Downtown, Aviation, Economy and Innovation Subcommittee

Agenda

1. 1 CALL TO ORDER
   Action: Called to Order

   Called to Order at 10:12a.m.

2. 2 CALL TO THE PUBLIC
   Action: Comments Made

   Comments Made.

3. 3 MINUTES OF MEETINGS
   Action: approved

   This item was approved.

4. 1 For Approval or Correction, the Minutes of the Downtown, Aviation, Economy and Innovation Subcommittee Meeting on May 2, 2018
   Minutes
   Action: Item Approved

   Item Approved.

5. CONSENT ACTION (ITEMS 2-9)
6. 2 Embry-Riddle Facility Lease
   Consent Action
   Action: Item Approved

   Item Approved.

7. 3 Lux Air Ground Lease Agreement and Fixed Base Operator Lease Amendment
   Consent Action
   Action: Item Approved

   Item Approved.

8. 4 Enter License Agreements with Wireless Providers
   Consent Action
   Action: Item Approved

   Item Approved.

9. 5 PHX Flight Tracking and Noise Monitoring Services
   Consent Action
   Action: Item Approved

   Item Approved.

10. 6 Authorization to Issue Request for Proposals for FY 2018-19 Tourism and Hospitality Advisory Board Funds
    Consent Action
    Action: Item Approved

    Item Approved.

11. 7 Authorization to Enter into Three-Year Agreement with Phoenix Sister Cities, Inc.
    Consent Action
    Action: Item Approved

    Item Approved.

12. 8 Request to Acquire a Conservation Easement for 218 E. Portland St. in the Evans Churchill Area
    Consent Action
    Action: Item Approved

    Item Approved.

13. 9 Exterior Rehabilitation Grant Application for Dr. James C. Norton House, 2700 N. 15th Ave.
    Consent Action
    Action: Item Approved

    Item Approved.

14. INFORMATION ONLY (ITEMS 10-11)
15. 10 Key Phoenix Economic Indicators Quarterly Report
    Information Only
    Action: Item Discussed

    Item Not Discussed.

16. 11 Authorization to Enter Into a Development Agreement with Yosemite Partners LLC for the Sale of 814 N. 5th Ave.
    Information Only
    Action: Item Discussed

    Item Not Discussed.

17. DISCUSSION AND POSSIBLE ACTION (ITEMS 12-16)
18. 12 Authorization to Enter into a Contract with Aramark Sports and Entertainment L.L.C.
    Discussion and Possible Action
    Action: approved as amended

    Item Approved as Amended.

19. 13 Transdev RCC Bus Contract Extension
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

20. 14 Authorization to Issue a Request for Proposals for the Disposition of Land and Improvements Located at 1 S. 24th St.
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

21. 15 Authorization to Enter into a Development Agreement for the Sale and Development of a City-Owned Parcel at 30 N. 1st St.
    Discussion and Possible Action
    Action: Item Approved

    Item Approved.

22. 16 Medical Marijuana Dispensary Operating Hours - Z-TA-2-18
    Discussion and Possible Action
    Action: continued

    Item Continued to the Downtown, Aviation, Economy and Innovation Subcommittee on 9/5/2018.

23. INFORMATION AND DISCUSSION (ITEM 17)
24. 17 FAA Flight Path Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

25. 25 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

26. 26 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

27. 27 ADJOURN
    Action: Called to Order

    Adjourned at 11:13 a.m.