1 ' City Council Frank C.Cooksey Mayor John Treviño, Jr. Mayor Pro Tem Council Members Mark Rose Smoot Carl-Mitchell Sally Shipman George Humphrey Charles E. Urdy Jorge Carrasco City Manager Elden Aldridge City Clerk FOUNDED 1839 Austin City Council MINUTES For SPECIAL CALLED MEETING - OCTOBER 29, 1986 FOURTH FLOOR AUDITORIUM - 4:00 Ρ.Μ. CENTRAL LIBRARY, 800 GUADALUPE Council Chambers, 307 West Second Street, Austin, Texas Memorandum To: Mayor Cookseyecalled to order the special called meeting of the Council, noting the presence of all Councilmembers. Council held work sessions on Downtown Commission and Civic Center (Marketing Studies and Facilities Program) BOARD & COMMISSION APPOINTMENTS Council made the following board and commission appointments. Motion The Council, on Councilmember Humphrey's motion, Councilmember Rose's second, appointed Anne Page DeBois, Elaine LaFleur, Patricia Pearcy and Angelo Zottarelli as members of the Arts Commission. (7-0 Vote) Motion The Council, on Councilmember Carl-Mitchell's motion, Mayor Pro Tem Trevino's second, approved Charles Wright as a member of the Construction Advisory Committee. (7-0 Vote) Motion The Council, on Councilmember Rose's motion, Councilmember Shipman's second, approved Bob Leonard, Steven Paulson, and Elyse Pivnick as members of the Environmental Board. (6-0 Vote, Mayor Pro Tem Trevino out of the room.) Motion The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, appointed Roy Lozano Council Memo 2 10/29/86 Adelia Mancias, Sylvia Orozco and Sara Rodriguez as members of the Mexican-American Cultural Center Task Force. (7-0 Vote) Motion The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, appointed Diana Castaneda, Enrique Lopez and Frances Martinez as members of the Mexican-American Neighborhood Cultural Center Task Force Neighborhood Group. (7-0 Vote) Motion The Council, on Councilmember Shipman's motion, Councilmember Rose's second appointed Frank Rodriguez as member of the Mexican-American Neighborhood Cultural Center Task Force Hispanic Chamber of Commerce. (7-0 Vote) Motion The Council, on Mayor Pro Tem Trevino's motion, Councilmember Rose's second, made the following appointments to represent various factions on the Mexican-American Neighborhood Cultural Center Task Force. (7-0 Vote) Arturo Gil, City-Wide Hispanic Civic/Community Organization Hortensia Palomares, Professional Museum or Art Commission and/or Association Ed Leo, Representative of the Education Profession Emma Barrientos, Member at Large Ricardo Romo, Member from the University of Texas who is a Trained Expert in Mexican-American Culture and History Motion The Council, on Councilmember Humphrey's motion, Councilmember Rose's second, appointed Kenneth L. Altes to the Resource Management Commission. (7-0 Vote) Motion The Council, on Councilmember Shipman's motion, Councilmember Carl-Mitchell's second, appointed Barbara McArthur to the Urban Transportation Commission. (7-0 Vote) Motion The Council, on Councilmember Shipman's motion, Councilmember Council Memo 3 10/29/86 Carl-Mitchell's second, appointed Juanita Tijerina to the Austin Plan Subcommittee Cultural Affairs Task Group; and Edith Fontenot to the Austin Plan Steering Committee and Environment Task Group. (7-0 Vote) Motion The Council, on Councilmember Rose's motion, Councilmember Shipman's second, appointed Jim O'Donnell as a member of the Urban Transportation Task Group. (7-0 Vote) ADJOURNMENT Council adjourned its meeting at 7:07 p.m.