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Community Development CommissionJune 11, 2024

Item3-Resumen del Plan Consolidado de los años Fiscales 2025-2029 original pdf

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Resumen del Plan Consolidado de los años Fiscales 2025-2029 En la versión preliminar del Plan Consolidado de la ciudad de Austin, se propone cómo asignar los fondos para los próximos 5 años de subvenciones federales del Departamento de Vivienda y Desarrollo Urbano (Housing and Urban Development, HUD), del 1 de Octubre de 2024 al 30 de septiembre de 2029. Los servicios y programas públicos de esta financiación federal abordan necesidades de la comunidad como la vivienda asequible, la creación de puestos de trabajo y el apoyo en materia de servicios públicos para familias con ingresos bajos y moderados, personas con discapacidades y adultos mayores. Cada año, la ciudad de Austin recibe las siguientes subvenciones del HUD: • Subvención del Bloque para el Desarrollo Comunitario (Community Development Block Grant, CDBG) • Subvención del Programa de Asociaciones de Inversión (HOME) • Subvención de Solución de Emergencia (Emergency Solution Grant, ESG) • Oportunidades de Vivienda para personas con VIH/SIDA (Housing Opportunities for Persons with AIDS, HOPWA) Al incorporar un sólido diálogo comunitario, el Departamento de Vivienda de la ciudad de Austin preparó estimaciones de las asignaciones para cada uno de los próximos 5 años de permisos de financiación del HUD para satisfacer las necesidades de los residentes. Los comentarios se recopilaron en reuniones virtuales y presenciales y en una encuesta comunitaria en www.SpeakUpAustin.org/MyCommunityNeeds. El HUD determina el monto de los fondos que recibirán anualmente las ciudades y los condados basándose en una fórmula, en la que las cantidades en dólares fluctúan cada año. A partir del 2 de mayo de 2024, el HUD no ha publicado las asignaciones de fondos para el próximo año fiscal (FY25). Por lo tanto, siguiendo las orientaciones del HUD, la versión preliminar del Plan Consolidado para los años fiscales comprendidos entre 2025 y 2029 y el Plan de Acción para el año fiscal 25 se redactaron utilizando estimaciones de la financiación prevista. Las estimaciones de la financiación total y los objetivos de servicio por programa para los próximos 5 años se pueden encontrar en la sección SP-45 Resumen de Objetivos de la versión preliminar del Plan Consolidado. Además, los importes de financiación estimados a lo largo de 5 años se muestran proporcionalmente en este documento de resumen. Consideraciones en esta versión preliminar del Plan Consolidado para los años fiscales comprendidos entre 2025 y 2029: • El Programa de Asistencia para los Derechos de los Inquilinos (TRA) ya no …

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Community Development CommissionJune 11, 2024

Item5-CDC CSBG Report June 2024 original pdf

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Community Services Block Grant 2024 Contract Programmatic/Financial Report June 11, 2024 The Community Services Block Grant funds the delivery of services to low income Texas residents in all 254 counties. These funds support a variety of direct services in addition to helping maintain the core administrative elements of community action agencies. For the City of Austin, the grant provides funding for the delivery of basic needs, case management, preventive health and employment support services through the City’s six (6) Neighborhood Centers and the two (2) Outreach Sites. Mission: The Neighborhood Services Unit improves the lives and health of people experiencing poverty by providing public health and social services and connecting residents of Austin and Travis County to community resources. ◼ Basic Needs (food, clothing, information and referral, notary services, transportation, car safety education and car seats, tax preparation, fans, Thanksgiving food baskets and other seasonal activities); ◼ Preventive Health (screenings for blood pressure, blood sugar including a1C, and cholesterol; pregnancy testing; health promotion presentations, coordination and participation in health fairs, immunizations, coordination of wellness activities, linkages to medical home providers and diabetes case management); ◼ Case Management (individual/family support counseling, advocacy, self-sufficiency case management, crisis intervention, linkages with employers, educational opportunities and training, and working with individuals on quality of life issues); ◼ Employment Support (intake, assessment and goal setting, job readiness training, job placement assistance, and job retention services) Expenditures Categories 2024 Contract Budget % of Total Personnel Fringe Benefits Other Total $1,129,050.00* *Final CSBG allocation for CY24. Cumulative Expenditures as of 4/30/24 $49,167.96 $21,602.54 $70,770.50 6% 1 4 4E 5 5B 5D 4C 4I 5A 5JJ 7A 7B 7D 7N Transition Out of Poverty Goal Goal Achieved TOP Individuals who transitioned out of poverty 43 7 Success Rate% 16% Austin Public Health Report on PY24 Community Action Plan MISSION: To prevent disease, promote health, and protect the well-being of our community. TOP 5 NEEDS: Housing; Health; Employment; Basic Needs; Education Report Date April 2024 FNPI Outcome Description Target #Enrolled #Achieved Success Rate % Housing Households who avoided eviction Health and Social/Behavioral Development Individuals who demonstrated improved physical health and well being Individuals who improved skills related to the adult role of parents/caregivers 800 10 50 513 0 29 SRV 3O Service Description Tax Preparation Programs Number Served 356 A Year Ago #Enrolled #Achieved Success Rate % 513 0 19 317 93 459 42,890 24,998 513 64 59 695 …

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Community Development CommissionJune 11, 2024

Item6-Central Texas Food Bank - Home Delivery Program original pdf

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Central Texas Food Bank: Home Delivery Program Prepared for: City of Austin Community Development Commission Presented by: Juliana Gonzales, Vice President of Client Programs and Services, Central Texas Food Bank June 11, 2024 ABOUT CTFB 40 YEARS serving 21 counties across Central Texas 70,000 Individuals served each week 53 MILLION MEALS provided in FY23 through Food Distribution and SNAP assistance 100,000 Volunteer hours each year CENTRAL TEXAS FOOD INSECURITY BY THE NUMBERS • ? 14.3% of Central Texas is food insecure, with 458,382 not knowing from where they will get their next meal • 143,498 are children • 61,573 are older adults • $3.52 is the average cost of a meal in CTFB’s service area • Total food budget shortfall is $285 million or 81 million meals. (CTFB and its network closed 52.6M of this shortfall in FY23.) *CTFB’s service area includes: Bastrop, Bell, Blanco, Caldwell, Coryell, Falls, Fayette, Freestone, Gillespie, Hays, Lampasas, Lee, Limestone, Llano, McLennan, Milam, Mills, San Saba, Travis, and Williamson counties TERMINOLOGY FOOD BANK ≠ FOOD PANTRY OR SOUP KITCHEN A food bank is a central source and clearinghouse for rescued product with a logistics and redistribution component. Food banks are also responsible for the equitable and safe allocation of food and grocery product. A food pantry or soup kitchen obtains food from a food bank and provides individuals with food, either in the form of groceries, or prepared meals. There is no sub-distribution or major logistics component. Central Texas Food Bank works with a network of over 250 food pantries/soup kitchens. • Central Texas Food Bank is a member of the Feeding America Network, which is comprised of 200 food banks throughout the United States. We are the sole Feeding America food bank in Central Texas, serving 21 counties • Feeding Texas is the state association for Feeding America food banks in the state of Texas. CTFB is one of 20 food banks in the Feeding Texas network, serving about 10% of Texas’ food insecure population OUR ROLE IN THE COMMUNITY NOURISH Providing immediate access to nutritious food. INNOVATE Develop and harness data and technology to inform community solutions and investments in programs. CONVENE Bring together community stakeholders and members to elevate the neighbor voice and advocate for equitable food access outcomes. EMPOWER Provide the community and neighbors with the resources, education and technical assistance necessary for equitable access to food outside of the charitable …

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Community Development CommissionJune 11, 2024

Item9-Final 2024 CSBG Needs Assessment Findings original pdf

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CSBG Needs Assessment Findings C O M M U N I T Y D E V E L O P M E N T C O M M I S S I O N J U N E 1 1 T H, 2 0 2 4 Overview METHODOLOGY OVERVIEW OF COMMUNITY ENGAGEMENT ACTIVITIES TOP 5 NEEDS DISCUSSION GAPS IN SERVICES & BARRIERS Austin Public Health is identified as the Travis County Community Action Agency (CAA) receiving Community Services Block Grant Funds (CSBG) – federal funds passed through the Texas Department of Housing & Community Affairs (TDHCA) Background & Justification Federal regulations require CAA’s to conduct needs assessments and use the results to design programs to meet community needs. The Community Development Commission is the designated CSBG community board and must approve the needs assessment plan and accept the final completed assessment TDHCA Community Needs Assessment Standards •Conduct every 3 years •Collects current poverty data and its prevalence related to gender, age, and race/ethnicity •Collects and analyzes both qualitative and quantitative data on its service areas •Includes key findings on the causes and conditions of poverty and the needs •Governing board formally accepts the completed assessment •Informs an outcome-based and anti-poverty focused Community Action Plan •Customer satisfaction data and input identified is considered in the strategic planning process CSBG Service Locations Neighborhood Centers • Blackland • East Austin • Montopolis • Rosewood Zaragosa • St John • South Austin • Dove Springs (coming 2024) Outreach Sites • Turner Roberts Recreation Center • Onion Creek Soccer Complex CNA Data Collection Plan Quantitative Data Census/ACS data Community Assessment Tool Qualitative Data Other community data (e.g. 211/ConnectATX) Key informant interviews (CDC members) Client survey (Neighborhood Center clients) Service provider/Case Manager survey Resident survey with focused outreach in high-poverty areas Analysis Requirement to rank top 5 community needs Include key findings on the causes and conditions of poverty and the needs Report Development Share draft report with CDC in June 2024 Report due to TDHCA by June 30th, 2024 Outreach Conducted • In-person surveys collected at each community center + mobile food distribution events, and the Housing Department Displacement Prevention Navigator Program (CNA design intended to over-sample current CSBG clients). • Virtual outreach conducted via local social media platforms, sent to APH Neighborhood Center clients using OASIS, a text-message communication platform, via community distribution lists, and e-newsletters. • Service provider outreach via ECHO, Austin/Travis County …

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Community Development CommissionJune 11, 2024

Item9-Travis County CSBG Needs Assessment Report 2024.final original pdf

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2024 Travis County Community Services Block Grant (CSBG) Needs Assessment JUNE 2024 Table of Contents Executive Summary ....................................................................................................................................... 2 Community Needs Assessment Results Overview ........................................................................................ 4 Introduction .................................................................................................................................................. 6 Community Needs Assessment Process Overview & Methodology ............................................................. 7 Overview of the Causes & Conditions of Poverty ....................................................................................... 11 Travis County Overview .............................................................................................................................. 15 Community Strengths and Assets ............................................................................................................... 29 Inventory of Travis County Community Resources ..................................................................................... 36 Gaps in Services and Barriers ...................................................................................................................... 41 Top Needs & Trends in Travis County by Domain ...................................................................................... 43 HOUSING ................................................................................................................................................. 43 EMERGENCY ASSISTANCE (BASIC NEEDS) ............................................................................................... 49 HEALTH AND WELLNESS ......................................................................................................................... 55 EMPLOYMENT ......................................................................................................................................... 60 EDUCATION ............................................................................................................................................. 66 CHILDCARE ASSISTANCE .......................................................................................................................... 70 INCOME/FINANCIAL NEEDS ..................................................................................................................... 72 Austin Public Health’s Neighborhood Centers (Travis County Community Action Agency) ....................... 74 APPENDICES ................................................................................................................................................ 82 Appendix 1: Survey Tools ............................................................................................................................ 82 Appendix 2: Survey Results ......................................................................................................................... 88 Appendix 3: Key Informant Interview Protocol ........................................................................................ 118 Appendix 4: Bibliography .......................................................................................................................... 119 1 Executive Summary Background This Community Needs Assessment (CNA) was conducted between January - April 2024 by Woollard Nichols Torres Consulting (WNT) on behalf of Austin Public Health. The assessment was completed in conjunction with Community Services Block Grant (CSBG) requirements and as a resource to develop a Community Action Plan for the Neighborhood Services Division of Austin Public Health. The purpose of this assessment was to ascertain critical needs in Travis County as identified by Travis County residents, community stakeholders, and service providers and neighborhood center clients to enable Austin Public Health to adapt programs and services to best meet the community’s needs. The CNA is anticipated to be formally accepted by the Austin Community Development Commission on June 11th, 2024. Methodology WNT collected data from community members through surveys and key informant interviews. Secondary data sources from various local agencies were also included to draw comparisons between the results of the data collected for the needs assessment and existing data about Travis County. Three surveys were administered to collect data from individuals invested in the community. These individuals included: 1) clients receiving services from the Austin Public Health Neighborhood Centers (in English and Spanish), 2) community residents, and 3) representatives of community agencies providing social services. In addition, key informant interviews were conducted with members of the Austin Community Development Commission that represent geographic areas of Austin/Travis County with high poverty rates. Summary of Findings The top five community needs: 1) Housing 2) Emergency Assistance …

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Community Development CommissionJune 11, 2024

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Community Development CommissionJune 11, 2024

6-11-2024_CDC_APPROVED-MINUTES original pdf

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COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING MINUTES JUNE 11, 2024 The COMMUNITY DEVELOPMENT COMMISSION convened in a REGULAR MEETING on JUNE 11, 2024, at The Street-Jones Building, Room 400A, 1000 E. 11th St., in Austin, Texas. Some members of the commission participated by video conference. CALL TO ORDER Chair Thompson called the meeting to order at 6:53pm with 11 members present. Commissioner Brown was absent. Board Members/Commissioners in Attendance: Cheryl Thompson (Chair) Jose Noe Elias (Vice Chair) Jenny Achilles Bertha Delgado Estevan Delgado Raul Longoria Gavin Porter Michael Tolliver Board Members/Commissioners in Attendance Remotely: Jo Anne Ortiz Julia Woods Board Members/Commissioners Absent: Steven Brown Staff Members in Attendance Letitia Brown Ed Blake Lisa Rodriguez Julie Smith Angel Zambrano CALL TO ORDER Chair Thompson called the meeting to order at 6:53pm with 11 commissioners present. Commissioner Brown was absent. 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. Elisa Rendon (East Town Lake Neighborhood Association), Monica Hale (CAPCDG) and Zenobia Joseph addressed the board. APPROVAL OF MINUTES 1. Approve the May 14, 2024, Community Development Commission meeting minutes. On Commissioner Tolliver’s motion, Vice Chair Elias’s second, the May 14, 2024, minutes were approved unanimously on an 11-0-0 vote. BRIEFINGS 2. Briefing on the CDC Annual Internal Review (Housing Staff) Ed Blake gave the briefing regarding the CDC Annual Internal Review that is due in August. DISCUSSION ITEMS 3. Presentation and discussion of input heard during the 2024 Community Needs Assessment (Julie Smith, Community Engagement Specialist, Housing Department). Julie Smith gave the presentation regarding the results of the 2024 Community Needs Assessment. PUBLIC HEARING 4. Conduct a public hearing to receive comment on community needs for the City's Fiscal Year 2025-2029 Consolidated Plan that will be submitted to the U.S. Department of Housing and Urban Development as part of the City's application for federal funding. Zenobia Joseph and Elisa Rendon (East Town Lake Neighborhood Association) spoke to the board regarding their concerns about the 2025-2029 Consolidated Plan. 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 by calling 512-974-1606 at least …

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Urban Renewal BoardJune 10, 2024

Agenda original pdf

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REGULAR MEETING of the URBAN RENEWAL BOARD JUNE 10, 2024, 6:00 P.M. STREET JONES BUILDING, ROOM 400A 1000 E 11TH STREET AUSTIN, TEXAS 78702 Some members of the Urban Renewal Board may be participating by videoconference and a quorum will be present at the location identified above. 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 Hunter Maples, (512) 974-3120 or hunter.maples@austintexas.gov. The Urban Renewal Board reserves the right to go into closed session to discuss any of the items on this agenda as permitted by the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Jacqueline Watson Kobla Tetey Tam Hawkins AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Urban Renewal Board’s (URB’s) regular meeting on May 20, 2024 1 of 2 2. 3. 4. 5. 6. 7. DISCUSSION ITEMS Update and discussion regarding the appointment of the seventh commissioner to the Urban Renewal Board (URB) DISCUSSION AND ACTION ITEMS Discuss and approve a recommendation to City Council supporting the continued need for the Urban Renewal Plan and Urban Renewal Agency in response to the City Ordinance No. 20181213-101 (Chair Escobar) Discuss and approve further action in support of the Urban Renewal Board Recommendation 20240318-005 to City Council related to the FY 2024-25 annual budget for the Urban Renewal Board Discuss and consider approval of a recommendation to Austin City Council regarding a Development based on the 2023-4 Request for Proposals process for the future development of Blocks 16 & 18, at or near the 900 and 1100 blocks of East 11th Street, Austin, Texas 78702 (Anne Gatling Haynes, Austin Economic Development Corporation). EXECUTIVE SESSION Discuss legal matters related to …

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Urban Renewal BoardJune 10, 2024

Item1_URB_Draft_Minutes_5-20-2024 original pdf

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1. URBAN RENEWAL BOARD MEETING DRAFT MEETING MINUTES MONDAY, MAY 20, 2024 The URBAN RENEWAL BOARD convened on MONDAY, APRIL 15, 2024, at the Permitting and Development Center - 6310 Wilhelmina Delco Dr. in Austin, Texas. CALL TO ORDER Chair Manuel Escobar called the Urban Renewal Board meeting to order at 6:11 p.m. with four members present. Commissioner Hawkins joined the dais at 6:19pm. There is currently one vacancy on the board. Board Members/Commissioners in Attendance: Chair Manuel Escobar, Vice Chair Darrell W. Pierce, and Commissioners Kobla Tetey, Amit Motwani, Jacqueline Watson and Tam Hawkins were present. Board Members/Commissioners in Attendance Remotely: No commissioners attended remotely. Board Members Absent/off the dais at call to order: Commissioner Tam Hawkins joined the dais at 6:19pm. PUBLIC COMMUNICATION: GENERAL Mr. Stables addressed the board regarding Ordinance #20220915-065. APPROVAL OF MINUTES Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on April 15, 2024 On Commissioner Watson’s motion, Commissioner Motwani’s second, the minutes of the April 15, 2024, meeting were approved on 5-0-0 vote. 1 DISCUSSION ITEMS Update and discussion regarding the appointment of the seventh commissioner to the Urban Renewal Board (URB) Chair Escobar briefed the board that there is a newly appointed commissioner to fill the vacancy. He is working through the eligibility process. Discussion related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation, including the Request for Proposals process and Evaluation process underway (Anne Gatling Haynes, Austin Economic Development Corporation) The Chair postponed this item to the Executive Session. DISCUSSION AND ACTION ITEMS Discuss and approve a recommendation to City Council supporting the continued need for the Urban Renewal Plan and Urban Renewal Agency in response to the City Ordinance No. 20181213-101 (Chair Escobar) Courtney Banker updated the board; Chair Escobar lead the discussion. Discuss and approve further action in support of the Urban Renewal Board Recommendation 20240318-005 to City Council related to the FY 2024-25 annual budget for the Urban Renewal Board Following discussion, Commissioner Watson made a motion to authorize Chair Escobar and Vice Chair Pierce to speak on behalf of the URB to advocate for the board’s recommendation regarding the FY 2024-25 annual budget for the URB, seconded by Commissioner Tetey. Commissioner Motwani motioned for a friendly amendment to allow any board member to speak on behalf of the full board. Commissioner Watson agreed to the amendment and on …

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Urban Renewal BoardJune 10, 2024

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Urban Renewal BoardJune 10, 2024

Approved Minutes original pdf

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URBAN RENEWAL BOARD MEETING MEETING MINUTES MONDAY, JUNE 10, 2024 The URBAN RENEWAL BOARD convened on MONDAY, June 10, 2024, at the STREET JONES BUILDING, ROOM 400A, 1000 E 11TH STREET, AUSTIN, TEXAS 78702 CALL TO ORDER Chair Manuel Escobar called the Urban Renewal Board meeting to order at 6:20 p.m. with four members present. Commissioner Watson joined the dais at 6:15pm and Commissioner Tetey joined at 6:18pm. Commissioner Hawkins and Motwani were absent. There is currently one vacancy on the board. Board Members/Commissioners in Attendance: Chair Manuel Escobar, Vice Chair Darrell W. Pierce, and Commissioners Kobla Tetey, and Jacqueline Watson were present. Board Members/Commissioners in Attendance Remotely: No commissioners attended remotely. Board Members Absent/off the dais at call to order: Commissioners Tam Hawkins and Amit Motwani were absent. PUBLIC COMMUNICATION: GENERAL Bonnie Ramsey address the URB about preserving affordable housing and the history and culture of East Austin. APPROVAL OF MINUTES Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on May 20, 2024 On Commissioner Watson’s motion, Commissioner Tetey second, the minutes of the May 20, 2024, meeting were approved on 4-0-0 vote with one typo correction. 1. 1 DISCUSSION ITEMS Update and discussion regarding the appointment of the seventh commissioner to the Urban Renewal Board (URB) Hunter Maples briefed the board that there is a newly appointed commissioner to fill the vacancy. He is working through the eligibility process. DISCUSSION AND ACTION ITEMS Discuss and approve a recommendation to City Council supporting the continued need for the Urban Renewal Plan and Urban Renewal Agency in response to the City Ordinance No. 20181213-101 (Chair Escobar) Mandy DeMayo (Interim Director, Housing Department) briefed the board that no further action is required. Discuss and approve further action in support of the Urban Renewal Board Recommendation 20240318-005 to City Council related to the FY 2024-25 annual budget for the Urban Renewal Board This action was postponed until August. Discuss and consider approval of a recommendation to Austin City Council regarding a Development based on the 2023-4 Request for Proposals process for the future development of Blocks 16 & 18, at or near the 900 and 1100 blocks of East 11th Street, Austin, Texas 78702 (Anne Gatling Haynes, Austin Economic Development Corporation). This action was postponed to a future meeting, potentially on June 17, 2024. The Chair suggested a Special Called Meeting should be held on that date, schedules permitting, …

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Municipal Civil Service CommissionJune 10, 2024

Agenda original pdf

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REGULAR MEETING OF THE MUNICIPAL CIVIL SERVICE COMMISSION MONDAY, JUNE 10, 2024, AT 9:00 AM HUMAN RESOURCES DEPARTMENT, LEARNING AND RESEARCH CENTER 5202 E. BEN WHITE BLVD., SUITE 500, AUSTIN, TEXAS 78741 Some members of the Municipal Civil Service Commission may be participating by videoconference. EXECUTIVE SESSION (No Public Discussion on These Items) The Commission will announce it will go into closed session pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel, or to discuss matters of litigation and personnel matters as specifically listed on this agenda. If necessary, the Commission will go into closed session, as permitted by law, regarding any item on this agenda. 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 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 Matthew Chustz, (512)974-2859, Matthew.Chustz@austintexas.gov. John Umphress, Commissioner Mapi Vigil, Commissioner CURRENT COMMISSIONERS: Kevin Mullen, Chair Kavita Gupta, Vice Chair Melissa Rogers, Chair CALL TO ORDER AGENDA 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. Approve the minutes from the Municipal Civil Service Commission regular meeting on March 25, 2024. 2. Conduct a hearing on the appeal filed by Melissa Torres regarding their Demotion from PUBLIC HEARING Financial Services Department. 3. Deliberate in open session or closed session, pursuant to 551.074 of the Texas Government Code (personnel exception), on the appeal filed by Melissa Torres regarding their Demotion from the Financial Services Department. DISCUSSION AND ACTION ITEMS 4. Action and approval on the appeal filed by Melissa Torres regarding their Demotion from the Financial Services Department. 5. Discussion and action to approve future meeting dates, times, and locations. 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 …

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Municipal Civil Service CommissionJune 10, 2024

Item 1 - MCSC Meeting Minutes 03.25.2024 DRAFT original pdf

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MUNICIPAL CIVIL SERVICE COMMISSION Monday, March 25, 2024 MEETING MINUTES MUNICIPAL CIVIL SERVICE COMMISSION REGULAR MEETING MINUTES MONDAY, MARCH 25, 2024 The Municipal Civil Service Commission convened in a regularly scheduled meeting on Monday, March 25, 2024, at the Human Resources Department, Learning & Research Center (LRC) 5202 E. Ben White Blvd., Suite 500, Austin, TX 78741. Commissioners in Attendance: Kevin Mullen, Chair John Umphress Mapi Vigil Commissioners Absent: Kavita Gupta, Vice Chair Melissa Rogers Staff in Attendance: Nathan Brown, Assistant Director, HRD Matthew Chustz, Municipal & Civil Service Manager, HRD Abby Varela, Municipal Civil Service Coordinator, HRD Cyndi Gordon, Civil Service Coordinator, HRD Oscar Gonzales, IT Systems Administrator, HRD CALL TO ORDER Chair Kevin Mullen called the Commission meeting to order at 9:05 AM. PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes from the Municipal Civil Service Commission regular meeting on February 26, 2024. The minutes from the meeting of February 26, 2024, were approved on Commissioner Umphress’ motion, Commissioner Vigil’s second on a 3-0 vote. PUBLIC HEARING 2. Conduct a hearing on the appeal filed by Fulani Cunningham regarding their Disciplinary Probation from Austin Resource Recovery. A hearing was conducted on the appeal filed by Fulani Cunningham regarding their Disciplinary Probation from Austin Resource Recovery. 1 MUNICIPAL CIVIL SERVICE COMMISSION Monday, March 25, 2024 MEETING MINUTES 3. Deliberate in open session or closed session, pursuant to 551.074 of the Texas Government Code (personnel exception), on the appeal filed by Fulani Cunningham regarding their Disciplinary Probation from the Austin Resource Recovery. Chair Mullen recessed the Municipal Civil Service Commission meeting to go to closed session at 4:00 PM. The Commission deliberated in closed session on the appeal filed by Fulani Cunningham regarding their Disciplinary Probation from Austin Resource Recovery. Closed session ended, and Chair Mullen called the Municipal Civil Service Commission meeting back to order at 4:52 PM. DISCUSSION AND ACTION ITEMS 4. Action and approval on the appeal filed by Fulani Cunningham regarding their Disciplinary Probation from Austin Resource Recovery. The motion to grant Fulani Cunningham’s appeal and rescind the decision made by the City of Austin in the Disciplinary Probation of Fulani Cunningham was approved on Commissioner Umphress’ motion, Commissioner Vigil’s second on a 3-0 vote. 5. Discussion and action to approve future meeting dates, times, and locations. Discussion was held regarding future meeting dates, times and locations. FUTURE AGENDA ITEMS Chair Mullen and Commissioner …

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Municipal Civil Service CommissionJune 10, 2024

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Municipal Civil Service CommissionJune 10, 2024

Approved Minutes original pdf

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MUNICIPAL CIVIL SERVICE COMMISSION Monday, June 10, 2024 MEETING MINUTES MUNICIPAL CIVIL SERVICE COMMISSION REGULAR MEETING MINUTES MONDAY, JUNE 10, 2024 The Municipal Civil Service Commission convened in a regularly scheduled meeting on Monday, June 10, 2024, at the Human Resources Department, Learning & Research Center (LRC) 5202 E. Ben White Blvd., Suite 500, Austin, TX 78741. Commissioners in Attendance: Kevin Mullen, Chair Kavita Gupta, Vice Chair Melissa Rogers John Umphress Mapi Vigil Staff in Attendance: Nathan Brown, Assistant Director, HRD Matthew Chustz, Municipal & Civil Service Manager, HRD Abby Varela, Municipal Civil Service Coordinator, HRD Sylvester Martin, Civil Service Coordinator, HRD Cyndi Gordon, Civil Service Coordinator, HRD Oscar Gonzales, IT Systems Administrator, HRD CALL TO ORDER Chair Kevin Mullen called the Commission meeting to order at 9:05 AM. PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes from the Municipal Civil Service Commission regular meeting on March 25, 2024. The minutes from the meeting of March 25, 2024, were approved on Commissioner Umphress’ motion, Commissioner Vigil’s second on a 4-0 vote, with Vice Chair Gupta off the dais. PUBLIC HEARING 2. Conduct a hearing on the appeal filed by Melissa Torres regarding their Demotion from Financial Services Department. A hearing was conducted on the appeal filed by Melissa Torres regarding their Demotion from the Financial Services Department. 1 MUNICIPAL CIVIL SERVICE COMMISSION Monday, June 10, 2024 MEETING MINUTES 3. Deliberate in open session or closed session, pursuant to 551.074 of the Texas Government Code (personnel exception), on the appeal filed by Melissa Torres regarding their Demotion from the Financial Services Department. Chair Mullen recessed the Municipal Civil Service Commission meeting to go into closed session at 5:30 PM. The Commission deliberated in closed session on the appeal filed by Melissa Torres regarding their Demotion from the Financial Services Department. Closed session ended, and Chair Mullen called the Municipal Civil Service Commission meeting back to order at 6:00 PM. DISCUSSION AND ACTION ITEMS 4. Action and approval on the appeal filed by Melissa Torres regarding their Demotion from the Financial Services Department. The motion to deny Melissa Torres’ appeal and uphold the decision made by the City of Austin in the Demotion of Melissa Torres was approved on Commission Rogers’ motion, Vice Chair Gupta’s second on a vote of 5-0. 5. Discussion and action to approve future meeting dates, times, and locations. Discussion was held regarding future meeting dates, …

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LGBTQ Quality of Life Advisory CommissionJune 10, 2024

Agenda original pdf

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REGULAR MEETING of the LGBTQ QUALITY OF LIFE ADVISORY COMMISSION Monday, June 10, 2024, at 7:00 P.M. City of Austin Permitting and Development Center, Room 1401/1402 6310 Wilhelmina Delco Dr., Austin, Texas 78752 MEETING AGENDA Some members of the Commission 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, contact Alyssa Parra, the Commission’s staff liaison, at 512‐974‐2934 or Alyssa.Parra@AustinTexas.gov. CURRENT COMMISSIONERS: Commissioner Dereca Sims Christian Aguirre Yuri G Barragán Brigitte Bandit Jerome Benson David Garza J. Scott Neal, Chair CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Appointment Commissioner Appointment District 1 District 2 District 3 District 4 District 5 District 6 District 7 Garry Brown Mariana Krueger Brandon Wollerson VACANT Charles Curry Dr. Melissa Taylor Morgan Davis Alexander Andersen AGENDA District 8 District 9 District 10 Mayor Stakeholder Stakeholder Stakeholder Stakeholder The first ten speakers signed up before the meeting is called to order will each be allowed a three‐minute allotment to address their concerns regarding items not posted on the agenda. Page 1 of 4 1. Approve the minutes of the Commission’s Regular Meeting on May 15, 2024. MOTION TO SUSPEND ROBERT’S RULES OF ORDER APPROVAL OF MINUTES DISCUSSION ITEMS 3. Discussion of equity‐based preservation plan. DISCUSSION AND ACTION ITEMS 2. Discussion regarding upcoming community events related to the Commission's mission and goals. 4. Approve a recommendation to Council to conduct a feasibility study for an LGBTQIA+ Cultural Center. 5. Approve a recommendation to Council for Sexual Orientation and Gender Identity data collection. 6. Approve a Vice Chair for the LGBTQ QoL Commission. 7. Approve a commissioner interview with KUT. 8. Approve a budget recommendation working group. 9. Approve a Cultural Center working group. 10. Approve a Community Outreach Working Group. 11. Approve a special called meeting date for October. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans 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 two days (48 hours) before …

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LGBTQ Quality of Life Advisory CommissionJune 10, 2024

Agenda Addendum original pdf

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REGULAR MEETING of the LGBTQ QUALITY OF LIFE ADVISORY COMMISSION Monday, June 10, 2024, at 7:00 P.M. City of Austin Permitting and Development Center, Room 1401/1402 6310 Wilhelmina Delco Dr., Austin, Texas 78752 MEETING AGENDA ADDENDUM Some members of the Commission 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, contact Alyssa Parra, the Commission’s staff liaison, at 512-974-2934 or Alyssa.Parra@AustinTexas.gov. CURRENT COMMISSIONERS: Appointment Commissioner Appointment District 1 District 2 District 3 District 4 District 5 District 6 District 7 Garry Brown Mariana Krueger Brandon Wollerson VACANT Charles Curry Dr. Melissa Taylor Morgan Davis Alexander Andersen AGENDA ADDENDUM District 8 District 9 District 10 Mayor Stakeholder Stakeholder Stakeholder Stakeholder Commissioner Dereca Sims VACANT Yuri G Barragán Brigitte Bandit Jerome Benson David Garza J. Scott Neal, Chair DISCUSSION ITEMS 12. Discussion on rescheduling Austin's PRIDE Month and its associated events and planning from August to June. 13. Discussion of the commission's next area of focus and shot and long-term goals Page 1 of 4 The City of Austin is committed to compliance with the Americans 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 two days (48 hours) before the meeting date. Please get in touch with Alyssa Parra, the Commission’s staff liaison, at 512-974-2934 or Alyssa.Parra@AustinTexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the LGBTQ Quality of Life Advisory Commission, please get in touch with Alyssa Parra, the Commission’s staff liaison, at 512-974-2934 or Alyssa.Parra@AustinTexas.gov. Page 2 of 4

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LGBTQ Quality of Life Advisory CommissionJune 10, 2024

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LGBTQ Quality of Life Advisory CommissionJune 10, 2024

Approved Minutes original pdf

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REGULAR MEETING of the LGBTQ QUALITY OF LIFE ADVISORY COMMISSION Monday, June 10, 2024 at 7:00 P.M. City of Austin Permitting and Development Center, Room 1401 6310 Wilhelmina Delco Dr., Austin, Texas 78752 MEETING MINUTES Some members of the Commission 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, contact Alyssa Parra, the Commission’s staff liaison, at 512-974-2934 or Alyssa.Parra@AustinTexas.gov. Appointment Commissioner Gary Brown District 1 District 2 District 3 District 4 District 5 District 6 District 7 Mariana Krueger Brandon Wollerson VACANT Charles Curry Dr. Melissa Taylor Morgan Davis Alexander Andersen Minutes Appointment District 8 District 9 District 10 Mayor Stakeholder Stakeholder Stakeholder Stakeholder CURRENT COMMISSIONERS: Commissioner Dereca Sims VACANT Yuri G Barragán Brigitte Bandit Jerome Benson David Garza J. Scott Neal, Chair CALL TO ORDER Chair Scott called to order at 7:08 PM ROLL CALL: Absent: • Dereca Sims • Yuri G Barragán • Melissa Taylor Page 1 of 4 Present: John Scott Neal Jerome Benson (Jerry Joe) • Brigitte Bandit • • David Garza • • Gary Brown • Mariana Krueger • Brandon Wollerson • Charles Curry • Morgan Davis (virtual) • Alexander Andersen (virtual) PUBLIC COMMUNICATION: GENERAL None MOTION TO SUSPEND ROBERT’S RULES OF ORDER Motioned by Commissioner Brown and seconded by Commissioner Curry, it passed unanimously without opposition and Commissioner Garza abstaining. APPROVAL OF MINUTES DISCUSSION ITEMS 1. Motion by Commissioner Wollerson, Seconded by Commissioner Garza, to approve the minutes of the Commission’s Regular Meeting on May 15, 2024, passed unanimously by roll call vote. 2. Discussion regarding upcoming community events related to the Commission's mission and goals. Motion by Neal, Seconded by Kruger, to add Commissioner Bandit to the Community and Communication working group, passed without objection. Community and Communication working group to return to our next meeting with a chair selection. 3. Discussion of equity-based preservation plan. 4. Approve a recommendation to the Council to conduct a feasibility study for an LGBTQIA+ Cultural DISCUSSION AND ACTION ITEMS Center. Tabled until next month. Page 2 of 4 5. Approve a recommendation to the Council for Sexual Orientation and Gender Identity …

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Electric Utility CommissionJune 10, 2024

Agenda original pdf

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REGULAR MEETING OF THE ELECTRIC UTILITY COMMISSION JUNE 10, 2024 ▪ 6:00 PM AUSTIN ENERGY HEADQUARTERS/SHUDDE FATH CONFERENCE ROOM 4815 MUELLER BLVD AUSTIN, TEXAS Some members of the Electric Utility Commission maybe 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 their comments. Registration no later than noon the day before the meeting is required for remote participation. To register contact Amy Everhart, at Amy.Everhart@AustinEnergy.com or via phone at 512-322-6087. AGENDA Members: Dave Tuttle, Chair Kaiba White, Vice Chair Ayo Akande Raul Alvarez Cesar Benavides Jonathon Blackburn Randy Chapman Mick Long Cyrus Reed Joshua Rhodes Vacant CALL MEETING TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 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 Electric Utility Commission Special Called meeting on April 15, 2024. DISCUSSION AND ACTION ITEMS 2. Recommend authorizing execution of a contract for transmission insulators and hardware with Techline Inc, KBS Electrical Distributors Inc, and Wesco Distribution, Inc D/B/A Hi-Line Utility Supply Co, LLC, for up to five years, for total contract amounts not to exceed $63,500,000, divided among the contractors. 3. Recommend authorizing negotiation and execution of a contract for enterprise risk management and risk management information systems with Riskonnect Inc for up to five years, for a total contract amount not to exceed $475,000. 4. Recommend authorizing an amendment to a contract for continued purchase of A10 Networks products and services, including hardware replacement and software support, with Innovation Network Technologies Corporation D/B/A InNet, to increase the amount by $1,600,000, and to extend the term by one year for a revised total contract amount not to exceed $2,293,000. 5. Recommend authorizing negotiation and execution of all documents and instruments necessary or desirable to acquire a Permanent Electric Transmission and Distribution Easement, consisting of approximately 0.0840 acres (3,658 square feet), of land, generally located at 7008 South Interstate Highway 35, Austin, Texas 78745 from Ronald L. Sims and Donna M. Sims, in an amount not to exceed $106,838.08, including standard and customary closing costs and fees. 6. Discussion and action on commissioner orientation and training meeting. (Sponsors: Chapman, …

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Electric Utility CommissionJune 10, 2024

Item 7- Customer Assistance Program Briefing original pdf

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Customer Assistance Program Overview Kerry Overton Deputy General Manager & Chief Customer Officer June 10, 2024 © Austin Energy City of Austin Utilities Nationally Recognized Customer Assistance Programs Utility Bill Discounts Automatic enrollment for those on assistance programs and manual enrollment for those with incomes at or below 200% of federal poverty level. Weatherization Assistance No-cost home energy improvements to qualifying customers with low-to- moderate incomes. Medically Vulnerable Registry Special support services for those with critical or long-term illness. Financial Support Plus 1 Emergency financial help for customers having temporary difficulty paying utility bills. Customers may also contribute to this fund via their monthly utility bills. 2 Customer Assistance Programs Community-Based, Wrap-Around Support Services Account Management • Account Oversight • Custom Payment Options • Evaluations Outreach • Community Partner Network Events • Community Sponsored Case Management • In Home Site Visits • Basic Needs Assessment • Basic Needs Referral • Education Classes 3 CAP Discount Program Provides bill discounts to City of Austin utility customers on low or fixed incomes who participate in certain state, federal or local assistance programs. CAP Video ENG Video ESP 4 Achieving Success – Serving Those In Need Current Expansion • Monthly enrollment data from Texas Health and Human Services Commission • Staff identified additional programs at or below 200% federal poverty level to expand Future Expansion • Continue working with school districts • Continue working with state and local partners • Identify additional qualifying programs with participants not captured in existing programs 5 Expanding Access to CAP Discounts 83,700 t n e m l l o r n E t n u o c s D P A C i 90000 80000 70000 60000 50000 40000 30000 63,732 66,960 53,100 33,140 42,780 Goal Actual Forecast 6 Smart Thermostat Attic Insultation Air Ducts Austin Energy No Cost Weatherization Offers home energy improvements to qualifying low-income customers. These improvements lower energy costs and improve indoor comfort and air quality, making homes healthier and safer. CAP Discount Program participants are automatically income qualified for and referred to the Weatherization Program. Carbon Monoxide Detector Weatherstripping Solar Screens 7 ©Austin Energy. All rights reserved. Austin Energy and the Austin Energy logo and combinations thereof are trademarks of Austin Energy, the electric department of the City of Austin, Texas. Other names are for informational purposes only and may be trademarks of their respective owners.

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Electric Utility CommissionJune 10, 2024

Item 8- Resource Generation Plan 2 of 2 original pdf

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Third-Party Support for Resource Generation Plan Development DNV ENERGY INSIGHTS Develop projections about the ongoing potential for demand-side management (DSM) technologies — such as energy efficiency, demand response and local solar — including seasonal (summer and winter) projections for the Austin Energy service area. Results will inform future DSM goals, program development and service procurement. Interim projections will be used in developing and modeling DSM as part of broader portfolios for the Resource Generation Planning process. A final report will be presented once work is complete after the Resource Generation Plan is submitted to City Council. E SOURCE / ELECTRIC POWER RESEARCH INSTITUTE (EPRI) Austin Energy will also leverage resources from existing industry research group memberships such as E Source and EPRI. • E Source is a solutions-based research, data and consulting organization with a focus on customer facing DSM programs. • EPRI is a research consortium that looks at a broad spectrum of different electric utility challenges, including decarbonization. RIFELINE Conduct community engagement to provide broad community perspectives on objectives, challenges and desired outcomes in developing the Austin Energy Resource Generation Plan (RGP). • Convene and facilitate stakeholder group in four workshops. • Report on progress and outcomes to the Electric Utility Commission (EUC) and the Austin Energy Utility Oversight Committee. • Deliver a report summarizing the community’s desired values, priorities and metrics for success for the new Resource Generation Plan. THE WEBBER ENERGY GROUP Provide a trusted objective third-party perspective of the current and future state of the electric industry, especially within context of the ERCOT market. Research will include projections of future load, the type of load growth and an evaluation of energy technologies. This will be used to help inform those involved in the RGP process, namely the City Council, the EUC and community stakeholder participants. ASCEND ANALYTICS Execute third-party modeling. Ascend specializes in power market intelligence, especially renewable transition insights to include in resource generation planning. Modeling potential Resource Generation Plan outcomes includes: • the likelihood of a given outcome. • the incremental costs to achieve environmental, affordability and reliability outcomes. This information will be valuable in weighing the cost/benefit of options in the plan. address: 4815 Mueller Blvd, Austin, TX 78723 | Phone: 512–494–9400 | Web: austinenergy.com ©2024 Austin Energy. All rights reserved. Austin Energy and the Austin Energy logo and combinations thereof are trademarks of Austin Energy, the electric department of the City …

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Electric Utility CommissionJune 10, 2024

Item 8- Resource Generation Plan Briefing 1 of 2 original pdf

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Resource Generation Plan to 2035 June Update Lisa Martin Deputy General Manager & Chief Operating Officer June 10, 2024 © Austin Energy Topics to Cover Summary of Work Underway EUC Involvement Overview Rifeline Report EUC Feedback 1 2 3 4 2 Summary of Work Underway Community Facilitation Rifeline Energy Research Webber Energy Group (UT) Demand Side Mgmt & Solar Study* DNV Energy Insights 2 5 3 6 1 4 Portfolio Modeling* Ascend & Austin Energy Requests for Proposals Renewable & Carbon-Free Developers Industry Research Group Support ESource & EPRI *Scope informed by EUC WG Recommendations 3 EUC Involvement: An Overview • Representation at Community Stakeholder Workshops • Monthly Rifeline workshop updates at EUC meetings • Monthly discussions/collaboration at EUC meetings on Resource Generation Plan development and portfolio modeling • Presentations on third-party research 4 Developing the Resource Generation Plan to 2035 • Goal of carbon-free by 2035 & other objectives, defined to align with community values • Consideration of EUC Working Group recommendations • An objective-based plan rooted in community values and priorities, recognizing the tradeoffs of different options • Structured to allow flexibility to respond to a changing market and dynamic circumstances 5 Stakeholder Engagement Austin Energy Resource Generation Plan Lynda Rife Founder & President 66 Stakeholders Representing Citizens Climate Lobby Hispanic Chamber Solar and Storage Coalition City of Lakeway Housing Works State of Texas City of Austin HURF Sunrise Movement Residential Customers IBEW Local 520 AARP ADAPT AISD ARMA Ascension Downtown Commercial LGBT Chamber Texas Climate Jobs Texas Assisted Living Association Texas Energy Poverty Research Institute Asian Chamber Environment Texas Pecan Street Austin Chamber Foundation Communities PODER Tri-City Region Austin Critical Home Repair Coalition CCARE Central Health Habitat for Humanity Public Citizen Urban League HACA HEB RECA UT Energy Institute Sierra Club UT Students Community Stakeholder Workshop #1 Key Highlights ©Austin Energy. All rights reserved. Austin Energy and the Austin Energy logo and combinations thereof are trademarks of Austin Energy, the electric department of the City of Austin, Texas. Other names are for informational purposes only and may be trademarks of their respective owners.

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Electric Utility CommissionJune 10, 2024

Item 9- Council Action Report original pdf

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EUC Report re Council Action June 10, 2024 Item 9 Item below recommended by EUC May 13; Council approved on date indicated in parenthesis. • • • • • • • • • (5/30) Recommend authorizing execution of a contract for padmount switchgears with Priester-Mell & Nicholson Inc., for up to five years for a total contract amount not to exceed $24,000,000. (5/30) Recommend authorizing of a contract for shoebox style luminaires and poles, with Techline Inc for up to five years for a total contract amount not to exceed $7,705,000. (5/30) Recommend authorizing negotiation and execution of an amendment to a contract for continued high call volume answering services with CX360, Inc., for an increase in the amount of $450,000 and extend the term by two years, for a revised total contract amount not to exceed $1,666,000. (5/30) Recommend authorizing negotiation and execution of an amendment to a contract for continued Veritas-Netbackup products and services with TEQSYS, Inc., to increase the amount by $1,300,000 for a revised total contract amount not to exceed $7,300,000. (5/30) Recommend authorizing negotiation and execution of a contract for vegetation management software support, maintenance, hosting fees, and enhancements with GeoSpatial Innovations Inc, for up to five years for a total contract amount not to exceed $1,845,000. (5/30) Recommend authorizing negotiation and execution of a contract for progression test validation with Ramsay Corporation, for up to five years for a total contract amount not to exceed $750,000. (5/30) Recommend authorizing negotiation and execution of a contract for a market potential study with DNV Energy Insights USA Inc, in an amount not to exceed $400,000. (5/30) Recommend authorizing negotiation and execution of a contract for a public records database subscription with LexisNexis Risk Solutions FL Inc. d/b/a LexisNexis Risk Solutions, for up to five years for a total contract amount not to exceed $500,000. (5/30) Recommend approving issuance of capacity-based incentives to Individuals Directed to Excellence and Achievement (IDEA) Public Schools, for installation of solar electric systems on their facilities shown in the table below, in an amount not to exceed $924,858.

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Electric Utility CommissionJune 10, 2024

Items 2-5- RCAs original pdf

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Item 2 Posting Language ..Title Authorize execution of three contracts for transmission insulators and hardware with Techline Inc., KBS Electrical Distributors Inc., and Wesco Distribution, Inc.d/b/a Hi-Line Utility Supply Co, LLC, each for up to five years for total contract amounts not to exceed $63,500,000, divided among the contractors. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). For the goods required for this solicitation, there were no subcontracting opportunities, therefore, no subcontracting goals were established]. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $2,116,667 is available in the Fiscal Year 2023-2024 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: The Financial Services Department issued an Invitation for Bids (IFB) 1100 BAS1000REBID for these goods. The solicitation was issued on November 20, 2023, and closed on December 19, 2023. Of the five offers received, the recommended contractors submitted the lowest responsive offers. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s website. This information can be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=139718 . For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at: FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: June 10, 2024 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract will provide a continuous supply of transmission and substation hardware, including insulators, clamps, wire, conduit, and connectors used to maintain Austin Energy’s electrical infrastructure and to ensure critical components are available for repairs and new installations. Without this contract, Austin Energy cannot adequately support the electrical infrastructure and complete critical repairs. KBS Electrical Distributors Inc. and Techline Inc. are current providers of these goods. Item 3 Posting Language ..Title Authorize negotiation and execution of a contract for enterprise risk management and risk management information systems with Riskonnect Inc., for up to five years for a total contract amount not to exceed $475,000. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9B (Minority-Owned and Women- Owned Business Enterprise Procurement Program). For the goods and services …

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Electric Utility CommissionJune 10, 2024

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Electric Utility CommissionJune 10, 2024

Minutes original pdf

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ELECTRIC UTILITY COMMISSION REGULAR CALLED MEETING MINUTES Monday, June 10, 2024 The Electric Utility Commission convened in a regular called meeting on Monday, June 10, 2024, at Austin Energy Headquarters, 4815 Mueller Blvd, Austin, TX 78723. Chair Dave Tuttle called the Electric Utility Commission meeting to order at 6:08 p.m. Commissioners in Attendance: Dave Tuttle, Chair; Commissioner Randy Chapman Commissioners in Attendance Remotely: Commissioner Ayo Akande; Commissioner Raul Alvarez; Commissioner César Benavides; Commissioner Cyrus Reed; Commissioner Joshua Rhodes PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes of the Electric Utility Commission Regular Meeting on May 13, 2024. The motion approving the minutes of the Regular Electric Utility Commission meeting of May 13, 2024, were approved on Commissioner Chapman’s motion, Chair Tuttle’s second on a 6-0 with Commissioner Akande off the dais, Vice Chair White and Commissioners Blackburn and Long absent, and one vacancy. DISCUSSION AND ACTION ON RECOMMENDATIONS 2. Recommend authorizing execution of a contract for transmission insulators and hardware with Techline Inc, KBS Electrical Distributors Inc, and Wesco Distribution, Inc D/B/A Hi-Line Utility Supply Co, LLC, for up to five years, for total contract amounts not to exceed $63,500,000, divided among the contractors. The motion to approve a recommendation authorizing execution of a contract for transmission insulators and hardware was recommended on Commissioner Chapman motion, Chair Tuttle’s second on a 7-0 vote with Vice Chair White, Commissioners Blackburn and Long absent and one vacancy. 3. Recommend authorizing negotiation and execution of a contract for enterprise risk management and risk management information systems with Riskonnect Inc for up to five years, for a total contract amount not to exceed $475,000. The motion to approve a recommendation authorizing negotiation and execution of a contract for enterprise risk management and risk management information systems was recommended on Commissioner Chapman motion, Chair Tuttle’s second on a 7-0 vote with Vice Chair White, Commissioners Blackburn and Long absent and one vacancy. 4. Recommend authorizing an amendment to a contract for continued purchase of A10 Networks products and services, including hardware replacement and software support, with Innovation Network Technologies Corporation D/B/A InNet, to increase the amount by $1,600,000, and to extend the term by one year for a revised total contract amount not to exceed $2,293,000. The motion to approve a recommendation authorizing an amendment to a contract for continued purchase of A10 Networks products and services, including hardware replacement and software support …

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Board of AdjustmentJune 10, 2024

ITEM01 DRAFT MINUTES FOR MAY13,2024 original pdf

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BOARD OF ADJUSTMENT REGULAR MEETING MINUTES MONDAY, May 13, 2024 The BOARD OF ADJUSTMENT convened in a Regular meeting on Monday, May 13, 2024, at 301 West 2nd Street in Austin, Texas. Chair Jessica Cohen called the Board of Adjustment Meeting to order at 5:34 p.m. Board Members/Commissioners in Attendance in-Person: Jessica Cohen-Chair, Melissa Hawthorne-Vice Chair, Jeffery Bowen, Brian Poteet, Bianca A. Medina-Leal, Janel Venzant Board Members/Commissioners in Attendance Remotely: Thomas Ates, Yung-ju Kim, Marcel Gutierrez-Garza, Suzanne Valentine (Alternate) Board Member/Commissioners absent: Maggie Shahrestani and Michael Von Ohlen PUBLIC COMMUNICATION: GENERAL The first (4) four speakers signed up/register prior (no later than noon the day before the meeting) 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. None APPROVAL OF MINUTES 1. Approve the minutes of the Board of Adjustment Regular meeting on March 11, 2024 and Special called meeting on February 22, 2024. On-Line Link: DRAFT MINUTES March 11, 2024, and DRAFT MINUTES February 22, 2024 The minutes from the meeting March 11, 2024 and February 22, 2024 were both approved on Board member’s Brian Poteet motion, Vice-Chair’s Melissa Hawthorne second on a 10-0 vote. PUBLIC HEARINGS Discussion and action on the following cases. New Variance cases: 2. C15-2024-0013 Bhavani Singal for Veronica Lew 3701 Robbins Road On-Line Link: ITEM02 ADV PACKET PART1, PART2, PART3; PRESENTATION The applicant is requesting variance(s) from the Land Development Code, Section 25-2-1176 (Site Development Regulations for Docks, Marinas, and Other Lakefront Uses) (A) (3) from side property line & interior side yard setback requirements of 10 feet (required) to 0 feet (requested), in order to erect a Boat Dock in a “LA”, Lake Austin zoning district. Note: Land Development Code, 25-2-1176 Site Development Regulations for Docks, Marinas, and other Lakefront Uses (A) A dock or similar structure must comply with the requirements of this subsection. (3) A dock may not be constructed closer than 10 feet to the side property line, regardless of the side-yard setback generally applicable within the base zoning district. The public hearing was closed by Madam Chair Jessica Cohen, Vice-Chair Melissa Hawthorne’s motion to approve; Board member Jeffery Bowen second on 10-0 votes; GRANTED. 3. C15-2024-0015 David Chace for Chris and Shannon Renner 1306 Rockcliff Road On-Line Link: ITEM03 ADV PACKET PART1, PART2; PRESENTATION The applicant is requesting the following variance(s) from the …

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Board of AdjustmentJune 10, 2024

ITEM02 C15-2024-0015 ADV PACKET PART1 JUNE10 original pdf

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BOA GENERAL REVIEW COVERSHEET RECONSIDERATION CASE: C15-2024-0015 BOA DATE: June 10th, 2024 ADDRESS: 1306 Rockcliff Rd OWNER: Chris & Shannon Renner COUNCIL DISTRICT: 8 AGENT: David Chace ZONING: LA LEGAL DESCRIPTION: LOT 3 LAKECLIFF VARIANCE REQUEST:    Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum front yard setback from 40 feet to 20 feet. Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum interior side yard setback (east side) from 10 feet to 5 feet. Section 25-2-551 (Lake Austin (LA) District Regulations) (B) (1) (b) from shoreline setback requirements to decrease from 25 feet to 0 feet. SUMMARY: demolish and erect a new 2 story Single-Family residence attached to existing legal non- complying Boat House. ISSUES: substandard lot size, tree CRZ and OSSF setback ZONING LAND USES LA Site North LA South LA LA East LA West Single-Family Lake Austin Single-Family Lake Austin Single-Family NEIGHBORHOOD ORGANIZATIONS: Austin Neighborhoods Council City of Rollingwood Friends of Austin Neighborhoods Neighborhood Empowerment Foundation Preservation Austin Save Our Springs Alliance TNR BCP Travis County Natural Resources ITEM02/1 CITY OF AUSTIN Board of Adjustment Decision Sheet ITEM03 DATE: Monday May 13, 2024 CASE NUMBER: C15-2024-0015 ___Y____Thomas Ates (D1) ___Y____Bianca A Medina-Leal (D2) ___Y____Jessica Cohen (D3) ___Y____Yung-ju Kim (D4) ___Y____Melissa Hawthorne (D5) ___Y____Jeffery Bowen (D6) ___Y____Janel Venzant (D7) ___- ____Margaret Shahrestani (D8) -OUT ___Y____Brian Poteet (D9) ___- ____Michael Von Ohlen (D10) -OUT ___Y____Marcel Gutierrez-Garza (M) ___- ____VACANT (Alternate) (M) ___Y____Suzanne Valentine (Alternate) (M) ___- ____VACANT (Alternate) (M) APPLICANT: David Chace OWNER: Chris and Shannon Renner ADDRESS: 1306 ROCKCLIFF RD VARIANCE REQUESTED: The applicant is requesting the following variance(s) from the Land Development Code: Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum front yard setback from 40 feet (required) to 20 feet (requested) Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum interior side yard setback (east side) from 10 feet (required) to 5 feet (requested) Section 25-2-551 (Lake Austin (LA) District Regulations) (B) (1) (b) from shoreline setback requirements to decrease from 25 feet (required) to 0 feet (requested) in order to demolish and construct a new 2 story single-family residence attached to existing legal non-complying Boat House in a “LA”, Lake Austin zoning district. ITEM02/2 Note: This section of the Land Development Code applies to lots that are included in a subdivision plat recorded before April 22, 1982 or is …

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ITEM02 C15-2024-0015 ADV PACKET PART2 JUNE10 original pdf

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ITEM02/14 ITEM02/15 PROPOSED INUNDATED AREA 2,206 SF +/- PROPOSED SHORELINE SETBACK AREA 3,943 SF +/- PROPOSED NET BUILDING AREA 9,375 SF +/- PROPOSED ZONING SETBACKS AREA 6,334 SF +/- 1 1 3 3 6 6 . . 1 1 8 8 ' ' 10' S I D E S E T B A C K 492.8' WOOD BULKHEAD S H O R E L I N E S E T B A C K 2 5 ' 173.8' 173.8' LAKE AUSTIN WOOD DECK STONE PATIO 4 9 2 . 8 ' R E T W A L L SHIN OAK 23" 1,662 SF MAPLE 32" 3,217 SF SHIN OAK 16" 2 . 8 ' 9 4 CONCEPTUAL/ PROPOSED 5,500 SF +/- HVAC (2 STORIES) EXISTING (SOLID) PROPOSED (DASHED) 1 1 1 1 5 5 0 0 . . 1 1 ' ' ELM 18" 10' S I D E S E T B A C K 7 6 ' F R O N T S E T B A C K 4 4 0 0 ' ' 2 0 ' 9 7 . 3 9 ' R E D U C E D F R O N T S E T B A C K 2 0 ' MAGNOLIA 30" 2,828 SF S E P T I C = 3 0 0 0 S F E D GE O F CO NCR E T E RO CK C L I FF D R I V E PROPOSED SCALE: 1/8" = 1'-0" 0' 5' 10' 20' 40' LEGEND WATER SHORELINE SETBACK PROPERTY LINE SETBACK BUILDABLE AREA CRZ AND SEPTIC 21,858 2,206 6,184 13,468 4,714 21,858 2,206 6,184 7,761 5,707 26% 21,858 2,206 3,943 15,709 5,498 21,858 2,206 3,943 6,334 9,375 43% 0 0 (2,241) 2,241 784 0 0 (2,241) (1,427) 3,668 E D G E O F A S P H A L T TOTAL LOT less Inundated less shoreline setback NET SITE AREA (NSA) IC Allowed = 35% (all land is within 0-15% slope and is alloted 35% max IC) BUILDABLE AREA (SF) N SUMMER / WINTER SUN ANGLES TOTAL LOT less Inundated less shoreline setback less zoning setbacks BUILDABLE AREA As % of Lot 1 7 6 . 2 1 ' IMPERVIOUS COVER (SF) EXISTING PROPOSED CHANGE NOT FOR CONSTRUCTION F F I L C K C O R 6 0 3 1 6 4 7 8 7 X …

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Board of AdjustmentJune 10, 2024

ITEM02 C15-2024-0015 ADV PACKET PART3 JUNE10 original pdf

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ITEM02/47 ITEM02/48 ITEM02/49

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Board of AdjustmentJune 10, 2024

ITEM02 C15-2024-0015 ADV PACKET PART4 JUNE10 original pdf

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ITEM02/50 CURVE DATA n (2) Pl t •28° S21 I• 2S" S2' J•ss• 00.- k ·,M,1-i , �: lM1 .i• �..\lc:,1&�- Lc.ss.92• lC•lJ.5& I\ .so.S:l' A· H. u LC•IOI.SS" A• 10S.SB' {4) .. SIT (I . I . . .' t.�,;3 1h C--t Ill >" .'i I' c-, LAKECLIFF SCALE: I" , J0(1 ,r.r.r.f.ND· / .. -.- •. :. • lrnn take r�!.nJ • lrc:i 5take set Rv: :;t-J -1 i ufrtk • i'JAk: yo•.:· 1.11: •. opt_,.ZD. 1976 Fr.1200, ... I .-•--k SU --'tJI .1-D. 1916. TIJE STATE Clf "CFXASJ tnUtliTY F 7RAV!Sl .JCM:JoN .Ill •FN 11:1 TIIESr, PPISENJ:S: i:: 11.t I,. Jo -ltc: ell. o,m r oi tho heTOCll Palr­ 'l,. u.,d a 110.rlion o cd t.r'I 1:·a. bt::"'r cf Rotkcl:lt !l'ri llt!I hewn h n;c'l'I, ln all ou ef th.e alt c,f LOl..c s. 6, ud !lllll"' !:Oil!\ S urt Ho. ·.i;�.,�� • is'1)4, i�o;�• 11< Ttl·.-1 .. LOil" -r, nt.-•. ll.i.'lftl I - 1 � : £:"�1�;.1 �·"' �d i°� �- - s '! i,1111 )' f6 e d <Jr-a;-, qwnc, o' th£-: oct ·!Jo""I k,r u •llH I, !r,nn. !hi' � •: .: L ;��,u��R�,�� c �,1�. � 6 H�: ��1:i!> ,9f � �J!c:• e ro :,�i ��i:" i�-J. -�t::1-dJ�_�/ J:':;1.�lt1 :i: tl1o .,Gel chC>lrl b.cr<:otr n j� Re:iffr.df..-�?.�,�if· Let J, 1, .. tni 1hc-. , .... , ... }�:o':. 4 .� .. u a i.n;0fo Y 1�-�F� I� .. ."�vo�'�-'\:�;i:· -�� .. � jjj4 •ri<•· J�·i/oc'" !u�l on H. •t to .-e br <lcod n::c·or-d .. d k, ◄Oiat, r-.a-1' nu o/ the ·'Tuvl COYot • . le tecorci., 011d J. Pu one "'· Fr.>11<-!c, (l"llM· O; tb<' :ro.cr do llflla1od bcccoo u Let: Z. beta, ehc ':. Vc:u-= 4QSf.. r,pe 214 o! lhe Deed ltt,C:>:', o! Tr:-c;u C<allt, &c.ru ... Oa4 T. tcr.-cor. os. I I J. nli.• :he ecor.1:: r:i l.n Vcru.J= 4US), lkltl" 111,.J Ol rtlc 'Tr• h Co.it:"• TcM:,. ,JO JJ<'.· .. b�� .-.!opt T11H ?bl as our- sub· c-ro.1 po,1 c:.t tbr• Ila .. n,-.,<> Sgf'"' Hvtaton . 1 1 �--: ��ritd Cda� � .. !:�:o:o;b < o :J1 Jlllb•rlc u 1-1 , .• •!nlnS a.f:l"f 1 · Jr���!.���•, . r"«u • dt.a•ct11r:1:o ,:ho hereut:. J. ,HI-"', .... !'.c, of du, tr.or .. 1•t,,U t>y •k ;i1\e Lt"liJ lr-.'.,rivt}·cd to 0 �.::j;!·1: '!Codl:.C:C'O-<I OI ilttht''1�u y :. ; •11 I' 1 0 1,111 !<, ·., 11 ct J.cl,.cober. AD …

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ITEM03 C15-2024-0018 ADV PACKET JUNE10 original pdf

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BOA GENERAL REVIEW COVERSHEET CASE: C15-2024-0018 BOA DATE: June 10th, 2024 ADDRESS: 921 E 52nd St OWNER: Walter Olden COUNCIL DISTRICT: 9 AGENT: N/A ZONING: SF-3-NP (North Loop) LEGAL DESCRIPTION: LOT 11-12 BLK E RIDGETOP VARIANCE REQUEST: Section 25-2-492 (Site Development Regulations) from setback requirements to:   decrease the minimum street side yard setback from 15 feet (required) to 0 feet (requested) decrease the minimum rear yard setback from 10 feet (required) to 0 feet (requested) SUMMARY: remodel/addition to expand existing detached garage and 2nd FL addition ISSUES: heritage trees & existing non-complying garage Site North South East West ZONING SF-3-NP SF-3-NP SF-3 SF-3; MF-4 SF-3; NO-MU-V-NP LAND USES Single-Family Single-Family Single-Family Single-Family; Multi-Family Single-Family; Neighborhood Office-Mixed-Use NEIGHBORHOOD ORGANIZATIONS: Austin Independent School District Austin Neighborhoods Council Friends of Austin Neighborhoods Homeless Neighborhood Association Neighborhood Empowerment Foundation North Austin Neighborhood Alliance North Loop Neighborhood Plan Contact Team Preservation Austin Ridgetop Neighborhood Association ITEM03/1 May 29, 2024 Walter OLDEN 921 E 52nd St Austin TX, 78751 Re: C15-2024-0018 Dear Walter, Property Description: LOT 11-12 BLK E RIDGETOP Austin Energy (AE) has reviewed your application for the above referenced property, requesting that the Board of Adjustment consider a variance request from LDC Section 25-2-492 at 921 E 52nd Street. Austin Energy does not oppose the request, provided that any proposed or existing improvements follow Austin Energy’s Clearance & Safety Criteria, the National Electric Safety Code, and OSHA requirements. Any removal or relocation of existing facilities will be at the owner’s/applicant’s expense. Please use this link to be advised of our clearance and safety requirements which are additional conditions of the above review action: https://library.municode.com/tx/austin/codes/utilities_criteria_manual?nodeId=S1AUENDECR_1 .10.0CLSARE If you require further information or have any questions regarding the above comments, please contact our office. Thank you for contacting Austin Energy. Rosemary Avila, Planning Officer Austin Energy Infrastructure Support Services 4815 Mueller Blvd Austin, TX 78723 (512) 972-8488 ITEM03/2 C15-2024-0018 13311493 0222112015 (North Loop) Council District: 9 ITEM03/3 ITEM03/4 ITEM03/5 ITEM03/6 ITEM03/7 1 0 4 0 0 4 9 8 9 9 3 3 4 0 4 5 0 4 3 0 4 2 0 4 ADDITION H C R O P Notes: 1. THE COPYRIGHT OF THIS DRAWING IS VESTED IN EXTEND ARCHITECT AND IT MAY NOT BE REPRODUCED IN WHOLE OR PART OR USED FOR THE MANUFACTURE OF ANY ARTICLE WITHOUT THE EXPRESS PERMISSION OF THE COPYRIGHT HOLDERS. 2. WORK TO FIGURED DIMENSIONS …

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Board of AdjustmentJune 10, 2024

ITEM04 C15-2024-0019 ADV PACKET PART1 JUNE10 original pdf

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BOA GENERAL REVIEW COVERSHEET CASE: C15-2024-0019 BOA DATE: June 10th, 2024 ADDRESS: 2913 Westlake Cv OWNER: Caroline & Michael Hinson COUNCIL DISTRICT: 8 AGENT: David Chace ZONING: LA LEGAL DESCRIPTION: LOT 14 PLUS PT ADJ LAGO VILLA VARIANCE REQUEST: Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the two minimum interior side yards setback from 10 feet (required) to 5 feet (requested). Section 25-2-551 (Lake Austin (LA) District Regulations) (B) (1) (a) from shoreline setback requirements to decrease from 75 feet (required) to 50 feet (requested) for the portion within 40 feet of the north side property line. Section 25-2-551 (Lake Austin (LA) District Regulations) (C) (3) (a) increase the maximum impervious cover on a slope with a gradient of 15 percent or less from 35 percent (maximum allowed) to 47.5 percent (requested), (54% existing) SUMMARY: remodel/addition to existing residence ISSUES: substandard lot & mix of slopes ZONING LAND USES Site LA North LA South LA LA East SF-2/LA West Single-Family Single-Family Single-Family Lake Austin Single-Family NEIGHBORHOOD ORGANIZATIONS: Austin Neighborhoods Council City of Rollingwood Friends of Austin Neighborhoods Neighborhood Empowerment Foundation Preservation Austin Save Our Spring Alliance TNR BCP – Travis County Natural Resources The Island on Westlake Owners Association ITEM04/1 May 20, 2024 David Chace 710 Hawthorne Loop Driftwood, TX 78619 Re: C15-2024-0019 Dear David, Property Description: LOT 14 PLUS PT ADJ LAGO VILLA Austin Energy (AE) has reviewed your application for the above referenced property, requesting that the Board of Adjustment consider a variance request from LDC Sections 25-2-551(D)(1)(a), 25-2-551(D)(3)(a), and 25-2-492(D) at 2913 Westlake Cove. Austin Energy does not oppose the request, provided that any proposed or existing improvements follow Austin Energy’s Clearance & Safety Criteria, the National Electric Safety Code, and OSHA requirements. Any removal or relocation of existing facilities will be at the owner’s/applicant’s expense. Please use this link to be advised of our clearance and safety requirements which are additional conditions of the above review action: https://library.municode.com/tx/austin/codes/utilities_criteria_manual?nodeId=S1AUENDECR_1 .10.0CLSARE If you require further information or have any questions regarding the above comments, please contact our office. Thank you for contacting Austin Energy. Cody Shook, Planner II Austin Energy Public Involvement | Real Estate Services 2500 Montopolis Drive Austin, TX 78741 (512) 322-6881 Cody.Shook@austinenergy.com ITEM04/2 Board of Adjustment General/Parking Variance Application DevelopmentATX.com | Phone: 311 (or 512-974-2000 outside Austin) For submittal and fee information, see austintexas.gov/digitaldevelopment WARNING: Filing of this appeal stops all affected …

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Board of AdjustmentJune 10, 2024

ITEM04 C15-2024-0019 ADV PACKET PART2 JUNE10 original pdf

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ITEM04/10 City of Austin Board of Adjustments c/o Elaine Ramirez City of Austin Development Services Department Re: 2913 Westlake Cove: Requesting: 1) partial setback reduction 75’ shoreline to 50’ (for width of 40’); 2) maintain 5’ side yard setbacks in lieu of 10’ required; 3) propose 48% IC in 0-15% slope (reduced from 54%) in lieu of required 35% IC in 0-15% slope Board of Adjustment Members: The proposed project seeks a mixture of setback variances to remedy a history of erroneous permit approvals and inspections approved by the City of Austin as a result of improper application information, incorrect AMANDA records for corresponding permit approvals, and to ultimately remedy the currently clouded title and non-compliant impervious coverage and setback encroachments resulting from 8-10 permit approvals and numerous subsequent building inspection approvals by the City of Austin over the span of a decade ranging from 2006 – 2017. The current requests would allow a remodel and addition to occur while reducing the various setback and impervious coverage compliance issues caused by a series of erroneous approvals. The following hardships are unique to the property and affect reasonable redevelopment: 1. The gross site area of the lot is 31,286 ft.² (.71 ac) per TCAD vs. lot size of 43,560 ft.² for LA zoning; 2. Lot 14 Lago Villa Addition issued Legal Tract Determination dating site to March 1982; 3. The lot is subject to a 75’ shoreline setback resulting in net site area of 18,928.ft²; 4. The 75’ shoreline setback is 8,595 ft.²; 5. The inundated land area is 3,763 ft.²; 6. The combined 40’ front and 10’ side zoning setbacks are 6,960 ft.²; 7. 0–15% slope category allows 35% maximum IC, or 6,154 ft.²; 8. Existing 0-15% IC = 9,491 ft.² , or 54% 9. Proposed 0-15% IC = 8,884 ft.² , or 47.5% 10. The rear portion HVAC erroneously approved within 75’ shoreline setback; 11. Portions of residence encroach into 10’ side setback as result of 2014 LDC code changes; 12. The site is further encumbered by several protected tree CRZ’s and required OSSF field; 13. The site is severely restricted given constraints beyond owner’s control. The proposed remodel / addition proposes to add a 2nd floor to portions of the existing 1st floor residence in order to allow for contemporary floorplan suited to aging owner’s mobility and overall use of property. The following (3) three variance requests are …

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Board of AdjustmentJune 10, 2024

ITEM04 C15-2024-0019 ADV PACKET PART3 JUNE10 original pdf

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TRAVIS CENTRAL APPRAISAL DISTRICT TRAVIS COUNTY, TEXAS Property Search 121774 HINSON MICHAEL & CAROLINE Property | 121774 General Info 2023 Maps Print Status: Certi@ed ACCOUNT OWNER Property ID: 121774 Agent: Name: HINSON MICHAEL & CAROLINE Geographic 0123090203 Secondary Name: Mailing Address: 2913 WESTLAKE CV AUSTIN TX 78 Owner ID: % Ownership: 746-1961 1652711 100.00 % Exemptions: HS - Homestead State Code: A1 LOT 14 PLUS PT ADJ LAGO VILLA R ID: Type: Legal Description: Property Use: LOCATION Address: 2913 WESTLAKE CV, AUSTIN TX 78746 Market Area: Market M5800WF Area CD: Map ID: 011818 ITEM04/14 AustinTexas.Gov - the easy way to navigate your city AUSTINTEXAS.GOV AIRPORT LIBRARY AUSTIN ENERGY AUSTIN WATER CONVENTION CENTER VISITORS BUREAU Pay Online Services Calendar Media Center 311 Department > Planning > Interactive Development Review Permitting and Inspection Recommended browsers for this website are Google Chrome and Internet Explorer. Home Public Search Issued Construction Permits Apply for Permits/Cases Apply for Right Of Way Permits / Special Events Assign Permit My Permits/Cases My Incomplete Applications My Bills My Licenses My Inspections My Escrow Account My Reports My Profile My Notifications Web Help Login/Register Online Survey DevelopmentATX.com Home External Reviewers Search 2 2017- 068223 EP 2017- 068223 EP R- 435 Renovations/Remodel / Repair 2913 WESTLAKE CV Final Yes 1 2 3 next Page 1 / 3 - Total 47 rows returned. To view permit details, click on the Case/Permit Number Return to the first view PERMIT INFORMATION PERMIT INFORMATION Reference File Name Permit/Case Description Sub Type / Work Type Status Project Name Related Folder 1 2017- 068223 PP 2017- 068223 PP R- 435 Renovations/Remodel / Repair 2913 WESTLAKE CV Final Yes Remove and replace kitchen and bar cabinetry. Remove and replafce kitchen and bar appliances. Update Wall and ceiling finishes. Relocate lighting. Relocate existing plumbing. Remove windows in kitchen ... Remove and replace kitchen and bar cabinetry. Remove and replafce kitchen and bar appliances. Update Wall and ceiling finishes. Relocate lighting. Relocate existing plumbing. Remove windows in kitchen ... Remove and replace kitchen and bar cabinetry. Remove and replafce kitchen and bar appliances. Update Wall and ceiling finishes. Relocate lighting. Relocate existing plumbing. Remove windows in kitchen ... Remove and replace kitchen and bar cabinetry. Remove and replafce kitchen and bar appliances. Update Wall and ceiling finishes. Relocate lighting. Relocate existing plumbing. Remove windows in kitchen ... install new backflow preventer at water meter Meter Set Inspection passed on …

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Board of AdjustmentJune 10, 2024

ITEM05 C15-2024-0022 ADV PACKET JUNE10 original pdf

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BOA GENERAL REVIEW COVERSHEET CASE: C15-2024-0022 BOA DATE: June 10th, 2024 ADDRESS: 1012 Vargas Rd OWNER: Maximiliano Martinez COUNCIL DISTRICT: 3 AGENT: N/A ZONING: SF-3-NP (Montopolis) LEGAL DESCRIPTION: LOT 16 BLK 4 CHERNOSKY NO 15 VARIANCE REQUEST: Section 25-2-492 (Site Development Regulations) from lot width requirements to decrease the front lot width from 50 feet (required) to 44 feet (requested). SUMMARY: subdivide one lot into two separate lots ISSUES: not wide enough to provide required 50 feet of frontage ZONING Site North South East West SF-3-NP SF-3-NP SF-3-NP SF-3-NP; LR-MU-NP LO-MU-CO-NP; MF-4 LAND USES Single-Family Single-Family Single-Family Single-Family; Neighborhood Commercial Limited Office-Mixed Use; Multi-Family NEIGHBORHOOD ORGANIZATIONS: Austin Neighborhoods Council Carson Ridge Neighborhood Association Crossing Gardenhome Owners Assn. (The) Del Valle Community Coalition Non-Profit East Austin Conservancy El Concilio Mexican-American Neighborhoods Friends of Austin Neighborhoods Homeless Neighborhood Association Montopolis Community Alliance Montopolis Community Development Corporation Montopolis Neighborhood Association Montopolis Neighborhood Plan Contact Team (MNPCT) Montopolis Tributary Trail Association Neighborhood Empowerment Foundation Pleasant Valley Preservation Austin Vargas Neighborhood Association ITEM05/1 May 20, 2024 Maximiliano Martinez 501 N IH 35 #209C Austin TX, 78702 Re: C15-2024-0022 Dear Maximiliano, Property Description: LOT 16 BLK 4 CHERNOSKY NO 15 Austin Energy (AE) has reviewed your application for the above referenced property, requesting that the Board of Adjustment consider a variance request from LDC Section 25-2-492 at 1012 Vargas Rd. Austin Energy does not oppose the request, provided that any proposed or existing improvements follow Austin Energy’s Clearance & Safety Criteria, the National Electric Safety Code, and OSHA requirements. Any removal or relocation of existing facilities will be at the owner’s/applicant’s expense. Please use this link to be advised of our clearance and safety requirements which are additional conditions of the above review action: https://library.municode.com/tx/austin/codes/utilities_criteria_manual?nodeId=S1AUENDECR_1 .10.0CLSARE If you require further information or have any questions regarding the above comments, please contact our office. Thank you for contacting Austin Energy. Cody Shook, Planner II Austin Energy Public Involvement | Real Estate Services 2500 Montopolis Drive Austin, TX 78741 (512) 322-6881 Cody.Shook@austinenergy.com ITEM05/2 CITY OF AUSTIN Development Services Department Permitting & Development Center Phone: 512.978.4000 6310 Wilhelmina Delco Dr, Austin, Texas 78752 Board of Adjustment General/Parking Variance Application WARNING: Filing of this appeal stops all affected construction activity. This application is a fillable PDF that can be completed electronically. To ensure your information is saved, click here to Save the form to your computer, then open your copy …

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Board of AdjustmentJune 10, 2024

ITEM06 BOA MONTHLY REPORT_MAY13 original pdf

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BOA Monthly Report July 2023-June 2024 3 May 13, 2024 Granted 1. 25-2-1176 (Site Development Regulations for Docks, Marinas, and Other Lakefront Uses) (A) (3) from side property line & interior side yard setback 2. 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum front yard setback and 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum interior side yard setback and 25-2-551 (Lake Austin (LA) District Regulations) (B) (1) (b) from shoreline setback requirements to decrease 3. 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum interior side yard setback 0 1 3 0 0 0 0 Postponed None Withdrawn 0 Denied 1. 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum front yard setback (Granted but Motion failed due to votes) Discussion Items May13 Interpretations May13 Special Exceptions cases May13 BAAP Special Exceptions cases May13 BAAP cases The deposition of the case items: Granted Postponed Withdrawn Denied Discussion Items Board members absent: Maggie Shahrestani and Michael Von Ohlen; 2 vacant positions (Alternates) New board member: Bianca A Medina-Leal April 8, 2024 Cancelled meeting due to no quorum – Eclipse Day March 11, 2024 Granted (Added Mar11# 2024) 28 9 0 2 40 2 1. 25-2-1604 (Garage Placement) (C) (1) parking structure may not be closer to the front lot line than building façade 2. 25-2-1063 (Height Limitations and Setbacks for Large Sites): (1) (a) from height limitations to increase the height limit from two (2) stories and 30 feet (maximum allowed) and (C) (2) (a) from height limitations to increase the height limit from three (3) stories and 40 feet (maximum allowed) and Section 25-2-1064 (Front Setback): (b) & (2) to decrease the front setback from 25 feet and Section 25-2-1067 (Design Regulations): (G) (1) & (2) decrease driveway/parking setback 1 1 4 0 0 0 0 (Added Mar11# 2024) Postponed 1. 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum front yard setback Withdrawn 0 Denied 1. 25-2-899 (Fences as Accessory Uses) (F) (1) to increase the fence height Discussion Items Mar11 Interpretations Mar11 Special Exceptions cases Mar11 BAAP Special Exceptions cases Mar11 BAAP cases The deposition of the case items: Granted Postponed Withdrawn Denied Discussion Items Board members absent: NONE; 2 vacant positions (D2 and Alternate) February 22, 2024 Special called meeting -Training session February 12, 2024 CANCELLED MEETING – (2-cases withdrawn) NO cases on the …

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Board of AdjustmentJune 10, 2024

ITEM03 C15-2024-0018 PRESENTATION JUN10 original pdf

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New Garage Proposal This is for 921 E. 52nd Street, Austin, Texas 78751. ITEM03/1-PRESENTATION New Garage Proposal This is for 921 E. 52nd Street, Austin, Texas 78751. This house was originally built in 1912. ITEM03/2-PRESENTATION Survey with three 100-year-old Pecan trees ITEM03/3-PRESENTATION Survey with Proposal ITEM03/4-PRESENTATION New Layout with Trees Here is the proposed new garage construction with critical roots zone. Now, we can see how the new building will fit within the existing trees. That’s why we are requesting the variances to maximize what we can build in our limited available land. ITEM03/5-PRESENTATION Zoned Alley ITEM03/6-PRESENTATION ITEM03/7-PRESENTATION ITEM03/8-PRESENTATION ITEM03/9-PRESENTATION Please grant our variances. ITEM03/10-PRESENTATION

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Board of AdjustmentJune 10, 2024

ITEM04 C15-2024-0019 PRESENTATION JUN10 original pdf

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2913 Westlake Cove - - - - - - - REDUCE 10’ SSB’S TO 5’ ON BOTH PL’S TO MAINTAIN EXISTING FOOTPRINT PARTIALLY REDUCE 75’ SHORELINE TO 50’ TO MAINTAIN EXISTING FOOTPRINT - ALLOW 47.5% IC REDUCED FROM 54% IC SUBSTANDARD SIZED LOT @ ~31,000 SF WITH LESS 100’ ROAD WIDTH. NONE OF PARCELS IN LAGO VILLA SUBDIVISION SHOULD HAVE BEEN ZONED ”LA”. MULTIPLE COA PERMITS ISSUED IN ERROR CAUSING SHORELINE ENCROACHMENT & IC NON-COMPLIANCE VARIANCES NEEDED TO BRING PROPERTY INTO COMPLIANCE AS IT CURRENTLY SITS REDEVELOPMENT PROPOSES LOWER IC, REASONABLE USE OF PROPERTY, NO ADVERSE IMPACT, AND UNCLOUDS PROPERTY TITLE FROM NUMEROUS COA ERRORS. ITEM04/1-PRESENTATION Lago Villa subdivision ITEM04/2-PRESENTATION ITEM04/3-PRESENTATION Rear portion encroaching into 75’ shoreline ITEM04/4-PRESENTATION ITEM04/5-PRESENTATION ITEM04/6-PRESENTATION 54% IC per series of erroneous COA permit approvals 5’ side setbacks allowed per LDC upon original construction in 2008 Rear portion of house Encroaches into shoreline setback ITEM04/7-PRESENTATION ITEM04/8-PRESENTATION Substandard lot size @ ~31k SF Less than 100’ frontage Not compliant with LA zoning LA regs allow only 50% of tract to be realistically built (white area) but area is limited to 35% IC of that 0-15% slope area, or about 6,000 SF IC allowed on 31,000 SF tract. ITEM04/9-PRESENTATION Paver driveway proposed to be replaced with ribbon strips to reduce IC This DW area to remain since COA prohibits curved ribbons ITEM04/10-PRESENTATION ~30-40 SF new IC proposed for courtyard area to accommodate proposed 2nd story above existing improvements ITEM04/11-PRESENTATION 5’ setback along north PL looking towards rear of lot. No adverse impact to neighbor. View from water looking at rear façade (encroaching portion) and view of side PL near lake ITEM04/12-PRESENTATION View from shoreline towards rear façade and pool layout approved by COA permits 2008 – 2012, creating current non-compliance issues ITEM04/13-PRESENTATION Portion encroaching into 75’ setback ITEM04/14-PRESENTATION Southern 5’ PL SB from rear towards front yard. No adverse impact to neighbor. ITEM04/15-PRESENTATION Legal lot Determination issued by COA dating lot’s configuration to March 18, 1982. This date is ~13 days shy of the April 1, 1982 date cited in LDC 25-2-551 to allow 25’ shoreline setbacks. Thus, 75’ shoreline setback applies to this tract. ITEM04/16-PRESENTATION AustinTexas.Gov - the easy way to navigate your city AustinTexas.Gov - the easy way to navigate your city AustinTexas.Gov - the easy way to navigate your city Permit history from 2006 demo – 2017 kitchen remodel. All issued C of O’s by …

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