Approved Minutes — original pdf

Approved Minutes

ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES Tuesday, August 9, 2022 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on August 9, 2022, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. The meeting was also offered via videoconference. Commission Members in Attendance: • Martin Luecke • Kenneth Ronsonette • Kathy Sokolic • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Corky Hilliard • Christopher Jackson Staff in Attendance: • Susana Carbajal, Economic Development Department • Pam Hefner, EDD • Jill Fagan, EDD • Matthew Schmidt, EDD CALL TO ORDER a. Chair Michael Jones called the meeting to order at 6:07 p.m. PUBLIC COMMUNICATION: GENERAL a. Ani Colt addressed the Commission regarding the ONEderment Central concept. APPROVAL OF MINUTES DISCUSSION ITEMS a. Minutes from the June 14, 2022 meeting were approved on Commissioner Sokolic’s motion and Commissioner Ronsonette’s second on a 7-0 vote. Commissioners Hyde, Lima, Martin and Neider were absent. a. Presentation by RVi regarding the Zach Scott Greenway: Chris Lalich (RVi) provided updates regarding the design, attributes, amenities, and development timeline for the Zach Scott Greenway. 1  b. Presentation by McCann Adams Studio regarding the Section 11 Park: Jana McCann (McCann Adams Studio) provided updates regarding the design, attributes, amenities, and development timeline for the Section 11 Park. c. Discussion by Catellus regarding Mueller Development updates: Brian Dolezal (Catellus) provided updates on open space development, recent business openings, and upcoming events in the Mueller Development. a. The Commissioners and staff discussed the following list of potential future agenda The Commissioners were asked to provide Chairman Jones with potential future agenda items. FUTURE AGENDA ITEMS items: i. UT Lease Update ii. Mueller Development Financial Update iii. MBE/WBE Updates iv. Affordable Housing Update v. Transition of Governance Update vi. Residency Requirements Update ADJOURN The meeting adjourned at 7:19 p.m. without objection. 2 The minutes were approved at the September 13, 2022 meeting on Commissioner Sokolic’s motion, Commissioner Hilliard’s second on a 8-0 vote.