Olene Walker Housing Loan
Fund Quarterly Board Meeting
January 11, 2024 - 9:00 am
Olene Walker Administration Building
140 East 300 South - Room 211 A & B
Salt Lake City, Utah
Zoom Link
https://utah-gov.zoom.us/j/86255132023
A G E N D A
I. Welcome Beth Holbrook
II. Public Comment:
III. ACTION ITEMS:
Item 1: Approval of Minutes Beth Holbrook
Quarterly Meeting - July 13, 2023
Electronic Meeting - July 17, 2023
Electronic Meeting - September 7, 2023
Quarterly Meeting - October 19, 2023
Electronic Meeting - December 5, 2023
Item 2: Financial Report & FY24 Budget Carver Black
IV. NEW BUSINESS:
Item 3: OWHLF project scoring criteria - review and approval Dan Murphy
Item 4: Combined PAB/OW Executive Summary Board Packets - Dan Murphy
update
Item 5: Rural Predevelopment Grant RFGA Changes - Dan Murphy
review and approval
Item 6: New Multifamily Projects (listed by statute priority and then score [highest to lowest])
Homeless Projects (Statute Priority - Homelessness):
1. 44 North Permanent Supportive Housing (SLC) - First Step House Dan Murphy
Rehabilitation Projects (Statute Priority - Rehabilitation):
2. Yellow House Group Home (St. George) - Access Foundation Dan Murphy
3. Brick House Group Home (St. George) - Access Foundation Dan Murphy
New Construction Projects - Other Multifamily Projects (Ranked by Score):
1. Skyline Arch Apartments (Moab) - Housing Authority of SEU Dan Murphy
2. Moda Griffin Apartments (SLC) - JF Properties Dan Murphy
3. 9Ten West Apartments (SLC) - Great Lakes Capital Dan Murphy
4. Mountain Crest Manor (Orem) - Mt Country Home Solutions Dan Murphy
5. Silos Apartments (SLC) - BCG ARC Fund Dan Murphy
Item 7: New Pre-Development Grant
1. Shelter Renovation (Moab) - Seekhaven, Incorporated Dan Murphy
Item 8: Existing/Returning Multifamily Projects
1. Liberty Corner - OWHLF Board Approval for Project Changes Dan Murphy
2. Residences at Fireclay II - OWHLF Board Approval for Parking Dan Murphy
and Ground Lease Structure
3. Richmond Flats - OWHLF Board Approval for Additional Dan Murphy
non OWHLF Funding
Item 9: Reports (Please review prior to meeting - Staff will answer questions)
1. Multifamily Quarterly Progress Report Daniel Herbert-Voss
2. Single Family Report Kathryn Halterman
3. Energy Star Report Daniel Herbert-Voss
4. Monitoring Report Update Steve Fox
5. Home Choice Quarterly Report Josh Runhaar
6. TOD Report Dan Adams
7. Utah Housing Preservation Fund Lukas Ridd
8. Landlord Incentive Program Kathryn Halterman
V. Next Quarterly Board Meeting: April 11, 2024
Adjourn:
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the ADA, individuals needing special accommodations during this meeting should notify Dan Murphy at danmurphy@utah.gov at least three (3) working days prior to meeting.
Notice of Electronic or Telephone Participation
Electronic or Telephone participation may be utilized with the following Zoom link:
https://utah-gov.zoom.us/j/86255132023