Downtown, Aviation, Economy and Innovation Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   Called to Order at 10:09 a.m.

2. 2 CALL TO THE PUBLIC
   Action: Comments Made

   Comments Made.

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

   Item Approved.

5. CONSENT ACTION (ITEMS 2-5)
6. 2 (Continued from Nov. 1, 2017) Request to Issue Revenue Contract Solicitation (RCS) for Common-Use Airport Lounge
   Consent Action
   Action: Item Approved

   Item Approved.

7. 3 Cutter Aviation Deer Valley, Inc., New Ground Lease and Amended Lease for Combined Fixed Base Operator (FBO) Agreements
   Consent Action
   Action: Item Approved

   Item Approved.

8. 4 Airline Rates and Charges Update
   Consent Action
   Action: Item Approved

   Item Approved.

9. 5 Authorization to Enter into a Development Agreement for Public Parking
   Consent Action
   Action: Item Approved

   Item Approved.

10. INFORMATION ONLY (ITEM 6)
11. 6 Key Phoenix Economic Indicators Quarterly Report
    Information Only
    Action: Item Discussed

    Item Not Discussed.

12. DISCUSSION AND POSSIBLE ACTION (ITEMS 7-10)
13. 7 Taxicab Services Contracts Award Request
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

14. 8 Transdev Rental Car Center Shuttle Bus Contract
    Discussion and Possible Action
    Action: continued

    This item was continued to the Downtown, Aviation, Economy and Innovation Subcommittee on 1/17/2018.

15. 9 Proposed Amendment to the 2012 International Building Code Section 105.3.1 - Demolition Permit Process to Add Residential Single Family and Duplex Homes Located Within the Downtown Code Area
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

16. 10 (Continued from Oct. 4, 2017 and Nov. 1, 2017) Downtown Code Provisions and Clarification Text Amendment - Z-TA-10-13
    Discussion and Possible Action
    Action: approved as amended

    Item Approved as Amended.

17. INFORMATION AND DISCUSSION (ITEMS 11-12)
18. 11 West Ground Transportation Center Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

19. 12 FAA Flight Path Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

20. 20 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

21. 21 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

22. 22 ADJOURN
    Action: Called to Order

    Adjourned at 11:54 a.m.