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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)