Pima County Housing Commission

Monday February 26, 2007

3:00 P.M.

Pima County Kino Recreation Center

2805 E. Ajo Way Room 104

Tucson, AZ

A G E N D A

I. Welcome & Call to Order

II. Approval of Minutes from January 22, 2007

III. Discussion and possible action on creating sub-committees for:

· Marketing Strategies for Bond Program

· Identifying other Revenue Streams for Housing Trust Fund

· Identifying solutions for zoning and permitting barriers for affordable housing projects.

IV. 2008 General Obligation Bonds for Affordable Housing

· Discuss role and process as sub-committee

V. Staff Report:

· Update HTF roof top fee lien agreement

· Update on Bond projects

· Final “substantial change” document

VI. Call to the audience

VII. Adjournment