Memorandum To: Boards and Commissions From: Greg Meszaros, Director, Austin Water Date: March 23, 2022 Subject: Board and Commission and Citizen Review of new Growth-related Capital Improvement Projects in Drinking Water Protection Zone The Austin City Council approved an amendment to Austin Water’s (AW) Financial Policy No. 8 to provide for enhanced Board and Commission and citizen reviews of AW’s new growth-related capital improvement projects (CIP) located in the Drinking Water Protection Zone (DWPZ). The previous ordinance (No. 20130117-017) took effect on January 28, 2013 and on August 11, 2021 ordinance (No. 20210811-001) amended the DWPZ financial policy. AW is presenting the new growth-related projects to Boards and Commissions as set forth in the ordinance. The revised Financial Policy No. 8 reads as follows: Capital improvement projects for new water and wastewater treatment plants, capital expansions, and growth-related projects that are located in the Drinking Water Protection Zone (DWPZ) will be identified and submitted, as part of the annual budget process, to the following Boards and Commissions: Water and Wastewater Commission, Resource Management Commission, and the Environmental Board. These Boards and Commissions will review growth-related DWPZ capital projects spending plans, obtain Board and Commission and citizen input, review consistency with Imagine Austin Comprehensive Plan, review effect on growth within the DWPZ, and make recommendations on project approval for inclusion in Austin Water's five-year capital spending plan. This summer, AW representatives will be distributing a brief report to the Commissions on the CIP projects located in the DWPZ related to the financial policy. Attachments: CIP Subprojects Summary CIP Subprojects Supplemental Information and Map 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. Austin Water Infrastructure Management Financial Policy No. 8 Drinking Water Protection Zone Projects Summary FY23-27 CIP Plan Development Each year, as part of the City of Austin Budget approval process, Austin Water submits a plan for the capital improvements program (CIP) spending for the upcoming five-year period. Austin Water’s FY23-27 CIP Plan includes projects located across the Austin metropolitan area, including the Drinking Water Protection Zone (DWPZ). In compliance with Austin Water’s Financial Policy No. 8, the capital improvement projects for new water and wastewater treatment plants, capital expansions, and growth related projects that are located in the DWPZ are presented below for consideration by City of Austin Boards and Commissions. These …
..De Posting Language ..Title Approve issuance of a capacity-based incentive to Riverbend Church for the installation of solar electric systems on their facility located at 4214 N Capital of Texas Highway Austin, TX 78746, in an amount not to exceed $217,800. Lead Department Austin Energy Fiscal Note Funding is available in the Fiscal Year 2021- 2022 Operating Budget of Austin Energy. Prior Council Action: For More Information: Richard Génecé, Vice President, Customer Energy Solutions (512) 322-6327; Tim Harvey, Solar Program Manager (512) 482-5386. Council Committee, Boards and Commission Action: April 11, 2022– To be reviewed by the Electric Utility Commission. April 19, 2022 – To be reviewed by the Resource Management Commission. Additional Backup Information: Austin Energy requests approval to issue this CBI to the Customer for the installation of solar electric system(s), detailed in the table below at their facility to produce renewable energy for on-site consumption. The table below provides a summary of the system size, cost, proposed incentive, and environmental benefits.: Solar System Details* Total System Size (kW-DC) Total System Size (kW-AC) Annual Estimated Production (kWh) Total System Cost ($) Total Incentive ($) Percent of Cost Covered Reduction of Carbon Dioxide (CO2) in tons Reduction of Sulfur Dioxide (SO2) in pounds Reduction of Nitrogen Oxide (NOX) in pounds Equivalency of Vehicle Miles Driven Equivalency of cars on Austin roadways Equivalency of Trees Planted Equivalency of Forest Acreage Added 217.8 180.774 295,728 $394,218 $217,800 55% 139 177 207 316,911 27.4 2,085 154 Environmental Benefits** and Emission Reduction Equivalencies*** *All solar equipment meets Austin Energy program requirements ** Environmental Benefits based on the US Energy Information Association’s state-wide electricity profile *** According to the Environmental Protection Agency (EPA)’s Greenhouse Gas Equivalency Calculator Riverbend Church’s mission is to serve the bruised, battered, broken and bored through their religious services. They offer modern, contemporary, and traditional style services and host a variety of community groups to support their members. This solar system will offset 61% of the Customer’s historic annual energy usage. According to the updated Austin Energy Resource, Generation and Climate Protection Plan, approved by Austin City Council in March 2020, “Austin Energy will achieve a total of 375 MW of local solar capacity by the end of 2030, of which 200 MW will be customer-sited (when including both in-front-of-meter and behind-the meter installations).” In order to meet these goals, Austin Energy has funded the Solar Photovoltaic (PV) Programs, which …
BOARD/COMMISSION RESOLUTION RESOURCE MANAGEMENT COMMISSION RESOLUTION ON AUSTIN ENERGY GREEN BUILDING AND SAFE BUILDING MATERIALS WHEREAS, Americans spend as much as 90% of their time indoors; and WHEREAS, many building materials are made of, or coated with, toxic chemicals, whose harm can be magnified in modern energy-efficient buildings with less ventilation; and WHEREAS, many of these chemicals have dangerous qualities, as they can be carcinogenic, neurotoxic, developmental and reproductive toxins, asthmagens and respiratory sensitizers, endocrine disrupting chemicals, acutely toxic, and aquatically toxic; and WHEREAS, since many of these more toxic building products are widely used in apartment and tract- home construction, resulting in more exposure for lower-income and middle-income residents; and WHERAS, production of toxic building materials is often energy intensive and also has an adverse air quality and health impacts for communities near the points of production; and WHEREAS, Austin seeks to lead by example to persuade other local and state governments and programs around the country to avoid harmful chemicals in buildings; NOW, THEREFORE, BE IT RESOLVED BY THE RESOURCE MANAGEMENT COMMISION OF THE CITY OF AUSTIN that the commission recommends that the Austin City Council direct the City Manager to: 1. Create a working group of stakeholders, facilitated by Austin Energy staff, to suggest revisions to the single family and multifamily green building point system to strengthen human and environmental protections from harmful substances. The purpose of the working group shall be to: 1) identify and encourage safe building materials; and 2) avoid toxic building materials when necessary. 2. The working group shall strive to include: professionals in the building industry; Austin Energy Green Building staff; environmental experts; health experts; tenant advocates; and members of the Resource Management Commission. 3. The working group shall forward recommendations to the Resource Management Commission of the City of Austin by August 1, 2022.
RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, April 19, 2022 The Resource Management Commission convened a hybrid meeting on Tuesday, April 19, 2022 in accordance with social distancing protocols necessitated by the COVID 19 pandemic. Commissioners in Attendance (In-person): Jonathon Blackburn, Chair (District 8); Charlotte Davis (District 1); Louis Stone (District 6) Commissioners in Attendance (Virtual): Kaiba White, Vice Chair (District 2); Sam Angoori (District 3); Shane Johnson (District 4); Tom “Smitty” Smith (District 5); Dana Harmon (District 9); Rebecca Brenneman (District 10); Vacant (District 7) Commissioners Absent: Lisa Chavarria (Mayor) CALL TO ORDER – Chair Blackburn called the meeting to order at 6:08 p.m. CITIZEN COMMUNICATION: • Paul Robbins- Alternatives to toxic chemicals in building products. APPROVAL OF MINUTES 1. Approve minutes of the March 22, 2022 Meeting of the Resource Management Commission. The minutes for the March 22, 2022 Resource Management Commission Meeting were approved with Commissioner Chavarria absent. NEW BUSINESS – CONSENT ( ) = Target Council Meeting Date; [ ] = RCA Type 2. Discussion and recommendation of Austin Water Capital Improvement Projects located in the Drinking Water Protection Zone for approval to include in the 5-year Capital spending plan as required by Financial Policy #8. A motion to recommend was on Commissioner Angoori’s motion; passed on an 8-0 vote, with Commissioner Davis abstaining and Commissioner Chavarria absent. 3. (4/21) [Austin Energy] Approve issuance of a capacity-based incentive to Riverbend Church for the installation of solar electric systems on their facility located at 4214 N Capital of Texas Highway Austin, TX 78746, in an amount not to exceed $217,800. A motion to recommend was on Commissioner Stone’s motion; passed on a 9-0 vote, with Commissioner Chavarria absent. ITEMS FROM COMMISSIONERS 4. Discussion and possible action on Austin Energy’s Green Building Program regarding building materials. ( Sponsors: Stone, White, and Brenneman) A motion to recommend with two amendments was made on Commissioner White’s motion; failed on a 4-4 vote, with Commissioner Smith abstaining and Commissioner Chavarria absent. Page 1 of 2 OTHER BUSINESS 5. Officer Elections. A motion to elect Commissioner Jonathon Blackburn as Chair was made by Commissioner Harmon and seconded by Commissioner Smith; passed on a 9-0 vote, with Commissioner Chavarria absent. A motion to elect Commissioner Kaiba White as Vice Chair was made by Commissioner Stone and seconded by Commissioner Smith; passed on a 9-0 vote, with Commissioner Chavarria absent. FUTURE AGENDA ITEMS 6. Discuss …
ASIAN AMERICAN QUALITY OF LIFE COMMISSION APRIL 19th, 2022 at 6:00 PM Austin City Hall Boards & Commissions Room 301 W. 2nd Street, Austin, TX Regular Commission Meeting Agenda Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (April 18 by Noon). All public comment will occur at the beginning of the meeting. To speak or attend remotely, residents must: telephone call or email the Equity Office’s Commission/Neighborhood Liaison, Jeremy Garza, at (512) 978-1797 or jeremy.garza@austintexas.gov, no later than 12pm-noon on Monday, April 18th, 2022. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). BOARD MEMBERS: District 9 10 Mayor At-Large At-Large At-Large At-Large Commissioner Salimah Shamsuddin Meena Mutyala Hanna Huang Pramod Patil Pooja Sethi Zahra Shakur Jamal-Hassan Sarah Cen (Vice-Chair) District Commissioner 1 2 3 4 5 6 7 8 Kirk Yoshida (Chair) Azra Siddiqi Kuo Yang VACANT Vincent Cobalis Fang Fang VACANT VACANT CALL TO ORDER: ROLL CALL: Present: • 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. 1. APPROVAL OF MINUTES Consider approval of minutes from the Asian American Quality of Life Advisory Commission (AAQOLAC) meetings on: a. March 28th, 2022 (Special Called Meeting) 2. OLD BUSINESS a. Workgroup/Project Report i. Asian American Resource Center (AARC) Workgroup ii. Health and Community Engagement Workgroup iii. Arts & Culture Workgroup iv. Human Resources Workgroup v. Business Planning Workgroup vi. Public Safety / Policing Project b. Update on the Joint Inclusion Committee Meeting(s) – Commissioner Cobais c. Update on AARC Master Plan – Commissioner Cobalis d. Update on the Joint Cultural Committee – Possible action on a recommendation to City Council regarding the activation of the Joint Cultural Committee. (Hannah & Sarah; Council Approved, but Commission Never Activated) e. Update on FY 2023 Budget Recommendation Process – Commissioner Yoshida i. Discussion and possible action on further budget endorsements from the JIC. 3. STAFF BRIEFING 4. NEW BUSINESS a. Staff Briefing on APD Body-Worn & Dashboard Camera Program by Karla Peredo & Lindsay Southard, Community Engagement …
PROCLAMATION Be it known that: WHEREAS, Austin residents who trace their ancestry to Asia and the Pacific Islands have contributed much to the City with their talents and hard work; these residents speak many languages, honor countless traditions and practice different faiths, but they are bound by a shared commitment to freedom and liberty, while the diversity among Asian American and Native Hawaiian/Pacific Islanders adds to the cultural fabric of our society; and, WHEREAS, The Asian and Pacific Islander Community in Austin is the fastest growing demographic group, doubling roughly every twelve years comprising of approximately 8% of the City of Austin's population; and, WHEREAS, In the wake of COVID‐19, AAPI communities are experiencing fear and anxiety as more and more hate crimes against their community are reported; and WHEREAS, The Asian American Quality of Life Advisory Commission was created in 2014 to represent the growing Asian and Pacific Islander Community in the City of Austin and brings this proclamation forward today; and WHEREAS, It is critical that we stand together as one Austin, now, more than ever; NOW, THEREFORE, I, Steve Adler, Mayor of the City of Austin, Texas, do hereby proclaim May 2022 as Asian American and Native Hawaiian/Pacific Islander Heritage Month in Austin. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Austin to be affixed this 1st Day of May in the Year Two Thousand Nineteen Steve Adler, Mayor, City of Austin
Asian American QOL Advisory Commission Office of Police Oversight April 19, 2022 Website: ATXPoliceOversight.org Phone: (512) 972-2OPO or (512) 972-2676 ATXPoliceOversight ATX_OPO Agenda • OPO Overview • BIPOC communities & policing • Enhancing Transparency ➢How to File a Complaint/ Thank You • Building Partnerships ➢Community Outreach ➢Know Your Rights • Questions Mission Statement The mission of the Office of Police Oversight (OPO) is to provide impartial oversight of the Austin Police Department’s conduct, practices, and policies to enhance accountability, inform the public to increase transparency and create sustainable partnerships throughout the community. Three Main Focus Areas Community Engagement Complaints Research 2018-2019 Report findings relevant to BIPOC communities Joint Report: Analysis of APD’s 2019 Racial Profiling Data • Black/African American drivers are the most overrepresented group in motor vehicle stops, making up approximately 8% of the Austin population, 14% of the motor vehicle stops, 25% of searches, and 25% of the arrests, and were the only demographic to receive more high discretion than low discretion searches • The Black/African American driving population had two times more motor vehicle stops per driving population than the White/Caucasian driving population. White/Caucasians and Asians received a higher percentage of warnings/field observations at 63% and 64%, respectively • Black/African Americans were three times more likely to be searched and were approximately three times more likely to be arrested than White/Caucasians • Hispanic/Latino drivers make up 34% of motor vehicle stops and 43% of arrests resulting from stops, but make up 31% of Austin’s adult population • Hispanic/Latinos received the highest percentage of citations at 44% 2018 Officer-Involved Shooting Report • Austin officer-involved shootings in 2018 showed that 7 out of 12 incidents involved Latinx individuals. • Most individuals involved in the 2018 incidents were ethnic minorities, specifically Latinx males, and most individuals involved in the 2018 incidents were between 20-28 years old. • The highest concentration of Officer-Involved Shootings occurred in City Council District 2, the borders of which closely mirror those of APD’s Frank sector. District 2 and Frank sector cover southeast Austin. How to Make a Complaint/Thank you www.atxpoliceoversight.org Community Engagement • 41 community events attended in 2021 • Tabling - office hours, resource fairs, Back to School events, festivals, conferences • Presentations - service providers, community meetings • APD's Use of Force policies • Flyering in Districts 1- 4 • Townhalls • Race and Policing in Austin • People with Disabilities and Policing …
ASIAN AMERICAN QUALITY OF LIFE COMMITTEE MEETING MINUTES April 19th, 2022 ASIAN AMERICAN QUALITY OF LIFE COMMISSION APRIL 19th, 2022 at 6:00 PM Austin City Hall Boards & Commissions Room 301 W. 2nd Street, Austin, TX Meeting Minutes Some members of the Commission may be participating by videoconference. Public comment and attendance will be allowed in person or via telephone. Remote speakers must register in advance (April 18 by Noon). All public comment will occur at the beginning of the meeting. To speak or attend remotely, residents must: telephone call or email the Equity Office’s Commission/Neighborhood Liaison, Jeremy Garza, at (512) 978-1797 or jeremy.garza@austintexas.gov, no later than 12pm-noon on Monday, April 18th, 2022. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). BOARD MEMBERS: District 9 10 Mayor At-Large At-Large At-Large At-Large Commissioner Salimah Shamsuddin Meena Mutyala Hanna Huang Pramod Patil Pooja Sethi Zahra Shakur Jamal-Hassan Sarah Chen (Vice-Chair) District Commissioner 1 2 3 4 5 6 7 8 Kirk Yoshida (Chair) Azra Siddiqi Kuo Yang VACANT Vincent Cobalis Fang Fang VACANT VACANT CALL TO ORDER: Kirk Yoshia called the meeting to order at 6:27pm ROLL CALL: Present: • Kirk Yoshida • Pramod Patil • Vincent Cobalis • Hanna Huang • Sarah Chen • Kuo Yang ASIAN AMERICAN QUALITY OF LIFE COMMITTEE MEETING MINUTES • Zahra Shakur Jamal-Hassan • Azra Siddiqui Absent: • Fang Fang • Salimah Shamsuddin April 19th, 2022 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. 1. APPROVAL OF MINUTES Consider approval of minutes from the Asian American Quality of Life Advisory Commission (AAQOLAC) meetings on: a. March 28th, 2022 (Special Called Meeting) i. Motion by Vince Cobalis ii. Seconded by Sarah Chen iii. All in favor. No Objections. Abstain Pramod. iv. Edits: New Business – agenda items we don’t discuss…should they say they were not discussed. Postponed. 2. STAFF BRIEFING a. Staff Briefing on APD Body-Worn & Dashboard Camera Program by Karla Peredo & Lindsay Southard, Community Engagement Specialist, Office of Police Oversight (OPO). b. Presentation from Northwest Austin Universal Health Clinic by Dr. Sanjna Malpani. i. Presentation Postponed 3. …
AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Special Called Meeting – April 19, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (April 18th by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282), no later than noon April 18th. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Daryl Horton, Chair (Mayor Appointee) Mueni Rudd (District 2) Cherelle Vanbrakle (District 4) Vacant (District 6) Rashida Wright (District 8) Elaina Fowler, Vice Chair (District 10) Greg Smith (ARA Appointee) Vacant (District 1) Clifford Gillard (District 3) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Ellen Sweets (District 9) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Roger Davis (GABC Appointee) AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first 10 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. APPROVAL OF MINUTES – March 1st meeting and with the revision that Commissioner Wright was in attendance of the February meeting 2. SPECIAL PRESENTATION, DISCUCSSION AND POSSIBILE ACTION a. Housing and Planning Department – Research Analyst Kati Horstman Department of City of Austin FY 22-23 Action Plan- the spending plan the city submits to the Housing and Urban Development Dept to gain access to federal dollars intended for housing and homelessness services b. Vivent Health-AIDS Services of Austin-The two merged in April 2020, as part of the national HIV health care system including Colorado, Missouri, and Wisconsin. Among other topics they would like to discuss are: • Updating on the merger with AIDS Services of Austin. • Providing an overview of the Medical Home Model; and • Future service plans, particularly for the underserved. Vivent will also be opening a consolidated AIDS services facility (in Highland) in early 2022. c. OFCOLOR on our Black Art WKND (BAW) Steven …
URBAN RENEWAL BOARD REGULAR MEETING April 18, 2022, AT 6:00PM 1000 East 11th Street, Room 400A CURRENT BOARD MEMBERS: Manuel Escobar, Chair Darrell W. Pierce, Vice Chair Danielle Skidmore Amit Motwani the PURPOSE: The Board of Commissioners primary responsibility 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. Nathaniel Bradford Jacqueline Watson Kobla Tetey to oversee is AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Speakers signed up prior to 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 February 28, 2022, Special Called Meeting Minutes. a. Presentation from Pam Owens with Six Square regarding the organization’s history and 2. NEW BUSINESS ongoing work. 3. OLD BUSINESS a. Briefing from the Council Member Harper-Madison’s office regarding Urban Renewal Plan and NCCD zoning cases, discussion, and possible action. b. Discussion regarding future activities of the Urban Renewal Board. Presentation from counsel and staff regarding Local Government Code Chapter 374, and San Antonio’s Office of Urban Redevelopment activities. c. Presentation, discussion, and possible action related to the property disposition of Urban Renewal Agency owned property (1100 E 11th St and 920 E 11th St) and the Agency’s partnership with the Austin Economic Development Corporation (AEDC) including, without limitation, updated project schedule, update on selection process for pre- development consulting services. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Laura Keating at Housing and Planning Department, at (512-974-3458 or laura.keating@austintexas.gov), for additional information; TTY users route through Relay Texas at 711. For more information on the Urban Renewal Board, please contact Laura Keating at (512-974-3458 or laura.keating@austintexas.gov).
URBAN RENEWAL BOARD SPECIAL CALLED MEETING February 28, 2022, AT 6:00PM 1000 East 11th Street, Room 400A Nathaniel Bradford Jacqueline Watson Kobla Tetey CURRENT BOARD MEMBERS: Manuel Escobar, Chair Darrell W. Pierce, Vice Chair Danielle Skidmore Amit Motwani Members in Attendance Manuel Escobar, Chair Amit Motwani Danielle Skidmore Kobla Tetey Members Absent Nathaniel Bradford Jacqueline Watson 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. Staff in Attendance Laura Keating, Liaison Mandy DeMayo, Deputy Director Megan Santee, URB legal counsel to oversee is DRAFT MINUTES CALL TO ORDER Chair Escobar called the meeting to order at 6:13pm with 5 members present. Commissioners Bradford and Watson were absent. CITIZEN COMMUNICATION: GENERAL Speakers signed up prior to the meeting will be allowed a three-minute allotment to address their concerns regarding agenda items and items not posted on the agenda. No speakers signed up to speak. 1. APPROVAL OF MINUTES a. Approval of the January 10, 2022, Regular Meeting Minutes. On Commissioner Skidmore’s motion, Commissioner Tetey’s second, the January 10, 2022, minutes were approved unanimously. 2. NEW BUSINESS a. Discussion and possible action regarding recommendations to City Council related to the FY 2022-23 annual budget. Discussion occurred. This item will be taken up again at the next meeting. b. Discussion regarding future activities of the Urban Renewal Board. Discussion occurred; this will be a standing item for future meetings. 3. OLD BUSINESS c. Briefing from the Council Member Harper-Madison’s office regarding Urban Renewal Plan and NCCD zoning cases, discussion, and possible action. Lauren Hartnett presented, and discussion occurred. An update will be provided at the April meeting. d. Presentation, discussion, and possible action related to the property disposition of Urban Renewal Agency owned property (1100 E 11th St and 920 E 11th St) and the Agency’s partnership with the Austin Economic Development Corporation (AEDC) including, without limitation, the draft engagement plan, draft scope for predevelopment services, and proposed calendar for the Partnership Working Group. Anne Gatling Haynes presented, and discussion occurred. No action was taken. FUTURE AGENDA ITEMS ADJOURNMENT Chair Escobar adjourned the meeting at 7:24 pm without objection. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access …
Office of Urban Redevelopment, San Antonio Urban Renewal Board Meeting 3/21/22 Office of Urban Redevelopment (OUR SA) Established in 1957 as San Antonio Development Agency Rebranded to OUR SA in 2010 In 1993, the mission of the Agency was redefined to focus on affordable housing efforts inside Loop 410 In 1995, San Antonio Affordable Housing, Inc. (SAAH) was established by City Ordinance as a 501 (c) (3) non-profit component of OUR SA Board members of SAAH are either the existing Commissioners of OUR SA or may be appointed by the OUR SA board in accordance with the Corporation’s Bylaws 2 Mission OUR SA mission: To development and implement strategies to eliminate community slums and blighted areas and also meet the revitalization, redevelopment, rehabilitation and conservation directives as identified by City management and approved by City Council. SAAH mission: To develop affordable housing, improve the existing affordable housing stock, and combat community deterioration through housing and community development related programs and activities. 3 Projects REnewSA Housing Program SAAH/OUR SA Disposition Program Infill Pilot Program (completed) Neighborhood Stabilization Program Land Banking Program (completed) (completed) City of San Antonio Foreclosed Properties in District 2 4 Infill Pilot Program (IPP) In 2011, the IPP was with a budget of $1.5 million from the General Fund Vacant lots were acquired by SAAH and sold to builders for the construction of new energy efficient, affordable homes Construction financing, City fee waivers, grants and discounted lot pricing were provided to the builders to ensure affordability The Program was completed and the remaining construction funds of $616,000 were reassigned to the REnewSA Affordable Housing Program 5 REnewSA Housing Program Through SAAH, this program strategically deploys community development tools to create value from vacant through neglected and underutilized properties Has acquired vacant infill lots to sell to builders for the construction of new energy efficient affordable homes Similar to the Infill Pilot Program This program is mentioned int San Antonio Tomorrow, the City’s comprehensive plan 6 SAAH/OUR SA Disposition Program OUR SA and SAAH had an inventory of 64 vacant lots in 2009 to sell to builders/developer for economic development purposes In 2009, the Board charged OUR SA staff to dispose of these properties according to the respective funding source restriction To date, all have been …
REGULAR MEETING OF THE SOUTH-CENTRAL WATERFRONT ADVISORY BOARD MONDAY, APRIL 18, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET, AUSTIN, TEXAS 78701 Some members of the South-Central Waterfront Advisory Board may be participating by videoconference. Public participation will be allowed in-person or via telephone. Instructions for Remote Participation (General Public): • All interested individuals of the general public must register in advance (Sunday, April 17, 2022 by noon). • Call or email the board liaison at 512-974-9312 or aaron.jenkins@austintexas.gov, no later than noon, (the day before the meeting). The information required is the speaker’s name, telephone number (must be the same number that will be used to call into the meeting), and e-mail address. If interested in speaking, please provide the agenda item number(s) you wish to speak on. • • Once a request to participate has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. Board Members: Ex Officios: ___ Chair Samuel Franco (Design Commission) ___ Vice Chair Lynn Kurth (Mayor & District 9 Joint Appointee) ___ Jeffrey Thompson (Planning Commission) ___ Paul Byars (Trail Foundation) ___ Linda Guerrero (Environmental Commission) ___ Laura Cottam-Sajbel (Parks & Recreation Board) ___ Karen Paup (Community Development Commission) ___ Jeff Seiden (Bouldin Creek Neighborhood Assn.) ___ Tom Groce (South River City Neighborhood Assn) ___ Sam Tedford (Housing & Planning Dept) ___ Nazlie Saeedi (Austin Transportation Dept) ___ Kim Vasquez/Marek Izydorczyk (ORES) ___ Rolando Fernandez (Financial Services Dept) ___ Molly Alexander (Downtown Austin Alliance) COA Economic Development Staff Liaisons: ___ Margaret Shaw ___ Aaron D. Jenkins ___ Christine Maguire AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 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. APPROVAL OF MINUTES (Discussion and Possible Action) a. Approval of the minutes of the South-Central Waterfront Advisory Board (SCWAB) Meeting of December 15, 2021, and February 22, 2022 2. NEW BUSINESS (Discussion and Possible Action) a. Discussion and Possible action on FY2022-23 City Budget Recommendations. b. South Central Waterfront Advisory Board Elections c. Staff briefing on the South-Central Waterfront Regulating Plan to be presented by Greg Dutton of the Housing and Planning Department. d. Staff briefing on the South-Central …
Update to Austin Economic Development Corporation (AEDC) Board of Directors South Central Waterfront March 21, 2022 Agenda ❑ Key Ingredients for Implementation ❑ Austin’s Past Experience Implementing Projects ❑ How Past Projects Inform AEDC Role ❑ City and AEDC Roles ❑ Governance ❑ Next Steps C I T Y O F A U S T I N EC ON OMI C D EVEL OP M EN T 2 3 Key Ingredients for Vision Implementation ❑ Governance and Organization ➢ Creation of external development entity (AEDC) ➢Dedicated City staff working group /leads ❑ Physical Framework through Regulation ❑ Public Financing Tools (selected): ➢ City capital improvements program (CIP)/ Voter approved bonds ➢ Redeveloping City-owned land (1 parcel: One Texas Center) ➢Economic development agreements ➢Tax Increment Reinvestment Zone ➢Public Improvement District ➢Affordable housing incentives ➢Density bonuses / Transfer of Development Rights C I T Y O F A U S T I N EC ON OMI C D EVEL OP M EN T 3 C I T Y O F A U S T I N EC ON OMI C D EVEL OP M EN T 4 SEAHOLM DISTRICT • 1990s- 2004 City dialogue, planning, and studies to redevelop City owned parcels downtown, sites of major utility infrastructure Seaholm Power Plant and Green Water Treatment Plant • 2004-2022 Seaholm and Green WTP redeveloped with Central Library, retail, housing, and offices • Housing Components – 741 Ownership: The Independent (363); Austin Proper (98); Seaholm Residence (280) – 439 Rental at Northshore of which 50 affordable units (min. 10%) • Generates $5+ million annually in taxes • Other Community Benefits: Great Streets, LEED/Green Building, public art ($200,000 private), local business required (> 30%) C I T Y O F A U S T I N EC ON OMI C D EVEL OP M EN T 5 Mueller Redevelopment Overview 700 acres, Former airport site Long-term planning, citizen INPUT Public private partnership Mixed-use, mixed-income community 25% FOR-SALE and rental units in affordable homes program 20% PARKS AND OPEN SPACE UT-Austin Downtown Credit: McCann Adams Studio Residential Commercial Institutional Retail 1993 Decision to move airport 1997 Planning Begins 1999 Airport Closes 2000 Plan Adopted by Council 2002 Develope r Selected 2004 Agreeme nt Signed 2007 First Projects Built Greenspace 2021 Develop ment Continue s Infrastructure 2024 Estimate d Completi on C I T Y O F A U S T I N EC ON OMI C …
SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR DECEMBER 20, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on December 20, 2021 at Austin City Hall, 301 W 2nd Street, Austin, Texas 78701, at the Boards and Commissions Room 1101. Chair Samuel Franco called the meeting to order at 6:02 pm. Board Members in attendance: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor and Council) Karen Paup (Affordable Housing Rep) Jeff Thompson (Planning Commission) Jeff Seiden (Bouldin Creek NA) 1. APPROVAL OF MINUTES Ex Officios: Gloria Aguilera (ORES) COA Staff: Christine Maguire Matthew Schmidt a. Vice Chair Kurth made a motion, seconded by Board Member Jeff Thompson, to approve the draft October 18, 2021 SCWAB meeting minutes. The motion to approve passed without amendment with 5 yes votes and 3 members absent. 2. NEW BUSINESS a. South Central Waterfront Financial Toolbox – Kim Olivares, Financial Services, provided an update on the financing options available to support the development of the South Central Waterfront Vision Plan. The Board discussed and no action was taken. b. Austin Economic Development Corporation (AEDC) Update – Anne Gatling Haynes, AEDC, provided an update on current AEDC initiatives, as well as the AEDC’s current role in the South Central Waterfront Initiative. The Board discussed and no action was taken. 3. OLD BUSINESS a. South Central Waterfront Regulating Plan Overview and Status Update – Greg Dutton, Housing and Planning Department, provided an update on status on the development of the South Central Waterfront Regulating Plan. The Board discussed and no action was taken. b. Questions from Community Development Commission (CDC) on Achieving of South Central Waterfront Affordable Housing Goals – Karen Paup, Community Development Commission and SCW Advisory Board member, provided an update on action taken by the CDC in regard to the affordable housing and the South Central Waterfront Initiative. 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan – No updates. b. Finance and Governance – No updates. c. Active Projects – No updates. 5. FUTURE AGENDA ITEMS The Board Members were asked to provide Chairman Franco with potential future agenda items. a. One Texas Center Development Update 6. ADJOURNMENT – 7:19 pm.
REGULAR MEETING OF THE SOUTH-CENTRAL WATERFRONT ADVISORY BOARD TUESDAY, FEBRUARY 22, 2022 AT 6:00PM AUSTIN ENERGY HEADQUARTERS ASSEMBLY ROOM 4815 MUELLER BOULEVARD, AUSTIN, TEXAS 78723 Meeting Minutes Call to order by: Chair S. Franco at 6:10 PM Board Members: Ex Officios: ✓ Chair Samuel Franco (Design Commission) __Vice Chair Lynn Kurth (Mayor & District 9 Joint Appointee) __Jeffrey Thompson (Planning Commission) ✓ Paul Byars (Trail Foundation) __Linda Guerrero (Environmental Commission) ✓ Laura Cottam-Sajbel (Parks & Recreation Board) ✓ Karen Paup (Community Development Commission) ✓ Jeff Seiden (Bouldin Creek Neighborhood Assn.) __Tom Groce (South River City Neighborhood Assn) ✓ Sam Tedford (Housing & Planning Dept) __ Nazlie Saeedi (Austin Transportation Dept) ✓ Kim Vasquez/Marek Izydorczyk (ORES) __ Rolando Fernandez (Financial Services Dept) __ Molly Alexander (Downtown Austin Alliance) COA Economic Development Staff Liaisons: ✓ Margaret Shaw ✓ Aaron D. Jenkins ✓ Christine Maguire “✓ “Denotes who were in attendance 1. APPROVAL OF MINUTES of December 20, 2021. • The Board took no action. a. Approval of the minutes of the South-Central Waterfront Advisory Board (SCWAB) Meeting b. Board Member L. Cottam-Sajbel made a motion to amend the Board’s October 18, 2021, meeting minutes to add “with conditions” to the end of the first sentence of agenda item 3E. Board Member K. Paup seconded the motion. • The motion failed: [ 3 ayes, 1 nay, 2 Abstentions] 2. NEW BUSINESS (ITEMS FOR DISCUSSION AND POSSIBLE ACTION) a. One Texas Center Development Update - Andrew Moore, Financial Services, and Mandy De Mayo, Housing and Planning, provided an overview and update on the redevelopment of City-owned One Texas Center site. • The Board discussed and took no action. b. Discussion and Possible Recommendations on FY2022-23 City Budget. Staff Member M. Shaw reminded Board that recommendations for the FY2022-23 City budget are due March 31, 2022. Board member L. Cottam-Sajbel suggested asking the Working Group on Finance and Governance to develop budget recommendations for Board consideration at the March 21 meeting. • Chair S. Franco assigned task to the Finance and Governance Working Group. 3. OLD BUSINESS (ITEMS FOR DISCUSSION AND POSSIBLE ACTION) a) Questions from Community Development Commission (CDC) on Achieving of South Central Waterfront Affordable Housing Goals presented by Board Member K. Paup. Mandy DeMayo, Housing and Planning, responded to questions posed. • The Board discussed and took no action. 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a) Community Benefits, Infrastructure, and …
South Central Waterfront Regulating Plan South Central Waterfront Advisory Board April 18, 2022 Greg Dutton – Housing and Planning Content Regulating Plan How will it work? What will it do? What will it not do? Gives and gets Other Considerations Next Steps Overall Process Regulating Plan Creation Incorporation into LDC (Adoption) 3 Regulating Plan: how will it work? Developer Provides: • On-site affordable housing • Fee-in-lieu affordable housing • Other public realm benefits Developer Gets: • Increased entitlements 4 Regulating Plan: how will it work? Opt-in, voluntary Works in conjunction with existing WFO (does not replace it) Mechanically similar to University Neighborhood Overlay (UNO) Amendment to the land development code 5 Regulating Plan: what will it do? Control physical buildout Lay out public benefits and developer incentives Include requirements for Affordable Housing provided by private developments that utilize bonus entitlements Open space, streetscape, frontage, building height, land uses, parking 6 Regulating Plan: what will it not do? Does not mandate participation Does not speak to financing, funding sources, or public-private Does not allow wiggle room or negotiating Part of a larger toolbox - will not achieve the framework vision by partnerships itself 7 Regulating Plan: gives and gets* Public goods: Additional entitlements: Affordable housing Height subdistricts up to On and off-site, 10%+ 400’ set aside Improved streetscape Enhanced open space Improved pedestrian experience Additional land uses Additional floor area No site area requirements No minimum parking required *All properties in the district eligible to participate 8 Other Considerations TIRZ in process Project Connect: Blue Line stop (above ground) + bridge Orange Line stop (underground) Changed market since 2016 Acuña ruling 9 Next Steps Regulating plan: Concepts: April/May 2022 Draft code: May/June 2022 Adoption: June/July/August 2022 20% Affordable Housing Gap Finance 1 0
LIBRARY COMMISSION SPECIAL CALLED MEETING April 18, 2022 – 6 p.m. Manchaca Road Branch 5500 Menchaca Rd. AUSTIN, TEXAS The Library Commission shall make recommendations to the city council on matters relating to the establishment, maintenance, and operation of the public libraries. Section 2-1-150 of the City Code. Public comment will be allowed in-person or remotely by telephone. In-person General Communication & Communication on Agenda Items: The first 5 speakers signed up for public communication 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 during the time set aside for general public communication. Those who wish to speak on agenda items must be signed up prior to the meeting being called to order and will be allowed three minutes to speak when the agenda item comes up. Remote Public Communication will be allowed by telephone at the beginning of the meeting. To speak remotely, members of the public must call or email the board liaison at 512-974-7420 or sharon.herfurth@austintexas.gov no later than noon, Sunday, April 17. Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. CURRENT COMMISSION MEMBERS: Julia Aguilar; Patricia Dabbert, Chair; JC Dwyer; Eric Frierson; Lynda Infante; Ryan Marquess; Courtney Rosenthal; Steven Self, Vice-Chair; Mark Smith and Lily Trieu AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 1. Welcome and Introductions 2. Approval of Minutes from the February 24, 2022 Special Called Meeting 3. Briefings: Library Facility Bond Projects Update, John Daniels, Division Manager, Facility Services FY23 Budget Overview and Forecast, Wendy Harrison, Financial Manager 4. Old Business: none 5. New Business a. Election of Officers b. Report from the Freedom to Read working group c. Discussion and possible action on Freedom to Read resolution and council 6. Discussion of Director’s Report for March covering programming highlights, recommendation facilities, and APL Priorities 7. 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 2 days (48 hours) before the meeting date. Please call Sharon Herfurth at the Library Department, …
Library Commission Meeting Minutes 24 February, 2022 SPECIAL CALLED MEETING 24 February, 2022 THE LIBRARY COMMISSION MINUTES The Library Commission convened in a Special Called Hybrid Meeting on Thursday, February, 2022 at the Austin City Hall, Boards and Commissions Room, #1101, 301 W Cesar Chavez, in Austin, Texas. Chair Dabbert called the Board Meeting to order at 6:03 p.m. Board Members in Attendance: In-person - Chair Pat Dabbert, Commission Members Courtney Rosenthal and Mark Smith Virtually - Vice Chair Steven Self, Commission Members Julia Aguilar, JC Dwyer, Lynda Infante, Ryan Marquess, and Lily Trieu Board Members Absent: Eric Frierson Citizen Communication: General None 1. Welcome and Introductions Chair Dabbert welcomed the Commission members and took roll call of members present. 2. Approval of Minutes from the January 24, 2022 Regular Meeting The minutes of the regular meeting were approved on a 9-0 vote. Commission Member Frierson absent. 3. Briefings: Recycled Reads Bookstore was given by Hannah Terrell, Division Manager, Branch Services; and Book Selection and Reconsideration Policies was given by Slaven Lee, Customer Access Division Manager 4. Old Business: none 5. New Business a. Presentation and discussion: Discussion of Budget Calendar and Boards and Commissions Recommendations for FY2022-23 Budget, Wendy Harrison, Financial Manager, gave the presentation. b. Discussion and possible action on a “Freedom to Read” working group Library Commission Meeting Minutes 24 February, 2022 The creation of a Freedom to Read working group was approved on Commission Member Rosenthal’s motion and Commission Member Smith’s second on a 9-0 vote. Commission Member Frierson absent. The group will report back to the commission with recommendations for action to support public access to diverse library materials and to resist library censorship efforts. c. Discussion of a possible commission planning retreat in March Chair Dabbert will share two (2) possible dates for a 2-hour planning retreat in March with Commission Members. 6. Discussion of Director’s Monthly Report for December covering programming highlights, facilities, and APL Priorities Director of Libraries, Roosevelt Weeks, gave the report. 7. Future Agenda Items Facilities Update – March 2022 Enhanced Library Cards – March 2022 Civic Engagement – April 2022 Adjournment: Chair Dabbert adjourned the meeting at 7:15 p.m. without objection
Draft "Freedom to Read" Recommendation to Council Recommendation Protect "Freedom to Read" at Austin Public Library. Description of Recommendation Requesting that the Austin City Council adopt a resolution that supports "Freedom to Read" and opposes book banning or undue book challenges at the Austin Public Library. The Library Commission has adopted such a resolution and we offer that as an example. Rationale Background Across the country and in the state of Texas, libraries are confronting aggressive challenges to materials in their collections. School libraries have been the primary target of these incidents.1 While public libraries are a lesser target, these challenges are occurring there too.2 A list of 850 books, released by Texas State Representative Matt Krause, has fueled much of the book challenge activity in Texas.3 Although public complaints often cite pornography as the 1 "Schools nationwide are quietly removing books from their libraries", Washington Post, published Mar 22, 2022, accessed Mar 24, 2022, https://www.washingtonpost.com/education/2022/03/22/school-librarian-book-bans-challenges/ 2 “How the library wars have played out in one Texas county,” AXIOS Austin, published and accessed Mar 24, 2022, https://www.axios.com/local/austin/2022/03/24/library-books-wars-texas-llano-county-censorship 3 "All 850 Books Texas Lawmaker Matt Krause Wants to Ban: An Analysis", Book Riot, published Nov 5, 2021, accessed Mar 24, 2022, https://bookriot.com/texas-book-ban-list/ justification for challenge4, most of the challenges revolve around issues of race and racism, sex education, and LGBTQ topics.5 We believe it is a core mission of the public library to provide quality information from a diversity of viewpoints, especially on these kinds of topics. We also believe book bans and these undue challenges are attacks on the open access and free inquiry that are essential to our democracy6. The "Freedom to Read" is a constitutional right7 that we should act to protect in the event that such challenges do occur at the Austin Public Library. Library Commission Action Although the Austin Public Library (APL) has not received any such challenges at this time, it is a potential concern. The Austin Library Commission wants to take steps to ensure public access to library materials is not hampered by such challenges, should one arise. At the Jan 24, 2022 regular commission meeting of the Austin Library Commission, APL Director Roosevelt Weeks presented a Statement on Book Banning and Library Censorship. It states the public has a "right to read" at the APL, and highlights the APL Materials Selection Policy to develop "responsive collections."8 4 "Texas governor decries school library books …
Draft "Freedom to Read" Resolution WHEREAS, open access and free inquiry are key components of a democratic society; and WHEREAS, libraries are a trusted source to which the public turns for authoritative, timely, and accurate information; and WHEREAS, the role of libraries is to collect and make available information from a wide diversity of perspectives; and WHEREAS, including materials on a particular topic or expressing a particular opinion does not connote approval or advocacy of that topic or opinion; and WHEREAS, the American Library Association (ALA) has found that the "Freedom to Read" is essential to our democracy and has issued a statement of such [https://www.ala.org/advocacy/intfreedom/freedomreadstatement]; and WHEREAS, the Austin Public Library follows generally accepted professional practices when selecting materials for inclusion in its collection; and WHEREAS, book challenges have been used to attack the Freedom to Read [https://www.ala.org/advocacy/bbooks/aboutbannedbooks]; and WHEREAS, the Austin Public Library has a materials reconsideration process that is fair, deliberative, equitable, and accessible to the public; NOW, THEREFORE, BE IT RESOLVED BY THE AUSTIN LIBRARY COMMISSION: The Austin Library Commission supports the ALA Freedom to Read statement and opposes book banning. BE IT FURTHER RESOLVED: The Austin Library Commission supports the Austin Public Library policy for materials selection. The Austin Library Commission supports the Austin Public Library process for reconsideration, and endorses its use for public concern of library materials. Submitted by the Freedom to Read Working Group of the Austin Library Commission.
28-Mar-2022 Status Report Report to the Austin Public Library Commission by the Freedom to Read Working Group WG participants include: ● Commissioner Courtney Rosenthal, chair ● Commissioner Eric Frierson ● Commissioner Lynda Infante ● Commissioner Steven Self ● Commissioner Mark Smith ● Frank Giammarino, APL Collections Department Manager The WG met via video conference on March 9, and via online collaboration. We have identified four goals for the working group: ● Draft a resolution of commission support for Freedom to Read and oppose book bannings incidents ● Draft a recommendation of City Council action for same ● Remain on stand-by to offer rapid response support in the event of local book banning ● Monitor status of local schools and other possible organizations, seeking ways to provide city support in the event of book banning incidents We plan to present the two draft documents listed above for discussion and possible action at the March 28 commission meeting. Next, the working group will continue, to: ● address any further direction from the Commission ● work to advance the Council recommendation, if approved ● monitor events in support of the final two goals listed above
Director’s Report March 2022 TABLE OF CONTENTS HIghlights __________________________________________________________________ 3 Facilities Services ____________________________________________________________ 5 FY2018 Bond Program Summary ___________________________________________________________ 5 FY2012 Bond Program Summary ___________________________________________________________ 8 Austin History Center ________________________________________________________ 12 Library Priorities ____________________________________________________________ 13 Literacy Advancement ___________________________________________________________________ 13 Digital Inclusion & STEM _________________________________________________________________ 13 Equity, Diversity & Inclusion _______________________________________________________________ 14 Civic and Community Engagement _________________________________________________________ 14 Staff Development ______________________________________________________________________ 14 Workforce and Economic Development ______________________________________________________ 14 APL By the Numbers ________________________________________________________ 15 Collections Circulation February ___________________________________________________________ 15 HIGHLIGHTS Austin Public Library Announces Expanded Hours Starting March 28 Austin Public Library will be expanding the open hours for all library locations, starting March 28, 2022. The change comes after two years of reduced hours and capacity at library locations due to the COVID-19 pandemic. “We know that the community has missed being able to more easily visit their neighborhood libraries over the past two years,” stated Austin Public Library director Roosevelt Weeks. “Your libraries have missed you as well. We are excited to be able to expand access to our locations to ensure that more people in our community are able to safely access information and resources.” Central Library Hours Effective March 28 Monday 9:00 am - 8:00 pm Tuesday 9:00 am - 8:00 pm Wednesday 9:00 am - 8:00 pm Thursday 9:00 am - 8:00 pm Friday 9:00 am - 5:00 pm Saturday 10:00 am - 5:00 pm Sunday Closed Branch libraries Hours Effective March 28 Monday 9:00 am - 8:00 pm Tuesday 9:00 am - 8:00 pm Wednesday 9:00 am - 8:00 pm Thursday 9:00 am - 8:00 pm Friday 9:00 am - 5:00 pm Saturday 10:00 am - 5:00 pm* Sunday Closed *St. John Branch closes 4:00 pm on Saturdays Also effective March 28, Austin Public Library’s used bookstore Recycled Reads will be adding Wednesday to its current list of open days, operating 12:00 pm to 6:00 pm on Wednesdays, Fridays, and Saturdays, and 12:00 pm to 7:00 pm on Thursdays. Austin History Center will be open Tuesdays through Saturdays, 10:00 am to 6:00 pm. April 4. The expansion of hours also marks the return of in-person programming and events at Austin Public Library locations. Library customers will be able to begin reserving space in the Central Library’s Shared Learning Rooms starting March 28. Customers will also be able to reserve space in community meeting rooms starting Additionally, the four library locations currently offering Curbside Hold Pickup …
KEY PERFORMANCE METRICS FY 2022 TRENDS MAR 2022 P.1 Cardholders TOTAL CARDHOLDERS 430,729 433,154 ACTIVE CARDHOLDERS 315,663 314,426 V IRT UA L LIBRA RY E - CA RD S Re si d e nt v N o n Re si d e nt Virtual Resident Virtual NonResident 8,365 4,410 8,413 4,562 8,280 4,294 419,491 295,973 Jan-22 Feb-22 Mar-22 Jan-22 Feb-22 Mar-22 NEW CARDHOLDERS 2,679 2,060 2,174 Jan-22 Feb-22 Mar-22 JA N - 2 2 F E B- 2 2 M A R- 2 2 Contact: Emi Johnson, Business Process Consultant Monthly Activity Report 4/8/2022 9:12 PM KEY PERFORMANCE METRICS FY 2022 TRENDS MAR 2022 P.2 Visitors VISITORS 106,440 97,470 90,944 Jan-22 Feb-22 Mar-22 Central Visitors Branch Visitors 47,621 62,900 34,575 33,342 57,602 58,819 Jan-22 Feb-22 Mar-22 Jan-22 Feb-22 Mar-22 Contact: Emi Johnson, Business Process Consultant Monthly Activity Report 4/8/2022 9:12 PM KEY PERFORMANCE METRICS FY 2022 TRENDS MAR 2022 P.3 Circulation C I RC ULAT I O N PHYSICAL CIRCULATION VIRTUAL CIRCULATION E - BO O K C I RC ULAT I O N BY AUDI E N C E Jan-22 Feb-22 Mar-22 1 3 6 , 0 7 1 3 8 2 , 9 4 1 8 1 4 , 5 3 1 3 0 7 , 1 0 1 7 5 1 , 4 9 0 2 9 , 2 8 1 9 7 , 2 1 5 0 7 , 0 1 2 1 3 , 4 1 367,327 229,686 268,815 334,510 335,472 223,512 J A N - 2 2 F E B - 2 2 M A R - 2 2 TOP E-MATERIALS CIRC_EBOOK CIRC_EAUDIO 89,159 132,462 79,021 114,893 87,876 123,960 Jan-22 Feb-22 Mar-22 T E C H D E V I C E C I R C U L AT I O N Hotspots Laptops 312 143 272 143 425 142 C H I L D R E N B O O K A D U L T B O O K T E E N B O O K Jan-22 Feb-22 Mar-22 Contact: Emi Johnson, Business Process Consultant Monthly Activity Report 4/8/2022 9:12 PM KEY PERFORMANCE METRICS FY 2022 TRENDS MAR 2022 P.4 Desk v Express System Desk v Express Past 3 Months EXPRESS DESK 170,333 128,451 119,493 148,763 140,840 193,554 Jan-22 Feb-22 Mar-22 HIGH CIRC BRANCHES MARCH 2022 CIRC_EXPRESS CIRC_DESK 12,985 9,020 12,622 9,892 15,451 11,091 14,221 12,091 27,037 19,528 25,384 21,364 22,432 …
CIRCULATION HOTSPOTS 2022 MARCH Checkout Library Number of Checkouts, or Renewals Ruiz Central Milwood Ruiz Central Milwood Windsor Park Manchaca Road Spicewood Springs Yarborough Howson North Village Old Quarry Twin Oaks Willie Mae Kirk Little Walnut Creek Pleasant Hill St. John Carver Hampton Oak Hill Southeast Terrazas Total 25 24 21 9 8 7 7 6 5 5 5 5 3 3 3 2 2 2 1 143 hotspots March 2022 hold customers March 2022 active cardholders by council district
LIBRARY COMMISSION RECOMMENDATION 20220418-5c: Freedom to Read Seconded By: Commissioner Dwyer Date: April 18, 2022 Subject: Protect “Freedom to Read” at Austin Public Library Motioned By: Commissioner Rosenthal Recommendation Protect “Freedom to Read” at Austin Public Library. Description of Recommendation to Council Requesting that the Austin City Council adopt a resolution that supports "Freedom to Read" and opposes book banning or undue book challenges at the Austin Public Library. The Library Commission has adopted such a resolution and we offer that as an example. Rationale: Background Across the country and in the state of Texas, libraries are confronting aggressive challenges to materials in their collections. School libraries have been the primary target of these incidents.1 While public libraries are a lesser target, these challenges are occurring there too.2 3 A list of 850 books, released by Texas State Representative Matt Krause, has fueled much of the book challenge activity in Texas.4 Although public complaints often cite pornography as the justification for challenge,5 most of the challenges revolve around issues of race and racism, sex education, and LGBTQ topics.6 We believe it is a core mission of the public library to provide quality information from a diversity of viewpoints, especially on these kinds of topics. We also believe book bans and these undue challenges are attacks on the open access and free inquiry that are essential to our democracy.7 The "Freedom to Read" is a constitutional right8 that we should act to protect in the event that such challenges do occur at the Austin Public Library. Library Commission Action The Austin Library Commission wants to take steps to ensure public access to library materials is not hampered by such challenges, should one arise. At the Jan 24, 2022 regular commission meeting of the Austin Library Commission, APL Director Roosevelt Weeks presented a Statement on Book Banning and Library Censorship. It 1 states the public has a "right to read" at the APL, and highlights the APL Materials Selection Policy to develop "responsive collections."9 At the February 24, 2022 regular commission meeting, we received briefings from APL staff on their Selection10 and Reconsideration11 Policies. At the same meeting, the Commission created a "Freedom to Read" working group to "report back to the Commission with recommendations for action to support public access to diverse library materials and to resist library censorship efforts."12 The working group has met and identified four key actions that …
LIBRARY COMMISSION RESOLUTION FREEDOM TO READ WHEREAS, open access and free inquiry are key components of a democratic society; and WHEREAS, libraries are a trusted source to which the public turns for authoritative, timely, and accurate information; and WHEREAS, the role of libraries is to collect and make available information from a wide diversity of perspectives; and WHEREAS, including materials on a particular topic or expressing a particular opinion does not connote approval or advocacy of that topic or opinion; and WHEREAS, the American Library Association (ALA) has found that the "Freedom to Read" is essential to our democracy and has issued a statement of such [https://www.ala.org/advocacy/intfreedom/freedomreadstatement]; and WHEREAS, the Austin Public Library follows generally accepted professional practices when selecting materials for inclusion in its collection; and WHEREAS, book challenges have been used to attack the Freedom to Read [https://www.ala.org/advocacy/bbooks/aboutbannedbooks]; and WHEREAS, the Austin Public Library has a materials reconsideration process that is fair, deliberative, equitable, and accessible to the public; NOW, THEREFORE, BE IT RESOLVED BY THE AUSTIN LIBRARY COMMISSION: The Austin Library Commission supports the ALA Freedom to Read statement and opposes book banning. . The Austin Library Commission supports the Austin Public Library policy for materials selection. The Austin Library Commission supports the Austin Public Library process for reconsideration, and endorses its use for public concern of library materials. . BE IT FURTHER RESOLVED: Date of Approval: April 18, 2022 Record of the vote: Unanimous on a 7-0 vote Attest:
Library Commission Meeting Minutes 18 April, 2022 SPECIAL CALLED MEETING 18 April, 2022 THE LIBRARY COMMISSION MINUTES The Library Commission convened in a Special Called Meeting on Monday, April 18, 2022 at the Manchaca Road Branch Library, 5500 Menchaca Rd, in Austin, Texas. Chair Dabbert called the Board Meeting to order at 6:00 p.m. Board Members in Attendance: Chair Pat Dabbert, Vice-Chair Steven Self, Commission Members JC Dwyer, Lynda Infante, Courtney Rosenthal, Mark Smith and Lily Trieu Board Members Absent: Commission Members Julia Aguilar, Eric Frierson, and Ryan Marquess Citizen Communication: General None 1. Welcome and Introductions Chair Dabbert welcomed the Commission members and took roll call of members present. 2. Approval of Minutes from the February 24, 2022 Special Called Meeting The minutes of the regular meeting were approved on a 7-0 vote. Commission Members Aguilar, Frierson, and Marquess absent. 3. Briefings: Library Facility Bond Projects Update was given by John Daniels, Division Manager, Facility Services 4. Old Business: none 5. New Business a. Election of Officers Elections for Chair – Chair Dabbert nominated Commission Member Smith. Having no other nominations, Mark Smith was elected Chair on a 7-0 vote. Commission Members Aguilar, Frierson, and Marquess absent. Elections for Vice Chair – Commission Member Dabbert nominated Vice Chair Self who declined the nomination. Chair Smith nominated Commission Member Infante. Having no other nominations, Lynda Infante was elected Vice Chair on a 7-0 vote. Commission Members Aguilar, Frierson, and Marquess absent. b. Report from the Freedom to Read working group Library Commission Meeting Minutes 18 April, 2022 Commission Member Rosenthal gave the report. c. Discussion of a possible commission action on a Freedom to Read resolution and council recommendation. A Freedom to Read Resolution was approved on Commission Member Rosenthal’s motion and Commission Member Dabbert’s second on a 7-0 vote. Commission Members Aguilar, Frierson, and Marquess absent. Recommendation 20220418-5c: Freedom to Read was approved on Commission Member Rosenthal’s motion and Commission Member Dwyer’s second on a 7-0 vote. Commission Members Aguilar, Frierson, and Marquess absent. 6. Discussion of Director’s Monthly Report for April covering programming highlights, facilities, and APL Priorities Director of Libraries, Roosevelt Weeks, gave the report. 7. Future Agenda Items Voter Engagement – May 2022 Enhanced Library Cards – June 2022 Budget Presentation – June 2022 Planning Retreat – May 2022 Adjournment: Chair Smith adjourned the meeting at 7:28 p.m.without objection
AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, APRIL 18, 2022 FROM 6:00 TO 8:00 PM City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr, Room 1401 Austin, TX 78752 Some members of the Board may be participating by videoconference Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register: Call or email the board liaison at Amanda.Rohlich@austintexas.gov or 512-974-1364. The information required is the speaker name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS: Sharon Mays, Chair Andrea Abel Joi Chevalier Frances Deviney Kacey Hanson Cecilia Hogan CALL TO ORDER PUBLIC COMMUNICATION Karen Magid Emily Nicola DeMaria Rosamaria Murillo Ryan Rosshirt Errol Schweizer AGENDA 1. APPROVAL OF MINUTES FROM FEBRUARY MEETING 2. STAFF and COMMUNITY BRIEFINGS a. Staff presentation from Marcel Elizondo with Austin Public Health Environmental Health Services. Review and take possible action on two proposed code amendments: i. Ordinance amending City Code Chapter 3-2-16 (Enclosures for Fowl) relating to ii. Ordinance amending City Code Chapter 10-3 (Food and Food Handlers) relating to enclosure setback distance permits for farmers market vendors. 3. OLD BUSINESS a. Board Infrastructure & Protocol i. Review board members’ meetings with City and County officials b. Review prior board recommendations and discuss City and County budgets c. Community engagement AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, APRIL 18ST, 2022 FROM 6:00 TO 8:00 PM City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr, Room 1401 Austin, TX 78752 Some members of the Board may be participating by videoconference d. Board vacancies and appointments i. County appointments – ii. County reappointments – iii. Mayoral appointment e. Discuss Annual Internal Review and draft tracking form 3. NEW BUSINESS a. Board Elections: discuss and take possible action on electing Chair and Vice-Chair positions b. Discuss and take possible action on Joint Sustainability Committee appointment and alternate c. Working group and individual project briefings i. Discuss updates and next steps for the Good Food Purchasing Program Recommendation ii. Healthy Food Access Working Group iii. Food System Planning Working Group iv. Other …
CHAPTER 10-3 AMENDMENTS - FARMERS MARKET REGULATIONS Marcel Elizondo, MPH, RS; Interim Assistant Director Austin Public Health/Environmental Health Services Division BACKGROUND What are the current classes for farmers markets in the City of Austin and contracted municipalities? What happened during the 86th Texas Legislative session? 2 Schedule of Fees (Ordinance No. 20180911-002) updated by reducing all Farmers Market Fees (Class A, B and C), in compliance with Senate Bill 932 of the 86th Legislature, on an 11-0 vote. September 19, 2019 – Ordinance updated to eliminate “sampling permit” based on the 86th Legislature action regarding regulation of farmers markets. Council approved Ordinance No. 20190919-042 to amend Chapter 10-3-97 and 10-3-98 on a 11-0 vote. This allowed the City to come into compliance with HB 1694 and SB 932 from 2019. August 12, 2020- Council approved Ordinance No. 20200812-002 authorizing fees, fines and other charges to be set or charged by the City for Fiscal Year 2020- 2021, on an 11-0 vote, in which Farmers Market Class A and B, but not Class C, permits were included. 3 PROPOSAL Eliminate all references to “Class C” in the current city ordinance to align with current city practice of only issuing permits for two classes of permits and only two fees on the fee schedule. Currently, only Class A and Class B permits are issued. 4 Receive support from: Austin Travis County Food Policy Board Public Health Committee 5 THANK YOU marcel.elizondo@austintexas.gov Office # 512-978-0300, option 5
TITLE 3 AMENDMENTS – ANIMAL REGULATIONS MARCEL ELIZONDO, MPH, RS; INTERIM ASSISTANT DIRECTOR, AUSTIN PUBLIC HEALTH/ENVIRONMENTAL HEALTH SERVICES DIVISION BACKGROUND What are the current setbacks for fowl enclosures? Initial Sanitary expectations Current challenges PREVIOUS COUNCIL ACTIONS On November 21, 2013, Council voted 6-1 to amend the zoning section of Urban Farms (§ 25-2-863) and Enclosures for Fowl (§ 3-2- 16). Compromise Compromise with non-chicken owners GOALS TO ACCOMPLISH Increase Sustainable food; increase the number of residents able to keep chickens, eggs on properties unable to meet the current setback distance of 50’ Clarify Clarify codes and regulations for residents; citizen expectations PROPOSAL Setback distance Minimize the setback distance for fowl enclosures from 50’ 30’ NEXT STEPS Receive support from: Austin Travis County Food Policy Board Public Health Committee Support form these two organizations will be conveyed to City Council in their considerations. THANK YOU CONTACT INFORMATION: MARCEL.ELIZONDO@AUSTINTEXAS.GOV, OFFICE # 512-978-0300, OPTION 5.
TITLE 3 AMENDMENTS – ANIMAL REGULATIONS MARCEL ELIZONDO, MPH, RS; INTERIM ASSISTANT DIRECTOR, AUSTIN PUBLIC HEALTH/ENVIRONMENTAL HEALTH SERVICES DIVISION BACKGROUND What are the current setbacks for fowl enclosures? Initial Sanitary expectations Current challenges PREVIOUS COUNCIL ACTIONS On November 21, 2013, Council voted 6-1 to amend the zoning section of Urban Farms (§ 25-2-863) and Enclosures for Fowl (§ 3-2- 16). Compromise Compromise with non-chicken owners GOALS TO ACCOMPLISH Increase Sustainable food; increase the number of residents able to keep chickens, eggs on properties unable to meet the current setback distance of 50’ Clarify Clarify codes and regulations for residents; citizen expectations PROPOSAL Setback distance Minimize the setback distance for fowl enclosures from 50’ 30’ NEXT STEPS Receive support from: Austin Travis County Food Policy Board Public Health Committee Support form these two organizations will be conveyed to City Council in their considerations. THANK YOU CONTACT INFORMATION: MARCEL.ELIZONDO@AUSTINTEXAS.GOV, OFFICE # 512-978-0300, OPTION 5.
ARTS COMMISSION MEETING April 18, 2022 AT 6:00 PM Austin City Hall, Council Chambers, Room 1001 301 W 2nd Street, Austin, Texas 78701 Some members of the Arts Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact Jesús Pantel at jesus.pantel@austintexas.gov or at 512-974-9315. CURRENT BOARD MEMBERS: Michelle Polgar – Chair, Celina Zisman – Vice Chair, Brett Barnes, Jaime Castillo, Lulu Flores, Felipe Garza, Acia Gray, kYmberly Keeton, Amy Mok, Heidi Schmalbach, Rick Van Dyke CALL TO ORDER AGENDA PUBLIC COMMUNICATION: GENERAL The first 10 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. APPROVAL OF MINUTES a. Approve the minutes for the Arts Commission meetings on: i. January 31, 2022 ii. February 24, 2022 iii. March 27, 2022 2. CHAIR’S REPORT a. Chair’s Report: Check in - Commissioner Polgar b. Art in Public Places Liaison Report - Commissioner Barnes c. Austin Economic Development Corporation/Cultural Trust Advisory Committee Report – Carl Settles d. Downtown Commission Report – Commissioner Mok 3. SPECIAL PRESENTATION a. Convention Center expansion – Katy Zamesnik, Austin Convention Center Department Chief Administrative Officer b. Consortium Update – Cory Baker, President and Chief Executive Officer, The Long Center for the Performing Arts and Anne Gatling Haynes, Chief Transactions Officer, Austin Economic Development Corporation 4. STAFF BRIEFINGS a. Community Navigators Update – Donald Jackson, Economic Development Department Business Process Consultant b. Hotel Occupancy Tax Update – Sylnovia Holt-Rabb, Economic Development c. Cultural Funding Review Process Update – Meghan Wells, Cultural Arts Division Department Director Manager 5. OLD BUSINESS a. Discussion and Possible Action on Cultural Funding Review Process, including i. Staff Presentation of Revised Draft Cultural Funding Program Guidelines ii. Commission Questions and Recommendations iii. Community Engagement and Feedback Process and Schedule b. Discussion and Possible Action on Working Groups and Working Group Updates i. Equity Working Group with Community Arts leaders of the BIPOC/LGBTQIA/Disabilities Community/Women with Commissioners Keeton (chair) and commissioners Castillo, Gray, Polgar, Zisman and …
Joint Prospectus Brownie Neighborhood Park, Highland Neighborhood Park and Reznicek Fields, & Duncan Neighborhood Park Art in Public Places Projects (3) ARTS COMMISSION APRIL 18, 2022 Brownie Neighborhood Park Project Background • Current playscape + 5 acres undeveloped land • Next phase: Picnic pavilion, irrigation system expansion, loop walking trail, solar security lighting, benches, picnic tables, new playground, new drinking fountain, and vehicular turnaround & ADA parking spaces Single family and multi-family dwellings • • Many schools nearby • Community Demographics: • Race/Ethnicity: Hispanic or Latino: 57.3%; White: 24.9%; Black: 9.7%; American Indian & Alaska Native: 0.2%; Asian: 5.3%; Native Hawaiian & Pacific Islander: 0.1%; Other Race: 0.2%; Two or More Races: 2.4% Languages Spoken: Speak only English: 43%; Speak Spanish or Spanish Creole; 48%; Speak Other Indo- European Language: 3%; Speak Asian or Pacific Island Language: 4% • District 4 Embodies community and inclusion; Brownie AIPP Project Goals Community feedback for the goals was gathered: • • • PARD Virtual Community Meetings: April & July 2021 PARD Community Survey w/ Pop- Ups: April & May 2021 Community Flyers: October 2021 Artist Budget: $48,000 Contributes to the park as a calm and peaceful oasis; Vibrantly encourages imagination and play; Is easily maintained and vandal-resistant in an exterior environment; and Contributes to the depth/breadth of the City of Austin’s public art collection Brownie Park Possible Artwork Locations Suggestions circled in pink. Final art location is to be determined by artist in collaboration with community and City stakeholders. Highland Neighborhood Park and Reznicek Fields Project Background 7.5 acres of city owned land • • Next phase includes: Two 125’ ball fields with lighting, a new site irrigation system, a loop walking trail, benches, a new drinking fountain, parking lot improvements, utilities for a future restroom/community building, and 25 additional trees Single family and multi-family dwellings Youth sports activities by the University Hills Optimist Club (UHO) since 1970 • • • Community Demographics: • Race/Ethnicity: Hispanic or Latino: 52%; White: 36%; • Black: 6%; American Indian & Alaska Native: 0%; Asian: 3%; Native Hawaiian & Pacific Islander: 0%; Other Race: 0%; Two or More Races: 3% Languages Spoken: Speak only English: 53%; Speak Spanish or Spanish Creole: 42%; Speak Other Indo- European Language: 2%; Speak Asian or Pacific Island Language: 2% District 4 Highland AIPP Project Goals Community feedback for the goals was gathered: • • • PARD Virtual Community Meeting: June 2021 …
Hotel Occupancy Tax Update Laura Odegaard, Program Manager III Cultural Arts Division Economic Development Department April 18, 2022 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 Hotel Occupancy Tax – February 2022 Hotel Occupancy Tax Fund Month Ended February 28, 2022 Tfr to Cultural Arts Fund Approved Budget 6,660,189 Amended Budget 6,660,189 February w/Encumb 812,359 Year-to-date w/Encumb 5,386,691 Year-End Estimate 6,660,189 Year-End Year-End Variance % Variance Fav(Unfav) Fav(Unfav) 0.0% 0 YTD Total HOT is $56.4M • 81% of FY22 Budget of $69.8M • FY22 Q2 collections for months Jan and Feb totaled $31.5M C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 Hotel Occupancy Tax – March 2022 Hotel Occupancy Tax Fund Month Ended March 31, 2022 Tfr to Cultural Arts Fund Approved Budget 6,660,189 Amended Budget 6,660,189 March w/Encumb 54,326 Year-to-date w/Encumb 5,441,016 Year-End Estimate 6,660,189 Year-End Year-End Variance % Variance Fav(Unfav) Fav(Unfav) 0.0% 0 YTD Total HOT is $56,972,229 • 82% of FY22 Budget of $69.8M • FY22 collections for March was $567,293 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 HOT Cultural Arts Fund – FY22 Year End Estimate: $6,660,189 82% so far = $5.5M Actuals C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 5
Community Navigator Program Update April 18, 2022 Community Navigator Program Overview Program Intent: The Economic Development Department’s Community Navigator Program supports local businesses, non-profit organizations, and creative professionals impacted by the COVID-19 pandemic. Clients can register for no-cost assistance from Community Navigators, including one-on-one coaching, virtual classes, and help applying for government and philanthropic support. This program was approved by Austin City Council, and it is funded through Austin’s allocation of the federal American Rescue Plan Act (ARPA). Client Eligibility: To be eligible, local entities must be located(cid:3031)in the(cid:3031)Austin-Round Rock Metropolitan Statistical Area (MSA). The Austin-Round Rock MSA includes Bastrop, Caldwell, Hays, Travis, and Williamson counties. Community Navigator Program Overview How it Works! EDD and partners will inform community about the program Interested clients will register for services using Portal EDD will refer clients to partners based on clients’ interests, or clients can select their preferred partner Partners will render services and leave “service notes” in Portal Partners will invoice EDD for services; EDD will pay invoices based on service notes Program began on March 23rd Community Navigator Program Overview Art Spark Texas will provide registration assistance for any help in setting up an account. Community Navigators Austin Revitalization Authority Business & Community Lenders (BCL) of Texas Economic Growth Business Incubator (EGBI) Health Alliance for Austin Musicians Mission Capital On the Money Finance LLC The Volt Studios Visual Matters Consulting Marketing and Outreach Timeline Launch Day Efforts Program officially launched on March 23rd at 10 a.m. Press Release Newsletter Social Media Promotional Videos Social Media Organic and Paid Posts Stakeholder Outreach via Email Website FAQs Program Information Portal Application Access (How-To Video) 6 Ongoing Efforts Newsletter Social Media Promotional Videos Social Media Organic and Paid Posts Paid Media Buys 7 Questions Community Navigator Program We look forward to working with you!
