Executive Committee Meeting, June 6, 2023

SRCC EXECUTIVE COMMITTEE MEETING  

TUESDAY, June 6, 2023 @ 7:00 PM

Zoom

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

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