SRCC General Membership Meeting Agenda 04/07/2014

SRCC GENERAL MEMBERSHIP  MEETING
Monday,  April  7, 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:, 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 March  4, 2014, last regular monthly meeting (available at www.srccatx.org).

4.   7:25     Treasurer’s Report – see attachment to agenda distributed at the meeting; will also be available on website: www.SRCCatx.org

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   Parking Issues surrounding South Congress Avenue.
Presented by Chris Riley, Austin City Council member; Leah Bojo, Policy Aid to Council Member Riley leah.bojo@austintexas.gov

7.  7:55  of  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: Marty Christman,  SRCC member

8.  8:05  Update on Historic Distric project
Presenter: Michele Webre, SRCC member

NEW BUSINESS
9. 8:10   District 9   Neighborhood Leaders meetings – request for volunteers  to attend meetings where various neighborhoods that fall within the same council district can discuss their issues, explore common interests. SRCC needs to attend both District 9 and District 3 meetings.
Presenter: Eric Rangel, SRCC President

10. 8:15  Waiver Request  518 E. Live Oak  Case number   (?)   The Zoning Committee of South River City Citizens met on March 13th to discuss the proposed variances to the side setbacks and the Macmansion ordinance at 518 E. Live Oak.   The applicant, Ms.Dagmar  Grieder is proposing to add a second story to the rear of the house, conforming to the existing first floor exterior, to add a bedroom and bath. Front entrance to be preserved.. The SRCC committee voted not to oppose.  This committee recommendation  is subject to the vote of general membership of SRCC on April 7.
Presenter: Jean Mather, SRCC Chair of Planning & Zoning committee

11. 8:20  GENERAL ANNOUNCEMENTS

Agenda Prepared by Eric Rangel,  president@srccatx.org,

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Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org

Presenter: Nancy Byrd, Treasurer