Austin City Council MINUTES For SPECIAL CALLED MEETING - November 15, 1988 FOURTH FLOOR AUDITORIUM - CENTRAL LIBRARY Council Chambers, 307 West Second Street, Austin, Texas - 3:00 Ρ.Μ. Mayor Cooke called to order the meeting of the Council, noting the absence of Councilmembers Urdy and Nofziger. WORKSESSION ITEMS ready. There was no discussion of the Laguna Gloria Contract. Staff was not yet Goals and Priorities was taken under consideration. Bob Smith reported on the scope of work concerning the Sumiken transaction. STATEWIDE ENERGY PLAN Council had before them for consideration the adoption of the Electric Utility Commission recommendation concerning proposals of the House Select Committee on a Statewide Energy Plan. COMPLETE TRANSCRIPT OF THE DISCUSSION IS ON FILE IN THE CITY CLERK'S OFFICE. Resolution was not adopted at this meeting. BOARD AND COMMISSION APPOINTMENTS The Council made the following appointments to boards and commissions: ACTION FOR METROPOLITAN GOVERNMENT COMMITTEE WALTER STAFFORD Councilmember Humphrey's motion, Mayor Pro Tem Shipman's second, 4-0 Vote, Councilmembers Barnstone out of room, Nofziger & Urdy AFFIRMATIVE ACTION PLAN ADVISORY COMMITTEE absent Councilmember Carl-Mitchell's motion, Mayor Pro Tem Shipman's second, RALPH PACHECO Councilmembers Urdy and Nofziger absent, 5-0 Vote. AIRPORT ADVISORY BOARD On Councilmember Carl-Mitchell's motion, Mayor Pro Tem BRAD ELLIS Shipman's second, 5-0 Vote, Councilmembers Urdy and Nofziger AUSTIN COMMUNITY EDUCATION CONSORTIUM AUSTIN CHAMBER OF COMMERCE AUSTIN COMMUNITY COLLEGE absent. Mayor Pro Tem Shipman's motion, Councilmember CarlMitchell's second, 5-0 Vote, Councilmembers Urdy and Nofziger absent. .." Council Memo 2 11/15/88 AUSTIN MAYOR'S COMMITTEE FOR DISABLED PERSONS CAROL CHRIST Councilmember Barnstone's motion, Councilmember Humphrey's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. BUILDING AND FIRE CODE BOARD OF APPEALS JACK DRUMMOND PHILIP HAUGHT GARY JASTER BILLY WHELESS Mayor Pro Tem Shipman's motion, Councilmember Barnstone's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. DR. RENATO ESPIΙΝΟΖΑ CITY OF AUSTIN COMMISSION FOR WOMEN PAT GAMBOA MARGARET GLENDINNING JEAN ZUROW CAPITAL METROPOLITAN TASK FORCE JACKIE BLOCH DAVE DOBBS BERTO GUERRA ABE ZIMMERMAN Councilmember Humphrey's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmembers Urdy and Nofziger absent. CHILD CARE COMMISSION Mayor Pro Tem Shipman's motion, Councilmember Barnstone's second, 5-0 Vote, Councilmember Nofziger and Urdy absent. Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. COMMUNITY DEVELOPMENT COMMISSION JACK D. KIRFMAN Mayor Pro Tem Shipman's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. CONSTRUCTION ADVISORY COMMITTEE PAUL HUBER Councilmember Barnstone's motion, Councilmember Humphrey's second, 5-0 Vote, Councilmembers Urdy and Nofziger absent. MARICELA RODRIGUEZ-BARR JAMES YAUGER DOWNTOWN COMMISSION ROBIN ABRAMS BARBARA BURTON Councilmember Humphrey's motion, Mayor Pro Tem Shipman's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. DR. EXALTON DELCO WILLIAM JOHNSON AMELIA RIVERA CARLIE SAUNDERS DON TATE DR. C. MICHAEL WALTON ECONOMIC DEVELOPMENT COMMISSION JAMES BRENNAN NORMAN GLICKMAN JOHN LEWIS Councilmember Barnstone's motion, Councilmember Humphrey's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. 1 Council Memo 3 11/15/88 ELISABET NEY MUSEUM BOARD OF DIRECTORS LUCY PROCTOR ENVIRONMENTAL BOARD DR. JACK GARRETT HOSPITAL BOARD CARLOS ANCIRA CHRIS EAKLE DR. PATSY JONES Councilmember Carl-Mitchell's motion, Mayor Pro Tem Shipman's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. Mayor Pro Tem Shipman's motion, Councilmember Humphrey's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. HUMAN RIGHTS COMMISSION GENEVA CONALLY STEPHEN KNOWLES EUNICE WYATT Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, Councilmember Barnstone out of room, Councilmembers Nofziger and Urdy absent. MH/MR BOARD OF TRUSTEES MARILYN SMITH Councilmember Carl-Mitchell's motion, Mayor Pro Tem Shipman's second, 4-0 Vote, Councilmember Barnstone out of room, Councilmembers Urdy and Nofziger absent. PRIVATE INDUSTRY COUNCIL LORI DAY HOWARD FIGLER ADRIAN FOWLER JOHN GRONOUSKI HANK GUERRERO JOHN CLEMMONS RENAISSANCE MARKET COMMISSION ROBERT EDGECOMB MORNA SEIDERS JERRY JOSEPH Councilmembers Carl-Mitchell and AGUSTIN LARA Humphrey made the motion, Mayor ROBERTO MARTINEZ Pro Tem and Councilmember JACKIE WARD Barnstone seconded, 5-0 Vote BOB WEST ANNE C. VEXLER Councilmembers Nofziger and Urdy absent. Councilmember Carl-Mitchell's motion, Councilmember Humphrey's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. SOLID WASTE ADVISORY COMMISSION SUE ANN BRADY KATHRYN KENNEDY Councilmember Carl-Mitchell's motion, Mayor Pro Tem Shipman's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. URBAN TRANSPORTATION COMMISSION CLARE BARRY Mayor Pro Tem Shipman's motion, Councilmember Barnstone's second, 5-0 Vote, Councilmembers Urdy and Nofziger absent. WATER AND WASTEWATER COMMISSION BEN BROWN Councilmember Barnstone's motion, Councilmember Carl-Mitchell's MARY KELLY second, 5-0 Vote, Councilmembers Barnstone and Urdy absent. Council Memo 4 11/15/88 WATERFRONT PLANNING ADVISORY BOARD DR. JONATHAN MARKLEY JEAN MATHER JIM NIX JOHN PRATHER Mayor Pro Tem Shipman's motion, Councilmember Carl-Mitchell's second, 5-0 Vote, Councilmembers Nofziger and Urdy absent. SIDNEY SANDERS CYNTHIA VALADEZ EXECUTIVE SESSION Mayor Cooke announced Council would go 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 and Power (b) ETSI Pipeline Project, et al. v. Burlington Northern, Inc. et al., C.A. No. B-84-979-CA 2. Personnel Matters - Section 2, Paragraph g (a) City Manager Search (b) Appointment of Municipal Court Relief Judge (c) Appointment of Municipal Court Clerk RECESS AND ADJOURNMENT Council recessed its meeting at 5:15 P.M. for exeutive session and adjourned its recessed meeting at 5:50 P.M.