Approved Minutes — original pdf

Approved Minutes

SOUTH-CENTRAL WATERFRONT ADVISORY BOARD REGULAR CALLED MEETING MINUTES MONDAY, APRIL 15, 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: Jim Stephenson, Chair Felicity Maxwell, Vice Chair David Sullivan, Board Member Isaac Cohen, Board Member BOARD MEMBERS IN ATTENDANCE REMOTELY: Julia Woods, Board Member Ryan Puzycki, Board Member Hopie Martinez, Ex Officio (Financial Services - Real Estate) Rebecca Edwards, Ex Officio (Housing) Dewitt Peart, Ex Officio (Downtown Austin Alliance) CALL TO ORDER Chair J. Stephenson called the Meeting to order at 6:05 pm. APPROVAL OF MINUTES 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Special Called Meeting on April 1, 2024 a. The motion to approve the minutes was made by Board Member D. Sullivan seconded by Vice Chair F. Maxwell and passed on a vote of 6-0. Board Members S. Bazan and C. Lander were absent. DISCUSSION AND ACTION 2. Conduct officer elections for the Chair and Vice Chair. a. Chair J. Stephenson made a motion to re-elect himself as Chair. The motion passed on 6-0 vote. Board Members S. Bazan and C. Lander were absent. b. Vice Chair F. Maxwell made a motion to re-elect herself as Vice Chair. The motion passed on 6-0 vote. Board Members S. Bazan and C. Lander were absent. Discussion and action to amend the South Central Waterfront Advisory Board’s Recommendation 20240401-003 to City Council regarding the proposed South Central Waterfront Combining District & Density Bonus Program. Amendments a. A motion was made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell to open this up for discussion. This item for discussion passed with a vote of 6-0. b. A motion was made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell to amend the language of the recommendation. The motion passed by a vote of 6-0. Board Members S. Bazan and C. Lander were absent. c. A motion was made by Chair J. Stephenson and seconded by Board Member D. Sullivan to open this up for discussion. This item for discussion passed with a vote of 6-0. d. A motion was made by Chair J. Stephenson and seconded by Board Member I. Cohen to amend the language removing the mandatory bird reflective requirement. The motion passed by a vote of 6-0. Board Members S. Bazan and C. Lander were absent. Discussion and action to recommend that Council reconsider an amendment made by the Planning Commission to agenda item 18, during the April 9, 2024 meeting regarding the South Central Waterfront combining district. a. A motion was made by Chair J. Stephenson and seconded by Board Member D. Sullivan to open this item for discussion passed with a vote of 6-0. b. A motion was made by Board Member I. Cohen and seconded by Board Member D. Sullivan to recommend that Council City Council reject the Planning Commission's approved amendment on April 9th to use the Downtown Density Bonus Program as the regulatory framework for the South Central Waterfront District. The motion passed on a vote of 6-0. Board Members S. Bazan and C. Lander were absent. FUTURE AGENDA ITEMS Briefing from the Planning Department on possible action from the May 2, 2024 Council Meeting. ADJOURNMENT Motion made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell to adjourn at 6:42pm. The motion passed on a vote of 6-0 with Board Members S. Bazan and C. Ladner absent The minutes were approved at the August 19, 2024 Regular Meeting on a motion from Board Member D. Sullivan and seconded by Vice Chair F. Maxwell on a 6-0 vote. (Absent: Board Member S. Bazan and Board Member C. Ladner) 3. 4.