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Transportation, Infrastructure and Innovation Subcommittee

Wednesday, October 2, 2019 · 9:00 AM AM · First Floor Assembly Rooms A, B and C

TL;DR

The Transportation, Infrastructure and Innovation Subcommittee approved multiple transit and infrastructure projects, including amendments to funding agreements for light rail extensions and updates to commercial transportation regulations. The meeting focused on advancing the South Central Extension/Downtown Hub and Northwest Extension Phase II light rail projects, which will expand public transportation in the Phoenix area.

Key Decisions

  • Light Rail Extensions - Funding Agreement Amendments Approved
  • Transit Center Lease Extension at Metrocenter Mall Approved
  • Real Property Acquisition for Light Rail Projects Approved
  • Commercial Ground Transportation Regulations (Trip Fees & Parking Rate Caps) Approved as amended
  • Pedestrian Safety Improvements Approved

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:00 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 Transportation, Infrastructure and Innovation Subcommittee Meeting on Sept. 4, 2019
    Minutes
    Action: approved

    This item was approved.

  5. CONSENT ACTION (ITEMS 2-6)
  6. 2 Authorization to Amend Lease to Extend Term for the Transit Center and Park-and-Ride at Metrocenter Mall
    Consent Action
    Action: approved

    This item was approved.

  7. 3 Acquisition of Real Property for South Central Extension/Downtown Hub (SCE/DH) and Northwest Phase II (NWEII) Light Rail Extension Projects
    Consent Action
    Action: approved

    This item was approved.

  8. 4 Pedestrian Safety Improvements
    Consent Action
    Action: approved

    This item was approved.

  9. 5 Planning, Zoning, Plan Review, Permitting and Inspections Application - Shape PHX Contract Award
    Consent Action
    Action: approved

    This item was approved.

  10. 6 Air National Guard Joint Use Agreement
    Consent Action
    Action: approved

    This item was approved.

  11. INFORMATION ONLY (ITEMS 7-9)
  12. 7 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  13. 8 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  14. 9 Freeway Program Update
    Information Only
    Action: No Questions

    No Questions.

  15. DISCUSSION AND POSSIBLE ACTION (ITEMS 10-12)
  16. 10 South Central Extension/Downtown Hub Project Funding Agreement Amendment
    Discussion and Possible Action
    Action: approved

    This item was approved.

  17. 11 Northwest Extension Phase II Funding, Design and Construction Agreement Amendment
    Discussion and Possible Action
    Action: approved

    This item was approved.

  18. 12 City Code Amendment Related to Commercial Ground Transportation Trip Fees, Parking Rate Cap, and Unattended Vehicle Civil Penalties
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

  19. INFORMATION AND DISCUSSION (ITEM 13)
  20. 13 Water Services Department Drought Resiliency Infrastructure Program Update
    Information and Discussion
    Action: Item Discussed

    Item Discussed.

  21. 21 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  22. 22 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  23. 23 ADJOURN
    Action: Adjourned

    Adjourned at 10:30 a.m.