OFAUSTH 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 den Aldridge City Clerk FOUNDED 1839 Austin City Council MINUTES For MAY 12, 1987 - 3:00 P.Μ. - SPECIAL CALLED MEETING 4TH FLOOR AUDITORIUM OF THE CENTRAL LIBRARY Council Chambers, 307 West Second Street, Austin, Texas Memorandum To: Mayor Cooksey called to order the meeting of the Council, noting the absence of Mayor Pro Tem Trevino. CIVIC CENTER PROJECT MANAGER Council had before them a resolution to consider Council heard selection of a Civic Center Project Manager. presentations from Encore Development Corporation, Heery Dannenbaum/Garza, Project Control of Texas, Southland Investment Properties, Inc., Turner Construction Company of Texas, Inc., and Van E.S. Enterprises. Council unanimously agreed to post for action on May 14, 1987. EXECUTIVE SESSION Mayor Cooksey announced Council would enter into executive session pursuant to Article 6252-17, Texas Revised Civil Statutes Annotated to discuss matters of land acquisition, litigation, and for personnel matters. No final action decision or vote by the City Council will be taken on any subject or matter unless specifically listed on the agenda for this meeting. 1. Pending Litigation Section 2, Paragraph e (a) City of Austin v. Houston Lighting & Power (b) Overton et al v. City of Austin (c) Consider development related litigation 2. Land Acquisition Section 2, Paragraph f (a) Aviation - Issues (b) Municipal Office Consolidation. RECESS - Council recessed at 4:45 p.m. and resumed their recessed meeting at 7:05 p.m. HIGHWAY 290 EAST The Council, on Councilmember Urdy's motion, Councilmember Carl-Mitchell's second, adopted a resolution concerning upgrading of Highway 290 East. (6-0 Vote, Mayor Pro Tem Trevino absent) ADJOURNMENT Council adjourned its meeting at 7:10 p.m. i