Vote — approved

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

45.09741% and KP Core Thunderbird AZ, LLC, a Delaware limited liability company, as to an undivided 54.90259% as tenants in common – for the sum of $752.00. K. D24099 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-62-931(aka 503-59-931 or 503-59-004Z) – Purchase Agreement and Escrow Instructions –Banner Health. L. D24099 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-62-931(aka 503-59-931 or 503-59-004Z

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45. AMENDMENT TO THE IGA WITH CITY OF AVONDALE FOR HOME INVESTMENT PARTNERSHIPS PROGRAM ACTIVITIES Approve Amendment No. 1 to the Intergovernmental Agreement (“Agreement”) between the City of Avondale (“City”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for the City to provide down payment, closing costs, principal reduction, and other appropriate assistance to eligible first-time homebuyers. The County and the City collectively are referred to as the “Parties.” The purpose of the Amendment is to address the following: A. Extend the Agreement termination date from September 30, 2024 through September 30, 2025. B. Add two additional Work Statements: i . Add an additional Work Statement hereinafter referred to as “2021 Work Statement A”, attached and incorporated into the Agreement. The 2021 Work Statement A is for the City to provide single family, owner-occupied housing rehabilitation assistance to qualified low-income households. The County shall provide the City with $179,706 for the 2021 Work Statement A activities. All work performed or costs incurred or expensed shall be reimbursable through September 30, 2024. ii. Add an additional Work Statement hereinafter referred to as “2021 Work Statement B”, attached and incorporated into the Agreement. The 2021 Work Statement B is for the City to provide down payment, closing costs, principal reduction, and other appropriate assistance to eligible first-time homebuyers. The County shall provide the City with $31,590 for the Work Statement B activities. All work performed or costs incurred or expensed shall be reimbursable through September 30, 2025. C. The increase amount for this Agreement is $211,296. The funding for Amendment No. 1 is provided by (Program Year 2021 (PY21)) HOME Investment Partnerships Program (HOME) from the U.S. Department of Housing and Urban Development (HUD) funds, CFDA No. 14.239 D. The Agreement amount shall now be increased to a total not-to-exceed amount of $417,666. E. Revise Section 1 (General Provisions) to address the following paragraphs: 1. Revise Paragraph 51.0 (CONTRACTOR EMPLOYEE WHISTLEBLOWER RIGHTS AND REQUIREMENTS TO INFORM EMPLOYEES OF WHISTLEBLOWER RIGHTS) to address the Whistleblower Rights process. 2. Add Paragraph: 53.0 FORCE MAJEURE F. Revise Section 2 (Special Provisions) to address the following paragraph: 1. Revise Subparagraph 19.1 (ADMINISTRATIVE CHANGE ORDERS) to address the Administrative Change Order process. G. Revise Section 4 (Compensation) to address the following paragraph: 1. Revise Paragraph 3.0 (TIMELINESS) to address the Timeliness process. The Agreement is amended to incorporate the changes contained in this Amendment No. 1. All other terms and conditions of the Agreement shall remain the same and unchanged and in full force and effect as executed by the Parties. Amendment No. 1 shall be effective upon approval and signature by both Parties. FY2021: $211,296 Expenditures. Supervisory District: 5. (C-22-21-093-X-01)

Attachments (1)

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

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80. AMENDMENT TO THE IGA WITH CITY OF AVONDALE FOR HOME INVESTMENT PARTNERSHIPS PROGRAM ACTIVITIES Approve Amendment No. 2 to the Intergovernmental Agreement (“Agreement”) between the City of Avondale (“City”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for the City to provide down payment, closing costs, principal reduction, and other appropriate assistance to eligible first-time homebuyers, as well as provide Tenant Based Rental Assistance (TBRA) to help prevent homelessness by providing affordable rental housing for families in need. The County and the City collectively are referred to as the “Parties.” The purpose of the Amendment is to address the following: A. Change Lead Agency for Maricopa County. B. Revise Section 1 (General Provisions) to add required Agreement language C. Revise Section 3 (Work Statement) to add two additional Work Statements for Program activities: 1. Add “2023 Work Statement” attached and incorporated into the Agreement: The 2023 Work Statement is for the City to provide down-payment, closing cost, principal reduction, and other appropriate assistance to eligible first-time homebuyers. The County shall provide the City with $214,593 for the Work Statement activities. The funding for Work Statement is provided by PY23 HOME Investment Partnerships Program (HOME) through the U.S. Department of Housing and Urban Development (HUD) funds, under ALN 14.239. All work performed or cost incurred or expensed shall be reimbursable through September 30, 2025. 2. Add “2022 TBRA Work Statement” attached and incorporated into the Agreement: The 2022 TBRA Work Statement is for the City to administer the Tenant Based Rental Assistance (“TBRA”) Program to help prevent homelessness by providing decent and affordable rental housing for families in need. The County shall provide the City with $231,257 for the Work Statement activities. The funding for Work Statement is provided by PY22 HOME Investment Partnerships Program (HOME) through the U.S. Department of Housing and Urban Development (HUD) funds, under ALN 14.239. All work performed or cost incurred expenses shall be reimbursed through September 30, 2025. D. The Agreement funding amount shall now be increased by $445,850 from $417,666 to $863,516 in HOME funds. The Agreement is amended to incorporate the changes contained in this Amendment No. 2. All other terms and conditions of the Agreement shall remain the same and unchanged and in full force and effect as executed by the Parties. Amendment No. 2 shall be effective upon approval and signature by both Parties. Supervisory District: 5. (C-22-21-093-X-02)

Attachments (1)

Vote — approved

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

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko Absent: Steve Gallardo

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32. AMENDMENT TO IGA WITH CITY OF AVONDALE FOR HOME INVESTMENT PARTNERSHIP PROGRAM ACTIVITIES Approve financial Amendment No. 3 to the Intergovernmental Agreement (“Agreement”) between the City of Avondale (“City”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for the City to provide down payment assistance, closing costs, principal reduction, and other appropriate assistance to eligible first-time homebuyers, as well as provide Tenant Based Rental Assistance (TBRA) to help prevent homelessness by providing decent and affordable rental housing for eligible families in need. The County has provided the City with total Agreement funding in the amount of $863,516 for Work Statement activities, provided to the County through the U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME) funding under ALN 14.239. The Agreement term is April 21, 2021, through September 30, 2025. The County and the City collectively are referred to as the “Parties.” The purpose of the Amendment is to address the following: A. Extend the Agreement Termination date from September 30, 2025, through September 30, 2027. B. Update County Lead Agency Representative C. Revise Section II (Special Provisions), Paragraph 15 (Subcontracts and Vendors), and replace 15.2 to update with UEI number provision D. Revise Section II (Special Provisions) and replace 20.0 Administrative Change Orders E. Revise Section III (Work Statement) to address the following: 1. Extend expenditure and reimbursement deadline to February 9, 2026, for 2021 Work Statement A. 2. Revise and replace 2022 TBRA Work Statement. All work performed or cost incurred or expended shall be reimbursable through September 30, 2027. 3. Add an additional Work Statement hereinafter referred to as “2024 Work Statement” attached and incorporated into the Agreement. The 2024 Work Statement is for the City to provide single family, owner-occupied housing rehabilitation assistance to qualified low-income households. The County shall provide the City with $199,777 for the Work Statement activities provided by PY24 HUD HOME Investment Partnerships Program (HOME) funds under ALN 14.239. All work performed or cost incurred or expensed shall be reimbursable through September 30, 2027. F. The Agreement funding amount shall now be increased from $863,516 to $1,063,293 in HUD HOME funds. Amendment No. 3 shall be effective upon approval and signature by both Parties. Supervisory District: 5. (C-22-21-093-X-03)

Attachments (1)

Vote — approved

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

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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55. AMENDMENT TO IGA WITH CITY OF AVONDALE FOR HOME INVESTMENT PARTNERSHIP PROGRAM ACTIVITIES Approve financial Amendment No. 4 to the Intergovernmental Agreement (“Agreement”) between the City of Avondale (“City”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for the City to provide down payment assistance, closing costs, principal reduction, and other appropriate assistance to eligible first-time homebuyers, as well as provide Tenant Based Rental Assistance (TBRA) to help prevent homelessness by providing decent and affordable rental housing for eligible families in need. The County has provided the City with total Agreement funding in the amount of $1,063,293 for Work Statement activities, provided to the County through the U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME) funding under ALN 14.239. The Agreement term is April 21, 2021, through September 30, 2027. The County and the City collectively are referred to as the “Parties.” The purpose of the Amendment is to address the following: A. Extend the Agreement Termination date from September 30, 2027, through September 30, 2028. B. Revise Section III (Work Statement) to add an additional Work Statement hereinafter referred to as “2021 Home-ARP Work Statement”. The 2021 Home-ARP Work Statement is for the City to deliver eligible supportive services to qualified residents. The County shall provide the City with $371,794 for the Work Statement activities provided by PY21 HUD HOME Investment Partnerships Program-American Rescue Plan Act (HOME-ARP) funds under ALN 14.239. All work performed or cost incurred or expensed shall be reimbursable through September 30, 2028. C. The Agreement funding amount shall now be increased from $1,063,293 to $1,435,087 in HUD HOME funds. Amendment No. 4 shall be effective upon approval and signature by both Parties. Supervisory Districts: 5 (C-22-21-093-X-04)

Attachments (1)