Meeting Location: 1776 S. West Temple, Salt Lake City, Utah or Electronic Video or Phone Conference
REGULAR MEETING:
Monday, October 30, 2023
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.webex.com/housingauthorityofsaltlakecity/j.php?MTID=m45d5191ce6bc1f66c0fde94ef747283f
OR
https://signin.webex.com/join Then enter Meeting number: 2662 034 2646 Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2662 034 2646 Password: 1776
If you need assistance connecting to the meeting remotely call 801-608-3394 during the scheduled time. Please call 801-428-0600 for more information or to request a meeting recording.
BOARD MEMBERS
Palmer DePaulis, Board Chair
Mike Pazzi, Vice Chair Phil Bernal, Board Member
Brenda Koga Board Member Cindy Gust-Jenson Board Member
Bill Davis, Board Member Amy J. Hawkins, Board Member
Dave Mansell, Board Member Tess Clark, Board Member
One or more Board Members of HAME may participate via telephonic conference originated by the President 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. If language assistance is needed, please call 801.428.0600.
BOARD MEETING AGENDA
1) Roll Call
2) Public Comment - each participant will be allowed 3 minutes for comment.
3) Motion to Approve HAME Open Meeting Minutes of October 30, 2023 (attachment) Board Chair / 3 minutes.
Page 1
4) New Business
5) APPROVE SELECTION AND CONTRACTING WITH PRIMARY LENDERS ENTERPRISE COMMUNITY, GOLDMAN SACHS, AND JLL CAPITAL FOR THE DEVELOPMENT OF THE BOOK CLIFFS LODGE. (attachments) President, Daniel Nackerman; Deputy Executive Director, Kim Wilford; VP Real Estate Development, Jonathan Olson / 20 minutes
Page 25
6) APPROVE SELECTION AND CONTRACTING WITH PRIMARY LENDERS JLL AND NATIONAL AFFORDABLE HOUSING TRUST FOR THE DEVELOPMENT OF THE PHAROS APARTMENTS. (attachments) President, Daniel Nackerman; Deputy Executive Director, Kim Wilford; VP Real Estate Development, Jonathan Olson / 20 minutes
Page 49
7) AUTHORIZE THE PRESIDENT TO EXECUTE INSRUANCE RENEWALS with the HAI
Group for insurance in the areas of liability, property, worker's compensation, automobile, etc... (attachments) In House General Counsel, Paul Edwards/ 15 minutes
Page 64
8) AUTHORIZE WRITE-OFFS OF CERTAIN ACCOUNTS AND BAD DEBT THRU JULY 2023. (attachments) Deputy Executive Director, Kim Wilford; Finance Director, Joe Regan/ 20 minutes.
Page 73
9) CONSIDER AND ACCEPT FINANCIAL REPORTS THROUGH OCTOBER 2023. (attachments) Finance Director, Joe Reagan / 15 minutes
Page 75
Reports
A) Key Performance Indicator Report, Property Mgmt.: Deputy Director, Zac Pau'u
Page 80
B) Utah Housing Corporation (UHC) Report, President: Daniel Nackerman Page 82
7) Tentative 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 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 ยง 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah Open and Public Meetings Act.
8) 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 Angel Myers at 801-428-0600.