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Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, October 4, 2017 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Downtown, Aviation, Economy and Innovation Subcommittee approved multiple development and innovation projects on October 4, 2017, including partnerships with Arizona State University for entrepreneurship programs and biomedical initiatives. The committee also approved requests to lease/develop city-owned properties and approved improvements to Symphony Hall. One economic indicators report was postponed to November for further review.

Key Decisions

  • Del Rio Landfill Site Redevelopment Approved
  • ASU Partnership for Downtown Entrepreneurship and Innovation Programs Approved
  • Sale and Development of City-Owned Parcel at 30 N. 1st Street Approved
  • Bioscience Healthcare Strategic Initiative Approved
  • Symphony Hall Needs Assessment Approved

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