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Sustainability, Housing, Efficiency and Neighborhoods Subcommittee

Tuesday, June 19, 2018 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Sustainability, Housing, Efficiency and Neighborhoods Subcommittee approved seven routine items and three major development agreements during their June 19 meeting. Key approvals included two property redevelopment deals and expanded funding for homeless services. The committee also discussed electric vehicle purchasing programs and battery storage technology.

Key Decisions

  • Sale and Redevelopment Agreement with Trellis Approved
  • Development Agreement for 814 N. 5th Ave. with Yosemite Partners, LLC Approved
  • Expanding Homeless Services with Block Grant and Emergency Solutions Grant Funds Approved
  • HUD Family Self Sufficiency Service Coordinator Grant Application Approved
  • HUD Resident Opportunities and Self Sufficiency Service Coordinator Grant Application Approved

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.