Approved Minutes — original pdf

Approved Minutes

1 WATERFRONT PLANNING ADVISORY BOARD REGULAR MEETING APPROVED MINUTES FEBRUARY 9, 2015 The Waterfront Planning Advisory Board convened in a regular meeting on 9 February 2015 in the Boards & Commissions Room in City Hall in Austin, Texas. Chair Brooke Bailey called the Board Meeting to order at 6:07 p.m. Board Members in Attendance: Brooke Bailey, Chair Dean Rindy Laura Toups Cory Walton Tyler Zickert Andy Hutton and Vice-Chair Eric Schultz were absent. Staff in Attendance: Michael Simmons-Smith, Board Liaison A. CITIZEN COMMUNICATIONS The first four (4) speakers signed up prior to the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. There were no citizen’s communications. B. APPROVAL OF MINUTES 1. Approval of minutes from the October 13, 2014 regularly-scheduled meeting, and the January 12, 2015 regularly-scheduled meeting. The 10/13/2014 minutes were approved 5-0-2 on a motion by Ms. Toups and a second by Mr. Walton with Vice-Chair Schultz and Mr. Hutton absent. The 01/12/2015 minutes were deferred to the next meeting for of lack of eligible quorum. C. NEW BUSINESS 1. Update, discussion and possible action on the South Central Waterfront Area Plan Initiative. Staff: Alan Holt, Planning & Development Review Department.  2 2. Discussion and possible action on proposed density bonus provisions for various Waterfront Overlay subdistricts. A special-called meeting was set for February 23, 2015 for work on the density bonus provisions, but was cancelled by Chair Bailey on February 20. ADJOURNMENT Chair Bailey adjourned the meeting at 7:13 p.m. with no objection.