HOUSING AUTHORITY
OF SALT LAKE CITY
COMMISSION MEETING AGENDA
Meeting Location: 1776 S West Temple Salt Lake City, Utah or Electronic Video or Phone Conference
REGULAR MEETING: Monday, May 23. 2022 11:00 am-2:00 pm
MASKS ARE REQUIRED IN THIS FACILITY IF ATTENDING LIVE
TELEPHONIC MEETING NUMBER FOR ELECTRONIC MEETING:
1-415-655-0001 Access Code: 2552 816 2156
WEB OPTION:
https://housingauthorityofsaltlakecity.my.webex.com/meet/amyers
Please call 801-428-0600 for more information or to request a meeting recording.
Board of Commission Members
Palmer DePaulis, Commission Chair
Brenda Koga, Commissioner
Amy J. Hawkins, Commissioner
Mike A. Pazzi, Commissioner
Cindy Gust-Jenson, Commission Vice Chair Bill Davis, Commissioner
Vacant, Resident Commissioner
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, person 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 MEETING AGENDA
1. Roll Call (existing and pending)
2. Public Comment (each participant will be allowed 3 minutes for comment)
3. Motion to Approve HASLC Meeting Minutes of April 25, 2022 (attached) --Board Chair/ 3 minutes
Page 1
4. RESOLUTION# 791-2022 ADOPTING NEW PERSONNEL POLICY REGARDING 'Retirement Policy' (attachments) Deputy Director, Britnee Dabb / 8 minutes
Page 18
5. REVIEW AND ACCEPT REPORT ON WAITS LISTS INCETIVES WITHIN HASLC AND RELATED PROPERTIES AND PROGRAMS (attachments) Deputy Director, Britnee Dabb / 8 minutes
Page21
6. AUTHORIZE THE DEVELOPMENT PARTNERSHIP AND AGREEMENT WITH GIV DEVELOPMNET (attachments) Executive Director, Dan Nackerman and
Director of Real Estate Development, Jonathan Olson/ JO minutes
Page 22
7.AUTHORIZE THE DEVELOPMENT PARTNERSHIP AND AGREEMENT w1m FIRST STEP HOUSE (attachments) Executive Director, Dan Nackerman and
Director of Real Estate Development, Jonathan Olson/ JO minutes
Page25
8.Reports
A) Commission Audit Committee Report, Commissioner Brenda Koga
Page 45
B) Key Performance Indicator Report, Property Mgt: Deputy Director, Zac Pau'u
Page 46
C) Voucher Utilization Report: Section 8 Director, Jackie Rojas
Page 48
D) Executive Director Update: Executive Director, Daniel Nackerman
Page 51
F) Board Chair Report: Chair, Palmer DePaulis
Page 52
Note: Closed Sessions
At any time, the Commission may 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 (Donation)
b) Discuss the Character, Professional Competence, or Physical or Mental Health of an Individual
c) Discuss Strategy with Respect to Pending or Reasonably Imminent Litigation
A closed meeting may also be held for attorney-client matters that are privilege 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.
Typical Process: Motion to enter
Vote to enter
If entering certain individuals may be rightly excluded
After closed discussions motion and vote to end and resume open meeting
Ant announcements from closed session
9. Communications
10. Other Business
I l. 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 Charlene Owen at 801-428-0600.