SRCC EXECUTIVE COMMITTEE MEETING
TUESDAY, June 6, 2023 @ 7:00 PM
AGENDA
Only members may vote. As an officer, you should be a member. Please confirm by emailing membership@srccatx.org. And please register 24 hours in advance.
1. 7:00 SRCC Welcomes Members and Guests
Verification of quorum. Reminder: please state your name when presenting or seconding a motion.
Presenter throughout unless otherwise noted: Noah Balch, 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. Try the subscription option for automatic annual renewals. (5 min)
3. 7:10 Executive Committee Meeting Minutes
Approve minutes. (5 min)
Upcoming meeting dates: GM Jun 20, Aug 15, Sept 19, Oct 17, Nov 21
EC Aug 1, Sept 5, Oct 3, Dec 5
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 (Zilker Vision Plan Update); 7) Schools; and 8) Communications (10 min)
6. 7:30 Additional Updates from Representatives and Coordinators
9) GSRC NPCT; 10) EROC; 11) NPCT; 12) ANC; 13) SCC; 14) South Central Waterfront; 15) St. Ed’s; 16) S. Central Affordable CDC (10 min)
BUSINESS AGENDA ITEMS
7. 7:40 Results of Membership Ad Hoc Committee
Discuss hybrid in-person Zoom meetings and how we can confirm membership and voting rights during hybrid meetings.
Presenter: Carol Martin, SRCC Area 4a Coordinator (10 min)
8. 7:50 APD
The Austin Police Department (APD) is in the process of developing a strategic plan. This plan will serve as APD’s roadmap for the future, providing direction and driving priorities for the next five years. Please attend the South APD Strategic Planning Community Input Session on 6/22 at 6:30p located at upRising Austin Church, 8601 S 1st St, Austin, TX 78748.
Presenter: Tom Groce, SRCC Public Safety Chair (5 min)
9. 7:55 Project Connect
Light Rail route option selected and approved by Austin Transportation.
Presenter: Mark Thompson, SRCC Mobility Chair (10 min)
10. 8:05 St. Cecilia Live Music (Amplified Sound) Violations
Consider recent and anticipated violations of SRCC’s restrictive covenant with the hotel as St. Cecilia hosts and plans to host more live music events.
Presenter: Noah Balch, SRCC President (5 min)
11. 8:10 GENERAL ANNOUNCEMENTS
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 June 20, 2023.
The next Executive Committee meeting is August 1, 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/tZAuceCtrz8jE9yAF2p0haDBX6v9k1AxqTPV