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Call to Order

CALL TO ORDER

Item B

APPROVAL OF MINUTES

1. Approve the minutes of the Parks and Recreation Board regular meeting of August 27, 2019.

2. Approve the minutes of the Special Called Parks and Recreation Board meeting of September 10, 2019.

Item D3 (Part 1 of 2)

Recommend to the Austin City Council to authorize the execution of Amendment No. 1 to the Parkland Improvement, Management, and Operations Agreement for Republic Square Park between the City, Austin Parks Foundation, and the Downtown Austin Park, LLC.

Item D4

Recommend to the Austin City Council to authorize the negotiation and execution of an Interlocal Cooperative Agreement between the City of Austin and Austin Community College to provide space at the Asian American Resource Center for adult education classes. Presenter: Sona Shah, Culture and Arts Education Manager, PARD

Item D3 (Part 2 of 2)

Recommend to the Austin City Council to authorize the execution of Amendment No. 1 to the Parkland Improvement, Management, and Operations Agreement for Republic Square Park between the City, Austin Parks Foundation, and the Downtown Austin Park, LLC.

Item D5

Make a recommendation to the Austin City Council for approval of Permanent Use (13,431 sq. ft.), Temporary Use Area (10,745 sq. ft.), not to exceed 120 Calendar Days on parkland located at 1200 W. Cesar Chavez (Lamar Beach Metro Park). Total Mitigation is $325,894. Presenters: Randi Jenkins, Program Manager, Austin Water Wendi Henson, Real Estate Supervisor, Austin Energy

Item D6

Briefing, discussion and action to recommend approval to Austin City Council for the Parks and Recreation Long Range Plan Presenters: Kim McKnight, MSHP, AICP, CNU-A; Environmental Conservation Program Manager, Park Planning Division, PARD Nancy O’Neill, AICP; Associate Planner, WRT

Item D7

Recommend to the Austin City Council to authorize the negotiation and execution of an agreement with the successful proposer, Springfed LLC JV, to provide a food and beverage concession at Zilker Park. Presenter: Denisha Cox, Contract Management Specialist IV, PARD

Item E

DIRECTOR’S REPORT

Items F & G

F. FUTURE ITEMS FROM BOARD MEMBERS

G. ADJOURNMENT
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