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Items A-B

A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of March 2, 2010.

Item C

CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item D2

Mayfield Park Community Project – Karen Cannatti, Chair

Item D3

Turkey Creek Update – Sheila Holbrook-White

Item D4

Bull Creek Restoration – Chris Herrington and Mike Kelly – Watershed Protection Department

Item D5

ZACH Scott New Theatre Project – Nick Naccarato, Economic Growth & Development Services; Susan Benz, Resource Group; Arthur Andersson, Andersson Wise Architects; Elisabeth Challener, ZACH Managing Director

Item D6

Update on the Festival Beach Community Gardens – Marty Stump and D’Anne Williams, PARD

Item E

DIRECTOR’S REPORT

Item F8

Item for Action: Make a recommendation to the City Council regarding land development code modifications for the Bull Creek PUD Applicant: David Armbrust, Armbrust & Brown, L.L.P. Location: 4909 FM 2222 Case #: C814-2009-0139 Request: Approval of code modifications, Section 25-2-1173 (permit required for dock construction) and 25-5-2 (B) (1) site plan exemption). Committee On February 8, 2010 the Navigation Committee voted 2-0 to Recommendation: recommend moving item to full Board. Staff: Chris Yanez: chris.yanez@ci.austin.tx.us

Item F7

Item for Action: Make a recommendation to the Director regarding future alcohol designation for the west end of Fiesta Gardens (a rental facility) Location: 2101 Jesse Segovia Street

Item F10

Item for Action: Make a recommendation to the City Council regarding the Parks and Recreation Department’s current concessions in Town Lake Park Location: 200 South Lamar Blvd. Request: Approval of Concession Report Committee Recommendation: N/A Staff: Joe Washington: joe.washington@ci.austin.tx.us

Item G

FUTURE ITEMS FROM BOARD MEMBERS
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