SRCC GENERAL MEMBERSHIP MEETING – May 5th, 2014

SRCC GENERAL MEMBERSHIP MEETING Monday, May 5, 2014 7:15 PM GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXAS

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 April 7, 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 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

7. 7:50 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.
Presenter: Jean Mather, SRCC Chair of Planning & Zoning committee

NEW BUSINESS
8. 8:05 Project Connect updates. Presentation and Q&A.
Presenter: Jeff Kessel, Transportation committee co-chair, Cheyenne Krause, Public Information Specialist, City of Austin Transportation Department (O) 512.974.7907 | (C) 512.431.4363 Cheyenne.Krause@austintexas.gov

9. 8:30 Discussion with APD about the crime/litter/noise/issues along Congress Ave. Presenter: Dane Gouviea

10. 8:45 New Meeting Place for Executive Meeting at Opal Divine’s small room for free on the 19th. Presenter: Eric J. Rangel and/or Garret Nick

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11. 8:55 Update on the South Central Waterfront District plan design Presenter: Garret Nick

GENERAL ANNOUNCEMENTS

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

Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org Presenter: Nancy Byrd, Treasurer

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