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, April 4, 2008 1:30 P.M. (City Hall, Acacia Conference Room) _______________ _______________ ______ CONVENE: ROLL CALL: FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: PRESENTATIONS: Scheduled presentations from the Peoria Housing Authority, contracting agency of Community Services of Arizona. 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 MINUTES: Discussion and possible action to approve the minutes of February 28, 2008 and February 29, 2008. REGULAR AGENDA NEW BUSINESS: 2R ORGANIZATION PRESENTATIONS Discussion and possible action on the following items: FY08 Annual Agency Plan and accompanying certifications (if any), Administrative Plan, Admissions and Continued Occupancy Policy (ACOP), Enterprise Income Verification (EIV) Policies, Maintenance Plan, and adoption of Procurement Policy. 3R Cinnabar House Discussion and possible action regarding a future presentation to City Council on the potential sale of City-owned property on W. Cinnabar St. 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: 04/03/08