Housing Authority of Salt Lake City
Meeting Location: 1776 So. West Temple, Salt Lake City, Utah

SPECIAL MEETING Monday, July 22, 2019
11:00 am - 12:00 p.m.  
TELEPHONIC MEETING NUMBER FOR ELECTRONIC MEETING:  1-774-220-4000 Code: 305-8466

Board of Commission Members
Dave Mansell, Commissioner Chair
Brenda Koga, Commissioner Vice Chair
Palmer De Paulis, Commissioner
Les Sparks, Commissioner	              
Cindy Gust-Jenson, Commissioner
David Litvack, 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.	Public Comment (each participant will be allowed 3 minutes for comment)

3.	Motion to Approve HASLC Open Meeting Minutes of June 24, 2019 (attachments) - Board Chair / 4 minutes											
4.	Continued Item(s) 
		
5.	New Business

A)	APPROVE execution of a Memorandum of Understanding between HASLC and the Housing Authority of Salt Lake County (newly named Housing Connect) as co-developers and co-owners for the revitalization of the property know as City Plaza which is being converted from HUD Public Housing to HUD's Rental Assistance Demonstration (RAD) program.  (attachments) Executive Director / 15 minutes 					

B)	APPROVE the purchase (through HAME) of the Georgia Apartments, utilizing a combination of a loan from Zion's Bank as well as HAME reserves, for a purchase price of $4.7 million.  (attachments) Executive Director / 20 minutes 			

C) REVIEW the Employment Contract of the Executive Director for outline of responsibilities and possible changes at a subsequent meeting. (attachments) Executive Director / 12 minutes													
D)  APPROVE remodel of central office interior for better accessibility and safety. Approximate budget = $480,000 (attachments) Executive Director and Deputy Executive Director / 15 minutes 												
				
6.	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 Individuals
		
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 Open Session 
C)	Announce Closed Session Matters (if applicable)

7.	Communications
 
a)	 Executive Director Report (attachment) Daniel Nackerman 			

8.	Communications

10.    Other Business

11.    Adjournment