SRCC EXECUTIVE COMMITTEE MEETING
TUESDAY, December 6, 2022 @ 7:00 PM
Only members may vote. As an officer, you should be a member. Please confirm by emailing firstname.lastname@example.org.
1. 7:00 Executive Meeting Welcome
Presenter throughout unless otherwise noted: Wendy Price Todd, SRCC President (5 min)
2. 7:05 Membership report & voting
Members must pay dues to participate in SRCC business and actions, such as voting and making motions. Please subscribe to SRCC for automatic annual renewals! Please volunteer to distribute newsletters. (5 min)
3. 7:10 October 2022 Executive Committee Meeting Minutes
Approve minutes. (5 min)
No Remaining meeting dates in 2022 (Discuss 2023 Dates)
4. 7:15 Treasurer’s Report
All reports available upon request: email@example.com
Presenter: Will Andrews, Treasurer (5 min)
5. 7:20 Standing Committee updates re: events/goals/issues
Presented by Committee Chairs: 1) Planning & Zoning; 2) Historic Preservation; 3) Finance; 4) Mobility; 5) Public Safety; 6) Parks & Environment; 7) Schools; and 8) Communications (10 min)
6. 7:30 Additional Updates from Representatives and Coordinators
9) Norwood; 10) GSRC NPCT; 11) EROC; 12) NPCT; 13) ANC; 14) SCC; 15) South Central Waterfront; 16) St. Ed’s; 17) S. Central Affordable CDC (10 min)
7. 7:40 Historic Preservation Matter Concerning 407/409 Monroe
Preservation versus the owner’s desire to demolish the house at this address. Possible vote on SRCC assistance if EC decides to pursue a preservation path. Demo request currently scheduled to go before Landmark Commission Dec 14; SRCC does not meet again before then. [VOTE EXPECTED]
Presenters: Sarah Campbell, SRCC Chair Planning & Zoning and Wendy Price Todd, SRCC President; Susan Armstrong Fisher, Dani Rasmussen, or Clifton Ladd of SRCC Historic Preservation (10 min)
8. 7:50 3601 South Congress
Portion of Penn Field that applicant wants to match with zoning of other parcels; general discussion re: SRCC’s position on code compliance to achieve affordable units, management of increased entitlements, environmental mitigation.
Presenter: Wendy Price Todd, SRCC President (10 min)
9. 8:00 Finance Committee
Discuss proposed 2023 SRCC finance forecast and vote on budget.
Presenter: Will Andrews, SRCC Treasurer (15 min) [VOTE EXPECTED]
10. 8:15 GENERAL ANNOUNCEMENTS
Ballet Austin Nutcracker School Shows — Dec. 7-8, 8AM-2PM, Riverside Drive will be closed; Austin Center for Events 512-974-1000, and firstname.lastname@example.org
SRCC’s NEIGHBORHOOD WATCH program is always looking for more participants. Anyone interested should contact Tom Groce, SRCC Public Safety Chair at email@example.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 in 2023.
The next SRCC Executive Committee meeting is in 2023.
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 NPCT: 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
SF: Single Family zoning category
ZAP: Zoning and Platting
Agenda Prepared by Noah Balch, firstname.lastname@example.org Agenda subject to change. Please check www.srccatx.org for the most updated version.
ZOOM REGISTRATION LINK FOR THIS MEETING: https://us06web.zoom.us/meeting/register/tZIuce6sqD4uGNGiSsXQqRG1slKqPu85XiYP