South Central Waterfront Combining District & Density Bonus Program SCWAB February 22, 2024 History Combining District Density Bonus Program - Bonus Program Opt-in Requirements - Fees-in-Lieu - Additional On-Site Community Benefits Timeline & Ways to Provide Feedback South Central Waterfront Vision Framework Plan Adopted June 6, 2016 5 City Council Resolution 20220915-090 ▪ Directed Planning Staff to create regulations supporting implementation of the 2016 South Central Waterfront Vision Framework Plan. ▪ Program to be re-evaluated/updated at least every five years. ▪ Increased development square footage only available through the Density Bonus Program. ▪ Maximize community benefits: affordable housing, open space, and ▪ Maximize infrastructure investments: new streets, parks, bikeways, public art, etc. and trails. 6 City Council Resolution 20220915-090 ▪ Create a Density Bonus Program “akin” to Downtown. ▪ Support Project Connect transit investment. ▪ Allow entitlements significant enough to achieve required infrastructure and community benefits. ▪ Ensure entitlements meet market demand to account for increased costs and avoid continual requests to amend the code. ▪ Create enhanced environmental standards and protections. 7 City Council Resolution 20220915-090 Create a connected, pedestrian-oriented, mixed-use district where “thousands more Austinites can live, work, and play.” 8 Updates / Changes ▪ First re-evaluation will occur sooner than 5 years to account for updated details from Project Connect and citywide density bonus analysis. ▪ The SCW regulations will be implemented by: – Council adoption an optional set of regulations and bonus program through the creation of a Combining District and a Density Bonus Program (spring 2024). – City-initiated rezoning of properties in the district (summer 2024). – Subsequent rezonings and code amendments will be required to add additional properties at a later date. 9 Combining District Components ▪ General Provisions (Policies, procedures, and who can participate) ▪ Land Use Standards (Permitted and conditional land uses) ▪ Development Standards (What will be built and where) ▪ Design Standards (How it will look) ▪ Definitions 10 Density Bonus Components ▪ Procedures/Requirements ▪ “Gate Keeper” Requirements – Affordable Housing – Environmental Protection – Improved Streetscape and Built Environment ▪ In-Lieu Fees and Dedications ▪ Onsite Community Benefits Eligible for Bonus Area 11 District Boundary New parcels added that are affected by Project Connect lightrail alignment. Project Connect Rail Alignment 12 Streets and Light Rail 13 Subdistricts Council approval is required to exceed FAR maximums 14 Critical Water Quality Zones 15 Land Uses ▪ Permitted land uses support: – …
South Central Waterfront Combining District & Density Bonus Program South Central Waterfront Advisory Board February 22, 2024 History Combining District Density Bonus Program - Bonus Program Opt-in Requirements - Fees-in-Lieu - Additional On-Site Community Benefits Timeline & Ways to Provide Feedback South Central Waterfront Vision Framework Plan Adopted June 6, 2016 5 City Council Resolution 20220915-090 ▪ Directed Planning Staff to create regulations supporting implementation of the 2016 South Central Waterfront Vision Framework Plan. ▪ Program to be re-evaluated/updated at least every five years. ▪ Increased development only available through the Density Bonus Program. public art, etc. and trails. ▪ Maximize community benefits: affordable housing, open space, and ▪ Maximize infrastructure investments: new streets, parks, bikeways, 6 City Council Resolution 20220915-090 ▪ Create a Density Bonus Program “akin” to Downtown. ▪ Support Project Connect transit investment. ▪ Allow entitlements significant enough to achieve required infrastructure and community benefits. ▪ Ensure entitlements meet market demand to account for increased costs and avoid continual requests to amend the code. ▪ Create enhanced environmental standards and protections. 7 City Council Resolution 20220915-090 Create a connected, pedestrian-oriented, mixed-use district where “thousands more Austinites can live, work, and play.” 8 Updates / Changes ▪ The SCW regulations will be implemented by: – Council adoption of an optional set of regulations and bonus program through the creation of a Combining District and a Density Bonus Program (spring 2024). – City-initiated rezoning of properties in the district (summer 2024). – Subsequent rezonings and code amendments will be required to add additional properties at a later date. ▪ Regulation review will occur sooner than 5 years to account for updated details from Project Connect and citywide density bonus analysis. 9 Combining District Components ▪ General Provisions (Policies, procedures, and who can participate) ▪ Land Use Standards (Permitted and conditional land uses) ▪ Development Standards (What can be built and where) ▪ Design Standards (How it will look) ▪ Definitions 10 Density Bonus Components ▪ Procedures/Requirements ▪ “Gate Keeper” Requirements – Affordable Housing – Environmental Protection – Improved Streetscape and Built Environment ▪ In-Lieu Fees and Dedications ▪ Onsite Community Benefits Eligible for Bonus Area 11 District Boundary New parcels added that are affected by Project Connect light rail alignment. Project Connect Rail Alignment 12 Streets and Light Rail 13 Subdistricts Council approval is required to exceed FAR maximums 14 Critical Water Quality Zones 15 Land Uses ▪ Permitted …
REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD THURSDAY, JANUARY 18, 2024 AT 6:00PM Permitting and Development Center 6310 Wilhelmina Delco Dr Austin, TX 78752 Some members of the BOARD/COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely or to listen in on the meeting, call or email Margaret Shaw at (512)-974-6497 or margaret.shaw@austintexas.gov. CURRENT BOARD MEMBERS: Rebecca Edwards, Ex Officio (Housing) Dewitt Peart, Ex Officio(Downtown Austin Alliance) Matiur Rahman, Ex Officio (Transportation) Hopie Martinez, Ex Officio (Financial Services - Real Estate) Jim Stephenson, Chair Felicity Maxwell, Vice Chair Conners Ladner, Board Member David Sullivan, Board Member Julia Woods, Board Member Stephanie Bazan, Board Member Isaac Cohen, Board Member Vacant , South River City Neighborhood Association Vacant, Mayor/District 9 AGENDA CALL TO ORDER 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. 1. 2. 3. APPROVAL OF MINUTES Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting of the November 20, 2023 DISCUSSION Staff presentation on the South Central Waterfront Combining District with a Density Bonus Program by April Geruso, Tyler Tripp, and Chad Sharrard of the City of Austin Planning Department. WORKING GROUP/COMMITTEE UPDATES Update from the Community Benefits, Infrastructure and Regulating Plan Working Group. FUTURE AGENDA ITEMS ADJOURNMENT 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 call Margaret Shaw at the Economic Development Department, at (512)-974-6497 or margaret.shaw@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the South-Central Waterfront Advisory Board, please contact Margaret Shaw at the Economic Development Department, at (512)-974-6497 or margaret.shaw@austintexas.gov.
SOUTH-CENTRAL WATERFRONT ADVISORY BOARD REGULAR MEETING MINUTES NOVEMBER 20, 2023, AT 6:00PM The South Central Waterfront Advisory Board Convened in a Regular Meeting on January 19th at the Permitting and Development Center Room 1401, 6310 Wilhelmina Delco Dr, Austin, TX 78752 Chair J. Stephenson called the Meeting to order at 6:04 pm BOARD MEMBERS IN ATTENDANCE: Jim Stephenson, Chair Felicity Maxwell, Vice Chair (Remote) Isaac Cohen, Board Member (Remote) David Sullivan, Board Member Julia Woods, Board Member (Remote) EX OFFICO MEMBERS IN ATTENDANCE: Dewitt Peart, Downtown Austin Alliance (Remote) Hopie Martinez, City of Austin Office of Real Estate Services STAFF IN ATTENDANCE: Aaron D. Jenkins Margaret Shaw APPROVAL OF MINUTES BRIEFINGS 1. The minutes from the Regular Meeting of October 16, 2023, were approved on Board Member D. Sullivan motion, Vice Chair F. Maxwell seconded the motion on a vote of (5-0). 2. Laura Dierenfield of the City of Austin Transportation & Public Works Department and Jana McCann of McCann Adams Studio, briefed the Board on the Congress Avenue Urban Design Initiative a. No action was taken. WORKING GROUP/COMMITTEE UPDATES 3. Update from the Active Projects Working Group a. The Working Group will coordinate a date and time with the Planning Department to meet after the Thanksgiving Holiday FUTURE AGENDA ITEMS 4. The following are future agenda items: a. Regulating Plan Update ADJOURNMENT Chair J. Stephenson adjourned the meeting 7:17pm
South Central Waterfront Advisory Board Update January 18, 2024 Content SCW Regulating Plan vs SCW Combining District + Density Bonus Program Density Bonus Calculator Density Map / Boundary Changes Timeline Current City of Austin Regulating Plans SCW Combining District + Density Bonus Program NBG and TOD Regulating Plan Regulations within CoA Regulating Plans are required and do not function as density bonuses. • Optional program. • The SCW becomes a Combining District with ensuing zoning changes that allows applicants to utilize the density bonus program. 3 3 Density Bonus Calculator Several elements of the bonus program are subject to change pending further review and feedback. Designed to calculate the total fee-in-lieu amount associated with the desired bonus area. Pending further internal review, this fee will be divided into several fees-in-lieu for Housing, Parks, and Other Infrastructure. Overall fee amount is subject to change pending consultant review. 4 Density Bonus Calculator An estimated number of on-site affordable units (at 60% MFI) is provided by the calculator. Provides the value of on-site community benefits to be provided to achieve the desired bonus. 5 Density Bonus Calculator For 3:1 FAR, 5% of housing must be affordable at 60% MFI. For for-sale units, a fee-in-lieu equivalent will apply (cost currently being modeled). For non-residential development under 3:1, a non-residential fee shall apply per square foot of development (cost currently being modeled). 6 Density Bonus Calculator 70% of the bonus area above 3:1 FAR must be achieved through fees-in-lieu from which certain dedications (such as on-site affordable housing and parkland) may be removed. – For non-residential development, a non-residential fee shall apply per square foot of bonus area (cost currently being modeled). – For residential development, a residential fee shall apply per square foot of bonus area (cost currently being modeled). 7 Density Bonus Calculator 30% of the bonus area above 3:1 FAR must be achieved through on-site community benefits. 8 Density Map / Boundary Changes 3/16mi buffer from SF 1/16mi buffer from SF 9 Timeline Jan – Feb Staff finalize draft (Jan/ early Feb) Public Comment (Feb 7 – Mar 4) Public Meetings (Mid-late February) March April May Staff incorporates feedback Review / Adoption (April/May) 10 Thank You
SOUTH-CENTRAL WATERFRONT ADVISORY BOARD REGULAR MEETING MINUTES JANUARY 18, 2024, AT 6:00PM The South Central Waterfront Advisory Board convened the Regular Meeting at the Permitting and Development Center Room 1401, 6310 Wilhelmina Delco Dr, Austin, TX 78752 in a hybrid format. BOARD MEMBERS IN ATTENDANCE: Jim Stephenson, Chair David Sullivan BOARD MEMBERS IN ATTENDANCE REMOTELY: Conners Ladner Julia Woods Felicity Maxwell, Vice Chair Isaac Cohen Rebecca Edwards, Ex-Officio Housing Hopie Martinez, Ex-Officio Financial Services-Real Estate 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) Regular Meeting of the November 20, 2023 The motion to approve the minutes was made by Board Member D. Sullivan, seconded by Vice Chair F. Maxwell and approved by a vote of (5-0). Board Member C. Ladner was not present. BRIEFINGS 2. Staff presentation on the South Central Waterfront Combining District with a Density Bonus Program by April Geruso, Tyler Tripp, and Chad Sharrard of the City of Austin Planning Department. April Geruso, Tyler Tripp and Chad Sharrard of the City of Austin Planning Department briefed the Board on status of the South Central Waterfront (SCW) Combining District and Density Bonus Program. WORKING GROUP/COMMITTEE UPDATES Update from the Community Benefits, Infrastructure and Regulating Plan Working Group 3. Chair Stephenson provided the update that the Working Group met on Tuesday, January 16, 2023, with Planning Department staff to review SCW Combining District and Density Bonus Program. Update from Active Projects Working Group. 4. Chair J. Stephenson, Vice Chair F. Maxwell and Board Member D. Sullivan volunteered to serve on the Active Projects Working Group, established in 2019. The Working Group plans to convene a meeting with the developer of 500 South Congress to review and discuss their redevelopment plans. FUTURE AGENDA ITEMS Combining District and Density Bonus Program update from City Planning Department staff (Chair Stephenson); Updates from Working Groups (Chair Stephenson) ADJOURNMENT Chair J. Stephenson adjourned the meeting at 7:32 pm. The minutes were approved at the February 22, 2024 Regular meeting on a motion from Board Member D. Sullivan and seconded by Vice Chair F. Maxwell on a 7-0 vote. (Absent: Board Member S. Bazan)
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.
1. REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD DECEMBER 19, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET AUSTIN, TEXAS Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Aaron D. Jenkins 512-974-7756 or aaron.jenkins@austintexas.gov. CURRENT BOARD MEMBERS: John Guinan, Ex Officio Rolando Fernandez, Ex Officio Matiur Rahman, Ex Officio Josh Rudow, Ex Officio Dewitt Peart, Ex Officio Samuel Franco, Chair Jeffrey Thompson, Vice Chair Ana Aguirre, Board Member Sherri Ancipink, Board Member Karen Paup, Board Member Laura Cottam-Sajbel, Board Member Jim Stepheson, Board Member Vacant, Bouldin Creek Vacant, Mayor/District 9 AGENDA CALL TO ORDER 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 Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting of November 21, 2022 STAFF BRIEFINGS 2. Staff briefing on the 311-315 South Congress PUD and the Development Review process to be presented by Wendy Rhoades of the Housing and Planning Department. WORKING GROUP/COMMITTEE UPDATES Update from the Active Projects Working Group Update from the Finance and Governance Working Group Update from the Community Benefits, Infrastructure, and Regulating Plan Working Group Reminder of how to conduct Working Groups per instruction of the City Clerk’s office. 3. 4. 5. ITEMS FROM STAFF 6. FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. ADJOURNMENT 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 …
BRIEFING SUMMARY SHEET DEVELOPMENT ASSESSMENT CASE NUMBER: CD-2022-0002 – 311-315 South Congress Planned Unit Development REQUEST: Presentation of a Project Assessment Report for the 311 – 315 South Congress Planned Unit Development, located at 311-315 South Congress Avenue, within the Lady Bird Lake Watershed and the East Bouldin Creek Watershed. DISTRICT AREA: 9 DEPARTMENT COMMENTS: The Applicant has submitted a project assessment for a proposed 0.8143 acre mixed use development to be known as the 311 – 315 South Congress Planned Unit Development (PUD). The proposed development area presently contains an automotive repair services use with 8 servicing positions and a 5,098 square foot, 2-story office building, and has four driveways to South Congress Avenue. The property is within the South River City Citizens Neighborhood Plan Area and is designated as Mixed Use on the Future Land Use Map. The property is also within the South Central Waterfront subdistrict of the Waterfront Overlay and within the South Central Waterfront Vision Framework Plan district boundaries. The property is currently zoned commercial-liquor sales – vertical mixed use building – neighborhood plan (CS-1-V-NP) district. The CS-1 base zoning district has a height limit of 60 feet and exercising the -V option could result in a maximum height of 90 feet. The Applicant’s proposed rezoning request to PUD-NP consists of a project that would include up to 450 high- rise multifamily residential units, 30,000 square feet of general office space, and 7,500 square feet of ground floor, pedestrian-oriented, retail uses. A mix of below grade and above grade structured parking is proposed. The Applicant is also proposing a maximum floor-to-area ratio of 15:1 and a maximum building height of up to 400 feet (36 stories). Vehicular access to the PUD is proposed to occur from South Congress Avenue and the proposed right-of-way extension of Barton Springs Road along the south property line. A transportation impact analysis (TIA) will be required at the time a formal application for PUD-NP district zoning is received by the City. Construction is anticipated to begin in 2024. The Staff has reviewed the Applicant’s PUD zoning proposal and the stated intent is to comply with all of the Tier One and Tier Two requirements, and several of the Tier Two items for a Mixed Use Development as summarized below. The proposed base zoning district for the PUD is the general commercial services (CS) district. • Open Space – an enhanced …
1. REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD NOVEMBER 21, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET AUSTIN, TEXAS Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Aaron D. Jenkins 512-974-7756 or aaron.jenkins@austintexas.gov. CURRENT BOARD MEMBERS: John Guinan, Ex Officio Rolando Fernandez, Ex Officio Matiur Rahman, Ex Officio Josh Rudow, Ex Officio Vacant, Downtown Austin Alliance Samuel Franco, Chair Jeffrey Thompson, Vice Chair Ana Aguirre, Board Member Sherri Ancipink, Board Member Karen Paup, Board Member Laura Cottam-Sajbel, Board Member Vacant, Bouldin Creek Vacant, Mayor/District 9 Vacant, The Trail Foundation AGENDA CALL TO ORDER 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 Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Special Called Meeting of October 12, 2022 DISCUSSION AND POSSIBLE ACTION 2. WORKING GROUP/COMMITTEE UPDATES Discussion and Possible action on the proposed South Central Waterfront Advisory Board Regular Meeting schedule for 2023. Update from the Active Projects Working Group Update from the Finance and Governance Working Group Update from the Community Benefits, Infrastructure, and Regulating Plan Working Group FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. ADJOURNMENT 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 call Aaron …
1. 2. SOUTH-CENTRAL WATERFRONT ADVISORY BOARD SPECIAL CALLED MEETING MINUTES OCTOBER 12, 2022 AT 6:00PM The South Central Waterfront Advisory Board Convened in a Special Called meeting on October 12, 2022 at Austin City Hall, Council Chambers, 301 W. 2nd Street Austin, Texas Chair S. Franco called the Meeting to order at 6:07 pm BOARD MEMBERS IN ATTENDANCE: Samuel Franco, Chair Jeffrey Thompson, Vice Chair Ana Aguirre, Board Member Sherri Ancipink, Board Member Laura Cottam-Sajbel, Board Member Karen Paup, Board Member EX OFFICO MEMBERS IN ATTENDANCE: Michele Van Hyfte, Downtown Austin Alliance Matiur Rahman, Austin Transportation Department MEMBERS IN ATTENDANCE REMOTELY: John Guinan, Office of Real Estate Services PUBLIC COMMUNICATION: GENERAL 1. Daniel Kaveiman 2. Weddy Todd 3. Zachary Faddis APPROVAL OF MINUTES The minutes from the Regular meeting of September 19, 2022 were approved on Board Member L. Cottam-Sajbel motion, Chair S. Franco seconded on a vote of 6-0. BRIEFINGS FROM STAFF Christine Maguire of the Economic Development provide information on the connection of the Regulating Plan and the proposed Tax Increment Reinvestment Zone (TIRZ) a. Discussion occurred but no action was taken DISCUSSION AND POSSIBLE ACTION 3. Discussion and Possible action on the 305 South Congress PUD to be limited to items that were included in the South Central Waterfront Advisory Boards’ previous recommendation dated October 18, 2021. a. Board Member L. Cottam-Sajbel made a motion to draft and send a recommendation to City Council, Board, Board Member A. Aguirre seconded on a vote of 5-1. 4. Discussion and Possible action on Tax Increment Reinvestment Zone (TIRZ) No. 19 (South Central Waterfront) a. The motion to forward a resolution to City Council, to set the recapture rate for the TIRZ failed on Chair S. Franco’s motion, Vice Chair J. Thompson seconded on a vote of 3-2-1, with Board Members S. Ancipink and L. Cottam-Sajbel abstaining. FUTURE AGENDA ITEMS 5. Discussion and possible action on Chair S. Franco’s TIRZ resolution ADJOURNMENT Chair S. Franco the meeting at 9:28pm without objection
Date 1January 17 2February 20 March 20 April 17 May 15 3June 20 July 17 August 21 September 18 October 16 November 20 December 18 SOUTH CENTRAL WATERFRONT ADVISORY BOARD MEETING SCHEDULE 2023 3rd Monday of Each month Permitting and Development Center (PDC) Room 1401& 1402 6: 00 PM Day: Location: Time: 2023 Meeting Calendar Location * Time PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM 1 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to MLK Holiday 2 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to President’s Day 3 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to the Juneteenth Holiday South Central Waterfront Advisory Board Meeting Schedule 2023 Red: Proposed Meeting Date 4 F 6 2 9 January S M T W T S 7 5 3 1 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 February S M T W T 2 9 S F 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 6 March S M T W T 2 9 S F 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 7 May June July F 5 1 8 S M T W T 4 2 9 S 6 3 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 5 F 2 9 S M T W T 1 8 S 3 4 10 7 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 September 5 4 F 1 8 S M T W T S 2 3 9 6 10 …
Date 1January 17 2February 20 March 20 April 17 May 15 3June 20 July 17 August 21 September 18 October 16 November 20 December 18 SOUTH CENTRAL WATERFRONT ADVISORY BOARD MEETING SCHEDULE 2023 3rd Monday of Each month Permitting and Development Center (PDC) Room 1401& 1402 6: 00 PM Day: Location: Time: 2023 Meeting Calendar Location * Time PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM PDC Building, Room 1401 6:00 PM 1 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to MLK Holiday 2 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to President’s Day 3 Denotes meeting being moved from 3rd Monday to the 3rd Tuesday due to the Juneteenth Holiday South Central Waterfront Advisory Board Meeting Schedule 2023 Red: Proposed Meeting Date 4 F 6 2 9 January S M T W T S 7 5 3 1 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 February S M T W T 2 9 S F 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 6 March S M T W T 2 9 S F 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 7 May June July F 5 1 8 S M T W T 4 2 9 S 6 3 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 5 F 2 9 S M T W T 1 8 S 3 4 10 7 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 September 4 5 F 1 8 S M T W T S 2 3 9 6 10 …
SPECIAL CALLED MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD OCTOBER 12, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET AUSTIN, TEXAS Some members of the BOARD/COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Christine Maguire, 512-974-7131 or christine.maguire@austintexas.gov. CURRENT BOARD MEMBERS: John Guinan, Ex Officio Rolando Fernandez, Ex Officio Josh Rudow, Ex Officio Michele Van Hyfte, Ex Officio Matiur Rahman, Ex Officio Samuel Franco, Chair Jeffrey Thompson, Vice Chair Vacant, Mayor/District 9 Paul Byars, The Trail Foundation Ana Aguirre, Board Member Laura Cottam-Sajbel, Board Member Karen Paup, Board Member Vacant, Bouldin Creek Sherri Ancipink, Board Member AGENDA CALL TO ORDER 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. 1. APPROVAL OF MINUTES a. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Meeting of September 19, 2022 a. Tax Increment Reinvestment Zone No. 19 (South Central Waterfront). BRIEFINGS FROM STAFF DISCUSSION AND POSSIBLE ACTION a. Discussion and Possible action on the 305 South Congress PUD to be limited to items that were included in the South Central Waterfront Advisory Boards’ previous recommendation dated October 18, 2021. b. Discussion and Possible action on Tax Increment Reinvestment Zone No. 19 (South Central Waterfront) 4. WORKING GROUP/COMMITTEE UPDATES a. Update from the Active Projects Working Group b. Update from the Finance and Governance Working Group c. Update from the Community Benefits, Infrastructure, and Regulating Plan Working Group FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal …
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 August 15, 2022 were approved on Board Member L. Cottam-Sajbel motion, Board Member A. Aguirre seconded on a vote of 6-0- 0. STAFF BRIEFINGS Greg Dutton of the Housing and Planning Department provided a briefing and addressed questions about the Regulating Plan a. Discussion occurred but no action was taken DISCUSSION AND ACTION ITEMS 3. Discussion and Possible action on the South Central Waterfront Regulating Plan. a. Board Member L. Cottam-Sajbel made a motion to draft and send a Memo to City Council, Board, Board Member J. Seiden seconded on a vote of 6-0. WORKING GROUP/COMMITTEE UPDATES Update from the Active Projects Working Group a. Board Members: A. Aguirre and J. Seiden volunteered to be added to the Working Group, with Board Member L. Cottam Sajbel being the lead and Board Member S. Ancipink serving as an alternate FUTURE AGENDA ITEMS 5. The board made a request for updates on the following: a. Project Connect b. Update on the AEDC Contract c. Update from Staff on the status of the recommendations by the board on the Statesmen PUD view d. Presentation from Staff on the affordability tool and for the public to have access to e. Update on how the postponing of the Regulating Plan impacts the Tax Increment Reinvestment Zone (TIRZ) 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. 4.
SOUTH CENTRAL WATERFRONT ADVISORY BOARD Regular Meeting Minutes September 19, 2022 at 6:00pm The South Central Waterfront Advisory Board Convened in a Regular meeting on September 19, 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 Ana Aguirre, Board Member Sherri Ancipink, Board Member Karen Paup, Board Member Josh Rudow, Ex Officio Laura Cottam-Sajbel, Board Member Jeff Seiden, Board Member BOARD MEMBERS IN ATTENDANCE REMOTELY: John Guinan, Ex Officio Michele Van Hyfte, Ex Officio STAFF IN ATTENDANCE: Christine Maguire Aaron D. Jenkins Margaret Shaw PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. The minutes from the Regular meeting of August 15, 2022 were approved on Board Member L. Cottam-Sajbel motion, Board Member A. Aguirre seconded on a vote of 6-0- 0. STAFF BRIEFINGS 2. Greg Dutton of the Housing and Planning Department provided a briefing and addressed questions about the Regulating Plan a. Discussion occurred but no action was taken DISCUSSION AND ACTION ITEMS 3. Discussion and Possible action on the South Central Waterfront Regulating Plan. a. Board Member L. Cottam-Sajbel made a motion to draft and send a Memo to City Council, Board, Board Member J. Seiden seconded on a vote of 6-0. WORKING GROUP/COMMITTEE UPDATES 4. Update from the Active Projects Working Group a. Board Members: A. Aguirre and J. Seiden volunteered to be added to the Working Group, with Board Member L. Cottam Sajbel being the lead and Board Member S. Ancipink serving as an alternate FUTURE AGENDA ITEMS 5. The board made a request for updates on the following: a. Project Connect b. Update on the AEDC Contract c. Update from Staff on the status of the recommendations by the board on the Statesmen PUD view d. Presentation from Staff on the affordability tool and for the public to have access to e. Update on how the postponing of the Regulating Plan impacts the Tax Increment Reinvestment Zone (TIRZ) 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.
