Tooele County Housing Authority (TCHA) Board of Commissioners will be holding a regularly scheduled Board Meeting on Wednesday, June 24, 2026, at 3:30 pm (66 West Vine Street, Tooele, Utah 84074)
1. Welcome
2. Roll Call
3. New Business:
a. Approval of February 5, 2026 meeting minutes.
b. Review of 1st Quarter Financial Statements - Todd Brashear (TCHA Accountant)
c. Clark Cove Cottages Year 15 Disposition - Enterprise Community Asset Management
i. Review of Assignment and Assumption of Interest - Post Y15 LPA Clark Cove Cottages (Enterprise to Tooele County Housing Development)
ii. Review of Second Amendment to the First Amended and Restated Agreement of Limited partnership of Clark Cove Cottages L.P. and Further Assurances and Covenants - Amendment Post Y15 LPA Clark Cove Cottages (Simultaneous Withdrawal of Enterprise)
iii. Resolution 2026-02 - Approval of Second Amendment to the First Amended and Restated Agreement of Limited partnership of Clark Cove Cottages L.P. and Further Assurances and Covenants - Amendment Post Y15 LPA Clark Cove Cottages (Simultaneous Withdrawal of Enterprise)
d. Motion to Recess TCHA Board of Commissioners meeting to Convene Tooele County Development Corporation Board Meeting
e. Motion to Reconvene TCHA Board of Commissioners Meeting - Call to Order
f. Clark Cove Cottages Year 15 Disposition - Continued. TCHD and TCHA transfers
i. Resolution 2026-03 - Approve Third Amendment to the First Amended and Restated Agreement of limited partnership of Clark Cove Cottages LP and further assurances and covenants - CCLP Third Amendment Post Y15 - LPA (transfer General Partner interest from TCHA to TCHD, and transfer Limited Partner interest from TCHD to TCHA.)
ii. Resolution 2026-04 - Approve Assignment of Investor's Interest - CCCLP Transfer Agreement (transfer 99.99% interest from TCHD to TCHA, and .01% interest from TCHA to TCHD)
g. Review of Redline - DAI Utah - Brentwood - Purchase Agreement with Tooele Housing
i. Approval to move forward with purchase of Grantsville lots for Mutual Self Help Housing Program
4. Executive Director Report
5. Old Business:
a. Board Appointments & Vacancies
i. South Tooele County (south of Stockton)
ii. Grantsville area - Todd Castagno's term expired 12/31/25
iii. Sector representation goal: Attorney, Community
6. Other
a. Update Board Meeting Schedule (3rd Quarter)
7. Adjourn
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disability Act, Individuals needing special accommodations during this meeting should notify Karen Kuipers, Housing Authority Director, at 435-241-3552 prior to the meeting.
Notice of Electronic or Telephone Participation
Board members may attend electronically.
Join: https://teams.microsoft.com/meet/29305620299129?p=T094Nbe38nZNYuNWlh
Meeting ID: 293 056 202 991 29 / Passcode: 8he2KX6g