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Community Development CommissionJan. 14, 2020

Item 3B_Blackland_Neighborhood_Center_Presentation original pdf

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BLACKLAND NEIGHBORHOOD COMMUNITY CENTER PROGRAM YEAR 2019 Community Development Commission January 14, 2020 Shameka Hodge-Holland Program Manager, Blackland Neighborhood Center Blackland Neighborhood Asian American Quality of Life Center o One of six Neighborhood Centers that provide basic need services to individuals and families in the Austin and Travis County area. o All services provided are free of charge. 2 Blackland Neighborhood Asian American Quality of Life Center o Some services require financial eligibility screening. o Center hours: Monday-Thursday 8:00 a.m.-6:00 p.m. Fridays 8:00 a.m.-12:00 p.m. 3 Asian American Quality of Life Services  Basic Needs Services  Social Services  Health Services  Information and Referral 4 Asian American Quality of Life Basic Needs Services Distributions • Fresh Food for Families • Partnerships with food recovery programs with: Wheatsville, HEB, Sprouts • Healthy Options Program for the Elderly (HOPE) Other Services • Food Pantry • Clothing Closet • Computer Tutorials (Hosted by Austin FreeNet) • Car Safety Seat Education 5 Asian American Quality of Life Basic Needs (cont.) Seasonal Distributions & Events • Fans • Coats for Kids • Blue Santa Applications • Thanksgiving Baskets • Community Holiday Celebration • Black History Program • Pre-Juneteenth Education & Wellness Fair 6 Asian American Quality of Life Pre-Juneteenth Education & Wellness Fair (June 14, 2019) Asian American Quality of Life Basic Needs (cont.) o Rent and Utility assistance o Bus passes o Applications for SNAP, TANF, Medicaid through the HHSC Community Partner program o Information and Referral 8 Asian American Quality of Life Case Management o Self Sufficiency Case management focused on assisting people to transition out of poverty - budgeting, job search assistance, job coaching, training and education programs o Related supports – Connections to affordable housing, child care, child support o 31-day bus passes o Short-term counseling – Quality of life 9 Asian American Quality of Life Public Health Nursing • Health Screenings • Diabetes Case Management • Pregnancy Tests • Flu Shots (Fall) 10 Demographics (Direct Funded Services) Asian American Quality of Life  Race  Black or African American  White  Asian  Multi-race  Other 288 150 3 33 5 479 11 Asian American Quality of Life Demographics (cont.)  Ethnicity Hispanic or Latino Not Hispanic or Latino 138 341 479 12 Asian American Quality of Life Demographics (cont.)  Age  0-5 67  6-13 96  14-17 41  18-24 41  25-44 134 …

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Community Development CommissionJan. 14, 2020

Item2C_Strategic_Direction original pdf

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Strategic Direction 2023 (SD23) Briefing to: Community Development Commission (CDC) December 10, 2019 Impetus for Strategic Direction Research conducted in 2017, a few years into the City’s new 10-1 system of geographic district representation, concluded four areas for the organization to address: 1. Lack of clear, shared citywide priorities 2. Shared sense that City is not dealing with critical issues that will determine its future 3. Effective governance has been a challenge 4. Inadequate feedback and learning loops As a single playbook for the City of Austin, this strategic direction addresses these areas of opportunity and establishes a framework for effective governance going forward. SD 23 was adopted by the Austin City Council on March 8, 2018 to guide the City of Austin for the next three to five years. 2 The Six Strategic Outcomes 3 Outcomes by Department 4 Economic Opportunity & Affordability Challenges we face: 1. How might we break the cycle of poverty and inequity so that all residents experience economic mobility? 2. How might we maintain a resilient economy, e.g. supporting small businesses and skilled workforce, that provides equitable opportunities for people and business? 3. How might we ensure Austin’s land use policies, processes and programs help create more complete communities (i.e. communities where people’s basic needs can be met with short trips) in our city? 4. As cost of living rises, how might we increase equitably distributed options for household affordability in all parts of town? 5. How might we leverage both prevention and service delivery to reduce the number of people experiencing homelessness in Austin? 5 Economic Opportunity & Affordability Indicators: A. Employment Sample metric: Unemployment rate (segmented by key demographics such as race and age) B. Income equality Sample metric: Number and percentage of residents living below the poverty level C. Cost of living compared to income Sample metric: Percentage of households that are considered cost- burdened based on calculation of housing and transportation costs relative to income (utilities, child care, property tax, and health care costs to be added as data becomes available) 6 Economic Opportunity & Affordability Indicators: D. Housing Sample metric: Number and percentage of residential plan reviews completed on-time E. Homelessness Sample metric: Number and percentage of persons who successfully exit from homelessness F. Skills and Capability of our community workforce Sample metric: Number and percentage of people who successfully complete Workforce Development training G. Economic mobility Sample metric: …

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Community Development CommissionJan. 14, 2020

2020_1_14_CDC_HousingCommittee_Agenda original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) – HOUSING COMMITTEE Regular Meeting January 14, 2020 5:00 pm Boards and Commissions Room City Hall, 301 West 2nd Street Austin, Texas 78701 CURRENT CDC HOUSING COMMITTEE MEMBERS Karen Paup, Chair Private Sector Lottie Dailey Rosewood-Zaragosa/Blackland Raymond Young Public Sector Appointee Amit Motwani Public Sector Appointee Shavone Otero Private Sector Appointee Purpose: The committee shall explore in depth policy issues related to affordable housing, community development and other issues as assigned to the committee. AGENDA AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL The first 10 citizens signed up prior to the meeting being called to order will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. A speaker who requires a translator or interpreter will be allowed double the amount of time of a speaker who does not require a translator. The same doubled time limit (six minutes) will apply to a speaker with a disability who needs assistance in a manner that requires additional time to deliver the speaker’s message. The doubled time limits apply to speakers with special requirements during general citizen communication and to those signed up to speak on a specific agenda item. 1. APPROVAL OF MINUTES Discussion and possible action on the October 8, 2019, CDC Housing Committee meeting minutes. 2. NEW BUSINESS Update and discussion on displacement mitigation strategies being implemented by City of Austin (Nefertitti Jackmon, Neighborhood Housing and Community Development) 3. FUTURE AGENDA ITEMS ADJOURN NEXT MEETING DATE Tuesday, February 11, 2020 5:00 pm, Boards and Commissions Room, City Hall, 301 West 2nd Street, Austin, Texas 78701 The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice by calling 512-974-3144 at least 2 days prior to the meeting date. Commissioners may contact CTM for email/technology assistance: 512-974-4357

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Community Development CommissionJan. 14, 2020

2019_10_08_CDC_HC_Minutes_Draft original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) – HOUSING COMMITTEE Regular Meeting October 8, 2019, 5:00 pm Boards and Commissions Room City Hall, 301 West 2nd Street Austin, Texas 78701 CURRENT CDC HOUSING COMMITTEE MEMBERS: Karen Paup, Chair Private Sector Lottie Dailey (Absent) Rosewood-Zaragosa/Blackland Raymond Young Public Sector Appointee Amit Motwani (Absent) Public Sector Appointee Shavone Otero Private Sector Appointee Purpose: The committee shall explore in depth policy issues related to affordable housing, community development and other issues as assigned to the committee. AGENDA DRAFT MINUTES CALL TO ORDER Chair Paup called the meeting to order at 5:02pm with three members present. CITIZEN 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. No speakers signed up to speak. 1. APPROVAL OF MINUTES Discussion and possible action on the June 11, 2019, CDC Housing Committee meeting minutes. On Commissioner Otero’s motion, and Commissioner Young’s second, the June 11, 2019, minutes were approved unanimously. 2. NEW BUSINESS Update and discussion on displacement mitigation strategies being implemented by City of Austin. Alba Sereno, David Rauch, and Marcela Reyes from the City’s Innovation Office provided a presentation. Jonathan Tomko, Principal Planner, Neighborhood Housing and Community Development, provided an update regarding the Neighborhood Housing and Community Development Department’s anti-displacement contracts. 3. FUTURE AGENDA ITEMS • Concept of zip code rents - recommendation from the Dove Springs Constable ADJOURNMENT Chair Paup adjourned the meeting at 6:09pm without objection. NEXT MEETING DATE Tuesday, November 12, 2019, 5:00 pm, Boards and Commissions Room, City Hall, 301 West 2nd Street, Austin, Texas 78701 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 two days before the meeting date. For more information on the Community Development Commission, please contact Lisa Rodriguez @ 512-974-3170, or at lisa.rodriguez@austintexas.gov.

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Community Development CommissionJan. 14, 2020

Item2_NHCD Displacement Mitigation Strategies Presentation JAN_2020 original pdf

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NEIGHBORHOOD HOUSING and COMMUNITY DEVELOPMENT Housing Displacement Mitigation Strategies Community Development Commission – Housing Committee January 14, 2020 Nefertitti Jackmon Jonathan Tomko 1 A GROWING CITY with DIVERSE HOUSING NEEDS Austin is a fast-growing city, having expanded to nearly a million residents in just a few years. Some predict the region’s population could be 4 million people by 2050. Such rapid growth has a serious impact upon accessible housing, gentrification, transportation, and affordable homes in neighborhoods that are healthy and safe. NHCD is committed to ensuring equitable access to affordable the housing opportunities that safe, stable homes provide. and 2 WHAT is AFFORDABLE HOUSING? Housing is defined as affordable if someone pays no more than 30 percent of monthly income for rent/mortgage and utilities, and no more than 45 percent of monthly income on housing and transportation costs. 3 WHO DOES NHCD SERVE? affordable housing NHCD increases supply, promotes stable homeownership, and fosters equitable, integrated, and diverse communities. is for assistance Eligibility largely determined by Median Family Income (MFI), which is the annual income in which half the population makes more, and half the population makes less. 2019 Austin Area Median Family Income (MFI)* • 30% MFI: $19,900 for 1-person household; $28,400 for a 4-person • 50% MFI: $33,150 for 1-person household; $47,300 for a 4-person • 80% MFI: $52,850 for 1-person household; $75,500 for a 4-person household household household *Per HUD effective June 2019 for the Austin-Round Rock-San Marcos Metropolitan Statistical Area (MSA)) 4 AUSTIN’S HOUSING – HISTORICAL CONTEXT and Housing Neighborhood Community Development will be honest in our communication about the history of past discrimination that led to unfair housing practices and policies as we work diligently, creatively and intentionally to cultivate a diverse and economically inclusive City by creating affordable housing opportunities and mitigating community member displacement. 5 600+ DISPLACEMENT MITIGATION STRATEGIES REVIEWED People’s Plan Anti- Displacement Task Force 6 DISPLACEMENT MITIGATION STRATEGIES REVIEW Displacement Mitigation Recommendations Narrowing Process (Records Tagged) 612 335 143 (Actionable Records) (Records prioritized) 103 15 (Records in NHCD’s control) (Short Term Recommended Strategies) 7 DISPLACEMENT MITIGATION STRATEGIES REVIEW Displacement Mitigation Recommendations Narrowing Process 8 ONGOING DISPLACEMENT MITIGATION STRATEGIES 9 RESOURCES for RENTERS NHCD’s Resources for Renters website offers everything from housing searches to advice for dealing with landlords Tenant-Based Rental Assistance supports low-income families move from homelessness to self-sufficiency by providing rental subsidies and case management support services. Tenants’ Rights Assistance Program …

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Community Development CommissionJan. 14, 2020

This meeting was previously cancelled, but has been reinstated. Please refer to the agenda for meeting details. original pdf

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Community Development Commission – Housing Committee Regular Meeting January 14, 2020 5:00 pm Boards and Commissions Room City Hall, 301 West 2nd Street Austin, Texas 78701 CURRENT CDC HOUSING COMMITTEE MEMBERS: Karen Paup, Chair Private Sector Lottie Dailey Rosewood-Zaragosa/Blackland Raymond Young Public Sector Appointee Amit Motwani CM Renteria Appointee AGENDA *CANCELLED* Shavone Otero Private Sector Appointee

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Parks and Recreation BoardJan. 14, 2020

Meeting Audio original link

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionJan. 14, 2020

Meeting Audio original link

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Community Development CommissionJan. 14, 2020

CDC_ Meeting_Video_January 14, 2020 original link

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Community Development CommissionJan. 14, 2020

2020_1_14 CDC_ApprovedMinutes original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) Regular Meeting January 14, 2020, 6:30 pm Boards and Commissions Room City Hall, 301 West 2nd Street Austin, Texas 78701 CURRENT BOARD MEMBERS Joe Deshotel, Chair Public Sector Appointee Raymond Young Public Sector Appointee Amit Motwani Public Sector Appointee Heidi Sloan Public Sector Appointee Fisayo Fadelu Public Sector Appointee Shavone Otero Private Sector Appointee Karen Paup Private Sector Appointee Lottie Dailey Rosewood-Zaragosa/Blackland Bertha Delgado East Austin Michael Tolliver Colony Park Tandera Louie, Vice Chair North Austin Julia Woods South Austin Alberto Mejia Dove Springs Cesar Acosta St. John’s Madra Mays Montopolis Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Purpose: The purpose of the board is to advise the Council in the development and implementation of programs designed to serve the poor and the community at large with an emphasis on federally funded programs. MINUTES CALL TO ORDER Chair Deshotel called the meeting to order at 6:38pm with eight members present. Commissioners Fadelu, Mays, Tolliver and Mejia were absent; Commissioner Dailey resigned from the CDC on January 10, 2020. Commissioners Louie and Sloan joined the dias at 6:40pm. CITIZEN COMMUNICATION: GENERAL Tim Arndt spoke regarding the utility cost burden for low-income residents, and an energy efficiency fund administered by Austin Energy. Angelica Erazo, Vice Chair of the Hispanic Quality of Life Commission, spoke regarding concerns about living conditions at Rosewood Courts and Salina Courts apartments. 1. APPROVAL OF MINUTES Discussion and possible action on the November 12, 2019, Community Development Commission meeting minutes. On Commissioner Paup’s motion, Commissioner Wood’s second, the November 12, 2019, meeting mintues were unanimously approved. 2. NEW BUSINESS a. Briefing and discussion on the Rebekah Baines Johnson Center affordable housing development (James May, Neighborhood Housing and Community Development; Paul Saldana, Vice Chair of the Austin Geriatric Center’s Board of Directors; and, Janine Sisak, DMA Companies) Paul Saldana and Janine Sisak provided a presentation about the Rebekah Baines Johnson Center renovation and development. b. Briefing and discussion on homelessness initiatives in Austin (Bree Williams, ECHO) Bree Williams provided a presentation, and Vella Karman, Austin Public Health, answered questions from the CDC about homelessness initiatives. c. Briefing and discussion on Strategic Direction 2023 (Jonathan Tomko, Business Process Consultant, Neighborhood Housing and Community Development) Jonathan Tomko provided a presentation about Strategic Direction 2023. 3. COMMUNITY SERVICES BLOCK GRANT (CSBG) a. Briefing and discussion on the Community Services Block Grant (Angel Zambrano, Manager, …

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Housing Authority of the City of AustinJan. 14, 2020

Approved Minutes original pdf

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Approved Minutes

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Community Development CommissionJan. 14, 2020

2020_1_14_CDC_HC_ApprovedMinutes original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) – HOUSING COMMITTEE Regular Meeting Minutes January 14, 2020 5:00 pm Boards and Commissions Room City Hall, 301 West 2nd Street Austin, Texas 78701 CURRENT CDC HOUSING COMMITTEE MEMBERS Karen Paup, Chair Private Sector Lottie Dailey Rosewood-Zaragosa/Blackland Raymond Young Public Sector Appointee Amit Motwani Public Sector Appointee Shavone Otero Private Sector Appointee Purpose: The committee shall explore in depth policy issues related to affordable housing, community development and other issues as assigned to the committee. AGENDA MINUTES CALL TO ORDER Chair Paup called the meeting to order at 5:12pm with four members present. Commissioner Dailey resigned from the CDC as of January 10, 2020. CITIZEN COMMUNICATION: GENERAL No citizens signed up to speak. 1. APPROVAL OF MINUTES Discussion and possible action on the October 8, 2019, CDC Housing Committee meeting minutes. On Commissioner Youngs’s motion, Commissioner Otero’s second, the October 8, 2019, meeting minutes were approved unanimously. 2. NEW BUSINESS Update and discussion on displacement mitigation strategies being implemented by City of Austin (Nefertitti Jackmon, Neighborhood Housing and Community Development [NHCD]) Nefertitti Jackmon provided a presentation; NHCD staff, Jonathan Tomko and James May, answered questions about the City of Austin’s displacement mitigation strategies. 3. FUTURE AGENDA ITEMS ADJOURN Commissioner Paup adjourned the meeting without objection at 6:24pm. NEXT MEETING DATE Tuesday, February 11, 2020 5:00 pm, Street-Jones Building, 1000 E. 11th St., Room 400A, Austin, TX 78702 The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice by calling 512-974-3144 at least 2 days prior to the meeting date. Commissioners may contact CTM for email/technology assistance: 512-974-4357

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Airport Advisory CommissionJan. 14, 2020

Approved Minutes original pdf

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AIRPORT ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, January 14, 2020 The Airport Advisory Commission convened in a regular meeting on Tuesday, January 14, 2020, in Room 174-A of the Department of Aviation Planning & Engineering Building, 2716 Spirit of Texas Drive, in Austin, Texas. CALL TO ORDER Mike Rodriguez, Chair called the Commission Meeting to order at 5:03 p.m. Billy Owens Frank Maldonado Wendy Todd Price Commission Members in Attendance: Mike Rodriguez, Chair Eugene Sepulveda, Vice Chair Michael Watry – Secretary Scott Madole Jeremy Hendricks Ernest Saulmon Commission Members Absent: Vicky Sepulveda Aviation Staff in Attendance: Susana Carbajal David Arthur Shane Harbinson Julie Harris Bryce Dubee Ammie Calderon Others Present: John Craig – AECOM Todd Gnospelius – AECOM Stephen Real – AECOM Keisha Houston – SMBR Saad Ilyas – ASLPM Christina Taylor – Sundt Construction Chelsie Bush – HNTB Matt Dunlan – WSP Josh Bedre – AEC-WAY Edward Copeland – Woolpert Kane Carpenter Veronica Downey Carlton Thomas Nick Ramirez Rustin Roussell Kizzie Alvarez Rajeev Thomas Billy Aguero Raquel Orta Rohini Kumerage Aiden Cohen Brian Long Dale Murphy – K Friese Michael Boland – MAG USA Liam Grundy – MAG USA Jeremy Dalkoff – MAG USA Paul W Foster – Foster CM Group Ashton G. Cumberbatch – McGinnis Lochridge Heather Peoples – D&B Mitchell Group Ken Myers – D&B Mitchell Group Davon Garrett – D.C Garrett Group Rick Garrett – TES Inc. 1 CITIZENS COMMUNICATIONS: None 1. APPROVAL OF MINUTES a) The minutes from the meeting of December 10, 2019 were approved on Commission Member Eugene Sepulveda’s motion, Commission Member Frank Maldonado seconds on a vote. Motion passed on a 8-0-1-1 vote. Commission Member Hendricks abstained. Commission Member V. Sepulveda was absent at this vote. 2. STAFF BRIEFING, REPORTS AND PRESENTATIONS a) Finance & Operations Reports for Fiscal Year 2020 to date. The presentation was made by Rajeev Thomas, Financial Manager III, Department of Aviation. Eugene Sepulveda requested an update on air service incentives. b) Planning & Engineering Capital Improvement Project Monthly Status Reports. The presentation was made by Lyn Estabrook, Division Manager, Department of Aviation. c) Airport Tenant Updates. The presentation was made by Julie Harris, Airport Property, Program Manager, Department of Aviation. d) Ground Transportation Staging Area (GTSA) Monthly Update. The presentation was made by Carlton Thomas, Airport Landside Access Manager, Department of Aviation. 3. NEW BUSINESS – Discussion and possible action items. a) Runway to Opportunities event at …

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Planning CommissionJan. 14, 2020

PC 2020-01-14 minutes original pdf

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January 14, 2020 PLANNING COMMISSION MINUTES The Planning Commission convened in a meeting on January 14, 2020 @ 301 W. 2nd Street, Austin, TX 78701. Chair Kazi called the Commission Meeting to order at 6:02 p.m. Commission Members in Attendance: Greg Anderson Yvette Flores Patrick Howard Fayez Kazi – Chair Conor Kenny – Vice-Chair Carmen Llanes Pulido Robert Schneider Todd Shaw James Shieh Jeffrey Thompson Don Leighton-Burwell – Ex-Officio Absent: Claire Hempel Awais Azhar Patricia Seeger Ann Teich – Ex-Officio EXECUTIVE SESSION (No public discussion) The Planning Commission will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 A. CITIZEN COMMUNICATION 1 The first four (4) 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. Angela Garza- Ms. Garza discussed matters related to lending and loan services business. Elizabeth Kerry – Ms. Kerry discussed matters related to the proposed LDC rewrite. Stuart Hersh – Mr. Hersh discussed matters related to the proposed LDC rewrite. A. APPROVAL OF MINUTES 1. Approve the minutes of December 10, 2019 and December 17, 2019. Motion to approve the minutes of December 10, 2019 and December 17, 2019 was approved on the consent agenda on the motion by Commissioner Thompson, seconded by Vice-Chair Kenny on a vote of 9-0. Commissioners Azhar, Hempel and Seeger absent. Commissioner Llanes Pulido off the dais. B. 1. Plan Amendment: NPA-2019-0015.01 - 5010 & 5102 Heflin Lane; District 1 PUBLIC HEARINGS Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: 5010 & 5102 Heflin Lane, Fort Branch Watershed; East MLK Combined NP Area Heflin Phase 1, LLC (Lynn Yuan and Shirley Davis) Metcalf Wolff Stuart & Williams, LLC (Michele Rogerson Lynch) Single Family land use to Higher Density Single Family land use Indefinite Postponement request by the Applicant Kathleen Fox, 512-974-7877 Planning and Zoning Department Motion to grant Applicant’s request for Indefinite Postponement of this item was approved on the consent agenda on the motion by Commissioner Thompson, seconded by Vice-Chair Kenny on a vote of 9-0. Commissioners Azhar, Hempel and Seeger absent. Commissioner Llanes Pulido off the …

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionJan. 14, 2020

Approved Minutes original pdf

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ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION MINUTES The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on January 14, 2020, at the Britton, Durst, Howard & Spence Building (Chestnut Community Center) 1183 Chestnut Avenue, Austin TX 78702. Commission Members in Attendance: REGULAR MEETING Tuesday, January 14, 2020 • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Carol Drennan • Corky Hilliard • Chris Jackson Staff in Attendance: • Rodrigo Lima • Martin Luecke • David Neider • Kenneth Ronsonette • Kathy Sokolic • Pam Hefner, Economic Development Department (EDD) • Jill Fagan, EDD 1. CALL TO ORDER a. Chair Michael Jones called the meeting to order at 6:04 p.m. 2. CITIZEN COMMUNICATION: GENERAL a. Preston Tyree invited Commissioners to an upcoming open house to review development concepts for Mueller that include a mix of housing, business and community components. 3. NEW BUSINESS a. Northeast Austin Middle School Update: Representatives from AISD and their project management, design and construction teams provided an overview of the process and schematic design for the new AISD middle school to be located at Mueller. b. Mueller Planned Unit Development Zoning Update: Brian Dolezal with Catellus provided an update on the Mueller PUD zoning amendment status, including schedule for second and third Council readings. c. Mueller Development Update: Ken Blaker and Brian Dolezal with Catellus provided updates and information on new projects under construction throughout Mueller, as well as updates on infrastructure status. 1 4. APPROVAL OF MINUTES 5. FUTURE AGENDA ITEMS 6. NEXT MEETING a. Minutes from the 11/10/2019 meeting were approved on Commissioner Krivoniak’s motion and Commissioner Drennan’s second on a 10-0 vote. Commissioner Schwartz was absent. a. Commissioners and staff did not offer any potential future agenda items. a. The next meeting will be on February 11, 2020 (Regular Meeting) at the Britton, Durst, Howard & Spence Building (former Chestnut Community Center) 1183 Chestnut Avenue. [Note, this meeting was subsequently Canceled]. ADJOURN The meeting adjourned at 7:35 p.m. without objection. 2

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Animal Advisory CommissionJan. 13, 2020

Approved Agenda Jan 13 2020 original pdf

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Agenda

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Animal Advisory CommissionJan. 13, 2020

REVISED Agenda Jan 13 2020 original pdf

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Revised Agenda

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Animal Advisory CommissionJan. 13, 2020

Channel 6 Video original link

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Animal Advisory CommissionJan. 13, 2020

AAC December 2019 Report original pdf

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Austin Animal Center Monthly Report December 2019 Fiscal Year 2020 Austin Animal Center December 2019 Intakes Born in Owner Surrender Public Assistance Stray Total Neonatal Kitten Kitten Adult Cat Puppy Adult Dog Total Neonatal Puppy 0 55 3 121 179 7 4 0 33 44 0 68 4 173 245 0 123 41 361 525 11 301 49 781 1,142 4 1 0 12 17 301 0 50 1 81 132 49 Intakes by Intake Type 11 1,142 781 Born in Owner Surrender Public Assistance Stray Intakes by Age Breakdown Cat 17 132 179 328 Dog 44 245 525 814 0 200 400 600 800 1000 Neonatal Kitten Kitten Adult Cat Neonatal Puppy Puppy Adult Dog Age Breakdown Neonatal under 6 weeks old Kitten/Puppy 6 weeks to under 1 year old Adult at least 1 year old page 1 Austin Animal Center December 2017 to 2019 Intakes Born in Owner Surrender Public Assistance Stray Total 2017 Dog 0 181 71 525 Cat 3 121 13 206 343 Total Cat 3 302 84 731 3 64 8 199 274 2018 Dog 6 173 75 563 Total 9 237 83 762 Cat 106 4 4 214 328 2019 Dog 7 195 45 567 Total 11 301 49 781 777 1,120 817 1,091 814 1,142 Yearly December Intakes by Intake Type 84 302 83 237 49 301 3 1,120 9 1,091 11 1,142 731 2017 762 2018 781 2019 Born in Owner Surrender Public Assistance Stray Yearly December Intakes by Animal Type 817 274 2018 814 328 2019 1,200 1,000 800 600 400 200 0 777 343 2017 page 2 Austin Animal Center December 2019 Outcomes Neonatal Kitten Kitten Adult Cat Puppy Adult Dog Neonatal Puppy 239 282 Adoption Deceased Disposal Missing RTO Rto-Adopt Transfer Total Humane Euthanasia Shelter Neuter Return 0 0 0 0 0 0 0 0 5 275 3 1 1 0 9 1 14 25 72 1 3 6 0 16 6 50 16 Outcomes by Outcome Type 329 5 170 868 1,379 5591 199 29 64 199 0 0 0 0 0 0 0 0 8 8 0 1 0 0 1 0 23 37 301 1 0 2 1 151 21 0 108 566 Total 868 5 5 9 1 199 29 64 199 1,379 Age Breakdown Neonatal Kitten/Puppy under 6 weeks old 6 weeks to under 1 year old Adult at least 1 year old Adoption …

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Animal Advisory CommissionJan. 13, 2020

APA! 2019 Q4 Report original pdf

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Animal Advisory Commission Report Q4 2019 This report is intended to give a high level overview of Austin Pets Alive!’s lifesaving operations each quarter, with a focus on APA!’s impact on Travis county through our partnership with Austin Animal Center. Intakes​ - Compared to Q4 2018, APA transfers from AAC were up 18% overall in Q4 2019, with a 74% increase in cat transfers and a 12% decrease in dog transfers. Total Cat Transfers from AAC Total Dog Transfers from AAC Total Transfers from AAC Q4 2019 388 366 754 Q4 2018 223 415 638 % Change '19 v '18 74% -12% 18% Detailed Breakdown of APA Intakes from AAC AAC - Cat Behavior AAC - Cat Bottle Baby (Includes BIC) AAC - Cat Maternity AAC - Cat Medical AAC - Cat Space AAC - Dog BIC AAC - Dog Behavior Large/Medium AAC - Dog Behavior Small AAC - Dog Bottle Baby AAC - Dog Maternity AAC - Dog Medical AAC - Dog Parvo Transfer AAC - Dog Space Large/Medium AAC - Dog Space Small Total AAC Travis - PASS Travis - Parvo OS/PASS Total Travis 1 of 5 Reserved Oct 2019 10 118 8 74 16 19 7 3 5 2 17 1 76 15 371 25 0 396 Nov 2019 4 48 9 41 34 6 5 0 12 1 23 5 32 10 230 16 0 246 Dec 2019 6 6 0 14 0 42 5 0 5 2 23 4 40 6 153 12 0 165 Q4 2019 20 172 17 129 50 67 17 3 22 5 63 10 148 31 754 53 0 807 © 2019 Austin Pets Alive! All Rights 2 of 5 © 2019 Austin Pets Alive! All Rights Reserved The first chart shows AAC to APA transfers as a percentage of total AAC Intakes for Q4 2019 compared to Q4 2018 as a way of gauging how APA is responding to increased AAC intakes. The second chart shows AAC to APA transfers as a percentage of total AAC Intakes for the last four quarters (Q1 of 2019 through Q4 of 2019). 3 of 5 © 2019 Austin Pets Alive! All Rights Reserved Q4 2019 November 2019 December 2019 Dog Total Cat Dog Total Cat Dog Total Cat 5 0 0 3 13 1 October 2019 Cat 136 1 0 0 0 2 0 139 197 3 0 0 3 3 1 …

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