November 21, 2022 Draft Meeting Minutes — original pdf

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1. 2. SOUTH-CENTRAL WATERFRONT ADVISORY BOARD SPECIAL CALLED MEETING MINUTES NOVEMBER 21, 2022 AT 6:00PM The South Central Waterfront Advisory Board Convened in a Regular Meeting on November 21st at Austin City Hall, Council Chambers, 301 W. 2nd Street Austin, Texas Chair S. Franco called the Meeting to order at 6:03 pm BOARD MEMBERS IN ATTENDANCE: Samuel Franco, Chair Jeffrey Thompson, Vice Chair (Remote) Ana Aguirre, Board Member (Remote) Laura Cottam-Sajbel, Board Member (Remote) Karen Paup, Board Member EX OFFICO MEMBERS IN ATTENDANCE: Matiur Rahman, Austin Transportation Department Josh Rudow, Housing and Planning Department STAFF IN ATTENDANCE: Aaron D. Jenkins Christine Maguire (Remote) PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES The minutes from the Special Called meeting of October 12, 2022 were approved with amendments to add a hyperlink to Item 3a and correct a name of a Public Communication speaker on Chair S. Franco motion, Board Member K. Paup seconded the motion on a vote of 5-0. DISCUSSION AND POSSIBLE ACTION Discussion and Possible action on the proposed South Central Waterfront Advisory Board Regular Meeting schedule for 2023. a. Chair S. Franco made a motion to approve the 2023 Meeting Schedule, Board Member K. Paup seconded the motion on a vote of 5-0. WORKING GROUP/COMMITTEE UPDATES Update from the Active Projects Working Group a. Board Member L. Cottam-Sajbel proposed a meeting for the Active Projects Working Group to discuss the new 311 South Congress PUD application. She will reach out to the contact provided by staff to schedule a Working Group meeting. FUTURE AGENDA ITEMS 4. Presentation on the Zoning & Development Process which includes a flow chart from the Housing and Planning Department. ADJOURNMENT Chair S. Franco the meeting at 6:36pm without objection 3.