M E M O R A N D U M TO: Historic Landmark Commission FROM: Historic Preservation Office staff DATE: July 24, 2020 Comparison of base zoning and current land use SUBJECT: At the June 22, 2020, meeting of the Historic Landmark Commission, Commissioner Heimsath requested that staff look analytically at historic landmarks in the central core of Austin to determine disconnects between their land use and zoning. Specifically, the commissioner expressed concern that, due to extreme financial pressure, properties not thought to be at risk have been threatened by untenable proposals that do not prioritize their preservation. This analysis would identify the level of risk such that the Commission can prioritize potential solutions. Commissioner Valenzuela also requested analysis for the potential historic landmarks and districts recommended in the 2016 East Austin Historic Survey. As an initial step in fulfilling this request, the attached maps and spreadsheet compile base zoning data from the City of Austin with current use data from the Travis Central Appraisal District for properties with Historic Landmark overlay zoning in central Austin. Staff next intends to create a map that interpolates between the two data sets and highlights those properties with the most significant differences between what is allowed under their base zoning and their current use. Given the large amount of data to analyze, staff seeks feedback on how to narrow this effort by either: 1. Starting solely with certain types of base zoning, such as Central Business District and Downtown Mixed Use, where there is likely to be the biggest disconnect between what could be built under the base zoning and the size and use of existing historic landmarks; or 2. Eliminating residential properties where the zoning and use are compatible, such as Single Family zoning with Family Dwelling use, and performing analysis on the remainder of the properties. Following the successful development of methodology for this comparison for historic landmarks, staff will expand the analysis to address properties recommended for designation in the East Austin survey. Landmark Base ZoningCBD Central Business District (91)CS Commercial Services (34)DMU Downtown Mixed Use (27)GO General Office (25)GR Community Commercial (11)LO Limited Office (19)LR Neighborhood Commercial (5)MF Multifamily Residence (36)NO Neighborhood Office (4)P Public Use (15)SF Single Family Residence (296)TOD Transit-Oriented Development (5) TCAD Improvement Categories forLandmarked PropertiesNo Data (27)1 FAM DWELLING (332)2 FAM DWELLING; TRIPLEX; FOURPLEX (9)APARTMENT 5-25; TOWNHOMES (9)CLUBHOUSE (1)COMMERCIAL SPACE CONDOS (4)FRAT/SORORITY (4)HIRISE CONDO/APT (1)HOTEL-FULL …
Gaudette, Angela From: Sent: To: Subject: John A Tate Monday, July 27, 2020 4:09 PM PAZ Preservation Supporting preservation of 2502 Park View Drive (HDP-2020-0214) *** External Email - Exercise Caution *** To the Members of the Historic Landmark Commission: I support preservation of the existing house at 2502 Park View Drive. The staff analysis and letters from Elizabeth Porterfield of Mid Tex Mod and Lori Martin of Preservation Austin agree that the house meets several of the criteria for historic status. The residence is an excellent early work of local architect, Fred Day, who designed a number of other iconic Austin buildings. In addition, a National Register Historic District designation is underway for the Austin Air‐ Conditioned Village, and this is the best existing example of the buildings from that project. Please vote to preserve 2502 Park View Drive. Thank you for your kind attention. John Tate 2502 Albata Avenue Austin, Texas 78757 CAUTION: This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to CSIRT@austintexas.gov. 1
MUNICIPAL CIVIL SERVICE COMMISSION MEETING MINUTES Monday, July 27, 2020 REGULAR MEETING Monday, July 27, 2020 MUNICIPAL CIVIL SERVICE COMMISSION MINUTES The Municipal Civil Service Commission convened in a regularly scheduled meeting on Monday, July 27, 2020 via videoconferencing. Vice-Chair Rogers called the Commission meeting to order at 9:43 a.m. Commissioners in Attendance: Melissa Rogers, Vice-Chair Rebecca Eisenbrey Erika Kane Teresa Peréz-Wiseley Commissioners Absent: Pamela Lancaster, Chair Staff in Attendance: Matthew Chustz, Municipal Civil Service Administrator April Shaw, Municipal Civil Service Coordinator Lisa Rodriguez, Municipal Civil Service Coordinator 1. APPROVAL OF MINUTES a. Approve the minutes of the Municipal Civil Service Commission regular meeting of July 13, 2020. The minutes of the July 13, 2020 regular meeting were approved on Vice-Chair Rogers’ motion, Commissioner Peréz-Wiseley’s second, on a vote of 4-0. 3. NEW BUSINESS a. Discussion and possible action regarding nomination and recommendation of Chair of the Commission. Vice-Chair Rogers proposed postponing this item to the next meeting of the Commission. Hearing no objections, the item was postponed. 1 MUNICIPAL CIVIL SERVICE COMMISSION MEETING MINUTES Monday, July 27, 2020 b. Discussion and possible action regarding election of a Vice-Chair of the MCS Commission. Vice-Chair Rogers proposed postponing this item to the next meeting of the Commission. Hearing no objections, the item was postponed. c. Discussion regarding MCS Commission Records Management. Discussion was held regarding MCS Commission Records Management. 4. OLD BUSINESS a. Discussion and possible action on the MCS Recommendation to City Council (Recommendation 20191108-04B) regarding the review of granted denial of promotion and discharge appeals, to address the concerns brought forth by Michael Girod during Citizens Communication on February 24, 2020. Discussion was held regarding Recommendation 20191108-04B. The Commission directed their attorney to draft communication and bring to a future Commission meeting. b. Discussion and possible action on future meeting dates, times and locations Discussion was held on future meeting dates, times, and locations. The motion to convene MCS Commission meetings held via videoconferencing at 9:00 a.m. beginning with the August 24, 2020 meeting, was approved on Vice-Chair Rogers’ motion, Commissioner Peréz-Wiseley’s second, on vote of 4-0. 5. FUTURE AGENDA ITEMS Public Comment: Christina Ortiz addressed the Commission regarding their decision in the matter of the Discharge of Lindsey Randall from the Austin Public Health Department. Carol Guthrie addressed the Commission regarding possible edits to the Municipal Civil Service Rules related to denial of promotions and asked the Commission …
Historic Landmark Commission July 27, 2020 The Historic Landmark Commission meeting will be held July 27, 2020 with social distancing modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers (applicants and others) must register in advance (no later than Sunday, July 26, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 27, 2020 Historic Landmark Commission meeting, residents must: • Call or email the board liaison at preservation@austintexas.gov or (512) 974-1264 no later than noon on Sunday, July 26. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. • Speakers must call in at least 15 minutes prior to the meeting start in order to speak (not later than 5:45 p.m.). Late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to preservation@austintexas.gov no later than noon on Sunday, July 26, 2020. This information will be provided to commissioners in advance of the meeting. • Residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live HISTORIC LANDMARK COMMISSION Monday, July 27, 2020 - 6:00 p.m. Regular Meeting attached notes for how to participate. NOTE: This meeting will be conducted remotely via teleconference. Please see the ___x___ Kelly Little ___x___ Trey McWhorter ___x___ Terri Myers ___x___ Alex Papavasiliou ___x___ Blake Tollett COMMISSION MEMBERS: _____ Emily Reed, Chair __x___ Beth Valenzuela, Vice Chair __x___ Witt Featherston __x___ Ben Heimsath __x___ Mathew Jacob __x___ Kevin Koch AGENDA CALL TO ORDER 1. APPROVAL OF MINUTES A. June 22, 2020 MOTION: Approve Item A.1 on the consent agenda by Myers, Koch seconds. Vote: 10-0. 2. PRESENTATIONS, DISCUSSION, AND POSSIBLE ACTION A. Presentation by AISD regarding Yellow Jacket Stadium Speaker: Drew Johnson 3. PUBLIC HEARINGS A. DISCUSSION AND POSSIBLE ACTION ON APPLICATIONS FOR HISTORIC ZONING, DISCUSSION AND ACTION ON APPLICATIONS FOR HISTORIC DISTRICT ZONING, AND REQUESTS TO CONSIDER THE INITIATION OF A HISTORIC ZONING CASE 1. C14H-2020-0069 – Rogers Washington Holy Cross …
Special Meeting of the Community Technology and Telecommunications Commission July 24, 2020 Community Technology and Telecommunications Commission to be held July 24, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by Noon July 23. All public comment will occur at the beginning of the meeting. To speak remotely at the July 24, 2020 Community Technology and Telecommunications Commission Meeting, residents must: • Call or email the board liaison at 512-974-7676 or jesse.rodriguez@austintexas.gov no later than noon June 23. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. • Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to jesse.rodriguez@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION July 24, 2020, 3 PM – 4:30 PM VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live CURRENT BOARD MEMBERS: Nehemiah Pitts III, Chair Sophie Gairo Malcolm Yeatts Irfan Syed Michelle Reinhardt CALL TO ORDER David Alexander, Vice Chair Claudia Yanez Dave Floyd Sumit DasGupta Nicole Thompson AGENDA 1. APPROVAL OF MINUTES – July 10, 2020 2. NEW BUSINESS (Discussion and Possible Action) a. Commission Discussion on Annual Priorities for the Annual Work Plan and Final Approval Vote 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 Jesse Rodriguez at the Telecommunications and Regulatory Affairs Department, at jesse.rodriguez@austintexas.gov for additional information; TTY users …
Special Meeting of the Joint Inclusion Committee Friday, July 24, 2020 Joint Inclusion Committee to be held July 24, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Thursday, July 23, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 24 Joint Inclusion Committee Meeting, residents must: •Call or email the board liaison at 512-974-2544 or Jessica.coronado@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 30 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jessica.coronado@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. JOINT INCLUSION COMMITTEE July 24, 2020 at 10:00am Via Videoconferencing CURRENT BOARD MEMBERS: Commission for Seniors: Janee Briesemeister Alternate: Sally Van Sickle Commission for Women: Flannery Bope (Chair) Alternate: Rebecca Austen Hispanic/Latino QOL Advisory Commission: Amanda Afifi Alternate: Maria Solis Commission on Immigrant Affairs: Karen Crawford Alternate: Krystal Gomez Human Rights Commission: Alicia Weigel Alternate: Nathan White Mayor's Committee for People with Disabilities: Robin Orlowski Alternate: Joey Gidseg African American Resource Advisory Commission: Gregory Smith Alternate: Marissa Jones Asian American Quality of Life Commission: Nguyen Stanton (Vice-Chair) Alternate: Vince Cobalis LGBTQ Quality of Life Commission: Sandra Chavez Alternate: Charles Curry CALL TO ORDER AGENDA 1. APPROVAL OF MEETING MINUTES Minutes from February 26, 2020 and April 22, 2020 2. NEW BUSINESS a. Discussion and possible action on COVID-19 preparedness and responsiveness. b. Discussion and possible action on 2020-21 Mini-grants. c. Discussion and possible action on FY21 city budget, including but not limited to the public safety budget. d. Discussion and possible action on the annual internal review report of the Joint Inclusion Committee. …
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Special Called Meeting Wednesday – July 24, 2020 – 3:00 PM VIA VIDEOCONFERENCING Please go to http://www.austintexas.gov/cityclerk/boards_commissions/meetings/10_1.htm for backup material associated with this agenda. All ATXN (City Channel 6) programming is cablecast on Spectrum, Grande Communications, and Google Fiber on their cable channel 6, on AT&T U‐ Verse Channel 99 and webcast online. Over 20 meetings per month, including this commission meeting, are available on demand online, typically within a few hours of the cablecast. Schedules and video can be found at: http://www.austintexas.gov/page/atxn-video-archive. CURRENT COMMISSION MEMBERS: Sophie Gairo ‐ Mayor Steve Adler Nehemiah Pitts III ‐ Council Member Natasha Harper‐Madison, District 1 Claudia Yanez ‐ Mayor Pro Tem Delia Garza, District 2 Malcolm Yeatts ‐ Council Member Sabino “Pio” Renteria, District 3 David Alexander ‐ Council Member Gregorio Casar, District 4 Dave Floyd ‐ Council Member Ann Kitchen, District 5 Irfan Syed ‐ Council Member Jimmy Flannigan, District 6 Vacant ‐ Council Member Leslie Pool, District 7 Michelle Reinhardt ‐ Council Member Paige Ellis, District 8 Nicole Thompson – Council Member Kathie Tovo, District 9 Sumit DasGupta ‐ Council Member Alison Alter, District 10 Commission Members Present Sophie Gairo Nehemiah Pitts III Malcolm Yeatts David Alexander Dave Floyd Michelle Reinhardt Nicole Thompson Sumit DasGupta Unexcused Absence Claudia Yanez Irfan Syed CALL TO ORDER Meeting was called to order at 3:17 PM CALL TO ORDER 1. APPROVAL OF MINUTES – July 10, 2020 Motion to approve minutes as presented made by Commissioner DasGupta, seconded by Commissioner Floyd passed on a vote of 6-0. 2. NEW BUSINESS (Discussion and Possible Action) a. Commission Discussion on Annual Priorities for the Annual Work Plan and Final Approval Vote Motion to approve the commission challenge statements as presented made by Commissioner Yeatts, seconded by Commissioner DasGupta passed on a vote of 6-0- 1, with Commissioner Reinhardt abstaining. FUTURE AGENDA ITEMS ADJOURNMENT Motion to adjourn made by Commissioner Yeatts and seconded by Commissioner DasGupta passed on a vote of 8-0. 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 before the meeting date. Please contact Jesse Rodriguez at the Office of Telecommunications & Regulatory Affairs at (512) 974‐7676, for additional …
Regular Meeting of the Building and Standards Commission July 22, 2020 Building and Standards Commission Meeting to be held July 22, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers (property owners, representatives and/or interested parties) must register in advance (one day before the scheduled meeting, Tuesday July 21, 2020 by Noon). To speak remotely at the July 22, 2020 Building and Standards Commission Meeting, you must: •Call or email Melanie Alley at 512-974-2679 or melanie.alley@austintexas.gov no later than July 21, 2020 by Noon, (one day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, a telephone number and email address. •Once a request to speak has been called in or emailed to the board liaison, speakers be contacted with the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak. Late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to melanie.alley@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •Residents may watch a live broadcast of the meeting here: http://www.austintexas.gov/page/watch-atxn- live Page 1 BUILDING AND STANDARDS COMMISSION WEDNESDAY, JULY 22, 2020 AT 6:30 P.M. VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live AGENDA The Building and Standards Commission (“Commission”) may go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel or for other reasons permitted by law as specifically listed on this agenda. Further, if necessary, the Commission may go into a closed session as permitted by law regarding any item on this agenda. Building and Standards Commission Members Wordy Thompson Jessica Mangrum Timothy Stostad James Briceno Sade Ogunbode Edgar Farrera Elizabeth Mueller Thomas Vocke, Fire Marshall (Ex Officio) Andrea Freiburger, Chair Pablo Avila, Vice Chair Natalya Sheddan John Green CALL TO ORDER APPROVAL OF MINUTES PUBLIC HEARINGS Approve the minutes of the Building and Standards Commission’s June 24, 2020 regular meeting. Continued Case(s) Pending Commission Action: The Commission will hear the following returning cases and may issue orders to vacate, relocate occupants, repair, demolish, or secure the premises, or modify …
Building and Fire Board of Appeals July 22, 2020 at 1:00 pm. Building and Fire Board of Appeals to be held July 22, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance July 21st by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the Building and Fire Board of Appeals Meeting, residents must: •Call or email the board liaison at 512-974-2417 or rick.arzola@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to rick.arzola@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live BUILDING AND FIRE CODE BOARD OF APPEALS REGULAR CALLED MEETING Wednesday July 22 at 1:00 pm VIA VIDEOCONFERENCE CURRENT BOARD MEMBERS: Ben Abzug (Renteria); Alicia Jones (Casar); Alan Schuman (Adler); Bobby Johns (Madison); James Wilsford (Flannigan); Aubrey Brasfield (Garza); Ashley Juraska (Pool) Pieter Sybesma (Alter); Timothy Arndt (Tovo); Marco Fiorilo (Ellis) AGENDA CALL TO ORDER 1 APPROVAL OF MINUTES- approve minutes of the April 22, 2020 Reg. Meeting 2. PUBLIC HEARING AND APPEAL OF ADMINISTRATIVE DECISION- Administrative interpretation of fire for site plan review- Road design and access requirement 3. DISCUSSION: 2020 International Building Code Workgroup. 4. FUTURE AGENDA ITEMS 5. ADJOURNMENT: 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 before the meeting date. Please …
B&C MEETING INSTRUCTIONS As we temporarily transition to remote meetings, the following is how we propose meetings be conducted until further notice: MEETING • There will be no General Citizen Communication. • Date and start time of meetings will vary, they will not follow the approved time/date approved • Time for each meeting will be limited to an hour and a half, unless arrangements have been for the year. made in advance. • All Members will attend remotely. o A quorum of members, at least, must attend remotely to convene and conduct business. • The Board or Commission can handle all items, even if they are discussion items. • Chair will do Roll Call; attendance and votes should be taken verbally. SPEAKERS person. BOARD LIAISON • Speakers will be able to sign up in advance and speak via phone; no speakers will be heard in • Each speaker will get three minutes to discuss all items they register to speak on, with no donation of time due to technical challenges. Instructions on how to register to speak will be listed on the agenda. • All registered speakers on items will speak at the beginning of the meeting. • After a registered speaker dials into the conference line provided to them by the board liaison, they must mute their telephone line until the chair calls their name. Any speaker who speaks out of turn will be disconnected. • Please let the registered speaker know that similar to a regular meeting, depending on the number of speakers, and length of discussion, they may need to remain on the line for a period of time. • The staff liaison will be available via phone to answer questions and take meeting minutes as they do at regular meetings. Thank you for your continued service to the community and understanding the challenges faced making sure the services you provide are supported through the limited resources available to us. We appreciate you understanding and following the meeting schedule assignments.
Hello Everyone For all B & C meetings, we have decided to use Webex. Below, you will find a link to a great introductory video that will tell you just about everything you need to know on how to join a WebEx meeting, how to test your hardware setup before joining a meeting, and how to turn on and off your microphone and your webcam. In addition to the training video, we have included some must have information about how to change your meeting view to a grid view, so that you can see everyone on one screen. The grid view is happily called “The Brady Bunch” view. We will be sending out a meeting invitation that’s specific for your meeting, which will include a WebEx meeting link. Introductory WebEx Training Video (only 2 min & 34 seconds) or try: https://youtu.be/ru85544RveA Below are a few tips in order to make your meeting successful • For this meeting, please use a computer to connect, or dial in using your phone • Do not use the VPN for participating in this meeting, the VPN will cause a slowdown in your internet traffic, which will cause issues during the video conference • Please use the computer headset if you have one available • Please keep your microphone muted, unless you are recognized to speak • In order for other to see you clearly, please participate in the meeting from a location that provides ample lighting, and do not pick a spot where there is a window behind you • Use the “grid view” in order to see all meeting participants How to turn on “grid view” 1. Hover over the view icon in the top right corner of the screen 2. Select the “grid view” icon If anyone has any questions at all about the technology behind the B & C meetings, please let me know. Stay healthy, and we’ll see you all soon. Thank you, Kory Ellis IT Manager - City Hall
Special Meeting of the Resource Management Commission July 22, 2020 Resource Management Commission to be held on Wednesday July 22, 2020 at 3PM with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by 12 noon on July 21, 2020. All public comment will occur at the beginning of the meeting. To speak remotely at the July 22, 2020 Resource Management Meeting, residents must: •Call or email the board liaison, Jamie Mitchell at 512/694-1073 or Jamie.mitchell@austinenergy.com no later than12 noon, Tuesday, July 21st. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jamie.mitchell@austinenergy.com by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live 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 call (512) 322-6450 at least 48 hours before the meeting date. TTY users route through Relay Texas at 711. For more information on the Resource Management Commission , please call Jamie Mitchell (512) 694-1073. RESOURCE MANAGEMENT COMMISSION Special Called Meeting July 22, 2020 Time: 3:00 PM– 4:30 PM VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live Austin, Texas MEMBERS: Dana Harmon, Chair (District 9) Kaiba White, Vice Chair (District 2) James Babyak (District 6) Jonathan Blackburn (District 8) Rebecca Brenneman (District 10) Lisa Chavarria (Mayor) Leo Dielmann (District 7) Nakyshia Fralin (District 1) Shane Johnson (District 4) Tom “Smitty” Smith (District 5) Vacant (District 3) AGENDA CALL TO ORDER CITIZEN COMMUNICATION: Speakers signed up by 12 noon on July …
Customer Energy Solutions FY20 – Quarter 3 Report As of 06/30/2020 Quarterly Rebates by District and Outside of COA Solar PBI not included. Rebates paid may not align with AE Finance eCombs system as of 06/30/20. Dollars are unaudited. Energy Efficiency Services Residential Programs AE Weatherization (WAP) – Direct Install • Program to be relaunched in July. • Currently 159 homes are completed, with another 102 in pipeline or to be assigned. • Working with the North Lamar Mobile Home Park to potentially weatherize homes of residents. Appliance Efficiency Program (AEP) • The program was able to continue operating through the COVID-19 stay at home order. The program has observed a slight decrease in participation, but has remained relatively steady. • The program team is planning website updates for implementation in the fourth quarter of FY20. Home Performance w/Energy Star (HPwES) • Due to COVID-19 the program marketing and outreach was suspended with the exception of the program website. The program marketing budget was diverted to the broader Austin Energy messaging of the utility’s response to COVID-19. The program anticipates resuming limited program marketing in the fourth quarter of FY20. 1 • Due to COVID-19, the program’s new handbook and EECP configuration was not launched as planned in March of FY20. The program is monitoring the situation and will attempt to launch the new program at the start of FY21. • Despite COVID-19 the program was able to continue operating throughout the stay at home order. The program observed about a 30% drop in participation from the start of the stay at home order in March, but anticipates an increase in the fourth quarter of FY20. Demand Response Programs Power Partner Thermostat • 1,160 thermostats were enrolled in demand response this quarter. Load Coop/Automated Demand Response (ADR) • Trained AE staff on calling DR events with new DRAS. • Received approval on incentive structure updates. o Gives our customers more budget certainty when estimating expected incentive. o Gives AE greater flexibility on calling DR events. • Scheduled coaching sessions with existing and potential participants. • The program remains at 78% of the way to its MW goal due to COVID-19 and mandates to prevent its Water Heater Timers spread. Green Building Awards Outreach • Honored by HIVE 50 Innovation in Housing as "The Pioneer" • City of Austin honored by Green Builder Media as Sustainable City of the Year with …
