South Central Waterfront Advisory Board - Sept. 20, 2021

South Central Waterfront Advisory Board Regular Meeting of the South Central Waterfront Advisory Board

Agenda original pdf

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SOUTH CENTRAL WATERFRONT ADVISORY BOARD MONDAY, SEPTEMBER 20, 2021, AT 6:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2nd STREET, AUSTIN, TEXAS 78704 Board Members: ___ Chair Samuel Franco (Design Commission) ___ Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) ___ Jeffrey Thompson (Planning Commission) ___ Heidi Anderson (Trail Foundation) ___ Linda Guerrero (Environmental Commission) ___ Laura Cottam-Sajbel (Parks & Recreation Board) ___ Karen Paup (Affordable Housing Rep) ___ Jeff Seiden (Bouldin Creek Neighborhood Assoc.) ___ Tom Groce (S. River City NA) Ex Officios: ___ Sam Tedford (HPD) ___ Nazlie Saeedi (ATD) ___ Gloria Aguilera (ORES) ___ Marek Izydorczyk (ORES Alternate) ___ Rolando Fernandez (FSD) ___ Molly Alexander (DAA) COA Staff: ___ Sravya Garladenne, Staff Liaison CALL TO ORDER AGENDA CITIZEN COMMUNICATION: GENERAL The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES a. Approval the minutes of the South Central Waterfront Advisory Board (SCWAB) Meeting of August 16, 2021 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Presentation on Project Connect related to the SCW District b. Active Project Working Group update on 305 S Congress PUD 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan b. Finance and Governance c. Active Projects 5. FUTURE AGENDA ITEMS Future agenda items will NOT be discussed at the current meeting, but will be offered for initiation, discussion, and/or possible recommendation at a FUTURE meeting. 6. ADJOURNMENT 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) 978-1555. TTY users route through Relay Texas at 711.

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Item 2.a.: Draft SCWAB August Minutes original pdf

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SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR AUGUST 16, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on August 16, 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) Jeff Thompson (Planning Commission) Heidi Anderson (Trail Foundation) Linda Guerrero (Environmental Commission) Laura Cottam-Sajbel (Parks and Recreation Board) Karen Paup (Affordable Housing Rep) Thomas Groce (S. River City NA) 1. APPROVAL OF MINUTES Molly Alexander (DAA) COA Housing and Planning Staff: Sravya Garladenne, Staff Liaison a. Chair Samuel Franco made a motion, seconded by Board Member Laura Cottam-Sajbel, to approve the draft July 19, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 8 yes and 1 absent votes. 2. ITEMS FOR PRESENTATION AND DISCUSSION a. SCW Staff Transition to EDD – Housing and Planning Department’s (HPD) Development Officer, Erica Leak, gave an update on the impending transition of the SCW Initiative from HPD to the Economic Development Department’s Redevelopment Division at the beginning of Fiscal Year 2022. The Board discussed this and acknowledged Staff Liaison Sravya Garladenne’s departure from the SCW Initiative. No action was taken. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. SCWAB Annual Report 2020-2021 – Chair Samuel Franco presented the draft SCWAB Annual Report for 2020-2021. The board discussed this and Board Member Karen Paup suggested clarifying the language around the remaining implementation items. No action was taken. 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan – No updates. b. Finance and Governance – The Finance and Governance Working Group will meet later that week to discuss the SCW Financial Calculator. c. Active Projects – The Board determined that the Active Projects Working Group will start reviewing the 305 S Congress PUD application. 5. FUTURE AGENDA ITEMS Future agenda items will NOT be discussed at the current meeting, but will be offered for initiation, discussion, and/or possible recommendation at a FUTURE meeting. a. Project Connect and its alignment with SCW b. Update on the Congress Avenue Urban Design Initiative 6. ADJOURNMENT – 6:47 pm. 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 …

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Item 3.a.: Project Connect Presentation original pdf

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Project Connect: It’s Go Time! South Central Waterfront Advisory Board September 20, 2021 37 PROJECT CONNECT: A program of multiple projects PROJECT CONNECT – PROGRAM COMPONENTS Orange Line – NLTC to Stassney Phase 1 (LRT), Enhanced MetroRapid Blue Line – Riverside Corridor (LRT) Gold Line – MetroRapid, NEPA completion for LRT Downtown Tunnel (Orange, Blue Lines) MetroRapid – Expo, Pleasant Valley, Burnet to Menchaca/Oak Hill Green Line to Colony Park – NEPA, Final Design, Construction Red Line Improvements MetroExpress, Park & Rides, Transit Centers (3 New Routes, 9 P&R, 1 TC) Neighborhood Circulators (15 New Zones / Vehicles) Maintenance Facility Improvements Customer Technology Systems Anti-Displacement Investments 2 Austin Transit Partnership – Integrated Program Delivery Anti-Displacement Investments Utilities Relocations Permitting Right of Way, etc. 3 PROJECT CONNECT SEQUENCE PLAN 4 1871–1902: THE GREAT PASSENGER RAILROADS Three intercity passenger rail lines arrived in Austin along 3rd, 4th and 5th streets, with two great stations located on Congress Avenue, making it the preeminent transportation center of the region. 5 1891–1940: STREETCARS A system of 10 streetcar lines branched out to all parts of the growing city from its hub on Congress Avenue. 6 The 1928 Austin Master Plan The 1928 Plan systematically segregated Austin and became a foundation of systemic racism and economic division in our community. Project Connect recognizes the impacts of this and other planning efforts and seeks to bring a more inclusive, equitable planning approach to Austin's future. 36 2011-2019: POLICIES AND PLANS FOR THE FUTURE Downtown Austin Plan (Adopt. 2011) Imagine Austin Comprehensive Plan (Adopt. 2012) Austin Strategic Mobility Plan (Adopt. 2019) 8 Reimagining the Public Realm Minneapolis Dallas, Texas Angers, FR Minneapolis Denver Dallas 9 A HIGH-QUALITY MOBILITY EXPERIENCE FOR ALL 10 Transit & Placemaking Minneapolis Dallas, Texas Angers, FR Minneapolis Denver Dallas 11 Transit & Placemaking LEED Certified Facilities – Julia Carson Transit Center (IndyGo) Art in Station Design – Hollywood / Highland (LA Metro) 12 Transit & Technology Surface Current Collection - France Volvo Autonomous Bus - Singapore Hydrogen Fuel Cells - Germany 13 ORANGE & BLUE LINE – KEY MILESTONES (2021 – 2022) April 2021 Summer 2021 Spring 2022 Spring – Summer 2022 National Environmental Policy Act (NEPA) Notice of Intent Complete 15% Design Enter FTA Project Development Summer 2022 Winter 2022 Initial FTA Rating Complete 30% Design and Cost Estimate Draft Environmental Impact Statement (DEIS), Draft 30% Design and Cost Estimates 2023 - Beyond …

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Approved Minutes original pdf

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SOUTH CENTRAL WATERFRONT ADVISORY BOARD APPROVED MINUTES FOR SEPTEMBER 20, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on September 20, 2021 at Austin City Hall, 301 W 2nd Street, Austin, Texas 78701, at the Boards and Commissions Room 1101. Chair Samuel Franco called the meeting to order at 6:03 pm. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Jeff Thompson (Planning Commission) Linda Guerrero (Environmental Commission) Laura Cottam-Sajbel (Parks and Recreation Board) Karen Paup (Affordable Housing Rep) Jeff Seiden (Bouldin Creek Neighborhood Association) COA Staff: Sravya Garladenne, Staff Liaison 1. APPROVAL OF MINUTES a. Board Member Linda Guerrero made a motion, seconded by Board Member Laura Cottam-Sajbel, to approve the draft August 16, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 6 yes and 3 absent votes. 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Presentation on Project Connect – Peter Mullan, Chief of Architecture and Urban Design at Austin Transit Partnership, gave a presentation on Project Connect and its relation to the South Central Waterfront District. The Board discussed this and. No action was taken. b. 305 S Congress Planned Unit Development (PUD) – Board Member Laura Cottam Sajbel, Active Projects Working Group lead, gave an update on the working group’s review of the 305 S Congress PUD. The Board discussed this and agreed to draft a side-by-side comparison of the SCW Vision Framework Plan and the 305 S Congress PUD to further evaluate the PUD application. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan – No updates. b. Finance and Governance – No updates. c. Active Projects – Update covered in Item 2.b. 5. FUTURE AGENDA ITEMS Future agenda items will NOT be discussed at the current meeting, but will be offered for initiation, discussion, and/or possible recommendation at a FUTURE meeting. a. Statesman PUD b. Briefing on One Texas Center c. Update on Financial Toolbox from the City’s Financial Services Department 6. ADJOURNMENT – 6:47 pm. 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 (48 hours) before the meeting date. …

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