South River City Citizens (SRCC): agenda for meeting of general membership, December 6, 1010

South River City Citizens (SRCC): agenda for meeting of general membership, December 6, 1010 return to SRCC home page

MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, FEBRUARY 7, 2010
7:15 PM
GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXAS

AGENDA

CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Room arrangement, meeting procedures, etiquette, welcome newcomers.
Presenter throughout: Sarah Campbell, President, unless otherwise noted below.

2. 7:20 Membership & voting announcements.
Presenter: Carol Martin, Membership Chair

3. 7:23 Approve meeting minutes
from 12/6/10 posted at www.srccaustin.org.

TREASURER'S REPORT
4. 7:25 4. 7:25 4th Quarter 2010 report of SRCC finances & annual contributions to Grace Methodist Church and John Jordan, caretaker, to be made in March. Presenter: Bob Drew, Treasurer
Special thanks to Bob for serving as SRCC Treasurer for the last 3 years! He won't be running again for next year.

NEW BUSINESS
5. 7:30 Livestrong Austin Marathon impacts on SRCC
Presenter: Christina Conklin, Community Relations Director

6. 7:35 Short Term Rentals (aka VRBO) Discussion Presenter: Maurice Anderson, Chair of Committee on, Allandale N'hood.
SRCC Contributors: Sandy Bowman & Charles Price, residents

7. 7:55 Rezoning & Neighborhood Plan Amendment requests for 1406 Parker Lane
Presenter: Toni House, resident, SRCC & EROC

8. 8:00 Slain officer memorial on Live Oak @ Travis Heights Blvd.
Presenter: Richard Weiss, resident

9. 8:05 Executive Committee position on 1606 East Side Drive.

ANNOUNCEMENTS
10. 8:10 Upcoming reconstruction of Oltorf from IH-35 to S Congress Ave.

11. 8:13 Annual 4th of July Parade & Picnic needs organizers!!
Presenter: Russell Fraser, resident, 4th organizer.

12. 8:18 Update on E Riverside Corridor Regulatory Plan meetings 2/26 & 3/10/11.
Presenter: Toni House, resident, SRCC & EROC

13. 8:21 Update on City's Imagine Austin comprehensive plan process. Presenter: Jean Mather, Co-Chair, Zoning & Planning Committee

14. 8:25 Updates from ANC and on Norwood Study
Presenter: Wolf Sittler

On March 23, 2011, ANC will hold a special meeting devoted to a City Council candidate forum. The City's election is May 14, 2011; early voting is from May 2nd to May 10th.

15. 8:30 New City park for Area ?????
Presenter: Fred Krebs, Area 7 Co-Coordinator

16. 8:35 Update on St Edward's University amplified music issue

17. 8:40 SRCC members participating in City's deliberations on draft PBD (Parking Benefit District) Ordinance and relationship to RPP (Residential Parking Permit Program)

18. 8:45 Newsletters announcing our Annual Elections and Potluck Supper will be on Jean's porch very soon. Get ready!
Many thanks to Helen Dey Valdez for producing our newsletters for 3 years, and to Gloria Lee who is stepping up to take over where Helen leaves off.

19. 8:50 City Council vote on Park PUD on Barton Springs Road.

20. 8:55 AISD Budget: Wed Feb 9, 6pm, Travis Heights Elemenatary cafeteria -- possible school closings -- this does not mean that Travis Heights Elementary is on the list (although the list is very mysterious at this point), but it is a group meeting to discuss the list. I believe it is being hosted by Austin Interfaith. Parents and neighbors are invited and encouraged to attend.
From Sherri Ancipink, Co-Chair for Schools, Parks, Schools & Environment Committee

Agenda prepared by Sarah Campbell, 462-2261
Items not necessarily taken in order above.

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