Call to Order

Call to Order Roll Call

Item 1

CITIZEN COMMUNICATION: GENERAL (3 minutes to speak)

Item 2

Approve minutes of June 13, 2013 regular meeting.

Items 3 - 5

3. Introductions of new commission members. 4. ICRC mission and purpose : Sabine Romero, City Law Department 5. Contents of ICRC member resource binder: Sabine Romero, City Law Department

Item 6

ICRC’s legal considerations a. Texas Open Meetings Act, Public Information Act, City Charter, and Ethics Considerations: Assistant City Attorneys John Steiner and Sabine Romero, City Law Department b. Voting Rights Act: Sydney Falk, Bickerstaff Heath Delgado Acosta LLP, counsel to the City of Austin c. Records Management: Jannette Goodall, City Clerk

Items 7 - 10

7. ICRC Independence, Peck Young, representative of Austinites for Geographic Representation 8. Selection criteria and procedural matters regarding hiring of Commission staff, consultants, and legal counsel 9. Absence, meeting format options, and selection of remaining commission members 10.Housekeeping matters, including the future agenda items, City of Austin Web site, ICRC member contact information, member email set-up, and future meeting locations ADJOURNMENT