COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, July 7, 2021 via videoconference. REGULAR MEETING Wednesday, July 7, 2021 Chair Austen called the Commission Meeting to order at 9:18 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Juliana Gonzales Diana Melendez Pam Rattan Josie Serrata Commissioners Absent: Vanessa Bissereth Julia Cuba Lewis Neva Fernandez Hemali Patel Sarah Tober Staff in Attendance: Jonathan Babiak, Office of Civil Rights CITIZEN COMMUNICATION: GENERAL None 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women regular meeting on June 2, 2021. The minutes from the regular meeting on June 2, 2021 were approved on Chair Austen’s motion, Vice Chair Bope’s second on a vote of 6-0, with Commissioners Bissereth, Cuba-Lewis, Fernandez, Patel, and Tober absent. a. Discussion and possible action regarding updated from the following working 2. OLD BUSINESS groups: i. Homelessness Discussion was held. No action was taken. Wednesday, July 7, 2021 COMMISSION FOR WOMEN MEETING MINUTES ii. Safety iii. Health Discussion was held. No action was taken. Discussion was held. No action was taken. iv. Recognition of Equity for Women and Girls Discussion was held. No action was taken. b. Discussion and possible action regarding updates from the Joint Inclusion Discussion was held. No action was taken. c. Discussion and possible action regarding updates from the Winter Storm Review Discussion was held. No action was taken. d. Discussion and possible action regarding 2021 Commission for Women Working Committee. Task Force Groups. Discussion was held. The motion to approve working group memberships was made on Chair Austen’s motion, Vice Chair Bope’s second on a vote of 6-0 with Commissioners Bissereth, Cuba-Lewis, Fernandez, Patel, and Tober absent. e. Discussion and possible action regarding the recommendation for the City of Austin FY2022 budget. Discussion was held. No action was taken. 3. NEW BUSINESS a. Presentation by Sarah Mostyn, Police Executive Research Forum, and Patricia Bourenane, Assistant to ACM Arellano, and update followed by discussion and possible action on the evaluation of APD’s sexual assault investigations. Sarah Mostyn, Police Executive Research Forum; Patricia Bourenane, Assistant to ACM Arellano; and Patricia Cruz, Lieutenant, Forensic Science Bureau/ Investigations 2, Austin Police Department, presented to the Commission and answered questions from members. Discussion was held. No action was taken. b. Presentation by Amber Price, Community Health Paramedic for Persons Experiencing Homelessness, Homeless Outreach Street …
Women and Children and Homelessness City of Austin Commission for Women August 4, 2021 The Hidden Homeless 84% of homeless families are led by women 53% of these mothers lack a high school diploma 92% have experienced abuse Solution for Families Affordable housing alone is not enough. Families need pathways to economic security. A whole person approach to developing self- sufficiency helps mothers and children succeed. Mission and Values Saint Louise House is a nonprofit organization dedicated to the success of women and their children moving from homelessness to healthy independent lives. We empower women and their children to overcome homelessness for generations to come. EMPOWERMENT – STRENGTHS – SIMPLICITY - HUMILITY - EFFECTIVENESS Prior Experiences of Saint Louise House Families 0 20 40 60 80 100 Homelessness Domestic Violence Homeless Multiple Times Enter with incomes of less than $1,000 a month High school diploma, GED, or less Involved with CPS Our Approach TWO GENERATIONS Affordable Housing Empowerment Partners Wraparound Services • Stability is the foundation for success • Establish positive rental history • $50/month for first year • Staffed social workers • Weekly meetings to support goals • Strengths-based • Food pantry • Life skills workshops • Children’s activities • Financial support • and more This Approach Strengthens Families Impact 2020 • 54 families with 125 children served • 12 successful graduations • 15 families moved out of homelessness into SLH • Even with Covid-19, 80% of families have continued to make progress toward self-sufficiency 20 years of being a source of stability and partnership to 205 families with 448 children Unique Role Emergency Transitional Rapid Re-Housing Permanent Supportive Affordable www.saintlouisehouse.org
1 ENVIRONMENTAL COMMISSION MOTION 20210804 004a Date: August 4, 2021 Seconded by: Perry Bedford Subject: Karanam Subdivision Wastewater Service Extension Request #5067 Motion by: Kevin Ramberg RATIONALE: WHEREAS, the Environmental Commission recognizes the Service Extension Request (SER) is located in the Bull Creek, Water Supply Suburban, Northern Edwards Aquifer Recharge Zone, Drinking Water Protection Zone and limited purpose jurisdiction. WHEREAS, the Environmental Commission recognizes that Watershed Protection Department staff have completed the review for Karanam Subdivision Wastewater Service Extension Request #5067 and recommend approval of the request. THEREFORE, Environmental Commission recommends approval of the above noted wastewater service extension request. VOTE 6-0 For: Bedford, Brimer, Ramberg, Bristol, Coyne, and Guerrero Against: None Abstain: None Recuse: None Absent: Scott, Thompson, Barrett Bixler Approved By: Linda Guerrero, Environmental Commission Chair
MACC Staff Report – Aug 4, 2021 Website - Facebook - Digital Programs REINTEGRATION: MACC Current Office Hours: Mon-Fri 10:00am-6:00pm & Saturday 12:00pm-4:00pm June-July Programming: Camps, Community Gallery Exhibit, Office/Admin, LAAP Rehearsals Public events can start August 20th, planning for outdoor-only / indoor limited to 10 people EXHIBITS Amado Castillo, Colores de Mi Alma Exhibit dates: July 2- Sept 4, 2021, Community Gallery Closing Reception Saturday, Aug 28 6-8pm (outside) Guests can reserve a time for their gallery visit on Eventbrite Austin, Texas born and raised, Amado Castillo III grew up on the Eastside during the late 1970’s, mentored by Raul Valdez. DIGITAL EXHIBIT Amuletos, Luis Guerra, retrospective & new works September 15-Nov 28, Sam Coronado Gallery DIGITAL EXHIBIT Recuerdos, Memories of the MACC/ FotoATX September 15-Nov 28, Community Gallery DIGITAL EXHIBIT AWARDS OF EXCELLENCE & VIVA MEXICO Awards of Excellence 9/17 -Selection Packets have gone out, the selection committee has voted. -Selection Committee: Olga Campos-Benz, Denise Hernandez, Nora Comstock, Rupert & JoAnne Reyes, Sally Hernandez, Rosemary Banda -Outdoor event Friday, Sept 17, tables on Zocalo for winners & invited guests -Limited public attendance, but will be filmed and edited into a digital program for the public to view -Extended invitation to the Board for attendance, please look out for invite -Nomination guidelines & past winners: MACC AustinTexas.gov/MaccAwards Viva 9/18 -Luis Guerra-Exhibit Opening Sept 15th. -Festival/ UT Panel- Evening of Sept 16 -Awards of Excellence Sept 17 -Main Festival Sept 18 INTERNSHIPS - Jazmin Trenco will complete her Smithsonian Affiliate Digital Learning and Engagement Internship 8/6/2021. OUTREACH: -Hillside Concert Series, July 27 5-8pm Pan Am Rec Center -Back to School Bash Aug 7 Palmer Event Center -Waterloo Greenway community Grand Opening Aug 14 11am-4pm -Fiesta Austin Sept 11am-6pm Fiesta Gardens SUMMER CAMP/ EDUCATION: - Cosech Camp- students ages 5-12 divided into 2 “pods” for social distancing. Outdoor check-in/out. - Academia Cuauhtli Summer Camp Aug 2-6 - Sabados en Familia, ACE after school will start up again in Fall 2021. LAAP / RENTALS/ GARDEN: Healing Hearts Spanish Community Session Aug 7 2pm on Zoom, get zoom link in Facebook Event CAMINOS The 5th class of Caminos is currently being hired! 20 teens from 12 different Austin-area high schools were interviewed by a panel consisting of an ex-caminante, a MACC employee and a community artist/cultural org. 11 students were selected and their hiring forms are being sent to HR this week. Their …
WATER AND WASTEWATER COMMISSION RECOMMENDATION 20210804-D2 Seconded By: Commissioner Penn Date: August 4, 2021 Subject: Budget Committee Report Motioned By: Commissioner Michel Recommendation See Attached Report Description of Recommendation to Council See Attached Report Rationale: The Committee appreciates the opportunity to review Austin Water Utility’s FY 2018-19 (FY19) budget and provide recommendations for the Water and Wastewater Commission. The following review and recommendations are based on budget information provided by Staff and not the “official” budget document. This is due to City Management policy which restricts the release of the budget until it has been presented to Council. This delayed release does not allow the Committee sufficient time to thoroughly review the “official” document, and have recommendations posted for the Commission’s regularly scheduled August meeting. The Committee is confident that the information provided by Staff was thorough and representative of the official FY19 budget. Vote For: Lee, Penn, Michel, Musgrove, Fisher, Turrieta, Moriarty Against: Abstain: 0 Absent: 2 Attest: Liaison Blanca Madriz, W&WW Commission Liaison 7-0 0 1 of 1 WATER & WASTEWATER COMMISSION BUDGET COMMITTEE REPORT Overview A P P R O V E D : A u g u s t 4 , 2 0 2 1 The Committee appreciates the opportunity to review Austin Water Utility’s FY 2021-2022 (FY22) budget material and provide the following summary to the Water and Wastewater Commission. Budget Committee Members: Susan Turrieta, Chair Travis Michel, Vice Chair Grant Fisher William Moriarty Jesse Penn Budget Review Executive Summary Austin Water Assistant Director of Financial Services, Joseph Gonzales and staff presented an FY 2020-2021 (FY 21) budget vs. actual update and an overview of 5-year forecast and FY 2021-2022 (FY 22) Proposed Budget, including revenue and rate projections, transfers, program requirements, debt service requirements, Austin Water’s 5-year CIP spending plan and update on Winter Storm Uri financial impact. As a recap of the FY21 budget, the planned FY 21 debt defeasance was postponed until early FY 22 due to market conditions. As a result, related capital recovery transfers to cover the debt defeasance were also postponed. In addition, there was a one-time $5,000,000 transfer to the customer assistance program (CAP), and a 10% CAP rate reduction approved in April 2020 continued in FY 21 and will be maintained in FY22. Austin Water has not proposed water or wastewater rate increase for FY22. The total requirements for FY22 have an increase over FY21 of $32.7M …
Emma S. Barrientos Mexican American Cultural Center Phase 2 Improvements August 2021 Update Heidi Tse, PWD - Capital Delivery Project Manager Amendment #1 to the Professional Service Agreement between the City of Austin and the Joint Venture (Architects, MRA +TB) is in the final stages of review. • • Geotechnical Engineering - on site boring start date is updated to mid-August pending weather conditions. Target Execution is mid-August Community Engagement: • • • Pink Consulting Kicked-Off Listen Tours on July 27th at the Pan American Recreation Center, Hillside Summer Concert to share project progress with the community. (Bobbie Garza-Hernandez) FAQs and Comment cards developed Community Meetings have been scheduled and will be uploaded to the MACC Phase 2 website page: Meeting #1: Tuesday, September 21, 2021, 6-8 pm Meeting #2: Wednesday, September 22,2021, 6-8 pm (Youth Session) Meeting #3: Saturday, October 2, 2021, 11am -1 pm Spanish interpretation will be available for the virtual meetings. Coordination of partnering or adjacent projects are on-going. (connection to AE District Cooling, Waterloo Greenway - Creek Delta, ATD – Red River Extension, TTF) FREQUENTLY ASKED QUESTIONS - ESB-MACC Phase 2 1. Q: Has a Master Plan been completed for ESB-MACC? The Austin City Council adopted the Emma S. Barrientos Mexican American Cultural Center (ESB-MACC) Master Plan on May 24, 2018. This plan is now referred to as the 2018 Facility Expansion Plan and presents design recommendations to better meet the current and future needs of the center. The Plan incorporated current needs and consideration of the evolving neighborhood. This project identifies the priority items for Phase 2. Future phases will address the remaining items not constructed in this project, such as a performance theater. 2. Q: What are the priorities identified in this 2018 Facility Expansion Plan? The current ESB-MACC facility has insufficient space to host the numerous community activities available or desired; staff and storage areas are inadequate in providing support. The existing space is in need of updates and expansion to better meet present and future needs. The connectivity to the Ann Richards and Roy Butler Hike and Bike Trails, Lady Bird Lake, pedestrian walkways, and surrounding neighborhoods need to be improved to activate the plaza and draw interest to the facility. Based on information received from the public, the 10 most important stakeholder issues identified in the 2018 Plan were: • More classrooms and studios • Access and view to Lady …
ENVIRONMENTAL COMMISSION MEETING MINUTES Wednesday, August 4, 2021 The Environmental Commission convened in a public meeting on Wednesday, August 4, 2021 with Social Distancing Modifications via remote video conferencing. Commissioners in Attendance: Jennifer Bristol Perry Bedford Rick Brimer Kevin Ramberg Linda Guerrero Katie Coyne Rachel Scott Commissioners Absent: Pam Thompson Audrey Barrett Bixler Staff in Attendance: Kaela Champlin Sara Hartley Liz Johnston Brett Ueno CALL TO ORDER Chair Guerrero called the meeting to order at 6:01 P.M. CITIZEN COMMUNICATION: GENERAL The first ten 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. None 1. APPROVAL OF MINUTES AND ACTION a. Approval of the July 7, 2021 Environmental Commission Meeting Minutes (5 minutes) A motion to approve the July 7, 2021 Environmental Commission Meeting Minutes was approved on Commissioner Ramberg’s motion, Commissioner Brimer’s second on a 6-0 vote. Commissioner Scott was off the dais. Commissioners Thompson and Barret Bixler were absent. 1 2. 3. 4. WATERSHED PROTECTION DEPARTMENT UPDATES a. Update on Right-of-Way Protected Tree Removal Appeal by Patrick Fulker at 13213 Villa Park Drive, Liz Johnston, Deputy Environmental Officer, Watershed Protection Department (5 minutes) Item conducted as posted. No action taken. ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Update on Environmental Commission Annual Report—Linda Guerrero, Environmental Commission Chair (10 minutes) Item conducted as posted. No action taken. PUBLIC HEARINGS a. Name: Karanam Subdivision Wastewater Service Extension Request #5067 Applicant: I.T. Gonzalez, I.T. Gonzalez Engineering Location: 10802 D K Ranch Rd, Austin, TX 78759 (District 10) Staff: Kaela Champlin, Environmental Program Coordinator, Watershed Protection Department Watershed: Bull Creek, Water Supply Suburban, Drinking Water Protection Zone Request: Wastewater Service Extension Staff Recommendation: Staff recommend approval of this wastewater service extension request. (30 minutes) A motion to close the public hearing was approved on Commissioner Ramberg’s motion, Commissioner Coyne’s second on a 6-0 vote. Commissioner Scott was off the dais. Commissioners Thompson and Barret Bixler were absent. A motion to recommend support of Karanam Subdivision Wastewater Service Extension Request #5067 was approved on Commissioner Ramberg’s motion, Commissioner Bedford’s second on a 6-0 vote. Commissioner Scott was off the dais. Commissioners Thompson and Barret Bixler were absent. 5. COMMITTEE REPORTS a. Urban Forestry Committee –Pam Thompson, Richard Brimer, Audrey Barrett Bixler, and Linda Guerrero b. Report on the Joint Sustainability Committee – …
Water & Wastewater Commission Regular Meeting Minutes August 4, 2021 APPROVED: September 1, 2021 The Water and Wastewater Commission convened in a regular called meeting on August 4, 2021 at Waller Creek Center, Room 104, 625 East 10th Street, in Austin, Texas. AGENDA Commissioners: William Moriarty, (Mayor) Chien Lee, Chair (District 4) Jesse Penn (District 1) Vacant (District 2) Travis Michel (District 3) Commissioners in Attendance: William Moriarty, Jesse Penn, Travis Michel, Chien Lee, Judy Musgrove, Grant Fisher, Susan Turrieta Christianne Castleberry, Vice Chair (District 5) Grant Fisher (District 9) Vacant (District 6) Judy Musgrove (District 7) Susan Turrieta (District 10) Christy Williams (District 8) CALL TO ORDER The meeting was called to order at 6:01 p.m. by Chair Chien Lee. CITIZEN COMMUNICATION: GENERAL There were no registered speakers for Citizen Communication. A. APPROVAL OF MINUTES The minutes from the July 14, 2021 Water and Wastewater regular called meeting were approved on a 7-0 vote on Commissioner Turrieta’s motion and Commissioner Penn’s second with Vice-Chair Castleberry and Commissioner Williams absent and two vacancies. B. ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to award a multi-term contract with ECS Environmental Solutions, to provide installation, removal and rental of activated carbon-based odor control units, for up to five years for a total contract amount not to exceed $481,295. Recommended by the Water and Wastewater Commission on a 7-0 vote on Commissioner Moriarty’s motion and Commissioner Michel’s second with Vice-Chair Castleberry and Commissioner Williams absent and two vacancies. 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 Blanca Madriz at Austin Water, 512-972-0115 for additional information; TTY users route through Relay Texas at 711. For more information on the Water and Wastewater Commission, please contact Blanca Madriz at Blanca.Madriz@austintexas.gov. Water & Wastewater Commission Regular Meeting Minutes August 4, 2021 APPROVED: September 1, 2021 2. Recommend approval to award a multi-term contract with Univar Solutions USA Inc., for fluorosilicic acid, for up to five years for a total contract amount not to exceed $1,550,000. Recommended by the Water and Wastewater Commission on a 7-0 vote on Commissioner Moriarty’s motion and …
Independent Citizens Redistricting Commission (ICRC) August 3, 2021 at 6:00 pm Spicewood Springs Branch Library 8637 Spicewood Springs Road Austin, TX 78759 Members: Joshua Blank Camellia Falcon Shaina Kambo Hoang Le Eugene Schneider Sara Inés Calderón Luis Gonzalez, Vice-Chair Prabhu Kannan Brigham Morris Selina Yee AGENDA Erin Dempsey Errol Hardin Dr. Sterling Lands Christina Puentes, Chair CALL TO ORDER 1. INTRODUCTION TO PUBLIC FORUM A. Logistics B. Public Forum Rules 2. DEFINING THE ICRC: WHY WE ARE HERE TODAY 3. CITY DEMOGRAPHICS PRESENTATION 4. GROUP BREAKOUT SESSION A. To Identify Aspects/Areas of the District that Matters to You/the Community B. District Map Drawing Priority Discussion (ICRC Charter: Section 3E) 5. CITIZEN COMMUNICATION: GROUP ACTIVITY RESULTS (SUBJECT TO CHANGE) – Related to Group Activity (Each speaker will be limited to 5 minutes) 6. CITIZEN COMMUNICATION: INDIVIDUAL – Must Have Signed In Prior to Meeting (Each speaker will be limited to 3 minutes) 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 Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974-7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at 512-974-3119 and lisa.rodriguez@austintexas.gov. Versión en español a continuación. Public Forum Procedure redistricting plan 1. Purpose: to receive public input on redistricting matters prior to approval of preliminary 2. Logistics: request that all cell phones and electronic devices be silenced, and identify location of restrooms, entrances, and exits. Discourage speakers from repetitious or irrelevant testimony. • Chair: move meeting along • Vice-Chair: assist chair with time, schedule, and speaker names • Staff: MC/host, assist with handouts and speakers • Commissioners: limit questions to clarifications only. Specific questions shall be written and handed to Chair. Chair will have the discretion to approve questions and ask them of the speakers. 3. Public Forum Rules: • All individuals wishing to make comments must sign in prior to the meeting. • Each speaker is limited to 3 minutes, unless additional time is granted by the Chair. • Those in attendance are asked to …