Economic Development and the Arts Subcommittee

Agenda

1. 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=e311573b80ce8015e10a746e6ec6f1fe8 - 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 2555 740 5829# (for English) or 2559 319 8869# (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 2559 319 8869#. 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 2559 3198869#. 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.
2. 2 CALL TO ORDER
   Action: Called to Order

   This item was Called to Order.

3. 000 CALL TO THE PUBLIC
   Action: Comments Made

   This item was Comments Made.

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 2-7)
7. 2 Aviation Land Reuse Strategy Update - Authorization to Dispose of Additional Land Reuse Strategy Properties
   Consent Action
   Action: approved

   This item was approved.

8. 3 Head Start Birth to Five Program Purchase of Capital Equipment Over $5,000
   Consent Action
   Action: approved

   This item was approved.

9. 4 Head Start Birth to Five Program Approval to Submit Request of Disposition
   Consent Action
   Action: approved

   This item was approved.

10. 5 Request Approval of the Head Start Birth to Five Quality Improvement Plan
    Consent Action
    Action: approved

    This item was approved.

11. 6 Approval of Head Start Birth to Five Standards of Conduct Policy
    Consent Action
    Action: approved

    This item was approved.

12. 7 Authorization to submit a Low-Cost Extension request of Head Start Birth to Five Program
    Consent Action
    Action: approved

    This item was approved.

13. INFORMATION ONLY (ITEMS 8-10)
14. 8 Historic Preservation Demonstration Project Grant - First National Bank building - 1506 (aka 1516 and 1520) E. McDowell Road
    Information Only
    Action: No Questions

    This item was No Questions.

15. 9 Opioid Response Planning: Substance Use Plan
    Information Only
    Action: No Questions

    This item was No Questions.

16. 10 Head Start Birth to Five Monthly Report - April 2024
    Information Only
    Action: No Questions

    This item was No Questions.

17. INFORMATION AND DISCUSSION (ITEM 11)
18. 11 Strategies to Address Homelessness Plan Update
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

19. DISCUSSION AND POSSIBLE ACTION (ITEMS 12-15)
20. 12 Authorization to Amend Contract 109415 and Enter into a Ground Lease between the City of Phoenix and University of Arizona for the Development of the Center for Advanced Molecular and Immunological Therapies at the Phoenix Bioscience Core
    Discussion and Possible Action
    Action: approved

    This item was approved.

21. 13 Authorization to Enter into Lease and City Building Refurbishment Agreement with Poolhouse Group, LLC for the former Firehouse located at 1130 N. 1st St.
    Discussion and Possible Action
    Action: approved

    This item was approved.

22. 14 Development Agreement with Lines Family Entities for Public Infrastructure Improvements
    Discussion and Possible Action
    Action: approved

    This item was approved.

23. 15 Formation of the Phoenix Sports & Events Commission
    Discussion and Possible Action
    Action: approved

    This item was approved.

24. CALL TO THE PUBLIC
25. 25 FUTURE AGENDA ITEMS
    Action: Item Discussed

    This item was Item Discussed.

26. 26 ADJOURN
    Action: Adjourned

    This item was Adjourned.