EX. B - AMENDMENT NO. 1 TO RESTRUCTURING IGA - 02-18-2021.DOCX

EXHIBIT B
to
RESOLUTION C-20-21-002-X-00
AMENDMENT NO. 1
TO THE
RESTRUCTURING INTERGOVERNMENTAL AGREEMENT
BETWEEN MARICOPA COUNTY
AND
THE HOUSING AUTHORITY OF MARICOPA COUNTY
I. The Maricopa County Board of Supervisors (“Board of Supervisors”) passed and adopted
Resolution C-06-20-272-M-00 on December 11, 2019 (“Restructuring Resolution”), which
restructured the Housing Authority of Maricopa County (“Housing Authority”). The
Restructuring Resolution, among other things, adopted a new intergovernmental agreement
(“Restructuring IGA”) between Maricopa County and the Housing Authority. The Housing
Authority passed and adopted Resolution 19-025 on December 11, 2019 (“HAMC
Resolution”), which approved the Restructuring IGA. Both the Board of Supervisors and
Housing Authority executed the Restructuring IGA on December 19, 2019.
II. The Board of Supervisors and Housing Authority Board of Commissioners now wish to
revise the Restructuring IGA to correct the first sentence of Section 5.2 (Term) to read as
follows:
This Agreement shall become effective upon execution by both the County
and the Housing Authority and shall (except as provided in section 5.3
below) automatically renew for repeated one-year terms unless the County
provides notice to the Housing Authority of an intent to non-renew.
The balance (second sentence) of Section 5.2 of the Restructuring IGA shall remain
unchanged.
III. The foregoing paragraph contains all the changes made by this Amendment No. 1. All
other terms and conditions of the Restructuring IGA shall remain the same and in full force
and effect.
IV. The Board of Supervisors and Housing Authority Board of Commissioners have authorized
the undersigned to execute this Amendment No. 1 on their behalf.
V. This Amendment No. 1 shall be effective upon approval and signature by both the Board
of Supervisors and Housing Authority Board of Commissioners.
IN WITNESS, the Board of Supervisors and Housing Authority Board of Commissioners
have executed this Amendment No. 1 to the Restructuring IGA.
(Signatures are contained on the following page)

MARICOPA COUNTY: HOUSING AUTHORITY OF
MARICOPA COUNTY:
Maricopa County Board of Supervisors Housing Authority of Maricopa County
Board of Commissioners
By: ______________________________ By: _____________________________
Name: ___________________________ Name: ___________________________
Title: Chairman, Board of Supervisors Title: Chairman, Board of Commissioners
Date: ____________________________ Date: ____________________________
ATTEST: ATTEST:
_________________________________ __________________________________
Clerk of the Board of Supervisors Clerk of the Board of Commissioners
Date: ____________________________ Date: _____________________________
APPROVED AS TO FORM: APPROVED AS TO FORM:
This Amendment No. 1 has been reviewed This Amendment No. 1 has been reviewed
pursuant to A.R.S. § 11-952 by the pursuant to A.R.S. § 11-952 by the
undersigned Deputy County Attorney who undersigned attorney who has determined
has determined that it is in proper form and that it is in proper form and within the
within the powers and authority of powers and authority of the Housing
Maricopa County under the laws of the Authority under the laws of the State of
State of Arizona. Arizona.
By: ______________________________ By: ______________________________
Name: ___________________________ Name: ___________________________
Date: _____________________________ Date: _____________________________
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