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Planning and Economic Development Subcommittee

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

TL;DR

The Planning and Economic Development Subcommittee approved several housing and development initiatives, including grants for exterior home rehabilitation and HUD housing programs. The committee discussed new projects like an electric scooter pilot program and Deck Park Vista redevelopment, but delayed a decision on zoning map amendments indefinitely.

Key Decisions

  • HUD Annual Housing Programs (Annual Plan, Capital Fund Program, Housing Choice Vouchers) Approved
  • Three Exterior Rehabilitation Grants (Burgess Hadsell House, 1529 W. Taylor St., 1533 W. Taylor St.) Approved
  • Revenue Contract for Exclusive Event Utility Services Approved
  • Santa Fe Springs Apartments Sale (PRIDE program) Continued to April 2, 2019
  • Zoning Map Amendment (Section 1202) Continued Indefinitely

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.