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Meeting Agenda for October 10 Meeting
DVC 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
- Available for review, download, and printing here
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
Our 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
Downtown Voices Coalition’s Monthly General Meeting is Saturday
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
Reminder: Downtown Voices Coalition’s Monthly General Meeting is Saturday
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
