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Entity: Housing Authority of Salt Lake City

Body: Housing Authority Board

Notice Title:	Housing Authority of Salt Lake City Board Meeting
Notice Tags:	Housing and Community Development
Meeting Location:	1776 S West Temple Salt Lake City 84115
Event Date & Time:	October 27, 2014 October 27, 2014 11:00 AM - October 27, 2014 02:00 PM
Description/Agenda:	HOUSING AUTHORITY OF SALT LAKE CITY Meeting Location: 1776 S. West Temple, Salt Lake City, Utah Monday, October 27, 2014 11:00 a.m. - 2:00 p.m. Please call 801-428-0544 for more information or to request a meeting recording. Board Members Valda Tarbet, Board Chair Michael Clara, Vice Chair Palmer DePaulis,Commissioner Phil Bernal, Commissioner Michael Mamo, Commissioner Dave Mansell, Commissioner Alfonsa Price, Commissioner One or more Commissioners of HASLC may participate via telephonic 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. The Housing Authority of Salt Lake City is committed to our Mission: To provide affordable housing opportunities for our community. BOARD MEETING AGENDA 1. Roll Call 2. Motion to Approve HASLC Open Meeting Minutes of September 29, 2014 (attachment) 3. New Business a) Present Service Awards: Teresa Martinez, 25 year Becky Winters, 30 year b) Discuss Quarterly Reports (attachment) - Robyn c) Discuss & Approve Purchase of Replacement Vehicle for Section 8 (attachment) - Diana 4. Unfinished Business 5. Communications 6. Executive Director's Report (attachment) 7. Board of Commissioner's Report - Phil 8. RAB Report - Alfonsa 9. Recess to HAME and HDC Meetings 10. Reconvene HASLC Meeting 11. Motion to Recess Open Meeting and Hold Closed Meeting 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 12. Reconvene HASLC Meeting 13. Other Business 14. Adjournment HOUSING ASSISTANCE MANAGEMENT ENTERPRISE Meeting Location: 1776 S. West Temple, Salt Lake City, Utah Monday, September 29, 2014 11:00 a.m. - 2:00 p.m. Please call 801-428-0544 for more information or to request a meeting recording. Board Members Valda Tarbet, Board Chair Michael Clara, Vice Chair Palmer DePaulis,Commissioner Phil Bernal, Commissioner Michael Mamo, Commissioner Dave Mansell, Commissioner Alfonsa Price, Commissioner BOARD MEETING AGENDA 1. Roll Call 2. Motion to Approve HASLC Open Meeting Minutes of September 29, 2014 (attachment) 3. New Business a) Present Service Awards: Teresa Martinez, 25 year Becky Winters, 30 year b) Discuss Quarterly Reports (attachment) - Robyn c) Discuss & Approve Purchase of Replacement Vehicle for Section 8 (attachment) - Diana 4. Unfinished Business 5. Communications 6. Executive Director's Report (attachment) 7. Board of Commissioner's Report - Phil 8. RAB Report - Alfonsa 9. Recess to HAME and HDC Meetings 10. Reconvene HASLC Meeting 11. Motion to Recess Open Meeting and Hold Closed Meeting 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 12. Reconvene HASLC Meeting 13. Other Business 14. Adjournment HOUSING DEVELOPMENT CORPORATION Meeting Location: 1776 S. West Temple, Salt Lake City, Utah Monday, September 29, 2014 11:00 a.m. - 2:00 p.m. Please call 801-428-0544 for more information or to request a meeting recording. Board Members Valda Tarbet, Board Chair Michael Clara, Vice Chair Palmer DePaulis,Commissioner Phil Bernal, Commissioner Michael Mamo, Commissioner Dave Mansell, Commissioner Alfonsa Price, Commissioner BOARD MEETING AGENDA 1. Roll Call 2. Motion to Approve HASLC Open Meeting Minutes of September 29, 2014 (attachment) 3. New Business a) Present Service Awards: Teresa Martinez, 25 year Becky Winters, 30 year b) Discuss Quarterly Reports (attachment) - Robyn c) Discuss & Approve Purchase of Replacement Vehicle for Section 8 (attachment) - Diana 4. Unfinished Business 5. Communications 6. Executive Director's Report (attachment) 7. Board of Commissioner's Report - Phil 8. RAB Report - Alfonsa 9. Recess to HAME and HDC Meetings 10. Reconvene HASLC Meeting 11. Motion to Recess Open Meeting and Hold Closed Meeting 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 12. Reconvene HASLC Meeting 13. Other Business 14. Adjournment
Notice of Special Accommodations:	In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Katie Potter at 801-487-2161 Ext. 1244.
Notice of Electronic or telephone participation:	Only with Electronic Meetings
Other information:
Contact Information:	Josie Dejarnatt (801)428-0600 jdejarnatt@haslcutah.org
Posted on:	October 24, 2014 09:24 AM
Last edited on:	January 29, 2019 11:02 AM

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