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Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, May 2, 2018 · 10:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Downtown, Aviation, Economy and Innovation Subcommittee approved 13 items on May 2, 2018, including updates to Phoenix's building code, airport agreements, and economic development contracts. The committee also approved grants for two historic house rehabilitation projects and authorized participation in a community facilities district development. A briefing on FAA flight path updates was provided for informational purposes.

Key Decisions

  • 2018 Phoenix Building Construction Code Adoption Approved
  • Exterior Rehabilitation Grants for Historic Houses (Leighton G. Knipe House and W.R. Norton House) Approved
  • Community Facilities District Application and Development Agreement Approved
  • Property Acquisition at 3121 E. Washington St. Approved
  • Phoenix Goodyear Airport Master Plan Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 10:08 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 April 4, 2018
    Minutes
    Action: Item Approved

    Item Approved.

  5. CONSENT ACTION (ITEMS 2-11)
  6. 2 Phoenix Goodyear Airport Master Plan
    Consent Action
    Action: Item Approved

    Item Approved.

  7. 3 Tal Wi Wi Water Services and Testing
    Consent Action
    Action: Item Approved

    Item Approved.

  8. 4 Fox Rent A Car Lease Amendment
    Consent Action
    Action: Item Approved

    Item Approved.

  9. 5 Ground Lease with Hines Interests Limited Partnership
    Consent Action
    Action: approved as amended

    Item Approved as Amended.

  10. 6 Mesa Airlines, Inc. Hangar Agreement
    Consent Action
    Action: Item Approved

    Item Approved.

  11. 7 KeyWatcher Key Control System Maintenance for the Aviation Department - Request to Award Contract
    Consent Action
    Action: Item Approved

    Item Approved.

  12. 8 Exterior Rehabilitation Grant Application for Leighton G. Knipe House, 1025 N. 2nd St.
    Consent Action
    Action: Item Approved

    Item Approved.

  13. 9 Exterior Rehabilitation Grant Application for W.R. Norton House, 2222 W. Washington St.
    Consent Action
    Action: Item Approved

    Item Approved.

  14. 10 Authorization to Enter into Contract with the Greater Phoenix Economic Council
    Consent Action
    Action: Item Approved

    Item Approved.

  15. 11 Authorization to Enter into a Contract with Greater Phoenix Convention & Visitors Bureau
    Consent Action
    Action: Item Approved

    Item Approved.

  16. DISCUSSION AND POSSIBLE ACTION (ITEMS 12-13)
  17. 12 2018 Phoenix Building Construction Code Adoption
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  18. 13 Authorization to Participate in Application Requesting Establishment of Community Facilities District and to Enter into Development Agreement
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  19. 14 Voluntary Property Acquisition - 3121 E. Washington St.
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

  20. INFORMATION AND DISCUSSION (ITEM 14)
  21. 15 FAA Flight Path Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  22. 22 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  23. 23 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  24. 24 ADJOURN
    Action: Called to Order

    Adjourned at 11:20 a.m.