April 13, 2015 Economic Opportunity Committee Regular Meeting
Regular Meeting of the Economic Opportunity Committee
April 13, 2015
Meeting Agenda
Agenda: Economic Opportunity Committee (EOC), 123kb
Approved Meeting Minutes
Minutes: Economic Opportunity Committee (EOC), 65kb
Closed Caption Transcript
Transcript - EOC, 274kb
Video
Agenda Items - April 13, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item EOC001 - April 13, 2015
Approve the minutes of the Economic Opportunity Committee meeting of March 23, 2015.
Work Papers and Other Backup Documentation
20150413-EOC001, Agenda Backup: Minutes (March 23, 2015), PDF, 69kb
Item EOC002 - April 13, 2015
Presentation to follow up on questions from the previous Committee meeting regarding economic conditions and opportunities in historically underserved areas of East Austin.
Work Papers and Other Backup Documentation
20150413-EOC002, Agenda Late Backup: Map, PDF, 4.7mb
20150413-EOC002, Agenda Late Backup: Presentation , PDF, 9.0mb
Item EOC003 - April 13, 2015
Review and consider a 50-year license agreement with DECKER LAKE GOLF, LLC to provide funding, design, development, management, and maintenance services for a golf course at Walter E. Long Metropolitan Park. (THE PUBLIC COMMENT FOR THIS ITEM WAS HELD AND CLOSED ON NOVEMBER 20, 2014).
Work Papers and Other Backup Documentation
20150413-EOC003, Agenda Backup: Addendum to Agreement, PDF, 84kb
20150413-EOC003, Agenda Backup: Backup (Summary of Proposal), PDF, 230kb
20150413-EOC003, Agenda Backup: Exhibit B - RFQS TVN0102, PDF, 728kb
20150413-EOC003, Agenda Backup: Exhibit C - RFQS response from DLG, PDF, 10.7mb
20150413-EOC003, Agenda Backup: Exhibit D - Community Engagement Plan, PDF, 85kb
20150413-EOC003, Agenda Backup: Map, PDF, 2.9mb
20150413-EOC003, Agenda Backup: Mayors Committee Recommendation, PDF, 70kb
20150413-EOC003, Agenda Backup: Memo to Mayor and Council, PDF, 112kb
20150413-EOC003, Agenda Backup: Recommendation for Council Action, PDF, 77kb
20150413-EOC003, Agenda Backup: Walter E Long Draft Agreement, PDF, 382kb
20150413-EOC003, Agenda Backup: Walter E Long Draft Agreement (04-08-15), PDF, 685kb
20150413-EOC003, Agenda Late Backup: Presentation - Walter E. Long Park, PDF, 2.3mb
Item EOC004 - April 13, 2015
Review and consider a 36-month contract with CDW GOVERNMENT, LLC., to provide electric visual display systems for Austin-Bergstrom International Airport in an amount not to exceed $1,600,000, with two 12-month extension options in an amount not to exceed $200,000 per extension option, for a total contract amount not to exceed $2,000,000.
Work Papers and Other Backup Documentation
20150413-EOC004, Agenda Backup: Fiscal Note, PDF, 34kb
20150413-EOC004, Agenda Backup: Mayors Committee Recommendation, PDF, 67kb
20150413-EOC004, Agenda Backup: Recommendation for Council Action, PDF, 86kb
Item EOC005 - April 13, 2015
Discussion regarding the Economic Development Department request for proposal for research on the creation and development of cooperatively-owned businesses.
Work Papers and Other Backup Documentation
20150413-EOC005, Agenda Backup: Backup (Beyond Business as Usual), PDF, 8.5mb
20150413-EOC005, Agenda Backup: Backup (RFP PAX0125), PDF, 219kb
20150413-EOC005, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
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