Regular Meeting of the Open Space, Environment, and Sustainability Committee
January 27, 2016
Meeting Agenda
 Agenda: Open Space, Environment, and Sustainability Committee (OSESC),  136kb
  Agenda: Open Space, Environment, and Sustainability Committee (OSESC),  136kb
Approved Meeting Minutes
 Minutes: Open Space, Environment, and Sustainability Committee (OSESC),  25kb
  Minutes: Open Space, Environment, and Sustainability Committee (OSESC),  25kb
Closed Caption Transcript
 Transcript - OSESC,  374kb
  Transcript - OSESC,  374kb
Video
Agenda Items - January 27, 2016
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 | 
Item OSESC001 - January 27, 2016
Approve the minutes of the Open Space, Environment and Sustainability Committee meeting of December 3, 2015.
Work Papers and Other Backup Documentation
 20160127-OSESC001, Agenda Backup: Backup (Draft minutes and reports),  PDF,  79kb
  20160127-OSESC001, Agenda Backup: Backup (Draft minutes and reports),  PDF,  79kb
 20160127-OSESC001, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
  20160127-OSESC001, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
Item OSESC002 - January 27, 2016
The first five speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns on any item not on the agenda.
There are no documents published for this agenda item.
Item OSESC003 - January 27, 2016
Discussion and recommendation on policies regarding the renaming of City facilities.
Work Papers and Other Backup Documentation
 20160127-OSESC003, Agenda Backup: Backup (Staff presentation),  PDF,  457kb
  20160127-OSESC003, Agenda Backup: Backup (Staff presentation),  PDF,  457kb
 20160127-OSESC003, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb
  20160127-OSESC003, Agenda Backup: Recommendation for Committee Action,  PDF,  55kb
 20160127-OSESC003, Committee Report,  PDF,  30kb
  20160127-OSESC003, Committee Report,  PDF,  30kb
 20160127-OSESC003, Committee Report,  PDF,  31kb
  20160127-OSESC003, Committee Report,  PDF,  31kb
Item OSESC004 - January 27, 2016
Consider and develop recommendations on the appointment of three members to the Joint Sustainability Committee.
Work Papers and Other Backup Documentation
 20160127-OSESC004, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
  20160127-OSESC004, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
 20160127-OSESC004, Agenda Backup: Resolution (No 20150604-048),  PDF,  182kb
  20160127-OSESC004, Agenda Backup: Resolution (No 20150604-048),  PDF,  182kb
 20160127-OSESC004, Agenda Late Backup: Report - Appointment Recommendation for Joint Sustainability Committee,  PDF,  74kb
  20160127-OSESC004, Agenda Late Backup: Report - Appointment Recommendation for Joint Sustainability Committee,  PDF,  74kb
 20160127-OSESC004, Committee Report,  PDF,  76kb
  20160127-OSESC004, Committee Report,  PDF,  76kb
Item OSESC005 - January 27, 2016
Discussion and recommendation of an ordinance amending City Code Chapter 25-1 and Ordinance No. 20070621-027 relating to parkland dedication requirements and associated fees imposed as a condition to development approval.
Work Papers and Other Backup Documentation
 20160127-OSESC005, Agenda Backup: Backup (Staff presentation),  PDF,  1.2mb
  20160127-OSESC005, Agenda Backup: Backup (Staff presentation),  PDF,  1.2mb
 20160127-OSESC005, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
  20160127-OSESC005, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
Item OSESC006 - January 27, 2016
Briefing on particulate matter and health consequences on vulnerable populations.
Work Papers and Other Backup Documentation
 20160127-OSESC006, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
  20160127-OSESC006, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
Item OSESC007 - January 27, 2016
Briefing on the Balcones Canyonlands Conservation Plan (BCCP) and the Water Quality Protection Lands (WQPL).
Work Papers and Other Backup Documentation
 20160127-OSESC007, Agenda Backup: Backup (Staff presentation),  PDF,  5.8mb
  20160127-OSESC007, Agenda Backup: Backup (Staff presentation),  PDF,  5.8mb
 20160127-OSESC007, Agenda Backup: Backup (WQPL Annual Report 2015),  PDF,  1.8mb
  20160127-OSESC007, Agenda Backup: Backup (WQPL Annual Report 2015),  PDF,  1.8mb
 20160127-OSESC007, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
  20160127-OSESC007, Agenda Backup: Recommendation for Committee Action,  PDF,  54kb
Item OSESC008 - January 27, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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