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 William Patena Citizen Staff Liaison Carin Imig, Neighborhood and Revitalization Administrator Debbie Stone-Muller, Administrative Assistant Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, assistive listening devices or interpretation in languages other than English 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 TUESDAY, JANUARY 11, 2011 3:00 P.M. CITY HALL, ACACIA CONFERENCE ROOM 8401 W. MONROE STREET RESULTS ____________________________________ CONVENE: ROLL CALL: FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: PRESENTATION: 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 committee member Vicki Hunt’s absence from the October 25, 2010 regular meeting. Committee Action: Approved 2C MINUTES: Discussion and possible action to approve the minutes of the regular meeting conducted on October 25, 2010. Committee Action: Approved REGULAR AGENDA NEW BUSINESS: 3R PEORIA PUBLIC HOUSING AUTHORITY Discussion and possible action to approve the submission and implementation of the City of Peoria Public Housing Authority’s 2011 Admission and Continued Occupancy Policy (ACOP) and 2011 Payment Standards to the U.S. Department of Housing and Urban Development (HUD). Committee Action: Approved 4R TRANSFER OF CITY OF PEORIA PUBLIC HOUSING AUTHORITY Discussion and possible action to approve the voluntary transfer of the Housing Choice Voucher Program and corresponding budget authority from the Peoria Housing Authority to the Housing Authority of Maricopa County; contingent upon approval of the transfer from the U.S. Department of Housing and Urban Development (HUD) and the Housing Authority of Maricopa County. Committee Action: Approved Reports from Staff: NSP3 Program Update 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.