CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order, will each be allotted three minutes to address their concerns regarding items not posted on the agenda.
APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of January 23, 2018.
Consent 2. Make a recommendation to the City Council for approval of Permanent Use (514 sq. ft.), of parkland not to exceed 450 calendar days on parkland located at 5100 E 51st St. (Little Walnut Creek Greenbelt). Total Mitigation value is $2,821 Committee Action: On February 12, 2018, the Land, Facilities, and Programs Committee voted 4-0 to move the item to the full board with recommendation Presenter: Janna Renfro, Engineer, Watershed Protection Department Location: 5100 E. 51st Street, (District 1) 3. Make a recommendation to the City Council for approval of Permanent Use (273 sq. ft.), of parkland located at 1500 Alameda Dr. (Little Stacy Neighborhood Park) to be dedicated as right-of-way Committee Action: On February 12, 2018, the Land, Facilities, and Programs Committee voted 4-0 to move the item to the full board with recommendation Presenter: Eric Bailey, Project Management Supervisor, Austin Water Utility Department Location: 1500 Alameda Drive, (District 9) 4. Make a recommendation to City Council for approval of the amendment to Title 8-1 of the City Code regarding alcohol possession in City parks Committee Action: On December 11, 2017, the Land, Facilities, and Programs Committee voted 3-0 to move the item to the full board with recommendation Presenter: Amanda Ross, Division Manager, and John Nixon, Acting Assistant Director, Austin Parks and Recreation Department
Non-Consent Appoint Parks and Recreation Board Representative to the South Central Waterfront Advisory Board Presenter: Jane Rivera, Chair, Parks and Recreation Board
Recommendation regarding removing Roy Guerrero Parks from the list of potential sites for the Major League Soccer stadium Presenter: Jane Rivera, Chair, Parks and Recreation Board
Combined recommendation regarding the Nash Hernandez Joint-Use Facility Presenter: Jane Rivera, Chair; Michael Casias and Rick Cofer, Board Members, Parks and Recreation Board
Nash Hernandez Building Video Tour Presenter: Tony Arnold, Project Manager, Parks and Recreation Department
Combined recommendation regarding the Nash Hernandez Joint-Use Facility Presenter: Jane Rivera, Chair; Michael Casias and Rick Cofer, Board Members, Parks and Recreation Board
Discussion and possible action regarding the recommendations from the Land, Facilities, and Programs Committee and Contracts and Concession Committee regarding the Nash Hernandez Joint Use Facility Committee Action: On February 12, 2018, the Land, Facilities, and Programs Committee voted 4-0 to move the item to the full board with recommendation; on February 13, 2018, the Contracts and Concessions Committee voted 3-0 to move the item to the full board with recommendation Presenter: Jane Rivera, Chair, Parks and Recreation Board; Michael Casias, Chair, Contracts and Concessions Committee, and Rick Cofer, Chair, Land, Facilities, and Programs Committee
Presentation and discussion regarding the Artist Access Program and its upcoming Community Engagement process developed from the Museums and Cultural Program Division’s current residency program Presenter: Laura Esparza, Chair, Division Manager, Parks and Recreation Department
Briefing on Parks and Recreation Department Partnerships Presenter: Kimberly McNeeley, Acting Director, Parks and Recreation Department
Feb 27, 2018 Parks and Recreation Board
CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order, will each be allotted three minutes to address their concerns regarding items not posted on the agenda.
APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of January 23, 2018.
Consent 2. Make a recommendation to the City Council for approval of Permanent Use (514 sq. ft.), of parkland not to exceed 450 calendar days on parkland located at 5100 E 51st St. (Little Walnut Creek Greenbelt). Total Mitigation value is $2,821 Committee Action: On February 12, 2018, the Land, Facilities, and Programs Committee voted 4-0 to move the item to the full board with recommendation Presenter: Janna Renfro, Engineer, Watershed Protection Department Location: 5100 E. 51st Street, (District 1) 3. Make a recommendation to the City Council for approval of Permanent Use (273 sq. ft.), of parkland located at 1500 Alameda Dr. (Little Stacy Neighborhood Park) to be dedicated as right-of-way Committee Action: On February 12, 2018, the Land, Facilities, and Programs Committee voted 4-0 to move the item to the full board with recommendation Presenter: Eric Bailey, Project Management Supervisor, Austin Water Utility Department Location: 1500 Alameda Drive, (District 9) 4. Make a recommendation to City Council for approval of the amendment to Title 8-1 of the City Code regarding alcohol possession in City parks Committee Action: On December 11, 2017, the Land, Facilities, and Programs Committee voted 3-0 to move the item to the full board with recommendation Presenter: Amanda Ross, Division Manager, and John Nixon, Acting Assistant Director, Austin Parks and Recreation Department
Non-Consent Appoint Parks and Recreation Board Representative to the South Central Waterfront Advisory Board Presenter: Jane Rivera, Chair, Parks and Recreation Board
Recommendation regarding removing Roy Guerrero Parks from the list of potential sites for the Major League Soccer stadium Presenter: Jane Rivera, Chair, Parks and Recreation Board
Combined recommendation regarding the Nash Hernandez Joint-Use Facility Presenter: Jane Rivera, Chair; Michael Casias and Rick Cofer, Board Members, Parks and Recreation Board
Nash Hernandez Building Video Tour Presenter: Tony Arnold, Project Manager, Parks and Recreation Department
Combined recommendation regarding the Nash Hernandez Joint-Use Facility Presenter: Jane Rivera, Chair; Michael Casias and Rick Cofer, Board Members, Parks and Recreation Board
Discussion and possible action regarding the recommendations from the Land, Facilities, and Programs Committee and Contracts and Concession Committee regarding the Nash Hernandez Joint Use Facility Committee Action: On February 12, 2018, the Land, Facilities, and Programs Committee voted 4-0 to move the item to the full board with recommendation; on February 13, 2018, the Contracts and Concessions Committee voted 3-0 to move the item to the full board with recommendation Presenter: Jane Rivera, Chair, Parks and Recreation Board; Michael Casias, Chair, Contracts and Concessions Committee, and Rick Cofer, Chair, Land, Facilities, and Programs Committee
Presentation and discussion regarding the Artist Access Program and its upcoming Community Engagement process developed from the Museums and Cultural Program Division’s current residency program Presenter: Laura Esparza, Chair, Division Manager, Parks and Recreation Department
Briefing on Parks and Recreation Department Partnerships Presenter: Kimberly McNeeley, Acting Director, Parks and Recreation Department