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City Council Strategy Session

Regular Meeting

Charlotte, NC · April 1, 2019

AgendaMinutes

Minutes

City of Charlotte Charlotte-Mecklenburg Government Center 600 East 4th Street Charlotte, NC 28202 Meeting Minutes Monday, April 1, 2019 5:00 PM Charlotte-Mecklenburg Government Center, Room 267 City Council Strategy Session Mayor Vi Lyles Mayor Pro Tem Julie Eiselt Council Member Dimple Ajmera Council Member Tariq Scott Bokhari Council Member Ed Driggs Council Member Larken Egleston Council Member Justin Harlow Council Member LaWana Mayfield Council Member James Mitchell Council Member Matt Newton Council Member Greg Phipps Council Member Braxton Winston II City Council Strategy Session Meeting Minutes April 1, 2019 STRATEGY SESSION Call to Order The City Council of the City of Charlotte, North Carolina convened for a Strategy Session on Monday, April 1, 2019 at 5:09 p.m. in Room 267 of the Charlotte Mecklenburg Government Center with Mayor Vi Lyles presiding. Present: 11 - Mayor Vi Lyles, Mayor Pro Tem Julie Eiselt, Council Member Dimple Ajmera, Council Member Tariq Scott Bokhari, Council Member Ed Driggs, Council Member Larken Egleston, Council Member Justin Harlow, Council Member LaWana Mayfield, Council Member Matt Newton, Council Member Greg Phipps, and Council Member Braxton Winston II Absent: 1- Council Member James Mitchell 1. 15-10651 Affordable Housing Review and Approval Process Pam Wideman, Director of Housing and Neighborhood Services provided an update on the Affordable Housing Review and Approval Process. 2. 15-10652 Aviation Update Brent Cagle, Aviation Director gave an overview of the Aviation Department's FY2020 Budget. Council Member Harlow arrived at 5:17 p.m. 3. 15-10653 Charlotte Area Transit System (CATS) Update John Lewis, Transit Director, provied an overview of LYNX staff recommendations and an update on the CityLYNX Gold Line. Council Member Eiselt arrived at 6:20 p.m. 4. 15-10654 Solid Waste Update Rodney Jamison, Interim Solid Waste Director, provided an overview of Solid Waste Services' FY2020 Budget. 5. 15-10655 Committee Report Outs Council Member Egleston,Chairperson, provided an update on the work of the Immigrant Community Committee; Council Member Mayfield, Chairperson, had no report for the Housing and Neighborhood Development Committee; Council Member Driggs, Vice-Chairperson, provided a report on the work of the Economic Development Committee; Council Member Eiselt, Chairperson, provided an update on the work of the Transportation and Planning Committee; Council Member Egleston, Co-Chair, provided a report on the work of the Intergovernmental Relations Committee; Council Member Ajmera, Chairperson, provided a report on the work of the Environment Committee; Council Member Harlow, Chairperson, provided a report on the work of the the Community Safety Committee; and, Council Member Phipps, Chairperson, provided a report on the Budget and Effectiveness Committee. City of Charlotte Page 1 Printed on 4/2/2019 City Council Strategy Session Meeting Minutes April 1, 2019 6. 15-10683 Closed Session (as necessary) There was no closed session. Adjournment A motion was made by Council Member Egleston and seconded by Council Member Winston to Adjourn the meeting. The motion carried unanimously. The meeting adjourned at 8:14 p.m. City of Charlotte Page 2 Printed on 4/2/2019

Agenda

City of Charlotte Charlotte-Mecklenburg Government Center 600 East 4th Street Charlotte, NC 28202 Meeting Agenda Monday, April 1, 2019 Charlotte-Mecklenburg Government Center, Room 267 City Council Strategy Session Mayor Vi Lyles Mayor Pro Tem Julie Eiselt Council Member Dimple Ajmera Council Member Tariq Scott Bokhari Council Member Ed Driggs Council Member Larken Egleston Council Member Justin Harlow Council Member LaWana Mayfield Council Member James Mitchell Council Member Matt Newton Council Member Greg Phipps Council Member Braxton Winston II City Council Strategy Session Meeting Agenda April 1, 2019 STRATEGY SESSION 1. Affordable Housing Review and Approval Process LISC Charlotte-4-1-19 2. Aviation Update City Council 4-1-19 Strategy Session Aviation Presentation Aviation FY 2020 Budget Overview City Council state-of-aviation Taxi Contract Memo 4.1.2019 3. Charlotte Area Transit System (CATS) Update LYNXUpdate+Gold Line 3.25.2019 4. Solid Waste Update SWS_City_Council_Strategy_Mtg_040129_Final 5. Committee Report Outs 6. Closed Session (as necessary) Adjournment City of Charlotte Page 2 Printed on 4/3/2019