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Consent Agenda

Consent: 1 - 105, 172 - 189

Pulled: 31, 33, 34, 64 - 69, 78, 85, 87, 89, 92, 95, 98, 175, 177 - 179, 184 - 186

Items 31 & 33

31. Approve a resolution consenting to the issuance of up to $25,000,000 in Multi-family Private Activity Bonds by Austin Affordable PFC, Inc. (an affiliate of the Housing Authority of the City of Austin) to finance, in part, the new construction of an affordable rental development, to be known as Bridge at Canyon View, located at or near 4506 East William Cannon Drive.

33. Approve a resolution consenting to the issuance of up to $28,000,000 in Multi-family Private Activity Bonds, by Austin Affordable PFC, Inc., (an affiliate of the Housing Authority of the City of Austin) to finance, in part, the new construction of an affordable rental development, to be known as Norwood Estates Apartments, located at or near 916 and 918 Norwood Park Boulevard.

Item 34

Approve an ordinance authorizing the City Manager to negotiate and execute an amended and restated agreement with the Zilker Botanical Garden Conservancy (Conservancy) to authorize the Conservancy to manage and operate the Zilker Botanical Garden admissions; and amending the Ordinance Authorizing Fees and Fines to be Charged or Set by the City (Ordinance No. 20180911-002) to increase the fee charged for admission for visitors who are not Conservancy members to $8 for non-resident adults, $6 for resident adults, and $3 for youth ages 3-17, to be allocated between the City and the Conservancy for maintenance and operations of the Zilker Botanical Garden.

Item 175

Discuss and potentially take action regarding an ordinance creating the Rainey Street District Special Revenue Fund funded with right-of-way fees, alley vacation sales payments, and license agreement fees for developments within the Rainey Street Historic District and Subdistrict for Improvements within the Rainey Street Historic District and Subdistrict.

Item 78 (Part 1 of 2)

Authorize negotiation and execution of an interlocal agreement with Travis County Healthcare District doing business as Central Health to construct and realign Red River Street to its historic alignment between 12th and 15th Streets and transition existing Red River Street to a plaza/pedestrian-oriented amenity.

Item 95

Approve an ordinance amending City Code Chapter 2-5 to create the Austin Water Oversight Committee.

Sponsors: Council Member Alison Alter, Council Member Kathie Tovo, Mayor Steve Adler, Council Member Paige Ellis, and Council Member Ann Kitchen

Item 186

Approve a resolution directing the City Manager to initiate a shared streets pilot on Rainey Street. Sponsors: Council Member Kathie Tovo, Mayor Steve Adler, Council Member Ann Kitchen, Council Member Sabino "Pio" Renteria, and Council Member Leslie Pool

Item 190

Approve an amendment to the Urban Renewal Board bylaws to create the Urban Renewal Plan Implementation Committee to develop performance measures, strategies and goals to evaluate the effectiveness of the Urban Renewal Plan.

Item 191

Approve a resolution appointing an individual to the Municipal Civil Service Commission, for a term of three years.

Executive Session

192. Discuss legal issues related to open government matters (Private consultation with legal counsel -Section 551.071 of the Government Code).

193. Consider matters related to Austin Energy generation resources (Certain Public Power Utilities: Competitive Matters - Section 551.086 of the Government Code).

194. Discuss real estate matters related to the purchase, exchange, lease or value of an interest in the Palm Elementary School (Real property - Section 551.072 of the Government Code).

195. Discuss legal issues related to November Elections (Private consultation with legal counsel -Section 551.071 of the Government Code).

196. Discuss legal issues related to a bond funded public health and human services facility in the Dove Springs area (Private consultation with legal counsel - Section 551.071 of the Government Code).

197. Discuss the employment, duties, and evaluation of the City Manager (Personnel matters - Section 551.074 of the Government Code).

Item 85

Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies and removal and replacement of members; and amendments to board and commission bylaws.

Item 78 (Part 2 of 2)

Authorize negotiation and execution of an interlocal agreement with Travis County Healthcare District doing business as Central Health to construct and realign Red River Street to its historic alignment between 12th and 15th Streets and transition existing Red River Street to a plaza/pedestrian-oriented amenity.

Adjourn
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