Blog Archives

Agenda: 14 June 2014

dvc new logoHere is the agenda for our 14 June 2014 meeting. We are underway at 9:30am on Saturday morning at the Roosevelt Commons Clubhouse, 825 N 6 Avenue, in downtown Phoenix:

I. Call to Order and Introductions

II. Approval of the Minutes and Officers’ Reports – for information and action

  • Approval of the Minutes from 12 April 2014
  • Treasurer’s Report

III. Guest Speakers – for information only, no more than 25 minutes each, please

  • Central Station New Development – Scott Sumners
  • Street Improvements on 3 and 5 Streets – Marcus Hunter / Ray Dovalina

IV. DVC Officers’ Nominating Committeefor discussion and action

V. Downtown Issue Updates – for information only, no more than 5 minutes per item

  • Downtown Phoenix, Inc., updates
  • Creation of “Central Arts District” in Midtown
  • ASU / UA campus expansions
  • Status of Roosevelt Row / Evans Churchill EMSD
  • Phoenix Police Department New Precinct Boundaries

VI. Old Business – for information, discussion, and possible action

  • DVC 10th Anniversary Events

VII. New Business – for discussion and possible action

  • Hance Park Conservancy Membership Dues
  • ASU Washington Fellows Initiative
  • City of Phoenix Pension Reform Initiative

VIII. Open Floor for information and discussion only, 2 minutes each, please!

Agenda items for future DVC meetings will be collected here.

IX. Adjournment

Next Meeting: Saturday 12 July 2014, 9:30am, Roosevelt Commons

Agenda: April 12, 2014

dvc new logoThe following is our Meeting Agenda for our 12 April 2014 meeting. We are underway on Saturday morning at 9:30am at the Roosevelt Commons Clubhouse, 825 N 6th Avenue, in downtown Phoenix:

I. CALL TO ORDER AND INTRODUCTIONS

II. APPROVAL OF THE MINUTES AND OFFICERS’ REPORTS – for information and action
• Approval of the Minutes from 8 March 2014
• Treasurer’s Report

III. GUEST SPEAKERS – for information only, no more than 20 minutes each, please
• Ballpark Apartments – Lee Novak / Vince Scarano
• Roosevelt Row EMSD Proposal – Greg Esser / Kevin Rille

IV. DOWNTOWN ISSUE UPDATES – for information only, no more than 5 minutes per item
• Recap of “enHANCE Community Celebration” at Hance Park
• Recap of Reinvent PHX Midtown charrette
• Downtown Phoenix, Inc., update
• City of Phoenix FY2014-15 Budget Process

V. OLD BUSINESS – for information and discussion
• DVC 10th Anniversary Events

VI. NEW BUSINESS – for discussion and possible action
• Change of Venue for DVC Monthly Meetings

VII. OPEN FLOOR – for information and discussion only, 2 minutes each, please!

VIII. ADJOURNMENT

Agenda: March 8, 2014

dvc new logoThe following is our Meeting Agenda for our 8 March 2014 meeting. We are underway at 9:30am at the Roosevelt Commons Clubhouse, 825 N 6th Avenue in downtown Phoenix:

I. CALL TO ORDER AND INTRODUCTIONS

II. GUEST SPEAKERS for information only, no more than 20 minutes each, please
• Downtown Transportation Plan Recommendations – Mark Melnychenko
• Phoenix General Plan Updates (MyPlanPHX) – Craig Mavis / Joshua Bednarek

III. APPROVAL OF THE MINUTES AND OFFICERS’ REPORTSfor information and action
• Approval of the Minutes from 8 February 2014
• Treasurer’s Report

IV. DOWNTOWN ISSUE UPDATESfor information only, no more than 7 minutes per item
• Hance Park updates
• Downtown Phoenix, Inc. update
• Grand Avenue news and updates
• Art d’Core Gala

V. OLD BUSINESS for information and discussion
• DVC Statement and Letter re SB1062
• DVC 10th Anniversary Events

VI. NEW BUSINESS – for discussion and possible action
• Inquiry from Davarian Baldwin
• Registration of DVC as a Registered Neighborhood

VII. OPEN FLOORfor information and discussion only, 2 minutes each, please!

VIII. ADJOURNMENTthis weekend: Art Detour 26! Information: artlinkphoenix.com.

Agenda: February 8, 2014

The following is our Meeting Agenda for our 8 February 2014 meeting. We are underway at 9:30am at the Roosevelt Commons Clubhouse, 825 N 6th Avenue in downtown Phoenix:

I. CALL TO ORDER AND INTRODUCTIONS

II. GUEST SPEAKERS no more than 20 minutes each, please
• Updates on Warehouse District buildings – Bob Graham

III. APPROVAL OF THE MINUTES AND OFFICERS’ REPORTS
• Approval of the Minutes from 11 January 2014
• Treasurer’s Report and Revised Check Signing Protocol

IV. FOLLOW-UP AND ACTION ITEMS FROM DVC 10th ANNIVERSARY RETREAT

V. DOWNTOWN ISSUE UPDATESfor information only, no more than 7 minutes per item
• Hance Park updates
• Downtown Phoenix Inc update and Annual Meeting
• Grand Avenue news and updates

VI. OLD BUSINESS
• DVC T-Shirts for Sale ($25, cash or check payable to Downtown Voices Coalition)

VII. NEW BUSINESS
• Social Media Guidelines and Conflict of Interest Policy

VIII. OPEN FLOOR 2 minutes each, please!

IX. ADJOURNMENTLet’s Celebrate!

NEXT MEETING: Saturday 8 March 2014, 9:30am, Roosevelt Commons

Agenda: January 11, 2014

The following is our Meeting Agenda for our 11 January 2014 meeting. We are underway at 9:30am at the Roosevelt Commons Clubhouse, 825 N 6th Avenue in downtown Phoenix:

I. Call to Order and Introductions

II. Guest Speakers – no more than 20 minutes each, please
ASU Downtown Research Project – Dr. Richard Knopf and Craig Talmage

III. Approval of the Minutes and Officers’ Reports
Approval of the Minutes from 14 December 2013 – Edward Jensen
Treasurer’s Report – Louisa Stark
Nomination of Jennifer Boucek to the Steering Committee – Nominating Committee
Arizona Corporation Commission Annual Report – Tim Eigo

IV. Downtown Phoenix Year-In-Review 2013 Thought Exercise

V. Downtown Issue Updates – for information only, no more than 7 minutes per item
Hance Park updates – Edward Jensen / Louise Roman / Tim Sprague
Downtown Phoenix Inc update – Tim Eigo and David Krietor
Arizona Center for Law and Society – any / all
Grand Avenue news and updates – Tim Sprague
Circle K at 7th Street and Roosevelt – Tim Eigo and Jim McPherson

VI. Old Business
DVC T-Shirts for Sale ($25, cash or check payable to Downtown Voices Coalition)

VII. New Business
DVC 10th Anniversary Workshop – Tim Eigo
New Dean of the ASU Herberger Institute of Design and the Arts – Edward Jensen

VIII. Open Floor 2 minutes each, please!

IX. Adjournment

Next Meeting: Saturday 8 February 2014, 9:30am, Roosevelt Commons

Agenda: December 14, 2013

The following is our Meeting Agenda for our 14 December 2013 meeting. We are underway at 9:30am at the Roosevelt Commons Clubhouse, 825 N 6th Avenue in downtown Phoenix:

I. CALL TO ORDER AND INTRODUCTIONS

II. GUEST SPEAKERS no more than 20 minutes each, please
• Presentation on Dissertation Research – Benjamin Stanley
• Grand Avenue Rail / Streetcar Project – Bob Graham and/or Tim Sprague

III. APPROVAL OF THE MINUTES AND OFFICERS’ REPORTS
• Approval of the Minutes from 12 October and 9 November 2013
• Treasurer’s Report – Louisa Stark

IV. UPDATES ON DVC ACTION ITEMS 2013as needed

V. DOWNTOWN ISSUE UPDATESfor information only, no more than 7 minutes per item
• Hance Park updates
• Downtown Phoenix Inc update and Annual Meeting
• Grand Avenue news and updates
• Arizona Center for Law and Society building
• Circle K at 7th Street and Roosevelt

VI. OLD BUSINESS
• DVC T-Shirts for Sale ($25, cash or check payable to Downtown Voices Coalition)

VII. NEW BUSINESS
• Conflicts of Interest of DVC Members
• DVC 10th Anniversary Workshop

VIII. OPEN FLOOR 2 minutes each, please!

IX. ADJOURNMENTLet’s Celebrate!

NEXT MEETING: Saturday 11 January 2014, 9:30am, Roosevelt Commons