Pima County Housing Commission
Monday August 22, 2005 – 3:00 p.m.
Pima County Administration Building
130 W. Congress – 10th Floor Conference Room (please note location change)
A G E N D A
I. Welcome & Call to Order
II. Approval of Minutes from July 18, 2005
III. Sub-Committee Report, discussion and possible action
· Casas Bonitas III,IV,V
· Sylvester Dr.
· Ghost Ranch Lodge
· Corazon Del Pueblo
IV. Staff Report:
· Betty Villegas/ Revisions to bond application process
· Program priorities, criteria
· Application
· Scoring
· Marcos Ysmael/ Handout GO Bond spreadsheet
· Betty Villegas
· Future agenda items based on July 18 meeting
1. Rising infrastructure and construction Costs
2. Possible recapture mechanism on bond funds
3. Rental units v Homeownership units with bond funds
4. Phoenix GO Bond Program model
5. Innovative building strategies
6. Vacant land owned by Pima County
V. Affordable Housing Contribution Schedule
· Discussion regarding the schedule and format for presentation at public hearing
VI. Call to the audience
VII. Adjournment