+----------+------------------------------+----+----------------------+
| **Guide  |                              |    |                      |
| for      |                              |    |                      |
| Review   |                              |    |                      |
| of Round |                              |    |                      |
| II EZ    |                              |    |                      |
| S        |                              |    |                      |
| trategic |                              |    |                      |
| Plan     |                              |    |                      |
| Comp     |                              |    |                      |
| liance** |                              |    |                      |
+----------+------------------------------+----+----------------------+
| **Name   |                              |    |                      |
| of       |                              |    |                      |
| Program  |                              |    |                      |
| Partic   |                              |    |                      |
| ipant:** |                              |    |                      |
|          |                              |    |                      |
| *        |                              |    |                      |
| *     ** |                              |    |                      |
+----------+------------------------------+----+----------------------+
| **Staff  |                              |    |                      |
| C        |                              |    |                      |
| onsulted |                              |    |                      |
| :     ** |                              |    |                      |
+----------+------------------------------+----+----------------------+
| *        |                              | ** |                      |
| *Name(s) |                              | Da |                      |
| of       |                              | te |                      |
| Revie    |                              | ** |                      |
| wer(s)** |                              |    |                      |
+----------+------------------------------+----+----------------------+

**NOTE:** All questions that address requirements contain the citation
for the source of the requirement (statute, regulation, NOFA, or grant
agreement). If the requirement is not met, HUD must make a finding of
noncompliance. All other questions (questions that do not contain the
citation for the requirement) do not address requirements, but are
included to assist the reviewer in understanding the participant\'s
program more fully and/or to identify issues that, if not properly
addressed, could result in deficient performance. Negative conclusions
to these questions may result in a \"concern\" being raised, but not a
**\"finding.**\"

**[Instructions:]{.underline}** This Exhibit is designed to follow up on
the annual PERMS assessment of progress of, and compliance with, the
EZ's Strategic Plan. It serves to implement CPD's statutory
responsibilities for making periodic progress reviews of the EZ's
performance and determining whether the EZ designation should be
continued or revoked. The EZ's Implementation Plans (IPs) describe the
basis for the administration of the Strategic Plan and the governing
board. This Exhibit is divided into five sections: Executive Summary;
Governance Report; Developable Sites; Anti-Pirating; and Letter of
Warning.

**[Questions:]{.underline}**

[A. Executive Summary]{.underline}

**[1.]{.underline}**

  ------------------------------------------------------------- ---------
  Were any issues on the Executive Summary identified in the    
  most recent Headquarters and/or Field Office PERMS            
  Assessments?                                                  

  **Describe Basis for Conclusion:**                            

                                                                
  ------------------------------------------------------------- ---------

2\.

  ---------------------------------------------------------- ------------
  If the answer to "1" above was yes, has the EZ taken the   
  recommended steps to cure identified compliance issues     
  prior to this monitoring review? (If unresolved issues     
  remain, follow-up on them during the monitoring to         
  determine if additional action is needed.)                 

  **Describe Basis for Conclusion:**                         

                                                             
  ---------------------------------------------------------- ------------

[B. Governance Report]{.underline}

3\.

  ------------------------------------------------------------- ---------
  Were any Governance Report issues identified in Questions 1-5 
  for the most recent Field Office assessment and/or the HUD    
  Headquarters' assessment?                                     

  **Describe Basis for Conclusion:**                            

                                                                
  ------------------------------------------------------------- ---------

4\.

  ---------------------------------------------------------- ------------
  If the answer to "3" above was "yes," have all identified  
  issues been resolved (e.g., recommended actions taken)     
  prior to this monitoring review? (If unresolved issues     
  remain, follow-up on them during the monitoring to         
  determine if additional action is needed.)                 

  **Describe Basis for Conclusion:**                         

                                                             
  ---------------------------------------------------------- ------------

5\.

  ------------------------------------------------------------- ---------
  Is there information to indicate frequent EZ Governance Board 
  changes?                                                      

  **Describe Basis for Conclusion:**                            

                                                                
  ------------------------------------------------------------- ---------

6\.

  ------------------------------------------------------------- ---------
  Compare the current board structure to the one described in   
  the Strategic Plan. Does this monitoring review indicate any  
  changes in the governance structure that HUD was not aware    
  of?                                                           

  **Describe Basis for Conclusion:**                            

                                                                
  ------------------------------------------------------------- ---------

7\.

  ------------------------------------------------------------- ---------
  a\. For the period reviewed, is there evidence that the Board 
  met (e.g., are there minutes, sign-in sheets, public          
  announcements regarding Board meetings)?                      

  **Describe Basis for Conclusion:**                            

                                                                
  ------------------------------------------------------------- ---------

  ---------------------------------------------------------- ------------
  b\. If the answer to "a" above is "yes," how many times    
  did the Board meet during the last annual reporting        
  period?                                                    

  **Describe Basis for Conclusion:**                         

                                                             
  ---------------------------------------------------------- ------------

8\.

  ------------------------------------------------------------- ---------
  Does the information on the Board meetings in question 7      
  above match the information in PERMS?                         

  **Describe Basis for Conclusion:**                            

                                                                
  ------------------------------------------------------------- ---------

[C. developable sites]{.underline} \[24 CFR 598.115(c)\]

9\.

+----------------------------------------------------------+-----------+
| If this EZ has developable sites, is there any evidence  |           |
| that it is marketing more than three noncontiguous       |           |
| parcels?                                                 |           |
|                                                          |           |
| \[24 CFR 598.115(c)(4)\]                                 |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
+----------------------------------------------------------+-----------+
|                                                          |           |
+----------------------------------------------------------+-----------+

10\.

+----------------------------------------------------------+-----------+
| If the EZ has developable sites, is the total area of    |           |
| the noncontiguous parcels less than or equal to 2,000    |           |
| acres?                                                   |           |
|                                                          |           |
| \[24 CFR 598.115(c)(2)\]                                 |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
+----------------------------------------------------------+-----------+
|                                                          |           |
+----------------------------------------------------------+-----------+

11\.

+----------------------------------------------------------+-----------+
| Are the developable sites being primarily developed for  |           |
| commercial or industrial purposes?                       |           |
|                                                          |           |
| \[24 CFR 598.3\]                                         |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
+----------------------------------------------------------+-----------+
|                                                          |           |
+----------------------------------------------------------+-----------+

[d. anti-pirating]{.underline}

12\.

+----------------------------------------------------------+-----------+
| Is there any evidence to indicate that the EZ is         |           |
| complying with the prohibition against assisting a       |           |
| business to relocate to the EZ?                          |           |
|                                                          |           |
| \[24 CFR 598.215(c)\]                                    |           |
+----------------------------------------------------------+-----------+
| **Describe Basis for Conclusion:**                       |           |
+----------------------------------------------------------+-----------+
|                                                          |           |
+----------------------------------------------------------+-----------+

[e. Letter of Warning]{.underline}

13\.

  ------------------------------------------------------------- ---------
  a\. Has this EZ received a letter of warning pursuant to 24   
  CFR 598.430(b) that required it to develop a comprehensive    
  strategy for improvement?                                     

  **Describe Basis for Conclusion:**                            

                                                                
  ------------------------------------------------------------- ---------

  ---------------------------------------------------------- ------------
  b\. If the answer to "a" above is "yes," is the EZ taking  
  the steps required to cure the applicable basis for the    
  revocation found at 24 CFR 598.430(a)?                     

  **Describe Basis for Conclusion:**                         

                                                             
  ---------------------------------------------------------- ------------