REGULAR MEETING of the MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Tuesday, January 14, 2025 at 5:30 pm City of Austin Permit and Development Center 6310 Wilhelmina Delco Drive – Room 1215 Austin, Texas 78752 Some members of this MBE/WBE Advisory Committee may be participating by videoconference. PUBLIC PARTICIPATION GUIDELINES The public will be allowed to speak at the Advisory Committee meeting remotely by phone or in-person at the address listed above. To participate remotely, speakers must register in advance with the board liaison before the registration deadline. Public Communication: General The first 10 speakers will be allowed to speak on any topic that is not posted on the agenda. The Committee Chair will call upon speakers at the beginning of the meeting. A person may not speak at general communication more often than once out of every three regularly scheduled committee meetings. Public Comment on Agenda Items Members of the public may speak on any item posted to the agenda. Speakers will be called upon when this agenda item is taken up by the Committee Chair. How to Register to Speak Remotely All speakers are required to register for remote participation. Registered speakers will be allowed 3 minutes to speak by telephone only. The deadline to register is at 12:00pm on the day before the meeting. To register to speak, email the board liaison, Nakia James at nakia.james@austintexas.gov before the deadline. Once registration closes, the board liaison will send all speakers an email to confirm registration, provide instructions on speaking at the meeting, and the number to call in on the day of the meeting. How to Sign-Up to Speak In-Person Speakers that would like to address the committee in person will be allowed to sign up until 15 minutes before the start of the meeting. Speakers will be allowed 3 minutes to speak. 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 Nakia James at (512) 974-9108 or nakia.james@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the MBE/WBE and Small Business Procurement Program Advisory Committee, contact Nakia James at (512) 974-9108 …
HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Thursday, January 9, 2025 – 11 A.M. Permitting and Development Center, Room 1203 6310 Wilhelmina Delco Dr. Austin, Texas 78752 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 the board liaison at (512) 974-3393 or preservation@austintexas.gov. COMMITTEE MEMBERS: Raymond Castillo, Chair Roxanne Evans Ben Heimsath AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten (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. December 16, 2024 DISCUSSION ITEMS 2. Update on implementation of the Equity-Based Preservation Plan 3. Discussion on Historic Landmark Commission FY26 Budget priorities 4. Update on celebration for Plan adoption 5. Committee meeting frequency in 2025 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 call the board liaison at the Historic Preservation Office at (512) 974-3393 for additional information; TTY users route through Relay Texas at 711. For more information on the Preservation Plan Committee, please contact Cara Bertron at (512) 974-1446.
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR BOARD MEETING OF THE HOUSING AUTHORITY OF THE CITY OF AUSTIN TO BE HELD AT HACA Central Office, 1124 S. Interstate Highway 35 To join via Zoom: https://us06web.zoom.us/j/89858873902 Meeting ID: 898 5887 3902 Austin, TX (512.477.4488) Wednesday, December 18, 2024 9:00 AM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Pledge of Allegiance Citywide Advisory Board Update CONSENT AGENDA Public Communication (Note: There will be a three-minute time limitation) Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on November 21, 2024 CONSENT ITEMS ACTION ITEMS 2. Presentation, Discussion, and Possible Action Regarding Resolution No. 02872: Approval to Select and Contract with Connective Agency for HACA Rebranding and Website Redesign Services 3. Presentation, Discussion, and Possible Action Regarding Resolution No. 02873: Approval of a Contract to JG ArcoIris Painting Contractors, LLC for Exterior Renovation and Painting for Pathways at Booker T. Washington Terraces 4. Presentation, Discussion, and Possible Action Regarding Resolution No. 02874: Approval to negotiate a Contract for the purchase of office furniture for the 1st phase of the HACA headquarters building renovations 5. Presentation, Discussion, and Possible Action Regarding Resolution No. 02875: Ratification of approval to purchase three heavy duty service trucks, seven midsize trucks, and two sedans EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations. If there is an Executive Session, the Board will return to Open Session for discussion, consideration and possible …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING OF THE AUSTIN AFFORDABLE HOUSING CORPORATION TO BE HELD AT HACA Central Office, 1124 S. Interstate Highway 35 To join via Zoom: https://us06web.zoom.us/j/89858873902 Meeting ID: 898 5887 3902 Austin, TX (512.477.4488) Wednesday, December 18, 2024 9:00 AM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM CONSENT AGENDA Public Communication (Note: There will be a three-minute time limitation) Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. 2. ACTION ITEMS Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on October 17, 2024 Presentation, Discussion and Possible Action on Resolution No. 00262 by the Board of Directors of Austin Affordable Housing Corporation (“AAHC”) authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: (i) cause AAHC’s wholly owned, subsidiary limited liability company, Bridges at Canyon View GP, LLC (the “General Partner”), and/or Bridges at Canyon View, LP (the “Partnership”) to enter into and execute amendments to the financing for the Bridge at Canyon View Apartments (the “Project”), and other related documents; and (ii) cause AAHC and/or the General Partner and/or the Partnership to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations. OPEN SESSION If there is an Executive Session, the Board will return to Open Session for discussion, consideration and possible action of matters discussed …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING OF THE AUSTIN AFFORDABLE PFC, INC. TO BE HELD AT HACA Central Office, 1124 S. Interstate Highway 35 To join via Zoom: https://us06web.zoom.us/j/89858873902 Meeting ID: 898 5887 3902 Austin, TX (512.477.4488) Wednesday, December 18, 2024 9:00 AM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Public Communication (Note: There will be a three-minute time limitation) CONSENT ITEMS 1. 2. ACTION ITEMS Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on October 17, 2024 Presentation, Discussion, and Possible Action regarding Resolution No. 00119: Authorizing the amendment of Taxable Multifamily Housing Revenue Notes (Bridge at Canyon View Apartments) Series 2019, Multifamily Housing Revenue Bonds (Bridge at Canyon View Apartments), Series 2019, and Subordinate Multifamily Housing Revenue Bonds (Bridge at Canyon View Apartments) Series 2023; authorizing the execution and delivery of documents and instruments necessary to carry out the amendments to the financing of such multifamily residential rental development; and containing other provisions relating to the subject. EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations. OPEN SESSION If there is an Executive Session, the Board will return to Open Session for discussion, consideration and possible action of matters discussed in Executive Session. REPORTS - The Board will receive program updates from the President/CEO and other senior staff. ADJOURNMENT "Pursuant to 30.06, Penal Code, (trespass by holder of license with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun." "Pursuant to 30.07, Penal Code (trespass by holder of license with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a handgun that is carried openly." "En virtud del 30.06, Codigo Penal, (traspaso …
REGULAR MEETING of the COMMISSION ON VETERAN AFFAIRS Wednesday, Dec 18, 2024 7:00 PM – Adjournment City of Austin Permitting & Development Center 6310 Wilhelmina Delco Dr., Room 1401/1402 Austin, TX 78752 Some members of the Commission on Veteran Affairs may be participating by videoconference. 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 comments. Registration no later than noon the day before the meeting is required for remote participation. To register, email the board liaison at Jesus.Simental@austintexas.gov CURRENT BOARD MEMBERS: Michael Mcinerney, Chair Amber Schleuning, Vice Chair Christopher Wilson William Dahlstrom Maria Brown-Spence Armando Gonzales Patrick Bissett Mark Balch Philip Reichert Curtis Wyman Gustavo Ramirez CALL TO ORDER PUBLIC COMMUNICATION APPROVAL OF MINUTES November 20, 2024. AGENDA 1. Approve the minutes of the Commission on Veteran Affairs Regular Meeting of 2. Discussion on the process and guidelines for establishment of a Veteran’s Commission 3. Discussion on establishment of a veteran resource center. 4. Discussion on establishment of a City of Austin Veteran Resource Group. DISCUSSION ITEMS social media account. DISCUSSION AND ACTION ITEMS 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 call Jesus Simental at (512) 974-7742 or jesus.simental@austintexas.gov for additional information; TTY users route through Relay Texas at 711.
JOINT INCLUSION COMMITTEE (JIC) SPECIAL MEETING MINUTES The JOINT INCLUSION COMMITTEE (JIC) convened a special meeting on WEDNESDAY, October 23rd, 2024, at 3:00 P.M. CST in the BOARDS & COMMISSIONS ROOM #1101 (301 W. 2ND STREET, AUSTIN, TX 78701) Vice-Chair RICHARD BONDI called the JOINT INCLUSION COMMITTEE meeting to order at 3:09 p.m. Commissioners in Attendance: Commissioners in Attendance Remotely: Commission on Immigrant Affairs: Melissa Ortega Commission for Women: Diana Melendez Commission on Aging: Richard Bondi (Vice Chair) Early Childhood Council: Eliza Gordon Mayor’s Committee for People with Disabilities: Lisa Chang Hispanic Latino Quality of Life Resource Advisory Commission: Amanda Afifi (Chair) LGBTQ+ Quality of Life Advisory Commission: Jerry Joe Benson Asian American Quality of Life Advisory Commission: Sonny Sin & Nayer Sikder Commissions With Vacancies: Commissioners Absent: Commission on Veterans Affairs African American Resource Advisory Commission: Commissioners Elaina Fowler or Antonio Ross Human Rights Commission: Commissioners Morgan Davis or Muneeb “Meebs”Aslam AGENDA REVISED 1 3. 4. 5. PUBLIC COMMUNICATION 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. Cierra Maddison expresses gratitude for the Joint Inclusion Committee’s agenda item approving a Recommendation in support of Sunday Sessions ATX and that she will share the upcoming JIC’s community input meetings for the City’s FY26 budget. APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on SEPTEMBER 25TH, 2024. The minutes are approved at the October 23rd, 2024 Special Called meeting on COMMISSIONER LISA CHANG’s motion, COMMISSIONER JERRY JOE BENSON’S second, on a 6-0 vote. (Off the dais: Asian American Quality of Life Advisory Commission’s Commissioner Sonny Si, and Hispanic Latino Quality of Life Resource Advisory Commission’s Amanda Afifi. Absent: African American Resource Advisory Commissions’ Elaina Fowler and Human Rights Commission’s Commissioner Morgan Davis.) DISCUSSION ITEMS 2. Discussion on community input collected at the Joint Inclusion Committee’s Community Voices and Choices session on October 2nd, 2024. Discussion on what was shared during sessions. Discussion on the next steps from Commission on Aging requesting a City of Austin Implicit Bias Day. COMMISSIONER RICHARD BONDI shares about connecting with Marion Sanchez through the Commission on Aging because the We All the Belong campaign is like the purpose of the event and there could be funding for it; shares that a public proclamation may be made; shares possibilities …
JOINT SUSTAINABILITY COMMITTEE HYBRID MEETING FORMAT December 18th, 2024 at 6 pm Austin Energy – Mueller Assembly Room 1111 4815 Mueller Blvd, Austin, TX 78723 Some members of the Committee may be participating by videoconference 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, email or call Rohan Lilauwala at (Rohan.lilauwala@austintexas.gov or 512-974-9394). Alternate Randall Chapman Member Kaiba White (Chair) Charlotte Davis (Vice-Chair) Genell Gary Diana Wheeler Haris Qureshi Melissa Rothrock Vacant CURRENT BOARD MEMBERS: Home Commission Electric Utility Commission Resource Management Commission Urban Transportation Commission Environmental Commission Zero Waste Advisory Commission Community Development Commission Austin Travis County Food Policy Board Marissa Bell Economic Prosperity Commission Water & Wastewater Commission Parks & Recreation Board Design Commission Planning Commission Austin/Travis County Public Health Commission City Council Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Amy Noel Chris Maxwell-Gaines Lane Becker Vacant Vacant Natalie Poindexter Vacant Rodrigo Leal Anna Scott Yure Suarez Christopher Campbell Heather Houser For more information, please visit: www.austintexas.gov/jsc Vacant Richard Brimer Craig Nazor Miriam Garcia Rosamaria Murillo Luis Osta Lugo Vacant Ben Luckens Alberta Phillips Vacant Vacant Committee. DISCUSSION 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. Approval of minutes from the November 20th, 2024 meeting of the Joint Sustainability 2. Low Carbon Concrete in Portland, OR – Cary Watters, City of Portland 3. Austin’s Urban Forest – Emily King, Development Services Department 4. Discussion of Joint Sustainability Committee preparation to make recommendations for the FY 25-26 budget 5. Discussion of updated JSC priorities for the Land Acquisition Fund 6. Update on the Austin Energy Resource, Generation and Climate Protection Plan – Kaiba White, Electric Utility Commission 7. Update on the Congress Avenue Urban Design plans – Diana Wheeler, Urban Transportation Commission 8. Update on PFAS water testing and the approval of the Water Forward 2024 plan, Water Conservation Plan, and the Drought Contingency Plan – Chris Maxwell-Gaines, Water and Wastewater Commission …
Special Called Meeting of the Joint Inclusion Committee (JIC) Wednesday, December 18th 2024, at 3:00 P.M. CST City of Austin Permitting and Development Center Room #1401 & 1402 (6310 Wilhelmina Delco Drive, Austin Texas 78752) and some members may be attending via videoconference 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 Alejandra Mireles (Equity and Inclusion Program Coordinator, Equity Office) at (512) 974-8045 or alejandra.mireles@austintexas.gov. CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Member Commission: African American Resource Advisory Commission Asian American Quality-of-Life Advisory Commission Commission for Women Primary Representative: Elaina Fowler Alternate Representative: VACANT Sonny Sin Nayer Sikder Julie Glasser Richard Bondi (Vice-Chair) Teresa Ferguson Miriam Dorantes Melissa Ortega Diana Melendez Commission on Aging Commission on Immigrant Affairs Commission on Veterans Affairs Philip Reichert Alice Navarro Early Childhood Council Amanda Afifi (Chair) Hispanic/Latino Quality-of-Life Resource Advisory Commission Human Rights Commission LGBTQ+ Quality-of-Life Advisory Commission Mayor’s Committee for People with Disabilities Morgan Davis Jerry Joe Benson Jennifer Powell Curtis Wyman Andrea McIllwain Daniela Silva Muneeb "Meebs" Aslam Katie Coyne Lisa Chang 1 PURPOSE OF THE JOINT INCLUSION COMMITTEE: City Code § 2-1-204 mandates The Committee shall: 1) advise the council on issues pertaining to equity, diversity, and inclusion; and 2) promote close cooperation between the council, City management, City boards, commissions, committees, and taskforces, and individuals, institutions, and agencies to increase and sustain equity, diversity, and inclusion in the city. AGENDA CALL TO ORDER: PUBLIC COMMUNICATION 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 JOINT INCLUSION COMMITTEE’s SPECIAL CALLED MEETING on OCTOBER 23RD, 2024. STAFF BRIEFINGS 2. DISCUSSION ITEMS 3. Briefing on updates and opportunities for the City’s Open Government Partnership. (Ana DeFrates, Research Program Lead, Office of Innovation; Amanda Jasso, Equity and Inclusion Program Manager) Discussion on maintaining quorum through the FY2025-26 Budget Recommendation writing period by using the City’s holdover period. Discussion on the make-up session for the November 6th JIC’s Community Voices …
JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING November 20, 2024 MEETING MINUTES The Joint Sustainability Committee convened in a hybrid meeting via videoconferencing and at Austin Energy Headquarters. Board Members in Attendance in Person: Kaiba White, Chris Maxwell-Gaines, Charlotte Davis, Anna Scott, Marissa Bell, Haris Qureshi Board Members in Attendance Remotely: Diana Wheeler, Amy Noel, Lane Becker, Rodrigo Leal, Christopher Campbell, Heather House Board Members Absent: Yure Suarez, Natalie Poindexter, Melissa Rothrock City Staff in Attendance: Zach Baumer, Braden Latham-Jones, Angela Baucom, Sara Norris, Amy Everhart, Lisa Martin CALL TO ORDER Chair Kaiba White called the meeting to order at 6:07 pm. 1. Approval of minutes from the October 23rd, 2024 meeting of the Joint Sustainability Committee. • Commissioners request edits: o Notation standardization o Discussion item #5 of land acquisition has no content underneath it. Please revise to say “the committee discussed the item” in lieu of leaving it blank o Clean up the consistency of how the commissioners are referred to (first initial and last name, or other). Please standardize throughout. • Approved 12-0 on Qureshi motion, Maxwell-Gaines second. DISCUSSION AND ACTION ITEMS 2. Recommendation in support of the city pursuing a Low Carbon Transportation Materials Grant (moved up from 7) a. City is pursuing this. Discussion of letter in support. Vote would be to add the JSC to the letter with the intention of having other local organizations sign on as well. Due date is Monday. b. Diana Wheeler moves to approve JSC signing onto letter and Anna seconds c. Unanimous approval 3. Recommendation on Austin Energy Generation Plan (moved up from 6) a. Lisa Martin with AE presented: Resource Generation Plan last one was adopted in 2020 and a lot of new risks have been identified, including growth in population, data centers and AI, changes in weather and climate impacts, and changes in the ERCOT market. Council in 2022 directed AE to update the plan, and since then AE has been working on the process to update it along with a 40 member stakeholder group representing a diverse group of Austinites to move towards meeting the full range of needs in a reliable and affordable way. The plan will be published and shared next week in draft form and will be voted on by council in December. The plan itself focused on addressing risks by starting with prioritizing customer energy solutions. Once those are maximized, looking at how …
Meeting of the Codes and Ordinances Joint Committee Draft Meeting Minutes October 16, 2024, at 6:00 p.m. Permitting and Development Center (PDC) – Room #1406 6310 Wilhelmina Delco Drive Austin, TX 78752 Some members of the Codes and Ordinances Joint Committee may be participating in the video conference. 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, call or email the board liaison, Paul Ray Books, at 512-974-3173, Paul.Books@austintexas.gov. COMMITTEE MEMBERS PRESENT Alejandra Flores (Chair) Claire Hempel (Vice-Chair) Greg Anderson Awais Azhar Betsy Greenberg Felicity Maxwell Lonny Stern CALL TO ORDER Meeting started at 6:03 pm No public communication. APPROVAL OF MINUTES PUBLIC COMMUNICATION: GENERAL Speakers signed up prior to commencement of the meeting will be allowed to address their concerns regarding items not posted on the agenda. 1. Approval of the September 18, 2024, meeting minutes. On a motion by Commissioner Azhar seconded by Commissioner Maxwell, the minutes from the September 18, 2024 meeting were approved unanimously (5-0) with Vice Chair Hempel and Commissioner Greenberg absent. DISCUSSION AND ACTION ITEMS 1 DRAFT 2. Hays Commons Site-Specific Save Our Springs (SOS) Amendment Initiation. Discussion and possible action to recommend initiation of site-specific amendments to City Code Chapter 25-8, Subchapter A, Article 13 of the Save Our Springs Initiative as necessary for the Hays Commons Municipal Utility District. City Staff: Sean Watson, Watershed Protection Department, Sean.Watson@austintexas.gov, 512- 963-2167. Sean Watson presented. On a motion by Commissioner Azhar, seconded by Commissioner Maxwell the Committee recommended initiation of the code amendment to the Planning Commission on a vote of 5-2 with Commissioners Greenberg and Stern against. 3. C20-2024-024 Colorado River Protections. Discussion and possible action to recommend amendments to City Code Title 25 (Land Development) to increase water quality and erosion protections along the Colorado River below Longhorn Dam. City Staff: Liz Johnston, Watershed Protection Department, Liz.Johnston@austintexas.gov, 512-974-2619; Matt Hollon, Watershed Protection Department, Matt.Hollon@austintexas.gov, 512-974-2238. Liz Johnston presented. Commissioner Azhar moved to forward the staff recommendation to the Planning Commission, seconded by Commissioner Maxwell. Commissioner Anderson moved to consider an amendment to recommend staff create a map for public consumption before October 28th. The amendment passed unanimously (6-0) with …
A RECOMMENDATION TO RESTRICT SOME COMMERCIAL USES ON IMAGINE AUSTIN CORRIDORS WHEREAS the Imagine Austin Plan included several stated livability objectives, including: ● Promote a compact and connected city, ● Development occurring in connected and pedestrian-friendly patterns supporting transit and urban lifestyles and reducing sprawl, while protecting and enhancing neighborhoods, ● Development occurring across the city in a manner friendly to families with children, seniors, and individuals with disabilities, ● Austin's unique character and local businesses being recognized as a vital part of our community, ● Clear guidelines supporting both quality development and preservation that sustain and improve Austin's character and provide certainty for residents and the business community, ● Austin's diverse population being active and healthy, with access to locally-grown, nourishing foods, and affordable healthcare; and WHEREAS the “Imagine Austin Growth Concept Map” is one of the “Imagine Austin Decision Guidelines” incorporated into the Comprehensive Decision Making Matrix included in the Zoning Change Review Sheet provided by City of Austin Staff for review by the Zoning & Platting Commission; and WHEREAS the Imagine Austin Growth Concept Map includes Imagine Austin Activity Corridors, which are meant to facilitate a “long-term shift toward transit, walking and biking” and zoning policy along these corridors should enhance transit-supportive uses, encourage more intentional and equitable land stewardship with increased bicycle, pedestrian, and transit connectivity, housing options and opportunities, public realm activation, and new economic opportunities near public transit; THEREFORE, be it resolved that the following are PROHIBITED uses on properties located on an Imagine Austin Activity Corridor: COMMERCIAL USES: ● Agricultural Sale and Services ● Campground ● Carriage Stable ● Convenience Storage ● Drop-off Recycling Collection Facility ● Electronic Testing ● Equipment Repair Services ● Equipment Sales ● Exterminating Services ● Funeral Services ● Marina ● Recreational Equipment Maintenance & Storage ● Recreational Equipment Sales ● Research Assembly Services ● Research Testing Services ● Research Warehousing Services ● Scrap and Salvage ● Service Station ● Stables ● Vehicle Storage INDUSTRIAL USES: ● Basic Industry ● General Warehousing and Distribution ● Recycling Center ● Resource Extraction AGRICULTURAL USES: ● Animal Production? ● Crop Production? ● Indoor Crop Production? ● Alternative Financial Services ● Automotive Sales ● Automotive Rentals ● Automotive Repair Services ● Automotive Washing ● Building Maintenance Services ● Electronic Prototype Assembly ● Pawn Shop Services ● Pedicab Storage and Dispatch ● Special Use Historic INDUSTRIAL USES: ● Custom Manufacturing ● Bail Bond Services …
A RECOMMENDATIONTO ALLOW SOME COMMERCIAL USES IN RESIDENTIAL ZONES WHEREAS current City of Austin land use separates residential homes from commercial uses, making it difficult for individuals to access services without the use of an automobile; and WHEREAS single family homes are traditionally an attractive option for families, including members that may not own or be able to drive; and WHEREAS a majority of Austin’s residential neighborhoods were built after 1960 and therefore were not designed on a walkable, grid pattern; and WHEREAS some of Austin’s most beloved, central neighborhoods (i.e., Clarksville, Hyde Park, Crestview, Bouldin) offer historic and replicable examples of how a mix of housing types and commercial uses can be compatible with neighborhood life and encourage walkability; and WHEREAS auto-centric development patterns don’t support the same kind of social interactions, neighborhood cohesion or safety via “eyes on the street” that walkable neighborhoods do; and WHEREAS the City of Austin’s Strategic Mobility Plan has identified a 50/50 mode split goal by 2039 and many personal trips are within 2.5 miles of the home, which is beyond the reach of walking; and WHEREAS walking or riding a bicycle on major arterial roads is an uncomfortable or unsafe option for many residents – particularly the young, those living with disabilities, and older adults; and WHEREAS many residents cannot access medical, counseling, pet, convenience or personal improvement services – services that support aging in place – without the support of a driver at personal expense or the support of social services; and WHEREAS many parts of the city of Austin include grocery store deserts, transit deserts and medical services deserts – with no current hospital operating east of IH-35; and WHEREAS we eliminated parking minimums across the city of Austin in order to, among other goals, allow more affordable housing to be within walking distance to small scale commercial businesses; and WHEREAS the Imagine Austin Plan included several stated livability objectives, including: ● Promote a compact and connected city, ● Development occurring in connected and pedestrian-friendly patterns supporting transit and urban lifestyles and reducing sprawl, while protecting and enhancing neighborhoods, ● Development occurring across the city in a manner friendly to families with children, seniors, and individuals with disabilities, ● Austin's unique character and local businesses being recognized as a vital part of our community, Page 1 of 3 ● Clear guidelines supporting both quality development and preservation that sustain and …
Case Number Name Description Initiated By Resolution Stage Status Active Code Amendment Cases - November 2024 C20-2024-022 Density Bonus for Commercial Highway & Industrial Zones (DB240) Amend City Code Title 25 (Land Development) to create a new density bonus combining district for commercial highway and industrial base zoning districts that will modify uses (including allowing residential use); and modifications of site development regulations (including height), off-street parking design and loading regulations, sign regulations, landscaping or screening regulations in exchange for providing community benefits, including income restricted units or providing a fee-in-lieu. City Council 20240718-091 Review and Adoption C20-2024-021 Safety Bollards Amend City Code Title 25 (Land Development) to require the installation of crash-rated bollards or other similar safety barriers to prevent vehicle-into-building crashes at the pedestrian entrances of medical facilities with nearby vehicular traffic. City Council 20240718-092 Review and Adoption Lead Department Sub Department Planning In Process - ➡ Codes & Ordinances 9/18/2024 ➡ Planning Commission 10/22/2024 (Postponed 10/8/2024) ➡ City Council 11/21/2024 (Postponed 11/7/2024 & 10/24/2024) In Process - ➡ Codes & Ordinances 10/16/2024 ➡ Planning Commission 12/10/2024 (Postponed 11/12/2024) ➡ City Council 12/12/2024 Timeline to be determined. TPW Planning C20-2024-020 Preservation Bonus Update Phase 2 Amend City Code Title 25 (Land Development) to make additional updates to the Preservation Bonus Program. City Council 20240718-090 Development and Engagement C20-2024-018 DDB/Downtown Amendments Amend City Code Title 25 (Land Development) to modify the Downtown Density Bonus program including height and FAR allowances, subdistrict boundaries, and parking standards. City Council 20240718-185 Development and Engagement Anticipating review and adoption by December 2025. Planning C20-2024-017 Planned Development Area 2 (PDA2) Amend City Code Title 25 (Land Development) to create a new combining district, to be known as Planned Development Area 2, that will apply in industrial base zoning districts and allow for modifications to site development regulations (including height), off-street parking design and loading regulations, sign regulations, landscaping or screening regulations, and additional non-residential uses. City Council 20240718-091 Review and Adoption C20-2024-016 Preservation Bonus Update Ph 1 Amend City Code Title 25 (Land Development) to allow two new housing units to reach 0.65 FAR if the third housing unit on the site is an existing preserved housing unit, and with no new individual unit exceeding 0.4 FAR. City Council 20240718-090 Planning In Process - ➡ Codes & Ordinances 9/18/2024 ➡ Planning Commission 10/22/2024 (Postponed 10/8/2024) ➡ City Council 11/21/2024 (Postponed 11/7/2024 & 10/24/2024) Anticipating …
SCHEDULE OF ACTIVE CODE AMENDMENTS NOVEMBER 2024 LEAD CASE NO. CODE AMENDMENT 2024 2025 JUL JUN NOV DEC JAN FEB MAR APR MAY AUG SEP OCT NOV DEC DENSITY BONUS COMPREHENSIVE STUDY A comprehensive analysis with recommendations to streamline, calibrate, and combine existing and proposed programs. PLD C20-2024-017 PLANNED DEVELOPMENT AREA 2 (PDA2) PLD C20-2024-022 DB FOR COMMERCIAL HWY & INDUSTRIAL (DB240) DSD C20-2023-045 SITE PLAN LITE PH 2 & INFILL LOTS WPDC20-2022-025 COLORADO RIVER PROTECTIONS TPW C20-2024-021 SAFETY BOLLARDS PLD N/A DENSITY BONUS COMPREHENSIVE STUDY PLD C20-2024-003 EAST RIVERSIDE CORRIDOR REG. PLAN UPDATE DSD C20-2024-014 STR MODIFICATIONS DSD C20-2024-016 PRESERVATION BONUS UPDATE PHASE 1 DSD C20-2024-013 ARTICLE 9 LANDSCAPING DSD C20-2024-015 TREE PRESERVATION & PLANTING REQUIREMENTS PLD C20-2024-010 UNO UPDATE WPDC20-2022-025 GREENFIELD DRAINAGE FOR REDEVELOPED SITES PLD C20-2024-004 ETOD OVERLAY (PH 2) PLD N/A NEW ZONING DISTRICTS STUDY HD C20-2023-037 S.M.A.R.T. HOUSING UPDATES PH 2 PLD TBD DENSITY BONUS COMPREHENSIVE AMENDMENTS PLD C20-2024-008 DOWNTOWN PARKING MODIFICATIONS PH 2 PLD C20-2024-018 DDB/DOWNTOWN AMENDMENTS PLD C20-2023-023 NOTIFICATION MODIFICATION PLD TBD NEW ZONING DISTRICTS PLD TBD HOME (FUTURE PHASES) PLD TBD CRESTVIEW TOD UPDATE PLD C20-2018-004 MIRRORED GLASS AE C20-2023-014 UNDERGROUND ELECTRIC UTILITY DISTRIBUTION LINES PLD C20-2023-031 FRONT OR SIDE YARD PARKING FILING DEADLINES PLD C20-2023-032 MOBILE FOOD ESTABLISHENT FILING DEADLINES PLD C20-2023-036 TENANT NOTIFICATION AND RELOCATION PH 2 TIMELINES TO BE DETERMINED PLD C20-2022-003 SOUTH CENTRAL WATERFRONT COMB. DIS. & DB PLD C20-2024-002 NBG REG. PLAN (SIGNAGE) DSD C20-2023-003 SUBSTANDARD LOTS TPW C20-2023-040 ELIMINATE MIN. PARKING REQUIREMENTS PH 2 PLD C20-2024-012 NBG REG. PLAN (BONUS PROGRAM) PLD C20-2024-020 PRESERVATION BONUS UPDATE PHASE 2 PLD N/A CRESTVIEW TOD HEIGHT AMENDMENT STAFF RECOMMENDS ADDRESSING THESE ITEMS THROUGH MORE COMPREHENSIVE CODE AMENDMENTS ADDRESS BY C20-2023-045 SITE PLAN LITE PHASE 2 & INFILL LOTS: DSD C20-2021-002 AFFORDABILITY UNLOCKED SITE PLAN CHANGES ADDRESS BY NEW ZONING DISTRICTS: PLD C20-2022-018 NOXIOUS LAND USES PLD C20-2023-007 TOWN ZONING (COULD BE ADDRESSED THROUGH THE DENSITY BONUS COMPREHENSIVE AMENDMENTS) ADDRESS BY DENSITY BONUS COMPREHENSIVE AMENDMENTS: HD C20-2023-016 SINGLE FAMILY OWNERSHIP BONUS PROGRAM HD C20-2023-017 AFFORDABILTY UNLOCKED EXPANSION PLD C20-2023-042 PUBLIC SAFETY DENSITY BONUS ADDRESS BY C20-2024-010 UNO UPDATE: PLD C20-2024-005 UNO HEIGHT RESTRICTIONS ADDRESS BY C20-2024-018 DDB/DOWNTOWN AMENDMENTS PLD C20-2024-008 DOWNTOWN PARKING MODIFICATIONS PH 2 CHART KEY LEAD DEPARTMENT AE AUSTIN ENERGY DSD DEVELOPMENT SERVICES DEPARTMENT EDD ECONOMIC DEVELOPMENT DEPARTMENT HD HOUSING DEPARTMENT PLD PLANNING DEPARTMENT TPW TRANSPORTATION AND PUBLIC WORKS DEPARTMENT WPD WATERSHED PROTECTION DEPARTMENT LAND DEVELOPMENT CODE AMENDMENT …
Downtown Commission Meeting Minutes Wednesday, November 20, 2024 DOWNTOWN COMMISSION REGULAR MEETING WEDNESDAY, November 20, 2024 The Downtown Commission convened the regular meeting on Wednesday, November 20, 2024, at 6310 Wilhelmina Delco Drive in hybrid meeting format. COMMISSIONERS IN ATTENDANCE August Harris, Chair Ralph E Ishmael Jr., Vice-Chair Peter Breton Charles Peveto David Carroll Kimberly Levinson Anne-Charlotte Patterson Sania D. Shifferd COMMISSIONERS IN ATTENDANCE REMOTELY Liz Coufal Jennifer Franklin Amy Mok CALL TO ORDER Chair Harris called the meeting of the Downtown Commission to order at 5:36 pm. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 16, 2024. 1. Approve the minutes of the Downtown Commission regular called meeting on October The minutes from the meeting on October 16, 2024, were approved on Vice Chair Ishmael’s motion, Commissioner Levinson’s second on an 8-0 vote. Commissioner Lavigne was absent. Downtown Commission Meeting Minutes DISCUSSION ITEMS Wednesday, November 20, 2024 2. Presentation on benchmarking downtown plans in comparable cities by Melissa Barry, Chief Program Officer, Downtown Austin Alliance, and discussion of the update to the Downtown Austin Plan. The presentation was made by Melissa Barry, Chief Program Officer, Downtown Austin Alliance. 3. Presentation on the Great Streets Plan by Jill Amezcua, Program Manager II, Planning Department. The presentation was made by Jill Amezcua, Program Manager II, Planning Department. 4. Presentation on the Congress Avenue Urban Design Initiative by Laura Dierenfield, Division Manager, Austin Transportation and Public Works. The presentation was made by Laura Dierenfield, Division Manager, Austin Transportation and Public Works. DISCUSSION AND ACTION ITEMS 5. Approve the formation of a Working Group to contribute input to the update of the Downtown Austin Plan. The motion to approve the formation of a Working Group to contribute input to the update of the Downtown Austin Plan was approved on Commissioner Levinson’s motion, Commissioner Peveto’s second on a 7-0 vote. Commissioner Coufal was off the dais. Commissioner Lavigne was absent. Vice Chair Ishmael, Commissioners Levinson, Peveto and Shifferd were added to the working group without objection. FUTURE AGENDA ITEMS Waterloo Greenway (Harris, Levinson) ADJOURNMENT Chair Harris adjourned the meeting at 7:25 pm without any objection.
Downtown Austin Plan Update Downtown Commission December 18, 2024 Agenda Background Pre-Planning Process Next Steps A Background: …The 2011 Downtown Austin Plan 2011 Downtown Austin Plan 7 Transformative Steps 1). Create Signature Parks 2). Urban Rail 3). East 6th Street “Re-imagined” 4). Affordable Housing 5). Downtown Infrastructure 6). LDC Amendments 7). “Central-City” Economic Development Corporation 4 How It Works! 7 Total Plan Elements – 7 Overall Goals – 30 Recommendations – 114 Actions – Key Considerations 9 Downtown Districts (Sub-Areas) – Individual Goals – Character & Form 5 Downtown Austin Plan (Resolution No. 20240814-028) …The Update! Resolution No. 2024084-028 • Initiate updates to the Downtown Austin Plan […], covering the next 10 years at minimum, reviewing updates through an equitable, resilient, and sustainable lens. • Engage with stakeholders […] in envisioning the future of Downtown, identifying the needs of those who live, work, and visit Downtown, and identifying solutions. • Ensure the implementation and coordination of recently completed projects and plans that are shaping Downtown’s future, to incorporate the needs of unique features of Downtown, and to address the issues that affect growth [ ]. 7 Resolution No. 2024084 - 028 • Provide detailed information for implementation including cost estimates, potential partners, funding opportunities, financial tools, and any necessary code amendments for identified projects, programs, policies, and infrastructure recommendations. • Provide a memo to Council by Mid-February, outlining estimated cost, scope, and preliminary timeline of the Downtown Austin Plan update, identifying City staff resources, and potential external partnerships or third parties that can assist in providing resources for plan development. 8 “How do we know where we are going if we don’t know where we are at?” The Pre – Planning Process August 2024 - March 2025 Preliminary Research – Implementation Status Review* – Initial Stakeholder Engagement* Produce Draft (February) – Scope (V1) – Timeline (V1) Cost Estimate (March) – Estimate based on Scope (V1) *Ongoing Activity beyond March 2025 March 2025 – June 2025 Council Approval of Direction Preliminary Research (cont’d.) – Implementation Status Review* – Broadened Initial Stakeholder Engagement* Synthesize Findings – 2011 DAP Implementation Status Report – Initial Stakeholder Findings Report Produce Final – Updated Scope (V1) / Potential Scope (V2), – Updated Timeline (V1) / Potential Timeline (V2) – Updated Cost Estimate (V1) / Potential Cost Estimate (V2) 10 2011 DAP Implementation Status Review Activity 1: …
CITY OF PORTLAND LOW CARBON CONCRETE INITIATIVE City of Austin Joint Sustainability Commission December 18th, 2024 Cary Watters Sustainable Procurement Program Manager Agenda • Origin of the initiative • Initiative development • Pilot projects • Embodied carbon threshold • Exemptions • Misconceptions • Lessons learned • Open discussion 2 Origin of the initiative 2016 Sustainable Supply Chain Analysis 3 Timeline of City and State Partnership to Advancement of Low Carbon Concrete City of Portland Concrete EPD Requirements for City Projects City of Portland Buy Clean policy developed Advisory committee Data collection Pilot projects Concrete Embodied Carbon (GWP) Threshold Requirements 2016 2017 2018 2019 2020 2021 2022 2023 State of Oregon Concrete EPD Incentive Program Buy Clean legislation introduced, did not pass Buy Clean legislation introduced again, did not pass Buy Clean Oregon Passes (DOT only) State of Oregon 4 Steps in the initiative: Convened a committee of stakeholders. 1. 2. 3. 4. 5. Established a product-specific EPD requirement for concrete mixes used on City projects Established a baseline average EPD for Portland area for Portland cement concrete Conducted pilot tests of lower-embodied carbon concrete mixes Established requirements for GWP thresholds for concrete mixes 5 Step 1: Low Carbon Concrete Committee Representing Stakeholder Type City of Portland – Sustainable Procurement Program City Bureau/Committee Convener City of Portland – Water Bureau City of Portland – Bureau of Transportation City of Portland – Bureau of Environmental Services - Materials Testing Lab Oregon Department of Environmental Quality 4 Portland area ready-mix suppliers 3 structural and materials engineers 3 contractors – residential, commercial, infrastructure Architect City Bureau City Bureau City Bureau Engineers Contractor Designer Subject Matter Expert – Low Carbon Concrete Concrete Producers 6 Step 2: City of Portland Low Carbon Concrete Procurement Policy for EPDs 7 Step 2: City of Portland Low Carbon Concrete Procurement Policy for EPDs • EPDs are submitted as part of the specifications submittal for a concrete mix • Our staff reviews EPD for: • Is the EPD current (not expired) • Is the EPD 3rd-party verified • Rare issues concrete EPD • One Bureau submitted the EPD for the cement, but not the ready-mix 8 Step 3: Determine a baseline • GWP range of the 1100 published EPDs in Portland region (2019) • 17 plants, 4 producers • Portland skewed higher than PNW average 9 EPD Mobile Mix Concrete in Portland • Link to EPD for Mobile Mix Concrete …
