Meeting Location: 1776 S. West Temple, Salt Lake City, Utah
or Electronic Video or Phone Conference
BOARD MEETING: Monday June 29, 2026
9:00 a.m. - 12:00 p.m.
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?mtid=m81a4fdfe588fd1cc9c27d831a7107b88
OR https://signin.webex.com/join
Meeting Number: 2559 809 9196
Password: 1776
PHONE OPTION:
Dial: 1-650-479-3208 Access Code: 2559 809 9196 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
William Davis
Chair Tess Clark
Vice Chair
Brenda Koga
Board Member Dave Mansell
Board Member Phill Bernal
Board Member Fraser Nelson
Board Member
Palmer DePaulis
Board Member Deborah Chiquito
Board Member Turner Bitton
Board Member*
*after swearing in
BOARD MEETING AGENDA
1) ROLL CALL
2) PUBLIC COMMENT - Each participant will be allowed three minutes for comment.
3) ANNOUNCEMENTS
4) MOTION TO APPROVE HAME OPEN MEETING MINUTES OF MAY 18TH, 2026 (attachments) Page 1
NEW BUSINESS
5) MOTION TO APPROVE: Authority to Negotiate and Execute the GC Contract for The Lupine Apartments at The Grove. (attachments) President, Daniel Nackerman Page 6
6) MOTION TO APPROVE: Authority to Negotiate and Execute the GC Contract for the Historic Northwest Pipeling Building at The Grove. (attachments) President, Daniel Nackerman Page 8
7) RATIFY THE SELECTION OF THINK ARCHITECTURE AND RELATED CONTRACT FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR MANSELL MANOR HOMES: (attachments) - President, Daniel Nackerman Page 10
8) CONSIDER AND ACCEPT HAME 2026 BUDGET VS. ACTUAL REPORT THROUGH MAY 2026 (attachments) - Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao Page 12
9) REAL ESTATE DEVELOPMENT REPORT JUNE 2026 (attachments) - President, Daniel Nackerman Page 17
CONSENT CALENDAR REPORTS
10) KEY PERFORMANCE INDICATORS REPORT - JUNE 2026 (attachments) - Deputy Director, Zac Pau'u Page 40
11) TENTATIVE CLOSED SESSION
a) At any time, the Commission may consider a motion to enter into a Closed Session. A closed meeting may be held for specific purposes including, but not limited to:
i) Discuss Strategy with Respect to Purchase/Sale of Real Property
ii) Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
iii) Discuss Strategy with Respect to Pending or Reasonably Imminent Litigation
iv) 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.
b) Typical Process:
i) Motion to enter.
ii) Vote to enter.
iii) If entering, certain individuals may be rightly excluded.
iv) After closed discussions motion and vote to end and resume open meeting
12) ANY ANNOUNCEMENTS FROM CLOSED SESSION
13) COMMUNICATIONS
14) OTHER BUSINESS
15) 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.
Notice of Electronic or Telephone Participation
Meeting link:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=m81a4fdfe588fd1cc9c27d831a7107b88
Meeting number:
2559 809 9196
Meeting password:
6rGwrifCt52
Join from a video system or application
Dial 25598099196@webex.com
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Meeting password for video system
67497432
Join by phone
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Global call-in numbers
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Meeting password for audio
67497432