August 26, 2015 Open Space, Environment, and Sustainability Committee Regular Meeting
Regular Meeting of the Open Space, Environment, and Sustainability Committee
August 26, 2015
Meeting Agenda
Agenda: Open Space, Environment and Sustainability Committee (OSESC), 155kb
Approved Meeting Minutes
Minutes: Open Space, Environment, and Sustainability Committee (OSESC), 27kb
Closed Caption Transcript
Transcript - OSESC, 321kb
Video
Agenda Items - August 26, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item OSESC001 - August 26, 2015
Approve the minutes of the Open Space, Environment and Sustainability Committee meeting of June 24, 2015.
Work Papers and Other Backup Documentation
20150826-OSESC001, Agenda Backup: Backup (draft minutes and reports), PDF, 220kb
20150826-OSESC001, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item OSESC002 - August 26, 2015
The first five speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda.
There are no documents published for this agenda item.
Item OSESC003 - August 26, 2015
Tree regulations
Work Papers and Other Backup Documentation
20150826-OSESC003, Agenda Backup: Backup (staff presentation), PDF, 3.0mb
20150826-OSESC003, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item OSESC004 - August 26, 2015
Consider and develop recommendations on the appointment of one additional member to the CodeNEXT Citizens Advisory Group.
Work Papers and Other Backup Documentation
20150826-OSESC004, Agenda Backup: Backup (Resolution 20150521-026), PDF, 101kb
20150826-OSESC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150826-OSESC004, Committee Report, PDF, 10kb
Item OSESC005 - August 26, 2015
Review and consider potential changes to policies related to the renaming of City facilities, including Parks and Recreation Department facilities.
Work Papers and Other Backup Documentation
20150826-OSESC005, Agenda Backup: Backup (Mayoral Refferal), PDF, 230kb
20150826-OSESC005, Agenda Backup: Backup (Staff presentation), PDF, 260kb
20150826-OSESC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150826-OSESC005, Committee Report, PDF, 97kb
Item OSESC006 - August 26, 2015
Update and discussion on CodeNEXT and the recommendations of the Green Infrastructure Working Group.
Work Papers and Other Backup Documentation
20150826-OSESC006, Agenda Backup: Backup (Green Infrastructure Working Group staff presentation), PDF, 944kb
20150826-OSESC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150826-OSESC006, Committee Report, PDF, 97kb
Item OSESC007 - August 26, 2015
Discussion and possible action regarding options available to the City to permanently reserve parking spaces located in the public right-of-way for park use at the Caswell Tennis Center.
Work Papers and Other Backup Documentation
20150826-OSESC007, Agenda Backup: Backup (1931 Deed and plot map), PDF, 343kb
20150826-OSESC007, Agenda Backup: Backup (May 8 1947 Resolution), PDF, 692kb
20150826-OSESC007, Agenda Backup: Backup (Staff presentation), PDF, 962kb
20150826-OSESC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150826-OSESC007, Committee Report, PDF, 104kb
Item OSESC008 - August 26, 2015
Discuss and recommend a resolution directing the City Manager to clarify the physical boundaries of the Town Lake Community Event Center Venue project. (Related to item #9)
Work Papers and Other Backup Documentation
20150826-OSESC008, Agenda Backup: Map (2008 Illustrative plan and exisiting parkland), PDF, 890kb
20150826-OSESC008, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150826-OSESC008, Committee Report, PDF, 75kb
Item OSESC009 - August 26, 2015
Discuss legal issues related a resolution directing the City Manager to clarify the physical boundaries of the Town Lake Community Event Center Venue project. (Private Consultation with legal counsel - Section 551.071 of the Government Code) (Related to item #8).
Work Papers and Other Backup Documentation
20150826-OSESC009, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item OSESC010 - August 26, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
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