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51. AGREEMENT WITH COMMUNITY INFORMATION & REFERRAL, INC. FOR ACCESS AND USE OF THE MARICOPA HOMELESS MANAGEMENT INFORMATION SYSTEM (HMIS) Approve the Grantee Partnership Agreement between Community Information & Referral, a non-profit agency, and Maricopa County, by and through its Human Services Department. The purpose of this Agreement is to allow access to and use of the Maricopa Homeless Management Information System (HMIS) as required by the Department of Housing and Urban Development for implementation of the Emergency Solutions Grant (ESG). Maricopa County was awarded $178,300 in FY 2012/2013 ESG funds from the U. S. Department of Housing and Urban Development (HUD) (C-22-12-067-G-00). Participation in the HMIS reporting system is mandated by HUD for all ESG grantees as a condition of receiving funds. Funds for this grant do not affect the County General Fund. (C-22-13-034-3-00)

Vote: approved

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35. AGREEMENT WITH EXITO, INC FOR THE HOME INVESTMENT PARTNERSHIPS PROGRAM Approve the Agreement between Exito, Inc. (Exito), a nonprofit organization, and Maricopa County by and through its Human Services Department. The purpose of this Agreement is to accept the donation of eligible match credit for the HOME Investment Partnerships Program (HOME) in the amount of $9,564. This agreement is effective upon execution and will expire upon depletion of the match credit. No general funds are involved in this activity. The Maricopa Urban County receives HOME funds through the Maricopa HOME Consortium. The Board of Supervisors approved utilizing HOME funds for home buyer assistance in the FY2012/2013 Annual Action Plan (C-22-12-067-G-00). The HOME program requires a 25% match contribution and may be recognized as a contribution made with respect to housing that qualifies as affordable housing under the HOME regulations. Exito provides rental housing that is eligible as a HOME activity under the federal regulations. Maricopa County waives property taxes due to the non-profit status of the organization; the value of those foregone property taxes qualifies as match credit under the HOME regulations. The sum of the donated match credit is from ten homes that Exito owns in the City of Goodyear. The HOME program is funded through a grant from the U. S. Department of Housing and Urban Development. (C-22-13-038-3-00)

Vote: approved

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36. AGREEMENT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION FOR THE HOME INVESTMENT PARTNERSHIPS PROGRAM Approve the Agreement between Newtown Community Development Corporation (Newtown), a nonprofit organization, and Maricopa County by and through its Human Services Department. The purpose of this Agreement is to accept the donation of eligible match credit for the HOME Investment Partnerships Program (HOME) in the amount of $75,000. This agreement is effective upon execution and will expire upon depletion of the match credit. No general funds are involved in this activity. The Maricopa Urban County receives HOME funds through the Maricopa HOME Consortium. The Board of Supervisors approved utilizing HOME funds for home buyer assistance in the FY2012/2013 Annual Action Plan (C-22-12-067-G-00). The HOME program requires a 25% match contribution and may be recognized as a contribution made with respect to housing that qualifies as affordable housing under the HOME regulations. Newtown provides U.S. Department of Housing and Urban Development approved counseling to home buyers throughout Maricopa County. The donated match credit is a result of five (5) individuals attending Newtown’s home buyer programs and receiving $15,000 in Individual Development and Empowerment Account (IDEA) Program funds for down payment assistance. IDEA funds qualify as match credit under the HOME regulations. The HOME program is funded through a grant from the U. S. Department of Housing and Urban Development. (C-22-13-039-3-00)

Vote: approved

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53. CONTRACT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION AND CITY OF TEMPE FOR TEMPE COMMUNITY LAND TRUST HOMEOWNERSHIP Approve a Community Housing Development Organization (CHDO) Contract Newtown Community Development Corporation (Newtown), City of Tempe, and Maricopa County through the Human Services Department, in the not-to-exceed amount of $141,592.00. 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 Newtown for acquisition, rehabilitation, and resale of single family housing for first time homebuyers. The Contract is effective June 1, 2013 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, 2015. The housing activities shall meet all program requirements for the required period of affordability. There is 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 Program Year 2012 Maricopa County HOME Consortium Annual Action Plan (C-22-12-067-G-00), approved by the Board of Supervisors on May 9, 2012. (C-22-14-024-3-00)

Attachments (2)

Vote: approved

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54. CONTRACT WITH AFFORDABLE RENTAL MOVEMENT (ARM) OF SAVE THE FAMILY AND CITY OF TEMPE FOR AFFORDABLE HOUSING ACQUISITION Approve a Community Housing Development Organization (CHDO) Contract between ARM of Save the Family, City of Tempe, and Maricopa County through the Human Services Department, in the not-to-exceed amount of $310,635.00. 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 rehabilitation of rental housing. The Contract is effective June 1, 2013 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, 2015. The housing activities shall meet all program requirements for the required period of affordability. There is 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 Program Year 2012 Maricopa County HOME Consortium Annual Action Plan (C-22-12-067-G-00), approved by the Board of Supervisors on May 9, 2012. (C-22-14-022-3-00)

Attachments (1)

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A-3. AMENDMENT TO THE FY2012/2013 MARICOPA URBAN COUNTY ANNUAL ACTION PLAN Approve subordination agreement between borrower (LeiQuia Sanders) and Maricopa County to allow borrower to refinance mortgage. Also approve attached subordination agreement template. Request authorization for the Chairman to sign Subordination agreements based on this template and any subsequent legal agreement or document required for completion of projects associated with the FY2012/2013 Annual Action Plan. The approval of the agreement will afford borrower to refinance on more favorable terms and will not affect the County's lien position. The approval of the template will allow staff to process such requests more quickly without impeding real estate closings associated with the Action Plan. (C-22-12-067-G-03)