SRCC GENERAL MEMBERSHIP Â MEETING
MONDAY, October  7, 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. Â Â 7:15 Â Â Â Meeting procedures, etiquette, welcome newcomers. Reminder to state full name when presenting or seconding a motion.
Presenter throughout: Marc Davis, President, unless otherwise noted.
2.  7:20    Membership & voting announcements. New membership fee structure effective immediately. Pay multiple years in advance, 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. Â Â 7:25 Â Â Â Â Approve minutes from August 5, 2013, last regular monthly meeting (available at www.srccatx.org).
4.   7:28     Treasurer’s Report
|
June |
2nd Quarter |
July |
August |
September |
3rd Quarter |
|
|
Gross Income |
$700.00 |
$1,475.00 |
$305.00 |
$765.00 |
$0.00 |
$1,070.00 |
|
Expenses |
$484.52 |
$3,975.35 |
$829.40 |
$7.90 |
$0.00 |
$837.30 |
|
Net Operating Income: |
$215.48 |
-$2,500.35 |
-$524.40 |
$757.10 |
$0.00 |
$232.70 |
|
Interest Earned |
$0.99 |
$2.93 |
$0.98 |
$0.99 |
$1.00 |
$2.97 |
|
Net Income |
$216.47 |
-$2,497.42 |
-$523.42 |
$758.09 |
$1.00 |
$235.67 |
|
Account Balances |
||||||
|
Checking |
$11,642.84 |
$11,642.84 |
$11,119.42 |
$11,877.51 |
$11,878.51 |
$11,878.51 |
|
Savings |
$5.00 |
$5.00 |
$5.00 |
$5.00 |
$5.00 |
$5.00 |
|
Austin Community Foundation |
$42,124.47 |
$42,124.47 |
$42,124.47 |
$42,124.47 |
$42,124.47 |
$42,124.47 |
|
Liability |
$0.00 |
$0.00 |
$0.00 |
$0.00 |
$0.00 |
$0.00 |
|
Total Assets |
$53,772.31 |
$53,772.31 |
$53,248.89 |
$54,006.98 |
$54,007.98 |
$54,007.98 |
|
net gain/loss |
$216.47 |
-$2,497.42 |
-$523.42 |
$758.09 |
$1.00 |
$235.67 |
Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org   Presenter: Nancy Byrd, Treasurer
 5.    7:35      Committee Chairs reports
1) Parks, Schools, Environment; Â Â 2) Planning & Zoning; Â Â Â 3) Transportation & Public Safety; Â Â Â 4) Norwood; Â Â Â 5) Historic District; Â Â Â Â 9) Reps to ANC Austin Nbhd Council; 10) Communication; 11) Quality of Life
8) Financial; Â REMINDER: Finance committee presents capital project proposals to EC 10/21/2013; General membership to vote / approve proposals at November meeting 11/4/2013.
OLD BUSINESS
6.   7:45 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 and Greg Jacobsen, member
7.   8:00  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  Presenter:  Elloa Matthews and Marty Christman, members and Jim Bennett, Owner representative
NEW BUSINESS
8.   8:20  600 E. Riverside – Joe’s Crabshack request for a Change of Use from Restaurant to Professional Office   Presenter: Jean Mather, Chair of Zoning Committee and Michael Whalen, Owner representative
9.   8:40  ICRC’s Preliminary 10-One District Map splits up SRCC and divides 78704 neighborhood  Presenter: Marc Davis, President
10.   8:50  C20-2013-017 – Amendments to the Land Development Code with respect to Drainage and Water Quality  Presenter: Jean Mather, Chair of Zoning Committee
11.   9:00 Coyote Coexistence – a proposal to include a flyer in our next newsletter to educate our residents about coexisting with the coyotes in our neighborhood  Presenter: Francine Pilkington, member
GENERAL ANNOUNCEMENTS
Agenda Prepared by Marc Davis, Â president@srccatx.org, Â 656-2841 – cell
