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Downtown, Aviation, Economy and Innovation Subcommittee

Tuesday, March 13, 2018 · First Floor Assembly Rooms A, B & C

TL;DR

The Downtown, Aviation, Economy and Innovation Subcommittee met on March 13, 2018, and approved several proposals related to airport operations, economic development, and community facilities. Key approvals included moving forward with a noise management system, a rental car center food concession contract, and a partnership with Arizona State University for downtown development. The committee also discussed FAA flight path updates affecting the Phoenix area.

Key Decisions

  • Noise and Operations Management System Approved
  • Rental Car Center Food and Beverage Concession Contract Approved
  • ASU Thunderbird School Downtown Development Agreement Approved
  • Community Facility Districts Approved
  • Beth Hebrew Synagogue Building Grant Application Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 1:37 p.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 Feb. 7, 2018
    Minutes
    Action: Item Approved

    Item Approved.

  5. CONSENT ACTION (ITEMS 2-5)
  6. 2 Noise and Operations Management System - Request to Issue Request for Proposals
    Consent Action
    Action: Item Approved

    Item Approved.

  7. 3 (Continuted from Feb. 7, 2018) Rental Car Center Food and Beverage Concession - Request to Issue Revenue Contract Solicitation
    Consent Action
    Action: Item Approved

    Item Approved.

  8. 4 Warehouse/Threatened Building Grant Application for Beth Hebrew Synagogue, 333 E. Portland St.
    Consent Action
    Action: Item Approved

    Item Approved.

  9. 5 Award Lot Cleaning and Maintenance Services Contract
    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 (ITEM 7)
  13. 7 Community Facility Districts
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  14. 8 Authorization to Enter into an Intergovernmental Agreement with Arizona State University for Development of the Thunderbird School of Global Management Facilities in Downtown Phoenix
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  15. INFORMATION AND DISCUSSION (ITEM 8)
  16. 9 FAA Flight Path Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  17. 17 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  18. 18 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  19. 19 ADJOURN
    Action: Called to Order

    Adjourned at 2:26 p.m.