Attachment A- Apr. 21, 2021 LUL Minutes.pdf
City of Phoenix — Land Use and Livability Subcommittee (2021-05-19)
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Phoenix City Council Land Use and Livability Subcommittee Summary Minutes Wednesday, April 21, 2021 City Council Chambers 200 West Washington Street Phoenix, Arizona Subcommittee Members Present Subcommittee Members Absent Debra Stark, Chair Councilwoman Betty Guardado Councilmember Carlos Garcia Call to Order Chairwoman Stark called the Land Use and Livability Subcommittee to order at 10:01 a.m. with Councilmember Garcia and Councilwoman Guardado present via WebEx. Call to the Public None. Minutes of Meetings 1. For Approval or Correction, the Minutes of the Land Use and Livability Subcommittee meeting on March 17, 2021 Councilwoman Guardado motioned to approve the minutes of the March 17, 2021 Land Use and Livability Subcommittee. Councilmember Garcia seconded the motion. The motion passed unanimously, 3-0. Consent Action (Items 2-5) Items 2-5 were for consent action. No presentations were planned, but staff was available to answer questions. Councilwoman Guardado motioned to approve consent items 2-5. Councilmember Garcia seconded the motion, which passed unanimously, 3-0. 2. 2021-2022 CDBG Reprogramming Request 3. 2021-2022 Neighborhood Service Department Housing Rehabilitation Programs 4. 2021-2022 CDBG Neighborhood Economic Development Programs 5. 2021-2022 CDBG Neighborhood Infrastructure and Enhancement Programs Information Only (ITEMS 6-7) 6. Head Start Birth to Five Monthly Report – February 2021 Attachment A Information only. No Councilmember requested additional information. 7. Smoke-free Parks Policy Councilwoman Guardado asked staff to highlight the new policies. Parks and Recreation Director Cynthia Aguilar stated the Parks Committee approved the Smoke-free Parks Policy prohibiting tobacco products in parks. She stated golf courses, special events, and spring training have designated smoking areas. Councilwoman Guardado asked if signage would be used in the parks to educate residents about the policy. Ms. Aguilar stated staff were developing signage and information in both English and Spanish. Councilwoman Guardado asked how the policy would be enforced. Ms. Aguilar responded park rangers would lead with education and if the resident does not comply, the resident would be asked to leave for the day. She added if they continued to object, the resident could be asked to leave for a longer period. Councilwoman Guardado expressed concern about escalated incidents and wanted to ensure police officers were not called. Ms. Aguilar stated the policy was written within the Parks and Recreation Code of Conduct and that police would not be called. Discussion and Possible Action (ITEMS 8-9) 8. 2021-2022 Housing and Urban Development Consolidated Plan Annual Action Plan Neighborhood Services Director Spencer Self provided background on the 2021-2022 Housing and Urban Development Consolidated Plan Annual Action Plan and introduced Neighborhood Services Deputy Director Wathsna Sayasane. Ms. Sayasane gave an overview of the Housing and Urban Development (HUD) funding sources, including Community Development Block Grant (CDBG), Housing Opportunities for Persons with HIV/AIDS (HOPWA), HOME Investment Partnership (HOME), and Emergency Solutions Grant (ESG). She provided information on the 5- Year Consolidated Plan and highlighted community outreach and the consolidated plan survey. Ms. Sayasane discussed six Consolidated Plan goals, including Affordable Housing, Homelessness, Public Facilities and Infrastructure, Public Services, Economic Development, HIV/AIDS Housing and Supportive Services. She gave a breakdown of HUD CARES Act Funds and noted the substantial amendments needed for the funds. Ms. Sayasane provided an overview of the Annual Action Plan and the plan process timeline, as well as the funding allocation. Ms. Sayasane finished by requesting the Subcommittee approve the draft 2021-22 Annual Action Plan. Councilwoman Guardado motioned to approve the item. Councilmember Garcia seconded the motion, which passed unanimously, 3-0. 9. 2021-2022 CDBG Public Service and Public Facility Request for Proposals Neighborhood Services Director Spencer Self provided information on the planned presentation and introduced Deputy Neighborhood Services Director Wathsna Sayasane. Ms. Sayasane highlighted the Community Development Block Grant (CDBG) public service and public facility Request for Proposal (RFP) process. She provided an overview of the eligible applicants and the amount of funds available and priority areas. Ms. Sayasane highlighted the public service process and the changes during the pandemic and recommended funds from 2020-21 and 2021-22 be combined. Ms. Sayasane provided an overview of the 2021-22 public facility category and noted the available funds and RFP timeline. She finished by requesting the Subcommittee approve combining the 2020-21 and 2021-22 Public Service allocations and the CDBG RFP process for the Public Facility program. Councilwoman Guardado motioned to approve the item. Councilmember Garcia seconded the motion, which passed unanimously, 3-0. Call to the Public None. Future Agenda Items None. Adjournment Chairwoman Stark adjourned the meeting at 10:33 a.m. Respectfully submitted, Ariel LeBarron