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35. AGREEMENT WITH CATHOLIC CHARITIES COMMUNITY SERVICES, INC. FOR THE MANAGEMENT AND IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) Approve the agreement between Catholic Charities Community Services, Inc., a non-profit agency, and Maricopa County through its Human Services Department, in the not-to-exceed amount of $775,000. The purpose of this Agreement is to provide permanent supportive housing for refugee resettlement and formerly homeless. This Agreement is effective upon execution and will expire September 15, 2013. Indirect costs do not apply to this Agreement. These funds have been included in the FY 2009-2010 budget. No general funds will be involved in this activity. The intent of the Neighborhood Stabilization Program is to address the issue of vacant, foreclosed upon residential housing in Maricopa County. Catholic Charities Community Services, Inc. will utilize the Neighborhood Stabilization Program funds to acquire and rehabilitate a minimum of five foreclosed single family housing units in the City of Goodyear and the City of El Mirage for use as permanent supportive rental housing. This program is funded through a grant from the U. S. Department of Housing and Urban Development. (C-22-10-062-3-00)

Vote: approved

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A-4. CANCELLATION OF A SUBRECIPIENT AGREEMENT WITH CATHOLIC CHARITIES COMMUNITY SERVICES, INC. FOR THE MANAGEMENT AND IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM Approve cancellation and rescission of the subrecipient agreement with Catholic Charities Community Services, Inc. (C-22-10-062-3-00), a non-profit agency, for the Management and Implementation of the Neighborhood Stabilization Program (NSP) and Maricopa County through its Human Services Department. The subrecipient agreement was replaced by C-22-11-011-3-00, a developer agreement approved by the Board of Supervisors on August 4, 2010 under the same terms and conditions. The intent of the Neighborhood Stabilization Program is to address the issue of vacant, foreclosed residential housing in Maricopa County. Catholic Charities participates as a housing developer under the NSP program, requiring a developer agreement. However, a subrecipient agreement with Catholic Charities was executed on May 28, 2010 rather than the required developer agreement. This discrepancy was corrected by the approval of the developer agreement on August 4, 2010. (C-22-10-062-3-01)