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Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, January 4, 2017 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Downtown, Aviation, Economy and Innovation Subcommittee met to approve membership agreements, request marketing services, and discuss updates on airport services and downtown development projects. The committee covered topics including food and beverage services at Sky Harbor Airport, retail space leasing, and improvements to downtown infrastructure and ground transportation.

Key Decisions

  • Advertising and Marketing Services RFP Approved
  • Canada Arizona Business Council Membership Agreement Approved
  • Sky Harbor Airport Satellite Food and Beverage Services Discussed and voted on
  • Regency Garage Retail Space Lease Discussed and voted on
  • Former Human Resources Building Sale and Redevelopment Discussed and voted on

Agenda

  1. CALL TO ORDER
  2. CALL TO THE PUBLIC
  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on Nov. 2, 2016
    Minutes
  5. CONSENT ACTION (ITEMS 2-5)
  6. 2 Request to Issue RFP for Advertising and Marketing Services
    Consent Action
  7. 3 Authorization to Enter into a One-Year Membership Agreement with the Canada Arizona Business Council
    Consent Action
  8. 4 American Association of Airport Executives Membership
    Consent Action
  9. 5 Airports Council International - North America Membership
    Consent Action
  10. INFORMATION ONLY (ITEM 6)
  11. 6 Key Phoenix Economic Indicators Quarterly Report
    Information Only
  12. INFORMATION, DISCUSSION AND POSSIBLE ACTION (ITEMS 7-13)
  13. 7 FAA Flight Path Update
    Discussion and Possible Action
  14. 8 Phoenix Sky Harbor International Airport Campus Satellite Food and Beverage Services
    Discussion and Possible Action
  15. 9 Authorization to Enter Into a Lease for Retail Spaces at Regency Garage
    Discussion and Possible Action
  16. 10 Request to Amend City Contract No. 117186-UDL-002 with Central Park East Associates II, LLC
    Discussion and Possible Action
  17. 11 Authorization to Enter into Contract with Ironline Partners, LLC, for the Sale and Redevelopment of the Former Human Resources Building
    Discussion and Possible Action
  18. 12 DPI Streetscape Infrastructure Improvements Update
    Discussion and Possible Action
  19. 13 Ground Transportation Update
    Discussion and Possible Action
  20. CALL TO THE PUBLIC
  21. FUTURE AGENDA ITEMS
  22. ADJOURN