SRCC Executive Committee Meeting 12/5/23

SRCC EXECUTIVE COMMITTEE MEETING   (www.srccatx.org)

TUESDAY, December 5, 2023 @ 7:00 PM

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SRCC:  See the future. Shape the future.

AGENDA

Only members may vote. As an officer, you should be a member. Please confirm by emailing membership@srccatx.org. And please register 24 hours in advance.

1. 7:00 SRCC Welcomes Members and Guests

Verification of quorum. Reminder: please state your name when presenting or seconding a motion. 

Presenter throughout unless otherwise noted: Noah Balch, SRCC President (5 min)

2.  7:05  Approve General Membership Meeting Minutes

Vote on motion to approve minutes. Meeting minutes available at: www.srccatx.org.

Presenter: Chris Phillips-Frishman, SRCC Secretary (5 min)

Upcoming meetings:  GM – Dec 19; EC – 2024

3.  7:10  Treasurer’s Report

All reports available upon request: treasurer@srccatx.org   

Presenter: Will Andrews, SRCC Treasurer  (5 min)

4.  7:15  Membership report & voting 

Members pay dues to participate in SRCC business and actions, such as voting and making motions. Try the subscription option for automatic annual renewals. Presenter: Mary Janecek-Friedman, SRCC Membership (5 min)

5. 7:20 Reports from Standing Committee Chairs

a) Planning and Zoning; b) Historic Preservation; c) Finance; d) Mobility; e) Public Safety; f) Parks and Environment; g) Schools; and h) Communications  (10 min)

6. 7:30  Reports from Area Coordinators and Representatives 

a) TECHS CAT; b) EROC; c) ANC; d) SCC; e) SCWAB; and f) St. Edward’s (10 min)

BUSINESS AGENDA ITEMS

7. 7:40 Mobility

Project Connect, CapEx I-35, and PTMD updates. 

Presenters: Mark Thompson, SRCC Mobility Chair (10 min)

8. 7:50 Planning & Zoning

Updates and general discussion, including proposed HOME zoning changes.

Presenter: Anita Tschurr, SRCC Planning & Zoning Chair (Robin Sanders and Anita to discuss potential opposition to HOME, position statement by SRCC) (25 min)

9.  8:15 Public Safety

Rental websites may pose problems in our community by allowing party houses and disturbing the community. General discussion regarding enforcing rules and forming database.

Presenter: Chris Phillips-Frishman, SRCC Secretary (10 min)

10.  8:25 GENERAL ANNOUNCEMENTS   

SRCC’s NEIGHBORHOOD WATCH program is always looking for more participants. Anyone interested should contact Tom Groce, SRCC Public Safety Chair at tgroce71@gmail.com

This link will take you to information about subscribing, unsubscribing, and posting a message to the neighborhood ListServe:  https://groups.io/g/SouthRiverAustin

The next General Membership meeting is December 19, 2023.

The next Executive Committee meeting is in 2024.

Frequently used acronyms: 

ACF: Austin Community Fund

ANC: Austin Neighborhood Council (https://www.atxanc.org/)

BoA: Board of Adjustment

CDC: Community Development Corporation

EROC: East Riverside/Oltorf Combined Contact Team

FLUM: Future Land Use Map

GSRC: Greater South River City Neighborhood Planning Contact Team

NCCD: Neighborhood Conservation Combining District

NHPA: National Historic Preservation Act

NPCT: Neighborhood Planning Contact Team

PC: Planning Commission

PUD: Planned Unit Development

SCC: South Central Coalition of neighborhood associations 

SCWAB: South Central Waterfront Advisory Board

SF: Single Family zoning category

ZAP: Zoning and Platting

Agenda Prepared by Noah Balch, president@srccatx.org Agenda subject to change. Please check www.srccatx.org for the most updated version.

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