May 11, 2015 Economic Opportunity Committee Regular Meeting
Regular Meeting of the Economic Opportunity Committee
May 11, 2015
Meeting Agenda
Agenda - Revised: Economic Opportunity Committee - EOC, 143kb
Agenda: Economic Opportunity Committee (EOC), 141kb
Approved Meeting Minutes
Minutes: Economic Opportunity Committee (EOC), 85kb
Closed Caption Transcript
Transcript - EOC, 267kb
Video
Agenda Items - May 11, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item EOC001 - May 11, 2015
Approve the minutes of the Economic Opportunity Committee meeting of April 13, 2015.
There are no documents published for this agenda item.
Item EOC002 - May 11, 2015
The first five speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda.
There are no documents published for this agenda item.
Item EOC003 - May 11, 2015
Overview of the Art in Public Places (AIPP) Program.
Work Papers and Other Backup Documentation
20150511-EOC003, Agenda Backup: Overview of the Art in Public Places (AIPP) Progra - Backup (Ordinance), PDF, 203kb
20150511-EOC003, Agenda Backup: Overview of the Art in Public Places (AIPP) Progra - Memo, PDF, 1.4mb
20150511-EOC003, Agenda Late Backup, PDF, 118kb
20150511-EOC003, Agenda Late Backup: AIPP Collection, PDF, 238kb
20150511-EOC003, Agenda Late Backup: Chapter 11-2 Hotel Occupancy Tax, PDF, 1.5mb
Item EOC004 - May 11, 2015
Overview of the Cultural Arts Funding Program.
Work Papers and Other Backup Documentation
20150511-EOC004, Agenda Backup: Backup (CAD Summary), PDF, 111kb
20150511-EOC004, Agenda Backup: Backup (COA Hotel Bed Tax Collections by Quarter), PDF, 95kb
20150511-EOC004, Agenda Backup: Backup (Community Initiative Program Guidelines), PDF, 1.4mb
20150511-EOC004, Agenda Backup: Backup (Core Funding Program), PDF, 2.7mb
20150511-EOC004, Agenda Backup: Backup (Cultural Expansion Program), PDF, 1.5mb
20150511-EOC004, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item EOC005 - May 11, 2015
Overview of the Sister Cities Program.
Work Papers and Other Backup Documentation
20150511-EOC005, Agenda Backup: Backup (Sister Cities Program Summary), PDF, 163kb
20150511-EOC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item EOC006 - May 11, 2015
Review and consider a design and commission agreement with Virginia Fleck in an amount not to exceed $68,000 for artwork for the Women and Children's Shelter Renovations and Expansion Project at 4523 Tannehill Road, Austin, TX (District 1).
Work Papers and Other Backup Documentation
20150511-EOC006, Agenda Backup: Fiscal Note, PDF, 73kb
20150511-EOC006, Agenda Backup: Mayors Referral, PDF, 57kb
20150511-EOC006, Agenda Backup: Recommendation for Council Action, PDF, 79kb
Item EOC007 - May 11, 2015
Briefing and possible action on the initiation of a code amendment to mitigate the effects of smoke emissions from restaurants and mobile food vendors near residentially zoned areas.
Work Papers and Other Backup Documentation
20150511-EOC007, Agenda Backup: Backup (Presentation), PDF, 132kb
20150511-EOC007, Agenda Backup: Backup (Smoke complaints), PDF, 57kb
20150511-EOC007, Agenda Backup: Backup (Smoker Project), PDF, 69kb
20150511-EOC007, Agenda Backup: Map, PDF, 526kb
20150511-EOC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150511-EOC007, Agenda Late Backup, PDF, 97kb
Item EOC008 - May 11, 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.
Work Papers and Other Backup Documentation
20150511-EOC008, Agenda Backup: Addendum to Agreement, PDF, 84kb
20150511-EOC008, Agenda Backup: Backup (Summary of Proposal), PDF, 230kb
20150511-EOC008, Agenda Backup: Exhibit B - RFQS TVN0102, PDF, 728kb
20150511-EOC008, Agenda Backup: Exhibit C - RFQS response from DLG, PDF, 10.7mb
20150511-EOC008, Agenda Backup: Exhibit D - Community Engagement Plan, PDF, 85kb
20150511-EOC008, Agenda Backup: Map, PDF, 2.9mb
20150511-EOC008, Agenda Backup: Mayors Committee Recommendation, PDF, 70kb
20150511-EOC008, Agenda Backup: Memo to Mayor and Council, PDF, 112kb
20150511-EOC008, Agenda Backup: Recommendation for Council Action, PDF, 77kb
20150511-EOC008, Agenda Backup: Walter E Long Draft Agreement, PDF, 382kb
20150511-EOC008, Agenda Backup: Walter E Long Draft Agreement (04-08-15), PDF, 685kb
Item EOC009 - May 11, 2015
Presentation on the Economic Development Department Strategic Plan.
Work Papers and Other Backup Documentation
20150511-EOC009, Agenda Backup: - Recommendation for Committee Action, PDF, 54kb
Item EOC010 - May 11, 2015
Presentation on the Minority and Women Owned Business (MBE/WBE) Program's Disparity Study.
Work Papers and Other Backup Documentation
20150511-EOC010, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
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