South River City Citizens (SRCC): agenda for meeting of general membership and election of officers, June 2, 2014 return to SRCC home page



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








Agenda prepared by Gretchen Otto



 

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