Call to Order & Roll Call

CALL TO ORDER AND ROLL CALL

Item 2

APPROVAL OF MINUTES (Discussion and Possible Action) a. Discussion and possible action on the January 26, 2015 Design Commission meeting minutes. (Jorge Rousselin, COA-PDRD)

Item 3A

Discussion and possible action on a recommendation to defer reviewing responses to the Lady Bird Lake Excursion Boat RFP to the Parks and Recreation Board representative and authorize the Chair to take appropriate action to enter a joint recommendation to City Council to authorize award and execution of a revenue contract with LONE STAR RIVERBOAT, INC. (Kirk Scanlon, COA-PARD);

Item 3B

Discussion and possible action on the Hyatt House Design Development submittal located at 901 Neches St. seeking support for a waiver request to the Pedestrian Oriented Business requirement due to slope constraints along 9th St. (Reece Whitley, Noble Surveying &Engineering Works);

Item 3C

Discussion and possible action on the courtesy briefing memo relating to Downtown Alley Naming. (Cari Buetow, COA-ATD);

Item 3D

Disussion and possible action on Design Commission’s role in CodeNEXT.

Item 5

COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action) d. Appointment of Committee/Working Group members by Chair. ADJOURNMENT