REGULAR MEETING OF THE SOUTH-CENTRAL WATERFRONT ADVISORY BOARD MONDAY, MARCH 21, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET, AUSTIN, TEXAS 78701 Some members of the South-Central Waterfront Advisory Board may be participating by videoconference. Public participation will be allowed in-person or via telephone. Instructions for Remote Participation (General Public): • All interested individuals of the general public must register in advance (Sunday, March 20, 2022 by noon). • Call or email the board liaison at 512-974-9312 or aaron.jenkins@austintexas.gov, no later than noon, (the day before the meeting). The information required is the speaker’s name, telephone number (must be the same number that will be used to call into the meeting), and e-mail address. If interested in speaking, please provide the agenda item number(s) you wish to speak on. • • Once a request to participate 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. Board Members: Ex Officios: ___ Chair Samuel Franco (Design Commission) ___ Vice Chair Lynn Kurth (Mayor & District 9 Joint Appointee) ___ Jeffrey Thompson (Planning Commission) ___ Paul Byars (Trail Foundation) ___ Linda Guerrero (Environmental Commission) ___ Laura Cottam-Sajbel (Parks & Recreation Board) ___ Karen Paup (Community Development Commission) ___ Jeff Seiden (Bouldin Creek Neighborhood Assn.) ___ Tom Groce (South River City Neighborhood Assn) ___ Sam Tedford (Housing & Planning Dept) ___ Nazlie Saeedi (Austin Transportation Dept) ___ Kim Vasquez/Marek Izydorczyk (ORES) ___ Rolando Fernandez (Financial Services Dept) ___ Molly Alexander (Downtown Austin Alliance) COA Economic Development Staff Liaisons: ___ Margaret Shaw ___ Aaron D. Jenkins ___ Christine Maguire AGENDA CALL TO ORDER PUBLIC 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 of the minutes of the South-Central Waterfront Advisory Board (SCWAB) Meeting of December 15, 2021, and February 22, 2022 a. Discussion and Possible action on FY2022-23 City Budget Recommendations. 2. NEW BUSINESS 3. OLD BUSINESS a. None 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan b. Finance and Governance – FY2022-23 Budget Recommendations c. Active Projects 5. FUTURE AGENDA ITEMS Future agenda items will NOT be discussed …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR DECEMBER 20, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on December 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 6:02 pm. Board Members in attendance: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor and Council) Karen Paup (Affordable Housing Rep) Jeff Thompson (Planning Commission) Jeff Seiden (Bouldin Creek NA) 1. APPROVAL OF MINUTES Ex Officios: Gloria Aguilera (ORES) COA Staff: Christine Maguire Matthew Schmidt a. Vice Chair Kurth made a motion, seconded by Board Member Jeff Thompson, to approve the draft October 18, 2021 SCWAB meeting minutes. The motion to approve passed without amendment with 5 yes votes and 3 members absent. 2. NEW BUSINESS a. South Central Waterfront Financial Toolbox – Kim Olivares, Financial Services, provided an update on the financing options available to support the development of the South Central Waterfront Vision Plan. The Board discussed and no action was taken. b. Austin Economic Development Corporation (AEDC) Update – Anne Gatling Haynes, AEDC, provided an update on current AEDC initiatives, as well as the AEDC’s current role in the South Central Waterfront Initiative. The Board discussed and no action was taken. 3. OLD BUSINESS a. South Central Waterfront Regulating Plan Overview and Status Update – Greg Dutton, Housing and Planning Department, provided an update on status on the development of the South Central Waterfront Regulating Plan. The Board discussed and no action was taken. b. Questions from Community Development Commission (CDC) on Achieving of South Central Waterfront Affordable Housing Goals – Karen Paup, Community Development Commission and SCW Advisory Board member, provided an update on action taken by the CDC in regard to the affordable housing and the South Central Waterfront Initiative. 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 – No updates. 5. FUTURE AGENDA ITEMS The Board Members were asked to provide Chairman Franco with potential future agenda items. a. One Texas Center Development Update 6. ADJOURNMENT – 7:19 pm.
REGULAR MEETING OF THE SOUTH-CENTRAL WATERFRONT ADVISORY BOARD TUESDAY, FEBRUARY 22, 2022 AT 6:00PM AUSTIN ENERGY HEADQUARTERS ASSEMBLY ROOM 4815 MUELLER BOULEVARD, AUSTIN, TEXAS 78723 Meeting Minutes Call to order by: Chair S. Franco at 6:10 PM Board Members: Ex Officios: ✓ Chair Samuel Franco (Design Commission) __Vice Chair Lynn Kurth (Mayor & District 9 Joint Appointee) __Jeffrey Thompson (Planning Commission) ✓ Paul Byars (Trail Foundation) __Linda Guerrero (Environmental Commission) ✓ Laura Cottam-Sajbel (Parks & Recreation Board) ✓ Karen Paup (Community Development Commission) ✓ Jeff Seiden (Bouldin Creek Neighborhood Assn.) __Tom Groce (South River City Neighborhood Assn) ✓ Sam Tedford (Housing & Planning Dept) __ Nazlie Saeedi (Austin Transportation Dept) ✓ Kim Vasquez/Marek Izydorczyk (ORES) __ Rolando Fernandez (Financial Services Dept) __ Molly Alexander (Downtown Austin Alliance) COA Economic Development Staff Liaisons: ✓ Margaret Shaw ✓ Aaron D. Jenkins ✓ Christine Maguire “✓ “Denotes who were in attendance 1. APPROVAL OF MINUTES of December 20, 2021. • The Board took no action. a. Approval of the minutes of the South-Central Waterfront Advisory Board (SCWAB) Meeting b. Board Member L. Cottam-Sajbel made a motion to amend the Board’s October 18, 2021, meeting minutes to add “with conditions” to the end of the first sentence of agenda item 3E. Board Member K. Paup seconded the motion. • The motion failed: [ 3 ayes, 1 nay, 2 Abstentions] 2. NEW BUSINESS (ITEMS FOR DISCUSSION AND POSSIBLE ACTION) a. One Texas Center Development Update - Andrew Moore, Financial Services, and Mandy De Mayo, Housing and Planning, provided an overview and update on the redevelopment of City-owned One Texas Center site. • The Board discussed and took no action. b. Discussion and Possible Recommendations on FY2022-23 City Budget. Staff Member M. Shaw reminded Board that recommendations for the FY2022-23 City budget are due March 31, 2022. Board member L. Cottam-Sajbel suggested asking the Working Group on Finance and Governance to develop budget recommendations for Board consideration at the March 21 meeting. • Chair S. Franco assigned task to the Finance and Governance Working Group. 3. OLD BUSINESS (ITEMS FOR DISCUSSION AND POSSIBLE ACTION) a) Questions from Community Development Commission (CDC) on Achieving of South Central Waterfront Affordable Housing Goals presented by Board Member K. Paup. Mandy DeMayo, Housing and Planning, responded to questions posed. • The Board discussed and took no action. 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a) Community Benefits, Infrastructure, and …
