SRCC Executive Committee Meeting 8/6/24

SRCC EXECUTIVE COMMITTEE MEETING (www.srccatx.org)

TUESDAY, August 6, 2024 @ 7:00 PM

Register Here: Zoom

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. President’s Report

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

2.  7:05  Approve Executive Committee Meeting Minutes

Vote on motion to approve minutes. For review and editing, minutes are available at: www.srccatx.org.

(5 min)

Upcoming meetings:  GM Aug 20, Sept 17, Oct 15, Dec 17 EC  Sept 3, Oct 1, Dec 3

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 

Members pay dues to participate in SRCC business and actions, such as voting and making motions. 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 Planning and Zoning [Possible VOTE]

1.  1607 Kenwood

2. 1409 Alta Vista

3. 200 E. Riverside PUD

4.DB90 ordinance allowing buildings an additional 90 feet of height along light rail line

5. Discuss and possibly vote to present to general membership a proposed SRCC Resolution re City building permit application requirements  (RESOLUTION re Deed Restictions)

Presenter: Anita Tschurr, Planning & Zoning Chair (15 min)

8. 7:55 Mobility

1. Parking rollout and sign changes

2. 2105 South Congress (“The Leland”) traffic analysis and impact study, CM Qadri involvement

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

9. 8:05 Communications

1. Request $50 donation to Wildflower Church for facility use for Candidate Forum 9-11-2024

2. Announce Candidate Forum 9-11-24 6-8 p.m.

3. Provide update on boundaries for council district 9

Presenter: Betty Weed, Communications Chair and ANC Rep. (10 min) 

10. 8:15 Membership Committee

  Report on SRCC boundary update(s) on SRCC website map

Presenter: Mary Janecek-Friedman, Membership Chair (5 min)

11.  8:20 GENERAL ANNOUNCEMENTS

General Membership

  • August 20th–Hybrid, Mary on-site to manage/support zoom attendees
  • September 17th–Hybrid, Mary on-site to manage/support zoom attendees
  • October 15th–Hybrid, Mary on-site to manage zoom/support attendees
  • December 17th–Zoom due to many having holiday plans

Executive Committee (Cancellations possible if not needed)

  • September 3rd–Zoom
  • October 1st–Zoom
  • December 3rd–Hybrid, Mary will be in person to manage zoom for EC members not in attendance.

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 August 20, 2024

The next Executive Committee meeting is September 3, 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 vicepresident@srccatx.org and president@srccatx.org Agenda subject to change. Please check www.srccatx.org for the most updated version.

PLEASE REGISTER FOR ZOOM BY MONDAY: 

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