Item #1 Draft Meeting Minutes April 16, 2025 — original pdf

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Downtown Commission Meeting Minutes Wednesday, April 16, 2025 DOWNTOWN COMMISSION REGULAR MEETING WEDNESDAY, APRIL 16, 2025 The Downtown Commission convened the regular meeting on Wednesday, April 16, 2025, at City Hall, 301W 2nd St, in a hybrid meeting format. COMMISSIONERS IN ATTENDANCE Ed Ishmael, Vice-Chair Peter Breton Pat Buchta David Carroll Kimberly Levinson Charles Peveto Philip Wiley COMMISSIONERS IN ATTENDANCE REMOTELY Liz Coufal Jennifer Franklin Anne-Charlotte Patterson Nelly Paulina Ramírez CALL TO ORDER Vice Chair Ishmael called the meeting of the Downtown Commission to order at 5:31 pm. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission regular called meeting on March 19, 2025. The minutes from the meeting on March 19, 2025, were approved on Commissioner Peveto’s motion, Commissioner Levinson’s second, on a 7-0 vote. Commissioner Coufal was off the dais. Commissioner Shifferd was absent. STAFF BRIEFINGS Downtown Commission Meeting Minutes Wednesday, April 16, 2025 2. Staff briefing by Charles Loosen, Community Engagement Consultant, Austin Public Health and David Gray, Homeless Strategy Officer, Homeless Strategy Office, regarding an update on the work of the Homeless Strategy Office in the downtown Austin area. The presentation was made by Charles Loosen, Community Engagement Consultant, Homeless Strategy Office, and David Gray, Homeless Strategy Officer, Homeless Strategy Office. DISCUSSION ITEMS 3. Presentation and discussion on proposed amendments to the University Neighborhood Overlay (UNO), which includes height allowances, uses, affordability requirements, district boundaries, parking standards, and design criteria. Presentation by Alan Pani, Planner Principal, Planning Department. The presentation was made by Alan Pani, Planner Principal, Planning Department and Paul Books, Principal Planner, Parks and Recreation Department. DISCUSSION AND ACTION ITEMS 4. Conduct officer elections for the Chair and Vice Chair. The motion to approve Commissioner Ishmael as Chair was approved on Commissioner Peveto’s motion, Commissioner Levinson’s second, on an 8-0 vote. Commissioner Shifferd was absent. The motion to approve Commissioner Levinson as Vice Chair was approved on Commissioner Peveto’s motion, Commissioner Ishmael’s second, on an 8-0 vote. Commissioner Shifferd was absent. 5. Approve a Recommendation to Council regarding Cap and Stitch Initial Funding. The motion to approve the Cap and Stitch Initial Funding Recommendation was made by Commissioner Peveto, seconded by Commissioner Levinson. A motion to amend the recommendation as follows was made by Commissioner Breton and seconded by Commissioner Levinson. The amendment was to revise “Ceaser” to “Cesar” and add a “th” after “12” on the third bullet point. The amendment was approved on an 8-0 vote. Commissioner Shifferd was absent. The Cap and Stitch Initial Funding Recommendation was approved as amended on an 8-0 vote. Commissioner Shifferd was absent. FUTURE AGENDA ITEMS None. Downtown Commission Meeting Minutes Wednesday, April 16, 2025 ADJOURNMENT A motion to adjourn the meeting at 7:19 p.m. was approved on Commissioner Levinson’s motion, Commissioner Peveto’s second on an 8-0 vote. Commissioner Shifferd was absent. The minutes were approved at the XX, meeting on Commissioner XX motion, Commissioner XX second on a X-X vote.