MEETING MINUTES a. Discussion and possible action on the September 26, 2016 meeting minutes; b. Discussion and possible action on the September 30, 2016 special called meeting minutes;
NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the City of Austin’s Lamar Beach Master Plan located at 1200 W. Cesar Chavez seeking support for the project (Charles Mabry, Parks and Recreation Department);
Discussion and possible action on the City of Austin’s Montopolis Recreation and Community Center project submittal located at 1200 Montopolis Drive seeking support for the project and review of Alternative Equivalent Compliance under Subchapter E of the Land Development Code (David Smythe-Macaulay, Public Works Department);
Briefing on Building Leadership Excellence Team’s ideas to consolidate resolutions affecting City owned buildings (Kit Johnson, Public Works Department);
Briefing, discussion, and possible action on the City of Austin’s process for Downtown Density Bonus applicants going to Design Commission seeking support for process changes (Katie Mulholland, Planning and Zoning);
OLD BUSINESS (Discussion and Possible Action): Discussion and possible action on the Project Review Application (Chair Taniguchi);
Discussion and possible action on a strategy for developing Infrastructure Guidelines (Chair 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.
FUTURE AGENDA ITEMS: a. Briefing on South Central Waterfront Initiative (Alan Holt, Planning and Zoning) for 12/19 meeting;
ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff; 9:10 PM ADJOURNMENT
Oct 24, 2016 Design
MEETING MINUTES a. Discussion and possible action on the September 26, 2016 meeting minutes; b. Discussion and possible action on the September 30, 2016 special called meeting minutes;
NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the City of Austin’s Lamar Beach Master Plan located at 1200 W. Cesar Chavez seeking support for the project (Charles Mabry, Parks and Recreation Department);
Discussion and possible action on the City of Austin’s Montopolis Recreation and Community Center project submittal located at 1200 Montopolis Drive seeking support for the project and review of Alternative Equivalent Compliance under Subchapter E of the Land Development Code (David Smythe-Macaulay, Public Works Department);
Briefing on Building Leadership Excellence Team’s ideas to consolidate resolutions affecting City owned buildings (Kit Johnson, Public Works Department);
Briefing, discussion, and possible action on the City of Austin’s process for Downtown Density Bonus applicants going to Design Commission seeking support for process changes (Katie Mulholland, Planning and Zoning);
OLD BUSINESS (Discussion and Possible Action): Discussion and possible action on the Project Review Application (Chair Taniguchi);
Discussion and possible action on a strategy for developing Infrastructure Guidelines (Chair 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.
FUTURE AGENDA ITEMS: a. Briefing on South Central Waterfront Initiative (Alan Holt, Planning and Zoning) for 12/19 meeting;
ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff; 9:10 PM ADJOURNMENT