1. REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD NOVEMBER 21, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET AUSTIN, TEXAS Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Aaron D. Jenkins 512-974-7756 or aaron.jenkins@austintexas.gov. CURRENT BOARD MEMBERS: John Guinan, Ex Officio Rolando Fernandez, Ex Officio Matiur Rahman, Ex Officio Josh Rudow, Ex Officio Vacant, Downtown Austin Alliance Samuel Franco, Chair Jeffrey Thompson, Vice Chair Ana Aguirre, Board Member Sherri Ancipink, Board Member Karen Paup, Board Member Laura Cottam-Sajbel, Board Member Vacant, Bouldin Creek Vacant, Mayor/District 9 Vacant, The Trail Foundation AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up *prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Special Called Meeting of October 12, 2022 DISCUSSION AND POSSIBLE ACTION 2. WORKING GROUP/COMMITTEE UPDATES Discussion and Possible action on the proposed South Central Waterfront Advisory Board Regular Meeting schedule for 2023. Update from the Active Projects Working Group Update from the Finance and Governance Working Group Update from the Community Benefits, Infrastructure, and Regulating Plan Working Group FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. 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 (48 hours) before the meeting date. Please call Aaron …
1. 2. SOUTH-CENTRAL WATERFRONT ADVISORY BOARD SPECIAL CALLED MEETING MINUTES OCTOBER 12, 2022 AT 6:00PM The South Central Waterfront Advisory Board Convened in a Special Called meeting on October 12, 2022 at Austin City Hall, Council Chambers, 301 W. 2nd Street Austin, Texas Chair S. Franco called the Meeting to order at 6:07 pm BOARD MEMBERS IN ATTENDANCE: Samuel Franco, Chair Jeffrey Thompson, Vice Chair Ana Aguirre, Board Member Sherri Ancipink, Board Member Laura Cottam-Sajbel, Board Member Karen Paup, Board Member EX OFFICO MEMBERS IN ATTENDANCE: Michele Van Hyfte, Downtown Austin Alliance Matiur Rahman, Austin Transportation Department MEMBERS IN ATTENDANCE REMOTELY: John Guinan, Office of Real Estate Services PUBLIC COMMUNICATION: GENERAL 1. Daniel Kaveiman 2. Weddy Todd 3. Zachary Faddis APPROVAL OF MINUTES The minutes from the Regular meeting of September 19, 2022 were approved on Board Member L. Cottam-Sajbel motion, Chair S. Franco seconded on a vote of 6-0. BRIEFINGS FROM STAFF Christine Maguire of the Economic Development provide information on the connection of the Regulating Plan and the proposed Tax Increment Reinvestment Zone (TIRZ) a. Discussion occurred but no action was taken DISCUSSION AND POSSIBLE ACTION 3. Discussion and Possible action on the 305 South Congress PUD to be limited to items that were included in the South Central Waterfront Advisory Boards’ previous recommendation dated October 18, 2021. a. Board Member L. Cottam-Sajbel made a motion to draft and send a recommendation to City Council, Board, Board Member A. Aguirre seconded on a vote of 5-1. 4. Discussion and Possible action on Tax Increment Reinvestment Zone (TIRZ) No. 19 (South Central Waterfront) a. The motion to forward a resolution to City Council, to set the recapture rate for the TIRZ failed on Chair S. Franco’s motion, Vice Chair J. Thompson seconded on a vote of 3-2-1, with Board Members S. Ancipink and L. Cottam-Sajbel abstaining. FUTURE AGENDA ITEMS 5. Discussion and possible action on Chair S. Franco’s TIRZ resolution ADJOURNMENT Chair S. Franco the meeting at 9:28pm without objection
Date 1January 17 2February 20 March 20 April 17 May 15 3June 20 July 17 August 21 September 18 October 16 November 20 December 18 SOUTH CENTRAL WATERFRONT ADVISORY BOARD MEETING SCHEDULE 2023 3rd Monday of Each month Permitting and Development Center (PDC) Room 1401& 1402 6: 00 PM Day: Location: Time: 2023 Meeting Calendar Location * Time PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM 1 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to MLK Holiday 2 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to President’s Day 3 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to the Juneteenth Holiday South Central Waterfront Advisory Board Meeting Schedule 2023 Red: Proposed Meeting Date 4 F 6 2 9 January S M T W T S 7 5 3 1 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 February S M T W T 2 9 S F 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 6 March S M T W T 2 9 S F 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 7 May June July F 5 1 8 S M T W T 4 2 9 S 6 3 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 5 F 2 9 S M T W T 1 8 S 3 4 10 7 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 September 5 4 F 1 8 S M T W T S 2 3 9 6 10 …
Date 1January 17 2February 20 March 20 April 17 May 15 3June 20 July 17 August 21 September 18 October 16 November 20 December 18 SOUTH CENTRAL WATERFRONT ADVISORY BOARD MEETING SCHEDULE 2023 3rd Monday of Each month Permitting and Development Center (PDC) Room 1401& 1402 6: 00 PM Day: Location: Time: 2023 Meeting Calendar Location * Time PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM 1 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to MLK Holiday 2 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to President’s Day 3 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to the Juneteenth Holiday South Central Waterfront Advisory Board Meeting Schedule 2023 Red: Proposed Meeting Date 4 F 6 2 9 January S M T W T S 7 5 3 1 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 February S M T W T 2 9 S F 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 6 March S M T W T 2 9 S F 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 7 May June July F 5 1 8 S M T W T 4 2 9 S 6 3 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 5 F 2 9 S M T W T 1 8 S 3 4 10 7 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 September 4 5 F 1 8 S M T W T S 2 3 9 6 10 …
