SRCC GENERAL MEMBERSHIP MEETING (www.srccatx.org)
Tuesday, April 20, 2021Â Â 7:00Â PM
Zoom Meeting via
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 VP, 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 TOTAL)
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 May 4; GM May 18; EC Jun 1 (tentative); GM Jun 15; EC Aug 3; EC Sept 7 (tentative); GM Sept 21; EC Oct 5 (tentative); GM 19; GM Nov 16; EC Dec 7.
UNFINISHED BUSINESS
None.
NEW BUSINESS
6. 7:45 SRCC Financial Report
Presenter: Sam Martin, Chair Finance Committee (5 min)Â
7. 7:50 Report from the Nominations Committee/Officer and Area Coordinator Elections. The SRCC Nominating Committee has identified an excellent slate of strong candidates for the election.
The slate of candidates is:
President: Cynthia Milne
Vice President: Megan Spencer
Co-Vice President: Kenneth Burnett
Treasurer: Will Andrews
Secretary: Dan Fredine
Membership Secretary: Mary Friedman
Austin Neighborhoods Council (ANC) Representative: Betty Weed
Area Co-Coordinator – Area 1: Claudette Lowe
Area Co-Coordinator – Area 1: Marylin Orton
Area Co-Coordinator – Area 2: Russell Fraser
Area Co-Coordinator – Area 2: Eugene Kubelka
Area Co-Coordinator – Area 3a: Jo Webber
Area Co-Coordinator – Area 3a: Sara Newsom
Area Co-Coordinator – Area 3b: Brooks Kasson
Area Co-Coordinator – Area 3b: Marc Davis
Area Co-Coordinator – Area 4a: Sam Martin
Area Co-Coordinator – Area 4a: Carol Martin
Area Coordinator – Area 4b: Kris Asthalter
Area Co-Coordinator – Area 5: Neal Nuwash
Area Co-Coordinator – Area 5: Elloa Mathews
Area Co-Coordinator – Area 6: Rachel McClure
Area Co-Coordinator – Area 6: Laura Gass Weaver
Area Coordinator – Area 7: Frederick DeWorken
Area Co-Coordinator – Area 8: Kim Lanzillotti
Area Co-Coordinator – Area 8: Vicky Moerbe
Presenter: Dan Fredine, Nominating Committee Chair (20 min)
8. 8:10 City of Austin Charter Amendments. See the Charter Amendments here.
Presenters: Gretchen Otto, League of Women Voters; Megan Spencer, SRCC Vice Pres; Andrew Allison, Austinites for Political Reform https://www.austinprogress.org/
Mason Ayer, Austin for All People https://austinforallpeople.org (30 min)
Stacy Slayden, Austin for All People sslayden@echristianpr.com
Guest: Kathie Tovo, District 9 Council Member https://www.austintexas.gov/department/district-9
       8:40  Q&A on Charter Amendments (15 min)
9. 8:55 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 Tuesday, May 4, 2021. The next General Membership meeting is scheduled for Tuesday,May 18, 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.
