Item 1

APPROVAL OF MINUTES November 8, 2010

Item 2

CITIZENS COMMUNICATION: GENERAL

Item 3A

Bike-Share Program – Briefing Presentation by: Annick Beaudet, Project Manager, Public Works Department

Item 3B

Imagine Austin Comprehensive Plan Process – Briefing Presentation by: Paul DiGiuseppe, Principal Planner, Planning and Development Review Department

Item 3C

Real Estate Vacation Evaluation – Discussion and Possible Action Presentation by: Chris Muraida, Supervisor Property Agent, Contract and Land Management Department a. F# 8417-0701 Vacation of the alley between East 8th and East 9th Streets and East of Red River and West of the vacated right of way of Sabine Street (Adjacent to 801 Red River) to be used for the Stubb’s expansion project.

Item 3D

Interlocal Agreement with Capital Metro regarding bus stop accessibility improvements - Briefing Presentation by: Michael Curtis, Neighborhood Connectivity Division Manager, Public Works Department

Item 5A

Bike and Ped Subcommittee - Sidewalk Resolution – Discussion and Possible Action

Item 3E

Appointment of members to the Joint Subcommittee of the UTC and Downtown Commission to work on Parking Issues per Council Resolution 20101118-050 – Discussion and Possible Action

Item 4A

Extended Parking Hours - Briefing Presentation by: Gordon Derr, Assistant Director, Austin Transportation Department

Item 5B

Bike and Ped Subcommittee – Bicycle Parking in downtown - Discussion

Items 6 and 7

6. FUTURE AGENDA ITEMS 7. ADJOURNMENT