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HomeMy WebLinkAboutMinutes_2030SC_06.17.2019Minutes of Meeting of the 2030 Comprehensive Plan Update Steering Committee City Hall, Community Room' 808 Martin Luther King, Jr., St. Georgetown, Texas 78626 Monday, June 17, 2019 6:00 pm In attendance: Tommy Gonzales; Ercel Brashear; Josh Schroeder; Lou Snead; Linda McCalla; Danielle Houck; Wendy Cash; Suzy Pukys; Paul Secord; Anna Eby; Doug Noble Staff present: Sofia Nelson; Nat Waggoner; Susan Watkins; Wayne Reed; Mirna Garcia Regular Session — To begin no earlier than 6:00 pm Anna Eby called the meeting to order at 6:03 pm. A. Consideration and possible approval of the minutes of the Steering Committee meetings of April 4, 2019 and May 16, 2019. — Mirna Garcia, Management Analyst Motion by Brashear to approve the minutes, second by Gonzales. Approved (10-0). B. Consideration and possible action on the Housing Element policies. — Sofia Nelson, Planning Director and Susan Watkins, Housing Coordinator Item Summary: In January, the Steering Committee was provided an overview of the 2008 Land Use Goals and made recommendations for the revision and creation of new land use goals. Those recommendations were later evaluated by a joint session of the City Council and Planning & Zoning Cormission on January 10, 2019 and new Land Use Goals were confirmed by City Council on February 26, 2019. At their March and April meetings, the Steering Committee evaluated draft housing policies on the council directed themes of preservation, diversity and affordability. The recommendations of the Steering Committee were forwarded to a Joint Session of the Planning & Zoning Commission and City Council on April 10, 2019. The recommendations of the Joint Session were then presented to City Council at the April 23, 2019 workshop. City Council directed staff to give the Steering Committee an opportunity to vote on the proposed housing policies. The Steering Committee was provided additional information on the draft policies at their May 16, 2019 meeting and an opportunity to request any additional information. Summary of Discussion: Steering Committee members voted on individual policies as presented. The outcome is to provide the City Council a recommendation for each of the draft housing policies for their review at their 6/25/2019 workshop. The discussion on this topic generally included comments and questions relating to further clarification of the policies, purpose of the policies, and questions about decision making and presenting the final product to City Council. Nelson provided clarification for Committee members on the process and implementation. Nelson also sought feedback from Committee members regarding their voting decisions and asked members to provide comments for recommended modifications to the policies. Page 1 of 2 C. Presentation and discussion of Land Use and Gateway policies. - Nat Waggoner, Long Range Planning Manager Item Summary: Waggoner provided a brief overview of the analysis completed to date, and asked the Committee members the following;1)What development trends should be addressed in the Land Use Element update? 2)Are there current policies that do not support or conflict with the land use goals? 3)Is there additional data/information you seek? Waggoner reviewed the stakeholder outreach plan and sought feedback from the Committee members to determine goals and priorities for outreach in advance of providing recommendations on policies. Summary of Discussion: Staff provided background information on the process to update the 2030 Land Use Element, including Gateway policies and strategies. There was also discussion of the Future Land Use map, and guidance sought from Committee members regarding future uses and recognizing limitations. Staff also provided further clarification for Committee members related to zoning, and development patterns. Committee members expressed interest in additional information regarding policies 4C, 4D, 2B. Waggoner explained the additional material that was discussed during the meeting will be provided to Committee members for their review at the end of the meeting. D. Public Comment - Nat Waggoner, Long Range Planning Manager No public speakers signed up for public comment. E. Next Meeting Date/Time/Agenda - Sofia Nelson, Planning Director Next meeting July 10, 2019 Adjournment - Motion for adjournment (Anna Eby) Meeting was adjourned at 8:15 pm. - (I- --t6 C ApproveA-,Tlayor Dale Ross Attest, Page 2 of 2