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Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, April 26, 2017 · 10:30 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Downtown, Aviation, Economy and Innovation Subcommittee met to approve routine contracts and discuss airport concession programs and aviation matters. The committee approved agreements related to the Phoenix Convention Center, ASU parking, Sister Cities membership, and a historic building grant. Key discussions focused on airport terminal food/beverage operations and retail concessions.

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 Demonstration Project Grant Approved
  • Terminal 4 Retail Concession Phase Two Revenue Contract Solicitation Discussed and possible action recommended

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 10-12)
  16. 10 FAA Flight Path Update
    Discussion and Possible Action
  17. 11 Terminal 4 Retail Concession Phase Two Revenue Contract Solicitation Award Recommendation
    Discussion and Possible Action
  18. 12 Terminal 3 Concession Program Strategy and Request to Issue Revenue Contract Solicitation
    Discussion and Possible Action
  19. 13 Group Facilities Text Amendment -- Z-TA-22-08
    Discussion and Possible Action
  20. CALL TO THE PUBLIC
  21. FUTURE AGENDA ITEMS
  22. ADJOURN