September 5th Special Called Drafted Minutes — original pdf

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SOUTH-CENTRAL WATERFRONT ADVISORY BOARD SPECIAL CALLED MEETING MINUTES THURSDAY, SEPTEMBER 5, 2024 AT 6:00PM The South Central Waterfront Advisory Board convened the Special Called Meeting at City Hall 301 W 2nd St, Boards and Commissions Room 1101 Austin, TX 78701 in a hybrid format. BOARD MEMBERS IN ATTENDANCE: Jim Stephenson, Chair Felicity Maxwell, Vice Chair David Sullivan, Board Member BOARD MEMBERS IN ATTENDANCE REMOTELY: Julia Woods, Board Member Ryan Puzycki, Board Member Hopie Martinez, Ex Officio (Financial Services - Real Estate) Dewitt Peart, Ex Officio (Downtown Austin Alliance) Hasan Munur, Ex Officio ( Transportation & Public Works) CALL TO ORDER 6:13 PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting on August 19, 2024 a. The motion to approve the minutes was made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell, passed with a vote of 5-0. Board Members S. Bazan and I. Cohen were absent. DISCUSSION AND ACTION Discussion and action to provide recommendations to Council on the updated proposed South Central Waterfront Combining District & Density Bonus Program. a. The motion to recommend the updated draft of the Combining District Plan was made by Board Member D. Sullivan and seconded by Chair J. Stephenson, failed with a vote of 3-1-1. Board Members S. Bazan and I. Cohen were absent. Discussion and approval of a recommendation for the Planned Unit Development (PUD) application of 200 East Riverside to be given by Sherri Sirwaitis of the City of Austin Planning Department and by Amanda Morrow of Armbrust and Brown. a. The meeting was suspended due to loss of quorum, Chair J. Stephenson had to recuse himself. FUTURE AGENDA ITEMS • 200 E. Riverside PUD at the September 16, 2024 Regular Meeting ADJOURNMENT Motion made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell to adjourn at 6:58pm. The motion passed on a vote of 5-0 with Board Members S. Bazan and I. Cohen were absent 2. 3.