Approved Minutes — original pdf

Approved Minutes

RMMA PIAC MEETING MINUTES Tuesday, June 11, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, JUNE 11, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, June 11, 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 6:01 p.m. Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Richard Brimer • Andrew Clements • Corky Hilliard • David Neider • Martin Luecke • Christopher Jackson • Joshua Rudow • Kathy Sokolic Commission Members in Attendance Remotely: • Kenneth Ronsonette PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on May 14, 2024, were approved on Commissioner Krivoniak’s motion, Commissioner Sokolic’s second on a 10-0 vote; Commissioner Rudow was off the dais. DISCUSSION 2. Presentation by Austin Film Society (AFS) on the Impact of Austin Studios: Rebecca Campbell and Marty Jones updated the Commission on AFS’ accomplishments and the economic, creative, and job creation impact of Austin Studios in growing Austin’s creative economy. 1 RMMA PIAC MEETING MINUTES Tuesday, June 11, 2024 3. Discussion by Catellus regarding Mueller Development updates: Brian Dolezal with Catellus provided updates on the upcoming Mueller Property Owner’s Association (POA) meeting related to transition items, status of transportation and landscape improvements, progress on latest multifamily developments, and new commercial openings. WORKING GROUP/COMMITTEE UPDATES 4. Update from Mueller Transition Working Group: Commissioner Hilliard updated the Commission on their progress with stakeholder meetings and estimated timeframe for draft report for Commission to review. DISCUSSION AND ACTION ITEMS 5. Discuss and approve the 2023 Annual Internal Review. The motion to approve the 2023 Annual Internal Review with minor edits by the Chair and Vice Chair if required to reflect actions taken from the June 11, 2024, meeting was approved on Commissioner Hilliard’s motion, Commissioner Sokolic’s second on an 11-0 vote. 6. Discussion and possible action on a recommendation to City Council amending the Mueller Master Development Agreement related to the Browning Hangar disposition. Commissioners discussed the draft recommendation including the amount of publicly available space, potential funding concerns and long-term ownership. The motion to postpone the recommendation for discussion and possible action to the August 13, 2024, meeting was approved on Commissioner Clements’ motion, Commissioner Brimer’s second on a 11-0 vote. FUTURE AGENDA ITEMS The Commission discussed the following topics for the August and future meetings: • Discussion and possible action on a recommendation to City Council for the Browning Hangar • PIAC Transition Working Group recommendations • Update by Transportation and Public Works staff on the Mueller Parking Transportation Management District • Update on University of Texas lease property within Mueller • Update on the 51st Street Bond Project Chair Jones adjourned the meeting at 7:59 p.m. without objection. The minutes were approved at the August 13, 2024, meeting on Commissioner Krivoniak’s motion, Commissioner Ronsonette’s second on a 7-0 vote; Commissioners Jackson and Rudow were off the dais. 2