REGULAR CALLED MEETING of the URBAN RENEWAL BOARD November 18, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 Some members of the Urban Renewal Board may be participating by videoconference and a quorum will be present at the location identified above. 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 Hunter Maples, (512) 974-3120 or hunter.maples@austintexas.gov. The Urban Renewal Board reserves the right to go into closed session to discuss any of the items on this agenda as permitted by the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Jacqueline Watson Kobla Tetey Tam Hawkins CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, 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 Urban Renewal Board’s (URB’s) regular-called meeting on October 16, 2024 1 of 2 2. 3. 4. 5. 6. 7. DISCUSSION ITEMS Discussion related to resident concerns regarding the 1500 block of East 12th Street Discussion regarding the request to amend the Urban Renewal Plan to allow additional uses at 1201 E 11th St Discussion related to updates on future development of Blocks 16 & 18 from Rally Austin, including project status and anticipated timeline (Anne Gatling Haynes, Rally Austin) DISCUSSION AND ACTION ITEMS Discussion and approval of the 2025 regular Urban Renewal Board meeting schedule EXECUTIVE SESSION Discuss legal matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Private consultation with legal counsel - Section 551.071 of the Texas Government Code) Discuss real estate matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located …
Draft Minutes URBAN RENEWAL BOARD October 21, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Jacqueline Watson Kobla Tetey Tam Hawkins Board Members/Commissioners in Attendance: Chair Manuel Escobar, Vice Chair Darell W. Pierce, and Commissioners Byron Davis, Jacqueline Watson, Amit Motwani. Commissioner Kobla Tetey arrived at 6:19 pm. Board Members/Commissioners in Attendance Remotely: Vice Chair Darrell W. Pierce attended remotely. Board Members Absent/off the dais at call to order: Commissioner Tam Hawkins was absent. CALL TO ORDER Chair Escobar, called the meeting to order at 6:07 pm with five members present. PUBLIC COMMUNICATION: GENERAL The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. There were no members of the public to address the board. 1 of 3 1. 2. 3. 4. 5. 6. APPROVAL OF MINUTES Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on September 16, 2024 On Commissioner Motwani’s motion, Commissioner Watson’s second, the September 16, 2024, minutes were approved on a 4-0-0 vote, Vice Chair Darell W. Pierce was off the dais. DISCUSSION ITEMS Discussion related to updates on future development of Blocks 16 & 18 from Rally Austin (formerly Austin Economic Development Corporation), including project status and anticipated timeline (Anne Gatling Haynes, Rally Austin) Anne Gatling Hayes, Rally Austin provided updates. Discussion related to resident concerns regarding the 1500 block of East 12th Street Anne Gatling Hayes led the discussion and the URB requested Liaison contact developer to speak on updates on development plans on following URB meeting. DISCUSSION AND ACTION ITEMS Conduct officer elections for the Chair and Vice Chair On Commissioner Watson’s motion, Commissioner Motwani’s second, Chair Escobar was nominated to continue as Chair and Vice Chair Pierce was nominated to continue as Vice Chair. The motion passed on a 6-0-0 vote. Discussion and approval of the 2025 regular Urban Renewal Board meeting schedule The Urban Renewal Board requested the proposed meeting schedule be provided by Liaison at the following meeting. Authorize delegated representative to sign and execute the Exclusive Negotiating Agreement, and …
