[00:00:03]
CALL TO ORDER THE ZONING AND PLATTING
[Call to Order]
COMMISSION.IT IS TUESDAY, APRIL 16TH AND WE ARE IN CITY HALL, CITY COUNCIL CHAMBERS.
I WILL START WITH A ROLL CALL.
COMMISSIONER ALEJANDRO FLORES.
COMMISSIONER LONNIE STERN AND SECRETARY KERRY THOMPSON HERE.
AND WE HAVE TWO VACANCIES, SO WE HAVE SEVEN PEOPLE IN ATTENDANCE.
DOES ANYBODY HAVE ANY COMMENTS ON THE MINUTES AS THEY WERE POSTED? OKAY.
IF NOT, WE WILL PUT THE MINUTES ON
[Consent Agenda]
THE CONSENT AGENDA FROM APRIL 2ND, 2024.C 14 20 23 DASH OH 1 54 RANDY ROAD AT 11 4 0 1 RANDY ROAD IN BULL CREEK WATERSHED.
IT IS A REZONING FROM DR TO SF ONE CEO.
THE CEO IS A PROHIBITION AGAINST TWO UNIT RESIDENTIAL AND DUPLEX RESIDENTIAL.
WE'RE GONNA ADD ONE THAT IS BASICALLY NO MORE THAN TWO UNITS, UH, SO THAT YOU CAN'T GO TO A THREE UNIT RESIDENTIAL AND SKIP THE TWO UNIT RESIDENTIAL.
SO IT'S JUST A CAVEAT THAT WOULD PREVENT THEM FROM GOING HIGHER.
I THINK THE APPLICANT IS NOT HERE, BUT I THINK THAT MEETS THE INTENT OF WHAT THEY WERE LOOKING FOR.
'CAUSE TECHNICALLY THEY COULD GO TO A THREE UNIT RESIDENTIAL, WHICH IS KIND OF ODD, BUT TO PREVENT THAT WE'RE JUST SAYING WE'RE ADDING IN NO MORE THAN TWO UNIT RESIDENTIAL.
ITEM THREE IS A REZONING CASE, C 14 20 24 DASH 0 0 3 0 SOUTH CONGRESS MULTIFAMILY 8484 12 SOUTH CONGRESS AVENUE.
IT IS A REZONING CASE FROM C-S-V-C-O TO CSV DB 90 C WITH A CONDITIONAL OVERLAY.
UM, AND ITEM FOUR IS A CONTINUOUS S SP 2023 DASH 0 0 0 4 C.
THE SHIRE AT 24 0 8 SOUTH THIRD STREET AND IT IS A POSTPONEMENT TO MAY 6TH.
UM, UNLESS ANYBODY WANTS TO DISCUSS THE ELECTION OF OFFICERS, WE'VE, WE'VE TALKED UP HERE AND WE WERE JUST GONNA KEEP THE SAME OFFICERS NEXT YEAR AS WE HAVE THIS YEAR AND KEEP THAT ON CONSENT UNLESS SOMEONE WANTS TO DISCUSS A CHANGE IN OFFICERS.
DOES ANYBODY WANNA CHANGE THE OFFICERS AS THEY SIT RIGHT NOW? OKAY, IF NOT, THEN THE CONSENT AGENDA IS THE APPROVAL OF THE MINUTES, THE REZONING WITH THE CONDITIONAL OVERLAY ON ITEM TWO AS MODIFIED.
UH, ITEM THREE IS A REZONING AND ITEM FOURS.
THAT CONTIN IS A POSTPONEMENT TO MAY 6TH AND THE ELECTION OF OFFICERS CHAIR.
COMMISSIONER LISA AND ANDREW, IF WE COULD JUST, UH, NOTE THAT A ROSE TYPO AND THAT SHOULD BE MAY 7TH.
ITEM FOUR IS A POSTPONEMENT TO MAY 7TH, SO YOU DON'T HAVE TO COME UP ON MONDAY AFTERNOON FOR A MEETING.
UM, DO I HEAR A MOTION TO APPROVE THE CONSENT AGENDA? OKAY.
COMMISSIONER GREENBERG, DO I HEAR A SECOND? A SECOND.
COMMISSIONER FLORES, ANYBODY? UM, SORRY.
UM, ALL THOSE IN PAPER SAY HI.
WE WILL HEAR FUTURE, UH, UH, COMMITTEE REPORTS.
[COMMITTEE AND WORKING GROUPS REPORTS]
THE CODES AND ORDINANCES JOINT COMMITTEE WE HAVEN'T MET SINCE OUR LAST MEETING.UH, TOMORROW'S MEETING GOT CANCELED AND OUR NEXT MEETING'S GONNA BE UNTIL MAY 15TH.
THE COMPETENCY PLAN JOINT COMMITTEE COMMISSIONER THOMPSON, YOU WANT TO GO OVER THAT MINUTES OR YOU WANT ME TO GO AHEAD, SIR? OKAY.
WE, WE DID HAVE A MEETING ON APRIL 10TH.
UM, WE APPROVED THE MINUTES FROM THE PREVIOUS MEETING AND WE HAD SOME STAFF BRIEFINGS.
ONE WAS ON THE EAD AMENDMENTS AND IMAGINE AUSTIN.
THAT WAS A VERY BRIEF, WE HAD A DISCUSSION ON THE CIP MEMO.
WE ADDED SOME THINGS INTO THE MEMO AND BASICALLY APPROVED THE MEMO TO BE PRESENTED TO THE PLANNING COMMISSION FOR THEIR FINAL APPROVAL.
WE HAD AN ELECTION OF OFFICERS AND I DON'T REMEMBER WHO THE OFFICERS WERE, BUT WE DID CHANGE OFFICERS ON THE COMMITTEE AND THAT WAS IT.
UM, SMALL AREA PLANNING JOINT COMMITTEE.
WE HAVE A MEETING SCHEDULED FOR TOMORROW.
I DID SEE, I GOT THOSE EMAILS.
I DON'T THINK IT SHOULD BE ME ANYMORE.
IT SHOULD BE COMMISSIONER ZEKI.
DID YOU GET THE, THE AGENDA AS WELL? YES, I, I WAS, UH, SWORN IN ON FRIDAY, SO I'LL BE THERE TOMORROW.
UM, THAT IS IT FOR THE COMMITTEE AND WORKING GROUP REPORTS.
FUTURE AGENDA ITEMS. I SEE WE HAVE A PRESENTATION COMING UP SOON ON THE BCCP.
UH, WE ALL FINALLY HAVE THAT ON THE AGENDA.
ANY OTHER FUTURE AGENDA ITEMS? ANYBODY WANTS? HEARING NONE?
[00:05:01]
WE CAN ADJOURN AND IT IS 6 0 5.