Meeting Location: 1776 S. West Temple, Salt Lake City, Utah or Electronic Video or Phone Conference
ANNUAL MEETING:
Monday, January 27, 2025
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=maff1e6f0253569a5d4702539f2657e2b
OR
https://signin.webex.com/join Then enter Meeting number: 2556 929 4651Password: 1776
PHONE OPTION: Dial 1-650-479-3208 Access Code: 2556 929 4651 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
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) Election of Officers (attachments) -Board Chair/ 8 minutes
3) Public Comment - each participant will be allowed 3 minutes for comment.
4) Motion to Approve HAME Open Meeting Minutes of November 25, 2024 (attachment) Board Chair / 3 minutes.
Page 1
5) New Business
6) Introduction of New Employee(s): President, Daniel Nackerman and Deputy Director, Britnee Dabb/ 5 minutes
Verbal
7) ANNUAL ELECTION OF OFFICERS. (attachments). President, Daniel Nackerman; Board Chair, Mike Pazzi/ 10 minutes
Page 24
8) CONSTRUCTION CONTRACTOR SELECTION FOR FAIRMONT HEIGHTS APARTMENTS, A 55-UNIT PROJECT, WITH PENTALON CONSTRUCTION. (attachments). President, Daniel Nackerman/ 10 minutes
Page 26
9) FUNDING AND GOVERNMENT AFFAIRS CONSULTANT CONTRACT WITH GTC CONSULTING, INC. (attachments). President, Daniel Nackerman/ 10 minutes Page 28
10) DEVELOPMENT ACTIVITY SUMMARY. (attachments). President, Daniel Nackerman/ 15 minutes
Page 32
11) CONSIDER AND ACCEPT FINANCIAL REPORTS THROUGH NOVEMBER 2024. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao/ 15 minutes.
Page 38
Reports
A) Key Performance Indicator Report, Property Mgmt.: Deputy Director, Zac Pau'u
Page 43
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.