CITY OF FOUNDED 1839 Austin City Council MINUTES For Council Chambers, 301 West Second Street, Austin, Texas Memorandum To: CITY COUNCIL MEETING July 07, 1982 4:30 Ρ.Μ. City Council Carole Keeton McClellan Mayor John Treviño, Jr. Mayor Pro Tem Council Members Larry Deuser Roger Duncan Richard Goodman Ron Mullen Charles E. Urdy Nicholas M. Meiszer City Manager Grace Monroe City Clerk Mayor McClellan called the meeting of the Council to order at 4:30 p.m., noting that all members were present and announced that Council would convene in a closed or executive session authorized by Section 2, Paragraphs (e), (f) and (g) of Article 6252-17, Texas Revised Civil Statutes annotated; and after such closed or executive session, any final action, decision or vote with regard to any matter considered in the closed or executive session would be made in open session, should such action, decision or vote be necessary. RECESS Council recessed its Council Meeting at 4:33 p.m. to go into Executive Session. Council resumed its meeting at 5:30 p.m. MOTION The Council, on Councilmember Goodman's motion and Mayor Pro Tem Trevino's second appointed the following to various City Boards and Commissions. (Vote 7-0). BUILDING CODE BOARD OF APPEALS Albert Rosentritt Dick Jordan (reappointed to expire 7/1/84) Billy Wheless ELISABET NEY MUSEUM BOARD OF DIRECTORS Sylvia Betts (reappointed to expire 4/1/84) James Maxwell 1 i COUNCIL MEMO Clarence Niebuhr (2) ETHICS REVIEW COMMISSION (reappointed to expire 7/1/84) Rolando Pina - Alicia Mitchell HUMAN RELATIONS COMMISSION new appointment to expire 11/1/83 July 7, 1982 Bruce Thompson Ronald Anderson John Harris Susan Hadden - reappointed ENVIRONMENTAL BOARD Michele Mandell reappointed Phyllis Brinkley (each person to draw for terms) David Gurss - reappointed Philip Savoy - reappointed PLUMBING ADVISORY BOARD Alan Johnson Frank Gerling (reappointed to expire 7/1/84) Donald Huebner Richard Andrewartha EMPLOYEE'S RETIREMENT SYSTEM Ed Golden - reappointed to expire 7/15/84 SOLICITATION BOARD Gregory Monroe Barbara Balgemann (reappointed to expire 7/1/84) COMMISSION ON THE STATUS OF WOMEN John Payton William Leissner (new appointments to expire 6/30/84) DOWNTOWN REVITALIZATION TASK FORCE Linda Lewis reappointed (no expiration date) WATER AND WASTEWATER COMMISSION Zelma Smith - to expire 8/1/83 Maury Hood - reappointed to expire 8/1/84 URBAN TRANSPORTATION COMMISSION Georgia Thompson - reappointed to expire 1/1/84 COUNCIL MΕΜΟ (3) ANNOUNCEMENT OF ADDITIONAL APPOINTMENTS TO BE MADE July 7, 1982 Mayor McClellan announced that the following appointments would be ...made at the July 15th meeting with conditions as noted: - Building Standards Commission 1 to expire 6/1/83; 1 to expire 6/1/84 Community Development Commission - 1 to expire 3/1/84 to represent NBL Austin Community Education Consortium - 1 to replace Urban League Dental Health Advisory Committee - 1 to expire 3/1/83 - Electric Utility Commission 4 to expire 7/1/84 EMS Quality Assurance Team - 1 to expire 1/1/84 Ethics Review Commission - 1 to expire 7/1/84 Austin Tomorrow On-Going Committee - 3 regular to expire 6/1/84; 1 alternate to expire 6/1/83 and 4 alternates to expire 6/1/84 - - 1 to expire 9/30/82 Hospital Board 4 to expire 7/1/84 Manpower Advisory Planning Council Environmental Board 1 to expire 7/1/83 Planning Commission - 4 to expire 6/1/84 Vending Commission - 2 to expire 6/1/84 Wrecker Standards Commission - 1 (no expiration date) Cable Commission - no set number of appointments as Council will consideramending the ordinance to reduce the membership Elisabet Ney Museum Board of Directors agreement between the City of Austin and TFAA to add one additional interested citizen position Commission on the Status of Women to add one ex-officio member Council will consider amending the Council will consider amending the ordinance ADJOURN -