Item 1 - DRAFT Minutes of 08/13/2024 Meeting — original pdf

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Impact Fee Advisory Committee Meeting Minutes Tuesday, August 13, 2024 IMPACT FEE ADVISORY COMMITTEE REGULAR MEETING TUESDAY, August 13, 2024 The Impact Fee Advisory Committee convened a regular meeting on Tuesday, August 13, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas, and remotely via WEBEX. Committee Members (CM) in Attendance: SABA HATAMI Committee Members in Attendance Remotely: HARRISON HUDSON BOBAK TEHRANY, Chair SUSAN TURRIETA, Vice Chair Committee Members Absent: CHANNY SOEUR CHI LEE Committee has 1 vacancy. Staff in Attendance: Nathan Aubert (Transportation & Public Works, TPW) Tyler Farrar (Transportation & Public Works) Nam Nguyen (Austin Water) CALL TO ORDER Vice Chair Turrieta called the meeting of the Impact Fee Advisory Committee to order at 4:33 p.m. PUBLIC COMMUNICATION: GENERAL No speakers. APPROVAL OF MINUTES 1. Approve the minutes of the Impact Fee Advisory Committee May 14, 2024, meeting. The minutes from the meeting on 05/14/24 were approved on Committee Chair Tehrany’s motion, Committee Member Hudson’s second on a 4-0 vote. Committee Members Lee and Soeur were absent. 1 Impact Fee Advisory Committee Meeting Minutes Tuesday, August 13, 2024 DISCUSSION AND ACTION ITEMS Discussion and possible approval of future ordinance language amending Ordinance No. 20201210-061 to lower the day care center collection rate under the Street Impact Fee Program to zero. The amended ordinance language was read into the record. A motion to approve the language as written in amendment draft was made by CM Hatami and seconded by Chair Tehrany. The motion was approved on a 4-0 vote. CM Lee and Soeur were absent. FUTURE AGENDA ITEMS 3. Discussion and possible action on the transportation and public works Semi-Annual Impact Fee Report as set forth in the functions of the advisory committee, Austin City Code and Chapter 395.058 of the Texas Local Government Code. Discussion and possible action on the water and wastewater Semi-Annual Impact Fee Report as set forth in the functions of the advisory committee, Austin City Code and Chapter 395-058 of the Texas Local Government Code. Discussion of meeting dates and 2025 Street Impact Fee updates for next Impact Fee Advisory Committee meeting. ADJOURNMENT Vice Chair Turrieta adjourned the meeting at 4:47 p.m. without objection. 2. 4. 5. 2