Vote — approved

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

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

Item Text

141. IGA WITH THE TOWN OF WICKENBURG FOR AFFORDABLE HOUSING OPPORTUNITIES Approve a financial Intergovernmental Agreement between the Town of Wickenburg (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is to expand affordable housing in the Town of Wickenburg. The Town will be partially funding the development of the Wickenburg Apartments. The development will total 208 units of quality affordable mixed-income housing. The Apartments will have a variety of amenities. The project will make a significant impact on the local community by adding quality affordable housing and help attract more individuals and families to Wickenburg. 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 term is retroactive to November 15, 2023, through September 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: 4 (C-22-24-048-X-00)

Attachments (1)

Vote: approved

Item Text

51. AMENDMENT TO IGA WITH THE TOWN OF WICKENBURG FOR AFFORDABLE HOUSING OPPORTUNITIES Approve a non-financial Amendment No. 1 to the Intergovernmental Agreement with the Town of Wickenburg (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is to expand affordable housing in the Town of Wickenburg by providing funding to build a 208-unit mixed-income rental apartment complex (the “Project”). The County provided the Subrecipient with $10,000,000 in American Rescue Plan Act (ARPA) Funds under Assistance Listing Number 21.027. The Agreement is term is November 15, 2023, through September 30, 2026. The Purpose of this Amendment No. 1 is to address the following: A. Extend the term of the Agreement from November 15, 2023, through December 31, 2026. B. Revise and replace Administrative Change Order language. C. Revise and replace required language. D. Revise Exhibit A Statement of Work as follows: • Add 3.4.1 Affordability period into the Agreement • Revise and replace 5.0 Budget, the Agreement funding remains unchanged. • Update 6.0 Proposed Project Schedule The Agreement is amended to incorporate the changes made in this Amendment No. 1. All other terms and conditions of the original Agreement remain the same and in full force and effect as approved and amended. This Amendment No. 1 shall be effective upon approval and signature by both Parties. Supervisory District: 4 (C-22-24-048-X-01)

Attachments (1)

Vote — approved

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

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

Item Text

143. RESCIND IGA WITH TOWN OF WICKENBURG FOR AFFORDABLE HOUSING OPPORTUNITIES Rescind the action taken by the Board of Supervisors on December 6, 2023, which approved a financial Intergovernmental Agreement (IGA) with the Town of Wickenburg in the amount of $10,000,000 in American Rescue Plan Act (ARPA) funding for Affordable Housing opportunities. The Agreement is being rescinded because the Town of Wickenburg did not pass the Agreement at its December 6, 2024, Wickenburg Town Council special session, which would have authorized the development the Affordable Housing project. On December 6, 2023, the financial IGA between Maricopa County and the Town of Wickenburg was fully executed. Funding in the amount of $10,000,000 for the Agreement was provided through American Rescue Plan Act (ARPA) State and Local Fiscal Recovery funds (SLFRF) under Assistance Listing Number 21.027, provided to the County by the U.S. Department of Treasury. The Agreement term was November 15, 2023, through September 30, 2026. The County will reallocate the unexpended funds to other ARPA eligible projects to be approved by the Maricopa County Board of Supervisors. Supervisor District: 4 (C-22-24-048-X-02)