Vote — approved

60.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the first round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the num

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60. 220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the first round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the number of affordable housing units. The first round of contracts for award are to: Gorman & Company, Centerline I in the amount of $3,000,000.00, Gorman & Company, Centerline II in the amount of $3,000,000.00, and AHI 2900 E Van Buren LLC in the amount of $8,000,000.00 for a period of two years and three months until June 30, 2024, with two years and six months of renewal options. The effective date of the contracts will be March 23, 2022. (C-73-22-081-X-00)

Attachments (1)

Vote — approved

65.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the second round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the nu

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65. 220166-RFP, AFFORD ABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the second round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with in creased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the number of affordable housing unit s. The second round of contracts for award is to: Salt River Flats, LLC in the amount of $3,000,000.00 for a period of two years and three months until June 30, 2024, with two years and six months of renewal options. The effective date of the contracts wil l be April 06, 2022. (C-73-22-081-X-01)

Vote — approved

46.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the third round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the num

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46. 220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the third round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the number of affordable housing units. The third round of contracts for award is to: Arm of Save the Family Foundation of Arizona in the amount of $1,229,600.00 and MHMP 19 Glendale Senior Apartments, LLLP in the amount of $9,500,000.00 for a period of two years and two months until June 30, 2024, with two years and six months of renewal options. The effective date of the contracts will be April 20, 2022. (C-73-22-081-X-02)

Attachments (2)

Vote — approved

48.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the fourth round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the nu

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48. 220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the fourth round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the number of affordable housing units. The fourth round of contracts for award is to: Acacia Heights II, LLC for the Acacia Heights project in the amount of $1,500,000.00; FSL Holding Properties LLC for the Casa del Sol Project in the amount of $480,000.00; Habitat for Humanity Central Arizona for the Alta Vista Project in the amount of $2,565,000.00; Newtown Community Development for the Revolving Down Payment Assistance Program in the amount of $4,508,592.00; and Newtown Community Development for the MC Community Land Trust project in the amount of $10,200,000.00 for a period of two years and one month until June 30, 2024, with two years and six months of renewal options. The effective date of the contracts will be May 18, 2022. (C-73-22-081-X-03)

Attachments (5)

Vote — approved

81.220166-RFP,AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Authorize a Conditional Consent of Assignment between Salt River Flats, LLC and Maricopa County allowing Salt River Flats LLC to assign the agreement RFP 220166-Affordable Housing Development Opportunities, executed on April 6, 2022, to The Affordable Housing Institute, Inc. (AHI). AHI is the non-profit partner member of the project ownership entity, Salt River Flats, LLC. AHI is committed and equipped to execute the scope of work in the

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81. 220166- RFP,AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Authorize a Conditional Consent of Assignment between Salt River Flats, LLC and Maricopa County allowing Salt River Flats LLC to assign the agreement RFP 220166-Affordable Housing Development Opportunities, executed on April 6, 2022, to The Affordable Hous ing Institute, Inc. (AHI). AHI is the non-profit partner member of the project ownership entity, Salt River Flats, LLC. AHI is committed and equipped to execute the scope of work in the agreement in a manner compliant with the American Rescue Plan Act and the United States Treasury State and Local Fiscal Recovery Funds which are allocated in this agreement. A release of Salt River Flats, LLC from the terms and conditions of the agreement will be contingent on approval by the Board of Supervisors and AHI o f an amendment to the agreement which is intended to be presented to the Board of Supervisors on July 27th along with a proposed release. (C-73-22-081-X-04)

Vote — approved

85.220166-RFP, AFFORDABLE HOUSING Approve the fifth round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the number of affordable housing 

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85. 220166-RFP, AFFORDABLE HOUSING Approve the fifth round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the number of affordabl e housing units. The fifth round of contracts for award is to: Chicanos Por La Causa, Inc for the 6th Ave @ Broadway project in the amount of $1,500,000.00; and Chicanos Por La Causa, Inc for the Pueblo Apartments project in the amount of $1,600,000.00 for a period of two years until June 30, 2024, with two years and six months of renewal options. The effective date of the contracts will be June 22, 2022 (C-73-22-081-X-05)

Attachments (2)

Vote — approved

84.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES - SALT RIVER FLATS, LLC AMENDMENT & RELEASE Approve Amendment No. 1 to the agreement RFP 220166-Affordable Housing Development Opportunities, executed on April 6, 2022 between Affordable Housing Institute, Inc. (as assignee of Salt River Flats, LLC) and Maricopa County. The purpose of the Agreement is to increase the number of affordable housing units to address the affordable housing shortage. The purpose of the Amendment is to address

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84. 220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES - SALT RIVER FLATS, LLC AMENDMENT & RELEASE Approve Amendment No. 1 to the agreement RFP 220166-Affordable Housing Development Opportunities, executed on April 6, 2022 between Affordable Housing Institute, Inc. (as assignee of Salt River Flats, LLC) and Maricopa County. The purpose of the Agreement is to increase the number of affordable housing units to address the affordable housing shortage. The purpose of the Amendment is to address the Assignment of Agreement from Salt River Flats, LLC, the project ownership entity, to Affordable Housing Institute, Inc., the non-profit member of the project ownership entity, and adjust the structure of the Agreement accordingly. and; Authorize the Release of Salt River Flats, LLC from the responsibility of performance for agreement RFP 220166-Affordable Housing Development Opportunities. Salt River Flats, LLC and Affordable Housing Institute, Inc. fulfilled the conditions on the Consent of Assignment and Assumption, executed on June 22, 2022, by agreeing to Amendment No. 1. (C-73-22-081-X-08)

Vote — approved

85.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES CONSENT OF ASSIGNMENT TO HOUSING FOR HOPE, INC Authorize a Conditional Consent of Assignment between Acacia Heights II, LLC (Acacia Heights II) and Maricopa County allowing Acacia Heights II to assign the agreement RFP 220166-Affordable Housing Development Opportunities, executed on May 18, 2022, to Housing for Hope, Inc. (Housing for Hope). Housing for Hope is the non-profit member of the project ownership entity, Acacia Heights II. Ho

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85. 220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES CONSENT OF ASSIGNMENT TO HOUSING FOR HOPE, INC Authorize a Conditional Consent of Assignment between Acacia Heights II, LLC (Acacia Heights II) and Maricopa County allowing Acacia Heights II to assign the agreement RFP 220166-Affordable Housing Development Opportunities, executed on May 18, 2022, to Housing for Hope, Inc. (Housing for Hope). Housing for Hope is the non-profit member of the project ownership entity, Acacia Heights II. Housing for Hope is committed and equipped to execute the scope of work in the agreement in a manner compliant with the American Rescue Plan Act and the United States Treasury State and Local Fiscal Recovery Funds which are allocated in this agreement. A release of Acacia Heights II from the terms and conditions of the agreement will be contingent on approval by the Board of Supervisors and Housing for Hope of an amendment to the agreement which is intended to be presented to the Board of Supervisors after this agenda item, but on the same date (July 27th) along with a proposed release contingent on approval of the amendment. (C-73-22-081-X-06)

Attachments (1)

Vote — approved

86.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES - ACACIA HEIGHTS II AMENDMENT & RELEASE Approve Amendment No. 1 to the agreement RFP 220166-Affordable Housing Development Opportunities, executed on May 18, 2022 between Housing for Hope, Inc. (as assignee of Acacia Heights II, LLC) and Maricopa County. The purpose of the Agreement is to increase the number affordable housing units to address the affordable housing shortage. The purpose of the Amendment is to address the assignment of 

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86. 220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES - ACACIA HEIGHTS II AMENDMENT & RELEASE Approve Amendment No. 1 to the agreement RFP 220166-Affordable Housing Development Opportunities, executed on May 18, 2022 between Housing for Hope, Inc. (as assignee of Acacia Heights II, LLC) and Maricopa County. The purpose of the Agreement is to increase the number affordable housing units to address the affordable housing shortage. The purpose of the Amendment is to address the assignment of agreement from Acacia Heights II, LLC, the project ownership entity, to Housing for Hope, Inc., the non-profit member of the project ownership entity, and adjust the structure of the Agreement accordingly. and; Authorize the Release of Acacia Heights II, LLC from the responsibility of performance for agreement RFP 220166-Affordable Housing Development Opportunities. Acacia Heights II, LLC and Housing for Hope, Inc. fulfilled the conditions on the Consent of Assignment and Assumption, executed on July 27, 2022, by agreeing to Amendment No. 1. (C-73-22-081-X-07)

Vote — approved

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

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54. AMENDMENT TO THE CONTRACT WITH CENTERLINE ON GLENDALE TWO, LLC Approve non-financial Amendment No. 1 to the Contract with Centerline on Glendale Two, LLC., a Wisconsin Limited Liability Company (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendment is to address the following: 1. Amend the proposed budget items but does not change the funding provided by Maricopa County 2. Correct minor grammatical errors 3. Update Point of Contact 4. Added required contract language 5. Added section 7.33 A dministrative Change Orders clause: 7.33 ADMINISTRATIVE CHANGE ORDERS The Chairman of the Board of Supervisors is authorized upon the recommendation of the Human Services Department Director and the County Attorney to make changes within the general scop e of the contract on behalf of the County through Administrative Change Orders. Administrative Change shall be approved and fully executed by the Chairman of the Board of Supervisors and the Contractor. Administrative Change Orders may address any of the f ollowing areas: 7.33.1 Modifications to the project timeline if the last day of the project timeline is within the Agreement term; 7.33.2 Modifications to Budget line items if the Agreement Amount remains unchanged; 7.33.3 Modifications required by federal , state, or County regulations, ordinances, or policies; and 7.33.4 Modifications to Administrative requirements such as changes in reporting periods, frequency of reports, or report formats required by local regulations, policies or requirements. Also re quest authorization for the Chairman to sign any Administrative Change Orders. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 1 shall be effective upon approval and signatures by both Parties. Supervisor District: 5 (C-73-22-081-X-10)

Attachments (1)

Vote — approved

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

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55. AMENDMENT TO THE CONTRACT WITH CENTERLINE ON GLENDALE, LLC Approve non-financial Amendment No. 1 to the Contract with Centerline on Glendale, LLC., a Wisconsin Limited Liability Company (“Contractor” or “De veloper”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendment is to address the following: 1. Amend the proposed budget items but does not change the funding provided by Maricopa County 2. Correct minor grammatical errors 3. Update Point of Contact 4. Added required contract language 5. Added section 7.33 Administrative Change Orders clause: 7.33 ADMINISTRATIVE CHANGE ORDERS The Chairman of the Board of Supervisors is authorized upon the recommendation of the Human Services Department Director and the County Attorney to make changes within the general scope of the contract on behalf of the County through Administrative Change Orders. Administrative Change shall be approved and fully execut ed by the Chairman of the Board of Supervisors and the Contractor. Administrative Change Orders may address any of the following areas: 7.33.1 Modifications to the project timeline if the last day of the project timeline is within the Agreement term; 7.33. 2 Modifications to Budget line items if the Agreement Amount remains unchanged; 7.33.3 Modifications required by federal, state, or County regulations, ordinances, or policies; and 7.33.4 Modifications to Administrative requirements such as changes in repo rting periods, frequency of reports, or report formats required by local regulations, policies or requirements. Also request authorization for the Chairman to sign any Administrative Change Orders. All other terms and conditions of the Contract remain un changed and in full effect. Amendment No. 1 shall be effective upon approval and signatures by both Parties. Supervisor District: 5 (C-73-22-081-X-09)

Attachments (1)

Vote — approved

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

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46. AMENDMENT TO THE CONTRACT WITH MERCY HOUSING MOUNTAIN PLAINS 19 GLENDALE SENIOR APARTMENTS LLLP. Approve non-financial Amendment No. 1 to the Contract with Mercy Housing Mountain Plains (MHMP) 19 Glendale Senior Apartments LLLP, an Arizona Limited Liability Limited Partnership (“Contractor” or “Developer”) under Seri al 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendment is to amend administrative portions of the agreement and adjust the structure of the Agreement accordingly. The summary of changes include throughout the docume nt, minor grammatical errors have been changed (e.g., articles, etc.), and address the following: 1. Section 6.0 Department of Housing replaced with Human Services Department 2. Section 7.0 Terms and Conditions in the following: a. 7.17 Removed DUNS and replaced with Unique Entity Identifier and System for Award Management requirement b. Section 7.30.1.2.3 -Added “Proposed” to document title c. Section 7.31 Updated Point of Contact d. 7.33 New Section: Administrative Change Orders e. 7.34 New Sectio n: Forced Labor 3. Exhibits: a. Exhibit A - Updated contractor contact information and changed payment terms to net 0 b. Exhibit B1 - Revised language c. Exhibit B2 – Updated budget d. Exhibit B3 - Added “Proposed” to document title e. Exhibit C - Changed CFDA Number to Assistance Listing Number (ALN) and removed DUNS Number and replaced with Unique Entity Identifier Number (UEI) f. Exhibit C - Section 17: Added “unless otherwise determined by the Human Services Department but not to exceed a 5-year period per 2 CFR Part 200.330” g. Exhibit D5 -Removed name of Assistant Director for Human Services Department and added Housing and Community Development Manager’s title Also request authorization for the Chairman to sign documents related to this contract that may include, but not limited to: Administrative Change Orders, Deed of Trust, Promissory Note or similar. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 1 shall be effective upon approval and signatures by both Parties. Supervisor District: 4 & 5 (C-73-22-081-X-18)

Attachments (1)

Vote — approved

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

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47. AMENDMENT TO THE CONTRACT WITH THE A.R.M. OF SAVE THE FAMILY FOUNDATION OF ARIZONA. Approve non-financial Amendment No. 1 to the Contract with The A.R.M. of Save the Family Foundation of Arizona (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendment is to amen d administrative portions of the agreement and adjust the structure of the Agreement accordingly. The summary of changes include throughout the document, minor grammatical errors have been changed (e.g., articles, etc.), and address the following: 1. Com pany name throughout the contract updated to “The A.R.M. of Save the Family Foundation of Arizona” 2. Section 6.0 Department of Housing replaced with Human Services Department 3. Section 7.0 Terms and Conditions in the following: a. 7.17 Removed DUNS and r eplaced with Unique Entity Identifier and System for Award Management requirement b. Section 7.30.1.2.3 -Added “Proposed” to document title c. Section 7.31 Updated Point of Contact d. 7.33 New Section: Administrative Change Orders e. 7.34 New Section: Fo rced Labor 4. Exhibits: a. Exhibit A - Updated contractor contact information and changed payment terms to net 0 b. Exhibit B1 - Revised language c. Exhibit B3 - Added “Proposed” to document title d. Exhibit C - Changed CFDA Number to Assistance Listing Number (ALN) and removed DUNS Number and replaced with Unique Entity Identifier Number (UEI) e. Exhibit C - Section 17: Added “unless otherwise determined by the Human Services Department but not to exceed a 5-year period per 2 CFR Part 200.330” f. Exhibit D5 -Removed name of Assistant Director for Human Services Department and added Housing and Community Development Manager’s title Also request authorization for the Chairman to sign documents related to this contract that may include, but not limi ted to: Administrative Change Orders, Deed of Trust, Promissory Note or similar. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 1 shall be effective upon approval and signatures by both Parties. Supervi sor District: 1 & 2 (C-73-22-081-X-17)

Attachments (1)

Vote — approved

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

Item Text

48. AMENDMENT TO THE CONTRACT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION. Approve non-financial Amendment No. 1 to the Contract with Newtown Community Development Corporation, an Arizona Non-Profit Corporation (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendment is to amend administrative portions of the agreement and adjust the structure of the Agreement accordingly. T he summary of changes include throughout the document, minor grammatical errors have been changed (e.g., articles, etc.), and address the following: 1. Section 6.0 Department of Housing replaced with Human Services Department 2. Section 7.0 Terms and Condi tions in the following: a. 7.17 Removed DUNS and replaced with Unique Entity Identifier and System for Award Management requirement b. Section 7.30.1.2.3 -Added “Proposed” to document title c. Section 7.31 Updated Point of Contact d. 7.33 New Section: Admi nistrative Change Orders e. 7.34 New Section: Forced Labor 3. Exhibits: a. Exhibit A - Updated contractor contact information and changed payment terms to net 0 b. Exhibit B1 - Revised language c. Exhibit B3 - Added “Proposed” to document title d. Exhibit C - Changed CFDA Number to Assistance Listing Number (ALN) and removed DUNS Number and replaced with Unique Entity Identifier Number (UEI) e. Exhibit C - Section 16: Added “unless otherwise determined by the Human Services Department but not to exceed a 5 -year period per 2 CFR Part 200.330” f. Exhibit D4 -Removed name of Assistant Director for Human Services Department and added Housing and Community Development Manager’s title Also request authorization for the Chairman to sign documents related to this contract that may include, but not limited to: Administrative Change Orders, Deed of Trust, Promissory Note or similar. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 1 shall be effective upon appro val and signatures by both Parties. Supervisor District: All (C-73-22-081-X-16)

Attachments (1)

Vote — approved

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

Item Text

49. AMENDMENT TO THE CONTRACT WITH HABITAT FOR HUMANITY CENTRAL ARIZONA Approve non-financial Amendment No. 1 to the Contract with Habitat for Humanity Central Arizona, an Arizona Non-Profit Corporation (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendment is to amend administrative portions of the agreement and adjust the structure o f the Agreement accordingly. The summary of changes include throughout the document, minor grammatical errors have been changed (e.g., articles, etc.), and address the following: 1. Section 6.0 Department of Housing replaced with Human Services Department 2. Section 7.0 Terms and Conditions in the following: a. 7.17 Removed DUNS and replaced with Unique Entity Identifier and System for Award Management requirement b. Section 7.30.1.2.3 -Added “Proposed” to document title c. Section 7.31 Updated Point of Co ntact d. 7.33 New Section: Administrative Change Orders e. 7.34 New Section: Forced Labor 3. Exhibits: a. Exhibit A - Updated contractor contact information and changed payment terms to net 0 b. Exhibit B1 - Revised language c. Exhibit B2 - Updated budget d. Exhibit B3 - Added “Proposed” to document title e. Exhibit C - Changed CFDA Number to Assistance Listing Number (ALN) and removed DUNS Number and replaced with Unique Entity Identifier Number (UEI) f. Exhibit C - Section 17: Added “unless otherwi se determined by the Human Services Department but not to exceed a 5-year period per 2 CFR Part 200.330” g. Exhibit D4 - Removed name of Assistant Director for Human Services Department and added Housing and Community Development Manager’s title Also requ est authorization for the Chairman to sign documents related to this contract that may include, but not limited to: Administrative Change Orders, Deed of Trust, Promissory Note or similar. All other terms and conditions of the Contract remain unchanged an d in full effect. Amendment No. 1 shall be effective upon approval and signatures by both Parties. Supervisor District: 1, 2, 3 & 5 (C-73-22-081-X-15)

Attachments (1)

Vote — approved

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

Item Text

50. AMENDMENT TO THE CONTRACT WITH FSL HOLDING PROPERTIES, LLC. Approve non-financial Amendment No. 1 to the Contract with FSL Holding Properties LLC, an Arizona Limited Liability Company (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendme nt is to amend administrative portions of the agreement and adjust the structure of the Agreement accordingly. The summary of changes include throughout the document, minor grammatical errors have been changed (e.g., articles, etc.), and address the follo wing: 1. Section 6.0 Department of Housing replaced with Human Services Department 2. Section 7.0 Terms and Conditions in the following: a. 7.17 Removed DUNS and replaced with Unique Entity Identifier and System for Award Management requirement b. Section 7.30.1.2.3 -Added “Proposed” to document title c. Section 7.31 Updated Point of Contact d. 7.33 New Section: Administrative Change Orders e. 7.34 New Section: Forced Labor 3. Exhibits: a. Exhibit A - Updated contractor contact information and chan ged payment terms to net 0 b. Exhibit B1 - Revised language c. Exhibit B2 – Updated budget d. Exhibit B3 - Added “Proposed” to document title e. Exhibit C - Changed CFDA Number to Assistance Listing Number (ALN) and removed DUNS Number and replaced with Un ique Entity Identifier Number (UEI) f. Exhibit C - Section 17: Added “unless otherwise determined by the Human Services Department but not to exceed a 5-year period per 2 CFR Part 200.330” g. Exhibit D4 -Removed name of Assistant Director for Human Service s Department and added Housing and Community Development Manager’s title Also request authorization for the Chairman to sign documents related to this contract that may include, but not limited to: Administrative Change Orders, Deed of Trust, Promissory Note or similar. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 1 shall be effective upon approval and signatures by both Parties. Supervisor District: 4 (C-73-22-081-X-14)

Attachments (1)

Vote — approved

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

Item Text

51. AMENDMENT TO THE CONTRACT WITH CHICANOS POR LA CAUSA, INC. Approve non-financial Amendment No. 1 to the Contract with Chicanos Por La Causa, Inc., an Arizona non-profit corporation (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development O pportunities. The purpose of the Amendment is to amend administrative portions of the agreement and adjust the structure of the Agreement accordingly. The summary of changes include throughout the document, minor grammatical errors have been changed (e.g ., articles, etc.), and address the following: 1. Section 6.0 Department of Housing replaced with Human Services Department 2. Section 7.0 Terms and Conditions in the following: a. Section 7.30.1.2.3 -Added “Proposed” to document title b. Section 7.31 Updated Point of Contact c. 7.33 New Section: Administrative Change Orders d. 7.34 New Section: Forced Labor 3. Exhibits: a. Exhibit A - Updated contractor contact information and changed payment terms to net 0 b. Exhibit B1 - Revised language c. Exhibit B2 – Updated budget d. Exhibit B3 - Added “Proposed” to document title e. Exhibit C - Changed CFDA Number to Assistance Listing Number (ALN) and removed DUNS Number and replaced with Unique Entity Identifier Number (UEI) f. Exhibit C - Section 17: Added “unless otherwise determined by the Human Services Department but not to exceed a 5-year period per 2 CFR Part 200.330” g. Exhibit D5 -Removed name of Assistant Director for Human Services Department and added Housing and Community Development Manage r’s title Also request authorization for the Chairman to sign documents related to this contract that may include, but not limited to: Administrative Change Orders, Deed of Trust, Promissory Note or similar. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 1 shall be effective upon approval and signatures by both Parties. Supervisor District: 1, 2, 3 & 5 (C-73-22-081-X-13)

Attachments (1)

Vote — approved

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

Item Text

52. AMENDMENT TO THE CONTRACT WITH AHI 2900 E VAN BUREN LLC Approve non-financial Amendment No. 1 to the Contract with AHI 2900 E Van Buren LLC., an Arizona Limited Liability Company (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendmen t is to amend administrative portions of the agreement and adjust the structure of the Agreement accordingly. The summary of changes include throughout the document, minor grammatical errors have been changed (e.g., articles, etc.), and address the follow ing: 1. Section 6.0 Department of Housing replaced with Human Services Department 2. Section 7.0 Terms and Conditions in the following: a. 7.17 Removed DUNS and replaced with Unique Entity Identifier and System for Award Management requirement b. Section 7.30.1.2.3 -Added “Proposed” to document title c. Section 7.31 Updated Point of Contact d. 7.33 New Section: Administrative Change Orders e. 7.34 New Section: Forced Labor 3. Exhibits: a. Exhibit A - Updated contractor contact information and changed pay ment terms to net 0 b. Exhibit B1 - Revised language c. Exhibit B3 - Added “Proposed” to document title d. Exhibit C - Changed CFDA Number to Assistance Listing Number (ALN) and removed DUNS Number and replaced with Unique Entity Identifier Number (UEI) e. Exhibit C - Section 17: Added “unless otherwise determined by the Human Services Department but not to exceed a 5-year period per 2 CFR Part 200.330” f. Exhibit D5 -Removed name of Assistant Director for Human Services Department and added Housing and Com munity Development Manager’s title Also request authorization for the Chairman to sign documents related to this contract that may include, but not limited to: Administrative Change Orders, Deed of Trust, Promissory Note or similar. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 1 shall be effective upon approval and signatures by both Parties. Supervisor District: 1, 2, 3, & 5 (C-73-22-081-X-11)

Attachments (1)

Vote — approved

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

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57. AMENDMENT TO CONTRACT WITH CHICANOS POR LA CAUSA, INC. Approve non-financial Amendment No. 1 to the Contract with Chicanos Por La Causa, Inc., an Arizona non-profit corporation (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendment is to amend administrative portions of the agreement and adjust the structure of the Agreement accordingly. The summary of changes include throughout the document, minor grammatical errors have been changed (e.g., articles, etc.), and address the following: 1. Section 6.0 Department of Housing replaced with Human Services Department 2. Section 7.0 Terms and Conditions in the following: a. Section 7.30.1.2.3 -Added “Proposed” to document title b. Section 7.31 Updated Point of Contact c. 7.33 New Section: Administrative Change Orders d. 7.34 New Section: Forced Labor 3. Exhibits: a. Exhibit A - Updated contractor contact information and changed payment terms to net 0 b. Exhibit B1 - Revised language c. Exhibit B2 – Updated budget d. Exhibit B3 - Added “Proposed” to document title e. Exhibit C - Changed CFDA Number to Assistance Listing Number (ALN) and removed DUNS Number and replaced with Unique Entity Identifier Number (UEI) f. Exhibit C - Section 16: Added “unless otherwise determined by the Human Services Department but not to exceed a 5-year period per 2 CFR Part 200.330” g. Exhibit D4 -Removed name of Assistant Director for Human Services Department and added Housing and Community Development Manager’s title Also request authorization for the Chairman to sign documents related to this contract that may include, but not limited to: Administrative Change Orders, Deed of Trust, Promissory Note or similar. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 1 shall be effective upon approval and signatures by both Parties. Supervisor District: 1, 2, 3 & 5 (C-73-22-081-X-12)

Attachments (1)

Vote — approved

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

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63. AMENDMENT TO THE CONTRACT WITH THE A.R.M. OF SAVE THE FAMILY FOUNDATION OF ARIZONA. Approve financial Amendment No. 2 to the Contract with The A.R.M. of Save the Family Foundation of Arizona (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Amendment is to adjust the structure of the Agreement to increase the number of affordable hou sing units to be produced from this Agreement. Summary of changes: 1. Exhibit B1 - Revised number of Units from 4 to 5 and adding the City of Chandler to the Project Description. ARPA funds (ALN No. 21.027) will be used to purchase and rehabilitate the Units. 2. Exhibit B2 – Revised budget to increase by $288,094 from $1,229,600 to $1,517,694. 3. Exhibit B3 – Revised Project schedule, by adding additional Completion Dates. 4. Exhibit D2 – Revised number of Units to be funded with ARPA funds provided to t he County through the U.S. Department of Treasury. The Agreement is amended to incorporate the changes contained in this Amendment No. 2. All other terms and conditions of the Agreement and previously approved Amendments remain in full force and effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisor District: 1 & 2 (C-73-22-081-X-19)

Attachments (1)

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33. AMENDMENT TO THE CONTRACT WITH NEWTOWN CDC (MC COMMUNITY LAND TRUST) 1. Approve non-financial Amendment No. 1 to the agreement RFP 220166-Affordable Housing Development Opportunities, executed on May 18, 2022, between Newtown Community Development Corporation, and Maricopa County. The purpose of the Agreement is to increase the number affordable housing units to address the affordable housing shortage. 2. The purpose of the Amendment is to address administrative changes in the Agreement and adjust the structure of the Agreement. This Amendment No. 1 is subject to and incorporates the provisions of A.R.S. § 38-511. 3. Amend the following sections as indicated: 3.1 Amend Section 1.0 – to extend contract term from June 30, 2024, to December 31, 2025 3.2 Amend section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026 3.3 Amend Section 6.0 – Remove Department of Housing replace with Human Services Department 3.4 Amend section 7.17 - Revise Unique Entity Identifier and System for Award Management Registration to require valid UEI 3.5 Amend Section 7.30 - Incorporation of Documents, to include a second Statement of Work, Gila Bend CLT Development, and 3.5.1 Renumber reference to Attachment B1(a): Project Description - CLT, Attachment B2(a): Budget - CLT, and Attachment B3(a): Proposed Project Schedule – CLT. 3.5.2 Incorporate reference to Attachment B1(b): Project Description – Gila Bend CLT Development, Attachment B2(b): Budget – Gila Bend CLT Development, Attachment B3(b): Proposed Project Schedule – Gila Bend CLT Development 3.6 Amend Section 7.31 – Revise point of contact information for the Human Services Department 3.7 Add Section 7.33 – Administrative Change Orders 3.8 Add Section 7.34 – Forced Labor Arizona 3.9 Add Section 7.35 – Provisions Required by Law 3.10 Add Section 7.36 – Religious Activities 3.11 Add Section 7.37 – Political Activities Prohibited 3.12 Add Section 7.38 – Equal Employment Opportunity 3.13 Add Section 7.39 – Certification Regarding Lobbying 3.14 Add Section 7.40 – Clean Air Act & Clean Water Act 3.15 Add Section 7.41 – Energy Policy and Conservation Act 3.16 Amend Exhibit A – Contractor (Developer) Information to Net 0 Terms 3.17 Amend Exhibit B - Statement of Work as follows: 3.17.1 Renumber as Attachment B1(a): Project Description - CLT, Attachment B2(a): Budget, and Attachment - CLT, and B3(a): Proposed Project Schedule – CLT, and 3.17.2 Amend Attachment B1(a): Project Description - CLT as follows to make grammatical changes, decrease number of project homes by 20, from 83 to 63, add 15 households will benefit initially and proceeds will be reinvested in 48 additional homes for 63 households assisted, reduce CLT ARPA funding by $5,000,000, from $10,200,000 to $5,200,000, remove Gila Bend reference, remove stewardship, strike loan balances reference 3.17.3 Amend Attachment B1(a): Project Description, Deliverables to add 15 Initial households and 41 people assisted, to reduce Total After Proceed Reinvestment Households assisted from 83 to 63, and reduce number of people from 225 to 170 and reference Use of ARPA Funds in the Budget Attachment B2(a) - Budget -CLT 3.17.4 Remove Attachment B2 Budget – and replace with a revised Attachment B2(a) Budget - CLT for $5,200,000 3.17.5 Amend Attachment B3(a) – Project Schedule to add “Proposed” AND “CLT” and revise Project Schedule and dates 3.17.6 Add new Statement of Work Attachments B1(b): Project Description – Gila Bend CLT Development, Attachment B2(b): Budget - Gila Bend CLT Development, and reallocate $5,000,000 CLT Budget reduction by adding $5,000,000 ARPA Funds to Gila Bend CLT Development Budget and Attachment B3(b): Proposed Project Schedule - Gila Bend CLT Development 3.18 Amend Exhibit C – Special Terms and Conditions as follows to extend the Funding Completion Date from June 30, 2024, to December 31, 2025, change CFDA Number to ALN Number and change CFDA 21.027 to ALN 21.027, add “UEI Number: K5HLK49NLDH8, amend section 6.(g) reference change from “Alta Vista” to “CLT” and add reference to Statement of Work for Gila Bend CLT Development, section 8. to indicate a correct typo $2,565,000 to $10,200,000, section 17. to add “unless otherwise determined by the Human Services Department but not to exceed a 5-year period per 2 CFR Part 200.330”. 3.19 Amend Exhibit D - Additional Procedures/Forms 3.19.1 Attachment D2: Occupancy Restrictions and Project Unit Characteristics to add to section 3. Benefit Type “Regarding the Gila Bend CLT Development, “the County considers the Work to be an indirect benefit to the Owner.” “The Developer is using ARPA funds to develop the Project’s Infrastructure which will give the Developer the opportunity to create approximately 20 separate affordable properties” and add to section 4. Security Instruments for Affordability “For the Gila Bend CLT Development, the Developer and County will execute a Developer Deed of Trust including all of the properties within the project. The County will provide a Partial Deed Release to the Developer when a property within the project is complete, an owner has been qualified, and the loan has been underwritten and is ready to close escrow. The Developer and Owner will execute security instruments naming the Developer as the Beneficiary at the time of sale. The indirect benefit is not subject to a period of affordability, recapture provisions or tracking of proceeds.” 3.19.2 Amend Attachment D5: Sample Request for Reimbursement Cover Letter to update contact information for Human Services Department All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisory District: ALL (C-73-22-081-X-22)

Attachments (1)

Vote — approved

34.AMENDMENT TO THE CONTRACT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION Approve Amendment No. 2 to the Contract with Newtown Community Development Corporation, an Arizona Non-Profit Corporation (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend administrative portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the pr

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34. AMENDMENT TO THE CONTRACT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION Approve Amendment No. 2 to the Contract with Newtown Community Development Corporation, an Arizona Non-Profit Corporation (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend administrative portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38 511. 2. Amend the following sections as indicated: 2.1. Amend Section 1.0 – extend contract term from June 30, 2024, to December 31, 2025. 2.2. Amend section 2.0 Option to Renew to indicate renewal terms not to extend beyond December 31, 2026. 2.3. Amend Section 7.30 - Incorporation of Documents, to include a second Statement of Work Casa Del Sol, and 2.3.1. Renumber reference to Attachment B1(a): Project Description - Scattered Sites, Attachment B2(a): Budget - Scattered Sites, and Attachment B3(a): Proposed Project Schedule - Scattered Sites 2.3.1.1. Incorporate reference to Attachment B1(b): Project Description - Casa del Sol, Attachment B2(b): Budget - Casa del Sol and Attachment B3(b): Proposed Project Schedule - Casa del Sol 2.4. Add new Sections 7.35 through 7.41 Federal Provisions 2.5. Amend Exhibit B - Statement of Work as follows: 2.5.1. by renumbering and renaming Attachment B1(a): Project Description - Scattered Sites, Attachment B2(a): Budget, and Attachment - Scattered Sites, and B3(a): Proposed Project Schedule - Scattered Sites, and 2.5.2. Attachment B2(a) Budget, Budget Summary change Name of Activity from “Alta Vista” to “Scattered Sites 2.5.3. Add Exhibit B Statement of Work for Casa del Sol and Attachments B1(b): Project Description – Casa del Sol, B2(b): Budget – Casa del Sol, and B3(b): Proposed Project Schedule – Casa del Sol 2.6. Amend Exhibit C – Special Terms and Conditions to extend the Funding Completion Date from June 30, 2024, to December 31, 2025, change “CFDA Number” to “ALN Number”; and change “CFDA 21.027” to “ALN 21.027”, section 6.(g) to change project from “Alta Vista” to “Scattered sites” and add Casa Del Sol, and section 8. to indicate new total funding of $5,757,512, as a result of Work Statement activities for Casa del Sol. 2.7. Amend Exhibit - D Additional Procedures/Forms, Attachment D2: Occupancy Restrictions and Project Unit Characteristics, to increase Owners assisted by 16, from 128 to 144, as a result of Work Statement activities for Casa del Sol. The County shall provide the Subrecipient with $1,248,920 in American Rescue Plan Act (ARPA) Funds under the Assistance Listing Number 21.027. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisor District: All (C-73-22-081-X-21)

Attachments (1)

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35. AMENDMENT TO THE CONTRACT WITH FSL HOLDING PROPERTIES, LLC. Approve Amendment No. 2 to the Contract with FSL Holding Properties LLC, an Arizona Limited Liability Company (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 – extend contract term from June 30, 2024, to December 31, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026.” 2.3 Amend Section 7.0 - Terms and Conditions by striking sections 7.2.1 through 7.2.9 Contractor’s Provisions, General Commercial Liability, Errors and Omissions Liability and Builders Risk Insurance, add Section 7.2.10 - Owners Controlled Insurance Program (“OCIP”) by Renumbering Section 7.2.10 Certificates of Insurance as 7.2.11 Certificates of Insurance, striking subsection 7.2.11.2 and Section 7.2.11 Cancellation and Expiration notice in its entirety. 2.4 Amend section 7.30 Incorporation of Documents to add Exhibit F – Additional Insurance Provisions, “OCIP” – Owners Controlled Insurance Program. 2.5 Amend 7.31 Notices to change Contractor contact and add additional contact for Contractor. 2.6 Add new Sections 7.35 through 7.41 Federal Provisions. 2.7 Amend Exhibit B - Statement of Work: 2.7.1 Attachment B1 Project Description increase from 12 to 16 Project households, ARPA funding shall increase from $480,000 to $833,647, remove $180,000 ARPA down payment assistance by removing HOME funds and Affordable Housing Program funds language (AMI) and revising Area Median Income (AMI) to at or below 120%. Revise floor plans and square footage, revise sales prices as $428,000/1,236 sq. ft. plan, $432,000 /1,389 sq. ft. plan and $470,000/1,607 sq. ft. plan, add down payment assistance will be contracted with Newtown Community Development Corporation. Revise Project Eligibility, Occupancy Requirements to at or below 120% AMI from 80% AMI, increase Deliverables Beneficiaries from 12 to 16 units, and number served increase from 36 to 48. 2.7.2 Attachment B2: Budget by increasing ARPA funding by $353,647 from $480,000 to $833,647 and removing “Down Payment/Closing Cost Assistance” of $180,000. 2.7.3 Attachment B3: Proposed Project Schedule to update project completion. 2.8 Amend Exhibit C – Special Terms and Conditions to extend the funding completion date from June 30, 2024, to December 31, 2025. and increase funding from $480,000 to $833,647. 2.9 Amend Exhibit - D Additional Procedures/Forms, Attachment D2: Occupancy Restrictions and Project Unit Characteristics Section 1 Project Properties. increase units from 12 to 16, remove down payment assistance; in Section 2. Owner Income Restrictions, revise project AMI from at or below 80% to 120% and in Section 2b) Benefit Type, remove down payment assistance and Section 3. Security Instruments for Affordability, 3b. remove down payment assistance. 2.10 Amend to add Exhibit F – ADDITIONAL INSURANCE PROVISIONS, “OCIP” – Owners Controlled Insurance Program. The County shall provide the Subrecipient with $353,647 in American Rescue Plan Act (ARPA) Funds under the Assistance Listing Number 21.027. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisory District: 4 (C-73-22-081-X-20)

Attachments (1)

Vote — approved

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

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34. AMENDMENT TO THE CONTRACT WITH MHMP 19 GLENDALE SENIOR APARTMENTS LLLP. Approve non-financial Amendment No. 2 to the Contract with MHMP Glendale Senior Apartments LLLP., (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 – extend contract term from June 30, 2024, to December 31, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Add new Sections 7.34 through 7.41 Federal Provisions. 2.4 Amend Exhibit C to extend the Funding Completion Date and amend Reimbursement Claims Date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisory District: 4&5 (C-73-22-081-X-31)

Attachments (1)

Vote — approved

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

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35. AMENDMENT TO THE CONTRACT WITH CHICANOS POR LA CAUSA, INC. Approve non-financial Amendment No. 2 to the Contract with Chicanos Por La Causa, Inc., an Arizona non-profit corporation (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 to extend contract term from June 22, 2024, to December 31, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Amend Section 7.17 DUNS Number and System for Award Management Registration to remove DUNS number and add UEI. 2.4 Add new Sections 7.35 through 7.41 Federal Provisions. 2.5 Amend Exhibit C to extend the Funding Completion Date and amend Reimbursement Claims Date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisory District: 5 (C-73-22-081-X-26)

Attachments (1)

Vote — approved

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

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36. AMENDMENT TO THE CONTRACT WITH CENTERLINE ON GLENDALE, LLC Approve non-financial Amendment No. 2 to the Contract with Centerline on Glendale, LLC., a Wisconsin Limited Liability Company (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 to extend contract term from June 30, 2024, to September 30, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Amend Section 7.17 DUNS Number and System for Award Management Registration to remove DUNS number and add UEI. 2.4 Add new Sections 7.35 through 7.41 Federal Provisions. 2.5 Amend Exhibit A to add UEI Number. 2.6 Amend Exhibit C to extend Funding Completion date, remove CFDA and add ALN, add UEI, and amend Reimbursement Claims Date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisory District: 5 (C-73-22-081-X-27)

Attachments (1)

Vote — approved

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

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37. AMENDMENT TO THE CONTRACT WITH CENTERLINE ON GLENDALE TWO, LLC Approve non-financial Amendment No. 2 to the Contract with Centerline on Glendale Two, LLC., a Wisconsin Limited Liability Company (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 to extend contract term from June 30, 2024, to September 30, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Amend Section 7.17 DUNS Number and System for Award Management Registration to remove DUNS number and add UEI. 2.4 Add new Sections 7.35 through 7.41 Federal Provisions. 2.5 Amend Exhibit A to add UEI Number. 2.6 Amend Exhibit C to extend the Funding Completion Date, remove CFDA and add ALN, add UEI and amend Reimbursement Claims Date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisory District: 5 (C-73-22-081-X-28)

Attachments (1)

Vote — approved

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

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38. AMENDMENT TO THE CONTRACT WITH HABITAT FOR HUMANITY CENTRAL ARIZONA Approve non-financial Amendment No. 2 to the Contract with Habitat for Humanity Central Arizona, an Arizona Non-Profit Corporation (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 to extend contract term from June 30, 2024, to March 30, 2026. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Add new Sections 7.35 through 7.41 Federal Provisions. 2.4 Amend Exhibit C to extend the Funding Completion Date and amend Reimbursement Claims Date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisor District: 5 (C-73-22-081-X-29)

Attachments (1)

Vote — approved

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

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39. AMENDMENT TO THE CONTRACT WITH HOUSING FOR HOPE Approve non-financial Amendment No. 2 to the Contract with Housing for Hope Inc., an Arizona Non-Profit Corporation (“Contractor”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 to extend contract term from June 30, 2024, to June 30, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Amend Section 7.17 DUNS Number And System for Award Management Registration to remove DUNS number and add UEI. 2.4 Add new Sections 7.34 through 7.41 Federal Provisions. 2.5 Amend Exhibit C to extend the Funding Completion Date, remove CFDA and add ALN, add UEI and amend Reimbursement Claims date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisor District: 3 (C-73-22-081-X-30)

Attachments (1)

Vote — approved

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

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35. AMENDMENT TO CONTRACT WITH A.R.M. OF SAVE THE FAMILY FOUNDATION OF ARIZONA Approve non-financial Amendment No. 3 to the Contract with A.R.M. of Save the Family Foundation of Arizona, (“Contractor”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 3 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 to extend contract term from June 30, 2024, to June 30, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Add new Sections 7.34 through 7.41 Federal Provisions. 2.4 Amend Exhibit C to extend Funding Completion Date, add Developer Fee language that declares the project as presumptively eligible as a use of ARPA funds as it meets the requirements for the HOME program (SLFRF Final Rule FAQs 2.14) per HUP CPD Notice 15-11 Section VII.D, and amend final Reimbursement Claims Date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 3 shall be effective upon approval and signatures by both Parties. Supervisor District: 1&2 (C-73-22-081-X-24) 36. AMENDMENT TO CONTRACT WITH AHI 2900 E. VAN BUREN LLC Approve non-financial Amendment No. 2 to the Contract with AHI 2900 E. Van Buren, LLC., a (“Contractor”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 to extend contract term from June 30, 2024, to December 31, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Add new Sections 7.34 through 7.41 Federal Provisions. 2.4 Amend Exhibit B Statement of Work - Proposed Project Schedule and update completion dates. 2.5 Amend Exhibit C Special Terms and Condition to extend Funding Completion Date, add Developer Fee Language that declares the project as presumptively eligible as a use of ARPA funds as it meets the requirements for the HOME program (SLFRF Final Rule FAQs 2.14) per HUP CPD Notice 15-11 Section VII.D, and amend final Reimbursement Claims Date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisor District: 1, 2, 3 & 5 (C-73-22-081-X-23)

Attachments (1)

Vote — approved

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

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35. AMENDMENT TO CONTRACT WITH A.R.M. OF SAVE THE FAMILY FOUNDATION OF ARIZONA Approve non-financial Amendment No. 3 to the Contract with A.R.M. of Save the Family Foundation of Arizona, (“Contractor”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 3 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 to extend contract term from June 30, 2024, to June 30, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Add new Sections 7.34 through 7.41 Federal Provisions. 2.4 Amend Exhibit C to extend Funding Completion Date, add Developer Fee language that declares the project as presumptively eligible as a use of ARPA funds as it meets the requirements for the HOME program (SLFRF Final Rule FAQs 2.14) per HUP CPD Notice 15-11 Section VII.D, and amend final Reimbursement Claims Date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 3 shall be effective upon approval and signatures by both Parties. Supervisor District: 1&2 (C-73-22-081-X-24) 36. AMENDMENT TO CONTRACT WITH AHI 2900 E. VAN BUREN LLC Approve non-financial Amendment No. 2 to the Contract with AHI 2900 E. Van Buren, LLC., a (“Contractor”) under Serial 220166 RFP for Affordable Housing Development Opportunities. 1. The purpose of the Amendment is to amend portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 2 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 to extend contract term from June 30, 2024, to December 31, 2025. 2.2 Amend Section 2.0 Option to Renew to indicate renewal term not to extend beyond December 31, 2026. 2.3 Add new Sections 7.34 through 7.41 Federal Provisions. 2.4 Amend Exhibit B Statement of Work - Proposed Project Schedule and update completion dates. 2.5 Amend Exhibit C Special Terms and Condition to extend Funding Completion Date, add Developer Fee Language that declares the project as presumptively eligible as a use of ARPA funds as it meets the requirements for the HOME program (SLFRF Final Rule FAQs 2.14) per HUP CPD Notice 15-11 Section VII.D, and amend final Reimbursement Claims Date. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 2 shall be effective upon approval and signatures by both Parties. Supervisor District: 1, 2, 3 & 5 (C-73-22-081-X-23)

Attachments (1)

Vote — approved

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

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50. AMENDMENT TO CONTRACT WITH HOUSING FOR HOPE FOR AFFORDABLE HOUSING OPPORTUNITIES Approve financial Amendment No. 3 to the Contract with Housing for Hope Inc., an Arizona Non-Profit Corporation (“Contractor”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The Contract term is May 18, 2022, through June 30, 2025. The County provided the Contractor with $1,500,000 in ARPA funds for the construction of a 66-unit affordable rental housing community to be built in the City of Phoenix. The purpose of the Amendment is to amend portions of the Agreement to address the following: 1. Amend Exhibit B Statement of Work to increase American Rescue Plan Act (ARPA) funding under the contract by $100,000. 2. Amend Exhibit C to reflect a new Contract total amount of $1,600,000 under ALN 21.027. Amendment No. 3 shall be effective upon approval and signatures by both Parties. Supervisor District: 3 (C-73-22-081-X-32)

Attachments (1)

Vote — approved

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

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93. AMENDMENT TO CONTRACT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION (MC COMMUNITY LAND TRUST) Approve non-financial Amendment No. 2 to the Contract between Newtown Community Development Corporation (MC Community Land Trust), an Arizona Non-Profit Corporation (Contractor or Developer) and Maricopa County (County) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Contract is to increase the number affordable housing units to address the affordable housing shortage. The County provided the Developer with $10,200,000 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) under Assistance Listing Number (ALN) 21.027, provided to the County by the US Department of Treasury. The term of the Agreement is May 18, 2022, through December 31, 2025. 1. The purpose of this Amendment is to extend the expiration date of the contract term from December 31, 2025, to December 31, 2026. 2. Amend the Exhibit C Special Terms and Conditions to extend the Funding Completion Date from December 31, 2025, to December 31, 2026. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 3 shall be effective upon approval and signatures by both Parties. Supervisor District: All (C-73-22-081-X-33)

Attachments (1)

Vote — approved

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

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94. AMENDMENT TO CONTRACT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION Approve non-financial Amendment No. 3 to the Contract between Newtown Community Development Corporation, an Arizona Non-Profit Corporation (Contractor or Developer) and Maricopa County (County) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Contract is to provide Down Payment Assistance (DPA) for owners to address the affordable housing shortage. The County has provided the Developer with $5,757,512 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) under Assistance Listing Number (ALN) 21.027, provided to the County by the US Department of Treasury. The term of the Agreement is May 18, 2022, through December 31, 2025. 1. The purpose of this Amendment is to extend the expiration date of the contract and the funding completion date from December 31, 2025, to December 31, 2026. 2. Amend the Exhibit B Statement of Work, Attachment B3(a): Proposed Project Schedule - Scattered Sites, to update the estimated completion dates. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 3 shall be effective upon approval and signatures by both Parties. Supervisor District: All (C-73-22-081-X-34)

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Vote — approved

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

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42. AMENDMENT TO CONTRACT WITH FSL HOLDING PROPERTIES, LLC Approve Amendment No. 3 to the Contract with FSL Holding Properties LLC, an Arizona Limited Liability Company (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Contract is to increase the number affordable housing units to address the affordable housing shortage in Maricopa County. The County provided the Developer with $833,647 in Coronavirus State and Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number (ALN) 21.027 provided to the County by the US Department of Treasury. The term of the Agreement is May 18, 2022, through December 31, 2025. 1. The purpose of the Amendment is to extend the term of the Agreement through December 31, 2026. This Amendment No. 3 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 – extend contract term from December 31, 2025, to December 31, 2026. 2.2 Amend Exhibit B – Statement of Work, Attachment B3: Proposed Project Schedule 2.3 Amend Exhibit C-Special Terms and Conditions to extend the Funding Completion Date to December 31, 2026. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 3 shall be effective upon approval and signatures by both Parties. Supervisory District: 4 (C-73-22-081-X-35)

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44. AMENDMENT TO CONTRACT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION (Supervisorial District: All) Approve financial Amendment No. 4 to the Contract between Newtown Community Development Corporation, an Arizona Non-Profit Corporation (Contractor or Developer) and Maricopa County (County) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Contract is to provide Down Payment Assistance (DPA) for owners to address the affordable housing shortage. The County has provided the Developer with $5,757,512 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) under Assistance Listing Number (ALN) 21.027, provided to the County by the US Department of Treasury. The term of the Agreement is May 18, 2022, through December 31, 2026. 1. The purpose of the Amendment is to amend administrative portions of the Agreement and adjust the structure of the Agreement accordingly. Through this Amendment 4, $702,582 in funding shall be reallocated between the work statements. The Agreement term and total funding remain unchanged. This Amendment No. 4 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following Agreement sections as indicated: 2.1 In Exhibit B-Statement of Work, Attachment B1(a): Project Description-Scattered Sites as follows: 2.1.1 The number of Owners assisted shall change from approximately 128 to 148. 2.1.2 American Rescue Plan Act (ARPA) funding shall increase from $4,508,592 to $5,211,176 in the work statement. 2.1.3 “Deliverables Beneficiaries” shall be adjusted such that “Number of Households (units)” increases from 128 to 148, and “Number of people (approximate)” increases from 300 to 340. 2.2 Exhibit B-Statement of Work, Attachment B2(a): Budget-Scattered Sites to update ARPA Funds and increase work statement Total Budget from $4,508,592 to $5,211,176. 2.3 In Exhibit B-Statement of Work, Attachment B1(b): Project Description-Casa Del Sol as follows: 2.3.1 American Rescue Plan Act (ARPA) funding shall decrease from $1,248,920 to $546,336 in the work statement 2.3.2 “Deliverables Beneficiaries” shall be adjusted such that “Number of Households (units)” decreases from 16 to 10, and “Number of people (approximate)” decreases from 48 to 29. 2.4 Exhibit B-Statement of Work, Attachment B2(b): Budget-Casa Del Sol to update ARPA Funds and decrease work statement Total Budget from $1,248,920 to $546,336. 2.5 Exhibit D- Additional Procedures/Forms Attachment D2: Occupancy Restrictions and Project Unit Characteristics shall be adjusted to increase the total Agreement number of Owners eligible to receive Down Payment Assistance from approximately 144 to 148. All other terms and conditions of the Contract remain unchanged and in full effect. (C-73-22-081-X-37)

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45. AMENDMENT TO CONTRACT WITH FSL HOLDING PROPERTIES, LLC. (Supervisorial District: 4) Approve non-financial Amendment No. 4 to the Contract with FSL Holding Properties LLC, an Arizona Limited Liability Company (Contractor) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Contract is to increase the number affordable housing units to address the affordable housing shortage in Maricopa County. The County provided the Developer with $833,647 in Coronavirus State and Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number (ALN) 21.027 provided to the County by the US Department of Treasury. The term of the Agreement is May 18, 2022, through December 31, 2026. 1. The purpose of the Amendment is to amend administrative portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 4 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amendment Exhibit B-Statement of Work as follows: 2.1.1 Amend Attachment B1: Project Description as follows: 2.1.1.1 The number of affordable single-family detached homes shall change from 16 to 10 homes. 2.1.1.2 Deliverables Beneficiaries shall be adjusted such that “Number of Households (units)” decreases from 16 to 10, and “Number of people (approximate)” decreases from 48 to 29. 2.2 Amend Exhibit D – Additional Procedures/Forms, Attachment D2: Occupancy Restrictions and Project Unit Characteristics, Section 1: Project Properties to decrease the number of single family affordable residential units from 16 to 10. All other terms and conditions of the Contract remain unchanged and in full effect. (C-73-22-081-X-36)

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