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68. DEVELOPER AGREEMENT WITH CATHOLIC CHARITIES COMMUNITY SERVICES, INC. FOR NEIGHBORHOOD STABILIZATION PROGRAM Approve a developer agreement between Catholic Charities Community Services, Inc., a non-profit agency, and Maricopa County through its Human Services Department, for the management and implementation of Neighborhood Stabilization Program (NSP) 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. These funds have been included in the FY 2011 budget. The intent of the Neighborhood Stabilization Program is to address the issue of vacant, foreclosed residential housing in Maricopa County. Catholic Charities Community Services, Inc., as the developer, 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-22-11-011-3-00)

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27. AMENDMENT TO THE MANAGEMENT AND IMPLMENTATION AGREEMENT FOR THE NEIGHBORHOOD STABILIZATION PROGRAM WITH CATHOLIC CHARITIES COMMUNITY SERVICES, INC. Approve Amendment No. 1 to the Management and Implementation Agreement (C-22-11-011-3-00) for the Neighborhood Stabilization Program (NSP) with Catholic Charities Community Services, Inc. The amendment increases the funding by $200,000; thereby increasing total compensation from $775,000 to $975,000. The additional $200,000 is reprogrammed funds from the NSP administration activity as stated in the NSP Substantial Amendment (C-17-09-047-G-00). The funding increase allows for the purchase and rehabilitation of up to three additional single-family homes. This amendment is effective upon execution and will expire September 15, 2013. The intent of the Neighborhood Stabilization Program is to address the issue of vacant, foreclosed residential housing in Maricopa County. Catholic Charities contracts with HSD as a housing developer funded by the NSP program, to purchase single family foreclosed houses, rehabilitate them, and provide permanent supportive housing for refugees and the formerly homeless. (C-22-11-011-3-01)

Vote: approved

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67. CONSENT TO TRANSFER PROPERTY FROM CATHOLIC CHARITIES COMMUNITY SERVICES, INC. TO HOUSING FOR HOPE I, LLC. Consent to transfer properties listed below from Catholic Charities Community Services, Inc. (CCCS), an Arizona nonprofit corporation to Housing for Hope I, LLC, an Arizona limited liability company (H4H). In August 2010 the Board of Supervisors approved a Developer Agreement with CCCS. The County provided CCC with U.S. Department of Housing and Urban Development (HUD) Neighborhood Stabilization Program (NSP) funds to serve as a project developer of a Permanent Supportive Rental Housing program. The Agreement funding amount was $775,000, activities performed under the Agreement included the purchase and rehabilitation of homes and residential properties that were abandoned or foreclosed-upon in order to sell, rent, or redevelop such homes and properties (may include demolishing blighted structures). In December 2010, the Board of Supervisors approved Amendment No. 1 which provided CCCS with and additional $200,000 for the acquisition and rehabilitation of additional foreclosed homes to be used toward the Permanent Supportive Rental Housing program. Through this Agreement, CCCS acquired and rehabilitated foreclosed single-family housing units in the City of Goodyear for use as permanent supportive rental housing for refugees and seniors. Deeds of Trust and Assignments of Rents, Promissory Note, Forgivable Loan Agreements and Special Warranty Deeds were processed and recorded for the following properties: 1. 1216 N. 159th Drive, Goodyear AZ 85338 2. 1298 N. 167th Drive, Goodyear, AZ 85338 3. 15768 W. Yavapai St., Goodyear, AZ 85338 4. 16165 W. Tonto St., Goodyear, AZ 85338 5. 16223 W. Superior Ave., Goodyear, AZ 85338 6. 16276 E. Adams St., Goodyear, AZ 85338 7. 16544 W. Tonto St., Goodyear, AZ 85338 8. 16563 W. Fillmore St., Goodyear, AZ 85338 CCCS underwent a corporate reorganization and is now requesting that the County consent to transfer properties from CCCS to H4H. The intent and operations remain unchanged and the transfer of properties from CCCS to H4H contain the same deed restrictions. Supervisory District: 5 (C-22-11-011-3-02)

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