SRCC Executive Committee Meeting, December 6, 2022

SRCC EXECUTIVE COMMITTEE MEETING  

TUESDAY, December 6, 2022 @ 7:00 PM

Zoom Teleconference

AGENDA

Only members may vote. As an officer, you should be a member. Please confirm by emailing membership@srccatx.org

1. 7:00  Executive Meeting Welcome

Presenter throughout unless otherwise noted: Wendy Price Todd, SRCC President (5 min)

2.  7:05  Membership report & voting 

Members must pay dues to participate in SRCC business and actions, such as voting and making motions. Please subscribe to SRCC for automatic annual renewals! Please volunteer to distribute newsletters. (5 min)

3.  7:10  October 2022 Executive Committee Meeting Minutes 

Approve minutes.  (5 min) 

No Remaining meeting dates in 2022 (Discuss 2023 Dates)

4.  7:15  Treasurer’s Report

All reports available upon request: treasurer@srccatx.org   

Presenter: Will Andrews, Treasurer  (5 min)

5.  7:20  Standing Committee updates re: events/goals/issues

Presented by Committee Chairs: 1) Planning & Zoning; 2) Historic Preservation; 3) Finance; 4) Mobility; 5) Public Safety; 6) Parks & Environment; 7) Schools; and 8) Communications  (10 min)

6.  7:30 Additional Updates from Representatives and Coordinators

9) Norwood; 10) GSRC NPCT; 11) EROC; 12) NPCT; 13) ANC; 14) SCC; 15) South Central Waterfront; 16) St. Ed’s; 17) S. Central Affordable CDC  (10 min)

BUSINESS

7.  7:40  Historic Preservation Matter Concerning 407/409 Monroe

Preservation versus the owner’s desire to demolish the house at this address. Possible vote on SRCC assistance if EC decides to pursue a preservation path. Demo request currently scheduled to go before Landmark Commission Dec 14; SRCC does not meet again before then. [VOTE EXPECTED]

Presenters: Sarah Campbell, SRCC Chair Planning & Zoning and Wendy Price Todd, SRCC President; Susan Armstrong Fisher, Dani Rasmussen, or Clifton Ladd of SRCC Historic Preservation (10 min)

8.  7:50  3601 South Congress

Portion of Penn Field that applicant wants to match with zoning of other parcels; general discussion re: SRCC’s position on code compliance to achieve affordable units, management of increased entitlements, environmental mitigation.

Presenter: Wendy Price Todd, SRCC President (10 min)

9.  8:00  Finance Committee 

Discuss proposed 2023 SRCC finance forecast and vote on budget.

Presenter: Will Andrews, SRCC Treasurer (15 min) [VOTE EXPECTED]

10.  8:15  GENERAL ANNOUNCEMENTS   

Ballet Austin Nutcracker School Shows — Dec. 7-8, 8AM-2PM, Riverside Drive will be closed; Austin Center for Events 512-974-1000, and transportationspecialevents@austintexas.gov

SRCC’s NEIGHBORHOOD WATCH program is always looking for more participants. Anyone interested should contact Tom Groce, SRCC Public Safety Chair at tgroce71@gmail.com

This link will take you to information about subscribing, unsubscribing, and posting a message to the neighborhood ListServe:  https://groups.io/g/SouthRiverAustin

The next General Membership meeting is in 2023.

The next SRCC Executive Committee meeting is in 2023.  

Frequently used acronyms: 

ACF: Austin Community Fund

ANC: Austin Neighborhood Council (https://www.atxanc.org/)

BoA: Board of Adjustment

CDC: Community Development Corporation

EROC: East Riverside/Oltorf Combined Contact Team

FLUM: Future Land Use Map

GSRC NPCT: Greater South River City Neighborhood Planning Contact Team

NCCD: Neighborhood Conservation Combining District

NHPA: National Historic Preservation Act

NPCT: Neighborhood Planning Contact Team

PC: Planning Commission

PUD: Planned Unit Development

SCC: South Central Coalition of neighborhood associations 

SF: Single Family zoning category

ZAP: Zoning and Platting

Agenda Prepared by Noah Balch, vicepresident@srccatx.org Agenda subject to change. Please check www.srccatx.org for the most updated version.

ZOOM REGISTRATION LINK FOR THIS MEETING: https://us06web.zoom.us/meeting/register/tZIuce6sqD4uGNGiSsXQqRG1slKqPu85XiYP  

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