06-08-2016 HAMC BOARD MEETING MINUTES.DOCX
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Board of Commissioners Denny Barney Andrew Kunasek Steve Chucri Clint L. Hickman Steve Gallardo HOUSING AUTHORITY OF MARICOPA COUNTY FORMAL MEETING MINUTES BOARD OF COMMISSIONERS Wednesday, June 8, 2016 9:30 a.m. 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, June 8, 2016 at the Maricopa County Board of Supervisors Auditorium, 205 W. Jefferson, Phoenix, Arizona with the following members present: Clint Hickman, Chairman, District 4; Andrew Kunasek, Vice Chairman, District 3; Denny Barney, District 1; Steve Chucri (via telephone), District 2; and Steve Gallardo, District 5. Also present: Joy Rich, County Manager; Michelle Wood, Legal Counsel; and Irma Hollamby, HAMC Administrator. BOARD ACTION: H-1. RESOLUTION 16-010 RENTAL ASSISTANCE DEMONSTRATION PORTFOLIO AWARD Adopt Resolution 16-010 and approve the Housing Authority of Maricopa County (HAMC) moving forward with the terms of the U.S. Department of Housing and Urban Development (HUD) Commitments to Enter into a Housing Assistance Payment (CHAP) award letters dated March 27, 2015, and complete the Rental Assistance Demonstration (RAD) conversion of 461 units of Housing Authority of Maricopa Public Housing to Section 8 Rental Assistance to include the following properties: Clare Feldstadt Homes (56 units), Casa Bonitas (282 units), Rose Terrace and Maricopa Revitalization Scattered Sites (53 units), and Maricopa County Housing Authority & Parkview Estates Single Family Homes (70 units). This Resolution is effective upon Board approval and has no financial impact. Board of Commissioners adoption of Resolution 13-027 provided HAMC the authority to take the actions necessary to facilitate a Rental Assistance Demonstration (RAD) conversion of its entire public housing portfolio. HAMC submitted a RAD application and subsequent materials and documentation to HUD for a Portfolio Award for several properties including the properties referenced above. HAMC was successful in its application and on or about March 27th, 2015 was awarded Commitments to Enter into a Housing Assistance Payments (CHAP). (C-66-16-019-M-00) 8910 N. 78th Ave | Peoria AZ 85345 | p 602.744.4500 | f 602.744-4550 | tdd 602.744.4540 www.maricopahousing.org Motion to approve Item H-1 by Commissioner Barney, seconded by Commissioner Kunasek Ayes: Hickman, Kunasek, Chucri, Barney, and Gallardo ADJOURNMENT There being no further business, meeting was adjourned. Chairman of the Board ATTEST Gloria Munoz, Clerk of the Board