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Planning and Economic Development Subcommittee

Tuesday, June 4, 2019 · 9:30 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Planning and Economic Development Subcommittee approved several economic development initiatives, including utility services for the Phoenix Convention Center, a grant for a historic warehouse, and authorization to seek proposals for developing city property on W. Polk St. The committee also approved a community engagement plan for the potential redevelopment of the Phoenix Convention Center South Building. One major item regarding the sale of Santa Fe Springs Apartments was postponed until September.

Key Decisions

  • Phoenix Convention Center Utility Services Contract Approved
  • Santa Fe Springs Apartments Sale (PRIDE) Continued to September 3, 2019
  • City Property Development at 723 W. Polk St. Approved - Request for Proposals authorized
  • Phoenix Convention Center South Building Community Engagement Plan Approved
  • Historic Warehouse Grant for W.P. Fuller Paint Company Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    This matter was Called to Order at 9:34 a.m.

  2. CALL TO THE PUBLIC
  3. MINUTES OF MEETINGS
  4. 1 For Approval or Correction, the Minutes of the Planning and Economic Development Subcommittee Meeting on May 7, 2019.
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-6,8)
  6. 2 (CONTINUED FROM APRIL 2, 2019) Authorization for Phoenix Residential Investment Development Effort (PRIDE) to Sell Santa Fe Springs Apartments
    Consent Action
    Action: continued

    This item was continued.to the Planning and Economic Development Subcommittee due back on 9/3/2019

  7. 3 Phoenix Convention Center Exclusive Event Utility Services - Requirements Contract - RCS 19-002
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Warehouse and Threatened Building Grant for Fuller (W.P.) Paint Company Warehouse at 117 E. Jackson St.
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Authorization to Enter into a Membership Agreement with Downtown Phoenix Inc.
    Consent Action
    Action: approved

    This item was approved.

  10. 6 Alliance for Innovation Annual Membership For the City of Phoenix
    Consent Action
    Action: approved

    This item was approved.

  11. 8 Authorization to Issue Request for Proposals for Parking Consultant Services
    Consent Action
    Action: approved

    This item was approved.

  12. INFORMATION ONLY (ITEM 7)
  13. 7 Key Phoenix Economic Indicators Quarterly Report
    Information Only
    Action: No Questions

    No Questions.

  14. DISCUSSION AND POSSIBLE ACTION (ITEMS 9-10)
  15. 9 Authorization to Issue Request for Proposals for the Disposition and Development of City-Owned Property at 723 W. Polk St.
    Discussion and Possible Action
    Action: approved

    This item was approved.

  16. 10 Community Engagement Plan for Potential Disposition of Phoenix Convention Center South Building and Site
    Discussion and Possible Action
    Action: approved

    This item was approved.

  17. INFORMATION AND DISCUSSION (ITEMS 11-14)
  18. 11 CEMEX USA Property
    Information and Discussion
    Action: discussed

    This item was discussed.

  19. 12 Proposed Downtown Shared Electric Scooter Pilot Program
    Information and Discussion
    Action: discussed

    This item was discussed.

  20. 13 East Van Buren Corridor and Phoenix Opportunity Zones Update
    Information and Discussion
    Action: discussed

    This item was discussed.

  21. 14 Fair Housing Complaint Intake Process and Outreach Update
    Information and Discussion
    Action: withdrawn

    This item was withdrawn.

  22. CALL TO THE PUBLIC
  23. FUTURE AGENDA ITEMS
  24. 24 ADJOURN
    Action: Adjourned

    This matter was Adjourned at 11:58 a.m.