SRCC GENERAL MEMBERSHIP MEETING
MONDAY, November 4, 2013 7:15 PM
GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXAS
AGENDA
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. Reminder: state your full name when presenting or seconding a motion.
Presenter throughout: Marc Davis, President, unless otherwise noted.
2. 7:20 Membership & voting announcements. If you pay multiple years in advance, you will get a discount. Single membership: 1-yr $20; 2-yr $35; 3-yr $50 / Family membership: 1-yr $35; 2-yr $65; 3-yr $95
3. 7:22 Approve minutes from October 7, 2013, last regular monthly meeting (available at www.srccatx.org).
4. 7:25 Treasurer’s Report
|
Gross Income |
$370.00 |
membership dues |
|
Expenses |
$6.60 |
PayPal charges |
|
Net Operating Income |
$363.40 |
|
|
Interest Earned |
$0.98 |
|
|
Net Income |
$364.38 |
|
|
Account Balances |
||
|
Checking |
$12,242.89 |
|
|
Savings |
$5.00 |
|
|
Austin Community Foundation |
$42,124.47 |
Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org
Presenter: Nancy Byrd, Treasurer
5. 7:30 Committee Chairs reports 1) Parks, Schools, Environment; 2) Planning & Zoning – item below; 3) Transportation & Public Safety; 4) Norwood; 5) Historic District – item below; 8) Financial – item below; 9) Reps to ANC Austin Nbhd Council; 10) Communication; 11) Quality of Life
OLD BUSINESS
6. 7:40 Update on Independent Citizens Redistricting Commission (ICRC) process.
Maps are being revised. Websites can help track: also see schedule of hearings:
http://www.austinredistricting.org/maps/
http://www.austinredistricting.org/meetings/
Presenters: Marc Davis
7. 7:50 Update on 517 E. Oltorf – Apostolic Assembly of the Faith in Christ Jesus, Inc.’s request (C14-2013-0081) to upzone to GR (with conditional overlay) to increase their impervious cover limit and allow for additional construction
Presenters: Marc Davis, President; Elloa Matthews, member
NEW BUSINESS
7. 7:55 Presentation on Austin Afffordable Housing bonds.
Presenter Frances Ferguson
8. 8:05 Update on new development & tree issues at 1204 & 1208 Woodland Ave.
Presenter: Sarah Campbell, member; William Hodge, project representative
9. 8:15 Consideration of variance for 1201 Woodland Ave to allow less than 50′ street frontage for a new lot.
Presenter: Jean Mather, Zoning Committee Chair, Sarah Campbell
10. 8:25 Executive Committee report projects to be funded by remaining funds in ACF account. General Membership to vote on acceptance of EC recommendation.
Presenter: Carol Martin, SRCC VP
11. 8:45 Historic District update and announcement of Open House on 11/10/13.
Presenter: Michele Weber, member; Casey Gallagher
GENERAL ANNOUNCEMENTS
Agenda Prepared by Marc Davis, president@srccatx.org, 656-2841 – cell
