Agenda — original pdf

Agenda

SOUTH CENTRAL WATERFRONT ADVISORY BOARD MONDAY, MARCH 16, 2020 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 & District 9 Appointee) ___ Greg Anderson (Planning Commission) ___ Linda Guerrero (Environmental Commission) ___ Francoise Luca (Parks & Recreation Board) ___ Karen Paup (Affordable Housing Rep) ___ Wendy Price Todd (S. River City NA) ___ Cory Walton (Bouldin Creek NA) ___ Jeff Seinden (Bouldin Creek NA) ___ Alfred Godfrey (Trail Foundation) Ex Officios: ___ Sam Tedford (NHCD) ___ Nazlie Saeedi (ATD) ___ Gloria Aguilera (ORES) ___ Marek Izydorczyk (ORES) ___ Rolando Fernandez (FSD) ___ Molly Alexander (DAA) City of Austin Planning & Zoning Staff: ___ Alan Holt, Executive Liaison ___ Sravya Garladenne, Staff Liaison ___ Jodi Lane AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES AND ACTION a. Approval the minutes of the regular SCWAB meeting of February 18, 2020. 2. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. Revised Report: 2020 Update of SCW Plan’s Physical Framework & Project Costs b. Consultant’s Report & Review of 305 S Congress PUD Application Infrastructure Costs c. Draft Report on 2020 SCW Plan’s Modified Physical Framework & Project Costs d. 2020 SCW Buildouts for Financial Analysis e. Live video Presentation/Discussion w/ Financial Consultant on 2020 SCW Financial Framework Update – Time Certain f. Update on EDD/Consultant for Development Corporation Entity & Potential Special Called Meeting g. Update on Council Resolution 20200220-044 – Implementation team for SCW 3. PROJECT UPDATES AND COMMUNICATIONS FROM STAFF 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Outreach b. Community Benefits, Infrastructure, and Regulating Plan c. Finance and Governance d. Active Projects 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) 974-3362. TTY users route through Relay Texas at 711. 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. Presentation from affordable housing group – April b. Dark Skies Presentation from Hill Country Alliance, Cliff Kaplan, program manager – June 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) 974-3362. TTY users route through Relay Texas at 711.