Davis -10 minutes
Page 2
5. Development Communications Update: Board Chair, William Davis -5 minutes
6. RESOLUTION #891-2026: APPROVING AND AUTHORIZING ITS EXECUTIVE DIRECTOR TO EXECUTE AN OMNIBUS WRITEEN CONSENT AND RELATED ACTIONS FOR THE FINANCIAL CLOSING OF ERMA'S AT FAIRMONT AUTHORIZING ACTIONS such as execution of transaction and partner documents for equity, construction, loans, and related - 50 documents at present. (attachments) Executive Director, Daniel Nackerman - 15 minutes Page 3
7. RESOLUTION #892-2026: COMMUNITY PARTNERS REPORT: APPROVING SUPPORT FOR A $2 MILLION COMMUNITY PROJECT FUNDING REQUEST TO REPRESENTATIVE BLAKE MOORE FOR THE GROVE DEVELOPMENT (attachment) Deputy Director, Britnee Dabb- 10 minutes Page 18
8. RESOLUTION #893-2026: APPROVING RAD / SECTION 18 SMALL PHA BLEND APPLICATION AND SUBMISSION OF FINANCING PLAN TO HUD FOR PHILLIPS PLAZA & ROMNEY PLAZA (attachment) Executive Director, Daniel Nackerman and Deputy Executive Director, Kim Wilford- 3 minutes Page 20
9. RESOLUTION #894-2026: AUTHORIZING DISPOSITION OF PROPERTY AT 1776 SOUTH WEST TEMPLE AND 126 SOUTH JEFFERSON STREET THROUGHT SECTION 18 OF THE U.S. HOUSING ACT (attachment) Executive Director, Daniel Nackerman and Deputy Executive Director, Kim Wilford- 3 minutes Page 47
10. RESOLUTION #895-2026: APPROVING AND COMMITTING 9 PROJECT-BASED VOUCHERS FOR THE COMMUNITY DEVELOPMENT CORPORATION OF UTAH HOUSING PROJECT (attachment) Executive Director, Daniel Nackerman - 10 minutes Page 51
11. FISCAL YEAR 2026 FINANCIAL STATEMENTS THROUGH FEBRUARY. (attachments) CFO, Jennifer Nakao - 6 minutes Page 53
12. ACCOUNT RECONCILIATION (DEBT WRITE-OFFS). (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao - 7 minutes Page 62
13. APPROVAL OF CONTRACT WITH BRONNER GROUP, INC. FOR STRATEGIC PLANNING CONSULTANT SERVICES (attachments) Deputy Director, Britnee Dabb and Counsel, Paul Edwards - 12 minutes Page 65
14. EXECUTIVE DIRECTOR REPORT. (attachments) Executive Director, Daniel Nackerman - 8 minutes Page 7
CONSENT CALENDAR ITEMS (Can be 'removed' to discuss)
15. VOUCHER LEASING AND BUDGET UTILIZATION. (attachments) Section 8 Director, Jackie Rojas
16. RESIDENT SUPPORT REPORT. (attachments) Deputy Director, Britnee Dabb
17. COMMUNITY PARTNERS REPORT. (attachments) Deputy Director, Britnee Dabb
18. KEY PERFORMANCE INDICATORS (KPI'S) (attachments) Deputy Director, Zac Pau'u
19. UPDATE ON TAX CEDIT PROPERTY COMPLIANCE (attachments) Property Management Director, Vicci Jenkins
20. Unfinished Business
21. Tentative 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
22. Communications:
23. Other Business:
24. 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 Josie Dejarnatt at 801-428-0600.