Agenda Items

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CALL TO ORDER

000 CALL TO THE PUBLIC

MINUTES OF MEETINGS

1 Minutes of the Economic Development and Housing Subcommittee Meeting

Report Attachment A - Nov. 8, 2023 EDH Minutes.pdf

CONSENT ACTION (ITEMS 2-5)

2 Amend Contract 147086 the West Fillmore Redevelopment and Purchase Agreement with High Street Fillmore, LLC. and High Street Fillmore Phase 2, LLC.

Report

3 Head Start Birth to Five Program Purchase of Capital Equipment Over $5,000

Report Attachment A - Capital Equipment Request.pdf

4 Substantial Amendment to the 2020-24 Consolidated Plan's 2022-23 Annual Action Plan

Report

5 Request for Proposals to Develop the 2025-29 Consolidated Plan, the 2025-26 Annual Action Plan, and the Affirmatively Furthering Fair Housing Plan

Report

INFORMATION ONLY (ITEMS 6-8)

6 Head Start Birth to Five Monthly Report - November 2023

Report Attachment A- Fiscal Expenditures.pdf Attachment B - November Attendance.pdf Attachment C - November Medical and Dental Exams.pdf Attachment D- November Program Information Summaries.docx

7 Head Start Birth to Five Full Enrollment Quarterly Update

Report

8 City of Phoenix Naloxone Program: Administration and Community Take-Home Distribution

Report

INFORMATION AND DISCUSSION (ITEMS 9-12)