Call to Order

CALL TO ORDER AND ROLL CALL

Item 2

MEETING MINUTES a. Discussion and possible action on the January 23, 2017 meeting minutes;

Item 3A (Part 1 of 2)

Discussion and possible action on the ABIA Parking Garage & Administration Building located at 3600 Presidential Boulevard, seeking support for the project (Burton Jones, COA Public Works Department)

Item 3B

Discussion and possible action on the Code Advisory Group’s (CAG) request to provide input on the new draft code from CodeNEXT (Chair Taniguchi)

Item 3C

Discussion and possible action on creating a CodeNEXT Working Group to review and provide recommendations on the new draft code with a focus on how it aligns with the Imagine Austin Comprehensive Plan and the Urban Design Guidelines of Austin (D. Carroll)

Item 3A (Part 2 of 2)

Discussion and possible action on the ABIA Parking Garage & Administration Building located at 3600 Presidential Boulevard, seeking support for the project (Burton Jones, COA Public Works Department)

Item 4A

Discussion and possible action on the Infrastructure Design Guidelines as directed by City Council Resolution No. 20120816?060 (Chair Taniguchi)

Item 4B

Review of other Cities’ Infrastructure Guidelines: Portland (Chair Taniguchi), Minneapolis (M. Henao?Robledo), NACTO (C. Kenny), Denver (M. Gonzalez), Seattle (C. Kenny), Chicago, New York

Item 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.

Item 6

STAFF BRIEFINGS: a. Airport update (Katie Mulholland, COA Planning and Zoning)

Item 7

FUTURE AGENDA ITEMS: a. Election of Officers (April 24) b. Appointment of new members to Working Groups

Item 8

ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff; ADJOURNMENT