Items 1 & 2

1. Call to Order and Introductions • New Members o Kevin Foster o Jude Galligan o Heather Way 2. Citizen Communications The first three speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item 3

Approval of Minutes of August 17 Meeting • Discussion and Action

Item 7

IH-35 Corridor Development Program • Presentation and Discussion

Item 4 (Part 1 of 2)

The Austin Hotel (800 Congress Avenue) – C14-2011-0065 – Rezoning from CBD and CBD-H to CBD-CURE and CBD-H-CURE • Presentation • Discussion and Possible Action on Recommendation

Item 4 (Part 2 of 2)

The Austin Hotel (800 Congress Avenue) – C14-2011-0065 – Rezoning from CBD and CBD-H to CBD-CURE and CBD-H-CURE • Presentation • Discussion and Possible Action on Recommendation

Item 5

Imagine Austin • Presentation by Meredith Bossin, Planning & Development Review Department • Discussion and Possible Action

Item 6

New Central Library — Schematic Design • Presentation • Discussion and Possible Action

Item 8

Report from Downtown Commission Representative to Seaholm Substations Wall Art AIPP Project • Report • Discussion and Possible Action

Item 9

Effects of the Heritage Tree Ordinance on Downtown Development • Discussion

Item 10

Election of Officers

Item 11

New Items for Information from Commission Members

Items 12-14

12. Items from Staff • Downtown Austin Plan Status 13. Potential Future Agenda Items • Adoption of 2012 Commission Calendar - November 16, 2011 • Update of Downtown Parking Meter Changes • Update on Downtown Wayfinding 14. Adjournment