FOUNDED SE Austin City Council MINUTES ? SPECIAL CALLED MEETING - October 19, 1994 TOWN LAKE CENTER 1:30 Ρ.Μ. Mayor Todd called to order the Worksession of the Council, noting there was not a quorum present; Councilmembers Garcia, Goodman, Reynolds, and Shea being absent. Shortly thereafter, Mayor Todd announced a quorum with the arrival of Councilmembers Garcia and Shea. PREVIEW OF ITEMS FOR NEXT COUNCIL MEETING ; 1. Review of Proposed Agenda Items from City Manager for November 3, 1994. Nothing to report 2. Review of Proposed Agenda Items from Council for November 3, 1994. Councilmember Garcia announced that Jim Schmidt would appear before Council during either November or December 1994 to discuss the City Hall issue. BRIEFINGS AND DISCUSSIONS 3. INFRASTRUCTURE/TRANSPORTATION * Austin Metropolitan Area Transportation Plan Presented by Michael Aulick 4. CENTRAL CITY (ROSEWOOD) ENTERTAINMENT CENTER Presented by Oscar Rodriguez, Bill Cook, and Mike Heitz 5. AVIATION a. Naming of the Airport Process Update Presented by Charles Gates b. New Airport Terminal Design Update Presented by Larry Speck, Architect; Susan Luzor, Unison Consulting Firm; Matt Kriesle, Page, Sutherland, Page c. New Airport Budget Update Presented by Charles Gates and John Almond d. New Airport OCIP Program Update Presented by Betty Dunkerley and Sue Brubaker MINUTES ! 1 OCTOBER 19, 1994 e. New Airport Environmental Update Presented by Holland Young; Mark Hemingway, Huntingdon Engineering; Lauren Ross, Glenrose Engineering; and Bob Kier, RFK Environmental CITIZEN COMMUNICATIONS (A maximum of 10 citizens to speak on posted policy briefings. Each citizen will be given 3 minutes to speak) 6. REPORT FROM M/WBB ADVISORY COMMITTEE Presented by Carol Hadnot 7. AFFIRMATIVE ACTION *Electric Department Presented by John Moore and Mary Ann Ramirez CITIZEN COMMUNICATIONS (A maximum of 10 citizens to speak on posted Affirmative Action briefings. Each citizen will be given 3 minutes to speak) : EXECUTIVE SESSION (No Public Discussion on These Items) Executive Session Postponed The City Council will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel, to discuss matters of land acquisition, litigation and personnel matters as specifically listed on the meeting agenda. Council would take any subsequent action in the open meeting as listed on the agenda. The City Council may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any other item listed on this agenda. 8. Staff Briefing - Section 551.075 : Staff briefing on alternatives for appraising value of land, options for use, financial considerations and proposed future economic development of land at Robert Mueller Airport and at the new airport project. (No City Council deliberations permitted under Section 551.075). ADJOURN AT 6:30 P.Μ. 17th day of November Approved this Mayor Pro Ten Nofziger's second, 5-0 vote, Councilmembers Mitchell and Reynolds temporarily absent. , 1994, on Councilmember García's motion, MINUTES 2 OCTOBER 19, 1994