Approved Minutes — original pdf

Approved Minutes

DESIGN COMMISSION MONDAY, August 5, 2021 5:30 PM VIA REMOTE WebEx Meeting Minutes Call to order by: Chair D. Carroll at 5: 33 p.m. Member List David Carroll – Chair (District 1) Jessica Rollason – Vice-Chair (District 7) X X X Martha Gonzalez (District 2) X Samuel Franco (District 3) Josue Meiners (District 4) Evan Taniguchi (Mayor) “X” Denote Commission Members who were in attendance X Jorge E. Rousselin, Executive Liaison X Aaron D. Jenkins, Staff Liaison X Art Zamorano, Staff Liaison CITIZEN COMMUNICATION: None. 1. NEW BUSINESS (Discussion and Possible Action): CITY OF AUSTIN HOUSING AND PLANNING STAFF X Melissa Hanao-Robledo (District 5) X X X Jen Weaver (District 6) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) a. Discussion and possible action to evaluate and make recommendations related to the Downtown Density Bonus Program. • Chair D. Carroll informed the committee that the Working Group has provided three recommended resolutions for the Downtown Density Bonus program o Resolution on how Downtown Density Bonus Fees-In-Lieu Should be used o Resolution for the Tiered Downtown Density Bonus Program o Resolution on Downtown Density Bonus Fees-In-Lieu Calibration. Page 1 of 2  • Commissioner B. Luckens made a motion to adopt the Resolution on how Downtown Density Bonus Fees-In-Lieu Should be used, seconded by Commissioner E. Taniguchi. o The motion was approved [ 7 ayes, 0 nays, 1 Abstain] • Commissioner B. Whatley made a motion to adopt the Resolution for the Tiered Downtown Density Bonus Program, seconded by Commissioner E. Taniguchi. o The motion was approved [ 7 ayes, 0 nays, 1 Abstain] • The resolution on Downtown Density Bonus Fees-In-Lieu Calibration has been tabled for the next regular Design Commission August 23rd meeting, with no objection. ADJOURNMENT by consensus at: 6:31 PM. Page 2 of 2