Attachment A - Nov. 3, 2021 CCI Minutes
City of Phoenix — Community and Cultural Investment Subcommittee (2021-12-01)
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Phoenix City Council Community and Cultural Investment (CCI) Subcommittee Summary Minutes Wednesday, Nov. 3, 2021 City Council Chambers 200 W. Jefferson St. Phoenix, Ariz. Subcommittee Members Present Subcommittee Members Absent Councilwoman Betty Guardado, Chair Vice Mayor Carlos Garcia Councilwoman Debra Stark Councilwoman Yassamin Ansari CALL TO ORDER Chairwoman Guardado began by thanking Councilwoman Ansari for her efforts towards sustainability and her attendance at the COP26 Climate Summit. Councilwoman Ansari discussed the significance of climate change, the purpose of the summit to address related challenges, the role of cities in combating climate change and international policy decisions made at the summit. Chairwoman Guardado thanked Councilwoman Ansari again and called the Community and Cultural investment Subcommittee to order at 10:05 a.m. with Vice Mayor Carlos Garcia, Councilwoman Debra Stark and Councilwoman Yassamin Ansari present. CALL TO THE PUBLIC None. MINUTES OF MEETINGS 1. Minutes of the Community and Cultural Investment Subcommittee Meeting Councilwoman Stark made a motion to approve the minutes of the Oct. 6, 2021 Community and Cultural Investment Subcommittee meeting. Vice Mayor Garcia seconded the motion which passed unanimously, 4 to 0. CONSENT ACTION (ITEMS 2-3) Items 2-3 were for consent action. No presentations were planned, but staff was available to answer questions. 2. Request Approval for the Head Start Birth to Five Program to Purchase Capital Equipment over $5,000 3. Arizona State Parks Heritage Funds Attachment A Councilwoman Stark made a motion to approve Items 2 and 3. Vice Mayor Garcia seconded the motion which passed unanimously, 4 to 0. INFORMATION ONLY (ITEMS 4-5) 4. Head Start Birth to Five Monthly Report - September 2021 Information only. No Councilmember requested additional information. 5. StartUpPHX Program Information only. No Councilmember requested additional information. INFORMATION AND DISCUSSION (ITEM 6) 6. Phoenix Outstanding Youth Leader of the Year Program Youth and Education Manager Tim Valencia presented an update on the Phoenix Outstanding Youth Leader of the Year program, formerly known as the Outstanding Young Man/Young Woman Award. He outlined the purpose and structure of the program, highlighted the accomplishments of program alumni, and discussed recent changes to make the program more inclusive, respond to the COVID-19 pandemic, and incorporate mentorship opportunities. He explained how youth could apply to the program and how councilmembers could assist the program. Chairwoman Guardado opened the floor to subcommittee questions and comments. Councilwoman Ansari thanked staff for their efforts and recognized the importance of the inclusive rebranding and ongoing leadership development in the program. Vice Mayor Garcia expressed his appreciation of the program and its efforts towards being more inclusive. Chairwoman Guardado thanked staff and voiced her support of the mentorship opportunities within the program. She indicated that the subcommittee would assist in marketing the program. DISCUSSION AND POSSIBLE ACTION (ITEMS 7-8) 7. Request to Issue Shopping Cart Retrieval Contract RFP Neighborhood Services Department Director Spencer Self introduced the item and Deputy Director Bob Lozier. Mr. Lozier described the Shopping Cart Retrieval Program goals and tactics, utilizing retrieval heat maps. He explained the retrieval process and fee structure, noting that program costs and carts retrieved had increased over time. Mr. Self requested that the subcommittee recommend City Council approval to initiate a Request for Proposals for a new five-year contract for the Shopping Cart Retrieval Program to succeed the current contract expiring in November 2022. Chairwoman Guardado opened the floor to subcommittee questions and comments. Councilwoman Stark asked how the program responded to carts containing personal belongings. Mr. Self explained that the program received requests to retrieve abandoned carts, evaluated if a cart contained personal belongings, retrieved empty carts, and tagged carts containing belongings. He indicated that if a tagged cart had not moved and the tag remained intact after at least 24 hours, it would be considered abandoned property, and the cart would be retrieved. He also noted that moved tagged carts or those with removed tags would not be retrieved, as this indicated they were in use. Councilwoman Ansari asked about the reasons for abandoned shopping carts. Mr. Self indicated that individuals may use carts to transport purchased goods, transfer personal belongings, or carry waste, and the carts may be abandoned after use. Councilwoman Ansari expressed her support for the program and suggested the exploration of measures to prevent abandoned carts, such as providing additional social services in areas with many cart retrievals or distributing free transit passes to retailers to prevent carts left at transit stops. Vice Mayor Garcia asked about the Shopping Cart Retrieval Program scope of work, particularly related to carts found in canals. Mr. Self stated that the City retrieved carts from a variety of areas, and he deferred to Mr. Lozier to provide additional detail. Mr. Lozier explained that the City collaborated with utilities controlling canals to address any carts found in canals. He indicated that staff could provide more details about specific canals and areas if needed. Chairwoman Guardado thanked staff for their efforts and recognized the importance of the program. Councilwoman Ansari made a motion to approve the item. Councilwoman Stark seconded the motion which passed unanimously, 4 to 0. 8. CARES Act Community Development Block Grant Reallocation Neighborhood Services Department Director Spencer Self and Deputy Director Wathsna Sayasane presented on the available Community Development Block Grant Coronavirus Aid, Relief, and Economic Security Act (CDBG-CV) funding and proposed programs. Mr. Self introduced the item as a follow up to a previous update on strategies to address homelessness in the City. Ms. Sayasane then described the CDBG-CV funding program requirements, previously approved CDBG-CV programs, and the remaining funding amount. She discussed proposed programs, including funding previously unawarded grant proposals for shelter operations, initiating an open application Request for Proposals (RFP) for shelter acquisition projects, and issuing a similar open application RFP for public facility improvements to reduce disease transmission in non-profits. She explained the potential timeline of amending the Annual Action Plan and beginning the procurement process for the proposed programs. Ms. Sayasane requested that the subcommittee recommend City Council approval of the proposed reallocation of CDBG-CV funding and for staff to take all necessary actions required by the Department of Housing and Urban Development. Chairwoman Guardado opened the floor to subcommittee questions and comments. Councilwoman Ansari asked if the public facility improvements procurement process would ensure the use of energy efficient upgrades. Mr. Self stated that energy efficiency had not been identified as a part of the RFP and that it could be included in award scoring criteria. He noted that CDBG-CV funded projects must respond to challenges associated with the COVID-19 pandemic and that many facilities needing improvements may also benefit from energy efficient upgrades. Councilwoman Ansari indicated that the program could be an opportunity to reduce stationary emissions as directed within the Climate Action Plan. Chairwoman Guardado asked how information about the public facility improvement funding would be shared with local schools. Mr. Self explained that staff would work with the Youth and Education Office to ensure that all schools had access to funding information and that additional organizations identified by councilmembers would be added to procurement communications. Chairwoman Guardado stated that she would provide staff information about specific schools that may benefit from the program. Councilwoman Stark made a motion to approve the item. Councilwoman Ansari seconded the motion which passed unanimously, 4 to 0. CALL TO THE PUBLIC None. FUTURE AGENDA ITEMS None. ADJOURNMENT Chairwoman Guardado adjourned the meeting at 10:40 a.m. Respectfully submitted, Sara Del Valle Management Intern