Sustainability, Housing, Efficiency and Neighborhoods Subcommittee

Tuesday, April 17, 2018 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Sustainability, Housing, Efficiency and Neighborhoods Subcommittee met on April 17, 2018 and approved several items related to housing services, public safety processes, and city planning. Key approvals included contracts for homeless and victim services, an update to the Phoenix Starfish Place development, improvements to the police department's public records process, and a new Tree and Shade Master Plan.

Key Decisions

  • Homeless and Victim Services Contracts Approved
  • Phoenix Starfish Place Update and Corporation Amendment Approved
  • Police Department Public Records Request Process Improvement Approved
  • Tree and Shade Master Plan and Tree Ordinance Update Approved
  • City Response Process to Hazards in Multi-Family Housing Discussed

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 10:03 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 Sustainability, Housing, Efficiency and Neighborhoods Subcommittee Meeting on March 21, 2018
    Minutes
    Action: Item Approved

    Item Approved.

  5. CONSENT ACTION (ITEMS 2-3)
  6. 2 Pharmacy Benefits Manager Vendor Recommendation
    Consent Action
    Action: Item Approved

    Item Approved.

  7. 3 Authorization to Enter into Contracts for Homeless and Victim Services
    Consent Action
    Action: Item Approved

    Item Approved.

  8. INFORMATION AND DISCUSSION (ITEM 4)
  9. 4 Review of City Process to Respond to Imminent Hazards in Multi-Family Housing Complexes
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  10. DISCUSSION AND POSSIBLE ACTION (ITEMS 5-6)
  11. 5 Phoenix Starfish Place Update and Corporation Amendment
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  12. 6 Police Department Public Records Request Process Improvement Review
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  13. INFORMATION AND DISCUSSION (ITEM 7)
  14. 7 Review of City Procurement Policy and Procedures
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  15. DISCUSSION AND POSSIBLE ACTION (ITEMS 8-9)
  16. 8 Research Pertaining to Charter Amendment for City of Phoenix Election Funding Disclosure
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  17. 9 Tree and Shade Master Plan and Tree Ordinance Update
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  18. 18 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  19. 19 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Not Discussed.

  20. 20 ADJOURN
    Action: Called to Order

    Adjourned at 12:04p.m.