Economic Development and Equity Subcommittee

Agenda

1. CALL TO ORDER
2. CALL TO THE PUBLIC
3. MINUTES OF MEETINGS
4. 1 Minutes of the Economic Development and Equity Subcommittee Meeting
   Minutes
   Action: approved

   This item was approved.

5. CONSENT ACTION (ITEMS 2-3)
6. 2 HUD Annual Actions: Annual Agency Plan, Housing Choice Voucher Administrative Plan, Admissions and Continued Occupancy Policy, and Capital Fund Program
   Consent Action
   Action: approved

   This item was approved.

7. 3 Approval to Submit to U.S. Department of Housing and Urban Development Section 18 Disposition Applications
   Consent Action
   Action: approved

   This item was approved.

8. INFORMATION ONLY (ITEMS 4-5)
9. 4 Housing Department Capital Improvement Program Update
   Information Only
   Action: No Questions

   This item was No Questions.

10. 5 Key Phoenix Economic Indicators Quarterly Report
    Information Only
    Action: No Questions

    This item was No Questions.

11. DISCUSSION AND POSSIBLE ACTION (ITEMS 6-7)
12. 6 Development Agreement with Mayo Clinic Arizona for Installation of Public Infrastructure Improvements
    Discussion and Possible Action
    Action: approved

    This item was approved.

13. 7 Development Agreement with Scannell Properties for installation of Public Infrastructure and Public Space Improvements
    Discussion and Possible Action
    Action: approved

    This item was approved.

14. CALL TO THE PUBLIC
15. FUTURE AGENDA ITEMS
16. ADJOURN