Call to Order

CALL TO ORDER AND ROLL CALL

Item 2

MEETING MINUTES a. Discussion and possible action on the February 27, 2017 meeting minutes;

Item 3A

NEW BUSINESS (Discussion and Possible Action): Discussion and possible action on the Waterloo Tower Park design development submittal, located at 1201 Red River, seeking review for substantial compliance with the Urban Design Guidelines for Austin in accordance with the Gatekeeper requirements of LDC 25-2-586 for the Downtown Density Bonus Program (Eric Van Hyfte, Architect, BOKA Powell)

Item 3B

Discussion and possible action on the Colony District Park General Improvements project, located at 7400 Loyola Ln., seeking support for the project under Resolution No. 20071129-046 (Fred Fuller, Project Manager, COA Parks and Recreation Dept.)

Item 3C

Discussion and possible action on the Convention Center expansion plan (Mark Tester, Director, COA Convention Center Dept.)

Item 4A

OLD BUSINESS (Discussion and Possible Action): Discussion and possible action to nominate a representative to South Central Waterfront Advisory Board, which was created by Ordinance No. 20170216-034 (Alan Holt, COA Planning and Zoning Dept.)

Item 4B

Introduction and briefing by acting City Architect (Raymundo Minjarez, acting City Architect, COA Public Works Dept.)

Item 4C

Discussion and possible action on the new draft code from CodeNEXT (D. Carroll)

Items 5 & 6

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: a. None

Item 7

FUTURE AGENDA ITEMS: a. Election of Officers (April 24)

Item 8

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