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HomeMy WebLinkAboutMinutes_UDCAC_07.08.2020City of Georgetown, Texas Minutes of the Regular Meeting of the Unified Development Code Advisory Committee Meeting Wednesday, July 8, 2020 at 3:30 P.M. Teleconference meeting: https://bit.ly/2CTtfll The regular meeting convened at 3:30PM on July 8, 2020 via teleconference at https://bit.ly/2CTtf11 Webinar ID: 991-6817-3987. To participate by phone: call in number 833-548-0276. Password: 278637. Public comment was allowed via the conference call number or the "ask a question" function on the video conference option; no in -person input was allowed. Committee Member(s) in Attendance: PJ Stevens, Chair; Philip Wanke; Brian Robinson; Stuart Garner; Jen Henderson; Brian Ortego Committee Member(s) Absent: Tracy Dubcak Staff Present: Andreina Davila -Quintero, Current Planning Manager; Mirna Garcia, Management Analyst; Nat Waggoner, Long Range Planning Manager Meeting called to order at 3:35 P.M. Regular Session A. Discussion on how the Unified Development Code Advisory Committee virtual conference will be conducted, to include options for public comments and how the public may address the Commission - Sofia Nelson, CNU-A, Planning Director B. On a subject not posted on the agenda: Persons may add an item to a future Board agenda by filing a written request with the Staff Liaison no later than one week prior to the Board meeting. The request must include the speaker's name and the specific topic to be addressed with sufficient information to inform the board and the public. For Board Liaison contact information, please log on to http.Z(governmen t. eorgetown.org/category/boards- commissions/. C. Nomination and selection of Vice -chair and Secretary for the 2020/21 UDC Advisory Committee - Andreuna Davila -Quintero, AICP, current Planning Manager Motion by Wanke to nominate himself as Vice -Chair. Second by Ortego. Motion by Ortego to nominate himself as Secretary. Second by Wanke. Approved (6-0). Legislative Regular Agenda D. Consideration and possible action to approve the minutes of the December 4, 2019 regular meeting of the Unified Development Code Advisory Committee. - Mirna Garcia, Management Analyst UDC Advisory Committee July 8, 2020 The link to view the minutes was not provided. Motion to continue this item at the next meeting by Chair Stevens. Second by Oreego. Approved (6-0). F. Discussion and possible action establishing the regular meeting date, time and place of the Unified Development Code (UDC) Advisory Committee for 2020/21. — Andreina Davila - Quintero, AICP, Current Planning Manager Motion to keep the second Wednesday of the month at 3:30p.m. as the meeting date and time, and the City Hall as the place of the meeting by Wanke. Second by Stevens. Approved (6-0). F. Update on the Unified Development Code (UDC) amendment process, and the 2020 UDC Annual Review Plan, Schedule and Next Steps — Andreina Davila -Quintero, AICP, Current Planning Manager The purpose of this item is to discuss the Unified Development Code (UDC) amendment process and provide an update on the UDC Annual Review Plan, tentative schedule and next steps. In addition, City Staff and members of the UDCAC will discuss the tasks identified at the previous meeting, as well as new tasks to be completed for the next meeting. Feedback and information received on each task will be incorporated when related UDC topics are scheduled and presented for discussion. Robinson asked for an update on the last discussion regarding traffic impact analysis. Davila - Quintero explained that the City is continuing to review projects under the existing TIA requirements. However, the City is working on a Traffic Impact Study and studying if TIA requirements can eventually be replaced. Waggoner also explained that the City engaged a consultant to evaluate what state law allows and also review the history of fees we have collected so far. This assessment will be presented to City Council in September, and an advisory board will be formed to evaluate those fees. The hope is to have direction from City Council by the end of the year. Oretgo asked if electronic signs scope will change to include large changes such as bigger sign area and video? Davila -Quintero explained that has not been clarified yet; however, items to consider include other types of messaging and the areas, as well as illumination standards. Adjournment Motion by Stevens to adjourn the meeting. Second by Robinson. Meeting adjourned at 4:14 p.m. PJ Stevens, Attest Attest, UDC Advisory Committee July 8, 2020