REGULAR MEETING of the DESIGN COMMISSION MONDAY, JUNE 24, 2024, 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1405 6310 WILHELMINA DELCO AUSTIN, TEXAS Some members of the Design Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live 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 Nicole Corona, at 512-974-3146 or nicole.corona@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Jon Salinas, Chair Josue Meiners, Vice Chair David Carroll Nkiru Gelles Kevin Howard Conners Ladner AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Chi Lee Ben Luckens Marissa McKinney Brita Wallace Brendan Wittstruck The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Design Commission regular meeting on May 13, 2024. 1. DISCUSSION AND ACTION ITEMS 2. 3. Discussion and possible action to approve the Design Commission Annual Internal Review. Select a representative to serve on the Downtown Commission per City Code § 2-1-140. WORKING GROUP/COMMITTEE UPDATES 4. 5. Update from the Urban Design Guidelines Working Group regarding the meeting on May 31, 2024. Update from the representative of the Joint Sustainability Committee regarding the meeting on May 22, 2024. FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. 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 call or email Nicole Corona at the Planning Department, at 512-974-3146 or nicole.corona@austintexas.gov for additional information; TTY users route through …
Annual Internal Review This report covers the time period of 7/1/2023 to 6/30/2024 ____________________________________ (Official Name of Board or Commission) The Board/Commission mission statement (per the City Code) is: 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. (Reference all reports, recommendations, letters or resolutions presented to the City Council on mission-specific issues. If some of the elements of the mission statement were not acted on by the board in the past year, the report should explain why no action was taken.) 2. Determine if the board’s actions throughout the year comply with the mission statement. (If any of the board’s actions were outside the scope of the mission statement, the report should explain the non-compliance issues.) 3. List the board’s goals and objectives for the new calendar year. (Make sure the goals and objectives fall within the mission statement of the board/commission.)
1. DESIGN COMMISSION REGULAR MEETING MINUTES MONDAY, MAY 13, 2024 The Design Commission convened in a regular meeting on Monday, May 13, 2024, at the Permitting and Development Center, Room 1405, located at 6310 Wilhelmina Delco in Austin, Texas. Chair Salinas called the Design Commission meeting to order at 6:00 p.m. Board Members/Commissioners in Attendance: Jon Salinas, Chair David Carroll Nkiru Gelles Conners Ladner Ben Luckens Marissa McKinney Brita Wallace Brendan Wittstruck Board Members/Commissioners in Attendance Remotely: None PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES DISCUSSION AND ACTION ITEMS 1 Approve the minutes of the Design Commission regular meeting on April 22, 2024. The minutes from the meeting of 04/22/2024 were approved on Commissioner McKinney’s motion, Commissioner Wallace’s second on a 7-0-1 vote. Commissioner Carroll abstained. Vice Chair Meiners, Commissioner Howard, and Commissioner Lee were absent. 2. 4. Select a representative to serve on the Downtown Commission per City Code § 2-1-140. No action was taken. WORKING GROUP/COMMITTEE UPDATES 3. Update from the Urban Design Guidelines Working Group regarding the meeting on May 10, 2024. Update was given by Commissioner Carroll. Update from the representative of the Joint Sustainability Committee regarding the meeting on April 24, 2024 and April 30, 2024. Update was given by Chair Salinas. FUTURE AGENDA ITEMS Update membership of the Urban Design Guidelines Working Group Sponsor: Cosponsor: Chair Salinas adjourned the meeting at 7:06 p.m. without objection. 2
DESIGN COMMISSION REGULAR MEETING MINUTES MONDAY, JUNE 24, 2024 The Design Commission convened in a regular meeting on Monday, June 24, 2024, at the Permitting and Development Center, Room 1405, located at 6310 Wilhelmina Delco in Austin, Texas. Chair Salinas called the Design Commission meeting to order at 6:05 p.m. Board Members/Commissioners in Attendance: Jon Salinas, Chair David Carroll Nkiru Gelles Kevin Howard Brita Wallace Board Members/Commissioners in Attendance Remotely: Josue Meiners, Vice Chair Ben Luckens PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Design Commission regular meeting on May 13, 2024. The minutes from the meeting of 05/13/2024 were approved on Chair Salinas’ motion, Commissioner Howard’s second on a 7-0 vote. Commissioners Ladner, Lee, McKinney, Wittstruck were absent. DISCUSSION AND ACTION ITEMS 2. Discussion and possible action to approve the Design Commission Annual Internal Review The motion to approve the Design Commission Annual Internal Review was approved on Chair Salinas’ motion, Commissioner Howard’s second on a 7-0 vote. 1 3. 4. 5. Select a representative to serve on the Downtown Commission in accordance City Code § 2- 1-140. No action was taken. WORKING GROUP/COMMITTEE UPDATES Update from the Urban Design Guidelines Working Group regarding the meeting on May 31, 2024. Update was given by Commissioner Carroll. Update from the representative of the Joint Sustainability Committee regarding the meeting on May 22, 2024. Update was given by Chair Salinas. FUTURE AGENDA ITEMS None. ADJOURNMENT Chair Salinas adjourned the meeting at 6:43 p.m. without objection. The minutes were approved at the 08/26/2024 meeting on Commissioner Wallace’s motion, Commissioner Howard’s second on an 8-0 vote. Chair Salinas and Commissioners Carroll and Luckens were absent. 2
