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Meeting Agenda for October 10 Meeting

DVC logo with words on side FINALDVC Steering Committee Meeting Agenda

Saturday, Oct. 10, 2015

Roosevelt Commons

825 N. 6th Ave., Phoenix, AZ 85003

​WELCOME & INTRODUCTIONS

APPROVAL OF MINUTES from Sept. 12, 2015

TREASURER’S REPORT

APPLICATIONS/VOTE FOR STEERING COMMITTEE MEMBERSHIP

  • Jeffery Sherman
  • Kim Moody

SPEAKERS

  • Lindsay Kinkade on resolution of ASU signage variance request
  • Sean Sweat on code interpretation at McDowell & Alvarado/5th Ave. (i.e. Alliance’s Broadstone project)

PLANNING & ADVOCACY UPDATES

  • Downtown representatives requested to serve on Citizens Transportation Committee
  • DT/DPI survey results delivered to City of Phoenix department directors, and the variation in response between neighbors and City Directors
  • City of Phoenix Alley Committee
  • FAA flight path changes
  • City of Phoenix Tree Ordinance Review Committee
  • 3rd/5th Avenue switch from 1-way to 2-way
  • APS recent outages
  • OTHER

DEVELOPMENT WEST OF CENTRAL

  • Containers on Grand news
  • Arizona State Fairgrounds
  • Triangle Neighborhood
  • City of Phoenix RFPs
  • OTHER

DEVELOPMENT EAST OF CENTRAL

  • Circle K at 7th St. and Roosevelt (and adjacent electronic billboard)
  • Roosevelt Business Improvement District (BID)
  • OTHER

NEW/OTHER BUSINESS

  • Future guest speaker ideas welcomed
  • Collier Center seeks ideas on new restaurant type

SAMPLING OF UPCOMING COMMUNITY EVENTS

REMINDER ABOUT NOVEMBER MEETING

Due to conflicts with our participation in the terrific Grand Avenue Festival, we are moving our November meeting to Saturday, Nov. 21. Same time, same place.

ADJOURNMENT

DVC agenda – 9 November 2013

Here is the agenda for our 9 November 2013 meeting. We will meet at the Roosevelt Commons Clubhouse, 825 N 6th Avenue, in downtown Phoenix.

I. Call to Order and Introductions

II. Big Issues and Guest Speakers
• City of Phoenix – Proposed Development at 2nd St & Roosevelt
• METRO South Central light rail extension – Sonya Pastor
• Teresa Brice (LISC)
• Leslie Lindo (Project Rising)
• ASU Downtown Phoenix – Rich Stanley / Angela Creedon (tentative)

III. Approval of the Minutes and Officers’ Reports
• Approval of the Minutes from 14 September 2013
• Treasurer’s Report – Louisa Stark

IV. Updates on DVC Action Items 2013 – as needed

V. Downtown Issue Updates– for information only, no more than 7 minutes per item
• Hance Park updates – Louise Roman / Tim Sprague / Edward Jensen
• Downtown Phoenix Inc update – Tim Eigo
• Grand Avenue news and updates – Tim Sprague

VI. Old Business
• DVC T-Shirts for Sale ($25, cash or check payable to Downtown Voices Coalition)
• City of Phoenix Central Station RFP

VII. New Business
• Conflicts of Interest of DVC Members – Tim Eigo

VIII. Open Floor – 2 minutes each, please!

IX. Adjournment

Next Meeting: Saturday 14 December 2013, 9:30am, Roosevelt Commons

July 2013 Agenda

Here is the agenda for our July 2013 meeting, which will be held 13 July 2013 at the Roosevelt Commons Clubhouse, 825 North 6th Avenue in downtown Phoenix. The meeting will begin at 9:30am.

I. Call to Order and Introductions

II. Approval of the Minutes and Officers’ Reports

  • Approval of the Minutes from 11 May 2013
  • Approval of the Minutes from 8 June 2013
  • Treasurer’s Report

III. Big Issues

  • City of Phoenix Infill Processes
  • Phoenix Museum of History

IV. Updates on DVC Action Items 2013 as needed

V. Old Business

  • Hance Park updates

VI. New Business

  • PO Box arrangement at the Downtown Post Office
  • Plan PHX next steps
  • Downtown Phoenix Inc update
  • Grand Avenue news and updates
  • Shipping Containers Infill Project

VII. Open Floor 2 minutes each, please!

VIII. Adjournment – A meeting of the Officers may follow.

Next Meeting: Saturday 10 August 2013, 9:30am, Roosevelt Commons Clubhouse

June 2013 Meeting Agenda

DVCblocksOur June 8, 2013, meeting is coming up very soon! We meet from 9:30am to 11:30am at the Roosevelt Commons Clubhouse, 825 N 6th Avenue in downtown Phoenix.

On our agenda: 

I. Call to Order and Introductions

II. Consent Agenda

  • Treasurer’s Report – Louisa Stark
  • Approval of Minutes from 11 May 2013 will be in July

III. Community Updates / Guest Speakers

  • Vista College Prep (new charter school) – Julia Meyerson

IV. Updates on DVC Action Items 2013 as needed

V. Old Business

  • Hance Park updates – Louise Roman / Tim Sprague / Edward Jensen

VI. New Business

  • Downtown YMCA housing news – Louisa Stark
  • PO Box arrangement at the Downtown Post Office – Tim Eigo and officers
  • Downtown Phoenix Inc update – Tim Eigo
  • Greening Lower Grand Avenue award – Beatrice Moore
  • DVC 10th Anniversary Planning Committee – Officers
  • ASU College of Law building architect selection – Louise Roman

VII. Open Floor 2 minutes each, please!

VIII. Adjournment – A meeting of the Officers may follow.

 

Agenda: Downtown Voices Coalition General Meeting 3/12/11

SATURDAY MARCH 12 2011, 9:30 am

Roosevelt Commons, 825 N. 6th Ave., Phoenix, AZ 85003

Introductions and minutes review 2-12-11

Action item-Combine two DVC accounts into one-Beatrice Moore

10:00 am Making Sustainable Communities Happen presentation

DVC Organizing Mayoral Debate –subcommittee presentation

Old Business

  • Treasurer Report/Tax prep-Beatrice Moore
  • Metro West Light Rail update

New Business

 

Adjourn 11:30 am

 

Agenda: Downtown Voices Coalition General Meeting—Sat 2/12/11

Meeting Start: 9:30 am, Saturday, February 12, 2011

Location: Roosevelt Commons, 825 N. 6th Ave., Phoenix, AZ 85003

Agenda

Introductions and minutes review 1-8-11

DVC Organizing Mayoral Debate idea, Group Discussion

Downtown Park Survey and Analysis, Group Discussion

Old Business

Treasurer Report/Tax prep-Beatrice Moore

After-effect DVC Editorial Republic-Susan Copeland

Light Rail update-Louisa Stark

New Business

Community Building Film/Discussion Series-Reid Butler, Steve Weiss

Garbage Pick-up changes Historic Neighborhoods-Louisa Stark

March meeting Making Sustainable Communities Happen presentation

Adjourn: 11:30 am

DVC Meeting Agenda – January 8, 2011

Time: 9:30 am
Location: Roosevelt Commons, 825 N. 6th Ave., Phoenix, AZ 85003

Introductions and minutes review 12-11-10

Discussion

STRATEGIZE AND PRIORITIZE VISIONING CONFERENCE DOCUMEN – Jim McPherson and group

Old Business

  • West-Side Light Rail Route
  • Hance Park
  • Dog Park
  • Patriots Square Park

New Business

Adjourn 11:30 am

 

Downtown Voices Coalition’s Monthly General Meeting is Saturday

The Downtown Voices Coalition will be holding its monthly General Meeting this Saturday, October 9, 9:30 am (sharp!) at the Roosevelt Commons Clubhouse, 825 N. 6th Ave., Phoenix, AZ 85003 (map).

AGENDA

  • Introductions and minutes review 9-11-10
  • Presentation State Representative Chad Campbell regarding state tax loopholes
  • Hance Park/Deck Park Vision/Master Plan/Conservancy Update-Tim Sprague, Reid Butler
  • Metro Line West through Capitol Mall Update-Reid Butler
  • Discussion DVC Participation in ASU Downtown Phoenix Campus Joint Community and Business Advisory Council-Steve Weiss
  • Old Business
  • New Business

Adjourn 11:30 am

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Downtown Voices Coalition’s Monthly General Meeting is Saturday

The Downtown Voices Coalition will be holding its monthly General meeting this Saturday, September 11, 9:30 am at the Roosevelt Commons Clubhouse, 825 N. 6th Ave., Phoenix, AZ 85003 (map).

AGENDA

  • Introductions and minutes review 08-14-10
  • Application Elise Griffin and Matt Tomb for Steering Committee-action item
  • Discussion Update from Visioning Conference-Carol Poore, Jim McPherson
  • Discussion Regarding Washington Street Centennial Way Project and Shade Aspect Recommendations-Steve Weiss, possible action item
  • Old Business
  • New Business
Adjourn 11:30 am
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Reminder: Downtown Voices Coalition’s Monthly General Meeting is Saturday

The Downtown Voices Coalition will be holding its monthly General meeting this Saturday, August 14, 9:30 am at the Roosevelt Commons Clubhouse, 825 N. 6th Ave., Phoenix, AZ 85003 (map)

AGENDA

  • Introductions and minutes review 7-10-10
  • Discussion Reports from Visioning Conference-Carol Poore, Group
  • Discussion follow-up Zoning Adjustment Permit Sahara/Ramada Hotel-Steve Weiss
  • Grand Avenue Festival Report-Beatrice Moore, Kate Benjamin
  • Old Business: Report on tax filing-Susan Copeland
  • New Business
Adjourn 11:30 am
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