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Community and Cultural Investment Subcommittee

Wednesday, March 2, 2022 · 10:00 AM AM · Phoenix.gov

TL;DR

The Community and Cultural Investment Subcommittee met on March 2, 2022, and approved two agreements: one with Arizona State University for sustainability solutions and another for Head Start program equipment purchases. The committee also discussed updates on the College Depot at Phoenix Public Library and the Parks and Recreation Department's aquatics program, but took no action on these items.

Key Decisions

  • Arizona State University Sustainability Solutions Agreement Approved
  • Head Start Birth to Five Program Equipment Purchase (Over $5,000) Approved
  • College Depot at Phoenix Public Library Discussed (no action taken)
  • Parks and Recreation Capital Improvement Budget FY 2022-27 Presented for information (no action taken)

Agenda

  1. 21-3864 OPTIONS TO ACCESS THIS MEETING Request to speak at a meeting: - Register online by visiting the City Council Meetings page on phoenix.gov at least 1 hour prior to the start of this meeting. Then, click on this link at the time of the meeting and join the Webex to speak: https://phoenixcitycouncil.webex.com/phoenixcitycouncil/onstage/g.php?MTID=ea5f9365f2ee76fb2774332e42511fbb5 - Register via telephone at 602-262-6001 at least 1 hour prior to the start of this meeting, noting the item number. Then, use the Call-in phone number and Meeting ID listed below at the time of the meeting to call-in and speak. At the time of the meeting: - Watch the meeting live streamed on phoenix.gov or Phoenix Channel 11 on Cox Cable, or using the Webex link provided above. - Call-in to listen to the meeting. Dial 602-666-0783 and Enter Meeting ID 2550 933 0165# (for English) or 2558 281 7776# (for Spanish). Press # again when prompted for attendee ID. Para nuestros residentes de habla hispana: - Para registrarse para hablar en español, llame al 602-262-6001 al menos 1 hora antes del inicio de esta reunión e indique el número del tema. El día de la reunión, llame al 602-666-0783 e ingrese el número de identificación de la reunión 2558 281 7776#. El intérprete le indicará cuando sea su turno de hablar. - Para solamente escuchar la reunión en español, llame a este mismo número el día de la reunión (602-666-0783; ingrese el número de identificación de la reunión 2558 281 7776#). Se proporciona interpretación simultánea para nuestros residentes durante todas las reuniones.
    Information Only
  2. 2 CALL TO ORDER
    Action: Called to Order

    Called to Order at 10:02 a.m.

  3. 000 CALL TO THE PUBLIC
    Action: Comments Made

    Comments made.

  4. MINUTES OF MEETINGS
  5. 1 Minutes of the Community and Cultural Investment Subcommittee Meeting
    Minutes
    Action: approved

    This item was approved.

  6. CONSENT ACTION (ITEMS 2-3)
  7. 2 Intergovernmental Agreement with Arizona State University’s Rob and Melani Walton Sustainability Solutions Service
    Consent Action
    Action: approved

    This item was approved.

  8. 3 Head Start Birth to Five Program Purchase of Capital Equipment Over $5,000
    Consent Action
    Action: approved

    This item was approved.

  9. INFORMATION ONLY (ITEMS 4-5)
  10. 4 Head Start Birth to Five Monthly Report - January 2022
    Information Only
    Action: No Questions

    No questions.

  11. 5 Parks and Recreation Department Preliminary Capital Improvement Program Budget Fiscal Years 2022-27
    Information Only
    Action: No Questions

    No questions.

  12. INFORMATION AND DISCUSSION (ITEMS 6-7)
  13. 6 College Depot at Phoenix Public Library
    Information and Discussion
    Action: discussed

    This item was discussed.

  14. 7 Aquatics Update
    Information and Discussion
    Action: discussed

    This item was discussed.

  15. 000 CALL TO THE PUBLIC
    Action: Comments Made

    No comments made.

  16. 16 FUTURE AGENDA ITEMS
    Action: Item Discussed

    This item was discussed.

  17. 17 ADJOURN
    Action: Adjourned

    Adjourned at 10:59 a.m.