SRCC General Membership Meeting Agenda Feb 16, 2021

SRCC GENERAL MEMBERSHIP MEETING ( www.srccatx.org )
Tuesday, February 16, 2021 7:00 PM
Zoom Meeting
The Internet
AGENDA

To be sure you get a vote, become 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/COMMITTEE REPORTS/APPROVAL OF MINUTES

  1. 7:00 Meeting procedures, Zoom tools, etiquette, welcome newcomers. Verification of
    quorum. Reminder: state your name when presenting or seconding a motion. If an
    acronym is stated during the meeting and you don’t know what it means, please feel free
    to raise your hand and ask.*
    Presenter throughout: Megan Spencer, SRCC Vice President@vicepresident @gmail.com ,
    unless otherwise noted. (8 min)
  2. 7:08 Membership and voting. 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 or make motions, 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.
    (2 min)
  3. 7:10 Treasurer’s Report – see reverse of agenda. All reports available upon request to
    the Treasurer @ treasurer@srccatx.org
    Presenter: Will Andrews, Treasurer (5 min)
  4. 7:15 Committee Chairs report
    1) Planning and Zoning; 2) Historic Preservation; 3) Finance; 4) Mobility; 5) Public
    Safety; 6) Parks and Environment; 7) Schools; 8) Communications; 9) Executive
    Committee; 10) Land Development Code Rewrite ad hoc committee; 11) Diversity, Equity
    and Inclusion ad hoc committee (15 min)
    Representatives: 12) ANC; 13) SCC; 14) South Central Waterfront; 15) St. Edward’s;
    16) S. Central Affordable CDC (10 min)
  5. 7:40 Approve minutes from the January, 2021 monthly general meeting (available at
    www.srccatx.org ). Reminder: Schedule for General Membership meetings: 3rd Tuesday
    of the month, 7:00pm -8:30pm. Location: teleconference during 2021 (eventually will
    return to Good Shepherd on the Hill). (5 min)
    Remaining meeting dates in 2021: EC Mar 2 (tentative); EC Apr 6; GM Apr 20; EC May
    4; GM May 18; EC Jun 1 (tentative); GM Jun 15; EC Jul 3 (tentative); GM Jul 17; EC Sept 7
    (tentative); GM Sept 21; EC Oct 5 (tentative); GM 19; EC Nov 2 skip; GM Nov 16; EC Dec 7;
    GM Dec 21 skip
    UNFINISHED BUSINESS
    None.
    NEW BUSINESS
  6. 7:45 Letter in Support of Moratorium on Residential Zoning Amendment and
    Variances in Virtual Meetings. The SRCC would send to the City of Austin a letter
    in agreement with and in support of a resolution by the Dawson Neighborhood
    Association (DNA). See proposed SRCC letter here . See DNA resolution here .
    VOTE EXPECTED.
    Presenter: Betty Weed, Representative, ANC (20 min)
  7. 8:05 Heritage Oaks Park and discussion of a possible SRCC Community Partnership.
    Find information about the history of the park here . Find information about the
    partnership program below:
    https://pardpartnerships.wufoo.com/forms/community-activated-park-projects-capp/
    Presenter: David Todd, Chair, Parks & Environment & Richard Whymark, Area 7
    Coordinator (15 min)
  8. 8:20 Foundation Communities proposed project at 2105 Parker Lane & a virtual
    Community Meeting about the project. Discussion continues with Sabrina Butler, Director
    of Real Estate Development, Foundation Communities.
    https://foundcom.org/housing/
    A virtual Community Meeting with Foundation Communities is Feb 17, 2021. See this
    link is for more info and registration: https://www.speakupaustin.org/npa
    Presenters: Richard Whymark, Area 7 Coordinator and Sabrina Butler
    Sabrina.Butler@foundcom.org ( 10 min)
  9. 8:30 The Preservation Committee will present some proposed updates to the City’s
    demolition process. We will address demolition applications, duty to notify, and
    enforcement of good builder behavior. Find more information here .
    Presenter: Paula Kothmann, Chair, Historic Preservation (5 min + 5 Q&A)
  10. 8:40 GENERAL ANNOUNCEMENTS
    ● SRCC has restarted the NEIGHBORHOOD WATCH program, and is looking for
    participants. Anyone interested should contact Tom Groce, SRCC Public Safety
    Chair at tgroce71@gmail.com to get involved!
    ● Greater South River City Neighborhood Planning Contact Team members are
    stewards of our 2005 Neighborhood Plan. To join or for information, visit this page:
    https://www.srccatx.org/about/greater-south-river-city-neighborhood-plan/ Contact
    Terry Franz if interested: tmfranz@airmail.net
    ● Do you have questions about using the SRCC ListServ? This link is the front door to
    everything you need to know: https://groups.io/g/SouthRiverAustin
    ● The next SRCC Executive meeting is tentatively scheduled for Tuesday, March 2nd ,
    but will be skipped, if no business. There will be no General Membership meeting
    in March due to Spring Break. The next General Membership meeting is
    scheduled for Tuesday, April 20, 2021.
    *Frequently used acronyms: ACF: Austin Community Fund; ANC: Austin Neighborhood Council
    ( https://www.atxanc.org/ ); SF: Single Family zoning category; FLUM: Future Land Use Map; GSRC
    NPCT: Greater South River City Neighborhood Planning Contact Team; NCCD: Neighborhood
    Conservation Combining District; PUD: Planned Unit Development; SCC: South Central Coalition of
    NAs
    Agenda Prepared by Megan Spencer, vicepresident@srccatx.org
    Agenda subject to change. Please check www.srccatx.org for most updated version.
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