Approved Minutes — original pdf

Approved Minutes

WEDNESDAY, SEPTEMBER 30, 2020 3:00 PM DESIGN COMMISSION VIA Remote WebEx MEETING MINUTES Call to order by: Chair D. Carroll at 3:02 p.m. ✓ David Carroll, Chair (District 1) Martha Gonzalez, (District 2) Samuel Franco (District 3) ✓ Josue Meiners (District 4) ✓ Evan Taniguchi (Mayor) ✓ Melissa Henao-Robledo, Vice Chair (District 5) ✓ ✓ ✓ ✓ Beau Frail (District 6) Jessica Rollason (District 7) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) “✓” Denotes Commission Members who were in attendance CITY OF AUSTIN PLANNING & ZONING STAFF ✓ Jorge E. Rousselin, Executive Liaison ✓ Aaron D. Jenkins, Staff Liaison ✓ Patrick Colunga, Staff Liaison CALL TO ORDER AND ROLL CALL 1. NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action to evaluate and make recommendations regarding whether 617 Colorado, addressed at 617 Colorado Street, complies with the Urban Design Guidelines, for the City of Austin; Leah Bojo Drenner Group, Drew Raffaele Drenner Group, Andrew Hartman Baskerville, Conners Ladner Design Workshop, Bailey Harrington WGINC, Roger Plourde Turn Bridge Equities. • Leah Bojo, and Conners Ladner presented and answered questions from Commissioners. • The motion to recommend the project was made by Commissioner J. Meiners and seconded by Commissioner J. Rollason. • The motion was approved on a vote [8‐0‐0]. Page 1 of 2  b. Discussion and possible action to evaluate and make recommendations regarding whether Brush Square, addressed at 504 E. 5th Street, complies with the Urban Design Guidelines, for the City of Austin; Brendan Wittstruck Asakusa Robinson, Scott Sinn COA Parks & Recreation Department. • Brendan Wittstruck presented and answered questions from Commissioners. • The motion to recommend the project was made by Commissioner E. Taniguchi and seconded by Commissioner J. Meiners. • The motion was approved on a vote [7‐1‐0]. c. Staff briefing on the 5 year revision to the Austin Community Climate Plan to be presented by Zach Baumer and Celine Rendon from the Office of Sustainability. • Zach Braumer, and Celine Rendon presented and answered questions from Commissioner J. Rollason. d. Discussion and possible action to support the Joint Sustainability Committee recommendation of the Austin Climate Equity Plan. • Action to be postponed until the October Design Commission meeting 2. COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): a. Approval of the August 24th meeting minutes; • The motion to August 24th meeting minutes was made by Commissioner J. Meiners and seconded by Commissioner B. Luckens. • The motion was approved on a unanimous vote of [8‐0‐0]. b. Liaison Reports: report from collaborative commissions from their most recent meeting • Vice-Chair M. Henao-Robledo gave update on Downtown Commission meeting. Page 2 of 2 3. ANNOUNCEMENTS: a. Chair Announcements; None; b. Items from Commission Members; Commissioner J. Meiners read an article on modification to the density bonus program and wanted more information. Items from City Staff; Staff Liaison A. Jenkins made the announcement that the Urban Design Guidelines Working Group meeting for 10/2/2020 c. ADJOURNMENT at 5:01pm Page 3 of 2