MEETING MINUTES a. Discussion and possible action on the July 24, 2017 meeting minutes (10 mins.)
NEW BUSINESS (Discussion and Possible Action): Discussion and possible action on the right of way vacation request from the Domestic & Foreign Missionary Society of The Protestant Episcopal Church in the USA, for the entire downtown alley of E. 7th St. located between Neches St. and Trinity St., seeking a recommendation of support to Director of the Office of Real Estate Services per LDC § 14?11?73 (Representative: Leah Bojo, Drenner Group, PC) (45 mins.)
Staff presentation, discussion and possible action on Downtown Density Bonus requirements and program outcomes (Katie Mulholland and Anne Milne, COA Planning & Zoning) (30 mins.)
OLD BUSINESS (Discussion and Possible Action): a. Discussion and possible action on CodeNEXT’s draft code, maps, and processes (Chair D. Carroll) (20 mins.);
Discussion and possible action on upgrading and incorporating infrastructure into the Urban Design Guidelines as directed by Council Resolution 20120816?060 (Chair D. Carroll) (20 mins.);
COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action): a. Liaison Reports (5 mins.); b. Appointment of Committee/Working Group members by Chair;
FUTURE AGENDA ITEMS: a. City of Austin’s tree funding & standards (tentatively Oct.) b. Staff presentation on Municipal Buildings resolution and requirements and update on Shipe Park and Onion Creek Fire & EMS Station (tentatively Oct.) c. Downtown Parking Strategy by Downtown Austin Alliance (tentatively fall)
COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action): a. Liaison Reports (5 mins.); b. Appointment of Committee/Working Group members by Chair;
FUTURE AGENDA ITEMS: a. City of Austin’s tree funding & standards (tentatively Oct.) b. Staff presentation on Municipal Buildings resolution and requirements and update on Shipe Park and Onion Creek Fire & EMS Station (tentatively Oct.) c. Downtown Parking Strategy by Downtown Austin Alliance (tentatively fall)
ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff; ADJOURNMENT
Aug 28, 2017 Design
MEETING MINUTES a. Discussion and possible action on the July 24, 2017 meeting minutes (10 mins.)
NEW BUSINESS (Discussion and Possible Action): Discussion and possible action on the right of way vacation request from the Domestic & Foreign Missionary Society of The Protestant Episcopal Church in the USA, for the entire downtown alley of E. 7th St. located between Neches St. and Trinity St., seeking a recommendation of support to Director of the Office of Real Estate Services per LDC § 14?11?73 (Representative: Leah Bojo, Drenner Group, PC) (45 mins.)
Staff presentation, discussion and possible action on Downtown Density Bonus requirements and program outcomes (Katie Mulholland and Anne Milne, COA Planning & Zoning) (30 mins.)
OLD BUSINESS (Discussion and Possible Action): a. Discussion and possible action on CodeNEXT’s draft code, maps, and processes (Chair D. Carroll) (20 mins.);
Discussion and possible action on upgrading and incorporating infrastructure into the Urban Design Guidelines as directed by Council Resolution 20120816?060 (Chair D. Carroll) (20 mins.);
COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action): a. Liaison Reports (5 mins.); b. Appointment of Committee/Working Group members by Chair;
FUTURE AGENDA ITEMS: a. City of Austin’s tree funding & standards (tentatively Oct.) b. Staff presentation on Municipal Buildings resolution and requirements and update on Shipe Park and Onion Creek Fire & EMS Station (tentatively Oct.) c. Downtown Parking Strategy by Downtown Austin Alliance (tentatively fall)
COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action): a. Liaison Reports (5 mins.); b. Appointment of Committee/Working Group members by Chair;
FUTURE AGENDA ITEMS: a. City of Austin’s tree funding & standards (tentatively Oct.) b. Staff presentation on Municipal Buildings resolution and requirements and update on Shipe Park and Onion Creek Fire & EMS Station (tentatively Oct.) c. Downtown Parking Strategy by Downtown Austin Alliance (tentatively fall)
ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff; ADJOURNMENT