SUBDIVISION REVIEW SHEET CASE NO.: C8-2020-0188.0A COMMISSION DATE: February 15, 2022 SUBDIVISION NAME: 1940 Webberville Road ADDRESS: 1940 Webberville Road APPLICANT: Enge Xing (1940 Webberville Road, LLC) AGENT: Alberto Gutierrez (Southwest Engineers, Inc.) ZONING: SF-3-NP (single family residence) NEIGHBORHOOD PLAN: MLK-183 AREA: 1.008 acres (43,908 sf) LOTS: 6 COUNTY: Travis DISTRICT: 1 WATERSHED: Fort Branch JURISDICTION: Full Purpose SIDEWALKS: Sidewalks will be constructed along Webberville Road. VARIANCE: N/A DEPARTMENT COMMENTS: The request is for the approval of 1940 Webberville Road Subdivision, comprised of 6 lots on 1.008 acres (43,908 sf). The plat does not comply with the criteria for approval in LDC 25-4-84(B) and staff recommends disapproval for the reasons listed in the attached comment report. An application that has been disapproved with reasons may be updated to address those reasons until the application expires. If the applicant submits an update to address the reasons for disapproval, that update will be presented to the Land Use Commission within fifteen days of submittal. STAFF RECOMMENDATION: Staff recommends disapproval of the plat for the reasons listed in the comment report dated February 11, 2022, and attached as Exhibit C. CASE MANAGER: Cesar Zavala PHONE: 512-974-3404 E-mail: cesar.zavala@austintexas.gov ATTACHMENTS Exhibit A: Vicinity map Exhibit B: Proposed plat Exhibit C: Comment report dated February 11, 2022 E M A R T I N L U T H E R K I N G J R B L V D W E B B E R V I L L E R D PROJECT LOCATION Civil Environmental Planning TBPE No.: 1909 www.swengineers.com 205 Cimarron Park Lp. Suite B Buda, Texas 78610 (512) 312-4336 1940 WEBBERVILLE ROAD SUBDIVISION 1940 WEBBERVILLE ROAD AUSTIN, TX 78721 1940 WEBBERVILLE RD, LLC Date: File: Scale: Tech: Project No.: 05/06/2020 Exhibit N.T.S. LS 0690-004-19 LOCATION MAP CITY OF AUSTIN –DEVELOPMENT SERVICES DEPARTMENT SUBDIVISION APPLICATION – MASTER COMMENT REPORT U0 512-974-3404 1940 Webberville Road Subdivision 1940 WEBBERVILLE RD C8-2020-0188.0A 00 UPDATE: Cesar Zavala PHONE #: CASE NUMBER: REVISION #: CASE MANAGER: PROJECT NAME: LOCATION: SUBMITTAL DATE: January 17, 2022 REPORT DUE DATE: February 11, 2022 FINAL REPORT DATE: February 11, 2022 STAFF REPORT: 1 DAY HAS BEEN ADDED TO THE UPDATE DEADLINE This report includes all staff comments received to date concerning your most recent subdivision application submittal. The comments may include requirements, recommendations, or information. The requirements in this report must be addressed by an updated submittal. The subdivision application will …
RESOURCE MANAGEMENT COMMISSION February 15, 2022 6:00 p.m. Austin Energy Headquarters; 1st Floor; Shudde Fath Conference Room 4815 Mueller Blvd, Austin, Texas 78723 Some members of the Resource Management Commission maybe participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live AGENDA Members: Jonathan Blackburn, Chair (District 8) Kaiba White, Vice Chair (District 2) Charlotte Davis (District 1) Sam Angoori (District 3) Shane Johnson (District 4) Tom “Smitty” Smith (District 5) Louis Stone (District 6) Dana Harmon (District 9) Rebecca Brenneman (District 10) Lisa Chavarria (Mayor) Vacant (District 7) For more information, please visit: www.austintexas.gov/rmc CALL MEETING TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers who register to speak no later than the day before the meeting will be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve minutes of the January 24, 2022 Special Called Meeting of the Resource Management Commission. CITIZEN PRESENTATION STAFF REPORTS AND BRIEFINGS Water Heating. ITEMS FROM COMMISSIONERS 2. Presentation from citizen Paul Robbins regarding toxic materials in buildings. 3. Quarterly update from Texas Gas Service. 4. Quarterly update from Austin Water. 5. Update regarding Alternatives for EV ready, Electric ready, and Residential Multifamily 6. Discussion and possible action regarding a resolution on Electric Readiness and EV- Ready. (Sponsors: White; Johnson; Smith) 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 at least two days (48 hours) before the meeting date. TTY users route through Relay Texas at 711. To register for Citizen Communication or for additional information regarding the Resource Management Commission, please email Natasha.Goodwin@austinenergy.com . Natasha Goodwin, Austin Energy, (512)322-6505 or call at FUTURE AGENDA ITEMS 7. Discuss potential future agenda items. ADJOURN 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 at least two days (48 hours) before the meeting date. TTY users route through Relay Texas at 711. To register for Citizen Communication or for additional information regarding the Resource Management Commission, please email Natasha.Goodwin@austinenergy.com . Natasha Goodwin, Austin Energy, (512)322-6505 or …
RESOURCE MANAGEMENT COMMISSION February 15, 2022 6:00 p.m. Austin Energy Headquarters; 1st Floor; Shudde Fath Conference Room 4815 Mueller Blvd, Austin, Texas 78723 Some members of the Resource Management Commission maybe 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 contact Natasha Goodwin at Natasha.Goodwin@austinenergy.com or 512-322-6505. REVISED AGENDA Members: Jonathan Blackburn, Chair (District 8) Kaiba White, Vice Chair (District 2) Charlotte Davis (District 1) Sam Angoori (District 3) Shane Johnson (District 4) Tom “Smitty” Smith (District 5) Louis Stone (District 6) Dana Harmon (District 9) Rebecca Brenneman (District 10) Lisa Chavarria (Mayor) Vacant (District 7) For more information, please visit: www.austintexas.gov/rmc CALL MEETING TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers who register to speak no later than the day before the meeting will be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve minutes of the January 24, 2022 Special Called Meeting of the Resource Management Commission. CITIZEN PRESENTATION STAFF REPORTS AND BRIEFINGS 2. Presentation from citizen Paul Robbins regarding toxic materials in buildings. 3. Quarterly update from Texas Gas Service. 4. Quarterly update from Austin Water. 5. Update regarding Alternatives for EV ready, Electric ready, and Residential Multifamily Water Heating. 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 at least two days (48 hours) before the meeting date. TTY users route through Relay Texas at 711. To register for Citizen Communication or for additional information regarding the Resource Management Commission, please email Natasha.Goodwin@austinenergy.com . Natasha Goodwin, Austin Energy, (512)322-6505 or call at ITEMS FROM COMMISSIONERS 6. Discussion and possible action regarding a resolution on Electric Readiness and EV- Ready. (Sponsors: White; Johnson; Smith) FUTURE AGENDA ITEMS 7. Discuss potential future agenda items. ADJOURN The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided …
Water Conservation Update Resource Management Commission Kevin Kluge | February 15, 2022 Agenda Water supply outlook On-going activities: • Onsite water reuse • Reclaimed water • Austin Energy partnerships • Water Forward strategy - Landscape Transformation Ordinance New activities: • Winter enforcement activities • New conservation supervisors • Conservation penalty ordinance • Bright Green Future School Grants Drought Stage Triggers: Stage 1: 1.4 Million Acre Feet (MAF) Stage 2: 0.9 MAF Stage 3: 0.6 MAF Highland Lakes Storage summary as of February 8, 2022 Combined lake storage: 1.55 million acre feet Combined reservoir total: 78% On-going activities Onsite water reuse Incentives approved 1 app. in review 1 app. reserving funds On-site blackwater reuse system (CLARA) Reclaimed water Mandatory connection increased 250’ to 500’ Voluntary incentives • Irrigation conversion • Cooling tower conversion • Up to $100,000 per account Austin Energy - Instant Savings Austin Energy – All-Star Program Pilot project for hose water timers at The Home Depot Energy and water conservation education Instant savings of $5 6,000+ sixth graders Water Forward strategy - Landscape Transformation Ordinance Spring/Summer 2022 – stakeholder outreach • Feb. 10 - Stakeholder Meeting • Feb. 23 - Public Meeting Fall/Winter 2022 - review of proposal Winter 2022 – Commissions and Council New activities Winter enforcement activities Suspend regular patrols Shift staff time to • expanded irrigation audits • water waste investigation New supervisors Customer Programs Supervisor Research and Planning Supervisor Conservation penalty ordinance Penalty process changed in Dec. 2022 Currently, all penalties start at $250 New framework will delineate by violation type and occurrence Timeline • March 9 – Water & Wastewater Commission • March 22 – Resource Management Commission • April/May – City Council Bright Green Future School Grants Austin Water sponsorship 6 Rain garden projects • Conserve water • Native plant education • Minimize soil erosion QUESTIONS? Kevin Kluge Water Conservation Division Manager City of Austin | Austin Water 512-974-0400 kevin.kluge@austintexas.gov
BOARD/COMMISSION RECOMMENDATION Resource Management Commission Resolution on Electric Readiness and EV-Ready WHEREAS, the Austin City Council approve the Austin Climate Equity Plan on September 30, 2021, which commits the city to achieving net-zero greenhouse gas emissions by 2040, and reducing greenhouse gas emissions by approximately 75% by 2030; and WHEREAS, the Austin Climate Equity Plan calls for code amendments, incentives and education to enable electrification of buildings; and WHEREAS, the Austin Climate Equity Plan calls for codes that address future EV charging needs; and WHEREAS, the majority of the public comments submitted during the 2021 Austin Energy Conservation Code adoption process were supporting adoption of Electric Readiness and EV-Ready code amendments; and WHEREAS, it is more affordable to do electric wiring and install and appropriately sized electric panel at the time of construction than to retrofit buildings later; NOW, THEREFORE, BE IT RESOLVED BY THE RESOURCE MANAGEMENT COMMISION OF THE CITY OF AUSTIN: The Resource Management Commission supports adoption of Electric Readiness and EV-Ready amendments to the Austin Energy Conservation Code as soon as possible. BE IT FURTHER RESOLVED THAT: The Commission supports staff plans to conduct stakeholder meetings starting no later than January 17, 2021 and recommends that the Austin City Council request regular updates on this work. Date of Approval: _____________________________ Record of the vote: Attest: _____________________________________________ (Staff or board member can sign)
BOARD/COMMISSION RECOMMENDATION Resource Management Commission Resolution on Electric Readiness and EV-Ready WHEREAS, the Austin City Council approve the Austin Climate Equity Plan on September 30, 2021, which commits the city to achieving net-zero greenhouse gas emissions by 2040, and reducing greenhouse gas emissions by approximately 75% by 2030; and WHEREAS, the Austin Climate Equity Plan calls for code amendments, incentives and education to enable electrification of buildings; and WHEREAS, the Austin Climate Equity Plan calls for codes that address future EV charging needs; and WHEREAS, the majority of the public comments submitted during the 2021 Austin Energy Conservation Code adoption process were supporting adoption of Electric Readiness and EV-Ready code amendments; and WHEREAS, Austin Energy committed to initiating a public process to consider adoption of Electric Readiness and EV-Ready code amendments, as well as other solutions to encourage electrification, before the end of 2021; and WHEREAS, it is more affordable to do electric wiring and install and appropriately sized electric panel at the time of construction than to retrofit buildings later; and WHEREAS, Electric Readiness and EV-Ready code provisions have already been drafted by the International Code Council and came very close to being included in the Energy Conservation Code; and WHEREAS, the Resource Management Commission has previously recommended changes to Austin’s Energy Conservation Code and utility programs that will allow and encourage electrification of buildings; NOW, THEREFORE, BE IT RESOLVED BY THE RESOURCE MANAGEMENT COMMISION OF THE CITY OF AUSTIN: The Resource Management Commission supports adoption of Electric Readiness and EV-Ready amendments to the Austin Energy Conservation Code and recommends that the Austin City Council direct that the City Manager initiate a formal process to make these code updates immediately. BE IT FURTHER RESOLVED THAT: The Commission supports staff plans to conduct stakeholder meetings on electrification and recommends that the Austin City Council request regular updates on this work to ensure that it is completed on a timeline that will allow for implementation of the Electric Readiness and EV-Ready code amendments by September 1, 2022. Date of Approval: _____________________________ Record of the vote: Attest: _____________________________________________ (Staff or board member can sign)
Austin Resource Management Commission Update Larry Graham Manager, Strategic Advocacy February 15, 2022 About Us 2 3rd largest natural gas distribution company in Texas Customers: 680,000 Employees: 1,130 Austin is part of our Central- Gulf service area – 231,000 customers in Austin, 320,000 in service area Austin Climate Equity Plan Sustainable Buildings • Goal 1: By 2030, achieve net-zero carbon for all new buildings and reduce emissions by 25% for existing buildings while lowering all-natural gas-related emissions by 30%. 3 • Equitable natural gas emission reduction strategies may include but are not Strategy 3: Achieve energy efficient, net-zero carbon buildings limited to; - Renewable Natural Gas - Expanded Energy Efficiency Programs - System leak detection and reduction - Evaluating of hydrogen integration - Evaluation of onsite carbon capture for industrial customers *Austin Climate Equity Plan, page 50. 4 Renewable Natural Gas • TGS responded to City Council Resolution 20200220-047 by contracting with ICF to identify potential sources of RNG. • ICF identified specific feedstock sources in the area and found that there is enough RNG to offset TGS local emissions. • One potential project is with the Austin Water Utility at the Hornsby Bend Bio-Solids Management Plant. 5 Hornsby Bend Bio-Solids Management Plant Statement from Austin Water Utility “Austin Water is reviewing the alternatives for the methane gas generated by the anaerobic treatment process at Hornsby Bend Biosolids Management Plant. To that end Austin Water and the City of Austin did issue a Request for Information (RFI) to interested parties. Austin Water is now currently evaluating the responses from the RFI and reviewing the alternatives available to Austin Water for repurposing the produced methane gas. Included in the alternatives is providing renewable natural gas into the gas pipeline grid for Renewable Identification Number (RIN) Credit under the Renewable Fuel Standard (RFS).” 6 Energy Efficiency Programs • Three-year budget administratively approved by the City of Austin in December 2021 • Current EE programs authorized from January 1, 2022 through December 31, 2024 7 Efforts to Reduce Emissions Pipeline Replacement Advanced Leak Detection EPA Emissions Reduction Goals 8 Environmental Highlights 9 ONE Gas expects to achieve a 55% reduction in emissions due to leaks from its distribution pipelines by 2035, measured from a 2005 baseline and accounting for projected system growth. Our El Paso Customer Contact Center Technician Questions? 10
From: Thompson, Carrie - BC <BC-Carrie.Thompson@austintexas.gov> Sent: Tuesday, February 15, 2022 12:23 PM To: Rivera, Andrew <Andrew.Rivera@austintexas.gov> Cc: Ramirez, Nadia - BC <BC-Nadia.Ramirez@austintexas.gov>; Kiolbassa, Jolene - BC <bc- Jolene.Kiolbassa@austintexas.gov> Subject: Re: February 15, 2022 Proposed Consent Agenda - Zoning and Platting Commission Agenda Greetings, Andrew, I’d like to pull Item B-03 4833 Spicewood Springs from the Consent Agenda and include the following remarks in the backup materials for the Commissioners, if possible. The Imagine Austin policies referenced as applicable to this case omit the following Imagine Austin references pertinent to proposals for potential zoning changes in the Edwards Aquifer Recharge Zone: • • LUT P21. Ensure that redevelopment in the Edwards Aquifer’s recharge and contributing zones maintains the quantity and quality of recharge of the aquifer. LUT P22. Protect Austin’s natural resources and environmental systems by limiting land use and transportation development in sensitive environmental areas and preserving areas of open space. • CE P2. Conserve Austin’s natural resources systems by limiting development in sensitive environmental areas, including the Edwards Aquifer, its contributing and recharge zones, and endangered species habitat. • CFS P12. Maintain or enhance the existing rate of recharge in the Edward’s Aquifer. Additionally, please note that according to the City’s own Imagine Austin Indicator Dashboard (regarding Priority Program 2 – Sustainably Manage our Water Resources), we are heading in the “wrong direction” when it comes to development within the Edwards Aquifer zones (https://data.austintexas.gov/stories/s/Sustainably-Manage- Our-Water-Resources/iv2t-ch3h). The data reflects that approximately a quarter of the development that has occurred since 2008 has been in the City’s portion of the Edwards Aquifer and that over 50% of the Recharge Zone within the city is developed. With appreciation, Carrie
From: To: Cc: Subject: Date: Victoria Sirwaitis, Sherri Rivera, Andrew; Ron Thrower; NASCW president; Cathy FW: Lyndhurst Rezoning - C14-2021-0155 Friday, February 11, 2022 4:53:05 PM *** External Email - Exercise Caution *** We are requesting postponement of this case to March 29th to allow greater time for discussion with the Neighborhood. The Neighborhood is in agreement with our request, as per the email below and they are copied here as well. Sherri – Please confirm receipt. Thank you, Victoria Haase www.throwerdesign.com 512-998-5900 Cell 512-476-4456 Office Mail: P.O. Box 41957 Austin, Texas 78745 From: Cathy <> Sent: Friday, February 11, 2022 4:16 PM To: Victoria <> Cc: NASWC president <> Subject: Re: Lyndhurst Rezoning Victoria, Thanks for your note. Yes, we agree to a request for postponement of the ZAP hearing currently scheduled for February 15, 2022. Regards, Cathy On 2/11/2022 4:00 PM, Victoria wrote: Cathy – We want to have more discussion with the Neighborhood. To that end, will the neighborhood support a postponement of the ZAP hearing? Victoria Haase 512-998-5900 Cell 512-476-4456 Office Mail: P.O. Box 41957 Austin, Texas 78745 CAUTION: This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to cybersecurity@austintexas.gov.
Resource Management Commission Alternatives to Toxic Chemicals in Building Products Paul Robbins February 15, 2022 Pathway 1: Chemicals in Air Pathway 2: Chemicals in Dust Pathway 3: Chemicals from Combustion and Floods Pathway 4: Chemicals from Contact Pathway 5: Chemicals in Water Pathway 6: Chemicals from Landfill Fire Pathway 7: Chemical Emissions from Chemical Factories PVC (Polyvinyl Chloride) • Developmental toxin • Respiratory toxin • Internal organ toxicant • Highly Carcinogenic when burned (dioxin emissions) • Potent Endocrine Disrupting Chemical when burned (dioxin emissions) • Blinds & Curtains • Shower Curtains • Carpet Backing • Fence Material • Sheet Flooring • Plumbing Pipe • Siding • Wallpaper • Windows & Doors Chlorine fire and leak at Louisiana chemical factory Perfluorocarbons (Teflon) • Carcinogen • Developmental toxin • Reproductive toxin • Internal organ toxicant • Persistant Bioaccumulative Toxin • Carpet Coatings • Countertop Coatings • Paint • Caulking & Sealants • Adhesives • Window gliders • Plumbing Tape • Roof coatings • Solar module coatings Antimicrobials 21 Separate Chemicals including Triclosan, Formaldehyde, Silver Nanoparticles, and OBPA Aquatic Toxicant, Carcinogen, Developmental Toxicant, Mutagen, Endocrine Disruptor, Mammalian Toxicant, Eye and Skin Irritation, Internal Organ Toxicant, Neurotoxin, Persistent Bioaccumulative Toxin, Reproductive Toxicant, Asthmagen and Respiratory Sensitizer, Skin Sensitizer • Carpets • Concrete • Countertops • Door handles • Light switches & covers • Paints • Tile • Toilets & toilet seats • Wallpaper • Wood products Antibiotic Resistant Super Bugs Wallboard w/ Coal Ash • Arsenic • Cadmium • Lead • Mercury All are Carcinogenic, Developmental Toxins, Endocrine Disruptors, Internal Organ Toxins, Neurotoxins, Reproductive Toxins, and Persistent Bioaccumulative Toxins Flooring • Over 70% in 2016 was carpet or PVC • Carpet often has antimicrobials, PVC or styrene backing, coal ash fillers with heavy metals, flame retardants, phthalate plasticizers, organotin stabilizers, VOC emissions, and Teflon stain resisters • PVC often has phthalate plasticizers, organotin stabilizers, and VOC emissions • Imported glazed tile can contain lead pigments • Wood floors finished onsite have VOC emissions Caulking • Almost all are petrochemically based and emit VOCs • Various products contain toxic solvents, biocides, phthalate plasticizers, organotin catalysts, isocyanates, antifreeze, and flame retardants. Some even include PVC. Reasons for Staff Opposition State Law Prohibits Building Materials in Code But Green Building is not a code Builders are “clients” Austin citizens are the clients Equity in Toxic Building Materials? The Resource Management Commission should advise City Council to: 1) …
Central Texas Energy Efficiency Program Update Jasmine King-Bush Energy Efficiency Program Supervisor Texas Gas Service Energy Efficiency Program 2022 – 2024 Program Updates Natural Gas Tankless Water Heater Rebate Tiers RESIDENTIAL RETROFIT ≥ 0.82 UEF - ≤ 0.92 UEF: $400 ≥ 0.93 UEF: $650 Natural Gas Tankless Water Heater Rebate Tiers RESIDENTIAL NEW CONSTRUCTION ≥ 0.82 UEF - ≤ 0.92 UEF: $275 ≥ 0.93 UEF: $425 SMART Thermostat: $25 - $30 Texas Gas Service & Austin Energy, HPwES Sunset: Annual Furnace Tune-Up 2 Texas Gas Service Energy Efficiency Program Commercial Program Highlights CLEAResult Planned site visits for 2022 to learn how to better serve our commercial customers Updated program materials and commercial customer outreach efforts 3 Texas Gas Service Energy Efficiency Program Residential Program Highlights Behavioral education Initiated efforts to update all customer-facing forms to align with program changes and process improvements Introduced the “Welcome Home” postcards, with the goal of educating new customers on the Energy Efficiency program Water-Saving Kits Met 3000 kit distribution goal Researching kit modification options for cost savings and components enhancements 4 Texas Gas Service Energy Efficiency Program Residential Program Participation – Through Dec 2021 5 Texas Gas Service Energy Efficiency Program Low-Income/Free Equipment Program Highlights 109 families assisted 178 appliances replaced Fall 2021 initiated targeted email & mail campaign to extend our referral source relationship base Reviewed contractor reimbursement amounts to ensure alignment with current market pricing 6 Questions?
Resource Management Commission Recommendation No. 20220215-006 Resolution on Electric Readiness and EV-Ready Whereas, the Austin City Council approved the Austin Climate Equity Plan on September 30, 2021, which commits the city to achieving net-zero greenhouse gas emissions by 2040, and reducing greenhouse gas emissions by approximately 75% by 2030; and Whereas, the Austin Climate Equity Plan calls for code amendments, incentives, and education to enable electrification of buildings; and Whereas, the Austin Climate Equity Plan calls for codes that address future EV charging needs; and Whereas, the majority of the public comments submitted during the 2021 Austin Energy Conservation Code adoption process were supporting adoption of Electric Readiness and EV-Ready code amendments; and Whereas, Austin Energy committed to initiating a public process to consider adoption of Electric Readiness and EV-Ready code amendments, as well as other solutions to encourage electrification, before the end of 2021; and Whereas, it is more affordable to do electric wiring and install appropriately sized electric panel at the time of construction than to retrofit buildings later; and Whereas, Electric Readiness and EV-Ready code provisions have already been drafted by the International Code Council and came very close to being included in the Energy Conservation Code; and Whereas, the Resource Management Commission has previously recommended changes to Austin’s Energy Conservation Code and utility programs that will allow and encourage electrification of buildings. NOW, THEREFORE,BE IT RESOLVED that the Resource Management Commission supports adoption of Electric Readiness and EV-Ready amendments to the Austin Energy Conservation Code and recommends that the Austin City Council direct that the City Manager initiate a formal process to make these code updates immediately. BE IT FURTHER RESOLVED THAT: The Commission supports staff plans to conduct stakeholder meetings on electrification and recommends that the Austin City Council request regular updates on this work to ensure that it is completed on a timeline that will allow for implementation of the Electric Readiness and EV-Ready code amendments by September 1, 2022. Vote: 7-0 For: Commissioner Kaiba White, Vice Chair; Commissioner Charlotte Davis; Commissioner Sam Angoori; Commissioner Shane Johnson; Commissioner Louis Stone; Commissioner Rebecca Brenneman; Commissioner Lisa Chavarria None Against: Abstentions: Commissioner Jonathon Blackburn, Chair; Commissioner Tom “Smitty” Smith Off Dais: None Absences: Commissioner Dana Harmon Vacancies: District 7 Natasha Goodwin, Staff Liaison
RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, February 15, 2022 The Resource Management Commission convened a hybrid meeting on Tuesday, February 15, 2022 in accordance with social distancing protocols necessitated by the COVID 19 pandemic. Commissioners in Attendance (In-person): Jonathon Blackburn, Chair (District 8); Charlotte Davis (District 1); Louis Stone (District 6) Commissioners in Attendance (Virtual): Kaiba White, Vice Chair (District 2); Sam Angoori (District 3); Shane Johnson (District 4); Tom “Smitty” Smith (District 5); Rebecca Brenneman (District 10); Lisa Chavarria (Mayor); Vacant (District 7) Commissioners Absent: Dana Harmon (District 9) CALL TO ORDER – Chair Blackburn called the meeting to order at 6:03 p.m. CITIZEN COMMUNICATION: None APPROVAL OF MINUTES 1. Approve minutes of the January 24, 2022 Special Called Meeting of the Resource Management Commission. The minutes for the January 24, 2022 Special Called Resource Management Commission Meeting were approved on a 6-0 vote with Commissioner White abstaining, Commissioners Johnson and Stone off the dais, and Commissioner Harmon absent. CITIZEN PRESENTATION 2. Presentation from citizen Paul Robbins regarding toxic materials in buildings. Paul Robbins, citizen presented the Toxic Materials in Buildings presentation. STAFF REPORTS AND BRIEFINGS 3. Quarterly update from Texas Gas Service. Jasmine King-Bush, Energy Efficiency Program Supervisor of Texas Gas Service presented the Quarterly update from Texas Gas Service along with Larry Graham, Community Relations Manager. 4. Quarterly update from Austin Water. Kevin Kluge, Environmental Conversation Division Manager presented the Quarterly update from Austin Water. 5. Update regarding Alternatives for EV ready, Electric ready, and Residential Multifamily Water Heating. Kurt Stogdill, Green Building and Sustainability Manager of Austin Energy presented the Briefing regarding Alternatives for EV Ready, Electric Ready, and Residential Multifamily Water Heating. Page 1 of 2 ITEMS FROM COMMISSIONERS 6. Discussion and possible action regarding a resolution on Electric Readiness and EV-Ready. (Sponsors: White; Johnson; Smith) A motion to recommend with amendments was made on Commissioner White’s motion; passed on a 7-0 vote with Commissioners Blackburn and Smith abstaining and Commissioner Harmon absent. FUTURE AGENDA ITEMS 7. Discuss potential future agenda items • Update on the Fayette Coal Plant • Discussion on toxic materials in buildings ADJOURN The meeting adjourned at 8:14 p.m. Page 2 of 2
ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION (AAQoL) REGULAR COMMISSION MEETING ON TUESDAY, FEBRUARY 15, 2022 MEETING MINUTES The AAQOLAC convened in a regular meeting on Tuesday, February 15, 2022 via hybrid format, hosted online for most participants, with select in-person participants meeting in the Boards & Commissions Room at City Hall in Austin, Texas. CALL TO ORDER: Chair Yoshida called the Commission Meeting to order at 6:21 p.m. BOARD MEMBERS IN ATTENDANCE: Kirk Yoshida, Sarah Chen, Vincent Cobalis, Fang Fang, Hanna Huang, Meena Mutyala, Pramod Patil, Pooja Sethi, and Kuo Yang. STAFF IN ATTENDANCE: Rey Arellano, Assistant City Manager Jeremy Garza, Commissions Liaison, Equity Office Linda Hayes, MuniProg Professional, Economic Development CITIZEN’S 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: Consider approval of minutes from the Asian American Quality of Life Advisory Commission (AAQOLAC) meetings on: a. November 16, 2021 b. NOT APPROVED – UNABLE TO FIND! c. Linda Hayes confirms minutes from November have been lost. 2. OLD BUSINESS a. Workgroup/Project Reports 1. Asian American Resource Center (AARC) Workgroup 2. Health and Community Engagement Workgroup 1 3. Arts & Culture Workgroup 4. Human Resources Workgroup 5. Business Planning Workgroup 6. Public Safety / Policing Project b. Update on the Joint Inclusion Committee meeting (Commissioner Cobalis) c. Follow-up Items: 1. Update on AARC Master Plan (Commissioner Cobalis) 2. Update on FY 2023 Budget Recommendation Process (Commissioner Yoshida): The Boards recommendations are DUE March 31st and need to be approved at the next commission meeting on March 15th, 2022. 3. Update on Commissioner Vacancies & Work Group Members (Commissioner Yoshida) 4. Asian American Resource Center (AARC) Workgroup 5. Health and Community Engagement Workgroup 6. Arts & Culture Workgroup 7. Human Resources Workgroup 8. Business Planning Workgroup 9. Public Safety / Policing Project d. Update on the Joint Inclusion Committee meeting (Commissioner Cobalis) e. Follow-up Items: 1. Update on AARC Master Plan (Commissioner Cobalis) 2. Update on FY 2023 Budget Recommendation Process (Commissioner Yoshida) 3. Update on Commissioner Vacancies & Work Group Members (Commissioner Yoshida) 3. STAFF BRIEFING: Anna Lan/CapMetro) 4. NEW BUSINESS: a. Equitable Transit-Oriented Development (Laura Keating/Housing & Planning and b. Rain To River Initiative (Sari Albornoz/Watershed Protection Department) ***Need to connect Sari to the Community Engagement Group of …
