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

   No Comments Made.

3. MINUTES OF MEETINGS
4. 1 For Approval or Correction, the Minutes of the Sustainbility, Housing, Efficiency and Neighborhoods Subcommittee Meeting on Jan. 16, 2018
   Minutes
   Action: Item Approved

   Item Approved.

5. CONSENT ACTION (ITEMS 2-8)
6. 2 Housing Department Capital Improvement Program Update
   Consent Action
   Action: Item Approved

   Item Approved.

7. 3 HUD Annual Actions: Annual Agency Plan, Capital Fund Program, Administrative Plan, Admissions and Continued Occupancy Policy
   Consent Action
   Action: Item Approved

   Item Approved.

8. 4 Authorization to Award Contract for Management and Operation of City’s Section 8 Housing Choice Voucher Program
   Consent Action
   Action: Item Approved

   Item Approved.

9. 5 Authorization to Enter into Sale and Redevelopment Agreement with Diana James Community Partners LC
   Consent Action
   Action: Item Approved

   Item Approved.

10. 6 Amendment to Contract with FSL Real Estate Services for Redevelopment of Residential Properties in South Phoenix Village Neighborhood Initiative Area
    Consent Action
    Action: Item Approved

    Item Approved.

11. 7 Grant Request to Participate in International Research Project
    Consent Action
    Action: Item Approved

    Item Approved.

12. 8 Request and Accept Funds from the Phoenix Industrial Development Authority for the Citywide Service Plan
    Consent Action
    Action: Item Approved

    Item Approved.

13. INFORMATION ONLY (ITEM 9)
14. 9 Deferred Compensation Program Investment Consultant Request for Proposals
    Information Only
    Action: Item Discussed

    Item Not Discussed.

15. DISCUSSION AND POSSIBLE ACTION (ITEM 10)
16. 10 City of Phoenix Non-Discrimination and Anti-Harassment Policy
    Discussion and Possible Action
    Action: approved as amended

    Item Approved as Amended.

17. INFORMATION AND DISCUSSION (ITEMS 11-13)
18. 11 (Continued from Jan. 16, 2018) Brownfields to Healthfields Project Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

19. 12 City of Phoenix Employees' Retirement System
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

20. 13 Employee Dental Benefits Request for Proposals
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

21. 21 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

22. 22 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

23. 23 ADJOURN
    Action: Called to Order

    Adjourned at 11:41 a.m.