REGULAR CALLED MEETING of the COMPREHENSIVE PLAN JOINT COMMITTEE NOVEMBER 10th, 2022 AT 12-1PM PERMITTING AND DEVELOPMENT CENTER, ROOM 2103 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Sam Henstell at sam.henstell@austintexas.gov and 512-978-1885. CURRENT BOARD MEMBERS/COMMISSIONERS: PLANNING COMMISSION Yvette Flores, Chair Grayson Cox Carmen Llanes Pulido Robert Schneider ZONING AND PLATTING COMMISSION Hank Smith, Vice Chair Scott Boone Carrie Thompson AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes of the Comprehensive Plan Joint Committee Meeting on June 9th, 2022. DISCUSSION AND ACTION ITEMS Discussion and possible action of Calendar for FY 22-23 Discussion and possible action of Pre-planning for FY22-23 2. 3. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please at the Housing sam.henstell@austintexas.gov and 512-978-1885, for additional information; TTY users route through Relay Texas at 711. For more information on the Comprehensive Plan Joint Committee, please contact Sam Henstell at sam.henstell@austintexas.gov and 512-978-1885. Planning Department, Sam Henstell and call at
COMPREHENSIVE PLAN JOINT COMMITTEE MEETING Draft Minutes The Comprehensive Plan Joint Committee convened in a meeting on June 9, 2022, at Street- June 9, 2022 Jones Building, 1000 East 11th Street, Room 400A, Austin, TX 78702. Zoning and Platting Commission Scott Boone Hank Smith The meeting was called to order at 12:02 p.m. Joint Committee Members in Attendance: Planning Commission Grayson Cox Yvette Flores City Staff in Attendance: Matt Dugan, Housing and Planning Department Sam Henstell, Housing and Planning Department Dee Dee Quinnelly, Housing and Planning Department Mark Walters, Housing and Planning Department PUBLIC COMMUNICATION: GENERAL There were no speakers signed up to speak 1. APPROVAL OF MINUTES Members Absent Cesar Acosta Carmen Llanes Pulido A motion was made to approve the minutes from the April 28, 2022 meeting by Commissioner Cox, seconded by Commissioner Smith. Vote 4-0. Commissioners Llanes Pulido and Acosta were absent. 2. NEW BUSINESS 3. OLD BUSINESS 4. FUTURE AGENDA ITEMS a. Industrial Study (Discussion and/or possible action). Mark Walters of the Housing and Planning Department, Inclusive Planning Division, presented the Industrial Study and led discussion and question/answer. No action was taken. ADJOURNMENT The meeting adjourned at 1:00 p.m. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 4 days before the meeting date. Please call Dee Dee Quinnelly at Planning 1 and Zoning Department, at 512-974-2036, for additional information; TTY users route through Relay Texas at 711. For more information on the Comprehensive Plan Joint Committee, please contact Dee Dee Quinnelly at (512) 974-2036 or deedee.quinnelly@austintexas.gov. 2
