Item1-URB-DRAFT-MINUTES-2024-9-16 — original pdf

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DRAFT MINUTES URBAN RENEWAL BOARD MEETING September 16, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 Jacqueline Watson Kobla Tetey Tam Hawkins CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Board Members/Commissioners in Attendance: Vice Chair Darrell W. Pierce, and Commissioners Kobla Tetey, and Byron Davis. Commissioner Tam Hawkins arrived at 6:21pm. Board Members/Commissioners in Attendance Remotely: No members attended remotely. Board Members Absent/off the dais at call to order: Commissioners Amit Motwani and Jacqueline Watson were absent. CALL TO ORDER: Chair Escobar, called the meeting to order at 6:09 pm with four 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. Paul Stables addressed the board regarding a zoning change to his property adjacent to East 11th Street. 1 of 3 1. 2. 3. 4. APPROVAL OF MINUTES Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on August 19, 2024. On Commissioner Tetey’s motion, Commissioner Davis’s second, the August 19, 2024, minutes were approved on a 4-0-0 vote. 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, gave the updates. Update and discussion related to the annual budget process (Mandy DeMayo, Interim Director, Housing Department) Mandy DeMayo, Interim Director, Housing Department, gave the update. Update and discussion regarding the African American Cultural Heritage District (AACHD) Resolution No. 20210902-048 (Matthew Schmidt, Global Business Expansion Division Program Manager III, Economic Development Department) Matthew Schmidt gave the update. Commissioner Byron Davis volunteered as representative to serve on the AACHD coalition. DISCUSSION AND ACTION ITEMS 5. Discuss and approve a recommendation to City Council regarding the request to amend the Urban Renewal Plan to allow additional uses at 1201 E 11th St (Paul Stables) Following discussion, on Chair Escobar’s motion, Vice Chair Pierce’s second, the URB voted to initiate the process to restore prior rights, to the same as when Paul Stables purchased his parcel, on a 5-0-0 vote. 2 of 3  6. 7. 8. EXECUTIVE SESSION Chair Escobar recessed the regular meeting and called the Executive Session to order at 6:44 pm. 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 on East 11th Street in Austin (Real Property - Section 551.072 of the Texas Government Code) Discuss legal matters related to a potential conflict of interest with AEDC/RallyAustin (Private consultation with legal counsel – Section 551.071 of the Texas Government Code). Chair Escobar ended executive session and reconvened the regular meeting at 7:17pm. FUTURE AGENDA ITEMS No new future agenda items were discussed. ADJOURNMENT Chair Escobar adjourned the meeting without objection at 7:17pm. 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 Hunter Maples at the Housing Department, at (512) 974-3120, for additional information; TTY users route through Relay Texas at 711. For more information on the Urban Renewal Board, please contact Hunter Maples at (512) 974- 3120. 3 of 3