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47. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVETMENT PARTNERSHIPS PROGRAM (HOME), & EMERGENCY SHELTER GRANT (ESG) ANNUAL ACTION PLANS Approve the following actions regarding federal Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), and Emergency Shelter Grant (ESG) funds. No General Funds will be involved in this action. There will be a 12.7% indirect cost allocation that is fully recoverable. (1) ADOPT a Resolution for the submission of the FY2009-2010 Annual Action Plans, any plan amendments, and amendments to the FY2005-2009 Five-Year Consolidated Plans and Citizens Participation Plan; and acceptance of CDBG, HOME, and ESG funding for FY2009-2010 of $6,914,018 (CDBG: $2,425,840; HOME: $4,391,657; and ESG: $96,521.) NOTE: The ESG funds will be administered by the Maricopa County Human Services Department. (2) APPROVE the Maricopa HOME Consortium and the Maricopa Urban County Annual Action Plans for July 1, 2009 through June 30, 2010. The Annual Action Plans (AAP) contains specific projects for funding to implement the FY2005-2009 Five-Year Consolidated Plan. FY2009-2010 is Year 5 of 5 under the Five-Year Consolidated Plan. FUNDING SUMMARY TOTALS (SEE ATTACHMENT A) 1. Total Urban County CDBG Grant = $2,425,840 (See Attachment A) (a) Urban County CDBG Allocation =$2,167,757 (b) Urban County CDBG Unprogrammed Funds = $258,083 2. Total HOME Consortium Grants =$4,391,657 (a) Maricopa County Share HOME Funds = $846,702 (See Attachment A) (b) Urban County HOME Unprogrammed Funds = $338,940 (c) Consortium City/Town Share HOME Funds = $2,595,074 (See Attach B) (d) Consortium CHDO Share HOME Funds = $610,941 (See Attachment C) 3. Total Urban County ESG Grant = $96,521 (See Attachment A) TOTAL ALLOCATION = $6,914,018 Subrecipient contracts will be submitted in subsequent agenda items. (C-17-09-051-G-00)

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95. MANAGEMENT AND IMPLEMENTATION AGREEMENTS WITH MUNICIPALITIES FOR FY 2009-2010 COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve six Management and Implementation Agreements (MIA) between five sub-grantees and Maricopa County, Human Services, Community Development Division for FY 2009-2010 for a Community Development Block Grant (CDBG) Activity for the following listed cities/towns and infrastructure projects. These MIA’s are funded by a grant from the U. S. Department of Housing & Urban Development (C-17-09-051-G-00). Each MIA begins on July 1, 2009 and expires upon completion of all grant requirements. 1. Town of Buckeye (Alarcon Boulevard Sidewalks): $300,000 2. City of Goodyear (Waterline Improvements): $400,000 3. Town of Guadalupe (Gastelo Sidewalk Improvements): $258,209 4. Town of Wickenburg (Sylvan Waterline Improvements): $394,676 5. Town of Wickenburg (El Recreo Waterline Improvements): $292,289 6. Town of Youngtown (Alley Paving): $400,000 (C-22-09-165-3-ZZ)

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96. AGREEMENTS WITH THE MUNICIPALITIES OF EL MIRAGE, GOODYEAR, & GUADALUPE, AND THE COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS (CHDO) - COMMUNITY SERVICES OF ARIZONA (CSA) AND NEWTOWN COMMUNITY DEVELOPMENT CORPORATION (CDC) FOR HOME INVESTMENT PARTNERSHIP GRANT ACTIVITIES Approve the Agreements between five sub-grantees and Maricopa County, Human Services Department, Community Development Division for the FY 2009-2010 HOME Investment Partnership Grant Activity for the following cities/towns and projects. These Agreements are funded by a grant from U. S. Department of Housing & Urban Development, (C-17-09-051-G-00). The start date for each Agreement is July 1, 2009 and expires upon completion of all grant requirements. 1. City of El Mirage (Homebuyer Assistance/Rehab): $480,603 2. City of Goodyear (Housing Rehabilitation): $127,749 3. Town of Guadalupe ((Housing Program): $387,749 4. Community Services of Arizona (CSA) $250,000 5. Newtown Community Development Corporation (CDC): $392,568 (C-22-09-171-3-ZZ)

Vote: approved

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42. AMENDMENT TO THE FY 2009-10 MARICOPA URBAN COUNTY ANNUAL ACTION PLAN Approve the amendment to the FY 2009-2010 Annual Action Plan (AAP) for the purposes of reallocating $400,000 in federal Community Development Block Grant (CDBG) funds from the Youngtown Alley Paving project to a new project , the El Mirage Waterline Improvement project and authorize submission of the AAP amendment to the U. S. Department of Housing and Urban Development (HUD). No General Funds will be involved in this action. The Youngtown Alley Paving project was originally included in the Funding Allocations in Attachment A to the Community Development FY 2009-10 Annual Action Plans approved by Resolution by the Board on May 6, 2009 (C-17-09-051-G-00) and submitted to the U. S. Department of Housing and Urban Development (HUD). Subsequently, on June 3, 2009, the Board approved the Substantial Amendment to FY 2008-09 Annual Action Plan to accept Community Development Block Grant - Recovery (CDBG-R) funds from the U.S. Department of Housing and Urban Development (HUD) under the American Recovery and Reinvestment Act of 2009 (AARA) of which $450,000 was allocated to the Youngtown Alleyway Project. As a result, Youngtown no longer needs the FY 2009-10 CDBG allocation for such purposes. The Board of Supervisors authorized the execution of a Management and Implementation Agreement (MIA) for the Youngtown Alleyway Project on July 22, 2009 (C-22-09-165-3-ZZ with the specific MIA for DG0906 Youngtown Alley Paving under Agenda Item C-22-09-164-3-00). (C-17-09-051-G-02)

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51. AMENDMENT TO THE FY 2009-10 MARICOPA HOME CONSORTIUM ANNUAL ACTION PLAN Approve Amendment No. 2 to the FY 2009-10 Annual Action Plan (AAP) for the purposes of reallocating $300,799 in federal HOME Investment Partnership (HOME) funds from Community Services of Arizona (CSA) for Homeownership Opportunities in the City of Avondale and the Southwest Valley of Maricopa County to Housing Our Communities (HOC) for New Opportunities for Homeownership in the City of Peoria. No General Funds will be involved in this action. Maricopa County is the lead agency for the Maricopa HOME Consortium. The Consortium is required to allocate 15% of the HOME allocation for Community Housing Development Organization (CHDO) Set-Aside projects. The reallocated funds were unspent funds from the FY 2007-08 CHDO contract with Community Services of Arizona (CSA) for Homeownership Opportunities in Avondale and the FY 2009-10 allocation to CSA for Homeownership in the Southwest Valley of Maricopa County. HOC responded to a Notice Of Funding Availability (NOFA) and was awarded the funds by the Maricopa HOME Consortium on December 17, 2009. (C-17-09-051-G-03)