OLD WEST AUSTIN NEIGHBORHOOD ASSOCIATION GENERAL MEMBERSHIP MEETING MINUTES TUESDAY, Sept 5, 2006 I Call to Order Meeting called to order at 7:05 p.m. II Minutes of previous June meeting were approved. III OWA NP Contact Team Report (Laura Morrison) Previous council discussed: -Vertical Mixed Use (VMU) zoning. Three allowances include Dimensional (0 front setback, any # of apartments, no floor/area ratios), parking, and zoning use relaxation (although must build 1st floor to accommodate retail). There is an affordable housing requirement if the developer takes advantage of the relaxations, and the income level for that is something the neighborhoods set. It is at most 80%, and can be set as low as 60%. -Core Transit Corridors. Neighborhood opts out Lamar, W 5th, and W 6th (to Pressler), and opts in on a property by property basis in other areas. - 3rd Street. A motion was made and passed unanimously, that OWANA desires retaining two way traffic flow on West Third Street between North Lamar Blvd and Baylor Street, with pedestrian, handicap & bicycle accommodations along West Third Street and pedestrian, handicap & bicycle accommodations crossing the railroad tracks in this immediate vicinity. IV Austin Neighborhoods Council Report (Laura Morrison) ANC discussed how the neighborhood could work with AISD to keep the neighborhood schools open, the police chief selection process, the city budget audit process, the comprehensive planning process and how to improve the planning process. V Committee Reports Zoning (Jean Stevens) Discussed: Castle building 1205 Elm St 611 W. Lynn 1721 Palma Plaza 1607 & 1609 W 8th St. Membership and Fundraising Committee (Chris Schorre) We are soon to have the ability to charge credit cards for the membership dues, greatly lessening the difficulty of this process. Kudos to Richard Queen for his tireless efforts on the production of the Owl newsletter! A volunteer for the production of the Calendar is needed or the project is in jeopardy of failing. Artwork and business donations are already covered. Only production work is required. Historic Preservation Committee (Jean Stevens) Motion to spend OWANA funds up to $200 for signs recognizing local remodeling efforts retaining the historic nature of the properties, passed unanimously. Public Safety & Transportation (Richard McCown) MONAC meeting discussed concerning toll roads & sample sound walls. TXDOT meeting to discuss Mopac improvements (lane additions) and Mopac commuter rail proposals.. VI Administrative and Organizational Issues Treasurer’s Report (Jean Stevens) General Funds account - $7,658.15 Fundraising account $30,871.44 (of which $25,162.60 is designated for zoning uses and $5,195.79 is designated for Branding). VII Other Business and Announcements No updated on the Web site. New suggestions for steering committee members are being requested. Tree trimming is rumored to be starting in the neighborhood. Contact the city for details on your street. VIII Adjourn The meeting was adjourned at 8:30 p.m.