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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

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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    Action: withdrawn

    Item Withdrawn.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.