Economic Development and the Arts Subcommittee

Agenda

1. 24-0322 OPTIONS TO ACCESS THIS MEETING Virtual Request to speak at a meeting: - Register online by visiting the City Council Meetings page on phoenix.gov at least 2 hours prior to the start of this meeting. Then, click on this link at the time of the meeting and join the Webex to speak: https://phoenixcitycouncil.webex.com/phoenixcitycouncil/onstage/g.php?MTID=eda0fc1714069d4d408b8cb1f94a334e8 - Register via telephone at 602-262-6001 at least 2 hours prior to the start of this meeting, noting the item number. Then, use the Call-in phone number and Meeting ID listed below at the time of the meeting to call-in and speak. In-Person Requests to speak at a meeting: - Register in person at a kiosk located at the City Council Chambers, 200 W. Jefferson St., Phoenix, Arizona, 85003. Arrive 1 hour prior to the start of this meeting. Depending on seating availability, residents will attend and speak from the Upper Chambers, Lower Chambers or City Hall location. - Individuals should arrive early, 1 hour prior to the start of the meeting to submit an in-person request to speak before the item is called. After the item is called, requests to speak for that item will not be accepted. At the time of the meeting: - Watch the meeting live streamed on phoenix.gov or Phoenix Channel 11 on Cox Cable, or using the Webex link provided above. - Call-in to listen to the meeting. Dial 602-666-0783 and Enter Meeting ID 2558 684 3311# (for English) or 2554 958 8085# (for Spanish). Press # again when prompted for attendee ID. - Watch the meeting in-person from the Upper Chambers, Lower Chambers or City Hall depending on seating availability. Para nuestros residentes de habla hispana: - Para registrarse para hablar en español, llame al 602-262-6001 al menos 2 horas antes del inicio de esta reunión e indique el número del tema. El día de la reunión, llame al 602-666-0783 e ingrese el número de identificación de la reunión 2554 958 8085#. El intérprete le indicará cuando sea su turno de hablar. - Para solamente escuchar la reunión en español, llame a este mismo número el día de la reunión 602-666-0783; ingrese el número de identificación de la reunión 2554 958 8085#. Se proporciona interpretación simultánea para nuestros residentes durante todas las reuniones. - Para asistir a la reunión en persona, vaya a las Cámaras del Concejo Municipal de Phoenix ubicadas en 200 W. Jefferson Street, Phoenix, AZ 85003. Llegue 1 hora antes del comienzo de la reunión. Si desea hablar, regístrese electrónicamente en uno de los quioscos, antes de que comience el tema. Una vez que se comience a discutir el tema, no se aceptarán nuevas solicitudes para hablar. Dependiendo de cuantos asientos haya disponibles, usted podría ser sentado en la parte superior de las cámaras, en el piso de abajo de las cámaras, o en el edificio municipal.
   Information Only
2. 2 CALL TO ORDER
   Action: Called to Order

   This item was Called to Order.

3. CALL TO THE PUBLIC
4. MINUTES OF MEETINGS
5. 1 Minutes of the Economic Development and Housing Subcommittee Meeting
   Minutes
   Action: approved

   This item was approved.

6. CONSENT ACTION (ITEMS 2-6)
7. 2 National Endowment for the Arts Grants for Arts Projects
   Consent Action
   Action: approved

   This item was approved.

8. 3 Artist Contract for Lone Mountain Park Public Art Project
   Consent Action
   Action: approved

   This item was approved.

9. 4 Request Approval of the Head Start Birth to Five 2024-25 ERSEA Plan Updates
   Consent Action
   Action: approved

   This item was approved.

10. 5 Authorization to Annually Apply for Five Year (2024-2029) Head Start Birth to Five Grant, Accept 2024-2029 Head Start Birth to Five Funds and Enter into or Extend Contracts
    Consent Action
    Action: approved

    This item was approved.

11. 6 Choice Neighborhoods Planning Grant for Marcos de Niza Public Housing Community
    Consent Action
    Action: approved

    This item was approved.

12. INFORMATION ONLY (ITEMS 7-9)
13. 7 Housing Department Capital Improvement Program Update
    Information Only
    Action: No Questions

    This item was No Questions.

14. 8 Head Start Birth to Five Monthly Report - December 2023
    Information Only
    Action: No Questions

    This item was No Questions.

15. 9 Office of Innovation Access to Chilled Drinking Water Pilot Update
    Information Only
    Action: No Questions

    This item was No Questions.

16. INFORMATION AND DISCUSSION (ITEMS 10-11)
17. 10 2024 NCAA Men’s Final Four Update
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

18. 11 Phoenix Convention Center Booking Update
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

19. DISCUSSION AND POSSIBLE ACTION (ITEM 12)
20. 12 Entertainment District Consulting Services Contract Award - RFP-CED23-EDCS
    Discussion and Possible Action
    Action: approved

    This item was approved.

21. 21 CALL TO THE PUBLIC
    Action: Comments Made

    This item was Comments Made.

22. 22 FUTURE AGENDA ITEMS
    Action: Item Discussed

    This item was Discussed.

23. 23 ADJOURN
    Action: Adjourned

    This item was Adjourned.