Welcome Beth Holbrook
Public Comment
ACTION ITEMS:
Item 1: Approval of Minutes Beth Holbrook
Quarterly Meeting - October 11, 2024
Electronic Meeting - November 27, 2024
Item 2: Financial Report & FY25 Budget Update Carver Black
Item 3: Chair and Vice-chair election Amanda McPeck
Item 4: Build America, Buy America discussion Beth Holbrook
NEW BUSINESS:
Item 1: New Multifamily Projects (listed by statute priority and then by score [highest to lowest])
Homeless Projects [Statute Priority - Homelessness]:
Sunrise Metro (SLC) - HASLC Daniel Herbert-Voss
Score: 384 out of 500
Acquisition-Rehab/New Construction OW Loan Restructure -
580 West 500 West, SLC, Salt Lake County No New Funds Requested
New Construction Projects - New Construction [Ranked by Score]:
Sage Meadow TH (Fillmore) - Apex Development Daniel Herbert-Voss
Score: 340 out of 500
New Construction Requesting $500,000
410 West 400 North, Fillmore, Millard County
1300 South Apartments (SLC) - Hermes Affordable Daniel Herbert-Voss
Score: 334 out of 500
New Construction Requesting $3,150,000
1225 South 400 West, SLC, Salt Lake County
Emeril Apartments (SLC) - Hermes Affordable Daniel Herbert-Voss
Score: 330 out of 500
New Construction Requesting $2,000,000
826 South Emeril Avenue, SLC, Salt Lake County
Item 2: Existing/Returning Projects (listed by score if new funding requested):
Fairmont Heights (SLC) - Lincoln Avenue Development Daniel Herbert-Voss
Update of Construction Budget, Building Plans/Permit, Status
2257 South 1100 East, Salt Lake City, Salt Lake County No New Funds Requested
Unity Place Apartments (Vernal) - NeighborWorks Mt Country Daniel Herbert-Voss
Assumption of OW Loan w/Purchase from UHC
564 South 500 East, Vernal, Uintah County No New Funds Requested
Item 3: Closed session (Potential litigation) Amanda McPeck
Item 4: OPMA, Oath of Office, Conflict of Interest Elliot Lawrence
Item 5: Reports (Please review prior to meeting - Staff will answer questions)
1. Multifamily Quarterly Progress Report Daniel Herbert-Voss
2. Single Family Quarterly Progress Report Kathryn Halterman
3. Energy Star Report Daniel Herbert-Voss
4. Monitoring Report Update Steve Fox
5. HomeChoice Quarterly Report Josh Runhaar
6. Cash Flow Loan Status Report Daniel Herbert-Voss
7. TOD Report Dan Adams
8. Utah Housing Preservation Fund Lukas Ridd
9. Landlord Incentive Program Kathryn Halterman
Next Quarterly Board Meeting: April 10, 2025
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/85485380755