Call to Order

CALL TO ORDER AND ROLL CALL

Item 2A

NEW BUSINESS (Discussion and Possible Action): Discussion and possible action to evaluate and make recommendations regarding whether The Travis project, addressed at 80 Red River Street, complies with the Urban Design Guidelines, a gatekeeper requirement for the Downtown Density Bonus Program (LDC §25?2?586(C)(1)(a)(ii)) (Leah Bojo, Drenner Group; Gordon Ip, Genesis Living; Mike Fraze, Studio Outside; Steve Drenner, Drenner Group);

Item 2B

Courtesy briefing and discussion on the Walter E. Long Master Plan project (Ricardo Soliz, COA-PARD; Gregory Montes, COA- PARD; Kim McKnight, COA-PARD);

Item 2C

Courtesy briefing and discussion of the Street Impact Fee proposal (Cole Kitten, COA-ATD; Liane Miller, COA- ATD);

Item 4A

COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): Discussion and possible action on the August 26, 2019 meeting minutes;

Item 4B

Liaison Reports;

Item 4C

Appointment of Committee/Working Group members by Chair;

Item 4D

Discussion of a letter to City Council regarding updating the Urban Design Guidelines (Vice-Chair M. Gonzalez);

Item 4E

Discussion and possible action on the Memo Recommending Code Amendments related to the Downtown Density Bonus Program (Chair D. Carroll);

Items 6B & 7

6B. Items from Commission Members; 7. ADJOURNMENT