Downtown, Aviation, Economy and Innovation Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   Called to Order at 10:13 a.m.

2. 2 CALL TO THE PUBLIC
   Action: Comments Made

   No Comments Made.

3. INFORMATION AND DISCUSSION (ITEM 1)
4. Call to Order and Roll Call for Special Meeting of the Phoenix City Council
5. 1 (CONTINUED FROM SEPT. 6, 2017) - Phoenix Sky Harbor International Airport Land Reuse Strategy (Phase I)
   Information and Discussion
   Action: Item Discussed

   Item Discussed.

6. Adjourn Special Meeting of the Phoenix City Council Additional discussion on Item 1 - Phoenix Sky Harbor International Airport Land Reuse Strategy (Phase I) now may occur by Subcommittee members.
7. MINUTES OF MEETINGS
8. 2 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on Sept. 6, 2017
   Minutes
   Action: Item Approved

   Item Approved.

9. CONSENT ACTION (ITEMS 3-10)
10. 3 Authorization to Issue a Request for Proposals for the Lease and Redevelopment of the Closed Del Rio Landfill Site at 12th Street, North of Elwood Street
    Consent Action
    Action: Item Approved

    Item Approved.

11. 4 Authorization to Enter into an Intergovernmental Agreement with Arizona State University for Downtown Phoenix Entrepreneurship and Innovation Programs
    Consent Action
    Action: Item Approved

    Item Approved.

12. 5 Bioscience Healthcare Strategic Initiative
    Consent Action
    Action: Item Approved

    Item Approved.

13. 6 Authorization to Issue a Request for Proposals for the Sale and Development of a City-Owned Parcel at 30 N. 1st St.
    Consent Action
    Action: Item Approved

    Item Approved.

14. 7 Amend Ordinance S-43737 to Modify Intergovernmental Agreement Terms with Arizona State University for Arizona Biomedical Corridor Infrastructure Improvements
    Consent Action
    Action: Item Approved

    Item Approved.

15. 8 Issue Request for Proposals for Lot Cleaning and Maintenance Services
    Consent Action
    Action: Item Approved

    Item Approved.

16. 9 Third-Party Registered Traveler Program
    Consent Action
    Action: Item Approved

    Item Approved.

17. 10 Request to Issue RFP for Security Guard Services
    Consent Action
    Action: adopted as amended

    Item Approved as Amended.

18. INFORMATION ONLY (ITEMS 11-12)
19. 11 Key Phoenix Economic Indicators Quarterly Report
    Information Only
    Action: continued

    This item was continued to the Downtown, Aviation, Economy and Innovation Subcommittee on 11/1/2017.

20. 12 Density Regulating Map- Modify Density Allowed on Parcel within Townsend Park Character Area in the Downtown Code- Z-TA-1-17-4
    Information Only
    Action: Item Discussed

    Item Not Discussed.

21. DISCUSSION AND POSSIBLE ACTION (ITEMS 13-14)
22. 13 Downtown Code Provisions and Clarification Text Amendment - Z-TA-10-13
    Discussion and Possible Action
    Action: continued

    This item was continued.to the Downtown, Aviation, Economy and Innovation Subcommittee

23. 14 Symphony Hall Needs Assessment
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

24. INFORMATION AND DISCUSSION (ITEMS 15-16)
25. 15 FAA Flight Path Update
    Information and Discussion
    Action: Item Discussed

    Item Not Discussed.

26. 16 Group Home Working Committee Monthly Update - October
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

27. 27 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

28. 28 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

29. 29 ADJOURN
    Action: Called to Order

    Adjourned 12:19 p.m.

30. 30 A Special Meeting of the Phoenix City Council was posted. This meeting was not called to order as there was no quorum of Phoenix City Council.
    Action: Item Discussed