COMMISSION MEETING AGENDA
Meeting Location: 1776 S West Temple
Salt Lake City, Utah
or Electronic Video or Phone Conference
BOARD MEETING: Monday, March 31, 2025
11:00 am - 2:00 pm
WEB OPTIONS:
https://housingauthorityofsaltlakecity.my.webex.com/housingauthorityofsaltlakecity.my/j.php?MTID=me79b075cf221a9c3f071f42f5a310ef4
OR
https://signin.webex.com/join Then enter Meeting number: 2559 950 0096 Password: 1776
PHONE OPTION:
Dial 1-650-479-3208 Access Code: 2559 950 0096 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
Fraser Nelson, 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 February 24, 2025 (attached) -- Board Chair / 3 minutes
Page 1
4. INSTALLATION AND OATH OF NEW COMMISSIONER DARIN MANO. (attachments). Board Chair, Mike Pazzi and Executive Director, Daniel Nackerman / 6 minutes
Page 18
5. ADOPT RESOLUTION # 863-2025 AMENDING THE FINANCE POLICY FOR DELEGATION OF AUTHORITY REGARDING FINANCIAL APPROVALS. (attachments). Executive Director, Daniel Nackerman and Deputy Executive Director, Kim Wilford / 15 minutes.
Page 20
6. APPROVE RESOULTION # 864-2025 TO ADOPT AMENDEMNTS TO THE 2025 CONSOLIDATED BUDGET REVISION FOR HASLC. (attachments) Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao / 15 minutes.
Page 25
7. APPROVE RESOULTION # 865-2025 AWARDING 27 PROJECT-BASED VOUCHERS (PBV's) FOR THE SAFE HAVEN PROJECT IN SALT LAKE CITY. (attachments) Executive Director, Daniel Nackerman/ 15 minutes
Page29
8. APPROVE RESOULTION # 866-2025 AWARDING 15 PROJECT-BASED VOUCHERS (PBV's) TO PHASE II OF THE FAIRMONT HEIGHTS PROJECT. (attachments) Executive Director, Daniel Nackerman/ 15 minutes
Page 31
9. CONSIDER AND ACCEPT FISCAL YEAR 2025 FINANCIAL STATEMENTS THROUGH JANUARY. (attachments). Deputy Executive Director, Kim Wilford and CFO, Jennifer Nakao/ 15 minutes.
Page 34
10. APPROVE SELECTION AND GRANT AUTHORIZATION TO NEGOTIATE AND CONTRACT WITH EQUITY PROVIDERS AND LENDERS FOR THE DEVELOPMENT OF FAIRMONT HEIGHTS. (attachments). Executive Director, Daniel Nackerman, and In-House General Counsel, Paul Edwards/ 10 minutes
Page 43
11. REAL ESTATE DEVELOPMENT COMMITTIEE REPORT. (attachments). Board Vice Chair, Bill Davis/ 10 minutes Page 46
12. EXECUTIVE DIRECTOR UPDATE. (attachments). Executive Director, Daniel Nackerman / 10 minutes
Page 48
__________________________CONSENT CALENDAR_____________________
(List of routine items that don't require discussion or amendment, unless the public or a commissioner would like to move them into the main meeting for discussion. Otherwise, a motion will be made for the acceptance of all items at once).
- Voucher Utilization Report : Section 8 Director, Jackie Rojas Page 50
- Report on Community Partners: Deputy Director, Britnee Dabb Page 53
- Report on Resident Support: Deputy Director, Britnee Dabb Page 58
- Low Income Housing Tax Credit Compliance, Director of Property Management, Vicci Jenkins Page 61
- Key Performance Indicator Report: Deputy Director, Zac Pau'u Page 63
- Upcoming Trainings and Conferences Page 65
- Commission Schedule 2025 Page 66
Closed Session
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 § 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.