General Information

Government Type

Special Service District

Entity

Housing Authority of Salt Lake City

Public Body

Housing Authority Board

Notice Information

Add Notice to Calendar

Notice Title

HASLC Commissioners Meeting

Notice Tags

Housing and Community Development

Notice Type(s)

Meeting

Event Start Date & Time

November 25, 2019 11:00 AM

Event End Date & Time

November 25, 2019 02:00 PM

Description/Agenda

Housing Authority of Salt Lake City Meeting Location: 1776 South West Temple Salt Lake City, Utah 84115 REGULAR MEETING Monday, November 25, 2019 11:00 am - 1:00 p.m. then Site Tours Board of Commission Members Dave Mansell, Commissioner Chair Brenda Koga, Commissioner Vice-Chair Palmer DePaulis, Commissioner Les Sparks, Commissioner Cindy Gust-Jenson, Commissioner David Litvack, Commissioner Vacant, Commissioner One or more Commissioners of HASLC may participate via telephonic 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. 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. Public Comment (each participant will be allowed 3 minutes for comment) 3. Motion to Approve HASLC Open Meeting Minutes of October 28, 2019 (attachments) - Board Chair / 4 minutes 4. Special Recognition of Employees - Executive Director / 5 minutes 5. Continued Item(s) - None 6. New Business A) RESOLUTION # 725-2019 approving 'Payment Standards' for FY2020 thereby setting rent structures for the Housing Choice Voucher (Section 8) Program (attachments) - Director of Section 8 / 7 minutes B) RESOLUTION #726-2019 authorizing execution of documents related to the HUD Rental Assistance Demonstration program (RAD) for the conversion of the Rendon Terrace property from HUD 'Public Housing' into RAD Project Based Vouchers (PBV) assistance (attachments) - Deputy Executive Director / 15 minutes C) AUTHORIZE write-offs of uncollected debt for Tenant Account Receivables for multiple past accounts in 2017, 2018 and 2019 in the combined amount of $132,658.36 (attachments) Acting Finance Director, Deputy Director, Controller / 15 minutes D) AUTHORIZE execution of an amendment, by way of a Certificate of Inclusion, to the existing Service Agreement between HASLC and First Step House for service at Valor Apartments utilizing new grant funds (attachments) - Director of Homeless Programs / 6 minutes E) DISCUSSION regarding the 2020 PHA Annual Plan for submittal to the U.S. Department of Housing and Urban Development (attachments) - Deputy Executive Director / 6 minutes F) DISCUSSION and general guidance regarding a new local initiative to house or more stably shelter approximately 50 homeless individuals over the next few weeks. - Executive Director, Director of Homeless programs/ 20 minutes 7. Closed Session The Board will consider a motion to enter into Closed Session. A closed meeting may be held for specific purposes including, but not limited to: a) Discuss Strategy with Respect to Purchase/Sale of Real Property b) Discuss the Character, Professional Competence, or Physical or Mental Health of Individuals c) Discuss Strategy with Respect to Pending or Reasonably Imminent Litigation Two cases A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act. Process: A) Motion to Enter into Closed Session B) Motion to Enter Open Session C) Announce Closed Session Matters (if applicable) 8. Communications a) Executive Director Report (attachment) Daniel Nackerman b) Outreach Report (attachment) - Britnee Dabb c) Resource Management Summary (attachment) - Britnee Dabb d) Board Chair Report (attachment) - Dave Mansell e) Resident Advisory Board (RAB) Report (attachment) - Kim Wilford f) 2019 Scheduled Board Meeting Dates (attachment) g) 2019 Housing Authority Holiday Schedule (attachment) h) 2018/2019 Goal Summary (attachment) 9. Other Business 10. Adjournment NOTE: A site tour of 1-2 properties will be conducted immediately after the meeting. Formal business will not be discussed during the tour.

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 Charlene Owen at 801-428-0600.

Notice of Electronic or Telephone Participation

Only with Electronic Meetings

Meeting Information

Meeting Location

1776 So. West Temple
Salt Lake City, 84115
Show in Apple Maps Show in Google Maps

Contact Name

Angel Myers

Contact Email

amyers@haslcutah.org

Contact Phone

(801)428-0600

Notice Posting Details

Notice Posted On

November 22, 2019 09:51 AM

Notice Last Edited On

November 22, 2019 09:51 AM

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.