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Call to Order

CALL TO ORDER AND ROLL CALL

Item 2A

NEW BUSINESS (Discussion and Possible Action):

Discussion and possible action on the 1700 Guadalupe (Travis County Courthouse) Downtown Alley Vacation, located at 1700 Guadalupe Street, seeking a review and recommendation of support to the Direct or Public Works (Office of Real Estate Services) and Council per LDC § 14-11-73 (Michael Whellan, Armbrust & Brown);

Item 2B

Discussion and possible action to evaluate and make recommendations to the Public Works Director and the City Council regarding whether the 1700 Guadalupe (Travis County Courthouse) project, addressed at 1700 Guadalupe Street, complies with the Urban Design Guidelines, a gatekeeper requirement for the Downtown Density Bonus Program (LDC §25?2?586(C)(1)(a)(ii)) (Michael Whellan, Armbrust & Brown);

Item 4A

COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action):

Discussion and possible action on the determination of Substantial Compliance in regards to the Urban Design Guidelines (B. Luckens);

Item 4B

Discussion and possible action on the October 22, 2018 meeting minutes;

Item 4C

Liaison Reports;

Item 5A

FUTURE AGENDA ITEMS:

Nomination of a liaison to the Joint Sustainability Committee.

Item 6C & 7

6. ANNOUNCEMENTS: c. Items from City Staff;

7. ADJOURNMENT
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