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HomeMy WebLinkAboutMinutes Island Strategic Action Committee - 07/27/2015 - Special Island Strategic Action Committee Meeting Minutes Monday, July 27th 2015 L Call to order Chair, Greg Smith called to order the special meeting of the Island Strategic Action Committee at 7:04 pm on July 23, 2015 at The Veranda-Schlitterbahn Upper Padre. IL Roll call Rick Sowash conducted a roll call. The following members were present: Chair- Greg Smith, Alex Harris, Libby Edwards Middleton, Jodi Steen, Kathleen Pratt, Brud Jones, Carter Tate, William Goldston, David Perry, Rick Sowash, Jyoti Rakesh Patel, Stan Hulse. Ex-officio, Bryan Gulley 111. Approval of minutes from last meeting The minutes from the last meeting are tabled. IV. Public Comments a) Gabie Hilpold: The Land Use Map presented in CC2035 is in direct conflict with the strategic goals of the plan. The Land Use Map is not financially feasible. She requests a revised Land Use Map. V. New business a) Chair requested Sowash to review the key discussion points from the prior workshop. • Page 10, Promote Tourism—tourism represents 25% of the local economy • Page 10, In reference to "Pursue high-quality development" and change to "Pursue quality development." • Page 12, insert a reference "to maintain and improve natural systems, parks and green areas." • Page 17, Goal 4. policy—insertion of the word "compatible"renewable- energy options available to homes... • Page 27, Item 4. policy—strike the phase LongRangecttutegie P • Page 27, Add Item 7. Goals-Promote and Support a Plan for a second access on and off Padre Island;policy—maximize evacuation; diminish risks in traffic congestion; enhance safety;promote safe growth • Page 33, Item 1. policy—strike- ^r s;milat! „gone, insert- "comprised of the City Council." • Page 33, Item 6. policy—insert "City complies to prior annexation agreements." b) Hulse presented a motion/Sowash seconded, "It is clear that the Land Use Map for Padre Island/Mustang Island contains inaccuracies, is in direct conflict with the previously stated 2004 goals, does not include the best interests for growth and development of the island, that the planners who designed the land use map did not consult the stakeholders. Therefore, the Island Strategic Action Committee can not and will not endorse Plan CC until such time that the ISAC committee can work with the planners to correct and improve the map. Motion passed unanimously c) Goldston presented a motion/Edwards seconded, "The ISAC present to the Council, in addition, to the request, to revise the Land Use Map, our recommended changes to the Plan CC Goals and Policies as discussed." (Item A—bullet points) Motion passed unanimously Chair Smith would like to re-establish a sub-committee to review and revise the 2004 Padre and Mustang Island Development Plan. Any member that would like to help can e-mail the Chair. VL Adiournment Chair Smith adjourned the meeting at 7:30pm on a motion from Harris and second from Tate Minutes submitted by: Rick Sowash Minutes approved by: