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65. COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT 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. All department indirect and administrative costs associated with these grants, including $47,371 of central service costs are fully recoverable. There will be no impact on the General Fund. (1) ADOPT a Resolution for the submission of the FY2010-2014 Maricopa Urban County Consolidated Plan, FY2010-2014 Maricopa HOME Consortium Consolidated Plan, Citizens Participation Plan; FY2010-2011 Maricopa Urban County and Maricopa HOME Consortium Annual Action Plans, amendments to the FY2009-2010 Annual Action Plan, FY2008 Maricopa Urban County Consolidated Annual Performance and Evaluation Report, FY2008 Maricopa Consortium Consolidated Annual Performance and Evaluation Report, and acceptance of CDBG, HOME, and ESG funding for FY2010-2011 of $7,015,698 (CDBG: $2,666,841; HOME: $4,250,726; and ESG: $98,131.) (2) APPROVE the Maricopa HOME Consortium and the Maricopa Urban County Five-Year Consolidated Plans (FY2010-2014) and the Maricopa HOME Consortium and the Maricopa Urban County Annual Action Plans for July 1, 2010 through June 30, 2011. The Annual Action Plans (AAP) contains specific projects for funding to implement the FY2010-2014 Five-Year Consolidated Plan. FY2010-2011 is Year one of five under the Five-Year Consolidated Plan. FUNDING SUMMARY TOTALS 1. Total Urban County CDBG Grant = $2,666,841 (a) Urban County CDBG Allocation =$2,429,759 (b) Urban County CDBG Unprogrammed Funds = $237,082 2. Total HOME Consortium Grants =$4,250,726 (a) Maricopa County Share HOME Funds = $909,531 (b) Consortium City/Town Share HOME Funds = $2,703,586 (c) Consortium CHDO Share HOME Funds = $637,609 3. Total Urban County ESG Grant = $98,131 TOTAL ALLOCATION = $7,015,698 (C-22-10-068-G-00)

Vote: approved

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25. CONTRACT WITH HOUSING OUR COMMUNITIES AND CITY OF AVONDALE FOR NEW OPPORTUNITIES FOR HOMEOWNERSHIP Approve a Community Housing Development Organization (CHDO) Contract between Housing Our Communities (HOC), City of Avondale, and Maricopa County through the Human Services Department, Community Development Division in the not-to-exceed amount of $337,609. This Contract is funded by a grant from the U.S. Department of Housing and Urban Development (HUD). The purpose of this Contract is to provide funds to Housing Our Communities for New Opportunities for Home Ownership in the City of Avondale. The contract is effective January 5, 2011 and will be in effect until all funds are expended and drawn against the Letter of Credit or until the Scope of Work is completed and remaining funds are returned. The term will not extend beyond June 30, 2012. The housing activities shall meet all program requirements for the required period of affordability. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Contract does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. 42-17105. There will be no General Fund impact. Maricopa County is the lead agency for the Maricopa HOME Investment Partnership (HOME) Consortium. The Consortium is required to allocate 15% of the HOME allocation for CHDO Set-Aside projects. This Contract is funded through the Maricopa County HOME Consortium Annual Action Plan (C-22-10-068-G-00), approved by the Board of Supervisors on May 12, 2010. (C-22-11-053-3-00)

Vote: approved

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33. CONTRACT WITH AFFORDABLE RENTAL MOVEMENT (ARM) OF SAVE THE FAMILY AND TOWN OF GILBERT FOR NEW OPPORTUNITIES FOR AFFORDABLE HOUSING Approve a Community Housing Development Organization (CHDO) Contract between Affordable Rental Movement (ARM) of Save the Family, Town of Gilbert, and Maricopa County through the Human Services Department, Community Development division in the not-to-exceed amount of $300,000.00. This contract is funded by a grant from the U.S. Department of Housing and Urban Development (HUD). The purpose of this Contract is to provide funds to ARM of Save the Family for acquisition and rehab of rental housing. The Contract is effective June 1, 2011 and will be in effect until all funds are expended and drawn against the Letter of Credit or until the Scope of Work is completed and remaining funds are returned. The term will not extend beyond June 30, 2013. The housing activities shall meet all program requirements for the required period of affordability. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Contract does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. 42-17105. There will be no General Fund impact. Maricopa County is the lead agency for the Maricopa HOME Consortium. The Consortium is required to allocate 15% of the HOME Investment Partnerships Program allocation for CHDO Set-Aside projects. This Contract is funded through the Maricopa County HOME Consortium Annual Action Plan (C-22-10-068-G-00), approved by the Board of Supervisors on May 22, 2010. (C-22-11-074-3-00)