20240904-001: Draft minutes from 08-21-24 Regular Env Com Meeting — original pdf

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ENVIRONMENTAL COMMISSION REGULAR CALLED MEETING MINUTES WEDNESDAY, August 21, 2024 The ENVIRONMENTAL COMMISSION convened Wednesday, August 21, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Bedford called the Environmental Commission Meeting to order at 6:01 p.m. Commissioners in Attendance: Perry Bedford, Peter Einhorn, Colin Nickells, Mariana Krueger, Melinda Schiera, David Sullivan Commissioners in Attendance Remotely: Richard Brimer, Hanna Cofer Commissioners Absent: Jennifer Bristol, Haris Qureshi PUBLIC COMMUNICATION: GENERAL in a REGULAR meeting on None APPROVAL OF MINUTES 1. Approve the minutes of the Environmental Commission Regular Meeting on August 7, 2024. The minutes of the Environmental Commission Regular meeting on August 7, 2024, were approved on Commissioner Sullivan’s motion, Commissioner Krueger’s second on a 6-0 vote. Commissioner Bristol and Qureshi were absent. Commissioner Einhorn and Nickells were off the dais. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion, and recommendation on the Umlauf Historic Preservation, Expansion, and Unification Plan – Kim McKnight, Parks and Recreation Speakers: Kim McKnight, PARD Katie Robinson Edwards, Umlauf Amanda Valbracht, Umlauf Richard Weiss, Member of the public A motion recommending the Umlauf Historic Preservation, Expansion, and Unification Plan with additional recommendations passed on Commissioner 1  3. 4. 5. Bedford’s motion, Commissioner Sullivan’s second, on a 6–0 vote. Commissioners Brimer and Cofer abstained. Commissioners Bristol and Qureshi were absent. Revisit a recommendation on an ordinance amending City Code Title 25 related to development regulations applicable to residential re-subdivisions and multi-family residential site development of five to sixteen units (Site Plan Lite, Phase 2 & Infill Plats) – Presented by Matt Hollon, Watershed Protection, requested by Environmental Commissioner Jennifer Bristol and Hanna Cofer Speakers: Matt Hollon, WPD Frances Acuña, speaking against Ana Aguirre, speaking against Bobby Levinski, speaking against Irene Pickhardt, speaking against Tanzia Karim, speaking against Megan Meisenbach, speaking against Ramesh Swaminathan, WPD Kevin Shunk, WPD Liz Johnston, WPD A motion by Chair Bedford to extend the meeting to 10:30, seconded by Commissioner Krueger, passed on an 8-0 vote. Commissioners Bristol and Qureshi were absent. A motion recommending the Site Plan Lite, Phase 2 & Infill Plats Ordinance with additional recommendations passed made on Commissioner Cofer’s motion, Commissioner Nickells’s second on a 7-1 vote. Commissioner Brimer voted against. Commissioners Bristol and Qureshi were absent. Staff briefing on wastewater capital improvement projects – Charles Celauro, Austin Water Assistant Director, Engineering Services, Austin Water Item conducted as posted. No action taken. Analysis of Kunming-Montreal Global Biodiversity Framework - Staff Response to Resolution #20230126-054 – Liz Johnston, Interim Environmental Officer, Watershed Protection Item conducted as posted. No action taken. 2 STAFF BRIEFINGS COMMITTEE UPDATES 6. FUTURE AGENDA ITEMS Update from the Bird-Friendly Design working group on their last meeting on August 14th – Jennifer Bristol Updated provided by Commissioner Sullivan. No action taken. Chair Bedford reminded commissioners about the Annual Planning meeting on August 28th Commissioner Sullivan shared that the Great Springs Project would present at the September 18th meeting. ADJOURNMENT Chair Bedford adjourned the meeting at 10:16 pm. The minutes were approved at the September 4, 2024 meeting on Commissioner __’s motion, Commissioner __’s second on an - vote. Commissioner __ abstained. Commissioner __ was absent. 3