Robert Mueller Municipal Airport Plan Implementation Advisory Commission Regular Meeting of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission

Agenda — original pdf

REGULAR CALLED MEETING of the ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION TUESDAY, APRIL 9, 2024 6:00 P.M. – 7:45 P.M. AUSTIN ENERGY HEADQUARTERS ASSEMBLY ROOM 1111 4815 MUELLER BOULEVARD AUSTIN, TEXAS Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register to speak remotely, call or email Kate Clark at kate.clark@austintexas.gov or 512-974-7875. CURRENT BOARD MEMBERS/COMMISSIONERS: Michael Jones, Chair Rick Krivoniak, Vice Chair Richard Brimer Andrew Clements Corky Hilliard Christopher Jackson Martin Luecke David Neider Kenneth Ronsonette Joshua Rudow Kathy Sokolic AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Estimate 6:00 Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 6:05 1. Approve the minutes of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting Regular Meeting on March 12, 2024. 6:15 6:30 6:45 7:05 7:20 7:35 STAFF BRIEFING 2. Updates by EDD Staff on Boards and Commissions Required Training 6:10 DISCUSSION AND ACTION ITEMS 3. Conduct officer elections for the Chair and Vice Chair DISCUSSION ITEMS 4. Discussion by Catellus regarding Mueller Development updates 5. Discussion by RMMA PIAC on the Browning Hangar and associated property 6. Discussion by RMMA PIAC on the possibility of establishing a public Community disposition Center within the boundaries of the Mueller Redevelopment WORKING GROUP/COMMITTEE UPDATES 7. Update from Mueller Transition Working Group on conversations held with Mueller stakeholder groups (Corky Hilliard, Working Group Chair) FUTURE AGENDA ITEMS 7:45 ADJOURNMENT 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 (48 hours) before the meeting date. Please call Kate Clark with the Economic Development Department (EDD), at 512-974-7875, for additional information; TTY users route through Relay Texas at 711. For more information on the Robert Mueller Municipal Airport Plan Implementation Advisory Commission, please contact Kate Clark with Economic Development at 512-974-7875.

Approved Minutes — original pdf

RMMA PIAC MEETING MINUTES Tuesday, April 9, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, APRIL 9, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, April 9, 2024, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. The meeting was also offered via videoconference. Chair Jones called the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting to order at 6:03 p.m. Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Richard Brimer • Andrew Clements • Corky Hilliard • Christopher Jackson • Martin Luecke • Kenneth Ronsonette • Joshua Rudow • Kathy Sokolic Commission Members in Attendance Remotely: PUBLIC COMMUNICATION: GENERAL • None None APPROVAL OF MINUTES 1. Minutes from the March 12, 2024, meeting was approved on Commissioner Hilliard’s motion, Commissioner Ronsonette’s second on a 9-0 vote; Commissioner Rudow was off the dais, Commissioner Neider was absent. 2. Staff update on Boards and Commissions Required Training: Kate Clark (Economic Development Department) reminded Commissioners to complete required training by May 10, 2024, to maintain eligibility to serve. STAFF BRIEFING 1 RMMA PIAC MEETING MINUTES DISCUSSION AND ACTION ITEMS Tuesday, April 9, 2024 3. Nominations and Election of Officers. The Commissioners took nominations and held elections for the Chair and Vice Chair. a. The motion to approve overriding the term limit for Chair for Commissioner Jones was approved on Commissioner Hilliard’s motion, Commissioner Brimer’s second on a 10-0 vote. Commissioner Neider was absent. b. The motion to approve Commissioner Jones as Chair was approved on Commissioner Hilliard’s motion, Commissioner Sokolic’s second on a 10-0 vote. Commissioner Neider was absent. c. The motion to approve overriding the term limit for Vice Chair for Commissioner Krivoniak was approved on Commissioner Brimer’s motion, Commissioner Sokolic’s second on a 10-0 vote. Commissioner Neider was absent. d. The motion to approve Commissioner Krivoniak as Vice Chair was approved on Commissioner Sokolic’s motion, Commissioner Hilliard’s second on a 10-0 vote. Commissioner Neider was absent. DISCUSSION 4. Discussion by Catellus regarding Mueller Development updates: Brian Dolezal with Catellus provided updates on new restaurants and park openings, status of transportation and park infrastructure improvements, latest multifamily development, and upcoming events. 5. Discussion by RMMA PIAC on the Browning Hangar and associated property disposition: Commissioners discussed redevelopment options and long-term stewardship needs for the Hangar as well …