6:00 Introductions

6:05 Citizen Communication

6:20 Approval of Minutes
Action Item: Approve the minutes from the April and May meetings.

6:25 1106 Lambie St. –Annette Moreno – MX3 Homes
Propose four single detached units on 0.189 acres requesting variances.
Action Item: Discuss and take possible action regarding setback and impervious coverage exemption requests for 1106 Lambie St.

6:55 ADU (Accessory Dwelling Unit) discussion.
Action Item: Discuss and take possible action regarding ADU’s and recent City Council resolutions.

7:20 Holly Shores Master Plan updates from 6/12/14 meeting
Action Item: Discussion and possible action regarding Holly Shores Master Plan.

7:30 I-35 Redevelopment
Action Item: Discuss and take possible action to clarify ECCNPT’s position on I-35 redevelopment.

7:40 Discuss property tax levy mechanism.
Action Item: Discuss and take possible action to draft a statement concerning support for reformation of property tax levy mechanism.

7:50 Discuss the complaint of high speed and noise on Chicon south of Cesar Chavez.

7:55 Review sector positions for vacancies.

8:00 Adjourn

ECCNPT Meeting Agenda 01/15/2014 6pm

Round of Introductions.

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

• Jeff Trigger – Wonderland -Discuss plans for OMV permit.
• Celso Baez – Cap Metro – Brief on process and timeline for Salitllo RFP.
• Elizabeth Walsh – East Feast Coalition– Requesting our endorsement of inclusion of a Food Forest as part of the Holly Shores Master Plan.
• City of Austin – present flyer about a planning process for improvements for the southeast portion of the Lady Bird Lake Hike and Bike Trail
• Dave Stauch – Capital Project Management – RBJ updates.

Committee Reports and Possible Action Items:

Treasurer’s report: Update from Treasurer

Crime and Safety: Report from quarterly Austin, Police Region I Commander’s Forum. Solicit input regarding installation of surveillance cameras near I-35.

Local Historic District: Updates, if any.

Land Use & Design Committee: Updates, if any.

Affordable Housing Committee: Updates, if any.

Traffic and Transportation Committee: ECC volunteers needed to run a booth on Sat. Feb 1^st at Plaza Saltillo from 10 am to 5 pm as part of the City’s Street Fair and ribbon-cutting celebration for the E. 5^th Street Improvement Project.  UT student’s Project and Tejano Trails want to share this booth space with us.

Economic Development Committee: Updates, if any.

Tejano Walking Trail Committee:  Updates on dividing the trail into smaller loops, adding business listings for funds to print a new Trail Guide, gathering research and oral histories, and recruiting volunteers to join the working groups.

Communication Committee: Updates, if any.

Parks and Environment Committee: Announce huge ECC and Holly neighborhoods cleanup by 2000+ UT students on Feb. 22^nd, 2014 and again in 2015.

Education Committee: Richard Roberts proposes

Approve minutes from last meeting.

Action Items:

1. Discuss and take possible action to printing out and awarding certificates to students at Sanchez Elementary grade 1 through 4 that participate in the science fair.
2. Discuss and take possible action on yard parking and mobile food establishments in ECC.
3. Discuss and take possible action to opt out of allowing food trailers in the neighborhood.
4. Discuss and take possible action to create a new policy or include in our existing cocktail lounge policy to oppose late night hours and parking variances for new restaurant, cocktail lounges, and bar applications for those existing business trying to expand in our area.

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.