Attachment A- Feb 19, 2020 Minutes.pdf
City of Phoenix — Land Use and Livability Subcommittee (2020-05-20)
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Phoenix City Council Land Use and Livability Subcommittee Summary Minutes Wednesday, February 19, 2020 City Council Subcommittee Room Phoenix City Hall, Assembly Rooms A, B and C 200 West Washington Street Phoenix, Arizona Subcommittee Members Present Subcommittee Members Absent Councilwoman Debra Stark, Chair Vice Mayor Betty Guardado Councilmember Carlos Garcia Councilwoman Thelda Williams Call to Order Chairwoman Stark called the Land Use and Livability Subcommittee to order at 10:01 a.m. with Vice Mayor Guardado and Councilwoman Williams present. Call to the Public Jerry Van Gasse, resident, shared his concern regarding the lack of public meetings for the new Cholla Access Trail in the Phoenix Mountain Preserve. Councilmember Garcia joined the meeting. Ginnie Ann Sumner, resident, spoke about graffiti in Piestewa Peak Park. She asked the City to find different solutions for removing graffiti rather than continuing to paint over it. Elizabeth Venable, resident, advocated for homelessness being addressed with a housing first solution. 1. For Approval or Correction, the Minutes of the Land Use and Livability Subcommittee Meeting on Jan. 15, 2020 Councilwoman Williams made a motion to approve the minutes of the Jan. 15, 2020 Land Use and Livability Subcommittee. Vice Mayor Guardado seconded the motion which passed unanimously, 4-0. Items 2-4 were for consent action. No presentations were planned but staff was available to answer questions. Vice Mayor Guardado made a motion to approve consent items 2-4. Councilwoman Williams seconded the motion which passed unanimously, 4-0. Attachment A 2. HUD Annual Actions: Annual Agency Plan, 5-Year Plan, Housing Choice Voucher Administrative Plan, Admissions and Continued Occupancy Policy, and Capital Fund Program 3. Head Start Educational Service Providers Remaining Slot Distribution 4. Approval to Apply to the National League of Cities – Cities Supporting the Early Childhood Workforce Application 5. Head Start Birth to Five Monthly Report – December 2019 Information only. No Councilmember requested additional information. 6. Parks and Recreation Department Preliminary Capital Improvement Program Budget Fiscal Years 2020-2025 Information only. No Councilmember requested additional information. Ginnie Ann Sumner, resident, asked that funding be allocated in the next budget to address maintenance concerns at Old Cross Cut Canal Park. 7. Information Regarding Acquisition of Real Property from Arizona State Land Department for the Phoenix Sonoran Preserve Councilwoman Williams asked if staff has identified additional parcels for the Phoenix Sonoran Preserve that the City hopes to acquire in the future. Parks and Recreation Director Inger Erickson responded there is a plan that has identified parcels. She shared this specific parcel is included in the plan and will go to auction in September. Additionally, Ms. Erickson explained there are also individuals looking to donate parcels. Councilwoman Williams asked if residents receive a tax deduction for donated land. Ms. Erickson responded donors can receive a tax deduction. 8. Housing Department Capital Improvement Program Update Information only. No Councilmember requested additional information. Call to the Public None. Future Agenda Items None. Adjournment Chairwoman Stark adjourned the meeting at 10:11 a.m. Respectfully submitted, Jennifer Hackelman Management Intern