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.
2. APPROVAL OF MINUTES (Discussion and Possible Action) a. Discussion and possible action on the May 27, 2014 Design Commission meeting minutes. 3. NEW BUSINESS (Discussion and Possible Action): None
Discussion and possible action on recommendations to the City Council on Design Commission’s role in the Boards and Commissions transition to the 10-1 form of government (Commissioner Whatley);
Discussion and possible action on recommendations on bicycle connectivity at the east end of Lady Bird Lake (Chair Almy);
Discussion and possible action on recommendations to Staff on an Administrative Rule for Publicly Accessible Plazas as a public benefit under the Downtown Density Bonus Program (Commissioner Taniguchi).
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
STAFF BRIEFINGS: a. Briefing by Staff Liaison on recommendations for Design Commission meeting procedures.
7. FUTURE AGENDA ITEMS a. Urban Rail Update; and b. TCM Updates. 8. ANNOUNCEMENTS c. Chair Announcements; d. Items from Commission Members; and e. Items from City Staff. ADJOURNMENT
Jun 23, 2014 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.
2. APPROVAL OF MINUTES (Discussion and Possible Action) a. Discussion and possible action on the May 27, 2014 Design Commission meeting minutes. 3. NEW BUSINESS (Discussion and Possible Action): None
Discussion and possible action on recommendations to the City Council on Design Commission’s role in the Boards and Commissions transition to the 10-1 form of government (Commissioner Whatley);
Discussion and possible action on recommendations on bicycle connectivity at the east end of Lady Bird Lake (Chair Almy);
Discussion and possible action on recommendations to Staff on an Administrative Rule for Publicly Accessible Plazas as a public benefit under the Downtown Density Bonus Program (Commissioner Taniguchi).
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
STAFF BRIEFINGS: a. Briefing by Staff Liaison on recommendations for Design Commission meeting procedures.
7. FUTURE AGENDA ITEMS a. Urban Rail Update; and b. TCM Updates. 8. ANNOUNCEMENTS c. Chair Announcements; d. Items from Commission Members; and e. Items from City Staff. ADJOURNMENT