MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 COUNCIL NOT-FOR-PROFIT REVIEW AND HOUSING SUB-COMMITTEE: Chairman Bob Barrett Peoria At-Large Members Ron Aames Palo Verde District Vicki Hunt Acacia District Ken Compton Citizen Staff Liaisons Bill Patena, Neighborhood Services Manager Carin Imig, Management Analyst Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345 (623)773-7340, TDD (623)773-7221, or FAX (623) 773- 7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. COUNCIL NOT- FOR-PROFIT REVIEW AND HOUSING SUB-COMMITTEE REGULAR MEETING NOTICE & AGENDA Friday, February 29, 2008 11:30 A.M. (Council Chamber & Executive Conference Room) RESULTS _______________ _______________ ______ CONVENE: ROLL CALL: FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: PRESENTATIONS: Scheduled presentations from various organizations requesting funding from the Community Development Block Grant (CDBG), HOME Investment Partnership Program, American Dream Downpayment Initiative (ADDI) and Not-For-Profit (NFP) funding. CONSENT AGENDA CONSENT AGENDA: All items listed with “C” are considered to be routine or have been previously reviewed by the COUNCIL NOT-FOR-PROFIT REVIEW AND HOUSING SUB- COMMITTEE, and will be enacted by one motion. There will be no separate discussion of these items unless a COUNCIL NOT-FOR-PROFIT REVIEW AND HOUSING SUB- COMMITTEE member so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda. CONSENT – New Business: 1C DISPOSITION OF ABSENCE: Discussion and possible action to approve/excuse member Ken Compton’s absence from February 28, 2008 meeting. Committee Action: Approved Member Ken Compton’s absence from the February 28, 2008 meeting. 2C MINUTES: None REGULAR AGENDA NEW BUSINESS: 3R ORGANIZATION PRESENTATIONS Discussion regarding presentations from various organizations requesting funding from the Community Development Block Grant (CDBG), HOME Investment Partnership Program, American Dream Downpayment Initiative (ADDI) and Not-For-Profit (NFP) funding. 4R PROPOSAL HEARINGS Discussion and possible action to recommend Community Development Block Grant (CDBG), HOME Investment Partnership Program, American Dream Downpayment Initiative (ADDI) and Not-For-Profit (NFP) funding to various organizations. Committee Action: Initial funding recommendations determined. 5R HOUSING REPORT Discussion of roles and responsibilities of the sub-committee as well as administration and contractual agreements of the Peoria Public Housing Authority. Committee Action: No action taken. Reports from Staff: Reports from Committee: ADJOURNMENT NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Board/Commission Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345. Mary Jo Kief, City Clerk Date Posted: 03/03/08