All documents

RSS feed for this page

Animal Advisory CommissionJuly 19, 2021

2a APA! Q2 All Animals original pdf

Thumbnail of the first page of the PDF
Page 1 of 1 page

APA Animal Matrix and LRR for ALL Animals - Q2 - 2021 Canine Canine Adult Up to 5 months Beginning Animal Count on (04/01/2021) 1360 Live Intake Stray Relinquished by Owner 153 Owner Intended Euthanasia Transferred in from Agency 436 590 Adult Up to 5 months 662 504 559 754 0 0 1 2 0 0 114 10 1 22 0 33 0 0 109 620 40 769 0 8 0 0 57 0 31 0 88 Other intakes Total Live Intake Outcomes Adoption Returned to Owner Transferred to another Agency Returned to Field Other Live Outcome Died in Care Lost in Care Shelter Euthanasia Owner Intended Euthanasia Total of Other Outcomes End Animal Count on (06/30/2021) Live Release Rate Feline 1061 Feline Adult 118 361 482 Adult 1 0 2 0 0 4 0 7 10 21 0 38 Up to 5 months 0 95 0 986 115 1196 Up to 5 months 0 3 0 0 98 0 5 0 103 860 Total 2421 Total 1 0 475 2403 158 3037 Total 2479 125 2 4 0 172 11 79 0 262 2872 2585 Total Live Outcomes 778 512 563 757 2610 Total Outcomes 811 600 601 1307 1278 91%

Scraped at: July 19, 2021, 1:30 p.m.
South Central Waterfront Advisory BoardJuly 19, 2021

Item 2.a.: SCW Regulating Plan - Staff Presentation original pdf

Thumbnail of the first page of the PDF
Page 1 of 24 pages

South Central Waterfront REGULATING PLAN – UPDATE South Central Waterfront Advisory Board Sravya Garladenne, Housing and Planning Department | July 19, 2021 Agenda • South Central Waterfront (SCW) Vision Framework Plan and the SCW Regulating Plan Overview • What is in the SCW Regulating Plan • Our Scope and Next Steps Overview South Central Waterfront Vision Framework Plan • Adopted by City Council in June 2016 as amendment to Imagine Austin public open spaces. • Plan establishes network of connected green streets, parks trails and • Provides additional entitlements on eligible parcels to incentivize contributions of open space, roadways, affordable housing, etc. • Plan establishes goal of 20% of new residential units to be income- restricted affordable. • One Texas Center development provides City’s contribution towards 20% goal South Central Waterfront Vision Framework Plan Vision Framework Plan Preferred Scenario What is in the Regulating Plan? South Central Waterfront: Draft Regulating Plan Table of Contents A. Purpose B. Context C. Applicability D. Application Requirements E. Affordable Housing F. Required Streets G. Required Public Open Space H. Local Streets and Blocks J. Pedestrian Priority Frontages K. Streetscape L. Land Uses M. Lot Size and Intensity N. Building Placement P. Building Height and Form Q. Frontage Types R. Pedestrian Access S. Parking T. Impervious Cover U. Common Open Space V. Transportation Demand Management W. Environmental Regulations Appendices: A. Definitions (to be developed) B. Street Cross Sections C. Open Space Costs D. Streetscape Requirements E. Allowable Land Use Table South Central Waterfront: Draft Regulating Plan Eligible Sites and Allowable Height South Central Waterfront: Draft Regulating Plan 1. REQUIRED STREETS A. Barton Springs Drive East • Extend from existing intersection with Congress Avenue to Riverside Drive, generally eastward along the joint property line of the Cox and Crockett parcels, and southward along the eastern edge of the Crockett property. • Minimum right-of-way of 76 feet per the South Central Waterfront Plan. • Final alignment to be negotiated with the affected property owners. . 9 South Central Waterfront: Draft Regulating Plan 1. REQUIRED STREETS A. Barton Springs Drive East • Extend from existing intersection with Congress Avenue to Riverside Drive, generally eastward along the joint property line of the Cox and Crockett parcels, and southward along the eastern edge of the Crockett property. • Minimum right-of-way of 76 feet per the South Central Waterfront Plan. • Final alignment to be negotiated with the affected property owners. …

Scraped at: July 19, 2021, 8:40 p.m.
South Central Waterfront Advisory BoardJuly 19, 2021

Item 2.a.: Working DRAFT_SCW Regulating Plan original pdf

Thumbnail of the first page of the PDF
Page 1 of 21 pages

WORKING DRAFT: South Central Waterfront Regulating Plan FOR DISCUSSION ONLY SOUTH CENTRAL WATERFRONT REGULATING PLAN Working DRAFT – December 17, 2018 Note: This is a WORKING DRAFT of the South Central Waterfront Regulating Plan. It has been produced by the City of Austin Planning and Zoning Department for the purposes of discussion only. No warranty is made by the City of Austin regarding specific accuracy or completeness. Table of Contents C. How to Use This Document - Section TBD A. Purpose B. Context D. Applicability E. Application Requirements F. Affordable Housing G. Land Use - Section TBD H. Building Design Standards - Section TBD I. Development Standards J. Transportation Demand Management - Section TBD K. Environmental Regulations 1 WORKING DRAFT: South Central Waterfront Regulating Plan FOR DISCUSSION ONLY SCW Regulating Plan Text A. Purpose The purpose of this South Central Waterfront District (SCWD) Regulating Plan is to implement the goals of the South Central Waterfront Vision Framework Plan (the Vision Framework Plan), which was adopted as an amendment to Imagine Austin in June of 2016. This Regulating Plan is incorporated as part of the Vision Framework Plan, and provides applicable procedures and development standards for eligible properties electing to opt into the provisions of the SCWD Overlay Zone, set forth in 23-4D-9120 of the Land Development Code. B. Context The South Central Waterfront district as identified in the Vision Framework Plan contains City right-of- way for four arterials, one city-owned property, and over thirty separate private properties and owners, which collectively comprises 118 acres. Forecasts indicate that many properties within this district, directly across the Lady Bird Lake from Downtown Austin, are very likely to choose to redevelop over the next twenty years. The Vision Framework Plan lays the groundwork to leverage this pending redevelopment in order to create a districtwide network of connected green streets, parks, trails and public open spaces, upgrade infrastructure, as well as achieving significant numbers of new affordable housing units for the district. The Vision Framework Plan promotes a vision and a set of recommendations which include new financial tools, district governance, strategic city capital investments, and programs in order to guide redevelopment for this district over the next twenty years. The Vision Framework Plan provides a roadmap to foster public-private partnerships in order to transform this district into a sustainable, equitable and beautiful mixed-use urban neighborhood, and to provide a model which could be …

Scraped at: July 19, 2021, 8:40 p.m.
South Central Waterfront Advisory BoardJuly 19, 2021

Item 2.a.: Working DRAFT-SCW Regulating Plan -Environmental Standards original pdf

Thumbnail of the first page of the PDF
Page 1 of 6 pages

WORKING DRAFT: South Central Waterfront Regulating Plan FOR DISCUSSION ONLY Table of Contents A. Purpose B. Context C. How to Use This Document - Section TBD D. Applicability E. Application Requirements F. Affordable Housing G. Land Use Standards H. Development Standards I. Transportation Demand Management J. Environmental Regulations Appendix A: Definitions 1 WORKING DRAFT: South Central Waterfront Regulating Plan FOR DISCUSSION ONLY SCW Regulating Plan Text J. Environmental Regulations In addition to applicable regulations of the Land Development Code, the following environmental regulations apply to developments opting into the SCWD Overlay District: 1. Tree Protections: a. 100 percent of heritage trees shall be preserved, unless a tree is dead, fatally diseased, or poses an imminent hazard to life or property which cannot reasonably be mitigated without removing the tree. Heritage trees may be transplanted, if approved by the City Arborist. Transplanting is not considered removal. b. The Landowner shall remove existing impervious cover and no new impervious cover shall be placed within the full critical root zone (CRZ) of Protected and Heritage Trees, except as follows: i. ii. iii. If more than 50% of the full critical root zone has impervious cover a private certified arborist shall investigate the tree and root system condition. If determined by the investigation and concurred by the City Arborist the tree is in decline and removal of impervious cover is not a viable option or will not result in tree recovery, the tree can be removed. For Heritage Trees greater than 30 inches in diameter the land use commission variance process is required. All other Protected or Heritage trees shall be preserved. Structures and access drives from a public street may be located within the outer half of the CRZ in compliance with ECM Section 3.5.2; Internal drive aisles and surface parking may be located within the outer half of the CRZ in compliance with ECM Section 3.5.2 or within the inner half of the CRZ as long as at least 75% of the entire area of the full CRZ is free of impervious cover. 2. Street Trees: feet on center. a. Street trees shall be planted along all streets at an average spacing not greater than 30 b. At least 1,000 cubic feet of soil volume shall be provided per tree. The City Arborist may approve a smaller soil volume if necessary due to utility conflicts or other unavoidable constraints; however, the project …

Scraped at: July 19, 2021, 8:40 p.m.
Animal Advisory CommissionJuly 19, 2021

Link to Video of Meeting original link

Play video

Scraped at: July 20, 2021, 4 a.m.
South Central Waterfront Advisory BoardJuly 19, 2021

Play audio original link

Play audio

Scraped at: July 22, 2021, 9:10 p.m.
Urban Renewal BoardJuly 19, 2021

Play audio original link

Play audio

Scraped at: July 23, 2021, 4:20 a.m.
Arts CommissionJuly 19, 2021

Play video original link

Play video

Scraped at: July 23, 2021, 4:40 p.m.
Urban Renewal BoardJuly 19, 2021

2021-07-19_URB_Approved_Minutes original pdf

Thumbnail of the first page of the PDF
Page 1 of 3 pages

URBAN RENEWAL BOARD MONDAY, JULY 19, 2021, 5:30-9:30 pm VIA VIDEOCONFERENCING 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 Darrell Pierce, Vice 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 Erica Leak Laura Keating Travis Perlman Mandy DeMayo David Colligan Lana Denkeler Megan Santee, URB legal counsel Lisa Rodriguez to oversee is MINUTES CALL TO ORDER Chair Escobar called the meeting to order at 5:38pm with 5 members present. Commissioners Bradford and Watson were absent. CITIZEN COMMUNICATION: GENERAL Speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding agenda items and items not posted on the agenda. Lee Sherman, Patrick Houck, Clifton VanDyke, Tracy Witte, Susan Oringer and Nate Jones addressed the board. 1. APPROVAL OF MINUTES a. Approval of the June 21, 2021, Meeting Minutes. On Commissioner Motwani’s motion, Commissioner Tetey’s second, the URB’s June 21, 2021, minutes were unanimously approved. 2. NEW BUSINESS a. Presentation from Waterloo Greenway Conservancy and discussion regarding history of the organization and recent work. Melissa Ayala gave the presentation; she was joined by John Rigdon, Erica Saenz and Lana Denkeler. b. Presentation from Reverend Freddie Dixon and discussion regarding original proposal by the East 11th Street Village Association for the Neighborhood Conservation Combining District, lessons learned, and implications for future inclusion. Reverend Freddie Dixon gave the presentation. c. Presentation from Greg Smith with Austin Revitalization Authority and discussion regarding history of the organization and recent work. Greg Smith gave the presentation. d. Presentation, discussion, and possible action in response to Planning Commission’s recommendations on the proposed modifications to the East 11th and 12th Street Urban Renewal Plan and Neighborhood Conservation Combining Districts. Chair Escobar presented. Discussion occurred, but no action was taken. e. Discussion and possible action on the Urban Renewal Board’s Annual Internal Review Report. On Commissioner Skidmore’s motion, Commissioner Motwani’s second, the Urban Renewal Board’s Annual Internal Review Report was unanimously approved. 3. OLD BUSINESS …

Scraped at: Aug. 3, 2021, 3:50 p.m.
Animal Advisory CommissionJuly 19, 2021

APPROVED Minutes July 19 2021 original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

AAC Meeting Minutes 2021-07-19 ANIMAL ADVISORY COMMISSION SPECIAL CALLED MEETING July 19, 2021 APPROVED AUGUST 9, 2021 The Animal Advisory Commission convened, via video conferencing, for a Special Called Meeting, Monday, July 19, 2021, 9 a.m. Commission Chair Craig Nazor called the meeting to order at 9:01 a.m., conducted a verbal roll call of those in attendance and confirmed a quorum of seven commissioners. He also asked new District 6 Commissioner, Luis Herrera, to introduce himself. Commission Members in Attendance: Craig Nazor, Katie Jarl, Palmer Neuhaus, Monica Frenden, Jo Anne Norton, Lotta Smagula, and Luis Herrera. Commission Members Absent: Lisa Mitchell, Edward Flores, Dr. Jon Brandes, Ryan Clinton, Nancy Nemer, and Yolanda Rodriguez Pacheco were absent. Staff in Attendance: Don Bland, Jason Garza, Belinda Hare CITIZEN COMMUNICATIONS: Kristin Hassen, 4a David Loignon, 4a Beverly Luna, 2 and 3 Eileen McFall, 4a Piper Becker, 4a Jean Hubrath, 3a Pat Valls-Trellis, general 1 AAC Meeting Minutes 2021-07-19 1. APPROVAL OF MINUTES Commissioner Jarl moved to approve the minutes from the Animal Advisory Commission meeting, July 12, 2021, and Commissioner Neuhaus seconded the motion. Motion passed, 7 to 0, with Commissioners Nazor, Jarl, Neuhaus, Frenden, Norton, Smagula and Herrera voting approval. Commissioners Flores, Mitchell, Brandes, Clinton, Nemer and Rodriguez Pacheco were absent. 2. OLD BUSINESS a. Update, Discussion and Possible Action on Austin Pets Alive! Quarterly No action. b. Update, Discussion and Possible Action from the Shelter Space Issues Working Group No action. a. Update, Discussion and Possible Action regarding Austin Police Department’s Animal 3. NEW BUSINESS Cruelty Division No action. 4. ADJOURNMENT Commission Chair Nazor adjourned the meeting, without objection, at 10:30 a.m. 2

Scraped at: Aug. 10, 2021, 10 p.m.
South Central Waterfront Advisory BoardJuly 19, 2021

Approved Minutes original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

SOUTH CENTRAL WATERFRONT ADVISORY BOARD APPROVED MINUTES FOR JULY 19, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on July 19, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 6:06 pm. Board Members in attendance: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Jeff Thompson (Planning Commission) Laura Cottam-Sajbel (Parks and Recreation Board) Karen Paup (Affordable Housing Rep) Thomas Groce (S. River City NA) 1. APPROVAL OF MINUTES Ex Officios: Marek Izydorczyk (ORES Alternate) COA Housing and Planning Staff: Sravya Garladenne, Staff Liaison a. Vice Chair Lynn Kurth made a motion, seconded by Chair Samuel Franco, to approve the draft June 2, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 6 yes and 3 absent votes. 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Draft SCW Regulating Plan – Staff Liaison Sravya Garladenne gave a presentation on the status of the Draft SCW Regulating Plan. The Board discussed this but no action was taken. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan – No updates. b. Finance and Governance – No updates. 5. FUTURE AGENDA ITEMS c. Active Projects – Laura Cottam-Sajbel will be the working group lead. Future agenda items will NOT be discussed at the current meeting, but will be offered for initiation, discussion, and/or possible recommendation at a FUTURE meeting. 6. ADJOURNMENT – 7:04 pm. 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 contact Jodi Lane at the Housing and Planning Department, at (512)-974-3362 or Sravya.Garladenne@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the South Central Waterfront Advisory Board, please contact Sravya Garladenne at (512)- 974-3362 or Sravya.Garladenne@austintexas.gov.

Scraped at: Aug. 27, 2021, 12:40 p.m.
Historic Landmark CommissionJuly 19, 2021

Play audio original link

Play audio

Scraped at: Aug. 30, 2021, 11:20 a.m.
Downtown Austin Community Court Advisory BoardJuly 16, 2021

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of 3 pages

Meeting of the Downtown Austin Community Court Advisory Board July 16, 2021 Downtown Austin Community Court Advisory Board to be held July 16, 2021 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 15, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 16. 2021 Downtown Austin Community Court Advisory Board Meeting, members of the public must:  Call or email the board liaison at 512-974-1260 or edna.staniszewski@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 edna.staniszewski@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 Reunión del Downtown Austin Community Court Advisory Board 16 de Julio de 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (15 de Julio antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame de or edna.staniszewski@austintexas.gov a más tardar al mediodía (15 de Julio antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. 512-974-1260 electrónico correo enlace envíe junta un en la al o • Una vez que se haya llamado o …

Scraped at: July 13, 2021, 3 a.m.
Downtown Austin Community Court Advisory BoardJuly 16, 2021

Play audio original link

Play audio

Scraped at: July 16, 2021, 6 p.m.
Downtown Austin Community Court Advisory BoardJuly 16, 2021

Item2B original pdf

Thumbnail of the first page of the PDF
Page 1 of 6 pages

Budget Breakdown ● 10 Shelter Units ● .75 FTE Service Coordinator ● Work Opportunities for 3 guests * $15 * 10 hrs per week * 52 weeks ● Match - philanthropic funds to support community engagement activities.

Scraped at: July 29, 2021, 10:30 a.m.
Downtown Austin Community Court Advisory BoardJuly 16, 2021

Item2C original pdf

Thumbnail of the first page of the PDF
Page 1 of 8 pages

Homeless Health and Wellness Center Ruth Ahearn, Practice Administrator 2 Integral Care supports adults and children living with: • mental illness • substance use disorder • intellectual and developmental disabilities We help people build health and well-being so everyone has the foundation to reach their full potential. Project Scope • Funded jointly by the Downtown Austin Alliance (DAA) and Downtown Austin Community Court (DACC) • Provide a direct handoff for homeless individuals identified by HOST/DACC in need of housing focused, community based, behavioral healthcare who otherwise would be waitlisted • Primary services include intensive community-based case management/rehabilitation services and access to psychiatric services. • Leverage resources available at the 3000 Oak Springs Clinic including primary care services, housing navigation, benefits assistance, and supported employment. • Weekly meetings with HOST/DACC to identify and staff referrals as well as any ongoing needs of participants 4 Staffing and Capacity • 5 FTE Community Based Rehabilitation Specialists • • Team will report to existing Program Manager at .25 FTE Prescriber 3000 Oak Springs Clinic • Provide services to up to 100 individuals at a time. • Aim to serve 150-175 each year • Year one goal: Serve 100 indviduals 5 Current Successes • Began enrolling participants at the end of March • As of July 12th: 33 Individuals enrolled • Achieved goal of 80% of individuals being enrolled within 7 days of referral • 16 connected to behavioral health prescriber • One participant housed- 3 pending move ins 6 Expansion Opportunities • LPHA Team Lead • Mental Health Peer Support Specialist • Peer Recovery Coach • Housing Stability Specialist • Funding to house 15 clients for 18 months • Emergency Housing Vouchers 7 Thank you for your time! Ruth Ahearn, LMFT Practice Administrator ruth.ahearn@integralcare.org 8

Scraped at: July 29, 2021, 10:30 a.m.
Downtown Austin Community Court Advisory BoardJuly 16, 2021

Item2D original pdf

Thumbnail of the first page of the PDF
Page 1 of 3 pages

Annual Internal Review This report covers the time period of 7/1/2020 to 6/30/2021 __Downtown Austin Community Court Advisory Board___ The Board/Commission mission statement (per the City Code) is: The mission of the Downtown Austin Community Court Advisory Board (“Board”), according to article 2-1-130 of the City Code, is to “advise the Downtown Austin Community Court on policy and operational issues and advise the council on the policies and operations of the court.” The purpose of the Downtown Austin Community Court (DACC) is to collaboratively address the quality of all residents in the downtown Austin community through the swift, creative sentencing of public order offenders. The Court seeks to hold people responsible while also offering help to change behavior. 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. During the reporting period (7/1/2020 to 6/30/2021), the Board met (6) times. Due to the Public Health Emergency’s health and safety recommendations, all meetings were held via videoconferencing however, they were posted to and open to the public. Our primary actions during these times were educational. - The Board received regular updates from DACC staff concerning homelessness efforts including the status of operations during COVID-19, and the necessary adjustments needed to address the changing needs of individuals served and DACC’s staff during the pandemic. Updates were provided regarding Rapid Rehousing efforts, virtual hearings, Terrazas temporary relocation, DACC facility updates, Violet Keep Safe Program, emergency shelter redesign efforts, budget changes and development opportunities. - Dianna Grey, Homeless Services Strategy Officer offered updates on the HEAL initiative and City efforts to address homelessness. Annual Review and Work Plan 7/1/2020 to 6/30/2021 Page #2 - Vella Karman, Homeless Services Division Manager presented a summary of Barb Poppe’s Austin Investing for Results Report. - Ramesh Swaminathan, Managing Engineer of Watershed Protection, presented on ordinance changes, implementation, and enforcement strategies surrounding public space management initiatives and homeless encampment strategies. - The Office of Real Estate presented on efforts to assist the DACC find a new location. - Lastly, the Board discussed at length during meetings the strengths and challenges of the Coordinated Entry System and the barriers impacting housing placement in the City of Austin. Preston Petty, ECHO’s Coordinated Entry Program Director provided an update on Coordinated Entry prioritization strategies to support individuals experiencing homelessness access …

Scraped at: July 29, 2021, 10:30 a.m.
Housing Authority of the City of AustinJuly 15, 2021

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR BOARD MEETING OF THE HOUSING AUTHORITY OF THE CITY OF AUSTIN TO BE HELD AT Via Conference Call Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/134982621 You can also dial in using your phone. United States: +1 (312) 757-3121 Access Code: 134-982-621 Austin, TX (512.477.4488) Thursday, July 15, 2021 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citizens Communication (Note: There will be a three-minute time limitation) 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on June 17, 2021 CONSENT ITEMS ACTION ITEMS 2. Update on HACA's actions related to the Coronavirus (COVID-19) and update on HACA's 3. Presentation, Discussion, and Possible Action regarding Resolution No. 02710: Approval of the Resident and Client Support Center Emergency Housing Voucher Policy 4. Update on AAHC's acquisition and development programs 5. Presentation, discussion, and possible action on Resolution No. 02711 by the Board of Commissioners of the Housing Authority of the City of Austin (the “Authority”) approving resolution of Austin Affordable PFC, Inc. providing for the issuance of its Multifamily Housing Revenue Bonds (The Henderson on Reinli), Series 2021 (the “Bonds”); approving the form and substance of and authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily rental residential development; and containing other provisions relating to the subject 6. Presentation, discussion, and possible action on Resolution No. 02712 by the Board of Commissioners of the Housing Authority of the City of Austin (the “Authority”) authorizing the Authority to take the following actions with regard to the Scofield Park Apartments (the “Development”) in Austin, Texas: (i) acquire the site of the Development; (ii) lease the Development site to the owner of the Development; and (iii) such other actions necessary or convenient to carry out this Resolution EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge …

Scraped at: July 7, 2021, 9:10 p.m.
Housing Authority of the City of AustinJuly 15, 2021

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING OF THE AUSTIN AFFORDABLE HOUSING CORPORATION TO BE HELD AT Via Video Conference Call Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/134982621 You can also dial in using your phone. United States: +1 (312) 757-3121 Access Code: 134-982-621 Austin, TX (512.477.4488) Thursday, July 15, 2021 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citizens Communication (Note: There will be a three-minute time limitation) CONSENT ITEMS ACTION ITEMS 1. 2. 3. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on June 17, 2021 Presentation, discussion and possible action on Resolution No. 00186 by the Board of Directors of Austin Affordable Housing Corporation (“AAHC”) authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: (i) facilitate the development of The Henderson on Reinli, which consists of affordable housing units and associated amenities to be constructed upon land to be ground-leased from the Housing Authority of the City of Austin; (ii) cause AAHC’s wholly owned, subsidiary limited liability company, LDG The Henderson on Reinli GP, LLC (the “General Partner”) to execute an amended and restated agreement of limited partnership of LDG The Henderson on Reinli, LP (the “Partnership”) and other related documents; (iii) cause the Partnership to enter into development financing for the Project; and (iv) cause AAHC and/or the General Partner and/or the Partnership to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein Presentation, discussion and possible Action on Resolution No. 00187 by the Board of Directors of Austin Affordable Housing Corporation (“AAHC”) authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: (i) facilitate the acquisition of the Scofield Park Apartments (the “Development”), which consists of multifamily housing units and associated amenities in Austin, Texas to be ground- leased from the Housing Authority of the City of Austin; (ii) cause AAHC’s wholly owned, subsidiary limited liability company, CDT AAHC Scofield Park, LLC (the “Owner”) to own the Development; (iii) cause the Owner to enter into acquisition and development financing for the Development; and (iv) cause AAHC and/or the Owner to execute any such further documentation as necessary or desirable to allow the consummation …

Scraped at: July 7, 2021, 9:10 p.m.
Electric Utility CommissionJuly 15, 2021

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of 4 pages

Versión en español a continuación. Special Called Meeting of the Electric Utility Commission July 15, 2021 The Electric Utility Commission is to be held July 15, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance of Wednesday, July 14 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the Electric Utility Commission meeting, members of the public must: •Call or email the board liaison at 858-722-0455 or Robin.Otto@austinenergy.com no later than noon, Wednesday, July 14. The information required is the speaker name, the telephone number they will use to call into the meeting, and their email address (so that the dial-in info may be provided). If speaking on a specific item, residents must indicate the item number(s) they wish to speak on and whether they are for/against/neutral. Speakers on any topic that is not a posted agenda item will be limited to the first 10. •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. •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; each speaker will have up to three minutes to speak. •Handouts or other information may be emailed to Robin.Otto@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 la Reunión del Electric Utility Commission FECHA de la reunion (15 de Julio 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (14 de julio antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: junta en 858-722-0455 or • Llame o envíe un correo electrónico al enlace de Robin.Otto@austinenergy.com a más tardar al mediodía (el día antes de la reunión). La información requerida es el …

Scraped at: July 9, 2021, 6:30 p.m.