South River City Citizens (SRCC): draft agenda for meeting of general membership, October 4, 1010

South River City Citizens (SRCC): draft agenda for meeting of general membership, October 4, 1010 return to SRCC home page

MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, OCTOBER 4, 2010
7:15 PM
GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXAS

DRAFT AGENDA

CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Meeting procedures, etiquette, welcome newcomers.
Presenter throughout: Sarah Campbell, President, unless otherwise noted below.
2. 7:20 Membership announcements.
Presenter: Carol Martin, Membership Chair
3. 7:25 Approve minutes from minutes from Monday August 2, 2010, (www.srccaustin.org).

NEW BUSINESS
4. 7:30 Approve a new SRCC Variance Policy & Procedure developed by member committee.
5. 7:45 Consider site plan for conversion of 1001 E. Riverside from single family to B&B use: SPC-2010-0237A
Presenter: Donna Bahara, applicant.
6. 7:55 Two road closures: (a) 11/25 (Thanksgiving Day) Texas A&M Corps March beginning on S Congress at Riverside, 12:30-2pm; (b) 11/27 Chuy's Children Giving to Children Parade, "de-staging" onto north end of Congress Ave bridge, 1pm.

OLD BUSINESS
7. 8:00 Status of traffic calming in SRCC Area 8.
8. 8:05 Status of street improvements: The Circle and Live Oak.
Presenter: Clay Harris, Project Manager, City of Austin
9. 8:15 Status of PARD acquisition of land at Parker & Wind Oak.

ANNOUNCEMENTS
10. 8:20 Wish list for our local schools.
Presenter: Gloria Lee, member
11. 8:30 Grant for Blunn Creek Preserve.
Presenter: David Todd, Co-Chair, Parks, Schools & Environment Committee
12. 8:35 Status of Norwood House project.
Presenter: Wolf Sittler, Norwood Posse Director
13. 8:40 Report from Austin Neighborhoods Council.
Presenter: Wolf Sittler, SRCC rep to ANC
14. 8:45 Comprehensive Plan review sessions, citywide.
15. 8:50 Neighborhood Watch
Presenter: Marc Davis, VP and Chair, Safety Committee
16. 8:55 Downtown Austin Alliance & KUT 90.5 FM host annual holiday sing-along and tree-lighting on Congress at the Capitol 12/04. 17. 9:00 The SRCC Executive Committee held an online meeting from September 18 to noon September 22, 2010, to vote on historic landmark status for the Ziller House at 800 Edgecliff Terrace, in order to have input to the Landmark Commission meeting on September 27. All votes were positive.

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

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