AUSTIN FOUNDED 1834 Austin City Council MINUTES For SPECIAL CALLED MEETING June 21, 1988 3:00 P.M. FOURTH FLOOR AUDITORIUM - CENTRAL LIBRARY Council Chambers, 307 West Second Street, Austin, Texas Memorandum To: Mayor Cooke called to order the special called meeting of the Council at 3:08 P.M., noting the presence of Mayor Pro Tem Shipman. Other members of the Council arrived shortly thereafter. SUBCOMMITTEE APPOINTMENTS Council made the following appointments to subcommittees: Policy Planning and Budget Mayor Cooke and Councilmember Barnstone, on Councilmember Humphrey's motion, Councilmember Nofziger's second, (7-0 Vote) Austin Transportation Study Policy Advisory Committee Mayor Cooke, on Mayor Pro Tem Shipman's motion, Councilmember Carl-Mitchell's second, AISD/City Council Joint Committee Mayor Cooke, on Councilmember Carl-Mitchell's motion, Councilmember Nofziger's second. (7-0 Vote) Greater Austin/San Antonio Growth Corridor Mayor Cooke, on Councilmember Nofziger's motion, Mayor Pro Tem Shipman's second. Housing Task Force Councilmember Barnstone, on Councilmember Humphrey's motion, Councilmember Urdy's second, (7-0 Vote). Local Government Approval Committee Mayor Cooke and Councilmember Barnstone, on Councilmember Nofziger's motion, Councilmember Humphrey's second, (7-0 Vote). i i Council Memo 2 Parks and Recreation Policy Advisory Committee 6/21/88 Mayor Pro Tem Shipman, Councilmembers Humphrey and Nofziger, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, (7-0 Vote). Private Industry Council JTPA Transition Committee Mayor Cooke, on Councilmember Humphrey's motion, Councilmember Nofziger's second, (7-0 Vote). Capital Area Planning Council Mayor Cooke, Councilmember Carl-Mitchell, on Councilmember Urdy's motion, Mayor Cooke's second, (7-0 Vote) Police Retirement Board Councilmember Barnstone, on Mayor Pro Tem Shipman's motion, Councilmember Humphrey's second, (7-0 Vote). State Fireman's Relief Mayor Cooke, on Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, (7-0 Vote) Texas Municipal League Board of Directors Mayor Cooke, on Councilmember Carl-Mitchell's motion, Councilmember Shipman's second, (7-0 Vote) Legislative Affairs Sub-Committee Mayor Cooke, Councilmembers Barnstone and Carl-Mitchell, on Mayor Pro Tem Shipman's motion, Councilmember Carl-Mitchell's second, (7-0 Vote). ITEM CONTINUED Continued until June 23, 1988 is consideration of a resolution authorizing the State Department of Highways and Public Transportation to submit an application to Urban Mass Transportation Administration for a Section 3 Grant Award for purchase of the Missouri-KansasTexas right-of-way and expressing the City's intent to contribute its proportionate share of the local matching funds. WORKSESSION ITEMS A worksession was held on Gilbane Update concerning (a) Project Schedule and (b) Financing Plan. Worksession was held on continued discussion of the 1988-89 Council Budget Worksession. ADJOURNMENT - Council adjourned its meeting at 6:00P.M. ! 5 Council Memo ITEM POSTPONED 3 6/21/88 Postponed to June 23, 1988 is consideration of Council support of the extension of Farm to Market Road 734; and Minute Order of State Department of Highways and Public Transportation. ADJOURNMENT Council adjourned its meeting at 6:00 Ρ.Μ.