CALL TO ORDER AND ROLL CALL 1. CITIZEN COMMUNICATION: GENERAL The first five 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.
APPROVAL OF MINUTES (Discussion and Possible Action) Discussion and possible action on the July 22, 2013 Design Commission meeting minutes.
Briefing, discussion, and possible action on a recommendation to the City Council on the draft Holly Shores/Edward Rendon Sr. at Festival Beach Park Master Plan. (Chris Matthews, Michael Van Valkenburgh and Associates, Inc.).
Discussion and possible action on the project submittal for the Rundberg Lane extension from Metric Blvd. to Burnet Rd. located at the intersection of Burnet Rd. and McNiel Rd. seeking support for the lane extension. (Clay Harris, COA-PW)
Discussion and possible action on Design Guidelines for infrastructure projects as directed by City Council Resolution No.: 20120816-060.
5. COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action) a. Standing Committees Reports; b. Working Group Reports; c. Liaison Reports; d. Appointment of Committee/Working Group members by Chair. 6. STAFF BRIEFINGS: None
7. FUTURE AGENDA ITEMS 8. ANNOUNCEMENTS a. Chair Announcements; b. Items from Commission Members; and c. Items from City Staff. ADJOURNMENT
Aug 26, 2013 Design
CALL TO ORDER AND ROLL CALL 1. CITIZEN COMMUNICATION: GENERAL The first five 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.
APPROVAL OF MINUTES (Discussion and Possible Action) Discussion and possible action on the July 22, 2013 Design Commission meeting minutes.
Briefing, discussion, and possible action on a recommendation to the City Council on the draft Holly Shores/Edward Rendon Sr. at Festival Beach Park Master Plan. (Chris Matthews, Michael Van Valkenburgh and Associates, Inc.).
Discussion and possible action on the project submittal for the Rundberg Lane extension from Metric Blvd. to Burnet Rd. located at the intersection of Burnet Rd. and McNiel Rd. seeking support for the lane extension. (Clay Harris, COA-PW)
Discussion and possible action on Design Guidelines for infrastructure projects as directed by City Council Resolution No.: 20120816-060.
5. COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action) a. Standing Committees Reports; b. Working Group Reports; c. Liaison Reports; d. Appointment of Committee/Working Group members by Chair. 6. STAFF BRIEFINGS: None
7. FUTURE AGENDA ITEMS 8. ANNOUNCEMENTS a. Chair Announcements; b. Items from Commission Members; and c. Items from City Staff. ADJOURNMENT