Draft meeting minutes 04.28.2022 — original pdf

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COMPREHENSIVE PLAN JOINT COMMITTEE Draft Minutes The Comprehensive Plan Joint Committee convened in a special called meeting on April 28, 2022 at Street-Jones Building, 1000 East 11th Street, Room 400A, Austin, TX 78702. Some member participated by video conference. SPECIAL CALLED MEETING April 28, 2022 Zoning and Platting Commission Hank Smith The meeting was called to order at 12:14 p.m. Joint Committee Members in Attendance: Planning Commission Grayson Cox Yvette Flores Robert Schneider City Staff in Attendance: Matt Dugan, Housing and Planning Department Cole Kitten and Upal Barua, Austin Transportation Others in Attendance: Joe Reynolds PUBLIC COMMUNICATION: GENERAL Megan Meisenbach Members Absent Carmen Llanes Pulido Cesar Acosta Joe Reynolds and Megan Meisenbach spoke on the proposed amendments to the Austin Strategic Mobility Plan. 1. APPROVAL OF MINUTES 2. NEW BUSINESS A motion was made to approve the minutes from the March 10, 2021 meeting by Commissioner Smith, seconded by Commissioner Schneider. Vote 4-0. Commissioners Llanes Pulido and Acosta were absent. a. Austin Strategic Mobility Plan Amendments (Discussion and/or possible action). Cole Kitten and Upal Barua with Austin Transportation presented on the Austin Strategic Mobility Plan (ASMP) proposed amendments. Commissioners discussed the amendments and the ZAP recommendations, Cole Kitten and Upal Barua provided responses to the ZAP recommendations. A motion was made to forward to Planning Commission the proposed amendments, ZAP recommendations, and the staff response to ZAP recommendations by Commissioner Smith, seconded by Commissioner Cox. Vote 4-0. 1  3. OLD BUSINESS None. 4. FUTURE AGENDA ITEMS -Industrial land study ADJOURNMENT The meeting adjourned at 1:16 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 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