tldrgov

Downtown, Aviation, Economy and Innovation Subcommittee

Wednesday, May 2, 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 10:08 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.