Planning and Economic Development Subcommittee

Tuesday, October 2, 2018 · 9:30 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Planning and Economic Development Subcommittee met on October 2, 2018, and approved several economic development and community funding items, including a neighborhood business program and a community development block grant. Three items were postponed to a future meeting in November, including a medical marijuana dispensary operating hours proposal and a zoning amendment.

Key Decisions

  • Land Use Matrix Amendment Approved
  • Roland's Market Neighborhood Economic Development Program Approved
  • 2018 Community Development Block Grant Reprogramming Approved
  • 2019 Downtown Enhanced Municipal Services District Budget and Work Plan Approved
  • Medical Marijuana Dispensary Operating Hours Postponed to November 6, 2018

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.