Downtown, Aviation, Economy and Innovation Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   Called to Order at 10:12 a.m.

2. 2 CALL TO THE PUBLIC
   Action: Comments Made

   No Comments Made.

3. MINUTES OF MEETINGS
4. 1 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on Oct. 4, 2017.
   Minutes
   Action: Item Approved

   Item Approved.

5. CONSENT ACTION (ITEMS 2-10)
6. 2 Request to Issue RFP for Custodial Services
   Consent Action
   Action: Item Approved

   Item Approved.

7. 3 Request to Issue RFP for Security Guard Services
   Consent Action
   Action: Item Approved

   Item Approved.

8. 4 Request to Issue Revenue Contract Solicitation (RCS) for Common-Use Airport Lounge
   Consent Action
   Action: continued

   This item was continued to the Downtown, Aviation, Economy and Innovation Subcommittee on 12/6/2017

9. 5 Deer Valley Airport - DVT Aviation Park, LLC, Ground Lease
   Consent Action
   Action: Item Approved

   Item Approved.

10. 6 Extend Clean Energy Lease and Fuel Purchase Agreement
    Consent Action
    Action: Item Approved

    This item was Item Approved.

11. 7 Request to Issue a Request for Proposals (RFP) for Audio-Visual Services
    Consent Action
    Action: Item Approved

    Item Approved.

12. 8 Authorization to Enter Into Contracts with True North Holdings, LLC, for the Sale and Disposition of City-Owned Knipe House Properties
    Consent Action
    Action: Item Approved

    Item Approved.

13. 9 Request for Change of Grant Terms for Historic Dud R. Day Motor Company - Phoenix Motor Company Building, 401-447 W. Van Buren St.
    Consent Action
    Action: Item Approved

    Item Approved.

14. 10 Density Regulating Map- Modify Density Allowed on Parcel within Townsend Park Character Area in the Downtown Code- Z-TA-1-17-4
    Consent Action
    Action: Item Approved

    Item Approved.

15. INFORMATION ONLY (ITEM 11)
16. 11 (Continued from Oct. 4, 2017) Key Phoenix Economic Indicators Quarterly Report
    Information Only
    Action: Item Discussed

    Item Not Discussed.

17. DISCUSSION AND POSSIBLE ACTION (ITEMS 12-16)
18. 12 Unsolicited Development Proposal Policy for City-Owned Property
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

19. 13 Phoenix Sky Harbor International Airport Land Reuse Strategy (Phase I)
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

20. 14 (Continued from Oct. 4, 2017) 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 on 12/6/2017

21. 15 2018 State Legislative Agenda
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

22. 16 2018 Federal Legislative Agenda
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

23. INFORMATION AND DISCUSSION (ITEMS 17-18)
24. 17 FAA Flight Path Update
    Information and Discussion
    Action: Item Discussed

    Item Not Discussed.

25. 18 Group Home Working Committee Monthly Update - November
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

26. 26 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

27. 27 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

28. 28 ADJOURN
    Action: Called to Order

    Adjourned 12:11 p.m.