REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD MONDAY, OCTOBER 21, 2024 AT 6:00PM Permitting and Development Center 6310 Wilhelmina Delco Dr., Room 1405 Austin, TX 78752 Some members of the BOARD/COMMISSION may be participating by videoconference. 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 or to listen in on the meeting, call or email Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov CURRENT BOARD MEMBERS: Jim Stephenson, Chair Felicity Maxwell, Vice Chair David Sullivan, Board Member Julia Woods, Board Member Stephanie Bazan, Board Member Isaac Cohen, Board Member Ryan Puzycki, Board Member Vacant , South River City Neighborhood Association Vacant, Design Commission Rebecca Edwards, Ex Officio (Housing) Dewitt Peart, Ex Officio(Downtown Austin Alliance) Hasan Manur, Ex Officio (Transportation) Hopie Martinez, Ex Officio (Financial Services - Real Estate) 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 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting on September 16, 2024 DISCUSSION AND ACTION 2. Discussion and possible action to approve the South Central Waterfront Advisory Board 2025 Annual Meeting Schedule. FUTURE AGENDA ITEMS 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 D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the South-Central Waterfront Advisory Board, please contact Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov of the Financial Services Department.
South Central Waterfront Advisory Board Meeting Schedule 2025 Red: Proposed Meeting Date January 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 February S M T W T F 4 S 1 3 8 2 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6 7 5 March S M T W T F 4 6 5 S 1 3 8 2 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 7 May June July 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 31 4 F 6 2 9 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 7 S M T W T F S 5 4 3 1 2 6 10 11 12 8 9 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 September F 5 1 8 S M T W T 2 4 9 S 3 6 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 October S M T W T 2 9 F S 3 4 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 November F 4 6 5 S M T W T S 1 3 8 2 10 11 12 13 14 15 9 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 7 April 7 S F S M T W T 5 4 3 1 2 6 10 11 12 8 9 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 August S M T W …
2025 Proposed South Central Waterfront Advisory Board (SCWAB) Meeting Schedule Room 1406 ( Need ATXN/CTM Support) Meetings Occur on the 3rd Monday of the month 1. January 21, 2025 (Thursday) 2. February 28, 2025 (Thursday) 3. March 17, 2025 4. April 21, 2025 5. May 19, 2025 6. June 16, 2025 7. July 21, 2025 8. August 18, 2025 9. September 15, 2025 10. October 20, 2025 11. November 17, 2025 12. December 15, 2025 *Dates in Red Denote a Tuesday Meeting Date due to City Holiday
SOUTH-CENTRAL WATERFRONT ADVISORY BOARD REGULAR MEETING MINUTES MONDAY, SEPTEMBER 16, 2024 AT 6:00PM The South Central Waterfront Advisory Board convened the Regular Meeting at the Permitting and Development Center, Room 1405, 6310 Wilhelmina Delco Dr, Austin, TX 78752 in a hybrid format. BOARD MEMBERS IN ATTENDANCE: David Sullivan, Board Member (Acted as Chair) Ryan Puzycki, Board Member BOARD MEMBERS IN ATTENDANCE REMOTELY: Felicity Maxwell, Vice Chair Issac Cohen, Board Member Julia Woods, Board Member Hopie Martinez, Ex Officio (Financial Services - Real Estate) CALL TO ORDER 6:05pm 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 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Special Called Meeting on September 5, 2024 a. The motion to approve the minutes was made by Board Member R. Puzycki and seconded by Vice Chair F. Maxwell, passed with a vote of 5-0. Board Members S. Bazan and Chair Jim Stephenson were absent. DISCUSSION AND ACTION Discussion and approval of a recommendation for the Planned Unit Development (PUD) application of 200 East Riverside to be given by Sherri Sirwaitis of the City of Austin Planning Department and by Amanda Morrow of Armbrust and Brown. a. The motion to approve a recommendation to Council for the 200 E. Riverside PUD was made by Board Member R. Puzycki and seconded by Vice Chair F. Maxwell, passed with a vote of 5-0. Board Members S. Bazan and Chair Jim Stephenson recused himself. FUTURE AGENDA ITEMS PUD • Meet with Planning discussion with Developers on differences of Combining District and ADJOURNMENT Motion made by Board Member R. Puzycki and seconded by Vice Chair F. Maxwell to adjourn at 6:35pm. The motion passed on a vote of 5-0 with Board Members S. Bazan and Chair J. Stephenson were absent. 2.
2025 Proposed South Central Waterfront Advisory Board (SCWAB) Meeting Schedule Room 1406 ( Need ATXN/CTM Support) Meetings Occur on the 3rd Monday of the month 1. January 21, 2025 (Tuesday) 2. February 18, 2025 (Tuesday) 3. March 17, 2025 4. April 21, 2025 5. May 19, 2025 6. June 16, 2025 7. July 21, 2025 8. August 18, 2025 9. September 15, 2025 10. October 20, 2025 11. November 17, 2025 12. December 15, 2025 *Dates in Red Denote a Tuesday Meeting Date due to City Holiday