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Planning and Economic Development Subcommittee

Tuesday, February 5, 2019 · 9:30 AM AM · First Floor Assembly Rooms A, B & C

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Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:36 a.m.

  2. CALL TO THE PUBLIC
  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Planning and Economic Development Subcommittee Meeting on Jan. 8, 2019
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-7)
  6. 2 Authorization to Issue Revenue Contract Solicitation for Exclusive Event Utility Services
    Consent Action
    Action: approved

    This item was approved.

  7. 3 (CONTINUED FROM APRIL 2, 2019) Authorization for Phoenix Residential Investment Development Effort (PRIDE) to Sell Santa Fe Springs Apartments
    Consent Action
    Action: continued

    This item was continued.to the Planning and Economic Development Subcommittee due back on 4/2/2019

  8. 4 HUD Annual Actions: Annual Plan, Capital Fund Program, Housing Choice Voucher Program, Admissions and Continued Occupancy Policy
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Exterior Rehabilitation Grant Application for Burgess Hadsell House
    Consent Action
    Action: approved

    This item was approved.

  10. 6 Exterior Rehabilitation Grant Application for 1529 W. Taylor St.
    Consent Action
    Action: approved

    This item was approved.

  11. 7 Exterior Rehabilitation Grant Application for 1533 W. Taylor St.
    Consent Action
    Action: approved

    This item was approved.

  12. INFORMATION ONLY (ITEMS 8-9)
  13. 8 Housing Department Capital Improvement Program Update
    Information Only
    Action: No Questions

    No Questions.

  14. 9 Graffiti Free Awareness Month Update
    Information Only
    Action: No Questions

    No Questions.

  15. DISCUSSION AND POSSIBLE ACTION (ITEM 10)
  16. 10 (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 indefinitely.

  17. INFORMATION AND DISCUSSION (ITEMS 11-14)
  18. 11 Proposed Shared Electric Scooter Pilot Program
    Information and Discussion
    Action: Item Discussed

    This item was Item Discussed.

  19. 12 Redevelopment of Deck Park Vista
    Information and Discussion
    Action: Item Discussed

    This item was Item Discussed.

  20. 13 Phoenix Convention Center Shoring Wall Replacement Project
    Information and Discussion
    Action: Item Discussed

    This item was Item Discussed.

  21. 14 Equity Best Practices, PHXRespect Update, and Research on Possible Training
    Information and Discussion
    Action: Item Discussed

    This item was Item Discussed.

  22. CALL TO THE PUBLIC
  23. FUTURE AGENDA ITEMS
  24. 24 ADJOURN
    Action: Adjourned

    This meeting was Adjourned at 11:35 a.m.