Draft 05-13-2024 Meeting Minutes — original pdf

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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