HOUSING AUTHORITY OF SALT LAKE CITY
Housing Authority of Salt Lake City
1776 South West Temple
Monday, June 25, 2012
11:00 a.m. – 1:00 p.m.
Please call 487-2161 ext. 1244 for more information
Board Members
Jennifer Bruno, Board Chair
Valda Tarbet, Vice Chair Dave Mansell, Commissioner Phil Bernal, Commissioner
Michael Clara, Commissioner Alfonsa Price, Commissioner Michael Mamo, Commissioner
An Electronic Meeting may be held if circumstances require. Commissioners may call in to meeting by contacting Katie at the phone number above.
The Housing Authority of Salt Lake City is committed to our Mission:
To provide affordable housing opportunities for our community.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HASLC Minutes of May 30, 2012 (attachment)
3. New Business
A. Announce Camille Bowen 10-Year Service Award – Terry
B. Discuss & Approve Resolution 441.1-2012 Bond Authorization to Cowboy Partners - Dave Miner, Kathy (attachment)
C. Discuss & Approve Resolution 441.2-2012 HDC Bond Refinance: Dave Miner, Kathy (attachment)
D. Discuss & Approve 2012 Raise Pool - Robyn, Terry, Bill (may be discussed in closed session)
E. Discuss & Approve Resolution 441.3-2012 Adopting Annual Compensation Policy- Robyn, Terry, Bill (attachment)
F. Discuss & Approve Resolution 441.4-2012 Amendment of Employment of Relatives Policy - Terry (attachment)
G. Discuss & Approve Resolution 441.5-2012 Updates to Section 8 Admin Plan - Terry, Tammy, Camille (attachment)
H. Discuss & Approve Reclaiming PHA Operating Reserve - Bill
I. Discuss Salt Lake City & Salt Lake County Housing Application - Terry
J. Discuss & Approve Pauline Downs Options – Joe, Kip Paul (may be discussed in closed session)
K. Discuss and Approve Cancellation of July 2012 Board Meeting – Bill
4. Unfinished Business
5. Communications
A. Commissioner Bernal Reappointment
B. City Council Meetings
6. Executive Director/Deputy Director’s Report
7. Recess to HAME and HDC Meetings
8. Motion to Recess Open Meeting and Hold Closed Meeting 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 Pending or Reasonably Imminent Litigation
9. Reconvene HASLC Meeting
10. Motion to Approve Closed Meeting Minutes of April 30, 2012 (attachment)
11. Other Business
12. Adjournment
HOUSING ASSISTANCE MANAGEMENT ENTERPRISE
Housing Authority of Salt Lake City
1776 South West Temple
Monday, June 25, 2012
11:00 a.m. – 1:00 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HAME Minutes May 30, 2012 (attachment)
3. New Business
A.
4. Unfinished Business
A.
5. Motion to Recess Open Meeting and hold Closed Meeting to:
A. Discuss Strategy with Respect to Purchase/Sale of Real Property
B. Discuss the Character or Professional Competence of an Individual
C. Discuss Pending or Reasonably Imminent Litigation
6. Reconvene HAME Meeting
7. Report of President
8. Communications
9. Other Business
10. Schedule Interim Electronic Meeting (If Needed)
11. Adjournment
HOUSING DEVELOPMENT CORPORATION
Housing Authority of Salt Lake City
1776 South West Temple
Monday, June 25, 2012
11:00 a.m. – 1:00 p.m.
.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HDC Minutes May 30, 2012 (attachment)
3. New Business
A. Discuss & Approve Resolution 441.2-2012 HDC Bond Refinance: Dave Miner, Kathy (attachment)
4. Unfinished Business
5. Motion to Recess Open Meeting and hold Closed Meeting to:
A. Discuss Strategy with Respect to Purchase/Sale of Real Property
B. Discuss the Character or Professional Competence of an Individual
C. Discuss Pending or Reasonably Imminent Litigation
6. Reconvene HDC Meeting
7. Report of President
8. Communications
9. Other Business
10. Schedule Interim Electronic Meeting (If Needed)
11. Adjournment
Notice of Special Accommodations (ADA)
Please contact Katie Potter at 801-487-2161 Ext. 1244.