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Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, June 7, 2017 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

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Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order 10:07 a.m.

  2. 2 CALL TO THE PUBLIC
    Action: No Questions

    No Comments

  3. MINUTES OF MEETINGS (ITEMS 1-2)
  4. 1 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on April 26, 2017
    Minutes
    Action: Item Approved

    Item Approved

  5. 2 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on May 3, 2017
    Minutes
    Action: Item Approved

    Item Approved

  6. CONSENT ACTION (ITEMS 3-6)
  7. 3 Customer Data Collection Services Contract Award - RFP 17-002
    Consent Action
    Action: Item Approved

    Item Approved

  8. 4 Authorization to Enter into Contract with the Greater Phoenix Economic Council (GPEC)
    Consent Action
    Action: Item Approved

    Item Approved

  9. 5 Request Authorization to Issue RFP for Disposition of City-Owned Parcel at 1701 W. Camelback Road
    Consent Action
    Action: Item Approved

    Item Approved

  10. 6 Authorization to Extend Professional Services Agreement with Molera Alvarez, LLC
    Consent Action
    Action: Item Approved

    Item Approved

  11. INFORMATION ONLY (ITEM 7)
  12. 7 Airport Economic Impact Study Update
    Information Only
    Action: No Questions

    No Questions

  13. INFORMATION AND DISCUSSION (ITEM 8)
  14. 8 FAA Flight Path Update
    Discussion and Possible Action
    Action: Item Discussed

    Item Discussed

  15. DISCUSSION AND POSSIBLE ACTION (ITEMS 9-12)
  16. 9 Air Service Development Consultant Services RFP - Recommendation to Award
    Discussion and Possible Action
    Action: Item Approved

    Item Approved

  17. 10 Group Home Facilities Text Amendment - Z-TA-22-08
    Discussion and Possible Action
    Action: Item Approved

    Item Approved

  18. 11 Authorization to Enter Into an Intergovernmental Agreement for Arizona Biomedical Corridor Infrastructure Improvements and Arizona State University Health Solutions Innovation Center
    Discussion and Possible Action
    Action: Item Approved

    Item Approved

  19. 19 CALL TO THE PUBLIC
    Action: No Questions

    No Comments

  20. 20 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  21. 21 ADJOURN
    Action: adopted

    Adjourned 11:45 a.m.