South Central Waterfront Advisory Board - April 28, 2021

South Central Waterfront Advisory Board Special Called Meeting of the South Central Waterfront Advisory Board - This is a virtual meeting. Speakers must register in advance with the Staff Liaison.

Agenda original pdf

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Versión en español a continuación. South Central Waterfront Board Meeting April 28, 2021 South Central Waterfront Advisory Board Special Called Meeting to be held April 28, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, April 27 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 28, 2021 South Central Waterfront Advisory Board Meeting, members of the public must: • Call or email the board liaison Sravya Garladenne at (512)-974-3362 or Sravya.Garladenne@austintexas.gov no later than noon, April 27th, 2021. 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 Sravya.Garladenne@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 April 28, 2021 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 (April 27th, 2021 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)-974-3362 or Sravya.Garladenne@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 …

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Item 1.a.: DRAFT March SCWAB Minutes original pdf

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SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR MARCH 15, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on March 15, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 6:03 pm. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Alfred Godfrey (Trail Foundation) Linda Guerrero (Environmental Commission) Francoise Luca (Parks & Recreation Board) Karen Paup (Affordable Housing Rep) Jeff Seiden (Bouldin Creek Neighborhood Assoc.) Wendy Price Todd (S. River City NA) 1. APPROVAL OF MINUTES Nazlie Saeedi (ATD) Molly Alexander (DAA) COA Housing and Planning Staff: Alan Holt, Executive Liaison Jodi Lane, Staff Liaison a. Board member Lynn Kurth made a motion, seconded by Board Member Al Godfrey, to approve the draft January 19, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 7 yes and 2 absent (includes absentee Greg Anderson and late arrival Francoise Luca). 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Status of Board Appointments/Reappointments - The Board recognized new nominees to the SCWAB, Jeff Thompson (appointee of the Planning Commission); Tom Groce (appointee of the South River City Neighborhood Association); Heidi Anderson (appointee of the Trail Foundation) b. Status of 305 S. Congress PUD - Housing and Planning Assistant Director, Jerry Rusthoven, began the PUD briefing saying the goal of the PUD is to try to achieve compliance with the SCW Plan. He said the staff review and comment process is not yet complete and said that any Staff Recommendations prepared will go through Boards and Commissions, with the first stop being SCWAB. Member Wendy Price Todd requested a copy of the most current public documents (which were provided). c. Update and discussion with staff and consultants representing Austin Economic Development Corporation - AEDC Consultant Matthew Kwatinetz of Q Partners gave a presentation and update on work to date for evaluation of the SCW TIRZ designation and upcoming Council action request on creation of the SCW Committee. The Board discussed this but no action was taken. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. Discussion and possible action on a recommendation to council regarding the creation of a South Central Waterfront Committee under the auspice of the AEDC – Veronica Briseno, Director of EDD and Interim President and CEO of AEDC, provided an overview on the Committee and agreed to postpone …

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Item 2.a.: SCW Property Ownership Map original pdf

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Auditorium Shores et e st Str S 1 3 2 4 5 6 7 1 8 e u n e v s A s e r g n o C 9 22 10 14 13 11 W R iv e 12 r si d e D r 21 20 15 16 17 18 19 23 E R i v 24 e r si d e D r 25 Texas School for the Deaf SOUTH CENTRAL WATERFRONT: PARCEL OWNERSHIP 2021 N 0 Feet 200 400 NOT A LEGAL DOCUMENT DRAFT 04.06.2021 This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of property boundaries. It has been produced the Planning and Zoning Department for the sole purpose of geographic reference. No warranty is made by the City of Austin regarding specific accuracy or completeness. Lady Bird Lake Waller Creek 30 31 27 26 28 29 East Branch of Bouldin Creek 32 33 34 Blunn Creek 35 DOWNTOWN AUSTIN ALLIANCE BOUNDARY PARCELS WITHIN SCW REGULATING PLAN OTHER PARCELS WITHIN SCW BOUNDARY / FUTURE REG PLAN HOST HOTELS AND RESORTS OGLE CHERYL & THE CRYSTAL OGLE MNGMT. TRUST 422 W. RIVERSIDE DR. LP CATHERINE TOWER LLC 306&312 BARTON SPRINGS LP (Endeavor) 306&312 BARTON SPRINGS LP (Endeavor) ASSOCIATED GENERAL CONTRACTORS BATHAUS LTD (Note: For Sale) RAMROCK YETI JKC LLC SRPF A QR RIVERSOUTH LLC (Stream Realty) 1 2 3 4 5 6 7 8 9 10 11 WEBSTER INTEREST 300 SOUTH (Jay Webster) AUSTIN TRUST COMPANY 12 CROCKETT PARTNERS LTD 13 CITY OF AUSTIN 14 15 BRE/ESA P PORTFOLIO TXNC PROP LP (Note: For Sale) 16 WORLD CLASS CAPITAL GROUP (Note: In Bankruptcy) 17 18 19 20 21 WESLEY PEARSON JR & JERRY PEARSON 22 23 24 25 26 27 28 29 30 31 32 33 34 35 RICHARD T SUTTLE, TRUSTEE (Note: Owned by Cox Family) CROCKETT PARTNERS LTD DJ INTERESTS LTD TURNBRIDGE EQUITIES TURNBRIDGE EQUITIES TURNBRIDGE EQUITIES FIFTH & CHICON LTD TURNBRIDGE EQUITIES GARWALD COMPANY INC CWS RIVERSIDE LP PLACETTE GORDON B JR & RICHARD GUTHRIE CONDOS - MULTIPLE OWNERS COUNTY LINE PROPERTIES INC RIVER CRAB LTD (Endeavor) RIVERSIDE PARTNERS SW LLC ALICE G KASPAR, TRUSTEE OFLP 1 LTD CONGRESS DOT LLC

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Approved Minutes original pdf

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SOUTH CENTRAL WATERFRONT ADVISORY BOARD APPROVED MINUTES FOR APRIL 28, 2021 AT 1:00PM The South Central Waterfront Advisory Board convened in a Special Called Meeting on April 28, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 1:10 pm. He also introduced Laura Cottam-Sajbel, who was nominated by the Parks and Recreation Board to the SCWAB. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Jeff Thompson (Planning Commission) Linda Guerrero (Environmental Commission) Karen Paup (Affordable Housing Rep) Jeff Seiden (Bouldin Creek Neighborhood Assoc.) Thomas Groce (S. River City NA) 1. APPROVAL OF MINUTES Marek Izydorcyzk (ORES) Molly Alexander (DAA) COA Housing and Planning Staff: Alan Holt, Executive Liaison Sravya Garladenne, Staff Liaison a. Board member Linda Guerrero made a motion, seconded by Vice Chair Lynn Kurth, to approve the draft March 15, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 7 yes and 2 absent (includes absentees Francoise Luca and Heidi Anderson). 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Housing & Planning Department (HPD) Staff Updates - SCW Project Manager, Alan Holt, introduced the latest update to the SCW Property Ownership Map. He said that the map is not a legal document but reflects the latest markets status of the District. He also acknowledged the termination of the temporary position held by Jodi Lane and welcomed back Sravya Garladenne to SCW Staff. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. Recommendation to Council regarding the creation of the AEDC SCW Committee – Chair Samuel Franco updated the Board on the Finance Working Group meeting with the Economic Development Department & Austin Economic Development Corporation leadership and consultants regarding the potential SCW Committee of the AEDC. The Board discussed this and charged the Finance Working Group with further discussion and drafting recommendations to bring back to the Board. b. SCWAB Elections – With no objections to holding elections at this meeting, Board Member Karen Paup, nominated Chair Samuel Franco for the office of SCWAB Chair. The motion to approve passed with 7 yes and 2 absent (includes absentees Francoise Luca and Heidi Anderson) votes. Chair Samuel Franco nominated Vice Chair Lynn Kurth for the Office of SCWAB Vice Chair. The motion to approve passed with 7 yes and 2 absent (includes absentees Francoise Luca and Heidi Anderson) votes. 4. WORKING GROUP UPDATES …

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