HOUSING DEVELOPMENT CORPORATION OF SALT LAKE CITY
Meeting Location: 1776 S. West Temple, Salt Lake City, Utah or Electronic Video or Phone Conference
REGULAR MEETING:
Monday, October 28, 2024
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=m07768da7c0f7200cbf44491fa5e8f85a
OR
https://signin.webex.com/join Then enter Meeting number: 2558 117 6447 Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2558 117 6447 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
Mike Pazzi, Chair
Bill Davis, Vice Chair Tess Clark, Resident Board Member
Phil Bernal, Board Member Brenda Koga, Board Member
Palmer DePaulis, Board Member Fraser Nelson, Board Member
Vacant, Board Member Dave Manell, Board Member*
*Excused absence
BOARD MEETING AGENDA
1. Roll Call
2. Public Comment - each participant will be allowed 3 minutes for comment.
3. Motion to Approve HDC Open Meeting Minutes of October 28 2024 (attachment)- Board
Chair/ 3 minutes Page 1
4. New Business
A) APPROVE RESOULTION # 856-2024 TO ADOPT AMENDEMNTS TO THE 2024 BUDGET REVISION FOR HDC. (attachments) Deputy Executive Director, Kim Wilford and Interim CFO, Kristen Knecht / 10 minutes.
Page 6
B) AUTHORIZE WRITE-OFFS OF CERTAIN ACCOUNTS AND BAD DEBT THRU JULY 2024. (attachments) Deputy Executive Director, Kim Wilford and Interim CFO, Kristen Knecht / 15 minutes. Page 9
C) CONSIDER AND ACCEPT FINANCIAL REPORTS THROUGH SEPTEMBER 2024. (attachments) Deputy Executive Director, Kim Wilford and Interim CFO, Kristen Knecht / 15 minutes. Page 10
Reports
A) Key Performance Indicator Report, Property Mgt: Deputy Director, Zac Pau'u
Page 12
5. Unfinished Business (none)
6. Tentative Closed Session (none)
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 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.
One or more Commissioners of (HAME/HDC) may participate via telephonic conference originated by the President and within the meanings accorded to Utah Law, the meeting may be an Electronic Meeting, and the Anchor Location shall be located at 1776 South West Temple, Salt Lake City, Utah. In compliance with the Americans with Disabilities Act, persons requesting special accommodations during the meeting should notify HAME/HDC not less than 24 hours prior to the meeting.
7. 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.