Sustainability, Housing, Efficiency and Neighborhoods Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   Called to Order at 10:05 a.m.

2. 2 CALL TO THE PUBLIC
   Action: Comments Made

   No Comments Made.

3. MINUTES OF MEETINGS

   This item was Item Approved.

4. 1 For Approval or Correction, the Minutes of the Sustainability, Housing, Effciency and Neighborhoods Subcommittee Meeting on May 15, 2018
   Minutes
   Action: Item Approved

   Item Approved.

5. CONSENT ACTION (ITEMS 2-8)
6. 2 Neighborhood Economic Development Program Participant AK Gathers, Inc. dba Ageez Hair Center
   Consent Action
   Action: Item Approved

   Item Approved.

7. 3 Neighborhood Economic Development Program Recipient Miller Family Group, LLC dba Eastlake Mortuary
   Consent Action
   Action: Item Approved

   Item Approved.

8. 4 Community Development Block Grant, Neighborhood Enhancement Program, Coffelt Park Improvements
   Consent Action
   Action: Item Approved

   Item Approved.

9. 5 Dental Plans and Services Vendor Recommendation
   Consent Action
   Action: Item Approved

   Item Approved.

10. 6 Authorization to Apply for, Accept and Implement U.S. Department of Housing and Urban Development Family Self Sufficiency Service Coordinator Grant
    Consent Action
    Action: Item Approved

    Item Approved.

11. 7 Authorization to Apply for, Accept and Implement U.S. Department of Housing and Urban Development Resident Opportunities and Self Sufficiency Service Coordinator Grant
    Consent Action
    Action: Item Approved

    Item Approved.

12. 8 Arizona Forward Membership Renewal
    Consent Action
    Action: Item Approved

    Item Approved.

13. INFORMATION ONLY (ITEM 9)
14. 9 Gated Alley Program Pilot Update
    Information Only
    Action: Item Discussed

    Item Not Discussed.

15. INFORMATION AND DISCUSSION (ITEMS 10-11)
16. 10 Advancements in Battery Storage
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

17. 11 Excess Real Property Disposal Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

18. DISCUSSION AND POSSIBLE ACTION (ITEMS 12-14)
19. 12 Authorization to Enter into Sale and Redevelopment Agreement with Trellis
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

20. 13 Authorization to Enter Into a Development Agreement with Yosemite Partners, LLC for the Sale of 814 N. 5th Ave.
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

21. 14 Expanding Homeless Services with Community Development Block Grant and Emergency Solutions Grant Funds
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

22. INFORMATION AND DISCUSSION (ITEMS 15-16)
23. 15 Public Buying Program for Electric Vehicles
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

24. 16 Bloomberg Philanthropies Mayors Challenge Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

25. 25 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

26. 26 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

27. 27 ADJOURN
    Action: Called to Order

    Adjourned 11:08 a.m.