Approved Minutes — original pdf

Approved Minutes

ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION MINUTES The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a special called meeting on January 12, 2021, via videoconferencing. Commission Members in Attendance: Tuesday, January 12, 2021 • Martin Luecke • David Neider • Kenneth Ronsonette • Kathy Sokolic • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Carol Drennan • Corky Hilliard • Rodrigo Lima Staff in Attendance: • Susana Carbajal, Economic Development Department • Pam Hefner, EDD • Jill Fagan, EDD • Matthew Schmidt, EDD a. Chair Michael Jones called the meeting to order at 6:01 p.m. CALL TO ORDER 1. NEW BUSINESS a. Board and Commissions Updates: Matthew Schmidt (Staff) provided Commissioners with updates regarding extension of Governor’s Orders, meeting schedules, and general public participation in meetings. b. East 51st Street Mobility Project Update: Jill Fagan (Staff) provided updates on expected start of construction (Summer) and timeline (Estimated 18-24 months) for the East 51st Street Mobility Project. c. Mueller Development Update: Brian Dolezal (Catellus) provided updates on impacts of the pandemic to Mueller Development, residential sales, and commercial tenant and development activity, including a new medical office building. 2. APPROVAL OF MINUTES a. Minutes from the November 13, 2020 meeting were approved with one correction on Commissioner Krivoniak’s motion and Commissioner Drennan’s second on an 9-0 vote. Commissioners Jackson and Schwartz were absent. 1 3. FUTURE AGENDA ITEMS a. The Commissioners and staff discussed the following list of potential future agenda items: i. UT Lease Site Update ii. iii. Austin Film Studio Updates I-35 Development Impacts 4. NEXT MEETING ADJOURN a. The next regularly scheduled meeting is February 9, 2021. The meeting adjourned at 6:43 p.m. without objection. 2