Call to Order

Call to Order Roll Call

Reading of Agenda/Approval of Consent Agenda

Consent Items: B, C1 - C4, C21, D1 - D4 Postponed: C6 - C12, C16 - C20, D5

Item A

CITIZEN COMMUNICATION

Item C5

C14-2012-0032 - Del Curto Homes Location: 1814 Lightsey Road & 2905 Del Curto Road, West Bouldin Watershed, South Lamar NPA Owner/Applicant: PSW Lightsey, LP (Ryan Diepenbrock) Agent: PSW Homes, LLC (J. Ryan Diepenbrock) Request: SF-3 to SF-6-CO Staff Rec.: Recommendation of SF-6-CO with conditions Staff: Heather Chaffin, 974-2122, heather.chaffin@austintexas.gov Planning and Development Review Department

Items C13 - C15 (Part 1 of 2)

13. Plan Amendment: NPA-2012-0018.05 - Burnet Pointe Residential 14. Plan Amendment: NPA-2012-0018.07 - Burnet Pointe Residential 15. Plan Amendment: NPA-2012-0018.09 - Burnet Pointe Residential

Items C13 - C15 (Part 2 of 2)

13. Plan Amendment: NPA-2012-0018.05 - Burnet Pointe Residential 14. Plan Amendment: NPA-2012-0018.07 - Burnet Pointe Residential 15. Plan Amendment: NPA-2012-0018.09 - Burnet Pointe Residential

Item D6

Discussion and action on directing city staff to initiate a change to the Hyde Park NCCD and North Hyde Park NCCD, relating to short-term rentals.

Items E & F

E. SUBCOMMITTEE REPORTS F. ADJOURNMENT