COMMISSION MEETING AGENDA
Meeting Location: 1776 S West Temple
Salt Lake City, Utah or Electronic Video or Phone Conference
REGULAR MEETING: Monday, March 25, 2024
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.webex.com/housingauthorityofsaltlakecity/j.php?MTID=m36010b35044d20cc77ed68406d25add6
OR
https://signin.webex.com/join Then enter Meeting number: 2662 379 0435 Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2662 379 0435 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 of Commission Members
Mike A. Pazzi, Commission Chair Bill Davis, Commission Vice Chair
Brenda Koga, Commissioner Palmer DePaulis, Commissioner
Amy J. Hawkins, Commissioner Tess Clark, Resident Commissioner
Vacant, 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, 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.
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
2. Public Comment (each participant will be allowed 3 minutes for comment)
3. Motion to Approve HASLC Meeting Minutes of the regular meeting of January 29, 2024, and Special meeting of February 21, 2024 (attached) -- Board Chair / 3 minutes Page 1
4. CONSIDER ASSIGNMENTS OF COMMISSION COMMITTEES (attachments) Board Chair, Mike Pazzi, / 12 minutes Page 42
5. REPORT ON STRATFORD APARTMENTS PROJECT and outline of documents for financial closing and the future steps for development. (attachments) Executive Director, Daniel Nackerman; VP Real Estate Development, Jonathan Olson, / 18 minutes Page 44
6. RESOULTION # 838-2024 STRATFORD APARTMENTS FINANCING. (attachments) Executive Director, Daniel Nackerman; VP Real Estate Development, Jonathan Olson / 10 minutes Page 46
7. AUTHORIZE ADDITIONAL WRITE-OFFS OF CERTAIN ACCOUNTS AND BAD DEBT THRU OCTOBER 2023. (attachments) Deputy Executive Director, Kim Wilford; Finance Director, Joe Regan/ 20 minutes
Page 50
8. CONSIDER AND ACCEPT FINANCIAL REPORTS THROUGH JANUARY 2024. (attachments) Finance Director, Joe Reagan / 20 minutes Page 52
9. QUARTERLY REPORT ON METHAMPHETAMINE CONTROL AND REMEDIATION. (attachments) Deputy Director, Zac Pau'u; Senior Housing Analyst, Kelly Walsh/ 20 minutes Page 59
Reports
A) Update on Development Activities (New Report): Executive Director, Danel Nackerman
Page 61
B) Executive Director Update, Executive Director, Daniel Nackerman Page 63
C) Voucher Utilization Report: Section 8 Director, Jackie Rojas Page 64
D) Report on Community Partners: Deputy Director, Britnee Dabb
Page 67
E) Low Income Housing Tax Credit Compliance, Deputy Director, Zac Pau'u
Page 70
F) Key Performance Indicator Report: Deputy Director, Zac Pau'u
Page 72
G) Upcoming Trainings and Conferences Page 74
H) Commission Schedule 2024 Page 75
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
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 privileged 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.
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
Any announcements from closed session
1. Communications:
2. Other Business:
3. 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.