Pima County Housing Commission

Monday June 20, 2005 - 3:00 p.m.

 

Pima County Administration Building

130 W. Congress – 1st Floor Conference Room

Tucson, AZ

 

 

A G E N D A

 

              I.      Welcome & Call to Order

 

           II.      Approval of Minutes from April 27, 2005

 

         III.      Ratify the Application Review Sub-Committee

 

        IV.      Discussion and Recommendation for future Application Review process

 

           V.      Staff Report

 

a.      Bond Application Scoring Criteria

b.      Commission goals as outlined in memo dated November 16, 2005

c.      Letter to Board of Supervisors requesting extension on public hearing report due May 10, 2005

d.      Letter from staff to Board of Supervisors outlining availability of down-payment and other direct assistance programs currently available to Pima County residents

 

        VI.      Sub-Committee Report and Recommendation on Depot Plaza Application reviewed on June 1, 2005

 

      VII.      Discussion and Recommendation to Board of Supervisors on Depot Plaza Application

 

   VIII.      Discussion on process to start looking at contribution guidelines in concept for generating funds for the Housing Trust Fund.  (sub-committee, full committee, brainstorm session,etc)

 

        IX.      Hand out bond applications ready for sub-committee review.

 

           X.      Establish future sub-committee review dates

 

        XI.      Next meeting July 18, 2005

 

      XII.      Call to the Audience

 

   XIII.      Adjournment