SRCC GENERAL MEMBERSHIP MEETING AGENDA
MONDAY, February 3, 2014 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 name when presenting or seconding a motion.
Presenter throughout: Marc Davis, President, unless otherwise noted.
2. 7:20 Membership & voting announcements. Pay multiple years in advance and 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
NOTE: In order to vote, dues must be paid a month in advance, with the exception that if a former member’s dues have lapsed no more than 2 years, they may renew at the meeting and be eligible to vote.
3. 7:22 Approve minutes from December 2, 2013, last regular monthly meeting (available at www.srccatx.org).
4. 7:25 Treasurer’s Report – to be distributed at the meeting; will also be available on website: SRCCatx.org
Treasurer’s Report |
December |
4th Quarter |
2013 |
January |
Gross Income: |
$425.00 |
$985.00 |
$5,955.00 |
$795.00 |
Expenses: |
$8.33 |
$11,284.25 |
$19,638.74 |
$166.77 |
Net Operating Income: |
$416.67 |
-$10,299.25 |
-$13,683.74 |
$628.23 |
Interest Earned: |
$1.01 |
$3.02 |
$11.53 |
$0.99 |
Net Income: |
$417.68 |
-$10,296.23 |
-$13672.21 |
$629.22 |
Account Balances– |
||||
Checking: |
$11,605.28 |
$11,605.28 |
$11,605.28 |
$12,234.50 |
Savings: |
$5.00 |
$5.00 |
$5.00 |
$5.00 |
Austin Community Foundation |
$32,101.47 |
$32,101.47 |
$32,101.47 |
$32,101.47 |
Total Assets |
$43,711.75 |
$43,711.75 |
$43,711.75 |
$44,340.97 |
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) Finance; status of projects funded by SRCC; 9) Reps to ANC Austin Nbhd Council; 10) Communication; 11) Quality of Life
OLD BUSINESS
6. 7:40 Update on Congress Avenue Baptist Church’s request (C14-2013-0022) to up-zone to GR (with conditional overlay) to allow for commercial parking and the eventual construction of a parking garage on the back half of their lot.
Presenter: Marc Davis, President
7. 7:50 Report on South Central Waterfront Plan Initiative. For information and updates on the planning process, see http://www.austintexas.gov/waterfront . Next event: Waterfront Talk-a-bout 2, Feb. 12, 2014, 7:00 – 9:00 pm, St. David’s Episcopal Church, 301 E. 8th St.
Presenter: Garret Nick, Secretary, Alan Holt, alan.holt@austintexas.gov Principal Planner, Urban Design Division, Planning & Development Review Department, City of Austin; Kate Mulholland, kate.mulholland@austintexas.gov Planner, Comprehensive Planning Division, City of Austin,
NEW BUSINESS
8. 8:05 IH 35 Capital Area Improvement Program. plans for changes to IH 35 at Oltorf and Riverside Drive. Proposal to close east/west traffic at Woodland Avenue / IH 35 underpass.
Presenters: Toni House, EROC, NPCT & SRCC Member ; Stacey Benningfield, Mobility Plan Project Manager , Texas Department of Transportation stacey.benningfield@txdot.gov , Steven Miller, HTNB Corp,
Rob Spillar, Gary Schatz, City of Austin Transportation Department
9. 8:25 Proposal to open Woodland Avenue gate access for residents of Brook apartment complex (1824 S. IH 35).
Presenter: Matt Holloway mwh617@gmail.com
10. 8:40 Variance request for 1201 Woodland Avenue
Presenter: Jean Mather, Zoning committee, Sarah Campbell, member
11. 8: 50 Variance request for 1806 Drake. Request by David Cancialosi. Owner: Connie Leaverton
Presenter: Jean Mather, Zoning Committee
13. 9:00
GENERAL ANNOUNCEMENTS
– Save the Date : SRCC Annual Membership meeting / Pot luck dinner. 2014 starts 6:00 pm. Bring a dish. Kids welcome. Annual Elections. Tuesday March 4th,
Agenda Prepared by Marc Davis, president@srccatx.org, 656-2841 – cell