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Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, April 5, 2017 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Downtown, Aviation, Economy and Innovation Subcommittee met to approve routine administrative items and discuss airport and development projects. Key topics included updates on Terminal 4 food and beverage services, parking agreements with Arizona State University, and a development agreement for Clark Street Holdings. The committee also reviewed economic indicators and considered changes to group facilities regulations.

Key Decisions

  • Phoenix Convention Center Food & Beverage Program - Consultant RFP and Contract Extension Approved
  • ASU Parking Agreement for East and Heritage Garages Approved
  • Phoenix Sister Cities International Membership Approved
  • Historic Dud R. Day Motor Company Building Demonstration Project Grant Application Approved
  • Clark Street Holdings Development Agreement Discussed; outcome not specified in agenda

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