Approved Minutes — original pdf

Approved Minutes

1. SOUTH CENTRAL WATERFRONT ADVISORY BOARD Regular Meeting Minutes August 15, 2022 at 6:00pm The South Central Waterfront Advisory Board Convened in a Regular meeting on August 15, 2022 at Austin City Hall, Boards and Commissions Room 1101, 301 W. 2nd Street Austin, Texas Chair S. Franco called the Meeting to order at 6:04 pm BOARD MEMBERS IN ATTENDANCE: Samuel Franco, Chair Jeffrey Thompson, Vice Chair Ana Aguirre, Board Member Karen Paup, Board Member Josh Rudow, Ex Officio Laura Cottam-Sajbel, Board Member BOARD MEMBERS IN ATTENDANCE REMOTELY: Sherri Ancipink, Board Member Paul Byars, Board Member John Guinan, Ex Officio STAFF IN ATTENDANCE: Christine Maguire Aaron D. Jenkins Margaret Shaw PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES The minutes from the Regular meeting of May 16, 2022 were approved on Board Member L. Cottam-Sajbel motion, Vice Chair J. Thompson second on a vote of 5-1-0. Board Member S. Ancipink abstained. DISCUSSION ITEMS Sylnovia Holt-Rabb of the City of Austin Economic Development Department and Theresa Alvarez of the Austin Economic Development Corporation (AEDC) presented to the Board their respective role and addressed questions and concerns. a. Discussion occurred but no action was taken DISCUSSION AND ACTION ITEMS Discussion and Possible action of the July 28th City Council Statesmen PUD hearing. a. Discussion occurred but no action was taken WORKING GROUP/COMMITTEE UPDATES Update from the Finance and Governance Working. a. Chair S. Franco updated the board on the Working Group’s meeting with Deputy CFO Kim Olivares, which discussed the Tax Increment Reinvestment Zone (TIRZ), other funding tool kits, and how the monies generated from these tool kits could be used for affordable housing. FUTURE AGENDA ITEMS 5. The board made a request for an update of the Regulating Plan and Funding Tools ADJOURNMENT Chair S. Franco the meeting at 8:20pm without objection The minutes were approved with the corrections of two typos at the September 19, 2022, meeting on Board Member L. Cottam-Sajbel motion, and Board Member A. Aguirre second on a 6-0-0 vote. 2. 3. 4.