Agenda, August 20, 2024

Agenda for the August 20, 2024 Clarksville CDC Monthly Meeting

6:30 p.m.

Haskell House

1705 Waterston Avenue

1.     Approval of minutes from the July 16, 2024 monthly meeting. Kim O’Brien, 3 minutes.

2.     Presentation of monthly financial reports. Brad Prak, Prak Property Management, 5 minutes.

3.     Monthly property reports:

a.     CCDC properties managed by Prak Property Management. Brad Prak, 5 minutes.

b.      New construction at 1611 W. 10th Street. Kim O’Brien, 5 minutes.

4.     Review of tenant turnover and rents for CCDC housing units. Brad Prak, 10 minutes.

5.     Discussion of CCDC member survey results. Mary Reed. 15 minutes.

6.     Haskell House Advisory Group report. Felecia Miller, 5 minutes.

7.     Discussion of plans for Austin Museum Day. Mary Reed, 15 minutes.

8.     Report from OWANA Steering and Zoning Committees. Paula Hern & Kim O’Brien, 5 minutes.

9.     Other Business.

10.  Executive Session, if necessary.

Note: Time allotments listed on the agenda are approximate. Discussion can exceed the time allotted.

Action taken via Electronic Vote:

On August 4, 2024, the board authorized BJ Friedman, CCDC Treasurer, to sign an agreement to authorize our external auditor to undertake our annual audit. The cost is covered in the budget. This matter was time-sensitive and could not wait until the August meeting.

On August 6, 2024, the board agreed to send a letter of support for an appeal of a Historic Landmark Commission (HLC) decision. The letter urges the City Council to respect neighborhood design standards and asks for granting the HLC power to enforce those standards. This matter was time-sensitive and could not wait until the August meeting.