South River City Citizens (SRCC): agenda for meeting of general
membership and election of officers,
June 2, 2014
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MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, JUNE 2, 2014
7:15 PM
GRACE UNITED METHODIST CHURCH
205 East Monroe; Austin, Texas
A G E N D A
CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Meeting procedures, etiquette, welcome newcomers.
Reminder: state your name when presenting or seconding a motion.
Presenter throughout: President, unless otherwise noted.
2. 7:20 Membership & voting announcements.
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, 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, he or she may renew at the meeting and be
eligible to vote.
3. 7:22 Approve minutes
from May 5, 2014, last regular monthly meeting
4. 7:25 Treasurer's report (see attachment to agenda distributed at meeing;
will also be available at Web site)
Presenter: Nancy Byrd, Treasurer
5. 7:30 Committee Chairs' reports--
1) Parks, Schools, Environment;
2) Planning & Zoning--item below;
3) Transportation & Public Safety--item below;
4) Norwood;
5) Historic District--item below;
8) Finance--status of projects funded by SRCC;
9) Reps to ANC (Austin Neighborhoods Council);
10) Communication;
11) Quality of Life
OLD BUSINESS
6. 7:40 District 9 Neighborhood Leaders meetings -- request for volunteers to attend
meetings where various neighborhoods that fall within
the same council district can discuss their issues and explore common interests.
SRCC needs to attend both District 9 and District 3 meetings. atxd9@googlegroups.com
Presenters: Eric Rangel, SRCC President, and Sounthaly “Tune” Outhavong, SRCC District 9 Rep
7. 7:45 of Update on 517 E. Oltorf -- request of Apostolic Assembly of the Faith in
Christ Jesus, Inc. (C14-2013-0081) to upzone to GR (with conditional
overlay) to increase its impervious cover limit and allow for additional
construction.
Presenter: Jean Mather, SRCC Chair of Planning & Zoning committee
8. 7:50 Project Connect updates. Presentation and Q&A.
Presenters: Jeff Kessel, SRCC Transportation committee co-chair; Willie Cecil,
Cap Metro, Community Involvement; w: 512.389.7525; c: 214.674.8181;
Cheyenne Krause, Public Information Specialist, City of Austin Transportation
Department (O) 512.974.7907 | (C) 512.431.4363 Cheyenne.Krause@austintexas.gov
NEW BUSINESS
9. 8:05 Election to fill vacancy on executive committee for vice president.
Co-candidates are Gretchen Otto and Russell Fraser.
Presenter: Carol Martin, previous SRCC Vice President
10. 8:10 Restriping of Annie/Woodland.
Presenter: Aleksiina Chapman, Bicycle Network Design,
City of Austin Transportation Department, (O) 512.974.7834 Aleksiina.Chapman@austintexas.gov
11. 8:25 Plans for Terrace Hotel, 110 Academy Drive
Clark Lyda and Austin Pfiester will present initial plans for the Terrace Hotel.
They have met with the Zoning committee but
haven't submitted an application to the city yet, so there won't be a vote.
Presenters: Marc Davis, Member,
Clark Lyda and Austin Pfiester, developers austinpfiester@yahoo.com clarklyda@gmail.com
12. 8:45 Presentation for proposed Larry Monroe Memorial in Stacy Park
Presenters: Ave Bonar and Stephanie DiStefano, ave@avebonar.com
GENERAL ANNOUNCEMENTS
New meeting place and time for Executive Meeting--at Opal Divine's small room for free on June 16
Presenters: Eric Rangel, Garret Nick, Carol Martin
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