Housing Assistance Management Enterprise (HAME)
  
Meeting Location: 1776 S. West Temple, Salt Lake City, Utah

SPECIAL ELECTRONIC BOARD MEETING Thursday September 27, 2018
               3:30 pm -4:00 pm
Please call 801-428-0600 for more information or to request a meeting recording.

	    BOARD MEMBERS	
Palmer De Paulis, Board Chair	
Dave Mansell, Vice Chair
Phil Bernal, Board Member	    
Brenda Koga,  Board Member	
Cindy Gust-Jenson, Board Member
David Litvack, Board Member 	    Alfonsa Price, Board Member
Les Sparks, Board Member

One or more Board members of HAME 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 not less than 24 hours prior to the meeting. 
 
            BOARD MEETING AGENDA

1. 	Roll Call
2.	Public Comment - each participant will be allowed 3 minutes for comment
3.	New Business
a)	AUTHORIZE the President to execute a non-binding Memorandum of Understanding for a partnership with Brinshore Development, LLC to apply for Tax Credit funding and to ultimately develop a new 200-unit apartment project known as SPARK located at 1500 West North Temple, Salt Lake City. (attachments) - President / 15 minutes

b)	AUTHORIZE the President to execute a non-binding Memorandum of Understanding for a partnership with Brinshore Development, LLC to apply for Tax Credit funding and to ultimately develop a new 190 -unit mixed income, mixed use project known as the State Street project located at 225 South State Street, Salt Lake City. (attachments) - President / 15 minutes

 
4.	Closed Session (If Applicable)

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.

A)	Motion to Enter into Closed Session

B)	Motion to Enter Back into Open Session

C)	Announcements of Any Action (If Applicable)  

5.	Communications
6.	Unfinished Business (none)

8.	Adjournment