SRCC GENERAL MEMBERSHIP Â MEETING
MONDAY, November  5, 2012          7:15 PM
GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXAS
To be sure you get a vote, be a member. You can join or renew online www.srccatx.org.   Not sure if you are current? Email  membership@srccatx.org  and we’ll let you know.
CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Meeting procedures, etiquette, welcome newcomers.
Presenter throughout: Marc Davis, President, unless otherwise noted.
2. 7:20 Membership & voting announcements.
Presenter: Carol Martin, Vice President and Membership Chair
3. 7:22 Approve minutes from October  1, 2012, last regular monthly meeting (available at www.srccatx.org).
4. 7:25 Treasurer’s Report: Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org
Presenter: Â Les Case, treasurer
5. 7:30 Â Committee Chairs reports
1) Parks, Schools, Environment; 2) Planning & Zoning (report below); 3) Transportation & Public Safety (report below); 4) Norwood; 5) Historic District (report below; 8) Financial; 9) Reps to ANC Austin Nbhd Council
OLD BUSINESS
6. Â 7:35 Â Â Auto repair shop at 2311 Rebel Road; update on code compliance, permits status, parking, etc.
Presenters: Â Jim Hallihan and Nathan Tate, residents
NEW BUSINESS
7. Â 7:40 Â RPP, Residential Parking Permit request for 2000 block of Brackenridge.
Presenter: Charlotte Martin, resident
8. Â 7:50 Â South Congress Hotel project planned for 1603 South Congress: The project is expected to be an 80-room hotel with associated ground floor amenities such as restaurants and retail space. They are not asking for any variances or exceptions from code as part of the project.
Presenter: Will Schnier, Big Red Dog, President; Patrick Jeffers, CSE Realty Partners
9. 8:05 Â Demolition permit process: Demolition [address] has been proposed while Travis Heights – Fairview Park Local Historic District designation is pending. Historic Landmark Commission process.
Presenter: Marc Davis, President
10. 8: 15 Â Area 8 Traffic Calming Task Force: report on status of project located in Area 8 for design, landscaping, construction of traffic calming improvements.
Presenters: Sarah Campbell, Area 8 Traffic Calming Task Force, resident.
11. Â 8:25 Â Sherwood Oaks Drainage Improvement project: Â report on status of project, delayed schedule & impact on residents. Motion for SRCC support: send letter to City officials to request priority for project completion.
Presenter: Â Garret Nick, SRCC member
12. Â 8:30 Â Zoning change: Â 518 Oltorf upzoning and FLUM (Future Land Use Maps) change request
Presenter: Â Terry Franz, member Neighborhood Plan Contact Team
13. 8:40 Â F1 helicopter trips from Embassy Suites
Presenter: Marc Davis, President
14: Â 8:50 Â Land Development Code proposed changes
Presenter: Â Jean Mather, member and Chair of Planning & Zoning Committee
8:55 Â Â GENERAL ANNOUNCEMENTS
Agenda Prepared by Marc Davis, Â president@srccatx.org, Â 656-2841 – cell
