Item 1

Call to Order and Introductions

Item 3

Approval of Minutes of the October 17, 2012 Meeting

Item 4

Public Safety and Quality of Life Presentation by Assistant Chief David Carter, APD Discussion and Possible Action on Recommendation

Item 5

Rainey St. Venue Assistance Program Case Study for Sound Mitigation Briefing by Don Pitts and David Murray, EGRSO Music Office Discussion and Possible Action on Recommendation

Item 6 (Part 1 of 3)

401 Guadalupe St., 304 W. 4th St., and 400 Lavaca St (C14-2012-0130) – Rezoning from CBD to CBD-CURE Presentation Discussion and Possible Action on Recommendation

Item 6 (Part 2 of 3)

401 Guadalupe St., 304 W. 4th St., and 400 Lavaca St (C14-2012-0130) – Rezoning from CBD to CBD-CURE Presentation Discussion and Possible Action

Item 6 (Part 3 of 3)

401 Guadalupe St., 304 W. 4th St., and 400 Lavaca St (C14-2012-0130) – Rezoning from CBD to CBD-CURE Presentation Discussion and Possible Action

Item 7

Update on Republic Square Master Plan Briefing by Rey Hernandez, PARD

Item 8

Update on Downtown Austin Plan Implementation Briefing by Jim Robertson, PDRD and Michael Knox, EGRSO Discussion and Possible Action on Recommendation

Items 9 & 10

9. Adoption of Revised Commission Bylaws Discussion and Action 10. Reports from Working Groups Working group studying a pilot project to convert a downtown alley into a temporary public space

Items 11 & 15

11. Strategic Planning / Work Plan Discussion and action to set a date and agenda for a commission strategic planning / work plan session 15. Adjournment