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Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, January 17, 2018 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The subcommittee approved several business and airport-related memberships and contracts during this routine meeting. Two city-owned properties on Holly Street were approved for a public sale process, and an airport shuttle bus contract was finalized. One major item about ground transportation planning was postponed to February for further discussion.

Key Decisions

  • Sale of Two City-Owned Properties (36 & 42 W. Holly St.) Approved
  • Transdev Rental Car Center Shuttle Bus Contract Approved
  • Canada Arizona Business Council Three-Year Membership Approved
  • West Ground Transportation Center Request for Qualifications Continued to February 7, 2018
  • Water Services/Testing Request for Proposals (Tal Wi Wi) Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 10:06 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 Dec. 6, 2017
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  5. CONSENT ACTION (ITEMS 2-6)
  6. 2 Authorization to Enter Into a Three-Year Membership with Canada Arizona Business Council
    Consent Action
    Action: Item Approved

    Item Approved.

  7. 3 Authorization to Issue Request for Proposals for the Sale and Development of Two City-Owned Properties at 36 W. Holly St. and 42 W. Holly St.
    Consent Action
    Action: Item Approved

    Item Approved.

  8. 4 Authorization to Issue Request for Proposals for Tal Wi Wi Water Services/Testing
    Consent Action
    Action: Item Approved

    Item Approved.

  9. 5 American Association of Airport Executives Membership
    Consent Action
    Action: Item Approved

    Item Approved.

  10. 6 Airports Council International - North America Membership
    Consent Action
    Action: Item Approved

    Item Approved.

  11. INFORMATION ONLY (ITEMS 7-8)
  12. 7 Airport Ground Transportation Update
    Information Only
    Action: withdrawn

    Item Withdrawn.

  13. 8 Valet Parking Services Pilot Program Update
    Information Only
    Action: Item Discussed

    Item Discussed.

  14. DISCUSSION AND POSSIBLE ACTION (ITEMS 9-10)
  15. 9 (Continued from Dec. 6, 2017) Transdev Rental Car Center Shuttle Bus Contract
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  16. 10 West Ground Transportation Center Request for Qualifications and Request for Proposals
    Discussion and Possible Action
    Action: continued

    This item was continued to the Downtown, Aviation, Economy and Innovation Subcommittee meeting on 2/7/2018.

  17. INFORMATION AND DISCUSSION (ITEM 11)
  18. 11 FAA Flight Path Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  19. 19 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  20. 20 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  21. 21 ADJOURN
    Action: Called to Order

    Adjourned 11:09 a.m.