Research areas / Phoenix & Maricopa County
Phoenix / Connected evidence Questions & evidence See the open question, the records needed to investigate it, and what those records could establish.
Original research snapshot: November 8, 2026. Later findings retain their own source dates.
Research gaps, with a path to better evidence. These are 10 published questions and three Capital Fund evidence needs. This is not a log of submitted or received records requests. The answers remain unverified; missing evidence alone is not a finding of misuse. Each related record retains its own project and program scope.
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Evidence needed Appropriately redacted schedules matching assisted-unit designations across funders and programs at the same property.
Relevant published records
What it would clarify Whether designation counts overlap before any unique assisted-apartment count is reported.
Evidence needed Executed restriction agreements and amendments, with verified start dates and applicable terms.
Relevant published records
What it would clarify Which affordability restrictions apply and when they end; an authorization alone does not establish expiry.
Evidence needed Project-specific disbursement records matched to the funder, program, phase and reporting period.
Relevant published records
What it would clarify What was paid, before considering any spending-per-apartment calculation.
Evidence needed A correction, executed agreement or amendment, transaction explanation or closeout record connecting the conflicting dated statements.
Relevant published records
Evidence needed Appropriately redacted City and State HOME unit schedules, and evidence connecting HOME and ARPA set-asides.
Relevant published records
What it would clarify Whether the six City HOME units, five State HOME units and ARPA designations overlap. No resident identities should be published.
Evidence needed Executed affordability agreements and amendments, including verified restriction start dates and terms.
Relevant published records
What it would clarify Applicable restriction periods and expiry, without carrying an older authorization term onto changed unit or income statements.
Compare the dated source statements
Evidence needed Current deed records and the parcel or legal description for the development.
Relevant published records
What it would clarify Current deed ownership and property identity. Program and City file identifiers are insufficient.
Evidence needed An executed amendment or other explanatory record connecting the 2023 ARPA authorization to the 2025 performance statement.
Relevant published records
Evidence needed City disbursement and loan-balance records, a complete financing stack and evidence of total development cost.
Relevant published records
What it would clarify Actual payments and financing measures, without relabeling HUD funding fields as independently verified cash disbursements.
Evidence needed A dated occupancy record or inspected certificate-of-occupancy evidence appropriate to the question.
Relevant published records
What it would clarify What completion and current occupancy can be verified beyond the draft CAPER statement. This would not establish current vacancy availability.
Evidence needed HUD-approved grant Annual Statements/Budgets and the approved five-year plan.
Relevant published records
Evidence needed Grant-level Performance and Evaluation reports or LOCCS reports.
Relevant published records
Evidence needed A grant-to-project and City-year reconciliation supported by grant and activity records.
Relevant published records
What it would clarify Which grant years and activities support the annual SEFA expenditure row. A single award cannot be subtracted from it to infer a balance.
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