Special Called Meeting of the Austin City Council
August 14, 2014
Meeting Agenda
Agenda - Special Called Meeting, 156kb
Approved Meeting Minutes
Minutes - Special Called Meeting, 72kb
Closed Caption Transcript
Transcript, 216kb
Video
Agenda Items - August 14, 2014
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
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Item 1 - August 14, 2014
Approve an ordinance amending the Fiscal Year 2013-2014 Austin Energy Operating Budget (Ordinance No. 20130909-001) to transfer $30,000,000 from the Austin Energy Operating Fund to the Austin Energy Strategic Reserve Fund; increasing the Strategic Reserve Fund's contingency balance and moving the balance closer to complying with Austin Energy's financial policies for reserves.
Work Papers and Other Backup Documentation
20140814-001, Agenda Backup: Draft Ordinance, PDF, 26kb
20140814-001, Agenda Backup: Fiscal Note (Operating Fund), PDF, 83kb
20140814-001, Agenda Backup: Fiscal Note (Strategic Reserve Fund), PDF, 64kb
20140814-001, Agenda Backup: Recommendation for Council Action, PDF, 61kb
Item 2 - August 14, 2014
Discuss and take action regarding the November 2014 election, including documenting council's intent regarding use of urban rail general obligation bond funds.
Executed Resolution
20140814-002, Resolution - English Version, PDF, 49kb
20140814-002, Resolution - Spanish Version, PDF, 54kb
Work Papers and Other Backup Documentation
20140814-002, Agenda Backup: Draft Resolution - English Version, PDF, 125kb
20140814-002, Agenda Backup: Draft Resolution - Spanish Version, PDF, 18kb
20140814-002, Agenda Backup: Recommendation for Council Action, PDF, 55kb
Item 3 - August 14, 2014
Discuss legal issues related to the November 2014 election (Private consultation with legal counsel- Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20140814-003, Agenda Backup: Recommendation for Council Action, PDF, 54kb
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