01. Draft Meeting Minutes May 19, 2025 — original pdf

Backup

DESIGN COMMISSION REGULAR MEETING MINUTES MONDAY, MAY 19, 2025 The Design Commission convened in a regular meeting on Monday, May 19, 2025, at the Permitting and Development Center, Room 1405, located at 6310 Wilhelmina Delco Drive 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 Josue Meiners, Vice Chair Nkiru Gelles Evgenia “Jenny” Murkes Brendan Wittstruck Board Members/Commissioners in Attendance Remotely: Ramachandra “Rao” Aradhyula Saira Khan PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Design Commission regular meeting on April 28, 2025. The minutes from the meeting of 04/28/2025 were approved on Commissioner Wittstruck’s motion, Vice Chair Meiners’ second on a 7-0 vote. Commissioners Carroll, Howard, Ladner, and McKinney were absent. DISCUSSION ITEMS 2. Discussion of the update to the Urban Design Guidelines. Sponsors: Commissioners Carroll, Howard, and Wittstruck. 1 Presentation was made by Commissioner Wittstruck. 3. Discussion on conducting an analysis of the Design Commission's recommendations and the final approved Downtown Density Bonus Program projects from the past ten years. The item was discussed. DISCUSSION AND ACTION ITEMS 4. Discussion and action to select Downtown Density Bonus Program projects from the past ten years to conduct analysis on the Design Commission's recommendation and the final approved project. Sponsors: Chair Salinas and Vice Chair Meiners. The motion to select the Downtown Density Bonus Program Project Marriott at Cesar Chavez to conduct analysis on the Design Commission's recommendation and the final approved project was approved on Vice Chair Meiners' motion, Commissioner Murkes’ second, on a 7-0 vote. Commissioners Carroll, Howard, Ladner, and McKinney were absent. The motion to select the Downtown Density Bonus Program Project 17th and Guadalupe Apartments the Design Commission's recommendation and the final approved project was approved on Commissioner Gelles’ motion, Vice Chair Meniers’ second, on a 7-0 vote. Commissioners Carroll, Howard, Ladner, and McKinney were absent. to conduct analysis on 5. Select a representative for the South Central Waterfront Advisory Board per City Code §2- 1-172. No action was taken. FUTURE AGENDA ITEMS None. ADJOURNMENT Chair Salinas adjourned the meeting at 7:42 p.m. without objection. 2