Downtown, Aviation, Economy and Innovation Subcommittee

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 Feb. 22, 2017
   Minutes
5. 2 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on March 1, 2017
   Minutes
6. CONSENT ACTION (ITEMS 3-6)
7. 3 Phoenix Convention Center Food & Beverage Program - Consultant RFP and Contract Extension
   Consent Action
8. 4 Agreement with Arizona Board of Regents representing Arizona State University (ASU) for Parking Spaces at East and Heritage Garages
   Consent Action
9. 5 Phoenix Sister Cities International Membership
   Consent Action
10. 6 Demonstration Project Grant Application for Historic Dud R. Day Motor Company - Phoenix Motor Company Building, 401-447 W. Van Buren St.
    Consent Action
11. INFORMATION ONLY (ITEMS 7-9)
12. 7 Key Phoenix Economic Indicators Quarterly Report
    Information Only
13. 8 Community and Economic Development Department Update on Solicitations for the Disposition of City-Owned Property
    Information Only
14. 9 Terminal 4 Food and Beverage Concession Update
    Information Only
15. INFORMATION, DISCUSSION AND POSSIBLE ACTION (ITEMS 10-15)
16. 10 FAA Flight Path Update
    Discussion and Possible Action
17. 11 Authorization to Enter into the Clark Street Holdings, LLC, Development Agreement
    Discussion and Possible Action
18. 12 Air Service Incentive Program
    Discussion and Possible Action
19. 13 Terminal 4 Retail Concession Phase Two Revenue Contract Solicitation Award Recommendation
    Discussion and Possible Action
20. 14 Terminal 3 Concession Program Strategy and Request to Issue Revenue Contract Solicitation
    Discussion and Possible Action
21. 15 Group Facilities Text Amendment -- Z-TA-22-08
    Discussion and Possible Action
22. CALL TO THE PUBLIC
23. FUTURE AGENDA ITEMS
24. ADJOURN