Approved Minutes — original pdf

Approved Minutes

2. ENVIRONMENTAL COMMISSION MEETING MINUTES Wednesday, October 21, 2020 The Environmental Commission convened in a public meeting on Wednesday, October 21, 2020 with Social Distancing Modifications via remote video conferencing. Commissioners in Attendance: Curtis Smith Kevin Ramberg Linda Guerrero Perry Bedford Katie Coyne Peggy Maceo Mary Ann Neely Wendy Gordon Commissioners Absent: Andrew Creel Ryan Nill Pam Thompson Staff in Attendance: Kaela Champlin Chris Herrington Abel Porras Hank Marley Mark Baker CALL TO ORDER Commissioner Coyne called the meeting to order at 6:05 P.M. 1. APPROVAL OF MINUTES AND ACTION a. Approval of the October 7, 2020 Environmental Commission Meeting Minutes (5 minutes) The minutes of the October 7, 2020 Environmental Commission meeting were approved on Commissioner Ramberg’s motion, Commissioner Smith’s second on a 8-0 vote. Commissioners Creel, Nill, Maceo, and Gordon were absent. STAFF BRIEFINGS a. Update on Sawyer-Cleveland Wastewater Treatment Plant—Abel Porras, Supervising Engineer, Watershed Protection Department (15 minutes) Item conducted as posted. No action taken. 1  3. 4. 5. ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Approve 2021 Environmental Commission schedule (10 minutes) The proposed 2021 Environmental Commission schedule was approved with changes on Commissioner Ramberg’s motion, Commissioner Smith’s second on a 7- 0 vote. Commissioners Creel, Nill, Thompson, and Guerrero were absent. b. Update on Wildland-Urban Interface Code—Mark Baker, Environmental Compliance Specialist Senior, Austin Fire Department (1 hour) Item conducted as posted. No action taken. PUBLIC HEARINGS AND POSSIBLE ACTION a. Name: 1112 W. Annie Street; SP-2020-0093DS Applicant: Mark Zupan Location: 1112 W. Annie Street, Austin, Texas, 78704 (District 9) Staff: Hank Marley, Environmental Review Specialist Senior, Development Services Department Watershed: West Bouldin Creek Watershed, Urban, Desired Development Zone Request: Variance request is as follows: To allow development inside the Critical Water Quality Zone (LDC 25-8-261) Staff Recommendation: Staff recommend this variance with conditions (15 minutes) A motion to close the public hearing was approved on Commissioner Ramberg’s motion, Commissioner Gordon’s second on a 7-0 vote. A motion to approve the variance request with conditions was approved on Commissioner Ramberg’s motion, Commissioner Maceo’s second on a 7-0 vote. Commissioners Creel, Nill, Thompson, and Guerrero were absent. COMMITTEE REPORTS a. Urban Growth Policy and Water Quality Protection Committee – Pam Thompson, Kevin Ramberg, Mary Ann Neely, Curtis Smith, and Perry Bedford b. Urban Forestry Committee – Peggy Maceo, Pam Thompson, Linda Guerrero, and Mary Ann Neely c. Report on the Joint Sustainability Committee – Katie Coyne Commissioner Coyne gave an update on the Climate Equity Plan. d. Report on the Balcones Canyonlands Conservation Plan Citizen’s Advisory Committee – Mary Ann Neely e. Report on the Joint Committee of the Environmental Commission and Parks and Recreation Board – Mary Ann Neely, Peggy Maceo, Linda Guerrero, and Pam Thompson f. Report on the South Central Waterfront Advisory Board – Linda Guerrero ADJOURNMENT Commissioner Coyne adjourned the meeting at 7:29 P.M. 2  The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. For additional information, please call Kaela Champlin, Watershed Protection Department, at (512) 974-3443; TTY users route through Relay Texas at 711. For more information on the Environmental Commission, please contact Kaela Champlin, Watershed Protection Department, at (512) 974-3443. * A member of the public may not address a board or commission at a meeting on an item posted as a briefing, per City Code Section 2-1-144(E). 3