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Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, September 6, 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 at 10:07 a.m.

  2. 2 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  3. 3 MINUTES OF MEETINGS
    Action: Item Approved

  4. 1 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on June 7, 2017
    Minutes
    Action: Item Approved

    Item Approved.

  5. CONSENT ACTION (ITEMS 2-5)
  6. 2 Alliance for Innovation Annual Membership for the City of Phoenix
    Consent Action
    Action: Item Approved

    Item Approved.

  7. 3 Rental Car Center Independent Operator Premises (Tier 2) Revenue Contract Solicitation Award Recommendation
    Consent Action
    Action: Item Approved

    Item Approved.

  8. 4 Authorization to Enter into an Agreement for FY 2017-18 Tourism and Hospitality Advisory Board (THAB) Funds
    Consent Action
    Action: Item Approved

    Item Approved.

  9. 5 Authorization to Enter Into Agreement for Advertising and Marketing Services
    Consent Action
    Action: Item Approved

    Item Approved.

  10. DISCUSSION AND POSSIBLE ACTION (ITEMS 6-7)
  11. 6 State Statute Regarding Filing a Protest to Require a Three-Fourths Vote (HB 2116) Text Amendment - Z-TA-4-17
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  12. 7 2018 Downtown Enhanced Municipal Services District (EMSD) Work Plan and Budget
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  13. INFORMATION AND DISCUSSION (ITEMS 8-10)
  14. 8 FAA Flight Path Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  15. 9 Phoenix Sky Harbor International Airport Land Reuse Strategy (Phase I)
    Information and Discussion
    Action: continued

    This item was continued to the Downtown, Aviation, Economy and Innovation Subcommittee on 10/4/2017.

  16. 10 Group Home Working Committee Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  17. 17 CALL TO THE PUBLIC
    Action: Comments Made

    Comments Made.

  18. 18 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  19. 19 ADJOURN
    Action: Called to Order

    Adjourned 11:19 a.m.