December 18, 2020 Austin City Council Special Called Meeting

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Special Called Meeting of the Austin City Council
December 18, 2020


Speaker Registration and Rules for COVID-19 Social Distancing Modifications

icon page  20201218, Joint Meeting Speaker Registration Instructions

 

Meeting Agenda

icon page  Agenda - Special Called Meeting: Joint Meeting with Capital Metro Board of Directors,  504kb

 

Approved Meeting Minutes

icon page  Minutes - Special Called Meeting,  393kb

 

Closed Caption Transcript

icon page  Transcript: Special Called Joint Meeting with CapMetro,  675kb



Agenda Items - December 18, 2020

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

1 2 3 4

 


Item 1 - December 18, 2020

Briefing on Project Connect, including upcoming community engagement opportunities.

 

Work Papers and Other Backup Documentation

icon page  20201218-001, Agenda Backup: Presentation,  PDF,  455kb, posted 12/16/2020

 


Item 2 - December 18, 2020

Approve a resolution creating the Austin Transit Partnership Local Government Corporation, created under Subchapter D, Chapter 431, Texas Transportation Code; approving and adopting the corporation's Articles of Incorporation and Bylaws; and appointing the initial Board.

 

Executed Resolution

icon page  Resolution No. 20201218-002,  PDF,  6.7mb, posted 1/26/2021


Work Papers and Other Backup Documentation

icon page  20201218-002, Agenda Backup: Backup,  PDF,  67kb, posted 12/15/2020

icon page  20201218-002, Agenda Backup: Draft Resolution,  PDF,  485kb, posted 12/16/2020

icon page  20201218-002, Agenda Backup: Letter from Nominating Committee,  PDF,  668kb, posted 12/16/2020

 


Item 3 - December 18, 2020

Approve a resolution recommending the Austin Transit Partnership Local Government Corporation utilize community members with experience in certain fields to assist the corporation in implementing the Project Connect System Plan.

 

Executed Resolution

icon page  Resolution No. 20201218-003,  PDF,  1.2mb, posted 1/8/2021


Work Papers and Other Backup Documentation

icon page  20201218-003, Agenda Backup: Draft Resolution,  PDF,  278kb, posted 12/16/2020

icon page  20201218-003, Agenda Backup: Letter from Nominating Committee,  PDF,  668kb, posted 12/16/2020

 


Item 4 - December 18, 2020

Authorize execution of an amendment to the provision related to the Community Advisory Committee in an existing Interlocal Agreement with Capital Metropolitan Transportation Authority to provide for the membership, nominating process, roles, and responsibilities for the Committee. Council Sponsors: Council Member Ann Kitchen, Council Member Leslie Pool, Council Member Gregorio Casar, Mayor Steve Adler.

 

Work Papers and Other Backup Documentation

icon page  20201218-004, Agenda Backup: Draft Amendment,  PDF,  397kb, posted 12/16/2020

icon page  20201218-004, Agenda Backup: Executed Interlocal Agreement,  PDF,  9.6mb, posted 12/16/2020

icon page  20201218-004, Agenda Late Backup: Executed Amendment,  PDF,  208kb, posted 5/14/2021

 


Page updated: 12/5/2022, 2:38pm
Office of the City Clerk