Approved Minutes — original pdf

Approved Minutes

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 as possible recommendations on its disposition. 6. Discussion by RMMA PIAC on the possibility of establishing a public Community Center within the boundaries of the Mueller Redevelopment: Commissioners discussed the potential need of a facility within Mueller to serve northeast Austin, as well as possible locations and funding sources for it. WORKING GROUP/COMMITTEE UPDATES 7. Update from Mueller Transition Working Group: Commissioner Hilliard updated the Commission on conversations with Mueller stakeholder groups and provided an estimated timeline for providing a report to the Commission for review. FUTURE AGENDA ITEMS Chair Jones asked the Commissioners to provide suggestions for potential future agenda items to be sent to him via email. Commissioners brought up the following topics at the meeting: • Annual Report Discussion 2 RMMA PIAC MEETING MINUTES Tuesday, April 9, 2024 • Discussion and Possible Recommendations on the Browning Hangar • Update on East 51st Street Bond Project Chair Jones adjourned the meeting at 7:32 p.m. without objection. The minutes were approved at the May 14, 2024, meeting on Commissioner Krivoniak’s motion, Commissioner Ronsonette’s second on a 10-0 vote; Commissioner Jackson was absent. 3