Planning and Economic Development Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   Called to Order at 9:35 a.m.

2. 2 CALL TO THE PUBLIC
   Action: Comments Made

   No Comments Made.

3. MINUTES OF MEETINGS
4. 1 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on June 6, 2018
   Minutes
   Action: Item Approved

   Item Approved.

5. 2 For Approval or Correction, the Minutes of the Planning and Economic Development Subcommittee Meeting on Sept. 18, 2018
   Minutes
   Action: Item Approved

   Item Approved.

6. CONSENT ACTION (ITEMS 3-9)
7. 3 Amend Land Use Matrix - Z-TA-1-18-8
   Consent Action
   Action: Item Approved

   Item Approved.

8. 4 Medical Marijuana Dispensary Operating Hours - Z-TA-2-18
   Consent Action
   Action: continued

   This item was continued to the Planning and Economic Development Subcommittee on 11/6/2018.

9. 5 Neighborhood Economic Development Program Recipient TZIB L.L.C. / TEETSZINTY L.L.C. dba Wag N Wash - Healthy Pet Center
   Consent Action
   Action: continued

   This item was continued to the Planning and Economic Development Subcommittee on 11/6/2018.

10. 6 Neighborhood Economic Development Program Recipient Roland's Market, LLC
    Consent Action
    Action: Item Approved

    Item Approved.

11. 7 2018 Community Development Block Grant Reprogramming Request
    Consent Action
    Action: Item Approved

    Item Approved.

12. 8 2019 Downtown Enhanced Municipal Services District (EMSD) Work Plan and Budget
    Consent Action
    Action: Item Approved

    Item Approved.

13. 9 Community and Economic Development Department Update on Solicitations for the Disposition of City-Owned Property
    Consent Action
    Action: Item Approved

    Item Approved.

14. INFORMATION ONLY (ITEM 10)
15. 10 Key Phoenix Economic Indicators Quarterly Report
    Information Only
    Action: Item Discussed

    Item Not Discussed.

16. DISCUSSION AND POSSIBLE ACTION (ITEMS 11-12)
17. 11 2019-20 CDBG Public Services and Public Facilities Request for Proposals
    Consent Action
    Action: Item Approved

    Item Approved.

18. 12 Amend Section 1202 (Regulating Maps) - Z-TA-2-17-7
    Discussion and Possible Action
    Action: continued

    This item was continued to the Planning and Economic Development Subcommittee on 11/6/2018.

19. 19 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

20. 20 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

21. 21 ADJOURN
    Action: Called to Order

    Adjourned 11:04 a.m.