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Planning and Economic Development Subcommittee

Wednesday, March 13, 2019 · 1:30 PM 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 1:38 p.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 Feb. 5, 2019.
    Minutes
    Action: approved as corrected

    This item approved as corrected.

  5. CONSENT ACTION (ITEMS 2-10)
  6. 2 Authorization to Apply for, Accept and Implement U.S. Department of Housing and Urban Development Resident Opportunities and Self Sufficiency Service Coordinator Grant
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Authorization to Apply for, Accept and Implement U.S. Department of Housing and Urban Development Family Self Sufficiency Service Coordinator Grant
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Warehouse and Threatened Building Grant for Western Wholesale Drug Company Warehouse at 101 E. Jackson St.
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Exterior Rehabilitation Grant for Walton Arms, 402 W. Roosevelt St.
    Consent Action
    Action: approved

    This item was approved.

  10. 6 Exterior Rehabilitation Grant for James C. Norton House at 2700 N. 15th Ave.
    Consent Action
    Action: approved

    This item was approved.

  11. 7 Exterior Rehabilitation Grant for 306 W. Almeria Road
    Consent Action
    Action: approved

    This item was approved.

  12. 8 Development Agreement between City of Phoenix, CA/DRI Phoenix JV, LLC and The Masonic Temple Association of Phoenix, Inc. for the Rehabilitation and Conservation Easement for Property Located at 345 W. Monroe St. in Exchanged for Downtown Code Sustainability Bonus Credits for the New Development at 706 N. 4th St. and 721 North 3rd St.
    Consent Action
    Action: approved

    This item was approved.

  13. 9 2018-19 CDBG Neighborhood Revitalization Program Request for Proposals
    Consent Action
    Action: approved

    This item was approved.

  14. 10 WearTech Research and Commercialization Center i6 Challenge Project Sponsorship
    Consent Action
    Action: approved

    This item was approved.

  15. INFORMATION ONLY (ITEM 11)
  16. 11 Key Phoenix Economic Indicators Quarterly Report
    Information Only
    Action: No Questions

    No Questions.

  17. DISCUSSION AND POSSIBLE ACTION (ITEMS 12-15)
  18. 12 Authorization to Issue Request for Proposals for Disposition and Redevelopment of the City-Owned Garage at 40 N. 2nd St.
    Discussion and Possible Action
    Action: approved

    This item was approved.

  19. 13 Authorization to Enter into a Development Agreement with the Hyatt Regency Phoenix Hotel Company, LP for a Streetscape Improvement Project in Downtown Phoenix
    Discussion and Possible Action
    Action: approved

    This item was approved.

  20. 14 Authorization to Issue Request for Proposals for Mexico Trade Development Consulting Services
    Discussion and Possible Action
    Action: approved

    This item was approved.

  21. 15 Equity Training for City Leadership
    Discussion and Possible Action
    Action: approved

    This item was approved.

  22. 22 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  23. 23 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  24. 24 ADJOURN
    Action: Adjourned

    Adjourned at 2:44 p.m.