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Announcement - Community Open House at the Broken Spoke! Come to the historic Broken Spoke from 4 to 6:30 p.m.
March 21, 2022

March 21, 2022 Agenda. This will be a hybrid meeting. original pdf

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Tourism Commission Board March 21, 2022, at 3 pm City Hall Board and Commissions Room 1101 301 W. Second St. Austin, Texas 78701 Some members of the Tourism 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 contact Felicia Ojeda, 512.404.4022 or felicia.ojeda@austintexas.gov remote participation. To register CURRENT BOARD MEMBERS: Alta Alexander Ed Bailey Bill Bunch John Riedie District 9 Vacant Mayoral Vacant Greg Chanon Rachel Magee Ken Smith Lois Rodriguez Mike Cannatti 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. 1. APPROVAL OF MINUTES a. February 14, 2022 2. OLD BUSINESS The Commission may discuss and take action on the following agenda items: a. Election of a Presiding Officer b. Discussion and possible action to set remaining meeting schedule for 2022 3. NEW BUSINESS The Commission may discuss and take action on the following agenda items: a. Report from the Parks and Environment Working Group on any updates or make new appointments b. Report from the TPID working group on any updates or make new appointments. c. Report on HOT collection by month to indicate how the industry is doing d. Report on current HOT and its disbursement e. Report from Heritage Preservation Division on grant awards and disbursement of HOT funds for Historic Preservation f. Discuss Bylaws Article 2 Section B FUTURE AGENDA ITEMS The Commission may discuss and take possible action to request information and identify future agenda items, topics, or presentation: a. Presentation from the Austin Convention Center on the redevelopment and expansion project and an update of the finance reports of the project b. Presentation from Professor Heywood Sanders regarding convention center expansions c. Presentation on now the hospitality workers and those that work in live events, including art organizations are impacted by the current economic state. 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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March 21, 2022

Hotel Occupancy Tax Collections original pdf

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Hotel Occupancy Tax Collections: Tourism Commission Request March 2022 Review of Texas Tax Code Chapter 351 and allowable uses of Hotel Occupancy Taxes Of the 17% HOT collected on room rentals, the City receives 11%. The remaining 6% goes to the State of Texas. The Chart on the next page illustrates the flow of funds from the Hotel Occupancy Tax Fund to the various recipient funds. The State of Texas authorizes hotel occupancy tax (HOT) assessments under Chapter 351 of the Texas Tax Code and under Chapter 334 of the Texas Local Government Code. Chapter 351 requires HOT assessed under this chapter must first meet the criteria of promoting tourism and convention and hotel industry, and fall into one of the authorized categories, not all of which are applicable to Austin. Those categories allowable in Austin include: • • • the acquisition of sites for and the construction, improvement, enlarging, equipping, repairing, operation, and maintenance of convention center facilities or visitor information centers, or both; the furnishing of facilities, personnel, and materials for the registration of convention delegates or registrants; • advertising and conducting solicitations and promotional programs to attract tourists and convention delegates or registrants to the municipality or its vicinity; the encouragement, promotion, improvement, and application of the arts, including instrumental and vocal music, dance, drama, folk art, creative writing, architecture, design and allied fields, painting, sculpture, photography, graphic and craft arts, motion pictures, radio, television, tape and sound recording, and other arts related to the presentation, performance, execution, and exhibition of these major art forms; • historical restoration and preservation projects or activities or advertising and conducting solicitations and promotional programs to encourage tourists and convention delegates to visit preserved historic sites or museums: o at or in the immediate vicinity of convention center facilities or visitor information centers; or located elsewhere in the municipality or its vicinity that would be frequented by tourists and convention delegates; o • signage directing the public to sights and attractions that are visited frequently by hotel guests in the municipality; Chapter 351 prohibits HOT use for general government activities. Chapter 334 requires HOT assessed under this chapter be spent only on venues that are approved by voters. Authorized venues applicable to Austin include convention center, arena, coliseum, stadium, and potentially a tourism development along an inland waterway. In August 2019, the Austin City Council authorized an increase in the municipal …

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March 21, 2022

March 21, 2022 recording original link

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March 21, 2022

Approved February 14, 2022 minutes original pdf

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Tourism Commission February 14, 2022 - 3 pm Hybrid via Video Conferencing and City Hall Board and Commissions Room 1101 301 W. Second St. Austin, Texas 78701 MINUTES In Attendance: Alta Alexander Greg Chanon Ed Bailey Rachel Magee Bill Bunch Ken Smith John Riedie Lois Rodriguez Mike Cannatti Staff and Other In Attendance: Felicia Ojeda, Austin Convention Center Department, Staff liaison Laura Templeton, Commissioner of the Downtown Commission Anne-Charlotte Patterson, Chair of the Music Commission AGENDA 1. CALL MEETING TO ORDER a. Meeting called to order at 3:03 pm by Vice Chair, Rachel Magee 2. PUBLIC COMMUNICATIONS: a. No Public Communications 3. APPROVAL OF MINUTES a. Approval of the March 8, 2021, minutes. i. Commissioner Rodriguez moved to approve the March 8, 2021, minutes, seconded by Commissioner Smith ii. All commissioners approved the March 8, 2021 minutes. (Commissioners Alexander, Chanon, Bailey, Magee, Bunch, Smith, Riedie, Rodriguez, and Cannatti) b. Approval of the May 10, 2021, minutes with the correction of Agenda Item 4c. section 3 i. Chair Whitington moved for Recommends that Council to consider and direct staff to consider that these identified uses as possibly possible projects and priorities when considering the annual allocations of Hotel Occupancy Taxes. Second from Commissioner Bailey. All commissioners voted in favor of the motion. (Commissioners Whitington, Magee, Bailey, Smith, Cannatti, Bunch and Riedie). ii. Commissioner Cannatti motioned to approve the May 10, 2021, minutes, with the approved corrections and seconded by Commissioner Riedie. iii. All commissioners approved the corrected May 10, 2021, minutes. (Commissioners Alexander, Chanon, Bailey, Magee, Bunch, Smith, Riedie, Rodriguez, and Cannatti) 4. NEW BUSINESS The Commission discussed the following agenda item: a. Introduced the new Board member, Commissioner Greg Chanon, District 2 b. Deliberated and decided to postpone setting the meeting schedule for 2022 i. Commissioner Rodriguez motioned to postpone Agenda item 2b. setting the meeting schedule for 2022 until the next meeting, seconded by Commissioner Smith. • Approved and adopted by Commissioners Alexander, Chanon, Bailey, Magee, Bunch, Smith, Riedie, Rodriguez, and Cannatti. ii. Commissioners did discuss setting the March 2022 meeting date. • Commissioner Smith moved to meet March 14, 2022, seconded by Commissioner Rodriguez • Commissioners voted against meeting March 14, 2022 (Commissioners Alexander, Chanon, Bailey, Magee, Bunch, Smith, Riedie, Rodriguez, and Cannatti) • Commissioner Bunch moved to meet March 21, 2022, from 3pm- 5pm, seconded by Commissioner Riedie • Approved and adopted by Commissioners Alexander, Chanon, Bailey, …

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March 21, 2022

March 21, 2022 Approved Minutes original pdf

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Tourism Commission March 21, 2022 - 3 pm Hybrid via Video Conferencing and City Hall Board and Commissions Room 1101 301 W. Second St. Austin, Texas 78701 MINUTES In Attendance: Greg Chanon Ed Bailey Rachel Magee Bill Bunch Ken Smith John Riedie Mike Cannatti Absence: Alta Alexander Lois Rodriguez Staff and Other In Attendance: Felicia Ojeda, Austin Convention Center Department, Staff liaison 1. CALL MEETING TO ORDER a. Meeting called to order at 3:04 pm by Vice Chair, Rachel Magee 2. PUBLIC COMMUNICATIONS: a. No Public Communications 3. APPROVAL OF MINUTES a. Approval of the February 14, 2021, minutes. i. Commissioner Smith moved to approve the minutes. Commissioner Chanon seconded the motion. February minutes received unanimous approval votes by commissioners. 4. OLD BUSINESS The Commission discussed the following agenda item: a. Election of the Chair position i. Vice Chair Rachel Magee was nominated by all Commissioners. ii. Commissioner Smith moved to vote for Vice Chair Magee to be Chair. Commissioner Riedie seconded the motion. Vice Chair Magee received an unanimous approval votes to Chair. iii. Chair Magee moved to have an election for the vice chair position. b. Discussed remaining meeting schedule for 2022. i. Commissioner Chanon moved to set the remaining meetings to meet on the third Wednesday of each month from 3pm- 5pm. Commissioner Cannatti seconded the motion. New meeting timeframe received unanimous approval votes by commissioners. 5. NEW BUSINESS The Commission discussed the following agenda item: a. Report from the Parks and Environment Working Group on any updates or make new i. Commissioner Cannatti updated the board on the new appointed members of the appointments working group. a. Joy Casnovsky, Austin Parks Foundation b. Report from the TPID working group on any updates or make new appointments. i. Commissioner Riedie had no new announcements c. Report on the HOT collection by month to indicate how the industry is doing i. Written report was shared and distributed to board ii. Commissioner Bailey requested the following: a. a report or a narrative of what the impact of the current funds and what is looks like historically b. Where we disperse the money c. What the cutbacks have been because of the steep decline of the HOT collection 1. What the ramifications of its uses in all aspects (all the ones that were listed on the reported shared during the meeting) 2. Particularly the ones with Historic Preservation a. A …

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Feb. 14, 2022

February 14, 2022 Agenda original pdf

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Tourism Commission Board February 14, 2022, at 3 pm City Hall Board and Commissions Room 1101 301 W. Second St. Austin, Texas 78701 Some members of the Tourism Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live CURRENT BOARD MEMBERS: Alta Alexander Ed Bailey Bill Bunch John Riedie District 9 Vacant Mayoral Vacant Greg Chanon Rachel Magee Ken Smith Lois Rodriguez Mike Cannatti AGENDA CALL TO ORDER CITIZEN 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. a. 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 contact Felicia Ojeda, 512.404.4022 or felicia.ojeda@austintexas.gov 1. APPROVAL OF MINUTES a. March 8, 2021 b. May 10, 2021 2. NEW BUSINESS The Commission may discuss and take action on the following agenda items: a. Introduce new Board members b. Discussion and possible action to set meeting schedule for 2022 c. Discussion and update our appointed members of the Parks and Environment Working Group d. Update from staff on expansion contracted underway, with whom and how much, any timeline of "next steps” and discussion and possible action related to the convention center. e. Discussion and possible action on the previously created TPID working group f. Report on actions and current work of the Downtown Commission related to the convention center and consider and take possible action relating to coordinating with the Downtown Commission and/or Music Commission on convention center issues. g. Set agenda items for subsequent meetings, including recurring items, and make information requests to staff in support of those items. h. Election of a Presiding Officer FUTURE AGENDA ITEMS The Commission may discuss and take possible action to request information and identify future agenda items, topics, or presentation: 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) …

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Feb. 14, 2022

February 14, 2022 Revised Agenda original pdf

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Tourism Commission Board February 14, 2022, at 3 pm City Hall Board and Commissions Room 1101 301 W. Second St. Austin, Texas 78701 Some members of the Tourism 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 contact Felicia Ojeda, 512.404.4022 or felicia.ojeda@austintexas.gov remote participation. To register CURRENT BOARD MEMBERS: Alta Alexander Ed Bailey Bill Bunch John Riedie District 9 Vacant Mayoral Vacant CALL TO ORDER Greg Chanon Rachel Magee Ken Smith Lois Rodriguez Mike Cannatti REVISED AGENDA CITIZEN 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. 1. APPROVAL OF MINUTES a. March 8, 2021 b. May 10, 2021 2. NEW BUSINESS The Commission may discuss and take action on the following agenda items: a. Introduce new Board members b. Discussion and possible action to set meeting schedule for 2022 c. Discussion and update our appointed members of the Parks and Environment Working Group d. Update from staff on expansion contracted underway, with whom and how much, any timeline of "next steps” and discussion and possible action related to the convention center. e. Discussion and possible action on the previously created TPID working group f. Report on actions and current work of the Downtown Commission related to the convention center and consider and take possible action relating to coordinating with the Downtown Commission and/or Music Commission on convention center issues. g. Set agenda items for subsequent meetings, including recurring items, and make information requests to staff in support of those items. h. Election of a Presiding Officer FUTURE AGENDA ITEMS The Commission may discuss and take possible action to request information and identify future agenda items, topics, or presentation: 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) …

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Feb. 14, 2022

Austin Convention Center Staff Update original pdf

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• Staff Update Item 2d- Tourism Commission Meeting February 14, 2022 Item 2d. Update from staff on expansion contracted underway, with whom and how much, any timeline of "next steps” and discussion and possible action related to the convention center. In August 2019, the Austin City Council authorized an increase in the municipal hotel occupancy tax rate (HOT) from 9% to 11% in support of an redevelopment and expansion of the Austin Convention Center. Following Council’s approval of the 2% HOT increase, Convention Center staff worked toward a Master Plan Update and an Economic Impact study to confirm the viability of an expansion. These reports were released in August 2020 and were presented to Council in September of that year. On June 10, 2021 the Austin City Council approved the Construction Manager at Risk (CMR) method of contracting as the delivery method of best value to the City for the Convention Center expansion project which would demolish and rebuild portions of the existing Austin Convention Center and construct new elements for a facility expansion. In tandem to this item, Council passed Resolution 20210610-096, which provides further direction for elements to include in the RFQ for architectural/engineering services, including directing that representatives from the Center for Sustainable Development at University of Texas Study, the Palm District, The Downtown Austin Alliance, and the Waterloo Greenway be included in the evaluation panel for the RFQ, in addition to City staff. The Convention Center Expansion Team and consultants have finalized the RFQ and continues to make progress on the many remaining facets of the redevelopment project. The team is currently working with the Austin Convention Enterprises (ACE) Board and President to pursue a resolution to an “event of default” clause contained in ACE’s Hilton Austin Hotel bond indentures that is anticipated to be triggered by the temporary closure of the Convention Center during construction. ACE is a public facilities corporation created by the City of Austin to own, finance (including issuing debt) and operate the Hilton Austin Hotel. Once a resolution is achieved with regards to this matter, the RFQ will be released. The financial impact of the temporary closure of the Convention Center will have on Hilton Austin Hotel revenues is a critical issue because ACE bonds are wholly supported by the revenues generated by the hotel. Should the Commission request, we are pleased to present on the redevelopment and expansion project at …

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Feb. 14, 2022

February 14, 2022 Meeting recording original link

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Feb. 14, 2022

February 14, 2022 minutes original pdf

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Tourism Commission February 14, 2022 - 3 pm Hybrid via Video Conferencing and City Hall Board and Commissions Room 1101 301 W. Second St. Austin, Texas 78701 MINUTES In Attendance: Alta Alexander Greg Chanon Ed Bailey Rachel Magee Bill Bunch Ken Smith John Riedie Lois Rodriguez Mike Cannatti Staff and Other In Attendance: Felicia Ojeda, Austin Convention Center Department, Staff liaison Laura Templeton, Commissioner of the Downtown Commission Anne-Charlotte Patterson, Chair of the Music Commission AGENDA 1. CALL MEETING TO ORDER a. Meeting called to order at 3:03 pm by Vice Chair, Rachel Magee 2. PUBLIC COMMUNICATIONS: a. No Public Communications 3. APPROVAL OF MINUTES a. Approval of the March 8, 2021, minutes. i. Commissioner Rodriguez moved to approve the March 8, 2021, minutes, seconded by Commissioner Smith ii. All commissioners approved the March 8, 2021 minutes. (Commissioners Alexander, Chanon, Bailey, Magee, Bunch, Smith, Riedie, Rodriguez, and Cannatti) b. Approval of the May 10, 2021, minutes with the correction of Agenda Item 4c. section 3 i. Chair Whitington moved for Recommends that Council to consider and direct staff to consider that these identified uses as possibly possible projects and priorities when considering the annual allocations of Hotel Occupancy Taxes. Second from Commissioner Bailey. All commissioners voted in favor of the motion. (Commissioners Whitington, Magee, Bailey, Smith, Cannatti, Bunch and Riedie). ii. Commissioner Cannatti motioned to approve the May 10, 2021, minutes, with the approved corrections and seconded by Commissioner Riedie. iii. All commissioners approved the corrected May 10, 2021, minutes. (Commissioners Alexander, Chanon, Bailey, Magee, Bunch, Smith, Riedie, Rodriguez, and Cannatti) 4. NEW BUSINESS The Commission discussed the following agenda item: a. Introduced the new Board member, Commissioner Greg Chanon, District 2 b. Deliberated and decided to postpone setting the meeting schedule for 2022 i. Commissioner Rodriguez motioned to postpone Agenda item 2b. setting the meeting schedule for 2022 until the next meeting, seconded by Commissioner Smith. • Approved and adopted by Commissioners Alexander, Chanon, Bailey, Magee, Bunch, Smith, Riedie, Rodriguez, and Cannatti. ii. Commissioners did discuss setting the March 2022 meeting date. • Commissioner Smith moved to meet March 14, 2022, seconded by Commissioner Rodriguez • Commissioners voted against meeting March 14, 2022 (Commissioners Alexander, Chanon, Bailey, Magee, Bunch, Smith, Riedie, Rodriguez, and Cannatti) • Commissioner Bunch moved to meet March 21, 2022, from 3pm- 5pm, seconded by Commissioner Riedie • Approved and adopted by Commissioners Alexander, Chanon, Bailey, …

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Jan. 10, 2022

January 10, 2022 Hybrid Meeting original pdf

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Tourism Commission Board January 10, 2022, at 3 pm City Hall Board and Commissions Room 1101 301 W. Second St. Austin, Texas 78701 Some members of the Tourism Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live CURRENT BOARD MEMBERS: Alta Alexander Ed Bailey Bill Bunch John Riedie District 9 Vacant Mayoral Vacant Greg Chanon Rachel Magee Ken Smith Lois Rodriguez Mike Cannatti AGENDA CALL TO ORDER CITIZEN 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. 1. APPROVAL OF MINUTES a. May 10, 2021 2. NEW BUSINESS The Commission may discuss and take action on the following agenda items: a. Introduce new Board members b. Election of a Presiding Officer c. Set meeting schedule for 2022 d. Set agenda items for subsequent meetings, including recurring items, and make information requests to staff in support of those items. FUTURE AGENDA ITEMS The Commission may discuss and take possible action to request information and identify future agenda items, topics, or presentation: 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. at Please felicia.ojeda@austintexas.gov for additional information; TTY users’ route through Relay Texas at 711. For more information on the Tourism Commission Board please contact Felicia Ojeda at 512.404.4022 or felicia.ojeda@austintexas.gov. at Austin Convention Center Department, Felicia Ojeda call

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May 10, 2021

May 10, 2021 Agenda original pdf

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Versión en español a continuación Tourism Commission Meeting May 10, 2021 Tourism Commission to be held May 10, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Sunday, May 9, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 10, 2021 Tourism Commission Meeting, members of the public must: •Call or email the board liaison at 512.404.4022 or felicia.ojeda@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to felicia.ojeda@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Tourism Commission FECHA de la reunion (May 10, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Sunday, May 9, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en 512.404.4022 or felicia.ojeda@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que …

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May 10, 2021

Recommendations from Parks and Environment Working Group original pdf

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PARKS AND ENVIRONMENT WORKING GROUP RECOMMENDATIONS May 10, 2021 PARKS AND ENVIRONMENT WORKING GROUP RECOMMENDATIONS 1 | Page Table of Contents Introduction A. Directive from Tourism Commission B. Overview of Working Group Process and Recommendations C. Overview Description of Proposed Projects, Activities and Programs to Benefit Parks and Environment Under Chapter 351 Environment Under Chapter 334 D. Overview Description of Proposed Projects, Activities and Programs to Benefit Parks and Exhibit A - Hotel Occupancy Tax (HOT) Eligible Projects, Activities And Programs That Can Benefit Parks And Environment I. PARKS AND ENVIRONMENT WORKING GROUP RECOMMENDATIONS 2 | Page I. Introduction This document provides recommendations from the Parks and Environment Working Group to identify Hotel Occupancy Tax (HOT) eligible projects, activities, and programs that can benefit parks and environment in our community. A. Directive from Tourism Commission On February 20, 2020, the Tourism Commission appointed the Parks and Environment Working Group look into (1) Chapter 351 funding options for using hotel occupancy tax funds to benefit parks and/or environment, (2) Chapter 334 funding options for using hotel occupancy tax funds to benefit parks/environment, (3) park amenities to leverage tourism funding for park- specific projects, and (4) Palm Park HOT funding options. The appointed members of the Parks and Environment Working Group include Commissioners Bunch, Cannatti, Fuentes, and Joslove, and also include community/stakeholder representatives Ladye Anne Wofford (Austin Parks Foundation), Clark Hancock (Save Barton Creek Association), Dan Eck (Hill Country Conservancy) Angela Richter (Save Barton Creek Association), Heath Riddles-Sanchez (Pease Park Conservancy), Adrienne Longenecker (Colorado River Alliance), Molly Alexander (Downtown Austin), Ted Siff, (Shoal Creek Conservancy), Heidi Anderson (The Trail Foundation), Chuck Smith (Pease Park Conservancy), Sarah Story (Umlauf Sculpture). B. Overview of Working Group Process and Recommendations Working virtually, the Working Group identified a list of funding categories under the state’s hotel occupancy tax statute that could benefit our parks and environment. For each funding category, we identified the “statutory basis” for the expenditure, any geographic limitations under state law, whether “maintenance and operations” can be funded, the existence of any “statutory cap” under state law, any “real world examples” of such expenditures, and a summary of the position of the Texas Municipal League regarding HOT expenditures in each category. In addition, we included a description of proposed projects to illustrate how the expenditures might be implemented with HOT funds. The details of this analysis are attached at Exhibit A, and an …

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May 10, 2021

May 10, 2021 Meeting original link

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April 19, 2021

April 19, 2021 Agenda original pdf

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Versión en español a continuación Tourism Commission Special Called Meeting April 19, 2021 Tourism Commission to be held April 19, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Sunday, April 18, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 19, 2021 Tourism Commission Meeting, members of the public must: •Call or email the board liaison at 512.404.4022 or felicia.ojeda@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to felicia.ojeda@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Tourism Commission FECHA de la reunion (April 19, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Sunday, April 18, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en 512.404.4022 or felicia.ojeda@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una …

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March 8, 2021

March 8, 2021 Agenda original pdf

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Versión en español a continuación Tourism Commission Meeting March 8, 2021 Tourism Commission to be held March 8, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Sunday, March 7, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the March 8, 2021 Tourism Commission Meeting, members of the public must: •Call or email the board liaison at 512.404.4022 or felicia.ojeda@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to felicia.ojeda@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Tourism Commission FECHA de la reunion (March 8, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Sunday, March 7, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en 512.404.4022 or felicia.ojeda@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que …

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March 8, 2021

Economic Development Department – Hotel Occupancy Tax Program Overview original pdf

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Economic Development Department – Hotel Occupancy Tax Program Overview Sylnovia Holt Rabb, Deputy Director Economic Development Department March 8, 2021 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 EDD - Divisions The Economic Development Department’s mission is to promote a competitive, sustainable and equitable economy for all. EDD achieves this mission through its six divisions. C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 Policy & Statute Alignment HOTEL OCCUPANCY TAX (HOT) • To directly support “the encouragement, promotion, improvement, and application of the arts” by investing in the growth of Austin’s cultural producers. • Funded contractors will “present, perform, promote, encourage or otherwise make possible” cultural events that are promoted and open to the public. CITY OF AUSTIN PRIORITIES • To support the City’s priorities in equity, leading with a lens of racial equity and healing and correcting past disparities in funding. • To advance the goals of the Strategic Direction 2023, including:  Culture & Lifelong Learning indicators by elevating the quality of cultural resources, investing in the vibrancy of the creative industry, and honoring ethnic heritage.  Economic Opportunity & Affordability through supporting job and workforce development, and industry stabilization. C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 Cultural Arts Fund C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4 C U LT U R A L A RT S F U N D 401 Applications received in Core and CHFP FY20: 25 CHFP 22 OS 400 Recommended for funding FY 19: 19 CHFP 22 OS FY20: 64 PS I 127 PS II 163 PS III FY 19: 66 PS I 141 PS II 174 PS III 113 First Time Applicants 116 ALAANA Applicants C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E …

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March 8, 2021

Ethics for City of Austin Boards and Commissions original pdf

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Ethics for City of Austin Boards and Commissions Thank you for serving as a City of Austin board or commission member. The city depends on community-minded individuals to perform many of its services and responsibilities. The sacrifice of your personal time in service to your community is greatly appreciated. However, there are additional responsibilities that come with public service. To ensure a fair and open government, as a board or commission member, you are subject to certain laws and regulations concerning your conduct. If your experience has been in the private sector, the rules that apply to you as a board or commission member may be new to you. Many ordinary business practices in the private sector are not allowed in the public sector. considered situations laws signify The laws that regulate your conduct as a public servant are generally referred to as “Ethics Laws.” These the seriousness of the work you are about to undertake. Your actions as a board or commission member affect the lives of the residents of Austin and surrounding communities. Violating the laws that govern your conduct as a public servant can result in more than public embarrassment – it can result in criminal liability. This module will help you avoid those pitfalls and introduce you to the ethics laws and regulations that apply to your position with the city. It will also provide you with an understanding of the purpose behind the creation of such laws and help you to avoid situations that may lead to a violation. The goals behind the creation of ethics laws and regulations are to ensure the proper operation of democratic government. This requires that public officials and employees be independent, impartial and responsible; that governmental decisions and policy be made in proper channel of the governmental structure; that public office not be used for personal gain; and that the public have confidence in the integrity of its government. What are “Ethics Laws”? Ethics laws are basically a “code of conduct” for public servants. When we think about think “government ethics,” we generally about laws that support one of the following five principles of good government. Transparent and Impartial Government - the public has the right to know what its government is doing. Decision-Making Free from Personal Interests - duty is to the people, not one’s own interests. Decision-Making Free from Gifts, Bribes, or Intimidation - citizens expect decisions …

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March 8, 2021

March 8, 2021 Video Recording original link

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Jan. 11, 2021

Janaury 11, 2021 Agenda original pdf

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Tourism Commission Meeting January 11, 2021 Tourism Commission to be held January 11, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Sunday, January 10, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the January 11, 2021 Tourism Commission Meeting, members of the public must: •Call or email the board liaison at 512.404.4022 or felicia.ojeda@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to felicia.ojeda@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Tourism Commission FECHA de la reunion (January 11. 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Sunday, January 10, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en 512.404.4022 or felicia.ojeda@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud …

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