Item 1 - Draft Minutes 07.10.2024 — original pdf

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COMPREHENSIVE PLAN JOINT COMMITTEE REGULAR CALLED MEETING DRAFT MINUTES 10, July, 2024 The Comprehensive Plan Joint Committee convened in a REGULAR CALLED meeting on 10, July, 2024, at 6310 Wilhelmina Delco Dr, Room 2103 in Austin, Texas. Chair Haynes called the Comprehensive Plan Joint Committee Meeting to order at 4:13 p.m. Board Members/Commissioners in Attendance: Adam Haynes (Chair), Thompson (Vice Chair) Board Members/Commissioners in Attendance Remotely: Ryan Johnson, Hank Smith PUBLIC COMMUNICATION: GENERAL There were no speakers signed up to speak. APPROVAL OF MINUTES Approve the minutes of the Comprehensive Plan Joint Committee REGULAR CALLED MEETING on 10, April, 2024. The minutes from the meeting of 4/10/2024 were approved on Hank Smith motion, Carrie Thompson second on a unanimous vote. (Commissioners Cox, Fouts, and Phillips were absent) STAFF BRIEFINGS Staff briefing regarding Equity-Based Preservation Plan by Cara Bertron, Planning Department. The presentation was made by Cara Bertron, Program Manager, Planning Department, to give an overview of the Equity-Based Preservation Plan. Staff briefing regarding progress of the Imagine Austin update by Evelyn Mitchell and Christopher Crain, Planning Department. Presentation was made by Christopher Crain Planner, Planner Senior, Planning Department, and Evelyn Mitchell, Planner Principal, Planning Department, to provide an update on the current status of the Imagine Austin update. 1. 2. 3. 1 DISCUSSION AND ACTION ITEMS 4. Discussion and possible action to approve the FY23-24 Annual Review and Report of the Comprehensive Plan Joint Committee. The motion to approve FY23-24 Annual Review and Report was approved, with amendments, on Ryan Johnson’s motion, Carrie Thompson second on a unanimous vote. Amendments include: the addition of the changes to the Compliance Review Checklist to section 1 and text revisions to section 2. (Commissioners Cox, Fouts, and Phillips were absent.) Chair Adam Haynes adjourned the meeting at 5:23p.m. without objection. 2