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Planning and Economic Development Subcommittee

Tuesday, January 8, 2019 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

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Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    This matter was Called to Order at 10:06 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 Planning and Economic Development Subcommittee Meeting on Nov. 6, 2018
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-7)
  6. 2 Significant Amendment to the Housing Department's Annual Agency Plan
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Property Management Services Request For Proposals For Affordable Housing Portfolio
    Consent Action
    Action: approved as amended

    This item was approved as amended.

  8. 4 National Association of Housing and Redevelopment Officials (NAHRO) Annual Membership
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Cities of Service Engaged Cities Award
    Consent Action
    Action: approved

    This item was approved.

  10. 6 2019-2020 Entrepreneurship Assistance Program
    Consent Action
    Action: approved

    This item was approved.

  11. 7 Authorization to Enter into an Agreement for FY 2018-2019 Tourism and Hospitality Advisory Board (THAB) Funds
    Consent Action
    Action: approved

    This item was approved.

  12. INFORMATION ONLY (ITEM 8)
  13. 8 Key Phoenix Economic Indicators Quarterly Report
    Information Only
    Action: No Questions

    No Questions.

  14. DISCUSSION AND POSSIBLE ACTION (ITEMS 9-11)
  15. 9 (CONTINUED FROM OCT. 2, 2018) 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 due back on 2/5/2019

  16. 10 Follow Up on the Downtown Development Request for Proposals Update
    Discussion and Possible Action
    Action: approved

    This item was approved.

  17. 11 Development Agreement with Duo on Fillmore, LLC for Development of Property Located at 601 N. 3rd Ave. in Downtown Phoenix
    Discussion and Possible Action
    Action: approved

    This item was approved.

  18. INFORMATION AND DISCUSSION (ITEMS 12-13)
  19. 12 Update on the Phoenix Central Business District and Downtown Redevelopment Area
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  20. 13 Multifamily Housing Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  21. 21 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  22. 22 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  23. 23 ADJOURN
    Action: Adjourned

    Adjourned at 10:50 a.m.