July Meeting Agenda



    East Cesar Chavez Neighborhood Plan Contact Team

    July 15, 2015 6:00PM

    Terrazas Branch Library

    1105 E. Cesar Chavez St., Austin, TX 78702

    Current Voting Members of the ECCNP Contact Team:

    Alberto Martinez         Chris Kanipe              Richard Roberts        Sara Strother

    Alma Lyra                     Ken Johnson              Greg Foulkes              Sylvia Marroquin

    José Valera                   Julio Perez                  Eduardo Medina

    Cecilia Russell              Farah Rivera              Michael Casias

    1. 6:00 Introductions
    1. 6:05 Citizen Communications
    1. 6:20 Approval of Minutes from 6/17/15
    1. 6:25 ECCNP Contact Team Bank Account Change: (Cecelia Russell)

    Action Item: Discuss and take possible action to move account to Prosperity Bank and authorize new Treasurer, Cecelia Russell, to sign checks for account.

    Action Item: Discuss and take possible action to add an officer as signatory to the account but not requiring a dual signature.

    1. 6:30 Communications Committee Report: (Edie Cassell)

    Proposed updates to website include-

    • Correct names and contact information on “Leadership Team” page.
    • Post meeting minutes as soon as they have been circulated by email for team approval (within one week of meeting).
    • Add “Email List Subscription” feature to automatically send out all announcements and new posts.
    1. 6:35 Land Use Committee Report: (Gwen O’Barr and Lyon Gegenheimer)
    1. 6:50 Short Term Rentals (STRs) Committee Report: (Richard Roberts)
    1. 7:05 Short Term Rentals (STRs) Informational Presentation:

    Action Item: Discuss and take possible action regarding Presentation on Short Term Rentals.

    1. 7:25 Email Account Creation for ECC Neighborhood Planning Contact Team:

    Action Item: Discuss and take possible action regarding creation of ECCNP Contact Team Member email accounts.

    1. 7:30 Viva Streets Ciclovia:

    Action Item: Provide update regarding Viva Streets Ciclovia scheduled for September 13, 2015. Discuss potential support of Viva Streets Ciclovia.

    1. 7:45 Adjourn

    ECCN Meeting Agenda (15 July 2015)

    Categories: General