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=e2dff1b11fc58b91c7612f850f39a62c3 - 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 2553 589 0072# (for English) or 2558 977 2906# (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 2558 977 2906#. 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 2558 977 2906#. 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 2-8)
7. 2 Request Approval for the Head Start Birth to Five Program to Purchase Capital Equipment Over $5,000
   Consent Action
   Action: approved

   This item was approved.

8. 3 Head Start Birth to Five Program's Governance and Leadership Capacity Report
   Consent Action
   Action: approved

   This item was approved.

9. 4 Artist Contract for Cortez Park Well Site Public Art Project
   Consent Action
   Action: approved

   This item was approved.

10. 5 Artist Contract for Laveen Heritage Park Public Art Project
    Consent Action
    Action: approved

    This item was approved.

11. 6 Significant Amendment to the Housing Department's Fiscal Year 2024-25 Annual Agency Plan
    Consent Action
    Action: approved

    This item was approved.

12. 7 Resolution to Participate in and Support Bid to Host the National League of Cities 2030 Congress of Cities Conference (Resolution XXXXX)
    Consent Action
    Action: approved

    This item was approved.

13. 8 2025 Downtown Enhanced Municipal Services District Work Plan and Budget
    Consent Action
    Action: approved

    This item was approved.

14. INFORMATION ONLY (ITEM 9)
15. 9 Head Start Birth to Five Monthly Report - July 2024
    Information Only
    Action: No Questions

    This item was No Questions.

16. INFORMATION AND DISCUSSION (ITEMS 10-11)
17. 10 Head Start Governing Board Orientation
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

18. 11 Mobile Career Unit Update
    Information and Discussion
    Action: Item Discussed

    This item was Discussed.

19. DISCUSSION AND POSSIBLE ACTION (ITEMS 12-14)
20. 12 Phoenix-Hermosillo Trade Office Results and Request to Amend and Fund Contract 157487
    Discussion and Possible Action
    Action: approved

    This item was approved.

21. 13 Fiscal Year 2024-25 Bioscience Healthcare Strategic Initiative
    Discussion and Possible Action
    Action: approved

    This item was approved.

22. 14 Maricopa Community Colleges Foundation Venture Café Phoenix Events Programming Sponsorship
    Discussion and Possible Action
    Action: approved

    This item was approved.

23. 000 CALL TO THE PUBLIC
    Action: Comments Made

    This item was Comments Made.

24. 24 FUTURE AGENDA ITEMS
    Action: Item Discussed

    This item was Discussed.

25. 25 ADJOURN
    Action: Adjourned

    This item was Adjourned.