See below information for the Zoom meeting and the Agenda.

Download a copy of the November 3, 2021 Agenda HERE.

Download a copy of the October 6, 2021 Minutes HERE.

Allandale Neighborhood Association-Board of Directors Meeting Agenda

Wednesday, 3-November 2021, 7:00–9:00 p.m.

Topic: ANA Board Meeting on November 3rd, Zoom & Agenda

Time: Nov 3, 2021 07:00 PM Central Time (US and Canada)

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1. Call to Order and time for Zoom entry (5 Min; 7:00 – 7:05 pm) a. Board Roll call/introductions

2. Minutes (5 Min; 7:05 – 7:10 pm)
a. Julie Peckham, ANA Secretary: Previous Minutes distributed with any changes noted

3. Review ANA Committee and Subcommittee chairs and membership. See Appendix A (20 minutes, 7:10 – 7:30 pm)

a. Hans Magnusson, ANA President

4. Discussion and vote on adopting a resolution in support of historic zoning of the property at 2502 Park View Drive in Austin Air-Conditioned Village. See Appendix B. (10 minutes, 7:30 – 7:40)

a. Carolyn Croom

5. Discussion and vote on continuing ANA board meetings on zoom indefinitely. (10 minutes, 7:40 – 7:50) a. Hans Magnusson, ANA President

4. Associate Organization Reports (5 minutes, 8:00 – 8:05 pm) a. Austin Neighborhoods Council, Caroline Reynolds

  1. Officer Reports (5 Minutes; 8:05 – 8:10 pm)
    1. Secretary, Julie Peckham
    2. Treasurer, Andrew Kerr
    3. Vice President, Dan Eden
    4. President, Hans Magnusson
  2. Committee & Special Committee Reports (30 Minutes; 8:10 – 8:40 pm).
    1. Communications: Kaylee Romantic & Sarah Torchin
    2. Parks, Recreation and Greenspace: Mary Fero
    3. Zoning, Planning and Land Use: Nathalie Frensley

i. Redistricting ICRC subcommittee: Joe Reynolds

  1. Safety: Carlene Wegman Todd
  2. Membership: Dan Eden

i. Social subcommittee: Randi White & Diana Wheeler

  1. Neighborhood Input (10-Minutes; 8:40 – 8:50 pm)
  2. Old Business
  3. New Business
  4. Adjournatorbefore9pm

Allandale Neighborhood Association-Board of Directors Meeting Agenda

Wednesday, 3-November 2021, 7:00–9:00 p.m.
Virtual Meeting via ZOOM: https://us02web.zoom.us/j/82084255036?pwd=Y00rUkFUQ2FlcDdlTjBpQTdDWjFaZz09

Meeting ID: 820 8425 5036
Passcode: 563901
One tap mobile: +13462487799,,82084255036#,,,,*563901# US (Houston)

2021 ANA Board of Directors President: Hans Magnusson

Vice-President: Dan Eden
Treasurer: Andrew Kerr
Secretary: Julie Peckham
General Director 1: Mary Fero General Director 2: Janis Reinken General Director 3: Nicko Burnett General Director 4: Carlos Salinas General Director 5: Nathalie Frensley General Director 6: Chris Barnard General Director 7: John Tate

Appendix A: Committee Chairs:

Committee

CO-CHAIR

Finance

CHAIR

Membership

Communications

Nominating*

Parks

Zoning/ Planning/ Land-Use

Safety

Bylaws

Andrew Kerr
Dan Eden
Sarah Torchin Amanda Cagle Mary Fero Nathalie Frensley

Carlene Wegmann Todd

Carlos Salinas

Kaylee Romantic

Need Members

Yes

Yes

Yes

Appendix B:

The Board of the Allandale Neighborhood Association supports the application by the City of Austin for historic zoning (SF-2-H) of the property at 2502 Park View Drive. This property is the best-preserved and most architecturally significant example of the nationally recognized Austin Air-Conditioned Village and is a notable early work by the well-known Austin architect, Fred Day. It contributes materially to the character of the Allandale neighborhood and is a reminder of an important aspect of both the neighborhood’s and Austin’s history.

Permit/Case: 2021-157316 ZC; Reference file name: C14H-2021-0164