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Parks, Arts, Education and Equality Subcommittee

Wednesday, May 24, 2017 · 9:30 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Parks, Arts, Education and Equality Subcommittee met to review parks, arts, and recreation initiatives. The committee approved funding for Margaret T. Hance Park design services, accepted a library donation for the College Depot program, and approved a policy on park land sale proceeds for the Phoenix Parks and Preserve Initiative golf program.

Key Decisions

  • Margaret T. Hance Park Master Plan Implementation Design Services Approved
  • Phoenix Public Library Foundation Donation for College Depot Approved
  • Policy on Park Land Sale Proceeds and PPPI Golf Funding Approved as amended
  • Fiscal Year 2017-22 Public Art Plan Continued to June 28, 2017
  • Fiscal Year 2017-18 Community Arts Support Grant Allocations Continued to June 28, 2017

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:33 a.m.

  2. 2 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made.

  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Parks, Arts, Education and Equality Subcommittee Meeting on April 26, 2017
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-3)
  6. 2 Margaret T. Hance Park Master Plan Implementation Design Services - PA75200553
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Approval to Accept and Expend a Phoenix Public Library Foundation Donation for College Depot at Phoenix Public Library
    Consent Action
    Action: approved

    This item was approved.

  8. INFORMATION ONLY (ITEMS 4-5)
  9. 4 Head Start Monthly Report - March
    Information Only
    Action: No Questions

    No Questions.

  10. 5 Review of Parks and Recreation Board Agenda
    Information Only
    Action: No Questions

    No Questions.

  11. DISCUSSION AND POSSIBLE ACTION (ITEMS 6-8)
  12. 6 Fiscal Year 2017-22 Public Art Plan
    Discussion and Possible Action
    Action: continued

    This item was continued.to the Parks, Arts, Education and Equality Subcommittee due back on 6/28/2017

  13. 7 Fiscal Year 2017-18 Community Arts Support Grant Allocations
    Discussion and Possible Action
    Action: continued

    This item was continued.to the Parks, Arts, Education and Equality Subcommittee due back on 6/28/2017

  14. 8 Policy Regarding Proceeds of Park Land Sale and General Fund Payment Plan to Phoenix Parks and Preserve Initiative (PPPI) for Golf
    Discussion and Possible Action
    Action: approved as amended

    *Taken out of order. This item was approved as amended.

  15. INFORMATION AND DISCUSSION (ITEMS 9-10)
  16. 9 Parks and Recreation Park Land Sale Policy
    Discussion and Possible Action
    Action: Item Discussed

    *Taken out of order. Item Discussed.

  17. 10 Mobile Recreation Update
    Discussion and Possible Action
    Action: continued

    This item was continued.to the Parks, Arts, Education and Equality Subcommittee due back on 6/28/2017

  18. 18 CALL TO THE PUBLIC
    Action: Comments Made

    Comments Made.

  19. 19 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed.

  20. 20 ADJOURN
    Action: Called to Order

    Adjourned at 10:34 a.m.