Versión en español a continuación. South Central Waterfront Board Special Called Meeting June 2, 2021 South Central Waterfront Advisory Board to be held June 2, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, June 1 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 2, 2021 South Central Waterfront Advisory Board Meeting, members of the public must: • Call or email the board liaison Sravya Garladenne at (512)-974-3362 or Sravya.Garladenne@austintexas.gov no later than noon, June 1st, 2021. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to Sravya.Garladenne@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del South Central Waterfront Board Meeting FECHA de la reunion June 2, 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (June 1st, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en (512)-974-3362 or Sravya.Garladenne@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR MAY 17, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on May 17, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 6:11 pm. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Jeff Thompson (Planning Commission) Heidi Anderson (The Trail Foundation) Linda Guerrero (Environmental Commission) Laura Cottam-Sajbel (Parks & Recreation Board) Karen Paup (Affordable Housing Rep) Jeff Seiden (Bouldin Creek Neighborhood Assoc.) Thomas Groce (S. River City NA) 1. APPROVAL OF MINUTES Marek Izydorcyzk (ORES) Molly Alexander (DAA) COA Housing and Planning Staff: Alan Holt, Executive Liaison Sravya Garladenne, Staff Liaison a. Board member Jeff Thompson made a motion, seconded by Vice Chair Lynn Kurth, to approve the draft April 28, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 8 yes and 1 absent (includes late arrival Jeff Seiden). 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Housing & Planning Department (HPD) Staff Updates - SCW Project Manager, Alan Holt, announced his retirement from the City at the end of the month. The Board Members thanked him for his service and wished him a happy retirement. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. Recommendation to Council regarding the creation of the AEDC SCW Committee – Chair Samuel Franco presented the proposed membership of the proposed AEDC SCW Committee. The Board discussed this and decided to hold a Special Called Meeting to vote on this matter at the earliest. 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan - Laura Cottam-Sajbel will take Francoise Luca’s place in this working group. b. Finance and Governance – No updates. c. Active Projects – No update. 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. 5. FUTURE AGENDA ITEMS 6. ADJOURNMENT – 7:05 pm. 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 (48 hours) before the meeting date. Please contact Jodi Lane at the Housing and Planning Department, at …
Whereas: The City Council of Austin (“the Council”) resolved to initiate a comprehensive small- area plan for the South-Central Waterfront. The August 2013 Council resolution cites that this area faces unique challenges as development pressures rise, and that the current land development codes and the waterfront overlay ordinance are not adequate to guide development in a way that will fully achieve the goals of the Town Lake Corridor Study. In August 2013, the Austin City Council resolved to initiate a comprehensive small-area plan for an area designated, for this planning initiative, as the South-Central Waterfront. Whereas: The South-Central Waterfront Plan was adopted by Council as an amendment to the Imagine Austin Comprehensive Plan on June 16th, 2016. Whereas: In adopting the South-Central Waterfront resolution, the City Council cited key findings from preliminary studies which advised that zoning ordinances alone were not adequate to guide development in a way to achieve community values that date back to the Town Lake Corridor Study of 1985. These values include enhanced public access to the shore, expanded open space, and ensuring quality design and the maximization of water quality. More recent public engagement, and the adoption of the Imagine Austin Comprehensive Plan, expanded the list of community desires to include more affordable housing and sustainable technologies. Whereas: In 2016 Council created the South-Central Waterfront Advisory Board (“Board”) to provide continuity and communication among stakeholders and advocates as the South-Central Waterfront Plan moves toward implementation and to provide recommendations to the city council regarding plan implementation. Whereas: The Board is made up of not only experts in their field but community members who live near the project area whose input has been and will continue to be imperative to this process. More importantly, community input is critical to the success of the project to ensure the City continue to foster meaningful community engagement through a process that is transparent and in the best interest of not just the residents of the immediate surrounding area, but the city as a whole. Whereas: Included in the South-Central Waterfront Plan approved by Council in 2016 was the recommendation to form a development corporation, specific to the South-Central Waterfront area, which could provide the district with a suite of predevelopment and development services to assist the execution of both public and private projects within the district. This development corporation could facilitate and advocate for necessary public approvals, partner with …
BOARD/COMMISSION RECOMMENDATION South Central Waterfront Advisory Board Recommendation Number: (20210602-3a): Resolution Recommending a South Central Waterfront Committee of the Austin Economic Development Corporation Board Whereas: The City Council of Austin (“the Council”) resolved to initiate a comprehensive small-area plan for the South Central Waterfront. The August 2013 Council resolution cites that this area faces unique challenges as development pressures rise, and that the current land development codes and the waterfront overlay ordinance are not adequate to guide development in a way that will fully achieve the goals of the Town Lake Corridor Study. Whereas: The South Central Waterfront Vision Framework Plan was adopted by Council as an amendment to the Imagine Austin Comprehensive Plan on June 16th, 2016. Whereas: In adopting the South Central Waterfront Vision Framework Plan, the City Council cited key findings from preliminary studies which advised that zoning ordinances alone were not adequate to guide development in a way to achieve community values that date back to the Town Lake Corridor Study of 1985. These values include enhanced public access to the shore, expanded open space, ensuring quality design, and the maximization of water quality. More recent public engagement, and the adoption of the Imagine Austin Comprehensive Plan, expanded the list of community desires to include more affordable housing and sustainable technologies. Whereas: In 2016 Council created the South Central Waterfront Advisory Board (“the Board”) to provide continuity and communication among stakeholders and advocates as the South Central Waterfront Plan moves toward implementation and to provide recommendations to the City Council regarding plan implementation. Whereas: The Board is made up of not only experts in their field but community members who live near the project area whose input has been and will continue to be imperative to this process. More importantly, community input is critical to the success of the project to ensure the City continues to foster meaningful community engagement through a process that is transparent and in the best interest of not just the residents of the immediate surrounding area, but the city as a whole. Whereas: Included in the South Central Waterfront Plan approved by Council in 2016 was the recommendation to form a development corporation, specific to the South Central Waterfront area, which could provide the district with a suite of predevelopment and development services to assist the execution of both public and private projects within the district. This development corporation could facilitate …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD APPROVED MINUTES FOR JUNE 2, 2021 AT 1:00PM The South Central Waterfront Advisory Board convened in a Special Called Meeting on June 2, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 1:02 pm. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Jeff Thompson (Planning Commission) Heidi Anderson (The Trail Foundation) Linda Guerrero (Environmental Commission) Karen Paup (Affordable Housing Rep) Jeff Seiden (Bouldin Creek Neighborhood Assoc.) Thomas Groce (S. River City NA) 1. APPROVAL OF MINUTES Nazlie Saeedi (ATD) Rolando Fernandez (FSD) COA Housing and Planning Staff: Sravya Garladenne, Staff Liaison Laura Keating a. Vice Chair Lynn Kurth made a motion, seconded by Board Member Jeff Thompson, to approve the draft May 17, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 8 yes and 1 absent (includes absentee Laura Cottam-Sajbel) votes. 2. ITEMS FOR PRESENTATION AND DISCUSSION 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. Recommendation to Council regarding the creation of the AEDC SCW Committee – Chair Samuel Franco presented the proposed Recommendation to Council on the proposed AEDC SCW Committee. The Board discussed this and made the following motions: • Board Member Linda Guerrero made a motion, seconded by Board Member Karen Paup to amend the language regarding the proposed Diversity, Equity, and Inclusion nominee to, “The member with working knowledge in issues related to Diversity, Equity, and Inclusion would be selected via a formal application process open to members of the community who do not currently work for the City of Austin and wish to apply. No minimum requirements would be issued but an application and interview process would be held by the Board of the AEDC. This position will rotate at a minimum, every three years.” The motion to approve passed with 8 yes and 1 absent (includes absentee Laura Cottam-Sajbel) votes. • Chair Samuel Franco made a motion, seconded by Board Member Linda Guerrero to amend the language in proposed Duties and Responsibilities, replacing references to “The Committee can” with “The Committee shall.” The motion to approve passed with 8 yes and 1 absent (includes absentee Laura Cottam-Sajbel) votes. • Chair Samuel Franco made a motion, seconded by Board Member Heidi Anderson to approve the language in the body of the proposed recommendation The motion to approve passed with 8 yes …
Versión en español a continuación. South Central Waterfront Board Meeting May 17, 2021 South Central Waterfront Advisory Board to be held May 17, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Sunday, May 16 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 17, 2021 South Central Waterfront Advisory Board Meeting, members of the public must: • Call or email the board liaison Sravya Garladenne at (512)-974-3362 or Sravya.Garladenne@austintexas.gov no later than noon, May 16th, 2021. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to Sravya.Garladenne@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del South Central Waterfront Board Meeting FECHA de la reunion May 17, 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (May 16th, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en (512)-974-3362 or Sravya.Garladenne@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR APRIL 28, 2021 AT 1:00PM The South Central Waterfront Advisory Board convened in a Special Called Meeting on April 28, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 1:10 pm. He also introduced Laura Cottam-Sajbel, who was nominated by the Parks and Recreation Board to the SCWAB. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Jeff Thompson (Planning Commission) Linda Guerrero (Environmental Commission) Karen Paup (Affordable Housing Rep) Jeff Seiden (Bouldin Creek Neighborhood Assoc.) Thomas Groce (S. River City NA) 1. APPROVAL OF MINUTES Marek Izydorcyzk (ORES) Molly Alexander (DAA) COA Housing and Planning Staff: Alan Holt, Executive Liaison Sravya Garladenne, Staff Liaison a. Board member Linda Guerrero made a motion, seconded by Vice Chair Lynn Kurth, to approve the draft March 15, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 7 yes and 2 absent (includes absentees Francoise Luca and Heidi Anderson). 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Housing & Planning Department (HPD) Staff Updates - SCW Project Manager, Alan Holt, introduced the latest update to the SCW Property Ownership Map. He said that the map is not a legal document but reflects the latest markets status of the District. He also acknowledged the termination of the temporary position held by Jodi Lane and welcomed back Sravya Garladenne to SCW Staff. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. Recommendation to Council regarding the creation of the AEDC SCW Committee – Chair Samuel Franco updated the Board on the Finance Working Group meeting with the Economic Development Department & Austin Economic Development Corporation leadership and consultants regarding the potential SCW Committee of the AEDC. The Board discussed this and charged the Finance Working Group with further discussion and drafting recommendations to bring back to the Board. b. SCWAB Elections – With no objections to holding elections at this meeting, Board Member Karen Paup, nominated Chair Samuel Franco for the office of SCWAB Chair. The motion to approve passed with 7 yes and 2 absent (includes absentees Francoise Luca and Heidi Anderson) votes. Chair Samuel Franco nominated Vice Chair Lynn Kurth for the Office of SCWAB Vice Chair. The motion to approve passed with 7 yes and 2 absent (includes absentees Francoise Luca and Heidi Anderson) votes. 4. WORKING GROUP UPDATES …
SCWAB Working Group Members List ‐ May 2021 Ex Officio Established Status Note July 15, 2019 Active Karen Paup is WG Lead Working Group Community Benefits, Infrastructure, and Regulating Plan Members Heidi Anderson Jeff Thompson Karen Paup Samuel Franco* Linda Guerrero Jeff Thompson Karen Paup Samuel Franco Tom Groce Heidi Anderson* Francoise Luca Linda Guerrero Tom Groce Karen Paup Lynn Kurth* Finance and Governance July 15, 2019 Active Samuel Franco is WG Lead Active Projects July 15, 2019 Active Lynn Kurth and Linda Guerrero as co‐leads. Co‐ Leads Linda and Lynn will alternate meetings or serve as alternates should one or the other not be able to make a meeting. * Indicates alternate ** As per discussions at March 15, 2021 SCWAB meeting.
Item 3.a.: PROPOSED AEDC SCW COMMITTEE For Discussion Only 1 2 3 4 5 Board Composition: SCWAB Board Members Design Commission member, nominated by the Design Commission Chair Samuel Franco Environmental Commission member, nominated by the Environmental Commission Linda Guerrero Parks and Recreation Board member, nominated by the Parks and Recreation Board Laura Cottam-Sajbel Planning Commission member, nominated by the Planning Commission Jeff Thompson Representative with expertise in affordable housing, nominated by the Community Development Commission Karen Paup 6 Member nominated by the South River City Citizens Neighborhood Association representing the neighborhoods adjacent to the South Central Waterfront Tom Groce 7 Member nominated by the Bouldin Creek Neighborhood Association representing the neighborhoods adjacent to the South Central Waterfront Jeff Seiden One member who served on the Waterfront Planning Advisory Board to be nominated jointly by the Mayor and the council member whose district includes the South Central Waterfront (District 9) Vice Chair Lynn Kurth Representative of the Trail Foundation, nominated by the Trail Foundation Heidi Anderson 8 9 10 11 Proposed AEDC SCW Committee Urban Transportation Commission member, nominated by the Urban Transportation Commission Environmental Commission member, nominated by the Environmental Commission Parks and Recreation Board member, nominated by the Parks and Recreation Board Planning Commission member, nominated by the Planning Commission Representative with expertise in affordable housing, nominated by ________ Member nominated by the South River City Citizens Neighborhood Association representing the neighborhoods adjacent to the South Central Waterfront Member nominated by the Bouldin Creek Neighborhood Association representing the neighborhoods adjacent to the South Central Waterfront One member who served on the Waterfront Planning Advisory Board to be nominated jointly by the Mayor and the council member whose district includes the South Central Waterfront (District 9) Representative of the Trail Foundation, nominated by the Trail Foundation Representative with expertise in Equity and Inclusion, nominated by __________ Member of the Austin Economic Development Corporation Board nominated by the Austin Economic Development Corporation Board (Serves as Chair) Ex Officio Members: Director of Neighborhood Housing and Community Development Department Sam Tedford Director of Transportation Department Nazlie Saeedi Director of Financial Services Department Rolando Fernandez Director of Officer of Real Estate Services Gloria Aguilera / Marek Izydorczyk Director of Chair of the Downtown Austin Alliance or designee Molly Alexander Board Responsibilities SCWAB Purpose and Duties: Provide continuity and communication among stakeholders and advocates as the South Central Waterfront Plan moves towards implementation and …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD APPROVED MINUTES FOR MAY 17, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on May 17, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 6:11 pm. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Jeff Thompson (Planning Commission) Heidi Anderson (The Trail Foundation) Linda Guerrero (Environmental Commission) Laura Cottam-Sajbel (Parks & Recreation Board) Karen Paup (Affordable Housing Rep) Jeff Seiden (Bouldin Creek Neighborhood Assoc.) Thomas Groce (S. River City NA) 1. APPROVAL OF MINUTES Marek Izydorcyzk (ORES) Molly Alexander (DAA) COA Housing and Planning Staff: Alan Holt, Executive Liaison Sravya Garladenne, Staff Liaison a. Board member Jeff Thompson made a motion, seconded by Vice Chair Lynn Kurth, to approve the draft April 28, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 8 yes and 1 absent (includes late arrival Jeff Seiden). 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Housing & Planning Department (HPD) Staff Updates - SCW Project Manager, Alan Holt, announced his retirement from the City at the end of the month. The Board Members thanked him for his service and wished him a happy retirement. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. Recommendation to Council regarding the creation of the AEDC SCW Committee – Chair Samuel Franco presented the proposed membership of the proposed AEDC SCW Committee. The Board discussed this and decided to hold a Special Called Meeting to vote on this matter at the earliest. 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan - Laura Cottam-Sajbel will take Francoise Luca’s place in this working group. b. Finance and Governance – No updates. c. Active Projects – No update. 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. 5. FUTURE AGENDA ITEMS 6. ADJOURNMENT – 7:05 pm. 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 (48 hours) before the meeting date. Please contact Jodi Lane at the Housing and Planning Department, at …
Versión en español a continuación. South Central Waterfront Board Meeting April 28, 2021 South Central Waterfront Advisory Board Special Called Meeting to be held April 28, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, April 27 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 28, 2021 South Central Waterfront Advisory Board Meeting, members of the public must: • Call or email the board liaison Sravya Garladenne at (512)-974-3362 or Sravya.Garladenne@austintexas.gov no later than noon, April 27th, 2021. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to Sravya.Garladenne@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del South Central Waterfront Board Meeting FECHA de la reunion April 28, 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (April 27th, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en (512)-974-3362 or Sravya.Garladenne@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR MARCH 15, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on March 15, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 6:03 pm. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Alfred Godfrey (Trail Foundation) Linda Guerrero (Environmental Commission) Francoise Luca (Parks & Recreation Board) Karen Paup (Affordable Housing Rep) Jeff Seiden (Bouldin Creek Neighborhood Assoc.) Wendy Price Todd (S. River City NA) 1. APPROVAL OF MINUTES Nazlie Saeedi (ATD) Molly Alexander (DAA) COA Housing and Planning Staff: Alan Holt, Executive Liaison Jodi Lane, Staff Liaison a. Board member Lynn Kurth made a motion, seconded by Board Member Al Godfrey, to approve the draft January 19, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 7 yes and 2 absent (includes absentee Greg Anderson and late arrival Francoise Luca). 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Status of Board Appointments/Reappointments - The Board recognized new nominees to the SCWAB, Jeff Thompson (appointee of the Planning Commission); Tom Groce (appointee of the South River City Neighborhood Association); Heidi Anderson (appointee of the Trail Foundation) b. Status of 305 S. Congress PUD - Housing and Planning Assistant Director, Jerry Rusthoven, began the PUD briefing saying the goal of the PUD is to try to achieve compliance with the SCW Plan. He said the staff review and comment process is not yet complete and said that any Staff Recommendations prepared will go through Boards and Commissions, with the first stop being SCWAB. Member Wendy Price Todd requested a copy of the most current public documents (which were provided). c. Update and discussion with staff and consultants representing Austin Economic Development Corporation - AEDC Consultant Matthew Kwatinetz of Q Partners gave a presentation and update on work to date for evaluation of the SCW TIRZ designation and upcoming Council action request on creation of the SCW Committee. The Board discussed this but no action was taken. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. Discussion and possible action on a recommendation to council regarding the creation of a South Central Waterfront Committee under the auspice of the AEDC – Veronica Briseno, Director of EDD and Interim President and CEO of AEDC, provided an overview on the Committee and agreed to postpone …
Auditorium Shores et e st Str S 1 3 2 4 5 6 7 1 8 e u n e v s A s e r g n o C 9 22 10 14 13 11 W R iv e 12 r si d e D r 21 20 15 16 17 18 19 23 E R i v 24 e r si d e D r 25 Texas School for the Deaf SOUTH CENTRAL WATERFRONT: PARCEL OWNERSHIP 2021 N 0 Feet 200 400 NOT A LEGAL DOCUMENT DRAFT 04.06.2021 This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of property boundaries. It has been produced the Planning and Zoning Department for the sole purpose of geographic reference. No warranty is made by the City of Austin regarding specific accuracy or completeness. Lady Bird Lake Waller Creek 30 31 27 26 28 29 East Branch of Bouldin Creek 32 33 34 Blunn Creek 35 DOWNTOWN AUSTIN ALLIANCE BOUNDARY PARCELS WITHIN SCW REGULATING PLAN OTHER PARCELS WITHIN SCW BOUNDARY / FUTURE REG PLAN HOST HOTELS AND RESORTS OGLE CHERYL & THE CRYSTAL OGLE MNGMT. TRUST 422 W. RIVERSIDE DR. LP CATHERINE TOWER LLC 306&312 BARTON SPRINGS LP (Endeavor) 306&312 BARTON SPRINGS LP (Endeavor) ASSOCIATED GENERAL CONTRACTORS BATHAUS LTD (Note: For Sale) RAMROCK YETI JKC LLC SRPF A QR RIVERSOUTH LLC (Stream Realty) 1 2 3 4 5 6 7 8 9 10 11 WEBSTER INTEREST 300 SOUTH (Jay Webster) AUSTIN TRUST COMPANY 12 CROCKETT PARTNERS LTD 13 CITY OF AUSTIN 14 15 BRE/ESA P PORTFOLIO TXNC PROP LP (Note: For Sale) 16 WORLD CLASS CAPITAL GROUP (Note: In Bankruptcy) 17 18 19 20 21 WESLEY PEARSON JR & JERRY PEARSON 22 23 24 25 26 27 28 29 30 31 32 33 34 35 RICHARD T SUTTLE, TRUSTEE (Note: Owned by Cox Family) CROCKETT PARTNERS LTD DJ INTERESTS LTD TURNBRIDGE EQUITIES TURNBRIDGE EQUITIES TURNBRIDGE EQUITIES FIFTH & CHICON LTD TURNBRIDGE EQUITIES GARWALD COMPANY INC CWS RIVERSIDE LP PLACETTE GORDON B JR & RICHARD GUTHRIE CONDOS - MULTIPLE OWNERS COUNTY LINE PROPERTIES INC RIVER CRAB LTD (Endeavor) RIVERSIDE PARTNERS SW LLC ALICE G KASPAR, TRUSTEE OFLP 1 LTD CONGRESS DOT LLC
SOUTH CENTRAL WATERFRONT ADVISORY BOARD APPROVED MINUTES FOR APRIL 28, 2021 AT 1:00PM The South Central Waterfront Advisory Board convened in a Special Called Meeting on April 28, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 1:10 pm. He also introduced Laura Cottam-Sajbel, who was nominated by the Parks and Recreation Board to the SCWAB. Board Members in attendance: Ex Officios: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Jeff Thompson (Planning Commission) Linda Guerrero (Environmental Commission) Karen Paup (Affordable Housing Rep) Jeff Seiden (Bouldin Creek Neighborhood Assoc.) Thomas Groce (S. River City NA) 1. APPROVAL OF MINUTES Marek Izydorcyzk (ORES) Molly Alexander (DAA) COA Housing and Planning Staff: Alan Holt, Executive Liaison Sravya Garladenne, Staff Liaison a. Board member Linda Guerrero made a motion, seconded by Vice Chair Lynn Kurth, to approve the draft March 15, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 7 yes and 2 absent (includes absentees Francoise Luca and Heidi Anderson). 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Housing & Planning Department (HPD) Staff Updates - SCW Project Manager, Alan Holt, introduced the latest update to the SCW Property Ownership Map. He said that the map is not a legal document but reflects the latest markets status of the District. He also acknowledged the termination of the temporary position held by Jodi Lane and welcomed back Sravya Garladenne to SCW Staff. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. Recommendation to Council regarding the creation of the AEDC SCW Committee – Chair Samuel Franco updated the Board on the Finance Working Group meeting with the Economic Development Department & Austin Economic Development Corporation leadership and consultants regarding the potential SCW Committee of the AEDC. The Board discussed this and charged the Finance Working Group with further discussion and drafting recommendations to bring back to the Board. b. SCWAB Elections – With no objections to holding elections at this meeting, Board Member Karen Paup, nominated Chair Samuel Franco for the office of SCWAB Chair. The motion to approve passed with 7 yes and 2 absent (includes absentees Francoise Luca and Heidi Anderson) votes. Chair Samuel Franco nominated Vice Chair Lynn Kurth for the Office of SCWAB Vice Chair. The motion to approve passed with 7 yes and 2 absent (includes absentees Francoise Luca and Heidi Anderson) votes. 4. WORKING GROUP UPDATES …
Versión en español a continuación. South Central Waterfront Board Meeting March15, 2021 South Central Waterfront Advisory Board to be held March 15, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Sunday, March 14th by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the March15, 2021 South Central Waterfront Advisory Board Meeting, members of the public must: • Call or email the board liaison Jodi Lane at (512)-974-1408 or Jodi.lane@austintexas.gov no later than noon, March 14th, 2021. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to Jodi.lane@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del South Central Waterfront Board Meeting FECHA de la reunion March 15, 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (March 14th, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en (512)-974-1408 or Jodi.lane@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR JANUARY 19, 2021 AT 1:00 PM The South Central Waterfront Advisory Board convened in a Regular Meeting on January 19, 2021 via Videoconferencing. The meeting was called to order at 1:05pm Board Members in attendance: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Greg Anderson (Planning Commission) Alfred Godfrey (Trail Foundation) Linda Guerrero (Environmental Commission) Francoise Luca (Parks & Recreation Board) Jeff Seiden (Bouldin Creek Neighborhood Assoc.) Wendy Price Todd (S. River City NA) 1. APPROVAL OF MINUTES Ex Officios: Nazlie Saeedi (ATD) Molly Alexander (DAA) COA Housing and Planning Staff: Alan Holt, Executive Liaison Jodi Lane, Staff Liaison a. Board Member Wendy Price Todd made a motion, seconded by Board Member Samuel Franco, to approve the draft December 19 SCWAB meeting minutes. The motion to approve passed with seven yes and two absent (includes absentee Karen Paup and late arrival Jeff Seiden) votes. 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Dark Skies presentation- A presentation was given by Cliff Kaplan, Program Director and Acting Executive Director of the Hill Country Alliance. Cliff will make these materials available to the Board. No Action was taken. b. Presentation and discussion with Austin Economic Development Corporation (AEDC) Consultants- Consultants Matthew Kwatinetz, of Q Partners and Thomas Jansen of HR&A gave a presentation and update on the activities of the Austin Economic Development Corporation. The Board discussed this but no action was taken. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION a. 2021 SCWAB Administration – Staff Liaison Jodi Lane gave an update on Expiring Terms and 2021 Schedule. No action was taken. 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan – This working group may work in the future with Cliff Kaplan on dark skies regulations for the district. No other update. b. Finance and Governance- No update c. Active Projects- No update 5. ADJOURNMENT- with no objections, Chair Samuel Franco adjourned the meeting at 2:23pm 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 (48 hours) before the meeting date. Please contact Jodi Lane at the Housing and Planning Department, at (512)-974-1408 …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD Current Board Member Terms & Reappointment Status - 2021 Board Member Term Serving Term Start Term Expiration Appointing Board/ Commission Replacement Nominations Wendy Price Todd April 6, 2017 February 28, 2021 South River City NA Alfred Godfrey Samuel Franco Francoise Luca Lynn Kurth Greg Anderson Jeff Seiden Linda H Guerrero Karen Paup 2nd 2nd 2nd 1st 1st 1st 1st 2nd 1st April 6, 2017 February 28, 2021 The Trail Foundation April 6, 2017 February 28, 2021 Design Commission August 9, 2018 February 28, 2021 Parks and Recreation Board June 19, 2019 February 28, 2021 Mayor and District 9 Councilmember August 8, 2019 June 30, 2021 Planning Commission Jeffrey Thompson March 12, 2020 February 28, 2022 Bouldin Creek NA April 13, 2017 February 28, 2023 Environmental Commission August 8, 2019 February 28, 2023 Community Development Commission Thomas Groce Heidi Anderson pending pending pending n/a n/a n/a
