Sustainability, Housing, Efficiency and Neighborhoods Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   This item was Called to Order at 10:04 a.m.

2. 2 CALL TO THE PUBLIC
   Action: Comments Made

   No Comments Made.

3. 3 MINUTES OF MEETINGS
   Action: Item Approved

   This item was Item Approved.

4. 1 For Approval or Correction, the Minutes of the Sustainability, Housing, Efficiency and Neighborhoods Subcommittee Meeting on Dec. 6, 2016
   Minutes
   Action: Item Approved

   Item Approved.

5. CONSENT ACTION (ITEMS 2-5)
6. 2 Reprogram Fiscal Year 2014-2015 Housing Opportunities for Persons with AIDS (HOPWA) Allocation
   Consent Action
   Action: Item Approved

   Item Approved.

7. 3 Request for Proposals (RFP) for Homeless Outreach and Engagement Services Citywide
   Consent Action
   Action: Item Approved

   Item Approved.

8. 4 Environmental Quality Commission Name Change
   Consent Action
   Action: Item Approved

   Item Approved.

9. 5 HUD Annual Actions: Annual Plan, Capital Fund Program, Admissions and Continued Occupancy Policy, Administrative Plan, and Family Self Sufficiency Plan
   Consent Action
   Action: Item Approved

   Item Approved.

10. INFORMATION ONLY (ITEM 6)
11. 6 Housing Department Capital Improvement Program Update
    Information Only
    Action: No Questions

    No Questions.

12. INFORMATION, DISCUSSION AND POSSIBLE ACTION (ITEMS 7-12)
13. 7 Excess Real Property Disposal Update
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

14. 8 Request for Proposals for the Disposition and Development of Vacant Lots Near the Matthew Henson HOPE VI Community
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

15. 9 Authorization to Issue RFP for the Sale and Development of City-Owned Property at 814 North 5th Avenue
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

16. 10 Improvements to the Procurement of Goods and Services
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

17. 11 Award of Federal HOME, CDBG, and/or Affordable Housing Funds for Affordable Rental Housing Development Projects
    Discussion and Possible Action
    Action: approved as amended

    Item Approved as Amended.

18. 12 Graffiti Free Awareness Month Update
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

19. 19 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

20. 20 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

21. ADJOURN

    Adjourned at 11:22 a.m.