Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Bill Gates	yes
Thomas Galvin	no
Steve Gallardo	abstain

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

Item Text

48. IGA WITH THE CITY OF PHOENIX FOR AFFORDABLE HOUSING OPPORTUNITIES Approve a financial Intergovernmental Agreement (IGA) between the City of Phoenix (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is to expand affordable housing in the Phoenix area. The City will develop two (2) mixed-income, multifamily rental community units. One development will be new construction of a 109-unit within the Edison-Eastlake Community and the other will be a renovation of a 125-room former hotel that will be converted into affordable rental housing units. Both projects will allow individuals and families a path towards housing stability. The County shall provide the Subrecipient with $10,000,000 in American Rescue Plan Act (ARPA) Funds under the Assistance Listing Number 21.027. The Agreement is retroactive to October 18, 2023, through June 30, 2026. Also request authorization for the Chairman to approve and execute Administrative Change Orders upon the recommendation of the Human Services Director and Legal Counsel as identified in Section 5.0 (Administrative Change Orders). Supervisory District: 5 & 3 (C-22-24-027-X-00)

Attachments (1)

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56. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR AFFORDABLE HOUSING OPPORTUNITIES (Supervisorial Districts: 3 and 5) Approve non-financial Amendment No.1 to the Agreement between the City of Phoenix (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the original Agreement is to expand affordable housing in the Phoenix area. The City will develop two (2) mixed-income, multifamily rental community units. One development will be new construction of 109-units within the Edison-Eastlake Community named Horizon on Villa located near E Roosevelt Street and N 20th Street and the other will be a renovation of a 125-room former hotel named La Perla (formerly known as Super 8) located near W Northern Avenue and Interstate 17, that will be converted into affordable rental housing units. Both projects will allow individuals and families a path towards economic self-sufficiency and housing stability. Funding was provided in the amount of $10,000,000 in American Rescue Plan Act State And Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number 21.027 awarded to the County by the U.S Department of Treasury. The Agreement is effective beginning October 18, 2023, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Extend the Agreement Expiration Date on Page 1 through December 31, 2026. B. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. C. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit A (Horizon On Villa Statement of Work). D. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit B (Super 8 (AKA La Perla) Statement of Work) (C-22-24-027-X-01) 57. AMENDMENT TO IGA WITH CITY OF TEMPE FOR WORKFORCE DEVELOPMENT AND TRAINING SERVICES (Supervisorial District: 1) Approve non-financial Amendment No.1 to the Intergovernmental Agreement (“Agreement”) between City of Tempe (“City”) and Maricopa County (“County”), administered by its Human Services Department. The purpose of the Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. Service activities shall be delivered within Escalante Community Center (“Community Center”) located at 2150 East Orange Street, Tempe, Arizona 85281 and within Tempe Public Library (“Tempe Library”) located at 3500 South Rural Road, Tempe, Arizona 85282. Two Workforce Development staff will be utilized to provide services under this Agreement, a Workforce Development Youth Career Advisor (YCA) and a Workforce Development Coordinator (WDC). The current Agreement term is June 30, 2025, to June 30, 2026. The purpose of Amendment No.1 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, to June 30, 2027. This Amendment shall be effective upon approval and signature by both Parties. (C-22-26-033-X-01)

Attachments (1)

Item Text

56. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR AFFORDABLE HOUSING OPPORTUNITIES (Supervisorial Districts: 3 and 5) Approve non-financial Amendment No.1 to the Agreement between the City of Phoenix (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the original Agreement is to expand affordable housing in the Phoenix area. The City will develop two (2) mixed-income, multifamily rental community units. One development will be new construction of 109-units within the Edison-Eastlake Community named Horizon on Villa located near E Roosevelt Street and N 20th Street and the other will be a renovation of a 125-room former hotel named La Perla (formerly known as Super 8) located near W Northern Avenue and Interstate 17, that will be converted into affordable rental housing units. Both projects will allow individuals and families a path towards economic self-sufficiency and housing stability. Funding was provided in the amount of $10,000,000 in American Rescue Plan Act State And Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number 21.027 awarded to the County by the U.S Department of Treasury. The Agreement is effective beginning October 18, 2023, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Extend the Agreement Expiration Date on Page 1 through December 31, 2026. B. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. C. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit A (Horizon On Villa Statement of Work). D. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit B (Super 8 (AKA La Perla) Statement of Work) (C-22-24-027-X-01) 57. AMENDMENT TO IGA WITH CITY OF TEMPE FOR WORKFORCE DEVELOPMENT AND TRAINING SERVICES (Supervisorial District: 1) Approve non-financial Amendment No.1 to the Intergovernmental Agreement (“Agreement”) between City of Tempe (“City”) and Maricopa County (“County”), administered by its Human Services Department. The purpose of the Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. Service activities shall be delivered within Escalante Community Center (“Community Center”) located at 2150 East Orange Street, Tempe, Arizona 85281 and within Tempe Public Library (“Tempe Library”) located at 3500 South Rural Road, Tempe, Arizona 85282. Two Workforce Development staff will be utilized to provide services under this Agreement, a Workforce Development Youth Career Advisor (YCA) and a Workforce Development Coordinator (WDC). The current Agreement term is June 30, 2025, to June 30, 2026. The purpose of Amendment No.1 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, to June 30, 2027. This Amendment shall be effective upon approval and signature by both Parties. (C-22-26-033-X-01)

Attachments (1)