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HAMC BOARD OF COMMISSIONERS REGULAR MEETING April 20, 2020
April 20 @ 9:30 am - 12:00 pm
Monday, April 20, 2020, 9:30 a.m.
1. Roll Call and Pledge of Allegiance
2. Approval of the March 16, 2020 Board Minutes
3. Executive Director’s Update
A. HAMC COVID-19 Response – Irma Hollamby and Mario Aniles
B. Board of Commissioners Bylaws Review – Gloria Munoz
C. 2019 Single Audit Presentation – Michael Maletta & Jason Geel
4. Board of Commissioners Agenda Items
A. Resolution 20-004 Submission of Five Year (2020-2025) and Annual
(2020-2021) Public Housing Agency Plans to HUD
B. Resolution 20-005AHCCCS-HAMC IGA for Affordable Housing for SMI in
C. Resolution 20-006 Dominium – Goodyear Development
Suggested Action: For information, discussion and recommendation to the Board of
5. Housing Authority Advisory Committee Forum
This section of the agenda allows Commissioners to share information regarding a
variety of housing-related issues in a public forum.
6. Call to the Public
This is the time for the public to comment. Commissioners 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 commit will be limited to directing staff to
study the matter, responding to any criticism or scheduling the matter for further
consideration and discussion at a later date.
7. Call to Adjourn
Next meeting is May 18, 2020
Due to the risks to public health caused by the possible spread of COVID-19 virus at
public gatherings, HAMC has determined that public meetings will be indefinitely held
as virtual meetings only. HAMC provides this special advance notice of the
technological means through which public meetings may be accessed. To access this
Board of Commissioners meeting, go to https://global.gotomeeting.com/join/302497
885 access code 302-497-885.
While this special notice is in effect, public comment at meetings will only be accepted
through written submissions which may or may not be read aloud during meetings.
Public comment may submit written comments within one hour of the posted start
time for the meeting to email@example.com.
If any member of the public has difficulty connecting to the meeting, please contact
firstname.lastname@example.org or 602-744-4518 for support.
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the general public that
the Board of Commissioners for the Housing Authority of Maricopa County
will hold a meeting at 9:30 a.m. on Monday, April 20, 2020. This meeting will
be held virtually as described above. Agendas are available 24 hours prior to
each meeting online at www.maricopahousing.org or by contacting
Accommodations for individuals withdisabilities are available upon 72 hours
advance notice and interpreting services forthose individuals with Limited English
Proficiency will be available upon 18 hours advance notice to Barbara Grambs, 8910 N
78th Avenue, Peoria, AZ 85345, (602) 744-4533, Fax (602) 744-4545, TDD (602) 744-
4540, email email@example.com To the extent possible, additional reasonable
accommodations will be made available within the time constraints of the request