SOS Site-Specific Code Amendment Initiation for Hays Commons MUD 2833 ½ Bliss Spillar Road Sean Watson Environmental Program Coordinator Watershed Protection C I T Y O F A U S T I N W A T E R S H E D P R O T E C T I O N D E P A R T M E N T HAYS Commons Municipal Utility District (MUD) Not und er cons id era tion a t this time – This item will return a t sa me time a s the p rop os ed SOS a mend ment • • F ina nces p ublic infra s tructure im p rovements a s d efined by Sta te La w a nd Texa s Wa ter Cod e with the consent of the City. The consent a g reement p rov id es cer ta inty reg a rd ing the reg ula tor y req uirements a p p lica ble to the Dis trict a nd p rovid es the City with a ssura nce of a s up erior q ua lity of d evelop ment. C I T Y O F A U S T I N W A T E R S H E D P R O T E C T I O N D E P A R T M E N T Hays Commons C 1 2 M - 2 0 2 4 - 0 0 0 3 C I T Y O F A U S T I N W A T E R S H E D P R O T E C T I O N D E P A R T M E N T Proposed Development Hays Commons Description Land Use Financial Total Acreage Projected Population Single Family Multi-Family Commercial Open Space Proposed Total Bonds (Roads) Assessed valuation Proposed MUD Tax Rate Proposed Total Bonds (Water, Wastewater, Drainage) $47 million C I T Y O F A U S T I N W A T E R S H E D P R O T E C T I O N D E P A R T M E N T 4 497 2,450 700 Units 0 Units 12.1 acres 225.35 acres $13.22 million $495,740,000 $1.00/$100 Proposed Development C I T Y O F A U S T I N W A T E R …
• Outlook Postponement request-NPA 2024-0005.01 & (14-2024-0099 From Noe E Date Sun 1/12/2025 To Cc 10:43 PM <Cynthia.Hadri@austintexas.g Hadri, Cynthia Velasquez, Vanessa <Vanessa.Fuentes@austintexas.go Susana ov>; Meredith, .gov>; Hall, Victoria Jose <Jose.Velasquez@austintexas v>; Ramirez, Almanza I Dear Mrs Hadri. External Email -Exercise Caution Maureen <Maureen.Meredith@austintexas.gov> Fuentes, l@austintexas.gov>; <Victoria.Hal Nadia - BC <BC-Nadia.Ramirez@austintexas.gov>; The Montopolis 0005.01 & (14-2024-0099, known as Saxon 2 until February 2025. Neighborhood Plan Contact Team is requesting a postponement for cases NPA 2024- The Montopolis Monday, October the meeting, (efficiencies, apartments?, cover)? impervious Neighborhood Team met with Ron Thrower Design and his representative on 7th. Contact Contact Team members had numerous questions that could not be answered at 1) How many units will be built and the breakdown on the unit sizes for example: 1 or 2 bedrooms 4) Impact and consequences etc.), 2) What will be the levels of development of affordability?, on land that is currently 3) Exit & entrance to at zero percent We have not received answers to these very important questions. Again, the Montopolis Neighborhood Plan Contact Te zoning case until February 2025. am requests a postponement on the above Thank you, Noe Elias, MNPCT ICAUTION: attachments. This is an EXTERNAL email. If you believe Please use caution or phishing button in Outlook. when clicking email, please report this to be a malicious "Report or concerns, Message" contact links or opening it using the For any additional questions CSIRT at "cybersecurity@austintexas.gov".
• Outlook Hi Teresa, Re: Rezoning for three cases -public hearing 1/14 at 6 pm From Hadri, Date Fri 1/10/2025 To Teresa Anderson <Cynthia.Hadri@austintexas.gov> Cynthia 5:19 PM I will include your email and objections tree, this will be addressed at the time of site plan, not rezoning. letters in the backup given to the commissioners. Regarding the Best regards, Cynthia Hadri Senior Planner I Current Planning City of Austin, 0: (512) 974-7620 Planning Department Please note: E-mail correspondence to and from the City of Austin is subject to required disclosure under the Texas Public Information Act. From: Teresa Anderson Sent: Friday, To: Hadri, Subject: January 10, 2025 4:06 PM Cynthia <Cynthia.Hadri@austin texas.gov> 1/14 at 6 pm hearing Rezoning for three cases - public I External Email -Exercise Caution Ave. E.g., the public Good afternoon, attending I plan on The owner has been a terrible 5210 Bruning would be a $2,000 My former "Thank Officer, investigation. number: BRUNING They abandoned you for reporting 79-00305895, Below are details reported cars and neighbor 2079-766290 CC Inspector AVE City: AUSTIN Zip Code: 78751" as I object hearing, land use commercial company the rezoning and has several that the JEV Family LTD is intending. at especially put signs in the alley saying violations, it In Aug 2019, Tammy Lewis (code inspector) fine for littering, as they have so much litter. this on Aug 12, 2019: needs. your city services has been closed Your service request for Austin and transferred to the Austin contact their Inspector, Phone: Name: Edmond Su Inspector Code Code -Request system for Code Department's information, and your case 572-974-2519 Address: 5210 on the assigned put them in the alley and sometimes parked on my property: My former garage was burgled three times in 2013 and emailed to my 'hood: The residents of 5210 Bruning Ave were probably the burglers. Here's the attempted burglary at my back door, even though my house has a security system. Glad for my later residential neighbors built an ADU, so my property is looked after them.
• Outlook Hi Teresa, Re: Rezoning for three cases -public hearing 1/14 at 6 pm From Hadri, Date Fri 1/10/2025 To Teresa Anderson <Cynthia.Hadri@austintexas.gov> Cynthia 5:19 PM I will include your email and objections tree, this will be addressed at the time of site plan, not rezoning. letters in the backup given to the commissioners. Regarding the Best regards, Cynthia Hadri Senior Planner I Current Planning City of Austin, 0: (512) 974-7620 Planning Department Please note: E-mail correspondence to and from the City of Austin is subject to required disclosure under the Texas Public Information Act. From: Teresa Anderson Sent: Friday, To: Hadri, Subject: January 10, 2025 4:06 PM Cynthia <Cynthia.Hadri@austin texas.gov> 1/14 at 6 pm hearing Rezoning for three cases - public I External Email -Exercise Caution Ave. E.g., the public Good afternoon, attending I plan on The owner has been a terrible 5210 Bruning would be a $2,000 My former "Thank Officer, investigation. number: BRUNING They abandoned you for reporting 79-00305895, Below are details reported cars and neighbor 2079-766290 CC Inspector AVE City: AUSTIN Zip Code: 78751" as I object hearing, land use commercial company the rezoning and has several that the JEV Family LTD is intending. at especially put signs in the alley saying violations, it In Aug 2019, Tammy Lewis (code inspector) fine for littering, as they have so much litter. this on Aug 12, 2019: needs. your city services has been closed Your service request for Austin and transferred to the Austin contact their Inspector, Phone: Name: Edmond Su Inspector Code Code -Request system for Code Department's information, and your case 572-974-2519 Address: 5210 on the assigned put them in the alley and sometimes parked on my property: My former garage was burgled three times in 2013 and emailed to my 'hood: The residents of 5210 Bruning Ave were probably the burglers. Here's the attempted burglary at my back door, even though my house has a security system. Glad for my later residential neighbors built an ADU, so my property is looked after them.
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• Outlook Hi Teresa, Re: Rezoning for three cases -public hearing 1/14 at 6 pm From Hadri, Date Fri 1/10/2025 To Teresa Anderson <Cynthia.Hadri@austintexas.gov> Cynthia 5:19 PM I will include your email and objections tree, this will be addressed at the time of site plan, not rezoning. letters in the backup given to the commissioners. Regarding the Best regards, Cynthia Hadri Senior Planner I Current Planning City of Austin, 0: (512) 974-7620 Planning Department Please note: E-mail correspondence to and from the City of Austin is subject to required disclosure under the Texas Public Information Act. From: Teresa Anderson Sent: Friday, To: Hadri, Subject: January 10, 2025 4:06 PM Cynthia <Cynthia.Hadri@austin texas.gov> 1/14 at 6 pm hearing Rezoning for three cases - public I External Email -Exercise Caution Ave. E.g., the public Good afternoon, attending I plan on The owner has been a terrible 5210 Bruning would be a $2,000 My former "Thank Officer, investigation. number: BRUNING They abandoned you for reporting 79-00305895, Below are details reported cars and neighbor 2079-766290 CC Inspector AVE City: AUSTIN Zip Code: 78751" as I object hearing, land use commercial company the rezoning and has several that the JEV Family LTD is intending. at especially put signs in the alley saying violations, it In Aug 2019, Tammy Lewis (code inspector) fine for littering, as they have so much litter. this on Aug 12, 2019: needs. your city services has been closed Your service request for Austin and transferred to the Austin contact their Inspector, Phone: Name: Edmond Su Inspector Code Code -Request system for Code Department's information, and your case 572-974-2519 Address: 5210 on the assigned put them in the alley and sometimes parked on my property: My former garage was burgled three times in 2013 and emailed to my 'hood: The residents of 5210 Bruning Ave were probably the burglers. Here's the attempted burglary at my back door, even though my house has a security system. Glad for my later residential neighbors built an ADU, so my property is looked after them.
December 10, 2024 Community Development Commission Citizen Participation Plan (Revised May 2024) Zenobia C. Joseph Project Connect: Title VI Violation • Designed to encourage participation of city residents in developing federal reports, particularly predominantly low- and moderate-income. Austin Housing Finance Corporation conducted *workforce housing engagement: 6909 Ryan Dr. currently negotiating developer agreements *Request Mandy DeMayo resign (FY 23-24 CAPER (p. 26/122). Austin Interim Housing Director fails to “affirmatively further fair housing” December 4, 2024 HUD: https://www.speakupaustin.org/CAPER24 Blacks earn $42K; Hispanics: $50K (EDD, 2020) April 1, 2024: $1.5M Congressman Lloyd Doggett/CapMetro Discrimination (80% AMI: $70K+) Project Connect: Title VI Violation CDC/December 10, 2024 Zenobia C. Joseph 2 ~zcj
Annual Aspirational MBE/WBE Goals and Attainment Edward Campos, Director January 14, 2025 Why – Annual Aspirational Goals Per Section 2-9A-10, SMBR establishes annual aspirational MBE and WBE goals. Per Section 2-9A-18, annual aspirational goals are expressed as a cumulative goal for all groups of minority persons and composed of each group of minority persons. The annual aspirational goals are based on the availability of MBEs and WBEs in the City's marketplace as required by federal and state law. 2 Quarterly MBE/WBE Goals • Due to sheer number of procurements > 200. • Established a process to determine aspirational goals on a quarterly basis. TABLE 1. MBE/WBE FY24 Quarterly Goals Term Qtr. 1 Qtr. 2 Qtr. 3 Qtr. 4 MBE 7.28% 7.39% 6.95% 7.64% WBE 2.13% 2.24% 2.06% 1.82% 3 MBE/WBE Attainment – Council Awards Annual Aspirational Goals (FY24) 7.32% Award Achievement (FY24) 14% 2.06% 6% 4 Next Steps • Continue to work with our partners in Central Procurement to identify procurements and opportunities • Continue to establish quarterly goals • Continue to monitor payments to MBE/WBE firms from each fiscal year in which we have had aspirational goals. • Continue to update Mayor and Council and the MBE/WBE and Small Business Advisory Committee 5 QUESTIONS ? Questions? www.austintexas.gov/ smbr
Solicitation No Solicitation Description Cost Estimate Award Amount Prime MBE AA H A/NA WBE DBE SMBR Liaison Project Manager Department Council Date Goals Met Type SLBP Goal Information CLMC1054 Old Enfield Water & Wastewater Pipeline Renewal $6,855,800 Amy Amaya K. Koeller Austin Water 11/21/2024 Yes Construction FY 2025 Council Awards Report November 2024 MBE/ WBE Non Sub 4.53 96.50 0.45 0.36 1.64 1.35 2 CLMC1058 SH71 @ US183 Interchange TXDOT Relocation AW & WW Transmission (MH) Santa Clara Construction, LTD $5,300,000 Amy Amaya K. Koeller Austin Water 11/21/2024 Yes Construction 3 CLMC1049 6th Street Chilled Water Transmission Line Extension Primoris Energy Services Corporation $20,000,000 44.61 7.21 15.01 0.01 0.05 2.24 2.25 Lisa Barney N. Esike Austin Energy 11/21/2024 Yes Construction # 1 Prime Subs Prime Subs Prime Subs (MH) Facilities Rehabilitation, Inc. (MB) Sammie J Kellough / Sam Kellough Trucking (FA) Marie's Trucking (FH) CL Concrete Construction Corporation (MB) Earthco Landscape Construction, LLC (MA) Benqwest, LLC (FW) S&R Investments, Inc / Arrow Oil Company Non MWBE Total (MB) Williams Tunneling Industries, Inc. (FH) Underground Water Solutions Co. (MH) GBS General Barricade Company, LLC (MH) Tri Recycling, Inc. (FA) Rama Tirumalachar / Rama Tiru (FW) Champion Fuel Solutions (FW) Liquid Waste Solutions, LLC (FB) JB Interiors Design, LLC (FB) All Points Inspection Svcs, Inc. (FW) McGray & McGray Land Surveyors, Inc. Non MWBE Total (FW) Verity Civil Contracting, Inc. / Kiwi Trucking Company, Inc. (MB) CVI Development, LLC (MH) Cordillera Geo-Services, LLC (FH) J S Electric, Inc. (MH) Zamora, LLC / ZWA (MH) Jag Trucking, Inc. (FA) Rama Tirumalachar / Rama Tiru (FN) KLP Commercial, LLC / KLP Construction Supply (FW) Chapman Marine, Inc. (FW) Champion Fuel Solutions Non MWBE Total SG MG SG MG SG MG Y Y Y Y Y Y N Y Y Y Y N Y Y Y Y Y Y Y Y Y Y Y Y Y N Y N $6,157,650 $5,372,650 $100,000 $20,000 $75,000 $5,833,210 $3,736,420 $79,848 $17,375 $33,238 $1,956,329 $22,593,601 $9,812,135 $1,226,400 $3,301,735 $101,789 $13,365 $11,600 $155,873 $77,400 $14,868 $116,030 $4,400 $126,000 $7,147,160 $12,198,059 $5,152,475 $342,142 $76,920 $189,608 $49,580 $30,000 $24,000 $23,790 $73,320 $116,000 $4,760,665 $15,384,620 $2,055,928 $4,579 $374,350 $12,899,763 1.38 1.80 1.80 1.35 1.37 1.37 2.47 5.58 5.58 6.44 64.16 0.28 0.30 0.36 0.30 14.49 0.46 0.06 0.05 3.11 3.19 0.71 1.75 0.45 0.28 0.22 0.22 1.02 2.44 2.44 1.35 0.55 0.57 0.57 0.71 0.35 0.07 0.53 0.02 0.57 0.68 1.07 1.57 0.00 …
MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee MEETING MINUTES The MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee convened in a regular meeting on January 14, 2025. Members attended both virtually and in-person at the City of Austin Permit and Development Center at 6310 Wilhelmina Delco Drive, Room 1215 in Austin, TX. CALL TO ORDER Committee Chair, Ahmed Moledina called the meeting to order at 5:59pm. COMMITTEE MEMBERS IN ATTENDANCE: In-Person: Virtual: Ahmed Moledina (Chair) Lena Banks (Vice Chair), Amin Dhukka, Terry Mitchell, Salman Rashid Sherice Williams Erica Douglass, Shweta Padmanabha, Julio Rojas-Aguilar, Talan Tyminski Absent: PUBLIC COMMUNICATION: GENERAL • None APPROVAL OF MINUTES 1. Approve the minutes from the MBE/WBE Advisory Committee Regular Meeting on December 3, 2024. • The minutes were considered for approval and approved on a motion by Committee Vice-Chair, Lena Banks and seconded by Committee Member, Terry Mitchell. Approved on a 6-0 vote. WORKING GROUP 2. Update from the Key Performance Indicators (KPIs) Working Group on developing KPIs that demonstrate the success of the committee. • Committee Vice-Chair, Lena Banks and Committee Member, Sherice Williams provided the update. • Provided a list of potential KPI’s for the committee to review. STAFF BRIEFINGS 3. Briefing on the Small and Minority Business Resources Department (SMBR) Director’s Report on upcoming initiatives and events related to SMBR. • SMBR Director, Edward Campos informed the committee on the following: o Informed the committee on a project initiative called the Active Construction Equity (ACE) Outreach Plan to support the Austin airport expansion project. o There will be a virtual small business workshop on Wednesday, February 5th. o Launching an initiative called the Small Business Office Hours. Resources will be Page 1 of 2 provided to certified vendors and small businesses who are not able to make it to City offices during normal business hours for assistance. 4. Staff briefing on the Annual Aspirational MBE/WBE Project Goal Report by the SMBR Acting Assistant Director. • SMBR Director, Edward Campos presented the report on behalf of the SMBR Acting Assistant Director. 5. Staff briefing on the Certification Roll Report by the SMBR Certification Division Manager. SMBR Certification Division Supervisor, Michelle Meadows gave the update. • 6. Staff briefing on the Council Awards report by the SMBR Acting Assistant Director. • SMBR Compliance Division Supervisor, Sandra Davis gave the update on behalf of the SMBR Acting Assistant Director. FUTURE AGENDA ITEMS …
COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING MINUTES JANUARY 14, 2025 The COMMUNITY DEVELOPMENT COMMISSION convened in a REGULAR MEETING on JANUARY 14, 2025, at City Hall Boards and Commissions Room 1101, 301 West 2nd Street, in Austin, Texas. Some members of the commission participated by video conference. Board Members/Commissioners in Attendance: Cheryl Thompson (Chair) Cynthia Jaso Jenny Achilles Jose Noe Elias (Vice Chair) Raul Longoria Michael Tolliver Board Members/Commissioners in Attendance Remotely: Bertha Delgado Julia Woods Tishanique Hood Board Members/Commissioners Absent: Jo Anne Ortiz Nyeka Arnold Staff Members in Attendance Angel Zambrano Ed Blake Lorena Lopez Chavarin (remotely) Mandy DeMayo Nefertitti Jackmon CALL TO ORDER Chair Thompson called the meeting to order at 6:39 PM with 9 members present. Commissioners Nyeka Arnold and Jo Anne Ortiz were 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. Lisa Rodriguez and Zenobia Joseph addressed the board. APPROVAL OF MINUTES 1. Approve the November 12th, 2024, and December 10th, 2024, Community Development Commission meeting minutes. On Commissioner Longoria’s motion, Vice Chair Elias’s second, the November 12th, 2024, minutes were approved unanimously on an 8-0-0 vote. On Commissioner Longoria’s motion, Commissioner Delgado second, the December 10th, 2024, minutes were approved on an 7-1-0 vote. Commissioner Jaso abstained. DISCUSSION ITEMS 2. Presentation regarding the Community Services Block Grant (CSBG) activities and outcomes (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health). Angel Zambrano presented. 3. Presentation and discussion from Homeless Strategy Office on Cold Weather Preparation Plan 2024 (David Gray, Homeless Strategy Officer, Homeless Strategy Office). David Gray presented. 4. Presentation and update on the Housing Department's Legacy Program (Letitia Brown, Division Manager, Housing Department). Letitia Brown presented. 5. Presentation and discussion on the City of Austin’s Housing Department’s Fiscal Year 2023-2024 Consolidated Annual Performance Evaluation Report (CAPER) (Chase Clements, Financial Manager II, Housing Department and Rocio Pena-Martinez, Grants Program Manager, Housing Department.) 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 2 days prior to the meeting date. TTY users route through Relay Texas at 711. For …
Construction Advisory Committee Meeting Minutes Tuesday, January 14, 2025 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, January 14, 2025 The Construction Advisory Committee convened in a Regular meeting on Tuesday, January 14, 2025, at 505 Barton Springs Road, 13th Floor – Directors Conference Room in Austin, Texas. Chair Lyn Nance-Hendricks called the Construction Advisory Committee Meeting to order at 10:06 a.m. Board Members/Commissioners in Attendance: Chair, Lyn Nance-Hendricks Board Members/Commissioners in Attendance Remotely: Vice Chair, Riley Drake, Clint Chapman, Michelle Dahlstrom, Bianca Medina-Leal, Jeffrey Musgrove, Calvin Williams PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES Approve the minutes of the Construction Advisory Committee Regular Meeting on December 10, 2024. The minutes from the meeting of 12/10/2024 were approved on Jeffrey Musgrove’s motion, Calvin Williams second on a 6-0 vote. Bianca Medina-Leal was off the dais. STAFF BRIEFINGS Staff briefing on Capital Delivery Services updates regarding active projects, monthly CIP spend, projects awarded and upcoming bid opportunities. The presentation was made by Eric Bailey, Capital Delivery Services DISCUSSION AND ACTION ITEMS 3. Presentation by Matt Duree regarding the point system and evaluation-based solicitation for local/small business program by Financial Service Division. Presentation by Judith Gonzalez regarding Prevailing Wage Compliance. 4. Chair Lyn Nance-Hendricks adjourned the meeting at 10:52 a.m. without objection. 1. 2. 1 Construction Advisory Committee Meeting Minutes Tuesday, January 14, 2025 The minutes were approved at the 3/18/2025 meeting on Vice Chair Riley Drake’s motion, Jeffrey Musgrove second on a 6-0 vote. 2
ART IN PUBLIC PLACES PANEL Special Meeting Minutes The Art in Public Places Panel convened a special meeting on Tuesday, January 14th, 2025, in person meeting. Chair Stephanie Lemmo called the Meeting to order at 6:16 PM. Panel Members in Attendance: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Andrew Danziger, Bernardo Diaz, Kristi-Anne Shaer, Taylor Davis, Monica Maldonado – Arts Commission Liaison. Staff in Attendance: Program Manager: Jaime Castillo. Project Coordinators: Frederico Salles, Sean Harrison, Alexandra Irrera, Lindsay Hutchens, Bryana Iglesias, Ryan Runcie. Guests in Attendance: none. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES Robert's Rules were suspended on the motion of chair Lemmo; J Muzacz seconded. Motion 1. passed 7-0-0 DISCUSSION ITEMS 2. Discussion of Chair’s Report on “Introductions: New Members, New Staff, New Year” by Chair Lemmo. AIPP Program Manager Jaime Castillo led an interactive activity for Panelists and Staff. Discussion about AIPP Ordinance and guidelines ensued. DISCUSSION AND ACTION ITEMS 3. Discussion: Public Art in relation to Private-led developments, i.e., Planned Unit Development (PUDs), Public Improvement District (PIDs), Public Private Partnerships (P3s). AIPP Program Manager Jaime Castillo provided background information and led the discussion about how can AIPP act in these scenarios with clear guidelines and objectives. Discussion ensued. 4. Discussion: AIPP Programs and Resources (Pre-Qualified Artist Pool, TEMPO, maps). AIPP Program Manager Jaime Castillo led a discussion about the various types of projects, selections and partnerships in which AIPP engages with, and proposed the re-introduction of a Pre-Qualified Artist Pool in order to better address issues that can arise when new opportunities for artists (i.e. PUDs) emerge. 5. Discussion and POSSIBLE ACTION: Reinstate AIPP Policies Working Group, Discussion ensued and a decision was taken to reinstate the AIPP Policies Working Group on the motion of Kristi-Anne Shaer; chair Lemmo seconded it. Motion passed 7-0-0. STAFF BRIEFINGS None FUTURE AGENDA ITEMS Next meeting on Teams. ADJOURNMENT Chair Lemmo adjourned the meeting at 8:59 PM without objection. The minutes were approved at the February 3, 2025, Art in Public Places Panel Meeting on the motion of Vice Chair Muzacz, Panel Member Shaer's second on a 4-0-0 vote. Arts Commission Liaison Maldonado and Panel Members Davis and Diaz were absent.
1. SPECIAL CALLED MEETING of the ETHICS REVIEW COMMISSION JANUARY 13, 2025 at 6:00 P.M. AUSTIN PERMITTING AND DEVELOPMENT CENTER, PDC ROOM, #1405 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS 78752 Some members of the Ethics Review Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public Speakers: Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. If participating remotely by telephone, a speaker must register no later than noon the day before the meeting. To register to speak remotely, contact Lizette Benitez at (512) 974-2915 or lizette.benitez@austintexas.gov. Adam Materne Luis Figueroa Secretary Nguyen Stanton-Adams William Ross Pumfrey Brittany Sharkey Amy Casto CURRENT COMMISSIONERS: Edward Espinoza Brian McGiverin Chair Michael Lovins Vice-Chair Haksoon Andrea Low Mary Kahle CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA There is no limit on the number of speakers who may speak on agenda items. There is a limit on the number of speakers who may speak on items not posted on the agenda—only the first ten speakers who register prior to the meeting being called to order will be allowed a three-minute allotment to address non-agenda items. For more information on public communication, please see the “Notice Regarding Public Communication” at the end of this agenda. EXECUTIVE SESSION The Ethics Review Commission may announce that it will go into Executive Session pursuant to Chapter 551.071 of the Texas Government Code to receive advice from legal counsel on any matter listed in this agenda. 1 2. 3. 4. The Commission may go into Executive Session to discuss: A complaint filed by Brian Molloy, Chief of Investigations, Office of the City Auditor, against Jesus Garza, raising claimed violations of City Code Section 2-7-62 (I) (Standards of Conduct). PRELIMINARY HEARING A complaint filed by Brian Molloy, Chief of Investigations, Office of the City Auditor, against Jesus Garza, raising claimed violations of City Code Section 2-7-62 (I) (Standards of Conduct). DISCUSSION AND ACTION ITEMS Discussion and possible action by the Commission to make a jurisdictional determination regarding the Chair’s initial decision that the Commission lacks jurisdiction over a complaint filed on December 9, 2024, by Jeb Boyt against Gary Bledsoe, which alleges violations of Chapters 392 and 393 of the Texas Transportation Code, Texas Penal Code Section 39.02, and “Section 4” …