01-17-2018 HAMC BOARD MEETING MINUTES.DOCX

Board Members
Steve Chucri, Chairman, District 2
Bill Gates, Vice Chairman, District 3
Denny Barney, District 1
Clint Hickman, District 4
Steve Gallardo, District 5
Clerk of the Board
HOUSING AUTHORITY OF MARICOPA COUNTY Gloria Munoz
FORMAL MEETING MINUTES
BOARD OF COMMISSIONERS Meeting Location
Supervisors' Auditorium
Wednesday, January 17, 2018 205 W. Jefferson
9:30 a.m. Phoenix, AZ 85003
Maricopa County Board of Supervisors Auditorium
205 W. Jefferson
Phoenix, AZ. 85003
The Board of Commissioners of the Housing Authority of Maricopa County convened in Formal Session at 9:30 AM
on Wednesday, January 17, 2018, in the Supervisors' Auditorium, 205 W. Jefferson, Phoenix, AZ 85003, with the
following members present: Steve Chucri, Chairman, District 2; Bill Gates, Vice Chairman, District 3; Denny Barney,
District 1; Clint Hickman, District 4; Steve Gallardo, District 5. Also present: Fran McCarroll, Clerk of the Board of
Supervisors; Maria Ceaglske, Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal Counsel.
BOARD ACTION:
H-1. RESOLUTION NO. 18-001 HOME INVESTMENT DEVELOPER AGREEMENT
Adopt Resolution 18-001 and approve a financial Developer Agreement between Maricopa County Human
Services Department (County) and the Housing Authority of Maricopa County (HAMC). The purpose of this
Agreement is for the County to provide HAMC with a loan of HOME Investment Partnerships funds for the
rehabilitation of a forty-eight (48) unit rental project. No less than twenty (20) units will be considered HOME
units: five [5] one-bedroom, six [6] two-bedroom, six [6] three-bedroom and three [3] four-bedroom. The
project is known as Father Fidelis Kuban located at 9209 S. Calle Tomi Guadalupe, Arizona. Funding for the
project shall not exceed $450,000. Also approve the Executive Director to sign all documents related to this
Agreement such as: Declaration of Covenants, Deed of Trust, Promissory Note, Subordination Agreement.
The start date of the Agreement is December 13, 2017 and completion by December 1, 2019. (C-66-18-009-
M-00)
Fran McCarroll announced a correction to the address indicated on the Resolution used as part of the
backup documents. The address should be 9209 S. Calle Tomi, Guadalupe, Arizona as indicated on the
agenda.
Motion to approve as amended to correct the address indicated on Resolution attachment by
Commissioner Gallardo, seconded by Commissioner Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
8910 N. 78th Ave | Peoria AZ 85345 | p 602.744.4500 | f 602.744-4550 | tdd 602.744.4540
www.maricopahousing.org

ADJOURNMENT
There being no further business, meeting was adjourned.
Steve Chucri, Chairman of the Board
ATTEST
Gloria Munoz, Clerk of the Board