Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Comprehensive Plan Committee Agenda status: Final Meeting date/time: 2/20/2019 10:30 AM Minutes status: Draft   Meeting location: Municipal Plaza Building Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Recording Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 19-2020 1 1. Minutes Approval of the minutes for the January 16, 2019 Comprehensive Plan Committee meeting     Not available Not available 19-1920 1 2. Staff Briefing - Without Ordinance Briefing on the Brooks Area Regional Center Plan and consideration to forward to the Planning Commission. [Peter Zanoni, Deputy City Manager; Bridgett White, Director, Planning Department]     Not available Not available 19-1730 1 3. Staff Briefing - Without Ordinance Briefing on the draft Risk Mitigation Policy that is intended to guide the utilization of the $1,000,000 Risk Mitigation Fund included within the Fiscal Year 2019 Budget. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]     Not available Not available 19-2015 1 4. Staff Briefing - Without Ordinance Consideration of a recommendation to approve Substantial Amendment #1 to the FY 2019 Action Plan and Budget to reprogram Community Development Block Grant (CDBG) Funds in an amount not to exceed $2,701,242.90 to the following eligible activities consistent with the Five Year Consolidated Plan; (a) up to $1,300,000.00 for Zarzamora Service Center Environmental Remediation; (b) up to $500,000.00 for the Air Conditioning Partnership leveraged-matched funding for Public Housing Residents; (c) up to $250,000.00 for House of Neighborly Services Facility Improvements; (d) up to $200,000.00 for East Meadows Infrastructure Improvements; (e) up to $200,000.00 for the Short-Term Emergency Rental Assistance Program; and (f) up to $251,242.90 for Public Infrastructure Improvements Supplemental Funding. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]     Not available Not available 19-2026 1 5. Staff Briefing - Without Ordinance Briefing on the City’s Affordable Housing Business Plan progress for January 2019. [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]     Not available Not available