HOUSING AUTHORITY OF SALT LAKE CITY
Housing Authority of Salt Lake City
1776 South West Temple
Monday, August 27, 2012
11:00 a.m. – 1:00 p.m.
Please call 801-428-0601 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 June 25, 2012 and August 9, 2012 (attachment)
3. New Business
A. Announce Robyn Cordova 15-Year Service Award – Kathy
B. Announce Liz Muniz 15-Year Service Award – Joe
C. Announce Dan Dyer 10-Year Service Award – Terry
D. Discuss Quarterly Reports (attachment)
E. Discuss Budget Subcommittee and Budget Review Meeting – Robyn
F. Discuss Employee Contracts – Chair Bruno (may be discussed in Closed Meeting)
G. Discuss and Approve Elderly Only Designation Submission – Terry (attachment)
H. Discuss and Approve Unbudgeted Expense – Terry
4. Unfinished Business
A. Discuss Management Audit – Chair Bruno
B. Discuss Pauline Downs – Joe/Kip (may be discussed in Closed Meeting)
5. Communications
A. TBRA HOPWA Funding Award Letter (attachment)
B. Jefferson School HOME Inspection Letter (attachment)
C. Freedom Landing/Valor Apartments Home Depot Foundation Grant Approval Letter (attachment)
D. Property List – Commissioner Bernal (attachment)
E. Commissioner Training – Chair Bruno (attachment)
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 June 25, 2012 (attachment)
11. Other Business
12. Adjournment
HOUSING ASSISTANCE MANAGEMENT ENTERPRISE
Housing Authority of Salt Lake City
1776 South West Temple
Monday, August 27, 2012
11:00 a.m. – 1:00 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HAME Minutes
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, August 27, 2012
11:00 a.m. – 1:00 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HDC Minutes June 25, 2012 and August 9, 2012 (attachment)
3. New Business
A.
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