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Item B.1

Aquatics Master Plan Task Force Briefing.

Item 14

Authorize negotiation and execution of an interlocal agreement with the University of Texas at Austin’s Center for Sustainable Development to conduct a study regarding the Austin Convention Center relating to the physical and economic planning implications of alternative convention center scenarios.

Item B.2

Review of CAMPO Project List

Item A (Part 1 of 2)

Pre-Selected Agenda Items

Executive Session

Executive Session

E.2. Discuss legal issues related to Albina Roque et al v. City of Austin et al, Cause No. 1:17-cv-932 in the United States District Court for the Western District of Texas (Private consultation with legal counsel - Section 551.071 of the Government Code) (Related to May 2, 2017 officer-involved shooting).

E.3. Discuss legal issues related to the Planning Commission (Private consultation with legal counsel - Section 551.071 of the Government Code).

E.4. Discuss legal issues related to the subpoena authority of the Ethics Review Commission (Private consultation with legal counsel - Section 551.071 of the Government Code).

Item A (Part 2 of 2)

Pre-Selected Agenda Items

Item 17

Approve second and third reading of an ordinance authorizing execution of the first amendment to a settlement agreement relating to the development of property located at 6409 City Park Road (Champion Tract); amending Ordinance No. 960613-J; modifying provisions of the Lake Austin Watershed Regulations in Ordinance No. 840301-F; and modifying provisions of the Hill Country Roadway Regulations in City Code Chapter 25-2.

Item 99

Approve a resolution directing the City Manager to make recommendations concerning application and hearing notice requirements and agenda posting language relating to ordinances and agreements that grant development rights.

Item 25

Parks and Recreation Approve adoption of the Aquatic Master Plan as developed by the Parks and Recreation Department.
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