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Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, April 4, 2018 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Downtown, Aviation, Economy and Innovation Subcommittee met briefly on April 4, 2018, approving seven routine items related to city property development and airport operations. Most notably, the committee approved moving forward with leasing and redevelopment plans for city-owned parcels at 300 N. Central Ave and 1701 W. Camelback Road, while withdrawing a proposal for three properties along 3rd Street.

Key Decisions

  • 300 N. Central Ave Redevelopment Approved as Amended
  • 1701 W. Camelback Road Development Agreement Approved
  • 3rd Street Development Proposal Withdrawn
  • Northwest Industrial Airpark Agreement Approved
  • Sister Cities International Membership 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. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on March 13, 2018
    Minutes
    Action: Item Approved

    Item Approved.

  5. CONSENT ACTION (ITEMS 2-8)
  6. 2 Authorization to Issue a Request for Proposals for the Lease and Redevelopment of the City-Owned Parcel at 300 N. Central Ave.
    Consent Action
    Action: approved as amended

    Item Approved as Amended.

  7. 3 Request Authorization to Enter Development Agreement for Disposition of City-Owned Parcel at 1701 W. Camelback Road
    Consent Action
    Action: Item Approved

    Item Approved.

  8. 4 Phoenix Sister Cities International Membership
    Consent Action
    Action: Item Approved

    Item Approved.

  9. 5 Northwest Industrial Airpark Through-The-Fence Agreement
    Consent Action
    Action: Item Approved

    Item Approved.

  10. 6 Airspace Analysis Services
    Consent Action
    Action: Item Approved

    Item Approved.

  11. 7 Request to Issue Request for Proposals for Environmental Remediation Services
    Consent Action
    Action: Item Approved

    Item Approved.

  12. 8 Authorization to Enter into a Contract with AV Concepts, Inc.
    Consent Action
    Action: Item Approved

    Item Approved.

  13. DISCUSSION AND POSSIBLE ACTION (ITEM 9)
  14. 9 Authorization to Compete an Unsolicited Development Proposal for Three City-Owned Properties along 3rd Street
    Discussion and Possible Action
    Action: withdrawn

    Item Withdrawn.

  15. INFORMATION AND DISCUSSION (ITEMS 10-11)
  16. 10 2018 Phoenix Building Construction Code Adoption
    Information and Discussion
    Action: Item Discussed

    Item Not Discussed.

  17. 11 FAA Flight Path Update
    Information and Discussion
    Action: Item Discussed

    Item Not Discussed.

  18. 18 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  19. 19 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Not Discussed.

  20. 20 ADJOURN
    Action: Called to Order

    Adjourned at 10:56 a.m.