Regular Meeting of the Open Space, Environment, and Sustainability Committee
June 24, 2015
Meeting Agenda
Agenda: Open Space, Environment and Sustainability Committee (OSESC), 157kb
Approved Meeting Minutes
Minutes: Open Space, Environment and Sustainability Committee (OSESC), 83kb
Closed Caption Transcript
Transcript - OSESC, 313kb
Video
Agenda Items - June 24, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| OSESC001 | OSESC002 | OSESC003 | OSESC004 | OSESC005 | OSESC006 | OSESC007 | OSESC008 | OSESC009 | OSESC010 |
| OSESC011 |
Item OSESC001 - June 24, 2015
Approve the minutes of the Open Space, Environment and Sustainability Committee meeting of the meeting on May 27, 2015.
Work Papers and Other Backup Documentation
20150624-OSESC001, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item OSESC002 - June 24, 2015
Speakers signed up prior to the meeting being called to order will each be allowed two minutes to address their concerns regarding items not posted on the agenda.
There are no documents published for this agenda item.
Item OSESC003 - June 24, 2015
Memorial Day weekend flooding impact.
Work Papers and Other Backup Documentation
20150624-OSESC003, Agenda Backup: 20150624 003 Memorial Day Flood presentation, PDF, 2.5mb
20150624-OSESC003, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item OSESC004 - June 24, 2015
Consider and develop recommendations on the appointment of one additional member to the CodeNEXT Citizens Advisory Group.
Work Papers and Other Backup Documentation
20150624-OSESC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item OSESC005 - June 24, 2015
Discussion regarding changes to the City's boards and commissions enabling ordinance.
Work Papers and Other Backup Documentation
20150624-OSESC005, Agenda Backup: 20150624 005 EB Changes to Environmental Board Enabling Ordinance, PDF, 40kb
20150624-OSESC005, Agenda Backup: 20150624 005 EB Changes to Environmental Board Enabling Ordinance2, PDF, 43kb
20150624-OSESC005, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20150624-OSESC005, Committee Report, PDF, 142kb
Item OSESC006 - June 24, 2015
Consider and develop a recommendation on the Cemetery Master Plan.
Work Papers and Other Backup Documentation
20150624-OSESC006, Agenda Backup: 20150624 006 EB Recommendation, PDF, 82kb
20150624-OSESC006, Agenda Backup: Backup (Presentation), PDF, 1.4mb
20150624-OSESC006, Agenda Backup: Board Action (Parks and Recreation Board), PDF, 133kb
20150624-OSESC006, Agenda Backup: Memo, PDF, 17kb
20150624-OSESC006, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20150624-OSESC006, Committee Report, PDF, 118kb
Item OSESC007 - June 24, 2015
Briefing and discussion of: 1) construction staging, future use, and dedication for park and recreational purposes of 64 Rainey Street; and 2) future dedication for park and recreational purposes of the Emma S. Barrientos Mexican American Cultural Center.
Work Papers and Other Backup Documentation
20150624-OSESC007, Agenda Backup: 20150624 007 64 Rainey Street presentation, PDF, 692kb
20150624-OSESC007, Agenda Backup: 20150624 008 MACC Recommendation, PDF, 103kb
20150624-OSESC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150624-OSESC007, Committee Report, PDF, 98kb
Item OSESC008 - June 24, 2015
Discussion regarding the proposed construction of State Highway 45 Southwest.
Work Papers and Other Backup Documentation
20150624-OSESC008, Agenda Backup: 20150624 008 CIUR 1447 Brodie Lane Improvements Memo to MAC, PDF, 98kb
20150624-OSESC008, Agenda Backup: 20150624 008 Council Resolution 05.15.14, PDF, 175kb
20150624-OSESC008, Agenda Backup: 20150624 008 EB SH45SW Resolution, PDF, 51kb
20150624-OSESC008, Agenda Backup: 20150624 008 FWS Letter to Pool Flint Ridge Cave 04.15.15, PDF, 534kb
20150624-OSESC008, Agenda Backup: 20150624 008 fwsSH 45SW dEIS comments-1, PDF, 554kb
20150624-OSESC008, Agenda Backup: 20150624 008 SH45SW Technical Reports Cover Ltr 12_8_2014 Signed, PDF, 56kb
20150624-OSESC008, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20150624-OSESC008, Committee Report, PDF, 101kb
Item OSESC009 - June 24, 2015
Consider and develop a recommendation regarding the grant of a temporary use area (8,832 sq. ft.) not to exceed 182 calendar days and a permanent use area (2,115 sq. ft.) on parkland located at 120 Red River.
Work Papers and Other Backup Documentation
20150624-OSESC009, Agenda Backup: 20150624 009 120 Red River parkland presentation, PDF, 1.7mb
20150624-OSESC009, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150624-OSESC009, Committee Report, PDF, 75kb
Item OSESC010 - June 24, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
Item OSESC011 - June 24, 2015
Discuss legal issues related to considering and developing a resolution providing clarification of the physical boundaries of the Town Lake Community Event Center Venue project (Private Consultation with legal counsel - Section 551.071 of the Government Code).
Work Papers and Other Backup Documentation
20150624-OSESC011, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
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