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Feb. 21, 2024

20240221-002 Recommendation Austin Convention Center Expansion Advisory Board original pdf

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DOWNTOWN COMMISSION RECOMMENDATION 20240221-002 Date: February 21, 2024 Subject: Austin Convention Center Expansion Recommendation The Downtown Commission recommends that Austin City Council adopt the Music Commission recommendation that directs Convention Center Staff to create a Convention Center Expansion Advisory Board, consisting of stakeholders from the art, music, and other relevant communities and industries, to provide critical input for expansion planning. We further recommend that the Austin City Council direct the Music Commission to include a member of the Downtown Commission, to be chosen by the Downtown Commission Chairman, on the Convention Center Expansion Advisory Board. Description of Recommendation to Council Convention Center staff has announced plans for a comprehensive public information campaign for the expansion. As part of this public outreach, the Downtown Commission recommends that an advisory board be formed to provide community insight for this significant downtown project. Precedent is set by the South-Central Waterfront redevelopment, I-35 expansion, and Project Connect anti-displacement initiative – current public projects which benefit from project-specific community advisory boards or committees. This motion is based on study and recommendation from the Joint Arts & Music Urban Core Land Use Working Group. Rationale: • The convention center expansion will be financed by over $1 billion in public funds • The Convention Center expansion is a landmark capital project with tremendous potential for public benefits to Austin, including increased tourism revenue, exceptional public spaces, and robust programming. • City of Austin Music and Cultural grant programs are funded by Hotel Occupancy Taxes, which are directly impacted by Convention Center operations. • The adjacent publicly owned Palm School parcel holds significant historic and cultural importance, especially to Austin’s Latinx community. • The Convention Center should set itself apart and above competing facilities by leveraging and strengthening Austin’s status as a thriving mecca for creativity, arts, music, and diverse culture. • Stakeholder input from Austin’s diverse communities will enhance expansion planning vision and help the new Austin Convention Center become unique world-class destination attracting visitors from across the US and the world. Vote For:6-Chair Harris, Vice Chair Ishmael, Commissioners Cardona-Beiler, Coufal, Levinson, and Ortega Off Dais: Commissioners Lavigne and Shifferd Absent: Commissioner Major Against: 0 Christi Vitela attest 1 of 1

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Feb. 21, 2024

Approved Minutes original pdf

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Downtown Commission Meeting Minutes Wednesday, February 21, 2024 DOWNTOWN COMMISSION REGULAR MEETING WEDNESDAY, February 21, 2024 The Downtown Commission convened the regular meeting on Wednesday, February 21, 2024, at 301 W. 2nd Street in hybrid meeting format. COMMISSIONERS IN ATTENDANCE August Harris, Chair Ralph E Ishmael, Jr. Vice-Chair Liz Coufal Mike Lavigne Kimberly Levinson Spencer Schumacher Sania D. Shifferd COMMISSIONERS IN ATTENDANCE REMOTELY Darilynn Cardona-Beiler Jennifer Franklin David Holmes Amy Mok Tania Ortega Ann Charlotte Patterson CALL TO ORDER Chair Harris called the meeting of the Downtown Commission to order at 5:32 pm APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission January 17, 2024 meeting. The minutes from the meeting on 01/17/24 were approved on Commissioner Levinson’s motion, Vice Chair Ishmael’s second on a 6-0 vote. Commissioners Lavigne and Shifferd were off the dais. Commissioner Major was absent. DISCUSSION AND ACTION ITEM 1 Downtown Commission Meeting Minutes Wednesday, February 21, 2024 2. Approve a recommendation to Council to prioritize community engagement with regards to the Convention Center expansion. The motion to approve Recommendation 20240221-002 to create a Convention Center Expansion Advisory Board was approved on Commissioner Levinson’s motion, Commissioner Coufal’s second on a 6-0 vote. Commissioners Lavigne and Shifferd were off the dais. Commissioner Major was absent. 3. Approve a recommendation on the renewal of the Sixth Street Public Improvement District. Presentation by Donald E Jackson of the Economic Development Department. The motion to postpone this item to 3/20/2024 was approved on Commissioner Levinson’s motion, Vice Chair Ishmael’s second on a 6-0 vote. Commissioners Lavigne and Shifferd were off the dais. Commissioner Major was absent. DISCUSSION ITEMS 4. Presentation by Commander Jeff Olson of the Austin Police Department on Downtown Command public safety trends. Presentation was given by Commander Jeff Olson, Downtown Area Command Unit, Austin Police Department. 5. Presentations by Commander Jeff Olson of the Austin Police Department (APD), William Manno of the Austin Center for Events, Brian Block of the Development Services Department, and Division Chief Stephen Truesdell of the Austin Fire Department (AFD) on South by Southwest Festival 2024 preparedness. Presentations were given by Commander Jeff Olson, Downtown Area Command Unit, Austin Police Department; Lieutenant Christopher Juusola, Austin Police Department; Brian Patterson, Fire Battalion Chief, Special Events; and Bill Manno, Program Manager, Office of Special Events. 6. Presentation on the status of Austin Light Rail by Peter Mullan, EVP Architecture and Urban Design, Lindsay …

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Jan. 17, 2024

Agenda original pdf

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DOWNTOWN COMMISSION JANUARY 17, 2024, TIME: 5:30 p.m. Austin City Hall, Council Chamber, Room 1001 301 W 2nd Street, Austin, Texas 78701 Some members of the Downtown Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register, please contact Christine Maguire at Christine.maguire@austintexas.gov or (512) 974-7131. CURRENT BOARD MEMBERS: August Harris (Chair) Jen Weaver (District 1) Tania A. Ortega (District 2) Liz Coufal (District 3) Ralph E. Ishmael, Jr. (District 4) Darilynn Cardona-Beiler (District 5) Taylor Major (District 6) Mike Lavigne (District 7) Vacant (District 8) Kimberly Levinson (District 9) Sania D. Shifferd (Mayor) CALL TO ORDER Marissa McKinney (Design Commission) David Holmes (Public Safety Commission) Amy Mok (Arts Commission) Spencer Schumacher (Urban Transportation) Jennifer Franklin (Parks and Recreation Board) Carl J. Larosche (Historic Landmark Commission) Anne Charlotte Patterson (Music) AGENDA PUBLIC COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission November 20, 2023 meeting. DISCUSSION AND POSSILE ACTION ITEM 2. Discussion and possible action for the Commission to draft a resolution to Council to prioritize community engagement with regards to the Convention Center expansion. DISCUSSION ITEMS Planning Department. 3. A briefing and discussion on the Palm District Plan to be given by Stevie Greathouse of the 4. A briefing and discussion on the Seaholm District Multimodal Connectivity Projects to be given by Laura Dierenfield of the Transportation and Public Works Department. 5. Update and discussion regarding action related to the Downtown Commission taken at the December 11, 2023 and January 8, 2024 Arts Commission meetings. 6. Update and discussion regarding action related to the Downtown Commission taken at the last Historic Landmark Commission meeting. 7. Update and discussion regarding action related to the Downtown Commission taken at the December 4, 2023 and January 8, 2024 Music Commission meetings. 8. Update and discussion regarding action related to the Downtown Commission taken at the last …

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Jan. 17, 2024

Revised Agenda original pdf

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DOWNTOWN COMMISSION JANUARY 17, 2024, TIME: 5:30 p.m. Austin City Hall, Council Chamber, Room 1001 301 W 2nd Street, Austin, Texas 78701 Some members of the Downtown Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register, please contact Christine Maguire at Christine.maguire@austintexas.gov or (512) 974-7131. CURRENT BOARD MEMBERS: August Harris (Chair) Jen Weaver (District 1) Tania A. Ortega (District 2) Liz Coufal (District 3) Ralph E. Ishmael, Jr. (District 4) Darilynn Cardona-Beiler (District 5) Taylor Major (District 6) Mike Lavigne (District 7) Vacant (District 8) Kimberly Levinson (District 9) Sania D. Shifferd (Mayor) CALL TO ORDER Marissa McKinney (Design Commission) David Holmes (Public Safety Commission) Amy Mok (Arts Commission) Spencer Schumacher (Urban Transportation) Jennifer Franklin (Parks and Recreation Board) Carl J. Larosche (Historic Landmark Commission) Anne Charlotte Patterson (Music) REVISED AGENDA PUBLIC COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission November 20, 2023 meeting. DISCUSSION AND ACTION ITEM DISCUSSION ITEMS Department. 2. Discussion and possible action for the Commission to draft a recommendation to Council to prioritize community engagement with regards to the Convention Center expansion. 3. A presentation on the Palm District Plan to be given by Stevie Greathouse of the Planning 4. A presentation on the Seaholm District Multimodal Connectivity Projects to be given by Laura Dierenfield of the Transportation and Public Works Department. 5. Update and discussion regarding action related to the Downtown Commission taken at the December 11, 2023 and January 8, 2024 Arts Commission meetings. 6. Update and discussion regarding action related to the Downtown Commission taken at the last Historic Landmark Commission meeting. 7. Update and discussion regarding action related to the Downtown Commission taken at the December 4, 2023 and January 8, 2024 Music Commission meetings. 8. Update and discussion regarding action related to the Downtown Commission taken at the last Parks & Recreation Board …

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Jan. 17, 2024

Item 1_Draft minutes of November 20, 2023 Meeting original pdf

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The Downtown Commission convened a meeting on Monday, November 20, 2023, at 301 W. 2nd Street in hybrid meeting format. DOWNTOWN COMMISSION SPECIAL CALLED MEETING MONDAY, NOVMEBER 20, 2023 COMMISSIONERS IN ATTENDANCE: Sania D. Shifferd August Harris, Chair Tania Ortega Darilynn Cardona-Beiler Amy Mok Taylor Major Ann Charlotte Patterson Jen Weaver Spencer Schumacher Kimberly Levinson CITY STAFF IN ATTENDANCE: Christi Vitela, Office of the City Clerk Christine Maguire, Economic Development Department CALL TO ORDER The meeting was called the meeting to order at 5:31 pm APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission October 18, 2023, Regular meeting. a. A motion to approve the minutes was made by Commissioner Levinson and seconded by Commissioner Taylor on a vote of (7-0) 2. Rachel Castignoli and Kirk Scanlon of the Transportation and Public Works Department gave a briefing on the city’s autonomous vehicle working group. BRIEFINGS a. No action was taken. DISCUSSION ITEMS 3. Cody Scott of the Austin Public Library Department presented on the Austin Public Library’s Heating and Cooling initiative. a. No action was taken. 4. Discussion of recent activities and actions taken by the Arts Commission. a. Commissioner Mok did not have an update at this time. 5. Discussion of recent activities and actions taken by the Music Commission. a. Commissioner Ann Charlotte Patterson updated the Commission on discussions and actions by the Music Commission related to: i. Commission took action to recommend to Council to direct Convention Center staff to create an advisory board for the convention center expansion 6. Discussion of recent activities and actions taken by the Urban Transportation Commission (UTC) a. Commissioner Schumacher updated the commission on discussions and actions by the Urban Transportation Commission related to: i. Council recommended amendments to City parking code and will be an option for presentation to the Downtown Commission ii. Bike parking update to the Criteria Manual in 2024 FUTURE AGENDA ITEMS 7. Bike parking updates to the Title 25 of the Land Development Code ADJOURNMENT: The meeting was adjourned at 6:58 pm without any objection.

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Jan. 17, 2024

Item 10_Agenda for December 2023 Urban Trans. Comm original pdf

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REGULAR MEETING of the URBAN TRANSPORTATION COMMISSION TUESDAY DECEMBER 5, 2023, at 5:00pm BOARDS AND COMMISSIONS ROOM 1101 CITY HALL- 301 W 2nd St. AUSTIN, TEXAS Some members of the Urban Transportation Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch- atxn-live. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please call or email the staff liaison in advance at (512)-974-3428 or natalie.leone@austintexas.gov no later than noon on Monday December 4, with the following information: name, item number(s) to speak on, telephone number, and email address. CURRENT BOARD MEMBERS/COMMISSIONERS: Vacant - (District 1) Melissa Ortiz- (District 2) Arlin Alvarez- (District 3) Susan Somers, Chair- (District 4) Daniel Kavelman-( District 5) Edward Smith- (District 6) Diana Wheeler- (District 7) Athena Leyton- (District 8) Spencer Schumacher- (District 9) Ruven Brooks, Vice Chair- (District 10) Vacant- (Mayoral Appointee) AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Urban Transportation Commission REGULAR MEETING on October 3, 2023. DISCUSSION ITEMS 2. Discussion on implementation of the City’s Mobility Bond Action Plan Presenter: James Snow, Capital Delivery Services Department DISCUSSION AND ACTION ITEMS 3. Presentation and possible action on a recommendation to Council on Project Connect Presenter: Austin Transit Partnership Staff 4. Discussion and possible action on a recommendation to Council related to Autonomous Vehicles in Austin Presenter: Kirk Scanlon and Rachel Castignoli, Transportation and Public Works Department 5. Discussion and possible action on a Right of Way vacation of West 35th abutting 1514 Kerbey Lane Presenter: Mashell Smith, Transportation and Public Works Department 6. Discussion and possible action on a Right of Way vacation of Clay Avenue traversing from Burnet Road to Houston Street Presenter: Mashell Smith, Transportation and Public Works Department 7. Discussion and possible action on recommendation relating to Capital Area Metropolitan Planning Organization Transportation Policy Board. 8. Discussion and possible action on the Commission’s 2024 meeting dates. 9. Discussion and possible action on …

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Jan. 17, 2024

Item 2_Music Commission Rec Austin Conv. Center original pdf

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MUSIC COMMISSION RECOMMENDATION 20231106-11 Vice Chair Patterson Seconded By: Commissioner Gould Date: November 6, 2023 Subject: Austin Convention Center Expansion Motioned By: Recommendation The music commission recommends that Austin City Council directs Convention Center Staff to create a Convention Center Expansion Advisory Board, consisting of stakeholders from the art, music, and other relevant communities and industries, to provide critical input for expansion planning. Description of Recommendation to Council Convention Center staff has announced plans for a comprehensive public information campaign for the expansion. As part of this public outreach, Music Commission recommends that an advisory board be formed to provide community insight for this significant downtown project. Precedent is set by the South Central Waterfront redevelopment, I-35 expansion, and Project Connect anti-displacement initiative – current public projects which benefit from project-specific community advisory boards or committees. This motion is based on study and recommendation from the Joint Arts & Music Urban Core Land Use Working Group. Rationale: • The convention center expansion will be financed by over $1 billion in public funds • The Convention Center expansion is a landmark capital project with tremendous potential for public benefits to Austin, including increased tourism revenue, exceptional public spaces, and robust programming. • City of Austin Music and Cultural grant programs are funded by Hotel Occupancy Taxes, which are directly impacted by Convention Center operations. • The adjacent publicly owned Palm School parcel holds significant historic and cultural importance, especially to Austin’s Latinx community. • The Convention Center should set itself apart and above competing facilities by leveraging and strengthening Austin’s status as a thriving mecca for creativity, arts, music, and diverse culture. • Stakeholder input from Austin’s diverse communities will enhance expansion planning vision and help the new Austin Convention Center become unique world-class destination attracting visitors from across the US and the world. Vote For: 7 (Chair Medicharla, Vice Chair Patterson, Commissioners Aguilar, Gould, Rosenthal, Davila and Strickland) Against: 0 Abstain: 0 Absent: Commissioners Blevins, Quesada, Bartell, and Mahone Attest: Shelbi Mitchell, Program Coordinator Shelbi Mitchell 1 of 1

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Jan. 17, 2024

Item 3_Palm Distriction Presentation original pdf

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Palm District Planning Initiative Downtown Commission Briefing January 17, 2024 Content Background Plan Overview Council Action Next Steps Background Develop a shared vision for a complex, culturally rich, and rapidly transforming part of downtown Austin. 4 5 Resolution 20190523-029  Palm School Negotiations  Rainey Street District Fund  Fifth Street Mexican American Heritage Corridor  Convention Center Expansion  District Planning Process  Improved Connectivity 6 Planning Process:  2019-2020 – Initiation – Pre-Planning – AIA Orientation Visit – Existing Conditions Report  2021 – Kick Off – Community Visioning Forums – AIA Virtual Meetings and Report – Targeted East Austin Engagement – Listening Report  2022 – Draft Vision Framework – Scenario Planning Workshops and Survey – Preferred Scenario – Implementation Planning – Draft Plan  2023 – Planning Commission Review – Council Review and Adoption 7 Plan Overview VISION The Palm District is a vibrant historic hub of downtown where the past is honored, culture is celebrated, and the future is shaped. Dense transit-oriented development is balanced with history and natural spaces creating physical connections that invite people to move easily to and through the district. The district is a dynamic place, growing and evolving, while actively retaining families and individuals who have traditionally called this place home. Creativity and innovation are cultivated, and people from Austin and beyond are welcome to live, relax, work, play, learn, and connect with others. 9 INCLUSIVE GROWTH Growth in the district will provide a prosperous future for longtime and recent residents and for established and new businesses. 10 CULTURE The district will become a destination that celebrates its multi- cultural heritage. 11 CONNECTION Physical, cultural and social connections will be strengthened within downtown and between East Austin and downtown. 12 NATURE The natural environment will be preserved and enhanced by restoring existing natural and open spaces and pursuing high standards of sustainable design and development with a focus on green infrastructure. 13 Recommendations Timing Sponsor Theme Recommendation • Build on investments and programs already underway • Guide and coordinate future actions 15 Palm District Plan will Provide Guidance To:  IH 35 Reconstruction and Cap and Stitch (Lead: Corridor Program Office)  Project Connect (Lead: Austin Transit Partnership)  Convention Center Reconstruction (Lead: Convention Center)  Waterloo Greenway Phase II and III, including Palm Park (Lead: Waller Creek LGC)  Palm School Site Visioning (Lead: Travis County)  Red River …

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Jan. 17, 2024

Item 4 Memo to Mayor & Council Seaholm Mobility Recs original pdf

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M E M O R A N D U M TO: Mayor and Council Members THROUGH: Robert Goode, Interim Assistant City Manager FROM: Richard Mendoza, Transportation and Public Works Director DATE: December 8, 2023 SUBJECT: Seaholm Tax Increment Reinvestment Zone #18 Project List Recommendations _______________________________________ We want to share with you a recommended project list for consideration, based on Mayor and Council’s input, for those funds remaining through the Tax Increment Reinvestment Zone #18 (TIRZ), once closed. Seaholm Redevelopment District TIRZ # 18 Overview The project and financing plan for TIRZ #18 included funding for construction of a bicycle and pedestrian underpass underneath the railroad tracks at Bowie Street (commonly referred to as the “Bowie Underpass” project). Despite extensive negotiations with Union Pacific Railroad, a project agreement could not be reached. We are proposing some renovations to that original Underpass Project, but please know that we cannot move forward with the entire project as originally envisioned. Stakeholder Engagement and Recommended Alternatives Transportation and Public Works (TPW) staff convened multiple input sessions with stakeholders including community- based non-profits, Bicycle and Pedestrian Advisory Council representatives, real estate professionals, property managers, and neighborhood association leadership. New suggested alternatives include near-term and long-term options informed by not only the Mayor and City Council but also the Shoal Creek Conservancy’s Cypress and Shoal Creek Public Space Strategy as well as recommendations in the Austin Bicycle Plan, Urban Trails and Sidewalk plans. With that as a backdrop, TPW staff recommends the following projects in order of priority (also included identified on attached map). Page 1 of 2 Project Number Project Name and Description (1) (2) (3) (4) (5) Shoal Creek Trail Underpass at the 3rd Street Bike/Ped Bridge – This project will eliminate the existing sharp turns and blind curves to improve north-south and east-west trail movements by routing the Shoal Creek trail underneath the 3rd Street bike/ped bridge and improve overall trail connections to 3rd Street. Expanded 3rd Street Bike/Ped Bridge and Study of the 3rd Street Trestle Bridge – This project will improve the quality and comfort for people crossing 3rd Street bicycle and pedestrian bridge by widening the current constrained connection, estimated at $4M, to better manage increasing volumes of people walking and bicycling. This project will also include the study and preliminary design of a public plaza at the 3rd Street trestle bridge, estimated at $1M for study and preliminary design. Because …

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Jan. 17, 2024

Item 5_January 2024 Arts Commission meeting agenda original pdf

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REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, January 8, 2024, at 6:00 PM Virtual Meeting Members of the ART IN PUBLIC PLACES PANEL will be participating by videoconference. Public comment will be allowed remotely via videoconference or telephone. Speakers may only register to speak on an item remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for participation. To register to speak, call or email alexandra.irrera@flyaustin.com or 512-530- 5126. CURRENT BOARD MEMBERS/COMMISSIONERS: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Monica Maldonado – Arts Commission Liaison, Sarah Carr, Taylor Davis, Kristi-Anne Shaer, Lisa Woods CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Art in Public Places Panel Regular Meeting on December 4, 2023. DISCUSSION ITEMS Discussion of Chair’s Report on ‘Setting the tone for 2024’ by Chair Lemmo Discussion of Arts Commission Liaison Report on Action items from the December 2023 Arts Commissions Meeting by Arts Commission Liaison Maldonado Discussion of AIPP Panel working group to review AIPP program policies (AIPP Ordinance, Guidelines, Public Private Partnerships (P3s), Planned Unit Development (PUD), Public Improvement District (PID), and Equity Statement) Discussion of In-Person vs. Virtual AIPP Panel Meetings Discussion: Review the Mid Design for Slaughter Lane Corridor: Segment A AIPP Project – Yuliya Lanina DISCUSSION AND ACTION ITEMS 1. 2. 3. 4. 5. 6. ACTION: Approve the Modified Final Design for the Comal Pocket Park AIPP Project – Dana Perrotti 7. STAFF BRIEFINGS Project Managers Updates – AIPP Staff Collections Manager Report – Sean Harrison 8. 9. 10. AIPP Program Manager Update – Constance Y. White FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact Alex Irrera at the Aviation Department at alexandra.irrera@flyaustin.com or 512-530- 5126 for additional information; TTY users' route through Relay Texas at 711. For more information on the …

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Jan. 17, 2024

Item 7_January 2024 Music Commission Agenda original pdf

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3. 4. REGULAR MEETING of the MUSIC COMMISSION January 8, 2024, 6:30PM AUSTIN PUBLIC LIBRARY, Special Events Center 710 W Cesar Chavez St, Austin, TX 78701 Public comment will only be allowed in-person. Speakers may only register to speak on an item once either in-person and will be allowed up to three minutes to provide their comments. CURRENT BOARD MEMBERS/COMMISSIONERS: Nagavalli Medicharla - Chair, Anne-Charlotte Patterson – Vice Chair, Oren Rosenthal – Parliamentarian, Nelson Aguilar, Shane Bartell, Tami Blevins, Leonard Davila, Lauryn Gould, Jonathan “Chaka” Mahone, Celeste Quesada, Scott Strickland CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Music Commission Meeting on November 6, 2023. 1. STAFF BRIEFINGS 2. Live Music Fund collections update by Kim McCarson, Program Manager, Music & Entertainment Division, Economic Development Department. Update on Live Music Fund Event Program by Erica Shamaly, Division Manager, Music & Entertainment Division. Update on consultant evaluation of the Live Music Fund program by Erica Shamaly, Division Manager, Music & Entertainment Division. Font Size: 12; Font: Times New Roman; Font Style: Regular 6. 7. 8. 9. 10. 11. 13. 14. DISCUSSION ITEMS 5. Discussion after presentation by Anne Gatling Haynes of Austin Economic Development Corporation on Cultural Trust next steps. Discussion following update on Community Navigators by Community Navigator representative. Discussion after presentation on Musician Treatment Foundation’s (MTF) work in the music community by Irene Chang-Cimino, Executive Director, MTF. Discussion on musical performances for Music Commission meetings following update by Shelbi Mitchell, Program Coordinator, Music & Entertainment, Economic Development Department. Discussion on all ages shows and how we support youth in Austin. Discussion on music journalism and access to media coverage in Austin. Discussion on music commission budget recommendations. Discussion on calendar for Live Music Fund awardee events. 12. DISCUSSION AND POSSIBLE ACTION ITEMS Discussion and possible action on recommendation regarding economic impact of and funding for Red River Cultural District following update by Nicole Klepadlo, RRCD Interim Executive Director. Discussion and possible action on recommendation for Austin Record Convention subsidies from the City of Austin. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will …

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Jan. 17, 2024

Item 9_Agenda for December 2023 Public Safety Comm. original pdf

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REGULAR MEETING of the PUBLIC SAFETY COMMISSION DECEMBER 4, 2023 at 4PM AUSTIN CITY HALL, Boards and Commission Room #1101 301 WEST 2nd STREET AUSTIN, TEXAS Some members of the Public Safety Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Janet Jackson, (512) 974-5747, or Janet.jackson@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Nelly Paulina Ramírez, Chair Rebecca Bernhardt, Vice Chair David Holmes John Kiracofe Cory Hall-Martin Pierre Nguyễn Kristy Orr Lauren Peña Timothy Ruttan Yasmine Smith AGENDA CALL TO ORDER 4:00pm speak) PUBLIC COMMUNICATION: GENERAL 4:00pm-4:05pm (from speakers signed up to The first three speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 4:05pm-4:10pm 1. Approve the minutes of the PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING on November 6, 2023. STAFF BRIEFINGS: 4:10pm-4:15pm 2. Staff Briefing to provide follow up responses to questions presented at November 6, 2023 meeting regarding items 3, 4 and 5 on the AFD quarterly report, language access policies, and victim services. DISCUSSION 3. Public Safety Quarterly Report – Austin Travis County EMS (Sponsors: Commissioners Ramírez and Bernhardt) 4:15pm - 4:30pm 4. Discussion of Office of Police Oversight’s under new leadership, implementation of APOA and Resolution 99 with Equity Action and community leaders (Sponsors: Commissioners Ruttan and Ramirez) 4:30pm-5:10pm 5. Discussion of Sobering Center and its cooperation with public safety agencies with Executive Director Laura Elmore (Sponsors: Commissioners Smith & Bernhardt) 5:10pm-5:50pm WORKING GROUP/COMMITTEE UPDATES 6. CSCRM Working Group Update (Sponsors: Commissioners Ramírez and Orr) 5:50-5:55pm FUTURE AGENDA ITEMS – 5:55pm-6:00pm ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Janet Jackson, Austin Police Department, at 512-974-547, for additional information; TTY …

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Jan. 17, 2024

Video Links - Agenda Items 5-9 and 11 original pdf

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Downtown Commission January 17, 2024 Video Links to Related Commissions Item 5 December 2023 Arts Commission Meeting https://austintx.new.swagit.com/videos/291890 Item 6 January 2024 Historic Landmarks Commission Meeting https://austintx.new.swagit.com/videos/294602 Item 7 December 2023 Music Commission Meeting https://austintx.new.swagit.com/videos/283339?ts=2240 Item 8 November 2023 Parks and Rec Commission https://austintx.new.swagit.com/videos/281910 Item 9 January 8 Public Safety Commission https://austintx.new.swagit.com/videos/293639 Item 11 Last Design Commission meeting https://austintx.new.swagit.com/videos/285384

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Jan. 17, 2024

Revised Draft Minutes of November 20, 2023 Meeting original pdf

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DOWNTOWN COMMISSION SPECIAL CALLED MEETING MONDAY, NOVEMBER 20, 2023 The Downtown Commission convened a special called meeting on Monday, November 20, 2023, at 301 W. 2nd Street in hybrid meeting format. COMMISSIONERS IN ATTENDANCE August Harris, Chair Taylor Major Ann Charlotte Patterson Spencer Schumacher Sania D. Shifferd Jen Weaver COMMISSIONERS IN ATTENDANCE REMOTELY Darilynn Cardona-Beiler Kimberly Levinson Amy Mok Tania Ortega CALL TO ORDER Chair Harris called the meeting of the Downtown Commission to order at 5:31 pm APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission October 18, 2023, Regular meeting. A motion to approve the minutes was made by Commissioner Levinson and seconded by Commissioner Taylor on a vote of 7-0. Commissioners Coufal, Franklin, Holmes, Ishmael, Larosche, Lavigne, Lickteig, and McKinney were absent. BRIEFINGS 2. Rachel Castignoli and Kirk Scanlon of the Transportation and Public Works Department gave a briefing on the city’s autonomous vehicle working group. Presentation was made by Rachel Castignoli, Business Process Consultant Sr, Transportation and Public Works. DISCUSSION ITEMS 3. Cody Scott of the Austin Public Library Department presented on the Austin Public Library’s Heating and Cooling initiative. Presentation was made by Cody Scott, Facilities Manager, Austin Public Library. 4. Discussion of recent activities and actions taken by the Arts Commission. Withdrawn. Withdrawn. Withdrawn Withdrawn 5. Discussion of recent activities and actions taken by the Historic Landmark Commission. 6. Discussion of recent activities and actions taken by the Music Commission. Commissioner Ann Charlotte Patterson updated the Commission on discussions and actions by the Music Commission which was to recommend to Council to direct Convention Center staff to create an advisory board for the convention center expansion. 7. Discussion of recent activities and actions taken by the Parks & Recreation Board. 8. Discussion of recent activities and actions taken by the Public Safety Commission. 9. Discussion of recent activities and actions taken by the Urban Transportation Commission (UTC) Commissioner Schumacher updated the commission on discussions and actions by the Urban Transportation Commission which was to recommend amendments to City parking code and bike parking update to the Criteria Manual in 2024. FUTURE AGENDA ITEMS Bike parking updates to the Title 25 of the Land Development Code (Chair Harris and Commissioner Schumacher) ADJOURNMENT: Chair Harris adjourned the meeting at 6:58 pm without any objection.

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Jan. 17, 2024

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Jan. 17, 2024

Approved Minutes original pdf

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DOWNTOWN COMMISSION REGULAR MEETING WEDNESDAY, JANUARY 17, 2024 The Downtown Commission convened the regular meeting on Wednesday, January 17, 2024, at 301 W. 2nd Street in hybrid meeting format. COMMISSIONERS IN ATTENDANCE August Harris, Chair Ralph E Ishmael, Jr. Vice-Chair Liz Coufal Darilynn Cardona-Beiler Kimberly Levinson Spencer Schumacher Sania D. Shifferd Jen Weaver COMMISSIONERS IN ATTENDANCE REMOTELY Darilynn Cardona-Beiler Jennifer Franklin Kimberly Levinson Taylor Major Amy Mok Tania Ortega Ann Charlotte Patterson CALL TO ORDER Chair Harris called the meeting of the Downtown Commission to order at 5:32 pm APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission November 20, 2023, Special Called meeting. A motion to approve the minutes was made by Commissioner Levinson and seconded by Commissioner Shifferd on a vote of 9-0. Commissioners Lavigne, McKinney, Holmes and Laroche were absent. DISCUSSION AND ACTION ITEM 2. Discussion and possible action for the Commission to draft a recommendation to Council to prioritize community engagement with regards to the Convention Center expansion. A motion to approve the drafting of a recommendation similar to the Music Commission Recommendation 20231106-11 with the additional provision of a member of the Downtown Commission becoming a member of the Advisory Board by Commissioner Ishmael and seconded by Commissioner Levinson on a vote of 9-0. Commissioners Lavigne, McKinney, Holmes and Laroche were absent. DISCUSSION ITEMS 3. Stevie Greathouse of the Planning Department presented on the Palm District Plan. Presentation was made by Stevie Greathouse, Capital Program Consultant, Planning Department. 4. Laura Dierenfield of the Transportation and Public Works Department presented on the Seaholm District Multimodal Connectivity Projects. Presentation was made by Laura Dierenfield, Division Manager, Transportation and Public Works Department. 5. Discussion of recent activities and actions taken by the Arts Commission. Commissioner Amy Mok updated the Commission on a partnership between the Austin Economic Development Corporation and the Austin Playhouse. Additionally, the Commissioner updated the Commission on another initiative on a community discussion on neighborhood connections with arts. 6. Discussion of recent activities and actions taken by the Historic Landmark Commission. Withdrawn. 7. Discussion of recent activities and actions taken by the Music Commission. Commissioner Ann Charlotte Patterson updated the Commission on discussions and actions by the Music Commission including a presentation on future funding needs of the Red River Cultural District. 8. Discussion of recent activities and actions taken by the Parks & Recreation Board. Commissioner Franklin had no updates at this …

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Oct. 19, 2022

October_19_2022_Downtown_Commission_Meeting_Agenda original pdf

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DOWNTOWN COMMISSION OCTOBER 19, 2022, TIME: 5:30 p.m. Austin City Hall, Council Chamber, Room 1001 301 W 2nd Street, Austin, Texas 78701 Some members of the Downtown Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register, please contact mona.sanchez@austintexas.gov or (512) 974-7864. CURRENT BOARD MEMBERS: August Harris, Chair Christopher Lehman, Vice Chair Nelly Paulina Ramirez Cynthia Weatherby Jen Weaver Josh Lickteig Joel Sher Ben Heimsath Kelan Robinson CALL TO ORDER Ed Ishmael David Gomez Megan Meisenbach Kimberly Taylor Mike Lavigne Preston Reine Laura Templeton Amy Wong Mok Scott Strickland AGENDA PUBLIC COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES STAFF BRIEFINGS Connect Office. Department. 1. Approve the minutes of the Downtown Commission September 21, 2022, meeting. 2. Staff briefing on Project Connect and related ordinance proposal, Donna Galati, Project 3. Staff briefing on the Palm District Plan, Mark Walters, Housing & Planning DISCUSSION AND ACTION ITEMS 4. Discussion and possible action on Project Connect and related ordinance proposal. 5. Discussion and possible action on the Palm District Plan. 6. Discussion and possible action on the Downtown Commission 2023 meeting schedule. DISCUSSION ITEMS 7. Discussion of recent activities and actions taken by the Design Commission 8. Discussion of recent activities and actions taken by the Historic Landmark Commission 9. Discussion of recent activities and actions taken by the Urban Transportation Commission 10. Discussion of recent activities and actions taken by the Arts Commission 11. Discussion of recent activities and actions taken by the Music Commission 12. Discussion of recent activities and actions taken by the Parks & Recreation Board 13. Discussion of recent activities and actions taken by the Public Safety Commission FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign …

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Backup original pdf

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Austin Transportation Department Shared Micro-Mobility Program Update Jason Redfern, Parking Enterprise Manager Joseph Al-hajeri, Program Manager BRIEFING OVERVIEW Quick History Data Management/Analysis Program Regulation & Fees Safety and Infrastructure Licenses and Devices Enforcement/Compliance Data Trends Program Success Future Program Enhancements MICRO-MOBILITY HISTORY IN AUSTIN 2018 - 2021 Fall 2018 Final Director Rules adopted May 2019 Ordinance 14-9 revised to allow licensing and permitting November 2021 Device cap + reduced speed requirement April 2018 Scooters deployed in Austin – Emergency rules adopted to regulate service December 2018 Adopted new fee of $0.15 per trip October 2021 Adopted application fee and adjusted trip fee to range of $0.15 - $0.40. SHARED MICRO-MOBILITY PROGRAM REGULATION & FEES REGULATION CITY APPROVED FEES Texas Transportation Code, Title 7 • Chapter 551. - Operation of bicycles and mopeds, golf carts, and other low-powered vehicles. Title 14 Use of Streets and Public Property • §14-9-23 - City-wide dockless transportation • §14-9-24 - City-wide dockless transportation license authorized. unit placement plan. revocation. • §14-9-25 - License amendment, suspension, or Title 12 Traffic Enforcement • §12-2 - Micro-Mobility Devices and Bicycles. Fee Type Fee Amount Note License Fee $1,500 per year New since FY 22/23 Per Device Fee $80 per device/ per year Increased from $60 in FY22/23 Trip Fee $0.15 - $0.40 per trip Currently $0.15 and evaluating an escalating fee process. Fee range approved FY22/23 SHARED MICRO-MOBILITY PROGRAM CURRENT LICENSES AND DEVICE TYPES Stand-Up Scooter Licensed Companies 4 Device Permits 14,100 Permit Breakdown by Device Type 11,850 Sit-Down Scooter E-Bike Program Adjustments (as of fall 2021) • Moratorium on device permit increases in downtown • Required reduction of speed from 20mph – 15mph • Increased enforcement 1,750 500 WHAT THE DATA SAYS 600,000 500,000 400,000 I S P R T 300,000 200,000 100,000 - Micro-Mobility Scooter & E-Bike Trips By Month (2018-2021) SXSW ACL COVID Restrictions ACL SXSW E-Bike Scooter MONTH/YEAR DATA MANAGEMENT/ ANALYSIS Third Party Data Management Data Quality / Planning Tools Increased Public Data Availability & Protection of PII SAFETY AND INFRASTRUCTURE • Upgrading micromobility parking corrals – Increasing visibility and awareness using 2020 Mobility Bond. • Use of new combined data to better understand critical safety and infrastructure enhancements. • Contributed to device standards for commercial electric scooters to define required safety standards for devices. • Geofencing and in-app approaches to limit speeds, inform riders of parking areas and where not to leave devices. …

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Oct. 19, 2022

Backup original pdf

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RESOLUTION NO. 20211029-003 WHEREAS, the Austin Strategic Mobility Plan ("ASMP") (Ordinance No. 20190411-033) is the transportation element of the Imagine Austin Comprehensive Plan and calls for a 50/50 mode share by 2039, which includes increasing use of sustainable modes such as walking, bicycling, teleworking and transit; WHEREAS, City Council adopted Resolution No. 20190808-081 directing the City Manager to "analyze and report on options for the City of Austin and other related or interested public or private entities to leverage resources to support the creation, operation, and maintenance of a high-capacity transit system"; WHEREAS, Austin voters approved Project Connect, the regional high- capacity transit system, on November 3,2020; WHEREAS, on December 18,2020, the City of Austin and the Capital Metropolitan Transportation Authority created a local government corporation named the Austin Transit Partnership Local Government Corporation to aid the City and Capital Metro and act on their behalf to accomplish the governmental purpose of implementing the Project Connect System Plan; WHEREAS, in a report entitled Saving Time and Making Cents: A Blueprintfor Building Transit Better ("Eno Report"), published in 2021, the Eno Center for Transportation identified local regulation, permitting, and decision- making procedures throughout the United States as an obstacle to achieving viable, cost-effective transit systems on par with those of peer nations; WHEREAS, noting that local development codes are generally ill- suited to the nature and scale of mass transit, the Eno Report found that jurisdictions that have successfully constructed mass transit systems apply modified regulations and review procedures to accommodate the unique challenges Page 1 0f 3 transit construction presents and the ways it differs from private development or conventional transportation and public works projects; WHEREAS, the City ofAustin's Land Development Code does not provide for the design and permitting of linear construction required for mobility and transit facilities that encompass large areas, include subsurface and above-ground elements, and span multiple zoning districts and watersheds; WHEREAS, greater flexibility and more carefully tailored regulations are required to facilitate construction of Project Connect; WHEREAS, City staff routinely interprets and applies City Code to development and capital improvement applications; WHEREAS, the Land Development Code, existing regulations, criteria, and procedures should be flexibly applied to facilitate construction of Project Connect to the greatest extent possible until existing requirements can be amended; WHEREAS, there are Project Connect MetroRapid and MetroRail projects currently moving forward in advance of the Orange and Blue Line light rail projects; …

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