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  1. Departments
  2. City Council
  3. August 26, 2015 Open Space, Environment, and Sustainability Committee Regular Meeting

August 26, 2015 Open Space, Environment, and Sustainability Committee Regular Meeting

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Regular Meeting of the Open Space, Environment, and Sustainability Committee
August 26, 2015


 

Meeting Agenda

  Agenda: Open Space, Environment and Sustainability Committee (OSESC),  155kb

 

Approved Meeting Minutes

  Minutes: Open Space, Environment, and Sustainability Committee (OSESC),  27kb

 

Closed Caption Transcript

  Transcript - OSESC,  321kb

 

Video

Play Video - 8/26/2015  
Play video - August 26, 2015



Agenda Items - August 26, 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

 


Item OSESC001 - August 26, 2015

Approve the minutes of the Open Space, Environment and Sustainability Committee meeting of June 24, 2015.

 

Work Papers and Other Backup Documentation

  20150826-OSESC001, Agenda Backup: Backup (draft minutes and reports),  PDF,  220kb

  20150826-OSESC001, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

 


Item OSESC002 - August 26, 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 OSESC003 - August 26, 2015

Tree regulations

 

Work Papers and Other Backup Documentation

  20150826-OSESC003, Agenda Backup: Backup (staff presentation),  PDF,  3.0mb

  20150826-OSESC003, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb

 


Item OSESC004 - August 26, 2015

Consider and develop recommendations on the appointment of one additional member to the CodeNEXT Citizens Advisory Group.

 

Work Papers and Other Backup Documentation

  20150826-OSESC004, Agenda Backup: Backup (Resolution 20150521-026),  PDF,  101kb

  20150826-OSESC004, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20150826-OSESC004, Committee Report,  PDF,  10kb

 


Item OSESC005 - August 26, 2015

Review and consider potential changes to policies related to the renaming of City facilities, including Parks and Recreation Department facilities.

 

Work Papers and Other Backup Documentation

  20150826-OSESC005, Agenda Backup: Backup (Mayoral Refferal),  PDF,  230kb

  20150826-OSESC005, Agenda Backup: Backup (Staff presentation),  PDF,  260kb

  20150826-OSESC005, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20150826-OSESC005, Committee Report,  PDF,  97kb

 


Item OSESC006 - August 26, 2015

Update and discussion on CodeNEXT and the recommendations of the Green Infrastructure Working Group.

 

Work Papers and Other Backup Documentation

  20150826-OSESC006, Agenda Backup: Backup (Green Infrastructure Working Group staff presentation),  PDF,  944kb

  20150826-OSESC006, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20150826-OSESC006, Committee Report,  PDF,  97kb

 


Item OSESC007 - August 26, 2015

Discussion and possible action regarding options available to the City to permanently reserve parking spaces located in the public right-of-way for park use at the Caswell Tennis Center.

 

Work Papers and Other Backup Documentation

  20150826-OSESC007, Agenda Backup: Backup (1931 Deed and plot map),  PDF,  343kb

  20150826-OSESC007, Agenda Backup: Backup (May 8 1947 Resolution),  PDF,  692kb

  20150826-OSESC007, Agenda Backup: Backup (Staff presentation),  PDF,  962kb

  20150826-OSESC007, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20150826-OSESC007, Committee Report,  PDF,  104kb

 


Item OSESC008 - August 26, 2015

Discuss and recommend a resolution directing the City Manager to clarify the physical boundaries of the Town Lake Community Event Center Venue project. (Related to item #9)

 

Work Papers and Other Backup Documentation

  20150826-OSESC008, Agenda Backup: Map (2008 Illustrative plan and exisiting parkland),  PDF,  890kb

  20150826-OSESC008, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb

  20150826-OSESC008, Committee Report,  PDF,  75kb

 


Item OSESC009 - August 26, 2015

Discuss legal issues related a resolution directing the City Manager to clarify the physical boundaries of the Town Lake Community Event Center Venue project. (Private Consultation with legal counsel - Section 551.071 of the Government Code) (Related to item #8).

 

Work Papers and Other Backup Documentation

  20150826-OSESC009, Agenda Backup: Recommendation for Committee Action,  PDF,  56kb

 


Item OSESC010 - August 26, 2015

Discussion of future agenda items.

 

There are no documents published for this agenda item.

 


Page updated: 3/1/2024, 5:47pm
Office of the City Clerk

City of Austin

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