Approved Minutes — original pdf

Approved Minutes

1 COMPREHENSIVE PLAN JOINT COMMITTEE SPECIAL CALLED MEETING Minutes March 1, 2019 The Comprehensive Plan Joint Committee convened in a regular meeting on March 1, 2019 at City Hall, Room 2152, 301 W 2nd Street, Austin, TX 78701. The meeting was called to order at 12:00 p.m. Joint Committee Members in Attendance: PC ZAP Conor Kenny Ana Aguirre James Schissler Sunil Lavani Todd Shaw Yvette Flores City Staff in Attendance: Matt Dugan, Planning and Zoning Department Dee Dee Quinnelly, Planning and Zoning Department Annick Beaudet, Austin Transportation Department Cole Kitten, Austin Transportation Department Liane Miller, Austin Transportation Department Others in Attendance: None. 1. CITIZEN COMMUNICATION: GENERAL None. 2. APPROVAL OF MINUTES A motion was made to approve the minutes from the January 10, 2019 meeting by Commissioner Lavani, seconded by Commissioner Schissler. Vote 6-0. Commissioner Evans was absent. 3. NEW BUSINESS a. None. 4. OLD BUSINESS a. Briefing on Austin Strategic Mobility Plan. Annick Beaudet, Liane Miller, and Cole Kitten with the Austin Transportation Department presented an update on the Austin Strategic Mobility Plan including a draft content outline, elements of the plan, and top strategies for plan implementation. Additional focus was provided on Chapter 2: Managing Our Demand and Phase III Feedback. Relevant to the Comprehensive Plan Joint Committee, key next steps in the planning process include:  2 March 5 and March 19 (Zoning and Platting Commission), March 12 and March 26 (Planning Commission) and March 28 (City Council). No action was taken. 5. FUTURE AGENDA ITEMS The Long Range CIP. ADJOURNMENT The meeting adjourned at 1:30 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 Matt Dugan at Planning and Zoning Department, at 512-974-7665, for additional information; TTY users route through Relay Texas at 711. For more information on the Comprehensive Plan Joint Committee, please contact Matt Dugan at (512) 974- 7665 or matthew.dugan@austintexas.gov.