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HAMC ADVISORY COMMITTEE MEETING, TUESDAY, January 15, 2019
January 15 @ 9:30 am - 12:00 pm
1. Roll Call and Pledge of Allegiance
2. Approval of November 20, 2018 Advisory Committee Minutes
3. Executive Director’s Update
A. Intro to Jessica Cruz, Rental Assistance Programs Manager
B. District 2 Advisory Committee Member Vacancy
C. Yearend Update
4. Board of Commissioners Agenda Items
A. Resolution 19-001 Restructure the Ownership, Operations and Financing of the Affordable Housing Site Collectively Known as Maricopa Scattered Site Revitalization
B. Resolution 19-002 Establishment of Bank Accounts
C. Resolution 19-003 Execute Contract with Absolute Comfort Cooling and Heating for Father Fidelis Not to Exceed $949,995
D. Resolution 19-004 Execute Contract with _____________ for Property Exterior Improvements Not to Exceed $1,300,000
Suggested Action: For information, discussion and recommendation to the Board of Commissioners
5. Program Updates
A. Development – Chanchal Singh
B. Asset Management – Gerald Minott II
C. Voucher Programs – Jessica Cruz
D. Resident Services & Self Sufficiency – Vivian Diaz
E. Finance – Mario Aniles
Suggested Action: For information and discussion
6. Housing Authority Advisory Committee Forum
This section of the agenda allows Advisory Committee members to share information regarding a variety of housing-related issues in a public forum.
7. Call to the Public
This is the time for the public to comment. Members of the Committee may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. Section 38-341.01 (G), action taken as a result of public comment will be limited to directing staff to study matter, responding to any criticism or scheduling the matter for further consideration and discussion at a later date.
Call to Adjourn
Irma Hollamby, MPA
Director, Administration & Housing Services
Housing Authority of Maricopa County
8910 N. 78th Avenue, Peoria, AZ 85345
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