Versión en español a continuación. South Central Waterfront Board Meeting December 21, 2020 South Central Waterfront Advisory Board to be held December 21, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Sunday, December 20th by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the December 21, 2020 South Central Waterfront Advisory Board Meeting, members of the public must: •Call or email the board liaison Jodi Lane at (512)-974-1408 or Jodi.lane@austintexas.gov no later than noon, December 20, 2020. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jodi.lane@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del South Central Waterfront Board Meeting FECHA de la reunion December 21, 2020 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (December 20, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en (512)-974-1408 or Jodi.lane@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR OCTOBER 19TH, 2020 AT 3PM The South Central Waterfront Advisory Board convened in a Regular Meeting on October 19, 2020 via Videoconferencing. Chair Samuel Franco called the meeting to order at 3:10 p.m. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & District 9 Appointee) Greg Anderson (Planning Commission) Linda Guerrero (Environmental Commission) Francoise Luca (Parks & Recreation Board) Karen Paup (Affordable Housing Rep) Wendy Price Todd (S. River City NA) Alfred Godfrey (Trail Foundation) 1. APPROVAL OF MINUTES AND ACTION Molly Alexander (DAA) Sam Tedford (NHCD) Nazlie Saeedi (ATD) Marek Izydorczyk (ORES) Rolando Fernandez (FSD) City of Austin Planning & Zoning Staff: Alan Holt, Executive Liaison Sravya Garladenne, Staff Liaison Jodi Lane, Staff Liaison a. Board Member Linda Guerrero made a motion, seconded by Board Member Wendy Price Todd, to approve the draft August 19, 2020 SCWAB meeting minutes. Board Member Wendy Price Todd suggested a friendly amendment to add the address of the property for sale in the South Central Waterfront district. The motion to approve (at the end of the meeting) passed with 7 yes and 2 absent (includes early departee Linda Guerrero and absentee Jeff Seiden) votes. 2. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. SCWAB Letter re: Austin Economic Development Corporation (AEDC) – Chair Samuel Franco gave a brief background on the letter and reported on his meeting with ACM Rodney Gonzalez and EDD Director Veronica Briseno regarding the future of the SCWAB in the proposed AEDC. The Board discussed this and decided to wait to send the letter until the final AEDC proposal is released. 3. ITEMS FOR PRESENTATION AND DISCUSSION a. Housing and Planning Department (HPD) – HPD Director, Rosie Truelove gave a presentation on the organizational structure of the new Housing and Planning Department and along with ACM Rodney Gonzales led a discussion on the merger of the two City departments and the continued role of the SCW team at the new department. b. SCW Financial Analysis - Executive Liaison and SCW Project Manager, Alan Holt gave a presentation on the SCW Financial Analysis completed with consultant support from The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD Current Board Member Terms & Reappointment Status - December 21, 2020 Board Member Term Serving Term Start Term End Appointing Board/ Commission Board/Commission Wendy Price Todd Alfred Godfrey Samuel Franco Francoise Luca Lynn Kurth Greg Anderson Jeff Seiden Linda H Guerrero Karen Paup 2nd 2nd 2nd 1st 1st 1st 1st 2nd 1st April 6, 2017 April 6, 2017 April 6, 2017 August 9, 2018 June 19, 2019 August 8, 2019 March 12, 2020 April 13, 2017 August 8, 2019 February 28, 2021 February 28, 2021 February 28, 2021 February 28, 2021 February 28, 2021 June 30, 2021 February 28, 2022 February 28, 2023 February 28, 2023 South River City NA The Trail Foundation Design Commission Parks and Recreation Board Mayor and District 9 Councilmember Tovo Planning Commission Bouldin Creek NA Environmental Commission Community Development Commission Other Term End N/A N/A N/A ? ? February 28, 2021
SOUTH CENTRAL WATERFRONT ADVISORY BOARD 2021 MEETING SCHEDULE The regular meeting of the SCWAB will take place on the third Monday of the month @ 6:00 PM, except when in conflict with a City holiday. January Tuesday, January 19, 2021 Location TBD February Tuesday, February 16, 2021 Location TBD Location TBD Location TBD Location TBD Location TBD Location TBD Location TBD Location TBD Location TBD Location TBD Location TBD March March 15, 2021 April May June July April 19, 2021 May 17, 2021 June 21, 2021 July 19, 2021 August August 16, 2021 September September 20, 2021 October October 18, 2021 November November 15, 2021 December December 20, 2021 The 2021 meeting schedule was approved (7 yes and 2 absent votes) by members present at the October 19, 2020 meeting. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. For information, please contact Sravya Garladenne in the Planning and Zoning Department at sravya.garladenne@austintexas.gov or (512) 974-3362. TTY users route through Relay Texas at 711.
SOUTH CENTRAL WATERFRONT Austin Economic Development Corporation DECEMBER 21, 2020 SCWAB Update - AEDC | 1 Update: Austin Economic Development Corporation § City Council approved the creation of the AEDC in Resolution No. 20201001-055 § AEDC Major Projects § South Central Waterfront § Cultural Trust § Huston-Tillotson Master Planning Support § International Investment Fund § Ongoing City-Wide Projects § Support on P3 negotiations § Public Pipeline Coordination § Other Projects as directed by Council SCWAB Update - AEDC | 2 Public Real Estate Developer § Why? A public developer can… § Move at the pace of the market § Speed approvals, but with the direct oversight of the City § Reduce the burdens of government with new funding sources § Own and operate real estate to generate cash § Accept charitable donations § Accept investment dollars § Blend the best of public and private deal-making § Generate more money for COA from under-performing real estate SCWAB Update - AEDC | 3 South Central Waterfront Purpose: Manage P3 Negotiations, Regulating Plan and TIF/TIRZ Multiple South Central Waterfront plans have called for the creation of a dedicated local government corporation to manage the implementation of the plan and serve as a steward for the project over the next 20 years – we propose that is Austin Economic Development Corporation. SCWAB Update - AEDC | 4 AEDC Organizational Chart Three Year Stabilized View City of Austin Board of Directors President & CEO Admin Chief Financial Officer General Counsel Chief Operating Officer Chief of Staff (GovCo & PR) IIF Manager Budget Analyst Chief Transactions Officer (CXO) Asset Management Planner SCWAB Update - AEDC | 5 AEDC – COA Master Contract AEDC will propose an annual contract, becoming a public developer on behalf of COA § Real Estate Projects (Three Types) § Lease Administration: AEDC will manage properties on behalf of the City. The City will retain title. AEDC will be paid out of proceeds from the property and will follow all City rules for procurement and disposition. The City retains title. § Transaction Support: AEDC will perform a transaction (lease, sale, purchase) on direction from the City. AEDC will follow all City procurement and disposition requirements, as applicable. AEDC must comply with all Texas law and will obtain appropriate licenses and certifications including a Broker’s license. AEDC will never have any property interest. Payments to AEDC will be made from the transaction. § Public …
