Category: Documents

    October 17, 2012 ECCNPT meeting agenda

    East Cesar Chavez Neighborhood Planning Team

    Terrazas Library, 1105 E. Cesar Chavez Street

    Wednesday, October 17, 2012 from 6:00 PM-7:30 PM

    Meeting Agenda

     

    Round of Introductions.

    6 PM Citizen Communications: 15 minutes maximum, first come, first served.

    Committee Reports and Possible Action Items:

    Treasurer’s report: Update from Treasurer.

    Crime and Safety: Updates, if any.

    Local Historic District: Updates, if any.

    Land Use & Design Committee: Updates, if any.

    Affordable housing:

    1. Renter’s representative report on RBJ rent increases.

    Traffic and Transportation: Updates, if any.

    Economic Development Committee: Updates, if any.

    Education Committee: Updates, if any.

    Communication Committee:

    1. Discuss and take possible action to update bylaws.

    Tejano Walking Trail Committee:  Updates, if any.

    Parks and Environment Committee: Updates, if any.

    Fundraising Committee: Updates, if any.

    Approve minutes from last meeting.

    Action Items:

    1. Discuss and take possible action to support HOPE Farmer’s Market move to Saltillo Plaza.
    2. Discuss and take possible action to support rehabilitation and reuse of Texaco Depot buildings.
    3. Discussion of the Waterfront Overlay Study and the Commission’s interest in feedback from our Team.

     

    Confirm the next meeting at 6 pm on November 21, 2012 at Terrazas Library. Adjourn.

     

    Categories: General, Meeting Agendas

    September 19, 2012 ECCNPT meeting agenda

    East Cesar Chavez Neighborhood Planning Team

    Terrazas Library, 1105 E. Cesar Chavez Street

    Wednesday, September 19, 2012 from 6:00 PM-7:30 PM

    Meeting Agenda

    Round of Introductions.

    6 PM Citizen Communications: 15 minutes maximum, first come, first served.

    Committee Reports and Possible Action Items:

    Treasurer’s report: Update from Treasurer.

    Crime and Safety: Updates, if any.

    Local Historic District: Updates, if any.

    Land Use & Design Committee: Updates, if any.

    Affordable housing:

    1. Discuss and take possible action on Holly home repair grant funds.

    Traffic and Transportation: Updates, if any.

    Economic Development Committee: Updates, if any.

    Education Committee: Updates, if any.

    Communication Committee:

    1. Discuss and take possible action to update bylaws.

    Tejano Walking Trail Committee:  Updates, if any.

    Parks and Environment Committee: Updates, if any.

    Fundraising Committee: Updates, if any.

    Approve minutes from last meeting.

    Action Items:

    1. Discuss and take possible action regarding a parking variance for a restaurant project at 1103 E. 6th Street. The proposed restaurant will not have a cocktail license.
    2. Discuss and take possible action regarding a City of Austin greenhouse relocating to a tract on Lambie St.
    3. Discuss and take possible action on whether we’ll sponsor one or more families in our neighborhood for Christmas this December.  We can work with the Martin Middle School to help identify the family.
    4. Discuss the date for the Holiday party.
    5. Discuss the dates of East Austin Studio Tour and whether we will pursue any outreach (historic preservation, tejano trails, etc.) during that event (November 10-18).
    6. Discuss a logo design and/or design contest for ECC t-shirts. Advertise in the next newsletter.

     

    Confirm the next meeting at 6 pm on October 17, 2012 at Terrazas Library. Adjourn.

     

    Categories: Meeting Agendas

    August 15, 2012 ECCNPT meeting agenda

    East Cesar Chavez Neighborhood Planning Team

    Terrazas Library, 1105 E. Cesar Chavez Street

    Wednesday, August 15, 2012 from 6:00 PM-7:30 PM

    Meeting Agenda

    Round of Introductions.

    6 PM Citizen Communications: 15 minutes maximum, first come, first served.

    Committee Reports and Possible Action Items:

    Treasurer’s report: Update from Treasurer.

    Crime and Safety: Updates, if any.

    Local Historic District: Updates, if any.

    Land Use & Design Committee: Updates, if any.

    Affordable housing:

    1. Discuss and take possible action on Holly home repair grant funds.

    Traffic and Transportation: Updates, if any.

    Economic Development Committee: Updates, if any.

    Education Committee: Updates, if any.

    Communication Committee:

    1. Discuss and take possible action to update bylaws.

    Tejano Walking Trail Committee:  Updates, if any.

    Parks and Environment Committee: Updates, if any.

    Fundraising Committee: Updates, if any.

    Approve minutes from last meeting.

    Action Items:

    1. Discuss and take possible action to elect Julio Perez as a non-profit rep replacing Dr. Rev. Jayme Mathias our former congregational rep.
    2. Discuss and take possible action to approve up to $200 for the ribbon cutting ceremony and reception celebrating our designation as a National Recreation Trail for the Tejano Walking and Music Legends Trails to be held at the RBJ fish pond and residential center on Thursday, Sept 6 from 11 am to 1 pm.  Anticipated expenses include but won’t be limited to the costs of ribbon, refreshments, and postage.  NOTE:  Marion Sanchez, Estilo Communications is our primary volunteer organizer for this event.

     

    Confirm the next meeting at 6 pm on September 19, 2012 at Terrazas Library. Adjourn.

     

    Categories: Meeting Agendas

    July 18, 2012 ECCNPT meeting agenda

    East Cesar Chavez Neighborhood Planning Team

    Terrazas Library, 1105 E. Cesar Chavez Street

    Wednesday, July 18, 2012 from 6:00 PM-7:30 PM

    Meeting Agenda

     

    Round of Introductions.

    6 PM Citizen Communications: 15 minutes maximum, first come, first served.

    Committee Reports and Possible Action Items:

    Treasurer’s report: Update from Treasurer.

    Crime and Safety: Updates, if any.

    Local Historic District: Updates, if any.

    Land Use & Design Committee: Updates, if any.

    Affordable housing:

    1. Discuss and take possible action on Holly home repair grant funds.

    Traffic and Transportation: Updates, if any.

    Economic Development Committee: Updates, if any.

    Education Committee: Updates, if any.

    Communication Committee:

    1. Discuss and take possible action to update bylaws.

    Tejano Walking Trail Committee:  Updates, if any.

    Parks and Environment Committee: Updates, if any.

    Fundraising Committee: Updates, if any.

    Approve minutes from last meeting.

    Action Items:

    1. None.

     

    Categories: Meeting Agendas

    June 20, 2012 ECCNPT meeting agenda

    East Cesar Chavez Neighborhood Planning Team

    Terrazas Library, 1105 E. Cesar Chavez Street

    Wednesday, June 20, 2012 from 6:00 PM-7:30 PM

    Meeting Agenda

    Round of Introductions.

    6 PM Citizen Communications: 15 minutes maximum, first come, first served.

    Committee Reports and Possible Action Items:

    Treasurer’s report: Update from Treasurer.

    Crime and Safety:

    1. Reimburse Lori for copies and dots from CIP polling.

    Local Historic District: Updates, if any.

    Land Use & Design Committee: Updates, if any.

    Affordable housing:

    1. Discuss and take possible action on Holly home repair grant funds.

    Traffic and Transportation: Updates, if any.

    Economic Development Committee: Updates, if any.

    Education Committee: Updates, if any.

    Communication Committee: Updates, if any.

    Tejano Walking Trail Committee:  Updates, if any.

    Parks and Environment Committee: Updates, if any.

    Fundraising Committee: Updates, if any.

    Approve minutes from last meeting.

    Action Items:

    1. None.

     

    Confirm the next meeting at 6 pm on July 18, 2012 at Terrazas Library. Adjourn.

     

    Categories: Meeting Agendas

    May 16, 2012 ECCNPT Meeting Agenda

    Round of Introductions.

    6 PM Citizen Communications: 15 minutes maximum, first come, first served.

    Committee Reports and Possible Action Items:

    Treasurer’s report: Update from Treasurer.

    Crime and Safety: Updates, if any.

    Local Historic District:

    1. Discuss and take possible action on design and purchase of commemorative tiles for Historic Home Tour participants.

    Land Use & Design Committee: Updates, if any.

    Affordable housing:

    1. Discuss and take possible action on Holly home repair grant funds.

    Traffic and Transportation: Updates, if any.

    Economic Development Committee: Updates, if any.

    Education Committee: Updates, if any.

    Communication Committee:

    1. Discuss and take possible action to sponsor a booth at Viva Streets.

    Tejano Walking Trail Committee:

    Parks and Environment Committee: Updates, if any.

    Fundraising Committee:

    1. Discuss and take possible action on a donation button for the ECCNPT website.

    Approve minutes from last meeting.

    Action Items:

    1. Discuss and take action on priority ranking of our area’s Top 5 items among the official action steps that qualify for the upcoming Capital Improvements Program (CIP).  The deadline to submit our ranking is May 29th.

     

    Confirm the next meeting at 6 pm on June 20, 2012 at Terrazas Library. Adjourn.

    November 16, 2011 Meeting Agenda

    Round of Introductions.

    6 PM Citizen Communications: 15 minutes maximum, first come, first served.

    Committee Reports and Possible Action Items:

    Treasurer’s report: Update from Treasurer.

    Crime and Safety: Updates, if any.

    Local Historic District: Updates, if any.

    Land Use & Design Committee: Updates if any.

    Affordable housing: Updates, if any.

    Traffic and Transportation: Updates, if any.

    Economic Development Committee: Updates, if any.

    Education Committee: Updates, if any.

    Communication Committee: Updates, if any.

    Tejano Walking Trail Committee:  Updates, if any.

    Parks and Environment Committee: Updates, if any.

    Fundraising Committee: Updates, if any.

    Approve minutes from last meeting.

    Action Items:

    1. Discuss and take possible action to support Ciclovia activities in ECC neighborhood.
    2. Discuss traffic safety at E. 6th & Waller and along E. 5th Street.

     

    Confirm the next meeting at 6 pm on December 21, 2011 at TBD. Adjourn.

     

    Categories: Meeting Agendas

    October 19, 2011 Meeting Agenda

    Round of Introductions.

    6 PM Citizen Communications: 15 minutes maximum, first come, first served.

    1.      Patricia Delgado with IH-35 Corridor Development Program Team will make a presentation about their project to improve IH-35.

    Committee Reports and Possible Action Items:

    Treasurer’s report: Update from Treasurer.

    Crime and Safety: Updates, if any.

    Local Historic District: Updates, if any.

    Land Use & Design Committee: Updates if any.

    Affordable housing: Updates, if any.

    Traffic and Transportation: Updates, if any.

    Economic Development Committee: Updates, if any.

    Education Committee: Updates, if any.

    Communication Committee: Updates, if any.

    Tejano Walking Trail Committee:  Updates, if any.

    Parks and Environment Committee: Updates, if any.

    Fundraising Committee: Updates, if any.

    Approve minutes from last meeting.

    Action Items:

    1.      Discuss and take possible action to support a restaurant proposed by Brandon Testa.

    2.      Discuss and take action on the endorsement of ECCNPT’s preferred option for the RBJ tract.

    3.      Discuss and take possible action on a Parking Benefit District for the neighborhood.

    4.      Discuss and take possible action on a late hours permit for Papi Tino’s.

    5.      Discuss and take action on the nomination of Farah Rivera to serve as the Renters’ Rep to fill Leah’s vacancy and possibly Dorothy or Manual Renteria (no relation to Pio) to serve as Sector 7 Resident Rep to allow Jeff to step off.

    6.      Discuss and take action to endorse the application to the federal government for designation of our Tejano Healthy Walking Trail and the Music Legends Trail as National Recreation Trails.

     

    Confirm the next meeting at 6 pm on November 16, 2011 at Terrazas Library. Adjourn.

     

    Categories: Meeting Agendas