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Item 1

Approve the minutes of the Audit and Finance Committee meeting of December 14, 2015.

Item 3

Proposed changes to Board and Commission bylaws (City Clerk).

Item 4

Amendments to Chapter 2-1-140 of the City Code relating to the composition of the Downtown Commission (City Clerk).

Item 5

An amendment to City Code Title 25 relating to regulations for the construction of disabled access ramps for single-family and duplex residential units (Committee).

Item 6

The Three Year Follow-Up Audit, which evaluated implementation status for select high-risk recommendations issued in the past three years (City Auditor).

Item 7

The review process for potential real estate sales of City-owned land (Real Estate Services).

Items 8 & 9 (part 1 of 2)

8. Consider and develop recommendations regarding an ordinance amending the Fiscal Year 2015-2016 Austin Resource Recovery Operating Budget (Ordinance No. 20150908-001) to increase revenue by $1,450,001; increase transfers out by $1,450,001; and amending the Fiscal Year 2015-2016 Austin Resource Recovery Capital Budget (Ordinance No. 20150908-002) to transfer in and appropriate $1,450,001 from the Austin Resource Recovery Operating Budget for facility development and construction. Related to Item 9. 9. Consider and develop recommendations regarding the negotiation and execution of all documents and instruments necessary or desirable to sell approximately 9.405 acres of land, located at Lot 1, Block "E", Missouri-Pacific Industrial Park, Section One, a subdivision in Travis County, Texas, according to the map or plat thereof, recorded in Volume 52, Page 21 of the Plat Records of Travis County, Texas, and locally known as 4711 Winnebago Lane, to Jimmy Nassour in the amount of $1,450,001 for the land (District 2). Related to Item 8.

Items 8 & 9 (Part 2 of 2)

8. Consider and develop recommendations regarding an ordinance amending the Fiscal Year 2015-2016 Austin Resource Recovery Operating Budget (Ordinance No. 20150908-001) to increase revenue by $1,450,001; increase transfers out by $1,450,001; and amending the Fiscal Year 2015-2016 Austin Resource Recovery Capital Budget (Ordinance No. 20150908-002) to transfer in and appropriate $1,450,001 from the Austin Resource Recovery Operating Budget for facility development and construction. Related to Item 9. 9. Consider and develop recommendations regarding the negotiation and execution of all documents and instruments necessary or desirable to sell approximately 9.405 acres of land, located at Lot 1, Block "E", Missouri-Pacific Industrial Park, Section One, a subdivision in Travis County, Texas, according to the map or plat thereof, recorded in Volume 52, Page 21 of the Plat Records of Travis County, Texas, and locally known as 4711 Winnebago Lane, to Jimmy Nassour in the amount of $1,450,001 for the land (District 2). Related to Item 8.

Item 11

Office of the City Auditor’s 2015 Accomplishments Report, which summarizes the performance of the office for calendar year 2015 (City Auditor).

Item 12

Discussion of future agenda items. ADJOURN
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