Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	yes
Steve Gallardo	yes

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

Item Text

69. RENEWAL OF MARICOPA COUNTY HOME CONSORTIUM 3 YEAR-INTERGOVERNMENTAL AGREEMENT Approve the automatic renewal of the Maricopa County HOME Consortium 3-Year Intergovernmental Agreement (“Agreement”) with geographically contiguous municipalities consisting of the cities and town of: Avondale, Chandler, Gilbert, Glendale, Peoria, Scottsdale, Surprise, Tempe, and County of Maricopa (collectively, the “Consortium” or the “Maricopa HOME Consortium” or the “Parties”; and individually, “Consortium Member” or “Party”) for the U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Programs (“HOME”). The Agreement, fully executed on May 28, 2020, designates Maricopa County as the lead agency for the Consortium, and to assume responsibility for ensuring that the Consortium’s HOME Program is carried out in compliance with HUD rules, regulations, and requirements, including requirements concerning a comprehensive housing affordability strategy. The executed Agreement is attached for reference. The Agreement requires renewal on a 3-year basis. Each of the above listed municipalities has approved the automatic renewal of the Agreement, through their individual Councils. Renewal of the Agreement provides full legal authority for the Consortium to continue to undertake or assist in undertaking housing assistance activities for the HOME Program. The Agreement term shall begin on July 1, 2023, through June 30, 2026, for Federal Fiscal Years 2024-2026. Maricopa County Human Services Department oversees the HUD HOME Program and must provide HUD with information that the Agreement automatic renewal has full approval of all the Parties. The Department must also submit an opinion letter from the Maricopa County Civil Services Division’s, Deputy County Attorney assigned to the Human Services Department regarding the County’s compliance with the National Affordable Housing Act and HUD rules, regulations, and requirements of the HOME Program, implementing the 3-Year Consortium Agreement. The Agreement is non-financial and will not impact the County General Funds. Supervisor District: All (C-22-20-033-3-01)

Attachments (1)

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

43.AMENDMENT TO MARICOPA COUNTY HOME CONSORTIUM 3 YEAR-INTERGOVERNMENTAL AGREEMENT (Supervisorial District: All) Approve an amendment to the Maricopa County HOME Consortium 3-Year Intergovernmental Agreement (“Agreement”) with geographically contiguous municipalities consisting of the cities and town of: Avondale, Chandler, Gilbert, Glendale, Peoria, Scottsdale, Surprise, Tempe, and County of Maricopa (collectively, the “Consortium” or the “Maricopa HOME Consortium” or the “Parties”; and individ

Item Text

43. AMENDMENT TO MARICOPA COUNTY HOME CONSORTIUM 3 YEAR-INTERGOVERNMENTAL AGREEMENT (Supervisorial District: All) Approve an amendment to the Maricopa County HOME Consortium 3-Year Intergovernmental Agreement (“Agreement”) with geographically contiguous municipalities consisting of the cities and town of: Avondale, Chandler, Gilbert, Glendale, Peoria, Scottsdale, Surprise, Tempe, and County of Maricopa (collectively, the “Consortium” or the “Maricopa HOME Consortium” or the “Parties”; and individually, “Consortium Member” or “Party”) for the U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Programs (“HOME”). The purpose of the Amendment is to seek approval to add the City of Goodyear as a member of the Consortium with all rights, responsibilities and obligations as set forth in the 3-Year Agreement and as applicable in US Department of Housing and Urban Development (“HUD”) regulations. The Agreement, which was renewed and approved by the Board of Supervisors on June 14, 2023, designates Maricopa County as the lead agency for the Consortium, and to assume responsibility for ensuring that the Consortium’s HOME Program is carried out in compliance with HUD rules, regulations, and requirements, including requirements concerning a comprehensive housing affordability strategy. Each of the above listed municipalities approved the automatic renewal of the Agreement. Renewal of the Agreement provides full legal authority for the Consortium to continue to undertake or assist in undertaking housing assistance activities for the HOME Program. The Agreement term is July 1, 2023, through June 30, 2026, for Federal Fiscal Years 2024-2026. HSD will be seeking to renew the 3-year Agreement again in June 2026 and will submit this action for approval before the Board of Supervisors Maricopa County Human Services Department, as a Participating Jurisdiction, oversees the HUD HOME Investment Partnership Program and must provide HUD with information that the Agreement’s Amendment has full approval of all the Parties in compliance with the National Affordable Housing Act and HUD rules, regulations, and requirements of the HOME Program, implementing the 3-Year Consortium Agreement. The Agreement is non-financial and will not impact the County General Funds. (C-22-20-033-3-02)

Attachments (1)