Sustainability, Housing, Efficiency and Neighborhoods Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   Called to Order at 10:04 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 May 16, 2017
   Minutes
   Action: Item Approved

   Item Approved.

5. CONSENT ACTION (ITEMS 2-13)
6. 2 Authorization to Award Contracts to Gorman & Company, Inc., for Rental Assistance Demonstration Co-Development Partner
   Consent Action
   Action: Item Approved

   Item Approved.

7. 3 Additional Federal HOME Investment Partnerships (HOME) Program Funding for El Caro Senior (Ordinance S-42310)
   Consent Action
   Action: Item Approved

   Item Approved.

8. 4 Additional Federal HOME Investment Partnerships (HOME) Program Funding for 19 North (Ordinance S-43279)
   Consent Action
   Action: Item Approved

   Item Approved.

9. 5 Authorization to Apply for, Accept and Implement HUD Resident Opportunities and Self Sufficiency Service Coordinator Grant
   Consent Action
   Action: Item Approved

   Item Approved.

10. 6 Authorization to Apply for, Accept and Implement HUD Family Self Sufficiency Service Coordinator Grant
    Consent Action
    Action: Item Approved

    Item Approved.

11. 7 Background Screening and In-Processing/Onboarding Services
    Consent Action
    Action: Item Approved

    Item Approved.

12. 8 Dependent Eligibility Verification Audit
    Consent Action
    Action: Item Approved

    Item Approved.

13. 9 Mutual Assistance Agreement Between the City of Phoenix and The Nature Conservancy to Identify Favorable Areas for Potential Green Infrastructure Investments
    Consent Action
    Action: Item Approved

    Item Approved.

14. 10 License Agreement for 100 Mobile Solar Generators
    Consent Action
    Action: Item Approved

    Item Approved.

15. 11 Disposal of Improved Real Property Located at 1120 W. Watkins St.
    Consent Action
    Action: Item Approved

    Item Approved.

16. 12 2018-19 Housing and Urban Development Consolidated Plan Annual Action Plan Process
    Consent Action
    Action: Item Approved

    Item Approved.

17. 13 2017 Community Development Block Grant Reprogramming Request
    Consent Action
    Action: Item Approved

    Item Approved.

18. INFORMATION AND DISCUSSION (ITEM 14)
19. 14 Excess Real Property Disposal Update
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed.

20. DISCUSSION AND POSSIBLE ACTION (ITEMS 15-19)
21. 15 Request for Proposals to Create Supportive Housing Utilizing U.S. Department of Housing and Urban Development Project-Based Housing Choice Vouchers and Project-Based Veterans Affairs Supportive Housing Vouchers
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

22. 16 2017-18 Housing and Urban Development Consolidated Plan Annual Action Plan
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

23. 17 2017 Public Service and Public Facilities Subrecipient Recommendations
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

24. 18 Shopping Cart Retrieval Program Contract
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

25. 19 Gated Alley Program Pilot
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

26. 26 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

27. 27 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

28. 28 ADJOURN
    Action: Called to Order

    Adjourned at 11:31 a.m.