Item 1a DRAFT Minutes of 09-21-20 SAPJC — original pdf

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SMALL AREA PLANNING JOINT COMMITTEE MONDAY, SEPTEMBER 21, 2020 10:00 AM VIA VIDEOCONFERENCING DRAFT MINUTES (Planning Commission) (Planning Commission) (Planning Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) COMMITTEE MEMBERS IN ATTENDANCE: Claire Hempel James Shieh, Chair Jeffrey Thompson Ana Aguirre David King, Vice-Chair Ellen Ray Public in Attendance Jim Schissler CALL TO ORDER Chair Shieh called the meeting to order at 10:02 AM Staff Present Jeff Engstrom — PAZ Robert Anderson – DSD Hank Marley – DSD 1. APPROVAL OF MINUTES meeting. a. Approval of minutes from the August 12, 2020 regular Small Area Planning Joint Committee Commissioner Hempel moved approval of the minutes from the August 12, 2020 meeting of the Small Area Planning Joint Committee with a second by Commissioner Aguirre. Approved on a 6-0 vote. 2. OLD BUSINESS a. SP-2019-0328C – 1010 Clermont — The applicant is requesting a variance from § 25-2-735(D) Waterfront Overlay Festival Beach Subdistrict Regulations, which limits the impervious coverage of a site area not included in a primary or secondary waterfront overlay setback at 40% impervious coverage. The existing development is currently at 81.3% impervious coverage, and the proposed development would reduce the impervious coverage to 69.1%. (Discussion and/or Possible Action) Motion by Aguirre, seconded by Hempel, to recommend approval of the requested variance, including the recommendations of the Environmental Commission listed below and considering the notations of the Board of Adjustment regarding reduced parking. Approved on a 6-0 vote (with Howard absent). 1. Provide water quality treatment with the proposed project such that the proposed development pollutant load will be lower than the existing conditions pollutant load. A rain garden will be constructed to provide treatment for the runoff from the building and porous pavement will be constructed to provide treatment for the runoff from the parking lot and the onsite sidewalks. 2. Provide specific window glazing on the office building to reduce potential of bird strikes. 3. All trees planted on site will be tree species native to central Texas. FUTURE AGENDA ITEMS Commissioner Aguirre moved that staff provide an update to the Committee regarding the status of impervious coverage for parcels in the Waterfront Overlay district. Seconded by Commissioner King. ADJOURNMENT Chair Shieh adjourned the meeting to order at 10:40 AM. 3. b. None NEW BUSINESS 4. PUBLIC HEARINGS a. None 5. STAFF BRIEFINGS a. None