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[CALL TO ORDER]
COMMISSION AND WE ARE IN COUNCIL CHAMBERS AND IT IS 6:00 PM ARE THERE ANY PEOPLE SIGNED UP FOR PUBLIC COMMUNICATION CHAIR? THERE ARE NO PEOPLE SIGNED UP.[Consent Agenda]
ON TO OUR READING OF THE AGENDA AND CONSENT AGENDA.SO THE FIRST IS THE APPROVAL OF THE MINUTES FROM THE ZONING AND PLANNING COMMISSION ON SEPTEMBER 17TH.
ARE THERE ANY COMMENTS BEFORE THAT I REALLY SHOULD TAKE ATTENDANCE? SO I'M GONNA GO BACK AND TAKE ATTENDANCE.
ALL RIGHT, SO CHAIR HANK SMITH IS OUT.
I AM VICE CHAIR BETSY GREENBERG.
UH, PARLIAMENTARIAN ALEJANDRA FLORES.
PRESENT, UH, FELIX DEPORT TWO.
OKAY, SO NOW I CAN ASK IF THERE ARE ANY COMMENTS ON THE DRAFT MINUTES.
IF NOT, WE'LL PUT THAT ON OUR CONSENT AGENDA.
THE NEXT ITEM IS A REZONING C 14 20 24 0 0 6 9:00 AM STATION DISTRICT ONE.
THE REQUEST IS FOR GR MUCS TO CS MUCO DB 90.
UM, AND THAT IS GOING TO BE A POSTPONEMENT TO NOVEMBER 19TH BY THE APPLICANT.
THE NEXT ITEM NUMBER THREE IS A CONDITIONAL USE PERMIT SPC 20 23 0 2 5 3 C RIDGELINE NEIGHBORHOOD PARK.
UM, IT'S A CONDITIONAL USE PERMIT TO APPROVE PARK IMPROVEMENTS IN PUBLICLY ZONED 10.45 ACRE TRACT.
IF THERE'S NO COMMENTS ON THAT, WE WILL HAVE THAT APPROVED ON CONSENT.
AND THE NEXT IS WE HAVE THREE DISCUSSION ITEMS, BUT, UM, SO ONE IS DISCUSSION AND ACTION TO RECOMMEND TO CITY COUNCIL A RESOLUTION TO ALLOW SOME COMMERCIAL USES IN RESIDENTIAL ZONING.
I BELIEVE THE SPONSORS ARE SUGGESTING A POSTPONEMENT TO DECEMBER 3RD.
IS THAT CORRECT? COMMISSIONER ZUKI AND STERN? YES.
SO WE'LL POSTPONE NUMBER FOUR TO DECEMBER 3RD.
AND NUMBER FIVE IS DISCUSSION AND ACTION TO RECOMMEND TO CITY COUNCIL A RESOLUTION TO RESTRICT SOME COMMERCIAL USES ON IMAGINE AUSTIN QUARTERS.
AND I BELIEVE THE SPONSORS WOULD LIKE TO POST THAT TO POSTPONE THAT TO OCTOBER 15TH, WHICH IS OUR NEXT MEETING.
SO NUMBER FIVE, WE'LL POSTPONE TILL OCTOBER 15TH AND NUMBER SIX WE'LL DISCUSS, OR WE COULD JUST ESTABLISH A WORKING GROUP TO UPDATE AND REVISE THE RULES AND PROCEDURES.
UM, I AM WILLING TO VOLUNTEER FOR THAT.
ARE THERE ANY OTHER VOLUNTEERS? I'LL VOLUNTEER CHAIR.
SO COMMISSIONER THOMPSON HAS VOLUNTEERED TO BE ON THE WORKING GROUP FOR ITEM NUMBER SIX AND UM, LET'S JUST VOLUNTEER CHAIR SMITH AS THE PENALTY.
I BELIEVE HE INDICATED INTEREST
SO WE'LL HAVE THE WORKING GROUP AS MYSELF, COMMISSIONER THOMPSON AND CHAIR SMITH, AND WE'LL APPROVE NUMBER SIX ON CONSENT.
AND ARE THERE ANY QUESTIONS ABOUT THE CONSENT AGENDA? SHOULD I REREAD IT? I, I'D JUST LIKE TO ABSTAIN FROM APPROVING THE MINUTES SINCE I WAS ABSENT.
IS THERE A MOTION TO, UM, APPROVE THE CONSENT AGENDA? I'LL MAKE A MOTION TO APPROVE THE CONSENT AGENDA.
OKAY, SO WE HAVE A MOTION TO APPROVE THE CONSENT AGENDA.
I'LL SECOND AND WE HAVE A SECOND.
AND BESIDES THE ONE ABSTENTION ON THE MINUTES, UM, I GUESS WE CAN GO AHEAD AND VOTE.
ALL IN FAVOR OF THE CONSENT AGENDA.
SO THAT IS, HOW MANY ARE WE? 1, 2, 3, 4, 5, 6, 7, 8, 8, 0
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AND SOME ABSENCES.AND THAT IS THE CONSENT AGENDA.
[WORKING GROUP/COMMITTEE UPDATES]
SO THE LAST THING IS OUR WORKING GROUP COMMITTEE UPDATES, CODES AND ORDINANCES.COMMISSIONER FLORES, WE HAVE NOT, THERE WAS A MEETING ON SEPTEMBER
UM, AND WE DISCUSSED PDA TWO AND DENSITY BONUS FOR COMMERCIAL HIGHWAY AND INDUSTRIAL ZONES.
AND THEN OUR NEXT MEETING IS OCTOBER 16TH.
UM, WE HAVEN'T SEEN AN AGENDA, BUT I'VE HEARD A RUMOR THAT THERE'S A SITE SPECIFIC SOS AMENDMENT.
HOW ABOUT COMPREHENSIVE PLAN JOINT COMMITTEE? DO WE HAVE AN UPDATE? UH, THERE WILL BE A MEETING ON, YEAH, NOT MUCH OF A CHANGE, BUT WE'RE MEETING ON OCTOBER 9TH AND WE'RE BEING ASKED TO TAKE ACTION ON THE EQUITY BASED PRESERVATION PLAN, UM, APP PENDING THAT TO IMAGINE AUSTIN AND, UH, APPROVING THE ANNUAL SCHEDULE FOR THE YEAR IN ADDITION TO GETTING SOME BRIEFINGS ON THE UPDATE TO IMAGINE AUSTIN.
AND THE NEXT IS SMALL AREA PLANNING JOINT COMMITTEE.
WE MEET NEXT WEEK AND THERE'S A LAKE SHORE PUD AMENDMENT ON THE AGENDA.
UM, DOES ANYBODY WANNA SUGGEST
[FUTURE AGENDA ITEMS]
A FUTURE AGENDA ITEM? OKAY, WELL SINCE COMMISSIONER THOMPSON RE UM, REMINDED ME THAT WE'RE GONNA HAVE TO APPROVE A SCHEDULE, MAYBE NEXT MEETING WE SHOULD APPROVE A CALENDAR OR IS IT TOO SOON? OH, SORRY.SO WE JUST BEGAN DRAFTING THE CALENDAR FOR PLANNING COMMISSION AND WE CAN ALSO GO AHEAD AND BEGIN DRAFTING THE ONE, OR ACTUALLY NO, WE DO HAVE A FULL DRAFT FOR BOTH PLANNING AND STAFF.
THE ONLY THING IS, IS THAT WE NEED TO SPEAK WITH THE PLANNING COMMISSIONERS BECAUSE VETERANS DAY FALLS ON, UM, ONE OF THOSE TUESDAYS, BUT IT'S ALMOST COMPLETELY THERE.
AND I'M SURE IF Y'ALL ARE REQUESTING IT NOW, WE CAN HAVE IT READY BY THE NEXT MEETING.
IT IS A BIT EARLY, BUT THAT'S UP TO YOU ALL'S DISCRETION.
UM, ANY OTHER FUTURE AGENDA ITEMS? IF NOT, WE CAN ADJOURN AT 6 0 8.
CHAIR SMITH CAN GO MUCH FASTER.
AND ENJOY NEIGHBORHOOD NIGHT OUT.
IF YOUR NEIGHBORHOOD IS HAVING A NIGHT OUT, YOU WANNA, SO I.