Travis County Commssioners Court
May 30, 2000
Travis County Commissioners Court
Travis County Administration Building, 314 W. 11th St., Commissioners Courtroom, 1st Floor, Austin, Texas 78701
It is the practice of the Travis County Commissioners Court to allow the public to testify before the Commissioners Court on any item listed on its agenda, whether it is posted formally as a public hearing or not.
Video clips for this Commissioners Court Voting Session are unavailable.
Commissioners Court Agenda
May 30, 2000, 9:00 AM
PUBLIC HEARINGS
1. PUBLIC HEARING TO APPROVE ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 5' PUBLIC UTILITY EASEMENT ON EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOT 15 & 16, BLOCK 4M, FIRST RE-SUBDIVISION OF TRAVIS LANDING NO. 2 PHASE 5, IN PRECINCT 3. (COMMISSIONER BAXTER)
2. PUBLIC HEARING TO APPROVE THE VACATION OF A PORTION OF RIGHT-OF-WAY OF JIM BOWIE DRIVE, IN PALEFACE LAKE COUNTRY ESTATES, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
3. PUBLIC HEARING TO CONSIDER PROMOTING PUBLIC SAFETY BY AN ORDER PROHIBITING OR REGULATING THE DISCHARGE OF FIREARMS WITHIN UNSAFE DISTANCE OF SCHOOLS OR CHURCHES IN CERTAIN UNINCORPORATED AREA OF THE COUNTY, PURSUANT TO SUBCHAPTER B, CHAPTER 240, LOCAL GOVERNMENT CODE. (COMMISSIONER BAXTER) THIS IS A SECOND PUBLIC HEARING TO ALLOW FOR NEW AND ADDITIONAL TESTIMONY; ACTION ON THIS ITEM IS ANTICIPATED ON JUNE 6, 2000.
RESOLUTIONS AND PROCLAMATIONS
4. APPROVE RESOLUTION CONGRATULATING RIVER CITY YOUTH AND FAMILY BUILDERS ON THEIR 17TH ANNUAL YOUTH RECOGNITION AWARDS CEREMONY. (COMMISSIONER GOMEZ)
CITIZENS COMMUNICATION
5. CONSENT ITEMS
JUSTICE AND PUBLIC SAFETY ITEMS
6. APPROVE INTERLOCAL AGREEMENT TO PROVIDE AUTOPSY SERVICES TO BRAZOS COUNTY FOR A FEE OF $1,200 EACH.
TRANSPORTATION & NATURAL RESOURCES DEPT ITEMS
7. CONSIDER REQUESTING THE CITY OF AUSTIN TO ANNEX FOR FULL-PURPOSE A PORTION OF SLAUGHTER LANE EAST RIGHT OF WAY FROM THE EXISTING CITY LIMITS OF AUSTIN NEAR IH-35 TO BRANDT ROAD IN PRECINCT 4, AND TAKE APPROPRIATE ACTION. (COMMISSIONER GOMEZ)
8. CONSIDER REQUESTING THE CITY OF LAKEWAY TO ANNEX FOR FULL PURPOSE OF LOHMANS SPUR RIGHT OF WAY FROM THE EXISTING CITY LIMITS OF LAKEWAY AT WILD CHERRY DRIVE TO THE EXISTING CITY LIMITS OF LAKEWAY AT FLINTROCK ROAD IN PRECINCT 3, AND TAKE APPROPRIATE ACTION. (TODD BAXTER)
9. DISCUSS TRANSFER OF THE 246-ACRES CANYON VISTA BALCONES CANYONLANDS PRESERVE TRACT TO TRAVIS COUNTY AND ACCEPTANCE OF OPERATION AND MAINTENANCE RESPONSIBILITY, AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER)
10. APPROVE AMENDMENT TO HOWARD LANE INTERLOCAL AGREEMENT TO ALLOW CITY OF AUSTIN TO ASSUME RESPONSIBILITY FOR CONDEMNATION LITIGATION FOR PROPERTY WITHIN CITY LIMITS. (COMMISSIONER SONLEITNER)
11. APPROVE A CASH SECURITY AGREEMENT FOR IMPROVEMENTS TO CRANE ROAD IN REFERENCE TO SONESH ESTATES, A SUBDIVISION IN PRECINCT FOUR. (COMMISSIONER GOMEZ)
12. DISCUSS PROPOSAL TO CONTRIBUTE PUBLIC EDUCATION CAMPAIGN ON AIR QUALITY AND TAKE APPROPRIATE ACTION.
HEALTH AND HUMAN SERVICES ITEMS
13. CONSIDER REQUEST FROM COMMUNITY ACTION NETWORK TO HELP COVER TEXAS COMMISSION ON ALCOHOL AND DRUG ABUSE (TCADA) SHORTFALL AT AUSTIN-TRAVIS COUNTY MENTAL HEALTH AND MENTAL RETARDATION, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
PURCHASING OFFICE ITEMS
14. APPROVE CONTRACT MODIFICATION NO. 8 TO CONTRACT NO. 99K0728JJ, RANGER EXCAVATING, INC., MANSFIELD DAM RENOVATION PROJECT. CONTRACT APPROVED BY COMMISSIONERS COURT ON SEPTEMBER 28, 1999. (TNR) (COMMISSIONER BAXTER)
15. APPROVE TWELVE (12) MONTH EXTENSION TO THE FOLLOWING CONTRACTS FOR VEHICLE MAINTENANCE SERVICES. CONTRACTS WERE APPROVED ON AUGUST 17, 1999. (TNR)
A. CONTRACT NO. 99T0211-DM, HEARTLAND AUTOMOTIVE SERVICES, INC. DBA JIFFY LUBE (MODIFICATION NO. 2)
B. CONTRACT NO. 99T0212-DM, HORNTECH L. L. C. DBA THE LUBE COMPANY (MODIFICATION NO.1)
(COMMISSIONER GOMEZ)
16. APPROVE CONTRACT MODIFICATION NO. 2 TO CONTRACT NO. 98C0255-MB, RENTAL OF CONSTRUCTION OFFICE TRAILERS. MODIFICATION EXTENDS THE CONTRACT FOR AN ADDITIONAL FIVE (5) MONTHS THROUGH OCTOBER 31, 2000. (COMMISSIONER GOMEZ)
17. APPROVE CONTRACT AWARD TO CEDAR CREST FOUNDATION D/B/A CEDAR CREST HOSPITAL & RTC FOR JUVENILE RESIDENTIAL TREATMENT SERVICES, CONTRACT NO. PS000211KW. (JUVENILE PROBATION). (MARGARET GOMEZ)
18. APPROVE CONTRACT AWARD WITH GERLOFF, INC., FOR DECONTAMINATION WORK FOR MOLD REMEDIATION ON COUNTY PERSONAL PROPERTY. (HUMAN RESOURCES MGT DEPT.) (COMMISSIONER GOMEZ)
19. APPROVE CONTRACT MODIFICATION NO. 3 FOR THE PROVISION OF CONSTRUCTION SERVICES FOR THE FY2000 HOT MIX OVERLAY PROGRAM, CONTRACT NO. 00K0706A, TO JD RAMMING PAVING CO. (TNR) (COMMISSIONER BAXTER)
20. APPROVE CONTRACT AWARD WITH COMMUNITY ADVOCATES FOR TEENS AND PARENTS, INC. FOR JUVENILE RESIDENTIAL TREATMENT SERVICES, CONTRACT NO. PS000203KW. (JUVENILE PROBATION) (COMMISSIONER GOMEZ)
21. APPROVE CONTRACT AWARD WITH THE ARROW PROJECT FOR JUVENILE RESIDENTIAL TREATMENT SERVICES, CONTRACT NO. PS000201KW. (JUVENILE PROBATION) (COMMISSIONER GOMEZ)
22. APPROVE CONTRACT AWARD WITH THE BURKE FOUNDATION D/B/A PATHFINDERS THERAPEUTIC CAMP AND CHILD PLACING AGENCY FOR JUVENILE RESIDENTIAL TREATMENT SERVICES, CONTRACT NO. PS000101KW. (JUVENILE PROBATION) (COMMISSIONER GOMEZ)
23. APPROVE CONTRACT AWARD WITH BROOKHAVEN YOUTH RANCH, INC. FOR JUVENILE RESIDENTIAL TREATMENT SERVICES, CONTRACT NO. PS000212KW. (JUVENILE PROBATION) (COMMISSIONER GOMEZ)
24. APPROVE TWELVE (12) MONTH EXTENSION (MODIFICATION 2) TO CONTRACT NO. 98T0205-OJ, AUSTIN BUSINESS FURNITURE, FOR COUNTYWIDE MODULAR SYSTEMS FURNITURE. CONTRACT WAS APPROVED ON JUNE 30, 1998. (FAC. MGMT.) (COMMISSIONER GOMEZ)
25. APPROVE CONTRACT AWARD FOR THE PROVISION OF URINALYSIS DRUG SCREENS, IFB B000052-OJ, TO THE QUALIFIED BIDDER, ELITE HEALTH SERVICES. (SHERIFF AND JUVENILE COURT) (COMMISSIONER GOMEZ)
26. APPROVE CONTRACT AWARD FOR COMMERCIAL MOVING SERVICE, IFB #B000063-JP, TO THE LOW QUALIFIED BIDDER, ALL POINTS MOVING & STORAGE, INC. (FACILITIES MANAGEMENT)
27. APPROVE CONTRACT AWARD FOR JANITORIAL SERVICES - EXECUTIVE OFFICE BUILDING, TO TEXAS INDUSTRIES FOR THE BLIND AND HANDICAPPED (TIBH). (FACILITIES MANAGEMENT) (JUDGE BISCOE)
28. APPROVE CONTRACT AWARD FOR THE PROVISION OF FIRE ALARM SYSTEM, IFB #B00037-LD, TO THE LOW RESPONSIVE BIDDER, DESIGN SYSTEMS GROUP, INC., ROUND ROCK, TX. (SHERIFF) (COMMISSIONER GOMEZ)
29. APPROVE CONTRACT AWARD FOR THE PROVISION OF PATROL CAR VIDEO SYSTEMS, IFB B000032-DM, OR TAKE OTHER APPROPRIATE ACTION. (TCSO) (COMMISSIONER GOMEZ)
PLANNING AND BUDGET DEPT ITEMS
30. APPROVE GRANT PROPOSALS, APPLICATIONS, CONTRACTS AND PERMISSIONS TO CONTINUE.
A. APPROVE GRANT CONTRACTS FOR:
1. USDOE/OIL OVERCHARGE WEATHERIZATION ASSISTANCE PROGRAM.
2. LOW INCOME HOME ENERGY ASSISTANCE PROGRAM (LIHEAP), AND
3. STRIPPERWELL/OIL OVERCHARGE WEATHERIZATION ASSISTANCE PROGRAM FUNDED BY THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR TRAVIS COUNTY HEALTH AND HUMAN SERVICES.
B. APPROVE GRANT CONTRACT FOR DOMESTIC PREPAREDNESS EQUIPMENT SUPPORT PROGRAM FUNDED BY THE U.S. DEPARTMENT OF JUSTICE FOR TRAVIS COUNTY EMERGENCY SERVICES.
31. APPROVE BUDGET AMENDMENTS AND TRANSFERS.
ADMINISTRATIVE OPERATIONS ITEMS
32. DISCUSS AND/OR APPROVE WITHHOLDING PART OF THE REMAINING BASIC SERVICES FEE PAYMENTS, NOT-TO-EXCEED 10% DUE TO PFLUGER WIGINTON HOOKER/NBBJ UNTIL THE SCHEDULE IS RECOVERED AT THE TRAVIS COUNTY CORRECTIONAL COMPLEX PHASE 2 IMPROVEMENTS PROJECT. (COMMISSIONER SONLEITNER)
33. A. RECEIVE STATUS REPORT ON DENTAL INSURANCE REQUEST FOR PROPOSALS.
B. REVIEW AND DISCUSS HEALTH BENEFITS PLAN DESIGN AND PREMIUM RENEWAL RATES.
C. RECEIVE STATUS REPORT ON GROUP BENEFITS COMMITTEE COMMUNICATIONS PLAN, INCLUDING AN EMPLOYEE HEARING TO RECEIVE INPUT ON PLAN DESIGN AND PREMIUM RENEWAL RATES.
34. APPROVE PRINTING AND DISTRIBUTION OF EMPLOYEES "JUNETEENTH" CELEBRATION FLYERS TO BE DISTRIBUTED WITH JUNE 15TH PAY CHECKS.
35. APPROVE PERSONNEL AMENDMENTS.
A. DISCUSS APPOINTMENT OF FACILITIES MANAGEMENT DIRECTOR POSITION AND TAKE APPROPRIATE ACTION. (EXECUTIVE SESSION, PURSUANT TO TX. GOVT. CODE ANN 551.074)
OTHER ITEMS
36. TAKE UP AT 1:30 P.M. DISCUSS STATUS, NECESSARY CONTRACT MODIFICATIONS AND RELATED ISSUES ON THE CRIMINAL JUSTICE PROGRAM (CJP) PROJECTS, AND TAKE APPROPRIATE ACTION.
37. RECEIVE STATUS REPORT FROM MINORITY BUSINESS OPPORTUNITY COMMITTEE, CONSIDER REQUEST FOR SECOND YEAR FUNDING, AND TAKE APPROPRIATE ACTION. (JUDGE BISCOE)
38. DISCUSS THE AUSTIN YOUNG LAWYERS ASSOCIATION'S PROPOSAL FOR THE USE OF COUNTY SPACE FOR THE SITE FOR THE TRAVIS COUNTY CHILDREN'S COURTHOUSE WAITING ROOM FACILITY, AND TAKE APPROPRIATE ACTION. (COMMISSIONER SONLEITNER AND COMMISSIONER BAXTER)
39. A. APPROVE MODIFICATION NO. 14 TO CONTRACT NO. 99K0701-JG, JUVENILE COURT EXPANSION AT GARDNER-BETTS JUVENILE JUSTICE CENTER WITH SILVERTON CONSTRUCTION; MODIFICATION RESTORES THE SCOPE OF WORK FOR THE LAUNDRY RENOVATION ORIGINALLY BID AS ALTERNATE BID NO. 7 AND NOT ACCEPTED AT CONTRACT AWARD DUE TO PROJECT BUDGET CONCERNS.
B. COMBINE PARKING GARAGE CONSTRUCTION CONTINGENCY FUNDS IN THE AMOUNT OF $46,384.79 WITH THE ISC/DETENTION CONSTRUCTION CONTIGENCY.
40. CONSIDER PROMOTING PUBLIC SAFETY BY AN ORDER PROHIBITING OR REGULATING THE DISCHARGE OF FIREARMS WITHIN UNSAFE DISTANCE OF SCHOOLS OR CHURCHES IN CERTAIN UNINCORPORATED AREA OF THE COUNTY, PURSUANT TO SUBCHAPTER B, CHAPTER 240, LOCAL GOVERNMENT CODE. (COMMISSIONER BAXTER)
41. APPROVE PUBLIC HEARING REGARDING THE ISSUANCE OF THE TRAVIS COUNTY HOUSING FINANCE CORPORATION SINGLE FAMILY MORTGAGE REVENUE AND REFUNDING BONDS (GNMA MORTGAGED-BACKED SECURITIES PROGRAM) TAX-EXEMPT SERIES 2000A, TAX-EXEMPT SERIES 2000B AND TAXABLE SERIES 2000C IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $11,000,000 BY THE TRAVIS COUNTY HOUSING FINANCE CORPORATION.
42. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST COUNTY FUNDS.
EXECUTIVE SESSION ITEMS
Note 1 - Gov't Code Ann 551.071, Consultation with Attorney
Note 2 - Gov't Code Ann 551.072, Real Property
Note 3 - Gov't Code Ann 551.074, Personnel Matters
Note 4 - Gov't Code Ann 551.076, Security
43. A. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CONTRACTS WITH FLOUR DANIEL, INC., M.W. BUILDERS, GRAEBER, SIMMONS & COWAN AND OTHER CONTRACTORS FOR THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION.1
B. RECEIVE BRIEFING FROM COUNTY ATTORNEY'S OFFICE REGARDING CLAIMS RECEIVED FROM CONTRACTORS FOR THE CRIMINAL JUSTICE CENTER AND TAKE APPROPRIATE ACTION.1
C. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN THE MATTER REGARDING FLOUR DANIEL, INC. V. TRAVIS COUNTY, TEXAS; CIVIL ACTION NO. A 00CA021SS; IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS, AUSTIN DIVISION.1
44. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, OR COUNTER SETTLEMENT OFFER REGARDING CLAIM BY PHILLIP ROSENBAUM AND TAKE APPROPRIATE ACTION. (GIESELMAN)1
45. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION AND/OR AUTHORIZE COUNTY ATTORNEY TO INITIATE CONDEMNATION REGARDING PROJECT #97B06-213CA, STATE HIGHWAY 45 SOUTH; PARCEL NO. 8; DENISE P. TOMLINSON, AND TRAVIS COUNTY, TEXAS; (DENISE P. TOMLINSON; GIESELMAN; CONDEMNATION).2
46. RECEIVE BRIEFING FROM THE COUNTY ATTORNEY IN TRAVIS COUNTY, ET AL V. CARLO J. MAZZACCO AND TAKE APPROPRIATE ACTION. 1
47. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND AUTHORIZE COUNTY ATTORNEY TO ACCEPT, REJECT, COUNTER OFFER OR SETTLEMENT OFFER AND/OR TAKE APPROPRIATE ACTION IN RICK T. VAN EVERY V. LLOYD RENDON AND TRAVIS COUNTY, (VAN EVERY; GIESELMAN: TEXAS TORT CLAIMS ACT, AND PERSONAL INJURY)1
48. APPROVE EXTENSION TO LEASE ADDENDUM WITH GOP INVESTMENTS FOR 1300 GUADALUPE BUILDING, RECEIVE BRIEFING FROM COUNTY ATTORNEY ON RELATED ISSUES AND TAKE APPROPRIATE ACTION. 2
49. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION REGARDING CLAIM BY FEDERAL SERVICES CORP. (RODRIGUEZ-MENDOZA/DEBEAUVOIR; TEX. GOV'T CODE SECTION 51.319 .1
50. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION IN TONY DIAZ V. TRAVIS COUNTY MEDICAL EXAMINER. (TX GOVT CODE § 552.321). 1
51. A. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION REGARDING CLAIM BY MARCIE CALDWELL ET AL. (DEBEAUVOIR; TEX. CIV. PRAC. & REM. CODE SECTION 37.001 ET SEQ; TEX LOC. GOV'T CODE SECTION 89.004; TEX. GOVT CODE SECTION 51.702(B)1
B. RECEIVE BRIEFING FROM COUNTY ATTORNEY AND/OR TAKE APPROPRIATE ACTION REGARDING COLLECTION OF FEES PURSUANT TO TEX. GOV'T CODE SECTION 51.7021
52. RECEIVE BRIEFING FROM COUNTY ATTORNEY, GIVE DIRECTION AND/OR TAKE APPROPRIATE ACTION REGARDING LITIGATION; LAKE AUSTIN SPA INVESTORS, LTD., ET AL., AND MARY QUINLAN PARK.1
C 1. RECEIVE BIDS FROM COUNTY PURCHASING AGENT.
C 2. AWARD BIDS FOR FOOD ITEMS FOR TRAVIS COUNTY CORRECTIONAL FACILITIES AND JUVENILE DETENTION SERVICES.
C 3. APPROVE COMMISSIONERS COURT MINUTES FOR MEETING OF MAY 16, 2000.
C 4. APPROVE A PLAT FOR RECORDING IN PRECINCT THREE: AMENDED PLAT OF GAINES RANCH SUBDIVISION AND GAINES RANCH SUBDIVISION II (AMENDED PLAT - 3 LOTS - 15.847 ACRES - MO-PAC EXPRESSWAY SOUTH - NO FISCAL REQUIRED - SEWAGE SERVICES TO BE PROVIDED BY ON-SITE SEWAGE FACILITY - COA ETJ).
C 5. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: MCNEIL CROSSING SUBDIVISION - (SHORTFORM - TO FISCAL REQUIRED - 1 LOT - 1.832 ACRES - MCNEIL LANE - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE CITY OF AUSTIN). (COMMISSIONER SONLEITNER)
C 6. APPROVE PLAT FOR RECORDING IN PRECINCT TWO: GRANDVIEW HILLS SECTION 14 - (SHORTFORM - NO FISCAL REQUIRED - 1 LOT - 71.81 ACRES - RM 620 - WASTEWATER SERVICE TO BE PROVIDED FOR BY THE CITY OF AUSTIN. (COMMISSIONER SONLEITNER)
C 7. APPROVE ORDER AUTHORIZING THE FILING OF AN INSTRUMENT TO VACATE A 5' PUBLIC UTILITY EASEMENT ON EITHER SIDE OF THE COMMON LOT LINE BETWEEN LOT 15 & 16, BLOCK 4M, FIRST RE-SUBDIVISION OF TRAVIS LANDING NO. 2 PHASE 5, IN PRECINCT 3. (COMMISSIONER BAXTER)
C 8. APPROVE THE VACATION OF A PORTION OF RIGHT-OF-WAY OF JIM BOWIE DRIVE, IN PALEFACE LAKE COUNTRY ESTATES, A SUBDIVISION IN PRECINCT THREE. (COMMISSIONER BAXTER)
UPON ADJOURNMENT
AGENDA - NORTHWEST TRAVIS COUNTY ROAD DISTRICT #3 (GOLDEN TRIANGLE) VOTING SESSION
TUESDAY, MAY 30, 2000, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPROVE PAYMENT OF CLAIMS AND AUTHORIZE COUNTY TREASURER TO INVEST ROAD DISTRICT FUNDS.
2. APPROVE N.W.T.C.R.D.#3 MINUTES FOR MEETING OF VOTING SESSION OF MAY 16, 2000.
UPON ADJOURNMENT
AGENDA - TRAVIS COUNTY HOUSING FINANCE CORPORATION VOTING SESSION
TUESDAY, MAY 30, 2000, 1:30 P.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. THIS ITEM ONLY AT 9:00 A.M. PUBLIC HEARING CONCERNING ISSUANCE OF TRAVIS COUNTY HOUSING FINANCE CORPORATION SINGLE FAMILY MORTGAGE REVENUE AND REFUNDING BONDS (GNMA MORTGAGED-BACKED SECURITIES PROGRAM) TAX-EXEMPT SERIES 2000A, TAX-EXEMPT SERIES 2000B AND TAXABLE SERIES 2000C.
2. APPROVE RESOLUTION AUTHORIZING AND APPROVING THE ISSUANCE, SALE, AND DELIVERY OF TRAVIS COUNTY HOUSING FINANCE CORPORATION SINGLE FAMILY MORTGAGE REVENUE AND REFUNDING BONDS (GNMA MORTGAGED-BACKED SECURITIES PROGRAM) TAX-EXEMPT SERIES 2000A, TAX-EXEMPT SERIES 2000B AND TAXABLE SERIES 2000C IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $11,000,000, AUTHORIZING THE EXECUTION AND DELIVERY OF RELATED DOCUMENTS AND AUTHORIZING OTHER ACTIONS IN CONNECTION THEREWITH, AND TAKE APPROPRIATE ACTION.
3. RECEIVE BRIEFING FROM CORPORATION'S ATTORNEY REGARDING OPTIONS FOR COMPLYING WITH THE ELDERLY HOUSING REQUIREMENTS IN SECTION 902 OF THE HFC ACT FOR SEVERAL MULTIFAMILY PROJECTS NOW OWNED BY AIMCO (ASPEN HILLS, BENT OAKS, PRIMECREST AND ROYALCREST APARTMENTS) AND TAKE APPROPRIATE ACTION. (EXECUTIVE SESSION ALSO PURSUANT TO TEX GOVT CODE ANN. 551.071)
4. APPROVE REFUND PAYMENT TO TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS FOR REPAYMENT OF HOME PROJECT LOAN #36662000-01, TO APPROVE RELEASE OF LIEN FOR HOME PROJECT LOAN #36662000-O1, AND TAKE APPROPRIATE ACTION.
5. APPROVE THE FILING OF APPLICATIONS WITH THE TEXAS BOND REVIEW BOARD FOR ALLOCATION OF A PORTION OF THE STATE CEILING FOR SINGLE FAMILY MORTGAGE REVENUE BONDS FOR THE YEARS 2000 AND 2001, AND TAKE APPROPRIATE ACTION.
6. APPROVE MINUTES OF BOARD OF DIRECTORS MEETINGS FOR MAY 9, AND MAY 16, 2000
UPON ADJOURNMENT
AGENDA - TRAVIS COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION VOTING SESSION
TUESDAY, MAY 30, 2000, 9:00 A.M. OR UPON ADJOURNMENT OR RECESS OF COMMISSIONERS COURT
1. APPROVE MINUTES OF BOARD OF DIRECTORS MEETING FOR MAY 9, 2000.
ADJOURN
TRAVIS COUNTY COMMISSIONERS COURT WORK SESSION
THURSDAY, JUNE 1, 2000, 1:30 P.M. 314 W. 11TH STREET, 1ST FLOOR COMMISSIONERS COURTROOM
1. UPDATE FROM COMMISSIONERS COURT REPRESENTATIVES ON COMMUNITY GROUPS AND BOARDS, AND BRIEFINGS ON COURT SUBCOMMITTEES.
2. DISCUSS RESTRUCTURED JOB FAMILIES.
3. DISCUSS CIVIL COURTS DOCKET AUTOMATION.
4. DISCUSS FY 2001 PLAN AND BUDGET FOR PROVISION OF TRANSITION SERVICES TO COMMUNITY JUSTICE CENTER RELEASEES.
ADJOURN
Last Modified: Thursday, April 10, 2003 11:17 AM