Vote — approved

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

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

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49. IGA WITH THE CITY OF CHANDLER FOR AFFORDABLE HOUSING OPPORTUNITIES Approve a financial Intergovernmental Agreement between the City of Chandler (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is to expand affordable housing in the Chandler area. The City will develop two (2) new construction rental developments. One project is located at 73 S. Hamilton St. and will consist of an estimated 300 affordable rental units. The other project is Villas on McQueen and will be 157 units that will target seniors, veterans, families, and disabled. The goal of the project is to revitalize the community and provide decent, safe housing. 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 November 1, 2023, through November 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: 1 (C-22-24-035-X-00)

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111. AMENDMENT TO IGA WITH CITY OF CHANDLER FOR AFFORDABLE HOUSING OPPORTUNITIES (Supervisorial District: 1) Approve non-financial Amendment No.1 to the Intergovernmental Agreement between the City of Chandler (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the City to develop two new rental development projects. One project, Haven On Hamilton (73 S. Hamilton St.), will consist of 250 affordable rental units. The other project, Villas on McQueen (77. N McQueen Rd.), will consist of 157 affordable rental units. The County provided the Subrecipient with $10,000,000 in American Rescue Plan Act Coronavirus State and Local Fiscal Recovery (ARPA-SLFRF) funds under Assistance Listing Number (ALN) 21.027. The purpose of this Amendment No. 1 is to address the following: A. Extend the Agreement expiration date from November 30, 2026, to December 31, 2026. B. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. C. Revise and replace Paragraph 5.0 (Administrative Change Orders) D. Add required Paragraph to the Agreement. E. Revise Exhibit A-Statement of Work to address the following: • Revise and replace paragraph 5.0 (Budget). The total budget amount remains unchanged. • Revise and replace paragraph 6.0 (Proposed Project Schedule) to update the project timeline. F. Revise Exhibit B-Statement of Work to replace paragraph 6.0 (Proposed Project Schedule) to update the project timeline. (C-22-24-035-X-01)

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