* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:06] ALEJANDRA, TURN [CALL TO ORDER ] THEIR CAMERAS ON. THERE'S ALEJANDRA AND THERE'S, HERE WE GO. YEP. WE HAVE SIX PEOPLE HERE. SO I'LL CALL ROLL. UH, I'M GONNA CALL TO ORDER THE REGULAR MEETING AND THE ZONING AND PLANNING COMMISSION. TODAY IS TUESDAY, JULY 7TH. IT IS 6:09 PM WE ARE IN AUSTIN CITY HALL. COUNCIL CHAMBERS ROOM 1001. ROLL CALL CHAIR. HANK SMITH. I'M PRESENT. VICE CHAIR BETSY GREENBERG. HERE. SECRETARY RYAN PKI. HERE PARLIAMENTARIAN. ALEJANDRO FLORES. PRESENT. UH, LUIS OLUGO. COMMISSIONER SCOTT BOONE. COMMISSIONER DAVID FOUTS. HERE. COMMISSIONER LONNIE STERN. HERE. COMMISSIONER ANDREW CORTEZ. COMMISSIONER CHRISTIAN SHEPPEY. AND COMMISSIONER TAYLOR. MAJOR. MAJOR. OKAY. THAT GIVES US SIX PEOPLE AS A QUORUM. AS A REMINDER, WE DO NEED SIX YES VOTES. SO WE NEED A EVERYBODY TO VOTE YES. OR THE ITEM WILL BE DENIED. NOT DENIED. FYI GO FORWARD WITHOUT A RECOMMENDATION. GO FORWARD WITHOUT A RECOMMENDATION. THERE YOU GO. . UM, I'LL START [ Consent Agenda] WITH THE APPROVAL OF THE MINUTES. ITEM ONE. APPROVAL OF THE MINUTES OF THE ZONING AND PLANNING COMMISSION OF TUESDAY, JUNE 16TH. ANY COMMENTS ON THE MINUTES? DID YOU GET A CHANCE TO LOOK 'EM OVER? THEY LOOKED OKAY. OKAY. MINUTES LOOKED. OKAY. ITEM TWO REZONE IN CASE C 14 20 26 DASH 0 0 2 7 AT 41 0 6 MEDICAL PARKWAY. UM, THERE WAS A PORTION OF 4,100, A PORTION OF 41 0 2 AND A HALF AND A PORTION OF 40 14 MEDICAL PARKWAY, NOT 41 0 4. THAT WAS A TYPO IN THE MINUTES. UH, IT IS A REZONING CASE FROM LR TO G-R-C-O-E, TODD, DBE TODD. UH, IT IS RECOMMENDED BY STAFF AND ON THE CONSENT AGENDA, ITEM THREE IS A REZONING CASE, C 14 20 26 DASH 0 0 3 3. CAPITAL TEXAS RESERVOIR, A GROUND STORAGE TANK REZONING CASE AT 1107 AND HALF NORTH CAPITAL TEXAS HIGHWAY. IT'S A REZONING CASE FROM INTERIM MRR TO SF TWO AND SF TWO TO P PUBLIC. IT IS RECOMMENDED BY STAFF AND ON THE CONSENT AGENDA, ITEM FOUR IS A REZONING CASE, C 14 20 25 DASH 0 0 8 9 AT 11 20 11 22 SOUTH CAPITAL TEXAS HIGHWAY HIGHWAY. IT IS A REZONING CASE FROM LR L-O-N-L-R TO L-R-V-C-O DB 90. IT IS A NEIGHBORHOOD POSTPONEMENT TO 7 21. SO THAT IS A POSTPONEMENT TO 7 21 RECOMMENDED BY STAFF AND ON THE CONSENT AGENDA, ITEM FIVE IS A REZONING CASE. C 14 20 26 0 0 3 1 CENTURY WAREHOUSE IS AT 1615 AND HALF CENTURY STREET REZONING CASE FROM SF TWO TO LI. IT IS RECOMMENDED BY STAFF AND ON THE CONSENT AGENDA, ITEM SIX, SPECIAL USE PERMIT, SPC 2025 DASH 0 3 50 CS AT BREAKER VALLEY PARK, A 1 0 9, 1 OH AND A HALF GLACIER VALLEY DRIVE IS A CONDITIONAL USE PERMIT FOR COMMUNITY RECREATION PRIVATE IN THE ISF FOUR A ZONE ITEM SEVEN AND IS RECOMMENDED BY STAFF AND ON THE CONSENT AGENDA, ITEM SEVEN, CONDITIONAL USE PERMITS, SPC 2026 DASH 0 0 1 4 A 2301 NORTH NORTH LOOP. UM, IT IS A CONDITIONAL USE PERMIT FOR A COCKTAIL LOUNGE IN THE CS ONE ZONE. IT IS RECOMMENDED BY STAFF WITH CONDITIONS AND IT IS ON THE CONSENT AGENDA AND THE CONDITIONS ARE IN THE BACKUP. ITEM EIGHT, UH, SITE PLAN EXTENSION SP 2019 DASH 0 2 1 15 CS SH X TWO TWO T TWO, THE GROVE BLOCKS ONE AND TWO. IT IS UM, SITE PLAN EXTENSION REQUEST FOR THREE YEARS. THAT IS RECOMMENDED BY STAFF AND ON THE CONSENT AGENDA. ANY QUESTIONS FROM COMMISSIONERS? WE HAD TWO PEOPLE SIGN UP TO SPEAK BUT NOT TO NOT SPEAK, BUT SIGNED UP. I'LL READ THEIR NAMES. IN PEYTON MCKNIGHT, HE WAS ON ITEM FOUR. HE WAS IN OPPOSITION BUT IT DID NOT WISH TO SPEAK. AND MATTHEW WALLS, ITEM SEVEN SPC 20 26 0 0 1 4 A. HE SIGNED UP IN SUPPORT OF THE ITEM. AND THEN, LET ME SEE, SORRY. UH, AMANDA BROWN, YOU ARE SIGNED UP ON ITEMS TWO AND FIVE. I'M ASSUMING YOU DO NOT WISH TO SPEAK. SHE WAIVES HER RIGHT TO SPEAK. ON ITEM FOUR, WE HAVE ASHLEY FISHER, LEAH BOJO AND SCOTT SMITH. DO Y'ALL WISH TO SPEAK AGAIN? THIS THAT WAS A POSTPONEMENT. UM, I THINK THAT'S ALL THE SPEAKERS WE HAD ON. WE HAVE NOTHING TO HAVE ONE. UM, LUKE RYAN ON ITEM SIX. OKAY, I THOUGHT I READ THAT ONE IN. OKAY. DOES ANYBODY ELSE WISH TO SPEAK IN THE AUDIENCE? DO I HEAR A MOTION TO APPROVE THE CONSENT AGENDA? SO MOVED. MOTION. DO I HEAR A SECOND? SECOND [00:05:01] MOTION AND A SECOND. GO AHEAD. UM, I'D LIKE TO BE SHOWN VOTING NO ON ITEM TWO. UM, WHICH IS THE CASE WITH THE E TODD DBE TODD. ABOUT TWO YEARS AGO, THE E TODD AND DBE TODD WAS PASSED WITH THE EXPLANATION THAT THIS NEEDED TO BE DONE IN ORDER FOR US TO HAVE A GOOD CASE FOR FEDERAL FUNDING. UM, SINCE THAT TWO YEARS HAVE GONE BY, THERE'S NOT BEEN ANY CASES USING THAT ZONING AND WE DON'T HAVE THE FEDERAL FUNDING EITHER. UM, SO THIS IS BORDERLINE. I COULD APPROVE, BE IN FAVOR IF ANYBODY ELSE WANTS TO HAVE A RECOMMENDATION OF G-R-C-O-E TODD WITHOUT THE DBE TODD LETTERS. UM, BUT OTHERWISE I WOULD BE SHOWN VOTING NO ON THIS PARTICULAR ITEM. AMANDA, WOULD YOU BE WILLING TO DROP THE DB E TODD OR OTHERWISE THIS WILL MOVE FORWARD TO COUNCIL WITHOUT A RECOMMENDATION FROM ZKO. SINCE WE ONLY HAVE SIX MEMBERS PRESENT. AMANDA BROWN, HT BROCK CONSULTING. I THINK OUR PREFERENCE WOULD PROBABLY BE TO NEXT WEEK OR NEXT MEETING. HANG ON JUST A SECOND. GO AHEAD. UH, I THINK OUR PREFERENCE AT THIS POINT WOULD TO JUST GO WITH STAFF'S RECOMMENDATION. OKAY. MY KNOWLEDGE WE CAN'T SEPARATE E TODD AND DB TODD. UH, WE CAN'T. THEY'RE TOGETHER. WHEN YOU RECOMMEND IF WE HANG ON JUST A SECOND, RECOMMEND IT. IT'S IN, THEY'RE BOTH TOGETHER. IF WE HANG ON FOR HALF A SECOND, WE MAY SOLVE OUR PROBLEM. . OKAY. . OKAY. WE SHOULD NEED TO VOTE IN FAVOR. THE CONSENT . WE'VE READ THE CONSENT AGENDA. I, EVERYTHING IS IN SUPPORT. UM, VICE CHAIR, UH, BETSY GREENBERG IS OPPOSING ITEM TWO OR NOT VOTING IN SUPPORT OF ITEM TWO, NOT OPPOSING. SHE'S NOT VOTING IN SUPPORT OF ITEM TWO. EVERYTHING ELSE HAS SUPPORT. UM, WE HAVE SEVEN PEOPLE HERE SO WE CAN HAVE ONE NO VOTE AND THE ITEM STILL MOVE FORWARD. SO AS LONG AS YOU'RE IN FULL SUPPORT OF THE CONSENT AGENDA, WE WILL MOVE FORWARD. ANY OTHER QUESTIONS OR DISCUSSION ON THE CONSENT AGENDA? ALL THOSE IN FAVOR SAY AYE. AND AGAIN, THIS IS MR. GREENBERG THE EXCEPTION OF VOTING NO ON ITEM TWO. ALL THOSE RAISE YOUR HAND. IT IS UNANIMOUS AND THOSE ITEMS MOVE FORWARD. WHEW. . THAT WAS CLOSE. . OKAY. UH, THAT GETS US THROUGH THE CONSENT AGENDA. LATE. HMM. LIFES, UH, PERMANENT COMMITTEE UPDATES. ITEM [ PERMANENT COMMITTEE UPDATES] NINE CODES AND ORDINANCES. JOINT COMMITTEE. WE DID NOT HAVE A MEETING DUE TO LACK OF, BUT THAT'S, I THINK MAYBE WE HAVE A MEETING NEXT WEEK. OKAY. UH, CONFERENCE PLAN. JOINT COMMITTEE. WE HAD A PHONE CALL TO DISCUSS THE AGENDA BUT DIDN'T HAVE A QUORUM TO MEET FOR THE AGENDA. SO WE DID NOT HAVE A MEETING ON THE CONFERENCE PLAN JOINT COMMITTEE, WHICH I WOULD JUST LIKE TO COMMENT. THAT'S WHY I THOUGHT WE SHOULD MEET MORE THAN FOUR TIMES A YEAR. YEAH, I DON'T DISAGREE. UM, SMALL AREA PLANNING, JOINT COMMITTEE. ANY UPDATES? UH, WELL EARLIER THIS YEAR WE ADOPTED A QUARTERLY SCHEDULE, . UM, SO WE DON'T HAVE A MEETING UNTIL SEPTEMBER. OKAY. UH, WORKING GROUP COMMISSIONER MAJOR'S BEEN WORKING ON THIS, BUT HE IS OUT OF TOWN RIGHT NOW. SO ITEM 10 WE WILL PASS ON UNLESS STAFF HAS ANY COMMENTS ON ITEM 12. NOT SEEING ANY, UM, ANY FUTURE AGENDA ITEMS FROM ANYBODY? SEEING NONE, IT IS SIX 18 AND WE ARE ADJOURNED. THANK YOU. THANK YOU. I. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.