NOTICE OF RESULTS
PHOENIX CITY COUNCIL
PARKS, EDUCATION, BIO- SCIENCE AND SUSTAINABILITY
Pursuant to
A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX CITY COUNCIL PARKS,
EDUCATION, BIO-SCIENCE AND
SUSTAINABILITY SUBCOMMITTEE and to the general public, that the PHOENIX CITY COUNCIL PARKS,
EDUCATION, BIO-SCIENCE AND SUSTAINABILITY
SUBCOMMITTEE held a
meeting open to the public on Tuesday, November 25, 2008 at 10:00
a.m. located in the City Council Subcommittee Meeting Room, 12th
Floor, Phoenix City Hall, 200 West Washington, Phoenix, Arizona.
One or more
board members may participate via teleconference.
The results
of the meeting were as follows:
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RESULTS
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Called to Order
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1.
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Call to Order
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Approved
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2.
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Review
and Approval of Minutes from October 28, 2008.
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Page 3
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Approved
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3.
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Parks and Preserve Initiative Operating Plan: This report requests the
Subcommittee recommend City Council approval of the Phoenix Parks and
Preserve Initiative (PPPI) Operating Plan through FY 2009/10.
This Item is for Information, Discussion and Possible
Action.
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Page 7
Naimark/Larsen
Presentation
10 min
Discussion
10 min
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Item Heard
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4.
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Papago Park
Master Plan Update: This
report provides the Subcommittee an update on the regional comprehensive
master planning process for Papago Park.
This
Item is for Information and Discussion.
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Page 9
Naimark/Larsen
Presentation
10 min
Discussion
5 min
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Item Heard
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5.
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Sonoran Preserve Acquisition Update: This report informs the
Subcommittee on the status of recent activities related to the acquisition of
additional lands for the Sonoran Preserve.
This
Item is for Information and Discussion.
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Page 11
Naimark/Larsen
Presentation
min
Discussion
min
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Item Heard
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6.
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Phoenix Biomedical Campus Update: This report provides an update to
the Subcommittee on the planning and development activity on the 28-acre
Phoenix Biomedical Campus in downtown Phoenix.
This Item is for Information and Discussion.
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Page 13
Naimark/Chan
Presentation
5 min
Discussion
5 min
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Item Heard
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7.
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Child and Family Outcomes Report: The purpose of this report is to
provide the Subcommittee with an update on the results of the 2007-2008
Phoenix Head Start Child and Family Outcomes.
This
Item is for Information and Discussion.
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Page 15
Naimark/Hurtado
Presentation
5 min
Discussion
5 min
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None
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8.
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2008 Summer Youth Work Experience Program Final Report: The purpose of this report is to
provide the Subcommittee with
the final report of the 2008 Summer Youth Work Experience Program (SYWEP)
coordinated by the Human Services Department (HSD).
This
Item is for Information only. No staff presentation is planned.
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Page 19
Naimark/Hurtado
0 minutes
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None
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9.
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Final Report on the 2008 Heat-Relief and Summer Respite Programs: The
purpose of this report is to provide information to the Subcommittee regarding the outcomes of the 2008 Heat- Relief and
Summer Respite Programs coordinated by the City of Phoenix Human Services
Department.
This
Item is for Information only. No staff presentation is planned.
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Page 25
Naimark/Hurtado
0 minutes
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None
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10.
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Call
to the Public
Consideration
and discussion and comments from the public. Those wishing to address the
Subcommittee need not request permission in advance. Action taken as result
of public comment will be limited to directing staff to study the matter or
rescheduling the matter for further consideration and decision at a later
date.
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Item Heard
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11.
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Future
Agenda Items
Call for
possible topics for future subcommittee agendas.
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Meeting Adjourned
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12.
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Adjournment
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For further
information, please call Brian Suggs, Management Assistant, City Manager’s
Office at 602-261-8845.
Persons paid to lobby on behalf of persons or organizations
other than themselves shall register with the City Clerk prior to lobbying or
within five business days thereafter, and must register annually to continue
lobbying. If you have any questions about registration or whether or not you
must register, please contact the City Clerk’s Office at 602-262-6811.
For
reasonable accommodations, call Brian Suggs at Voice/602-261-8845 or
TTY/602-534-5500 as early as possible to coordinate needed arrangements.
Subcommittee
Members:
Councilman Greg Stanton, Chair
Councilwoman
Maria Baier
Councilman
Claude Mattox
November 25,
2008