HOUSING AUTHORITY OF SALT LAKE CITY
Housing Authority of Salt Lake City
1776 South West Temple
Monday, November 19, 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 October 22, 2012 (attachment)
3. New Business
A. Discuss & Approve Cowboy Partner’s Final Bond Resolution – Dave Miner
B. Discuss & Approve Bad Debt Write Offs – Robyn
4. Unfinished Business
A. Discuss & Approve Purchase Offer Agreement for Pauline Downs – Joe (May be discussed in Closed Meeting)
B. Discuss & Approve Resolution 443-2012, 2013 Agency Plan Revision – Terry (attachment)
5. Communications
A. Quarterly Reports – All (attachment)
B. LDS Church Furniture Donation – Diana (attachment)
C. Client Letter – Terry (attachment)
D. Sunrise Metro HOME Inspection Letter – Diana (attachment)
E. Goldman Sachs Grant Letter – Diana (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 (No Closed Meeting in October)
11. Other Business
12. Schedule Interim Electronic Meeting (If Needed)
13. Adjournment
HOUSING ASSISTANCE MANAGEMENT ENTERPRISE
Housing Authority of Salt Lake City
1776 South West Temple
Monday, November 19, 2012
11:00 a.m. – 1:00 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HAME Minutes of October 22, 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, November 19, 2012
11:00 a.m. – 1:00 p.m.
BOARD MEETING AGENDA
1. Roll Call
2. Motion to Approve HDC Minutes of October 22, 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
Notice of Special Accommodations (ADA)
Please contact Katie Potter at 801-487-2161 Ext. 1244.