2022 Municipal Civil Service Commission Regular Meeting Schedule Monday, January 10, 2022 Monday, July 11, 2022 Monday, January 24, 2022 Monday, July 25, 2022 Monday, February 14, 2022 Monday, August 8, 2022 Monday, February 28, 2022 Monday, August 22, 2022 Monday, March 14, 2022 Monday, September 12, 2022 Monday, March 28, 2022 Monday, September 26, 2022 Monday, April 11, 2022 Monday, October 10, 2022 Monday, April 25, 2022 Monday, October 24, 2022 Monday, May 9, 2022 Monday, November 14, 2022 Monday, May 23, 2022 Monday, December 12, 2022 Monday, June 13, 2022 Monday, June 27, 2022 Approved by Commission 9/27/21
DESIGN COMMISSION Monday, December 13, 2021 4:00 PM Permitting and Development Center 6310 Wilhelmina Delco Dr, Austin, TX 78752 David Carroll, Chair (District 1) Vacant (District 2) Samuel Franco (District 3) Josue Meiners (District 4) Melissa Henao-Robledo (District 5) Evan Taniguchi (Mayor) CURRENT MEMBERS: Jen Weaver (District 6) Jessica Rollason Vice-Chair (District 7) Aan Coleman (District8) Bart Whatley (District9) Ben Luckens (District10) AGENDA CALL TO ORDER AND ROLL CALL CITIZEN COMMUNICATION: GENERAL Speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. NEW BUSINESS (Discussion & Possible Action): a. Discussion and possible action to evaluate and make recommendations regarding whether 80 Rainey, located at 80 Rainey Street, complies with the Urban Design Guidelines for the city of Austin; Amanda Swor Drenner Group; Gregory Klosowski Pappageorge Haymes; Chris Jackson TBG Partners; Scott Wuest Wuest Group. b. Discussion and possible action to evaluate and make recommendations regarding whether City of Austin-Bergstrom International Airport AUS Cargo Development East located at 9402 Freight Lane, complies with the City Design and Sustainability Standards for the City of Austin; David Smythe-Macaulay Austin-Bergstrom International Airport. c. Discussion and possible action to evaluate and make recommendations regarding whether the 51st Street Revitalization Project located at 51st Street, complies with the City Design and Sustainability Standards for the City of Austin; Andrew Wong City of Austin Public Works Department. d. Discussion and possible action to evaluate and make recommendations regarding whether the Dove Springs Health Facility located at 5811 Palo Blanco Ln, complies with the City Design and Sustainability Standards for the City of Austin; Carolyn Roman Marmon Mok Architecture; Claire Eddleman-Heath Asakura Robinson; Kalpana Sutaria City of Austin Public Works Department. e. Discussion and possible action to evaluate and make recommendations regarding whether the Givens District Park Community Pool Facility located at 3811 E. 12th Street, complies with the City Design and Sustainability Standards for the City of Austin; John Byrd Shawn Bacon and Greg Houston Marmon Mok Architecture; Scott Sinn City of Austin Parks and Recreation Department; Marissa McKinney Coleman & Associates. f. Discussion and possible action to evaluate and make recommendations regarding whether the Colony District Park Community Pool Facility located at 7400 Loyola Lane, complies with the City Design and Sustainability Standards for the City of Austin; John Byrd Shawn Bacon and Greg …
DESIGN COMMISSION Monday, November 15, 2021 6:00 PM Austin Energy Headquarters, Assembly Room 4815 Mueller Blvd, Austin, Texas 78723 Meeting Minutes Call to order by: Chair D. Carroll at 6:07 p.m. X X X X Member List David Carroll – Chair (District 1) Jessica Rollason – Vice-Chair (District 7) Vacant (District 2) Samuel Franco (District 3) Josue Meiners (District 4) Evan Taniguchi (Mayor) “X” Denote Commission Members who were in attendance X Jorge E. Rousselin, Executive Liaison X Aaron D. Jenkins, Staff Liaison X Art Zamorano, Staff Liaison CITIZEN COMMUNICATION: None. 1. NEW BUSINESS (Discussion and Possible Action): CITY OF AUSTIN HOUSING AND PLANNING STAFF X Melissa Hanao-Robledo (District 5) X X X Jen Weaver (District 6) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) 6:20 PM Commissioner J. Rollason joined the meeting 6:35 PM Commissioner E. Taniguchi joined the meeting. a. Staff Briefing related to the Downtown Density Bonus Program, to be presented by Sam Tedford and Alex Radke– _City of Austin Housing and Planning Department. • Sam Tedford City of Austin Housing and Planning Department presented and addressed questions. Page 1 of 5 b. Discussion and possible action to evaluate and make recommendations regarding whether City of Austin New EMS/Fire Station, located at the intersection of Lop 360 and Westlake Drive, complies with the City Design and Sustainability Standards, for the City of Austin; Cris Ruebush PGAL • Cris Ruebush PGAL presented and addressed questions. • Commissioner B. Whatley made a motion to approve the project as it substantially complies with the Urban Design Guidelines Commissioner J. Rollason seconded. • The motion was approved [8 ayes, 0 nays] c. Discussion and possible action to evaluate and make recommendations regarding whether City of Austin Central EMS Fire EMS Station, located at 401 E. 5th Street, complies with the City Design and Sustainability Standards, for the City of Austin; Rob Robbins West East Design Group • Rob Robbins West East Design Group presented and addressed questions. • Commissioner M. Haneo-Robledo made a motion to approve the project as it complies with the City Design and Sustainability Standards Commissioner B. Whatley seconded. • The motion was approved [7 ayes, 0 nays, 1 Recuse (A. Coleman)] d. Discussion and possible action to evaluate and make recommendations regarding whether City of Austin Fire Station 22 EMS 12, located at 5309 E. Riverside Drive, complies with the City Design and …
City of Austin - Design Commission Project Review Application The Design Commission provides advisory recommendations to the City Council to assist in developing public policy and to promote excellence in the design and development of the urban environment. The Design Commission reviews three types of projects: 1. City projects (see page ii for process) The Commission reviews all municipal buildings and associated site plans to ensure they demonstrate compliance with city design and sustainability standards (Council Resolution No. 20071129-046), including those seeking Subchapter E Design Standards Alternative Equivalent Compliance (AEC) (Council Resolution No. 20100923-086). 2. Destiny Bonus projects (see page iv for process) The Commission reviews density bonus projects for substantial compliance with the Urban Design Guidelines for Austin in accordance with the Gatekeeper requirements of LDC 25-2-586 for the Downtown Density Bonus Program. 3. Advisory Recommendations for Private projects (see page ii for process) The Commission will consider Project Review Applications from private projects during its regularly scheduled monthly public meetings and may issue an advisory recommendation in the form of a Project Review Letter to the Applicant. This Project Review Application must be submitted before your project can be presented to the Design Commission for their review. Design Commission requests project be presented in their Conceptual/Schematic Design phase. This application primarily addresses inhabited buildings and structures and their effect on the public realm; please refer to Appendix A for infrastructure type projects. The Commission's review of projects is based on the planning/design principles in the Urban Design Guidelines for Austin. Ensure that all applicable principles are addressed in the application questions and in your presentation. https://www.austintexas.gov/sites/default/files/files/Boards_and_Commissions/ Design_Commission_urban_design_guidelin es_for_austin.pdf The Design Commission supports the vision and principles of Imagine Austin Comprehensive Plan, especially those that affect the urban environment and fabric. All projects should consider this vision and principles, many of which are similar to the Urban Design Guidelines. Refer to Appendix C for the most pertinent sections of Imagine Austin. The Design Commission expects the applicant’s design team to present their project with those most knowledgeable and encourages the inclusion of sub-consultants at the presentation, when deemed necessary. EXHIBITS TO PRESENT 1) 2) 3) 4) 5) 6) 7) 8) 9) Completed Project Review Application (p.1-6) Existing zoning classification, adjacent zoning & uses, future land use map classification, topography Vicinity plan, including public transportation and connectivity on-site and within quarter mile Site plan and landscape plan Ground level, basement …
EAST 51ST STREET IMPROVEMENT PROJECT Design Commission November 12, 2021 E 51st STREET IMPROVEMENTS 1 EAST 51ST STREET VISION PLAN • • Promote coordinated redevelopment for both sides of the corridor Support from Working Group and various community stakeholders E 51st STREET IMPROVEMENTS E 51st STREET IMPROVEMENTS 2 EAST 51ST STREET VISION STATEMENT 51st Street is a multi-modal urban street that accommodates safe pedestrian and bicycle movement as well as calm vehicular traffic. 51st Street is lined with buildings that promote a safe, interesting and lively pedestrian environment, with strong linkages and an appropriate scale transition to the Windsor Park neighborhood. E 51st STREET IMPROVEMENTS 3 EAST 51ST STREET IMPROVEMENT SCOPE • Partial reconstruction of the • roadway section from IH-35 to Berkman Drive • Four-lane arterial roadway with intermittent center turn lane access Installation of a protected bicycle lane on the north side and an off-street bicycle lane on the south side • New on-street parallel parking spaces • Medians with breaks at • Curb, gutter and drainage intersections and at mid-block improvements • Pedestrian crossings at intersections to provide space for people walking, biking, and rolling to cross safely • New tree-lined sidewalks on the north and south side • Rain gardens and detention ponds for runoff and water quality enhancements • Upgraded water service utilities • on the north side Landscaping improvements through project corridor. E 51st STREET IMPROVEMENTS 4 Typical Existing E. 51st St. Cross- Section E 51st STREET IMPROVEMENTS 5 Proposed: East of Lancaster Typical Section E 51st STREET IMPROVEMENTS 6 OUTCOME IMPROVEMENTS Improved multi-modal access Reduced queue lengths Reduced left turn conflicts Improved speed control Improved bicycle facilities Complete pedestrian connectivity Improved transit access • • • • • • • • • More user friendly and esthetically pleasing streetscape Reuse of existing trees within corridor through relocation plantings E 51st STREET IMPROVEMENTS 7 EAST 51ST STREET IMPROVEMENTS LANDSCAPING Project Area E 51st STREET IMPROVEMENTS 8 E 51st St Plan, IH-35 to Lancaster (WEST) E 51st STREET IMPROVEMENTS 9 E 51st St Plan, with Mueller Blvd (CENTER) E 51st STREET IMPROVEMENTS 10 E 51st St Plan, with Berkman Dr. (EAST) E 51st STREET IMPROVEMENTS 11 Questions? E 51st STREET IMPROVEMENTS 12
Amanda Swor Direct: (512) 807-2904 aswor@drennergroup.com Ms. Rosie Truelove Planning and Zoning Department City of Austin 1000 E 11th Street Austin, TX 78702 August 31, 2021 Via Electronic Delivery Re: 80 Rainey – Downtown Density Bonus Program (“DDBP”) Application and Summary of Compliance with the City of Austin’s Urban Design Guidelines for a hotel and residential tower located at 78-84 Rainey Street related to site development permit application case SPC-2021-0129C. Dear Ms. Truelove: On behalf of the property owners, 80 Rainey Street Owner, LLC (“Owner”), please accept this letter and supporting documentation as a true and complete submittal application for the DDBP for the property located at 78-84 Rainey Street in the City of Austin, Travis County, Texas (the “Property”). The Owner is seeking to develop the Property with a 49-story residential multifamily tower with pedestrian oriented uses in the basement, ground floor, second floor and 11th floor amenity level consisting of 482,317 square feet of residential habitable space and 15,280 square feet of bar, restaurant, café and amenity space at the levels at, below and above the street level and amenity level. The total gross square footage of the project is projected to be approximately 564,979 square feet. The site development permit application associated with this project is SPC-2021- 0129C. The Property is located within the Rainey Street subdistrict of the Waterfront Overlay which limits the maximum height to 40 feet. Per the site development regulations of the Rainey Street subdistrict, this height limitation may be exceeded to a base floor-to-area ratio (“FAR”) of 8:1, if 5% of on-site affordable housing is reserved for households earning no more than 80% of the Austin area Median Family Income (MFI). Upon complying with the Waterfront Overlay regulations in order to achieve the 8:1 FAR, participation in the Downtown Density Bonus Program will allow the Property to develop up to 15:1 FAR with unlimited height. The gross site area for the Property is 28,814 square feet resulting in a base entitlement of 230,512 square feet. August 31, 2021 Page 2 Section 25-2-586(B)(6) of the Land Development Code allows a development to exceed the maximum FAR established in the Downtown Density Bonus Program by providing additional community benefits and with review and approval by the City Council. This project will seek a maximum FAR of 20:1. The Property is situated in the Rainey Street District of the Downtown Austin Plan, is zoned Central …
80 Rainey Design Commission December 13, 2021 1 2 Current Use Food truck lot, bar and small office. 4 Zoning Central Business District (CBD) 5 Property Facts Address: 78-84 Rainey Street Lot Size: 0.66 acres / 28,814 square feet Rainey Street Entitled Height: 40 feet DDBP Allowable Height: Proposed Height: Unlimited 546 feet / 49 floors CBD Zoning Entitled FAR: DDBP Allowable FAR: Proposed DDBP FAR: 8:1 15:1 20:1 6 Project Facts and Bonus Area Benefit 564,979 Total Project Gross Square Feet (GSF) Rainey Street Density Bonus Area Below 8:1 FAR: Net Residential Floor Area Within 8:1 FAR Density Bonus Affordable Set-Aside Total Required Affordable Square Feet = = 230,512 NSF X 5% 9,797 NSF 9,797 SF (18 units) will be set aside as affordable for-lease residential units at 80% MFI, in order to exceed the 40 feet maximum height limit per the Rainey Street Subdistrict regulations. Downtown Density Bonus Area Between 8:1 to 15:1 FAR: Total GSF Bonus Area Per DDBP (8:1 to 15:1) Green Building Community Benefit Area Total Density Bonus FIL Area Between 8:1 & 15:1 FAR 201,698 GSF = = (57,628) GSF 144,070 GSF = Total Density Bonus FIL Area Between 8:1 & 15:1 FAR Rainey DDBP Fee per SF Total Density Bonus FIL Contribution Between 8:1 & 15:1 FAR = = 144,070 GSF X $5 $720,350 7 Project Facts and Bonus Area Benefit 564,979 Total Project Gross Square Feet (GSF) Downtown Density Bonus Area Above 15:1 FAR: Total GSF Bonus Area Per DDBP (Above 15:1) Additional Affordable Housing Benefit Area Total Density Bonus FIL Area Above 15:1 FAR Total Density Bonus FIL Area Above 15:1 FAR Rainey DDBP Fee per SF Total Density Bonus FIL Contribution Above 15:1 FAR Gross Residential Floor Area Above 15:1 FAR Density Bonus Additional Affordable Set-Aside Total Additional Affordable Square Feet = = = = = = = 3,319 SF (5 units) will be set aside as affordable for-lease residential units at 80% MFI, in order to exceed the 40 feet maximum height limit per the Rainey Street Subdistrict regulations. 132,769 GSF (66,385) GSF 66,385 GSF 66,385 GSF X $5 $331,923 66,385 NSF X 5% 3,319 NSF 8 Total Bonus Area Community Benefit 16,435 SF (23 units) will be set aside as affordable for-lease residential units at 80% MFI, in order to exceed the 40 feet maximum height limit per the Rainey Street Subdistrict regulations. On-Site Affordable Square Feet: Total …
City of Austin - Design Commission Project Review Application The Design Commission provides advisory recommendations to the City Council to assist in developing public policy and to promote excellence in the design and development of the urban environment. The Design Commission reviews three types of projects: 1. City projects (see page ii for process) The Commission reviews all municipal buildings and associated site plans to ensure they demonstrate compliance with city design and sustainability standards (Council Resolution No. 20071129-046), including those seeking Subchapter E Design Standards Alternative Equivalent Compliance (AEC) (Council Resolution No. 20100923-086). 2. Destiny Bonus projects (see page iv for process) The Commission reviews density bonus projects for substantial compliance with the Urban Design Guidelines for Austin in accordance with the Gatekeeper requirements of LDC 25-2-586 for the Downtown Density Bonus Program. 3. Advisory Recommendations for Private projects (see page ii for process) The Commission will consider Project Review Applications from private projects during its regularly scheduled monthly public meetings and may issue an advisory recommendation in the form of a Project Review Letter to the Applicant. This Project Review Application must be submitted before your project can be presented to the Design Commission for their review. Design Commission requests project be presented in their Conceptual/Schematic Design phase. This application primarily addresses inhabited buildings and structures and their effect on the public realm; please refer to Appendix A for infrastructure type projects. The Commission's review of projects is based on the planning/design principles in the Urban Design Guidelines for Austin. Ensure that all applicable principles are addressed in the application questions and in your presentation. https://www.austintexas.gov/sites/default/files/files/Boards_and_Commissions/ Design_Commission_urban_design_guidelin es_for_austin.pdf The Design Commission supports the vision and principles of Imagine Austin Comprehensive Plan, especially those that affect the urban environment and fabric. All projects should consider this vision and principles, many of which are similar to the Urban Design Guidelines. Refer to Appendix C for the most pertinent sections of Imagine Austin. The Design Commission expects the applicant’s design team to present their project with those most knowledgeable and encourages the inclusion of sub-consultants at the presentation, when deemed necessary. EXHIBITS TO PRESENT 1) 2) 3) 4) 5) 6) 7) 8) 9) Completed Project Review Application (p.1-6) Existing zoning classification, adjacent zoning & uses, future land use map classification, topography Vicinity plan, including public transportation and connectivity on-site and within quarter mile Site plan and landscape plan Ground level, basement …
AUS Cargo Development East • EXPANSION OF CARGO APRON CAPACITY • 89,400 SF PEMB Cargo Facility • Expansion of Air Side Pavement • New Truck Loading Dock • 158 Space Employee Parking • Austin Energy Green Building 3-Star • New Water Quality/Detention Pond • Landscaping, Yardscape & Sidewalks • Energy Efficiency • Water use reduction (indoor and outdoor) • Electric vehicle charging (capable spaces and electric GSE) • Heat island reduction • Access to quality drinking water • Low Emitting Materials, Construction Waste Management, and Local Art 1 PROJECT LOCATION 2 Project includes expansion of cargo processing capacity at the southeast corner of the existing cargo apron. Improvements are consistent with the adopted ABIA Master Plan. OVERALL SITE PLAN 3 20.5-acre limit of construction Constructed around southeast corner of existing cargo apron Project frontage on both Freight Lane and Cargo Avenue ISOMETRIC VIEWS 4 Pre-Engineered Metal Building Truck loading dock on the south side Aircraft cargo operations on the north side SOUTHEAST PERSPECTIVE 5 Pre-Engineered Metal Building Entry plazas on the east elevation and on the east end of the south elevation Metal building with CMU skirt OVERALL FLOOR PLAN 6 Finished break and office space east end, App. 9,400 SF Balance of building cargo operations Total size approximately 89,400 SF AEGB 3-Star Rating FINISHED SPACE FLOOR PLAN Restrooms, break areas & lunch area Transfer space is considered secure area of ABIA On-site office space and driver lounge 7 LANDSCAPE PLAN 1 8 FAA compliant landscaping Break area at northeast corner of building Landscaped parking area LANDSCAPE PLAN 2 9 Break area at southeast corner of building Landscaped entry courtyard No landscaping on air side of project 10
City of Austin - Design Commission Project Review Application The Design Commission provides advisory recommendations to the City Council to assist in developing public policy and to promote excellence in the design and development of the urban environment. The Design Commission reviews three types of projects: 1. City projects (see page ii for process) The Commission reviews all municipal buildings and associated site plans to ensure they demonstrate compliance with city design and sustainability standards (Council Resolution No. 20071129-046), including those seeking Subchapter E Design Standards Alternative Equivalent Compliance (AEC) (Council Resolution No. 20100923-086). 2. Destiny Bonus projects (see page iv for process) The Commission reviews density bonus projects for substantial compliance with the Urban Design Guidelines for Austin in accordance with the Gatekeeper requirements of LDC 25-2-586 for the Downtown Density Bonus Program. 3. Advisory Recommendations for Private projects (see page ii for process) The Commission will consider Project Review Applications from private projects during its regularly scheduled monthly public meetings and may issue an advisory recommendation in the form of a Project Review Letter to the Applicant. This Project Review Application must be submitted before your project can be presented to the Design Commission for their review. Design Commission requests project be presented in their Conceptual/Schematic Design phase. This application primarily addresses inhabited buildings and structures and their effect on the public realm; please refer to Appendix A for infrastructure type projects. The Commission's review of projects is based on the planning/design principles in the Urban Design Guidelines for Austin. Ensure that all applicable principles are addressed in the application questions and in your presentation. https://www.austintexas.gov/sites/default/files/files/Boards_and_Commissions/ Design_Commission_urban_design_guidelin es_for_austin.pdf The Design Commission supports the vision and principles of Imagine Austin Comprehensive Plan, especially those that affect the urban environment and fabric. All projects should consider this vision and principles, many of which are similar to the Urban Design Guidelines. Refer to Appendix C for the most pertinent sections of Imagine Austin. The Design Commission expects the applicant’s design team to present their project with those most knowledgeable and encourages the inclusion of sub-consultants at the presentation, when deemed necessary. EXHIBITS TO PRESENT 1) 2) 3) 4) 5) 6) 7) 8) 9) Completed Project Review Application (p.1-6) Existing zoning classification, adjacent zoning & uses, future land use map classification, topography Vicinity plan, including public transportation and connectivity on-site and within quarter mile Site plan and landscape plan Ground level, basement …
November 2021 November 2021 Animal Services Report ANIMAL SERVICES REPORT Animal Services News • The live outcome percentage for November was 98.8 percent. • A total of 1,252 animals were brought to the shelter which included 705 dogs, 511 cats, 5 birds, 1 livestock and 30 animals listed as other. • A total of 634 animals were adopted (329 cats, 288 dogs, and 34 small animals such as guinea pigs and rabbits). • A total of 119 dogs and cats were returned to their owners (RTOs and RTO-Adopt). • Animal Protection Officers (APOs) returned 41 animals to their owners in the field during the month of • Officers handed out 29 fencing assistance applications, impounded 101 injured animals and delivered 37 wildlife • Officers entered 227 rabies exposure reports and submitted 17 specimens for rabies testing. Animal Protection November. • 2 microchips were implanted in the field. animals to Austin Wildlife Rescue. 2 positive results, all bats. • 37 total coyote related activities o 2 Observations o 16 Sightings o 7 Encounters o 1 Incident o 6 Wild sick o 5 Wild injured • Out of 37 coyote related activities, 24 fell within the reported behavior types (sighting, encounter, and incident). • Encounters: Pets were a factor in all activities: o 5 encounters involved a coyote following or approaching a person with no incident o 1 encounter involved a coyote following a person walking dogs o 1 encounter involved off-leash dogs in a natural area o 1 encounter involved mange coyotes Incident: Pets were a factor: • o 1 incident involved a coyote taking unattended chickens in a fenced backyard at night November 2021 Animal Services Report Volunteer, Foster and Rescue Programs • A total of 142 volunteers donated 1,771 hours during November. • The Volunteer Coordinators held 4 orientations for new volunteers in November, introducing 99 people to the shelter programs. 47 new volunteers attended their first training or mentor shifts in November. • More than 180 families provided foster care, and a total of 97 animals were adopted directly from foster care. • There are 1,378 approved fosters in GivePulse, and 94 new foster applications were processed. • There are currently 268 animals in foster homes. • 193 animals were transferred to 22 AAC rescue partners (This data is for our rescue program only and does not include transport data). • 4 owner surrender appointments were posted to …
12/9/21, 4:10 PM DRAFT - Annual Internal Review Activity Tracking DRAFT - Annual Internal Review Activity Tracking Please fill this form out monthly (1st Monday of the month) to track individual and working group activities throughout the year. Here is the Board's mission for reference: bit.ly/ATCFPBmission * Required 1. Date * Example: January 7, 2019 2. First and last name * the food policy board? * Mark only one oval. Yes Skip to question 4 No Skip to question 13 Other: Description of the work 3. Over the last month, have you been able to advance any work related to your role on https://docs.google.com/forms/d/1uaHgBxcyK3w_LYPUy9iyDs8kPI4rEZM2wcbmdcbG2PM/edit 1/6 12/9/21, 4:10 PM DRAFT - Annual Internal Review Activity Tracking 4. Please briefly describe any activities or actions you have taken/are taking to support the board's mission ( bit.ly/ATCFPBmission). 5. This work was done as part of (check all that apply) Check all that apply. Food System Planning Working Group Healthy Food Access Working Group Other Working Group Individual Project Other: https://docs.google.com/forms/d/1uaHgBxcyK3w_LYPUy9iyDs8kPI4rEZM2wcbmdcbG2PM/edit 2/6 12/9/21, 4:10 PM DRAFT - Annual Internal Review Activity Tracking 6. Which components of the mission are you working on? Visit bit.ly/ATCFPBmission to review mission Check all that apply. areas Monitor the availability, price and quality of food throughout the Austin and Travis County Collect data on the food security (i.e., access to an affordable, diversified local food supply) and the nutritional status of city residents; Inform city and county policy makers, administrators, and the public at large about the status of the region’s food system and food security Monitor and analyze the administration of city and county food and nutrition programs Explore new means for the city and county to improve the local food economy, the availability, sustainability, accessibility, and quality of food and our environment, and assist city and county departments in the coordination of their efforts Review availability and recommend measures to promote the preservation of agricultural land in the City of Austin and Travis County Recommend to the city and county adoption of measures that will improve existing local food production and add new programs, incentives, projects, regulations, or services Other: 7. Has or will a recommendation be created to support this work? Mark only one oval. Yes No Maybe Mark only one oval. City of Austin Travis County Both Other: 8. Does this work impact City of Austin, Travis County, or both? https://docs.google.com/forms/d/1uaHgBxcyK3w_LYPUy9iyDs8kPI4rEZM2wcbmdcbG2PM/edit 3/6 12/9/21, 4:10 PM …
AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD RECOMMENDATION Recommendation Number: _TBD_____ Supporting Values-Based Procurement Background: The COVID-19 pandemic exposed the vulnerable links in our local food system, resulting in food supply chain disruptions that caused economic harm to households, food service workers, small businesses like grocery stores and restaurants, public institutions like schools no longer accessible for school lunches, and the broader food industry across our region. Covid-19 revealed the flaws in a food system built for profit and efficiency at the expense of access and justice. The crisis demonstrated why we need to build a food system that is more transparent, sustainable, humane, and accountable, especially in the era of Climate Change. A strong local and regional economy is able to pivot quickly to meet changing demands for food. When confronted with supply chain disruptions, our local and regional farms, processing plants, distribution channels, and businesses make our communities resilient. Institutional food purchasing is an enormous lever for change and a critical tool for equity. The Good Food Purchasing Program is a values-based procurement framework that helps public institutions better understand the source of the food they purchase, and provides a methodology to quantify the impact of that food along five core values: nutrition, local economies, valued workforce, environmental sustainability, and animal welfare. This procurement framework, developed by community members and food procurement professionals, is managed by the Center for Good Food Purchasing, and has been successfully adopted by over 60 institutions in 24 major cities across the nation, with over $1 Billion in annual aggregate purchases. Such Values-Based Procurement is a powerful tool for large scale food systems change that can nonetheless be managed at a local and municipal level. Since 2016, the City of Austin’s Office of Sustainability has led a collaborative effort bringing together a cross-sector coalition of anchor institutions, community based organizations, academia, philanthropy, nonprofits, and the business community and invested in leveraging the Good Food Purchasing Program (GFPP) as a tool to catalyze transformational food systems change by supporting Austin institutions to participate. This work has been further invested in with the generous support of the Michael and Susan Dell Foundation. Unified around a shared vision and set of values, Austin-based institutions involved with the Program have made important gains, but the pandemic has reinforced how much work is left to be done. Through the launch of the first ever City of Austin’s community-driven food systems …
URBAN RENEWAL BOARD REGULAR MEETING November 15, 2021 at 6:00PM 1000 East 11th Street, Room 400A Nathaniel Bradford Jacqueline Watson Kobla Tetey Staff in Attendance Mandy DeMayo Laura Keating Megan Santee, URB legal counsel CURRENT BOARD MEMBERS: Manuel Escobar, Chair Darrell W. Pierce, Vice Chair Danielle Skidmore Amit Motwani Members in Attendance Manuel Escobar Darrell W. Pierce, Vice Chair Amit Motwani Jacqueline Watson Nathaniel Bradford Danielle Skidmore Members Absent Kobla Tetey PURPOSE: The Board of Commissioners primary responsibility the implementation and compliance of approved Urban Renewal Plans that are adopted by the Austin City Council. An Urban Renewal Plan's primary purpose is to eliminate slum and blighting influence within a designated area of the city. to oversee is DRAFT MINUTES CALL TO ORDER Chair Escobar called the meeting to order at 6:09pm with 6 members present. CITIZEN COMMUNICATION: GENERAL Speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding agenda items and items not posted on the agenda. 1. APPROVAL OF MINUTES a. Approval of the October 18, 2021, regular meeting minutes. On Commissioner Motwani’s motion, Commissioner Bradford’s second, the October 18, 2021, minutes were unanimously approved. 2. NEW BUSINESS 3. OLD BUSINESS a. Presentation from the East Austin Creative Coalition regarding the organization’s work and Resolution #20210902-048, and discussion. Harold McMillan addressed the board. Discussion occurred. a. Presentation from City staff on the status of the Urban Renewal Plan and Neighborhood Conservation Combining District amendments, discussion, and possible action. On Chair Escobar’s motion, Commissioner Watson’s second, the memo with the additional statement and clarification discussed was unanimously approved with Commissioner Bradford off the dais. b. Discussion regarding letter from Austin Revitalization Authority (ARA) to the Urban Renewal Agency (URA) related to URA owned property (1100 E 11th St and 920 E 11th St), procedure around unsolicited proposals for property disposition, and the response the Board received related to the letter. Discussion occurred. c. Presentation, discussion, and possible action regarding Memorandum of Understanding and Interlocal Agreement Addendum with AEDC related to the property disposition of Urban Renewal Agency owned property (1100 E 11th St and 920 E 11th St). On Chair Escobar’s motion, Commission Skidmore’s second, the approval of the Memorandum of Understanding with AEDC failed 3-2. Those voting aye were: Chair Escobar, Commissioners Skidmore and Watson. Those voting nay were: Vice Chair Pierce and …
