tldrgov

Sustainability, Housing, Efficiency and Neighborhoods Subcommittee

Tuesday, March 21, 2017 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Sustainability, Housing, Efficiency and Neighborhoods Subcommittee met to discuss and approve several initiatives focused on housing development and city efficiency. The most significant action was approving a plan to sell and develop 13 vacant city-owned lots in the Garfield neighborhood, along with approving improvements to how the city purchases goods and services.

Key Decisions

  • Sale and Development of 13 Vacant Lots in Garfield Neighborhood Approved
  • Native American Connections, Inc. Nicholas Center Loan Agreement Amendment Approved
  • Improvements to Procurement of Goods and Services Approved
  • Excess Real Property Disposal Update Approved
  • Air Quality and Energy Efficiency Programs Discussed

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order. at 10:06 a.m.

  2. 2 CALL TO THE PUBLIC
    Action: Comments Made

    Comments Made.

  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Sustainability, Housing, Efficiency and Neighborhoods Subcommittee Meeting on Feb. 21, 2017
    Formal Action
    Action: Item Approved

    Item Approved.

  5. CONSENT ACTION (ITEM 2)
  6. 2 Amendment to Native American Connections, Inc.'s Nicholas Center Loan Agreement (Contract 133593)
    Consent Action
    Action: Item Approved

    Item Approved.

  7. INFORMATION, DISCUSSION AND POSSIBLE ACTION (ITEMS 3-8)
  8. 3 Air Quality Update
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  9. 4 Energy Efficiency Incentive Programs
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  10. 5 Equal Pay and Workforce Diversity Update
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

  11. 6 Excess Real Property Disposal Update
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  12. 7 Authorization to Issue Request for Proposals (RFP) for the Sale and Development of 13 Vacant, City-owned Lots in the Garfield Neighborhood Initiative Area (NIA)
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  13. 8 Improvements to the Procurement of Goods and Services
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  14. 14 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  15. 15 FUTURE AGENDA ITEMS
    Action: Comments Made

    No Comments Made.

  16. 16 ADJOURN
    Action: Called to Order

    Adjourned 11:43 a.m.