Agenda — original pdf

Agenda

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.