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Human Rights CommissionMay 20, 2024

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HUMAN RIGHTS COMMISSION SPECIAL CALLED MEETING MINUTES MONDAY MAY 20, 2024 The Human Rights Commission convened in a special called meeting on May 20, 2024, at 6310 Wilhelmina Delco Dr. in Austin, Texas. Chair Duhon called the Human Rights Commission meeting to order at 6:07 p.m. Commissioners in Attendance: Kolby Duhon, Chair Gabriella Zeidan, Vice Chair Harriet Kirsh Pozen Commissioners in Attendance Remotely: Meebs Aslam Danielle Bryant Jeffrey Clemmons Morgan Davis Mariana Krueger Commissioners Absent: Srini Raghavan Michael Stevenson Alicia Weigel PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. DISCUSSION AND ACTION ITEMS 1 Approve the minutes of the Human Rights Commission meeting on April 22, 2024. The minutes from the meeting of April 22, 2024, were approved on Commissioner Clemmons’ Motion, Commissioner Krueger’s second on an 8-0 vote. Commissioners Raghavan, Stevenson, and Weigel were absent. 2. Approve a recommendation to condemn the enactment of the State of Texas' Diversity, Equity, and Inclusion ban (Senate Bill 17) and its effect on the University of Texas. The recommendation was approved with the following friendly amendments on Vice Chair Zeidan’s motion, Commissioner Kirsh Pozen’s second on an 8-0 vote. Commissioners Raghavan, Stevenson, and Weigel were absent. The friendly amendment from Chair Duhon was to add a section six to the Be It Resolved Section to read as follows. This was accepted by the maker of the motion, Vice Chair Zeidan. “6. The Commission calls on Council to support budget recommendation 20240325-06 titled Addressing the Ban on Diversity, Equity, and Inclusion Initiatives passed by this body at the March 25th, 2024 meeting.” The friendly amendment from Commissioner Clemmons was to revise section five of the Be It Resolved section to read as follows. This was accepted by the maker of the motion, Vice Chair Zeidan. “5. The Commission recommends the City Clerk to forward a copy of this resolution to the Governor of Texas, the Lieutenant Governor, Chair of the Texas Legislature Higher Education Committee, members of the Texas Legislature, the President of the University of Texas at Austin, and other relevant stakeholders.” Approve a recommendation to call on City Council to engage with the University of Texas to cease the use of police force to suppress student protests, work with student activists to find peaceful and constructive solutions, protect free speech and peaceful protest, protect student rights, and call on City Council to investigate the use of force and arrests of student …

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HIV Planning CouncilMay 20, 2024

Agenda original pdf

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SPECIAL-CALLED MEETING OF THE HIV PLANNING COUNCIL BUSINESS COMMITTEE MEETING MONDAY, MAY 20, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, RM. 1203 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support, (512) 972-5841, HIVPlanningCouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL MEMBERS: Kelle’ Martin, Chair Alicia Alston Joe Anderson Jr., Conflicted Liza Bailey Aran Belani Zachery Garay, Conflicted AGENDA CALL TO ORDER Ashley Garling Marquis Goodwin, Conflicted Judith Hassan, Conflicted Rocky Lane, Non-Voting Kristina McRae-Thompson Gin Pham PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 5/19/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. April 22, 2024 CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Report 5. Administrative Agent Report 6. Part B Report DISCUSSION AND ACTION ITEMS 7. Presentation of Epidemiological Data from Flor Hernandez 8. Discussion and approval of Vice-Chair Nomination 9. Discussion and approval of Priority Setting and Resource Allocation Data (PSRA) Request 10. Discussion and approval of Integrated Plan updates 11. Discussion and approval of Needs Assessment Year 2 Topic 12. Discussion and approval of Town Hall Date, Time and Location and Goal 13. Discussion of National Latinx Conference Highlights COMMITTEE UPDATES 14. Governance/Membership and Care Strategies 15. Finance/Allocations and Strategic Planning/Needs Assessment FUTURE AGENDA ITEMS 16. Review of workplan calendar and social calendar ADJOURNMENT Indicative of action items 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. TTY users’ route through Relay Texas at …

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HIV Planning CouncilMay 20, 2024

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HIV Planning CouncilMay 20, 2024

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Austin Area HIV Planning Council Section Break (Next Page) Deleted: ¶ ¶ ¶ ¶ ¶ Integrated HIV Prevention and Care Plan 2022-2026 Table of Contents Page # SECTION I: EXECUTIVE SUMMARY OF INTEGRATED PLAN AND SCSN ............... 3 SECTION II: COMMUNITY ENGAGEMENT AND PLANNING PROCESS 1. JURISDICTIONAL PLANNING PROCESS ............................................................... 4 SECTION III: CONTRIBUTING DATA SETS AND ASSESSMENTS 1. DATA SHARING AND USE ........................................................................................... 7 2. EPIDEMIOLOGIC SNAPSHOT .................................................................................... 8 3. HIV PREVENTION CARE AND TREATMENT RESOURCE INVENTORY ...... 17 4. NEEDS ASSESSMENT .................................................................................................. 18 SECTION IV: SITUATIONAL ANALYSIS............................................................................ 18 SECTION V: 2022-2026 GOALS AND OBJECTIVES .......................................................... 18 SECTION VI: 2022-2026 INTEGRATED PLANNING IMPLEMENTATION APPROACH ............................................................................................................................... 19 SECTION VI: LETTERS OF CONCURRENCE 2 SECTION I. EXECUTIVE SUMMARY OF INTEGRATED PLAN AND SCSN The Integrated HIV Prevention and Care Plan is a five year plan to accelerate progress in the Austin Transitional Grant Area (TGA) towards diagnosing all people with HIV early as a possible, treating people with HIV rapidly and effectively to reach sustained viral suppression, preventing new HIV transmissions by using proven interventions, including pre-exposure prophylaxis (PrEP), and responding quickly to potential HIV outbreaks to get vital prevention and treatment services to people who need them in order to increase access to care, improve health outcomes, and reduce HIV-related health disparities. This plan reviews the landscape of the HIV epidemic in the Austin TGA—the demographics of those living with and more likely to be impacted by HIV/AIDS, resources and services available, and needs, gaps and barriers to prevention and care. The second half of the plan details goals and objectives the Austin TGA in accordance with the plans of our partners initiatives Ending the HIV Epidemic and Fast Track Cities. In 2019, there were 6,721 people living with HIV/AIDS (PWH) within the five county TGA, with over 100 new diagnoses that year. A majority (85%) of people with HIV are male. Among males, Whites have a higher prevalence at 42%, followed by Latinx at 36%. Black females comprise 48% of all females with HIV, while Black males comprise 16% of all males with HIV. Men who have sex with men (MSM) continue to bear a heavy burden of HIV in the Austin TGA. Table D demonstrates the distribution of mode of transmission by race/ethnicity among persons living with HIV in the Austin TGA. The most common mode of transmission was MSM (70%) for all races/ethnicities. MSM was the most …

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HIV Planning CouncilMay 20, 2024

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Data Request Summary Priority Setting and Resource Allocation March – July Series of data presentations and events to familiarize Planning Council with data related to PLWHIV/AIDS in Travis County/Austin TGA Deleted: June • HIV in Austin Transitional Grant Area (TGA) and Texas – Department of State Health Services • Epidemiology Data Presentation on HIV and Epidemiology 101 – Austin Public Health’s Deleted: TX DSHS Deleted: Data Epidemiology Department • Health and Social Equity Analysis within the Austin TGA – Office of Support • Clinical Quality Management Project Updates – Administrative Agent (AA) • Client Utilization Data - AA • Austin TGA System of Care Summary - EGMC Consulting • Consumer Advisory Group Sessions and Townhall Meetings • Fast Track Cities and Ending the Epidemic Plans – Coordinators • Reallocation trends with available FY data Commented [DN1]: Alternative title: Race/Ethnic Disparities in HIV Rates within the TGA Commented [DN2R1]: Add housing status, economic status, and other social disparities Commented [DN3R1]: Health and Social Equity Analysis of HIV within the Austin TGA Commented [DN4R1]: Reach out to Epi and DSHS on assistance May - Data request for PSRA cycle Review this document to finalize data request. Supporting documents to assist in finalizing this data request include: Deleted: QM Deleted: AA Deleted: • Example of resource allocation data one-page summary- AA staff • Explanation of how Finance and Allocations/Strategic Planning/Needs Assessment and Governance and Membership/Care Strategies Committees efforts and activities inform recommendations to Planning Council- Finance and Allocation/Strategic Planning/Needs Assessment and Governance and Membership/Care Strategies Committee Chairs • Example of PSRA Binder used during the previous PSRA cycle- Finance/Allocations Committee Chair June and July - Priority Setting Data Determine Criteria Factors for FY2025 • Year 1 Needs Assessment Review, Y2 Needs Assessment Review, Y3 Needs Assessment Review- Finance and Allocation/Strategic Planning/Needs Assessment Committee/Planner • Explanation of the outcomes or findings from Consumer Advisory Groups and Townhall- Planner • Outcome data from clients in care- AA staff • Priorities and alignment with Ending the Epidemic and the Fast Track Cities Plan- Finance and Allocation/Strategic Planning/Needs Assessment Committee Chair/Planner • Provider Input (survey and/or close out report and/or other input mechanism • Epidemiological Profile- Finance and Allocation/Strategic Planning/Needs Assessment /Planner • Relevant updates from FY23 • • Service Categories and Service Standard that Support Directives List of service categories that support early identification of people living with HIV Deleted: 2 July - Resource Allocation Data …

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HIV Planning CouncilMay 20, 2024

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Austin Area Comprehensive Planning Council Ryan White Part B Administrative Agency Report Submitted by May 20, 2024 I. Part B Grants Administration/Management Update • New Staff have joined our team: 3 Monitors and 1 Planner II. Part B Expenditure Summary Update The 23-24 Part B expenditure summary is as follows: • 8% of the contract year has expired, with 4% of the funds used through April 2024 (RW) • 67% of the contract year has expired, with 59% of the funds used through April 2024 (State Services) Table 1: Ryan White and State Services FY 24-25/23-24 Part B Billing Summary April 2024 RW (All agencies) CATEGORY Expended Amount Percent Expended Service Delivery $4,422,951.00 $140,216.70 4.27% Budgeted Amount Budgeted Amount State Services (All Agencies) Service Delivery $4,358,553.33 $2,686,632.59 59.47% III. Ryan White Part B Expenditure Summary Update (Austin Agencies Only) Budgeted Amount Expended Amount Percent Expended Service Delivery $1,068,000.00 $79,074.73 7.40% Expended Amount Percent Expended ***Out of variance: Expenditures are more than 10% (over or under) the contract year percentage. Allocation Expended Justification Service Category Health Insurance Outpatient Ambulatory Health Services Early Intervention Services Emergency Financial Assistance Local AIDS Pharmaceutic al Assistance $210,000.00 $12,822.85 Within Variance Oral Health $365,000.00 $16,798.22 Within Variance $0 $0 N/A $140,500.00 $10, 138.11 Within Variance $0 $0 N/A $134,500.00 $18,964.97 Out of Variance Mental Health $218,000.00 $19,798.46 Within Variance $0 $0 N/A Non-Medical Case Management Food Bank $0 Total Regular Ryan White V. Client Complaints : N/A $0 N/A

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HIV Planning CouncilMay 20, 2024

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Town Hall Location and Goal Setting Goal of First Town Hall: To obtain diverse input from PLWH, both in and out of care, related to satisfaction with current services, information on service needs, barriers, and gaps, and overall trends and concerns. This town hall meeting will address the legislative requirement for Planning Council to obtain “input on community needs and priorities”. The town hall aims to supplement the needs assessment findings where community members expressed their needs for: Community members in the field expressed the main barriers they face, when deciding on seeking care are: 1. Dental Care 2. Medical Appointment access 3. Medical cost-sharing assistance 1. 2. 3. ability to pay for services. lack of access to health insurance Not knowing where to go For those who are currently connected to care resources, Other was the most selected reasons that participants did not seek care. The barriers reported included: Seeing [another doctor] • • New diagnosis • None/didn’t have it/I didn’t know I was positive/I am HIV-negative/I do not have an HIV diagnosis. • Legal issues and housing Being undetectable was the second most reported reason for person’s in-care to not continue seek care. Format of Town Hall: Common format is a briefing by a panel of three/four community leaders, and a moderator [Planner]. Develop a set of questions or topics led by an agenda to obtain information that the Planning Council needs for decision making. Meeting Logistics: Wednesday, July 17, 2024 from 6:30 PM to 8:30 PM CST, hybrid Location: Permitting and Development Center in Event Room 1406. Room is booked from 4:00 PM – 9:00 PM for preparation and clean up. Parking will be validated for attendees at this townhall. Because this special called “meeting” of the Austin Area HIV Planning Council (HIVPC) is subjected to the Texas Open Meeting Act (TOMA), attendee parking will be validated. Per Section 7.2 of the Bylaws, the HIVPC at all times conducts its meetings and operations, in accordance with the requirements of TOMA. See the Permitting and Development Center site for more information on parking. If Planning Council would prefer to host the first townhall at the Asian American Resource Center, the community room is smaller than the PDC but has capacity for 40 persons. Hybrid capable and parking is free. Regarding Townhall #2, based on previous related discussions with the Chair and council, the Planner has posed the idea …

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HIV Planning CouncilMay 20, 2024

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Needs Assessment on Service Needs and Barriers for those in-care and out of care Year 2 Activity, Literature Review From responses of 2/4 FASPNA members, Understanding the impact of rising housing costs on HIV Health Care access is the most interested topic by having the highest score. Access the survey here: or visit surveymonkey.com/r/HIVPCY2NA The populations of interest are Black MSMs, Latinx MSMs, and Black WSMs from ages 14-34. Limited information related to transgender and gender diverse persons may be available depending on how various literature define gender. What does FASPNA think of these suggested topics and populations? The purpose of the literature review is to serve as a “special study” by compiling existing literature related to identified barriers and needs for PLWH in lieu of resurveying, to further explore a key identified issues from the survey administered in 2022. The focus will be for those who are lost to care or out of care compared to those in care, if possible. We hope to use the information compiled to be able to carry out focus groups that will begin planning in April to better understand factors that would help return PLWH to care and keep persons in care. Access to the system of care analysis and provider capacity and capabilities report is available on request.

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HIV Planning CouncilMay 20, 2024

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HRSA HAB, HIV Integrated Prevention and Care Plan, CY2022-2026 Summary Statement SECTION I: Integrated Plan Submission and Review Summary Jurisdiction Submission Type Austin, Texas ☐ Integrated state/city prevention and care plan ☐ Integrated state-only prevention and care plan ☒ Integrated city-only prevention and care plan ☐ Other:_________________________________ Austin, TGA ☒ Yes ☐ No or Not Applicable Name of Plan(s) Used: Fast Track Cities Action Plan, Austin System of Care Summary Report, Austin HRSA EHE Year 3 Workplan 2.0 If available, URL to other Plan(s): ☒ Yes ☐ No RWHAP Part A Jurisdictions (EMA/TGA) or MSAs included in the plan Did the jurisdiction use portions of other plans to satisfy requirements (e.g., EHE plan)? Executive Summary Included HRSA Reviewer’s Name: HRSA Reviewer’s Name: HRSA Reviewer’s Name(s) Melody Barry Darrin Johnson 1 | P a g e Integrated HIV Prevention and Care Plan Summary Statement SECTION II: Community Engagement and Planning Process Purpose of this Section: For the recipient to describe how the jurisdiction approached the planning process, engaged community members and stakeholders, and fulfilled legislative and programmatic requirements including: 1. SCSN 2. RWHAP Part A and B planning requirements including those requiring feedback from key stakeholders and people with HIV 3. CDC planning requirements Tips given to recipients for meeting this requirement: 1. This requirement may include submission of portions of other submitted plans including the EHE plan submitted as a deliverable for PS19-1906. 2. Be sure to provide adequate detail to confirm compliance with legislative and programmatic planning requirements. 3. The planning process should include key stakeholders and broad-based communities that include but are not limited to people with HIV, funded-service providers, and stakeholders, especially new stakeholders, from disproportionately affected communities. See Appendix 3 for required and suggested examples of stakeholders to be included. 4. Explain how the jurisdiction built collaborations among systems of care relevant to HIV in the jurisdictions (e.g., behavioral health and housing services). 5. Include community engagement related to “Respond” and support of cluster detection activities. Please select all planning bodies that participated in developing the Integrated Plan ☐ Integrated HIV Prevention and Care Planning Body ☒ RWHAP Part A Planning Council/Planning Body ☐ RWHAP Part B Advisory Group ☒ HIV Prevention Group (HPG) ☐ EHE Planning Body ☐ Other, please specify: Please note the remainder of this table includes the language provided to the recipient in the CY 2022-2026 CDC DHAP and HRSA HAB Integrated …

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HIV Planning CouncilMay 20, 2024

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Austin Transitional Grant Area (TGA) Administrative Agent (AA) Report to HIV Planning Council May 2024 PART A & MAI GRANTS ADMINISTRATION/MANAGEMENT UPDATE HRA is now fully staffed. 1. 2. All RWA contracts have been fully executed or are being routed for signature. OTHER HIV RESOURCES ADMINISTRATION GRANT UPDATES 1. HOPWA: all contracts executed 2. Part C: all contracts executed 3. EHE PS20: 2-month extension being contracted 4. Part A/MAI: All FFY24-25 contracts are routing or executed 5. HRSA EHE: All FFY24-25 contracts are under negotiation PART A & MAI FISCAL UPDATE 1. Expenditures Through March 2024 CATEGORY Part A Formula MAI TOTAL Budgeted Amount Expended Amount Percent Expended $1,504,902 $20,647 1.37% $112,467 $522 0.46% $1,617,369 $21,169 1.31% • Budgeted amounts only reflect first Notice of Award. • As of 5/15/24 we have not received the final Notice of Award for FFY24. CLINICAL QUALITY MANAGEMENT 1. CQM Plan Development and Next Steps: The CQM plan is currently being revised to include EHE and Part C activities, monitoring and evaluation. HRA team will meet with HRSA to review CQM Plan prior to finalization on 5/16/24. CQM plan was presented to the CQM Committee on 5/09/24. 2. CQM Performance Measures: CQM performance measures for Part A/MAI, Part C and EHE have been drafted and shared with the CQM Committee. Performance measures will be finalized after review from the HRSA TA on 5/16/24. Austin TGA Administrative Agent Report to HIV Planning Council, January 2024, Page 1 3. Quality Improvement Project: Recipients have begun new round of quality improvement projects that will be focused on data quality and improvement in viral load suppression. This will be a six-month PDSA cycle ending in December 2024Recipients have begun new round of quality improvement projects that will be focused on data quality and improvement in viral load suppression. This will be a six-month PDSA cycle ending in December 2024. 4. CQM Committee Meetings: Last meeting was held on May 9, 2024, where subrecipients presented their findings on their last QIP Cycle. CQM Committee meetings will be moving from a monthly basis to a quarterly basis. CQM staff will begin meeting with the subrecipients on a monthly basis individually to provide individualized technical assistance in June. Data Management: TCT Enhancements and Issues: DATA MANAGEMENT UPDATE 1. The data staff at HRA continue to work through TCT issues with subrecipients and the TCT Help Desk. HRA meets with the TCT …

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HIV Planning CouncilMay 20, 2024

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AUSTIN AREA HIV PLANNING COUNCIL The mission of the HIV Planning Council is to develop and coordinate an effective and comprehensive community-wide response to HIV. Planning Council: Office of Support Staff Report May 20, 2024 Business Committee Meeting OFFICE OF SUPPORT STAFF Kodjo Dodo, Manager Kodjo.Dodo@austintexas.gov Rashana Raggs, Supervisor Rashana.Raggs@austintexas.gov Nathalia Delgadillo, Planner II Nathalia.Delgadillo@austintexas.gov Zaria Thomas, Planner I Zaria.Thomas@austintexas.gov. Deena Rawleigh, Admin Sr. Deena.Rawleigh@austintexas.gov AUSTIN AREA HIV PLANNING COUNCIL MEMBERS TOTAL 10 (9 Voting, 1 Non-voting member) 1. Kelle’ Martin, Chair 2. Alicia Alston 3. Joe Anderson Jr. 4. Liza Bailey 5. Aran Belani 6. Zachery Garay 7. Ashley Garling 8. Marquis Goodwin 9. Judith Hassan 10. Rocky Lane, Non-Voting 11. Kristina McRae-Thompson 12. Gin Pham Summary  The Austin Area HIV Planning Council (HIVPC) is at 12 members.  The Executive Committee is expected to finish reviewing and updating the Policies and Procedures at their June meeting.  The Governance/Membership/Care Strategies committee finalized date, time, location, and goals for the July 17, 2024 Townhall for people living with HIV at the Permitting and Development Center. They also working on recruitment and retention related items.  The Finance/Allocations and Strategic Planning/Needs Assessment committee reviewed and updated their draft Summary of data needs and request for Priority Setting/Resource Allocation of FY25. The committee received a presentation on Minority AIDS Initiative (MAI) and Early Identification of Individuals with HIV/AIDS (EIIHA) to assist in determining their priority groups for FY25.This committee is continuing their updates to the Integrated Plan.  The April Business committee received their annual PSRA training for FY25 and received a nomination  The Fast Track Cities Consortium will be on May 30th. Get your Eventbrite tickets here. See more info in the for Vice Chair from Marquis Goodwin Outreach portion of the report. Event Requests Form https://www.surveymonkey.com/r/HIVPCEvents HIV PLANNING COUNCIL COMMITTEE UPDATES  Executive Committee is seeking nominations for Secretary. Per the bylaws, nominations must be made during a business meeting. o The Executive Committee would like to bring back the Bylaws and Memorandum of Understanding for their June meeting for alignment and finish updating Policies and Procedures.  Governance/Membership combined Care Strategies Committee (GMCS) committee chair is Zachery Garay. o The GMCS committee reviewed and approved the updates to the Recruitment and Retention brochure document. The committee would like to further discuss a Frequently Asked Questions document and a Linktree to assist council in their recruitment efforts …

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Arts CommissionMay 20, 2024

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REGULAR MEETING of the ARTS COMMISSION May 20, 2024, at 6:00 PM Austin City Hall, Council Chambers, Room 1001. 301 West 2nd Street, Austin, Texas 78701 Some members of the ARTS COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than Noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Jesús Varela at jesus.varela@austintexas.gov or at 512-974-2444. CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Monica Maldonado, Felipe Garza, Gina Houston, Michael Vernusky, Acia Gray, Faiza Kracheni, Amy Mok, Nagavalli Medicharla AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Arts Commission Regular Meeting on April 15, 2024. 1. DISCUSSION ITEMS Report of the Art in Public Places Liaison concerning actions taking during the May 6, 2024 meeting of the Art in Public Places Panel by Commissioner Maldonado Discussion of recommendations to Council regarding City departments partnering with artists and arts organizations Discussion on performance space affordability and the realities and limitations of medium/small dance and theater companies presented by members of the arts community (AJ Garcia-Rameau, Andrea Ariel, Ann McNair) 2. 3. 4. STAFF BRIEFINGS Staff briefing regarding The Cultural Asset Mapping Project (CAMP) by Laura Odegaard, Acting Cultural Arts Division Manager and Dr. Thomas Kurtz Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Acting Cultural Arts Division Manager Staff update on the Cultural Arts Funding Programs by Jesús Pantel, Cultural Funding Supervisor DISCUSSION AND ACTION ITEMS Discussion and possible action on proposed Place-based enhancements strategy and economic incentives for affordability and cultural preservation by Donald Jackson, Business Process Consultant Approve the Selection Process Recommendation for the Palmer Events Center AIPP Project Approve the Updated Artwork Budget for the Austin-Bergstrom International Airport Project Terminal Expansion Phase II B Art in Public Places Project with Artists Josef Kristofoletti and Matthew Mazzotta Approve recommendation to improve HOT collection and …

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Arts CommissionMay 20, 2024

Item 06 - HOT Update_Odegaard_May.pdf original pdf

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HOTEL OCCUPANCY TAX UPDATE MAY 20, 2024 C I T Y O F A U S T I N EC ON OMI C D EVEL OP M EN T 1 Hotel Occupancy Tax – April 2024 o Total HOT Collections April 2024 = $28,704,455 o 69% towards FY24 Approved Budget of $152,172,894 o Cultural Arts Fund April 2024 = $2,741,275 HOT Cultural Arts Fund - FY24 Approved Budget for FY24: $14,525,594 FY24 HOT Cultural Arts Fund in the bank: $10,083,692 HOT Collections (FY22-FY24) $15.65M $12.87M Questions

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Arts CommissionMay 20, 2024

Item 07 - JesusPantel-CF_Update_05-20-24.pdf original pdf

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Cultural Arts Funding Update Jesús Pantel, Cultural Funding Supervisor Cultural Arts Division Economic Development Department May 20, 2024 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 Status Reports Current Contracts, Payment Updates, and Pending Program Launches FY 24 Nexus Summer Grant Funded Activities for May and June C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 Contracts and Payments Contracts and Payments Update Elevate Nexus Thrive Year 1 Thrive Year 2 Arts Ed Relief Grant Total Contracts 51 36 See year 1 19 200 199 (99%) 199 (99%) 199 (99%) 167 (84%) (6%) Signed & Processed Contracts Test payments issued & verified Payment 1 Issued Payment 2 Issued Payment 3 Issued Total Dist. to date 51 (100%) 51 (100%) 51 (100%) 49 (96%) n/a 36 (100%) 36 (100%) 36 (100%) 36 (100%) n/a See year 1 See year 1 34 (94%) - (0%) n/a 19 (100%) 19 (100%) 19 (100%) - (0%) n/a $5,264,500 (84%) $249,500 (98%) $3,901,500 ( 100%) $3,330,000 (85%) $427,500 (90%) Total Allocation $6,250,000 $255,000 $3,901,500 $3,901,500 $475,000 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4 Future Program Launches Live Music Fund • Launches May 21, 2024 • Closes June 18, 2024 Thrive/Elevate • Launches June 25, 2024 • Closes July 23, 2024 • Elevate: for activities occurring October 1, 2024 – December 31, 2025 for activities occurring January 1, 2025 – December 31, 2026 • Thrive: Nexus Fall/Winter • Launches July 30, 2024 • Closes August 27, 2024 • Will be open for activities occurring October 1, 2024 – March 31, 2025 Heritage Preservation • Launches September 10, 2024 • Closes October 8, 2024 AIPP Open Calls • Launches September 24, 2024 • Closes October 22, 2024 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 5 FY24 Nexus Summer FY24 Nexus Summer Timeline Tuesday, April 16 – Tuesday, May 14 • Application …

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Arts CommissionMay 20, 2024

Item 08 - Chapter 380 Program - Place-Based Enhancement Program Commission.pdf original pdf

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Place-Based Enhancement Program Economic Development Department May 2024 C I T Y O F A U S T I N Chapter 380 Revision Economic incentive programs use tax reimbursements, grants, and other financial programs to encourage desired community This often includes new jobs or new real estate and capital outcomes investment Guided by state code (Chapter 380) and City policies and priorities In Austin, these include strong community benefit requirements: Hiring harder to employ individuals Living wages 1 Childcare support Local art and music Green building Transit access C I T Y O F A U S T I N Chapter 380 Revision: State Local Code LOCAL GOVERNMENT CODE TITLE 12. PLANNING AND DEVELOPMENT SUBTITLE A. MUNICIPAL PLANNING AND DEVELOPMENT CHAPTER 380. MISCELLANEOUS PROVISIONS RELATING TO MUNICIPAL PLANNING AND DEVELOPMENT Sec. 380.001. ECONOMIC DEVELOPMENT PROGRAMS. (a) The governing body of a municipality may establish and provide for the administration of one or more programs, including programs for making loans and grants of public money and providing personnel and services of the municipality, to promote state or local economic development and to stimulate business and commercial activity in the municipality. 1 C I T Y O F A U S T I N Program Background In 2018 EDD Staff utilized feedback from an extensive engagement process in development of the current Program Guidelines • Community conversations included 8 Sessions, held in each Council District • Sessions’ attendance ranged from 7 to 90, with 160 unique attendees, providing 260 points of input, generating 2,500 comments • "Affordability" was a top concern for Creative Sector and Small Business participants Current Chapter 380 Policy and Program adopted by City Council At that time, City Council adopted Ordinance No. 20180830- 058 authorizing the City Manager to develop a Location Enhancement Program C I T Y O F A U S T I N Program Background Location Enhancement Program core focus from Ordinance No. 20180830-058 on developing an affordable real estate program: Commercial affordability for tenants of commercial space with … particular focus on small, local, heritage businesses, non-profits, cooperatives, and the creative sector Financial challenges faced by owners of commercial spaces by providing access to capital/financing to deliver community benefits, such as affordable and public spaces, creative spaces, new goods and services, and to preserve neighborhood identity Specific market needs, such as the delivery of goods, services and transportation solutions to underinvested areas that yield …

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Arts CommissionMay 20, 2024

Item 09 - 01 Artist Qualifications_AUS TEP II B AIPP 2024_AC_2024052001 Palmer Events Center _ Artist Selection - Presentation.pdf original pdf

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• AIPP Project: Palmer Events Center • Artist(s): Recommended Artist: Amy Landesberg; Alternate: Shan Shan Sheng • Phase: Selection Process Recommendation VOTE • Sponsoring Department: Austin Convention Center • Project Budget: $622,640 • Council District: 5 • Project Manager: Ryan Runcie ARTS COMMIS S ION ME E TING DATE : MO NDAY, MAY 20, 2024 Recommended Artist: Amy Landesberg Palmer Events Center "The artist has a unique take on use/reuse of materials and their relevance to the space's function, as well as an informed integration of technology with nature. For example the airport car rental installation using tail lights (left side, an excellent detail) to create a Swarm to reflect both nature and the nature of car use is brilliant. Visually her work is stunning both up close and at a distance. Her use of color with form is likely to create a pleasing balance with the architecture of the Palmer." "Amy's survey of submitted artwork showcased a timeless elegance mixed with contemporary edge that was both beautiful and impactful. Her repurposing of found material sends a visual environmental friendly message without being overbearing. Additionally I found that her use of more abstract design offers a versatility that would be perfect for the Palmer's multiple events." "Amy Landsberg is the correct choice that I chose originally as my recommendation for Palmer Events Center Artist. Their choice of patterns and colors drew me in as a spectator and found that their artistry would be engaging for the section of Palmers that it will be featured in. I look forward to seeing the final design that will be installed." Recommended Artist: Amy Landesberg Palmer Events Center "The artist has a unique take on use/reuse of materials and their relevance to the space's function, as well as an informed integration of technology with nature. For example the airport car rental installation using tail lights (left side, an excellent detail) to create a Swarm to reflect both nature and the nature of car use is brilliant. Visually her work is stunning both up close and at a distance. Her use of color with form is likely to create a pleasing balance with the architecture of the Palmer." "Amy's survey of submitted artwork showcased a timeless elegance mixed with contemporary edge that was both beautiful and impactful. Her repurposing of found material sends a visual environmental friendly message without being overbearing. Additionally I found that …

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Arts CommissionMay 20, 2024

Item 09 - 02 Palmer Events Center Process Summary.pdf original pdf

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Art in Public Places City of Austin Cultural Arts Division 5202 East Ben White Boulevard, Suite 400 Austin, TX 78741 512.974.7700 / aipp@austintexas.gov PROCESS SUMMARY Project Summary Palmer Events Center: Interior Installation The Palmer Events Center is undertaking a phased approach to add improvements through out the building starting with the restroom facilities. The City of Austin has grown rapidly into a top-ten preferred convention destination since opening the Austin Convention Center (ACC) in 1992 and expanding it in 2002. However, the existing Convention Center has insufficient space to accommodate the growth in event demand at the Center, while the facility itself creates a barrier between east and west, with no ground level interaction for the local community and visitors. Therefore, the ACC has begun the process of an expansion to its existing facility, to provide a larger, more efficient facility on a smaller footprint that will be a more active and community-friendly event space in the heart of Downtown Austin. The new Convention Center will nearly double the available rentable space at the Center and position us to compete for the next tier of convention business and build the convention center of tomorrow! Project Background • Expansion of the Austin Convention Center, in conjunction with ongoing initiatives including Waterloo Greenway, the Palm District, and Project Connect, will transform the southeast corner of downtown into a community-centric destination • The completed expansion project is estimated to generate an additional $285 million in yearly economic impact within the local community, provide nearly $13 million in additional annual tax revenue to the City, and support over 1,600 additional jobs. • The expansion will greatly expand the available rental space of the existing convention center, allowing the center to remain competitive in the convention center marketplace • Expansion is the result of nearly a decade of study, with all overwhelmingly supportive of an expansion of the Center. • On Aug. 8, 2019, the Austin City Council approved an increase in the municipal HOT rate of a further 2% for a Convention Center expansion, bringing the total City HOT rate to 11%. • The new Convention Center will be built using Hotel Occupancy Tax and the Convention Center’s revenues, with no reliance on property tax Public Art Goals & Priorities The artwork is intended to provide an aesthetic enhancement for an interior wall spanning the length of a narrow walkway of approximately 90 linear …

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Arts CommissionMay 20, 2024

Item 09 - 03 Palmer Events Center _ RFQ.pdf original pdf

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CALL TO ARTISTS Palmer Events Center: Interior Installation - Public Art Opportunity City of Austin (National): Art in Public Places (AIPP) Deadline for Submissions – 5:00PM CST: October 31, 2023 REQUEST FOR QUALIFICATIONS The City of Austin Art in Public Places program (AIPP) seeks to commission a professional visual artist or artist-led team to design and fabricate a site-specific artwork that enhances the interior second story space of the Palmer Event Center located at 900 Barton Springs Rd, Austin, Texas 78704. https://www.palmereventscenter.com/ BACKGROUND The Palmer Events Center is nestled near Butler Park with amazing views of the downtown Austin skyline. Over 125,000 square feet of the multi-purpose venue spans is utilized for hosting national conventions, sporting events, theatrical performances and more. The Palmer Events Center (PEC) actually dates back to 1940 when the City of Austin purchased an airplane hangar on the south shores of Town Lake. The hangar was then converted into an all- purpose City Coliseum that opened to the public in 1949. A new structure was voted on as a part of the 1998 bond election which resulted in the highly used after events center today. The Palmer Events Center is a part of the Austin’s Convention Center Department. It is a state-of-the-art energy efficient facility powered by 100 percent renewable energy from Austin Energy’s Green Choice Program. As Austin continues to receive the nick-name “Silicon Hills”, the Events Center increasingly attracts tech conventions. PROJECT OVERVIEW The artwork is intended to provide an aesthetic enhancement for an interior wall spanning the length of a narrow walkway of approximately 90 linear feet and extending upward about 20 feet. The wall is located on the 2nd level of the open lobby space running parallel to functional decorative railing that together create a walkway to the Events Center offices. The artist or artist-led team selected for this project will be expected to coordinate with staff during the implementation of the project so as to minimally impact operations. This project is an opportunity for an artist to create a tactile, visually engaging artwork on the 2nd level of the main entrance lobby space of the Palmer Event Center. The artwork should consider the surrounding natural context of the space and earthy interior finishes. The final artwork could use technology to inform, illuminate, provide humor or narrative while visually engaging visitors and other users of the Palmer Event Center. APPROXIMATE BUDGET: $400,000 …

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Arts CommissionMay 20, 2024

Item 10 - Artist Qualifications_AUS TEP II B AIPP 2024_AC_20240520.pdf original pdf

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Josef Kristofoletti & Matthew Mazzotta Monday, October 14, 2019 Oct 14, 2019 Letter of Interest Artists: Josef Kristofoletti and Matthew Mazzotta Dear AUS Terminal Expansion Phase II Public Art Committee: Please consider our collaborative application for this call, from art team leader Josef Kristofoletti and artist Matthew Mazzotta. The artists are very excited to apply for this call, as this will be their first collaboration. They have known each other since 1999 when they were both students at the School of the Art Institute of Chicago and have remained close collegues since leaving school. Both artists have worked together informally and often brainstorm together and ideate for each others practices. Both Josef and Matthew have worked internationally on large scale public art projects. Collectively they work spans the globe, with work throughout the US, Europe, the Middle East and Asia. Both their individual projects have received international awards and recognition. Their global experience and background makes this team a good fit for a public project at the Austin International Airport. The artists have already both had an initial site visit to the ABIA to study the new expansion project. Josef has been an Austin resident for the past ten years and Matthew has been traveling to the city for just as long. Matthew Mazzotta is also included in the Austin national prequalified list for AIPP. We believe the artist team’s aesthetic and experience would match the airport project goals. This artist collaboration feels uniquely qualified to undertake a project at the AUS Terminal, as their work focuses on creating site-specific spaces which serve as a point of attraction for diverse groups of people to come together and commingle - a trait they believe is of essence in designing for large scale public buildings such as airports with an active user group always in transit. This artist team is eager to explore these ideas at the Austin Airport and look forward to presenting a design proposal to the Airport Public Art Committee. Image List for Josef Kristofoletti & Matthew Mazzotta This mural was created on a 5,800 sq. ft. wall on a building that houses the control center for the ATLAS detector at CERN, a nuclear research facility outside of Geneva, Switzerland. CERN is a collaboration of 68 nations working together to better understand how matter and the universe originated. I was asked to design and paint a visual icon for …

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Arts CommissionMay 20, 2024

Item 10 - Artist Qualifications_AUS TEP II B AIPP 2024_AC_20240520TEP_Phase_II_ProcessSummary_Kristofoletti & Mazzotta_20240506.pdf original pdf

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Art in Public Places | Cultural Arts Division Economic Development Department | City of Austin 201 E. 2nd Street | Austin, TX 78701 512.974.7700 | aipp@austintexas.gov www.austincreates.com Process Summary Project: Terminal Expansion Phase II, Project B Art in Public Places Project Terminal/Apron Expansion and Improvements Phase II A, B and C Art in Public Places Project at Austin- Bergstrom International Airport. The selected artists for Terminal Expansion Phase II, AIPP Project B are Josef Kristofoletti and Matthew Mazzotta. Pre-Qualified Artist Pool SELECTION PANEL Leslie Moody Castro, Independent Curator, Austin, TX • • Fernando Andrade, Artist, San Antonio, TX • Alex Rubio, Artist, San Antonio, TX • • Phillip Townsend, Fellow in African American Art at The Blanton, Austin, TX Julia Hendrickson, Associate Curator, The Contemporary, Austin, TX PROJECT TEAM Julie Harris, Program Manager; Properties Group, Aviation Dept., City of Austin • Gabriel Gomez, Contract Specialist; Properties Group, Aviation Dept., City of Austin • Terra Goolsby, Artist, District 2 • • Cory Hurless, Curator; Program Manager I, Aviation Dept. City of Austin • Burton Jones, Architect; Public Works Project Manager, City of Austin • Rohini Kumarage, Aviation Project Manager, City of Austin • Chris McCray, Designer, AIPP Panel Chair and Project Liaison • Janet Zweig, Artist, Terminal Expansion AIPP Project Phase I PROJECT SUMMARY The City of Austin Art in Public Places (AIPP) program of the Cultural Arts Division, Economic Development Department, seeks to commission three professional visual artists (or artist teams) to design, fabricate, and install artwork for the second stage of the Terminal Expansion Project at the Austin-Bergstrom International Airport (AUS). Applicants must have been selected as a participant in the 2018-2020 Pre-Qualified Artist Pool. The Terminal/Apron Expansion and Improvements Phase II B opportunity will have a LaunchPAD program component. The LaunchPAD Program provides a professional development opportunity for a local artist to gain technical and administrative expertise needed to compete within the field of public art while providing services benefitting a public art project. The program expands AIPP’s ability to attract new and emerging public artists to participate in the City of Austin’s public art program and provide opportunities for local artists to gain more expertise in public art. LaunchPAD also aids in the growth of the City of Austin public artist talent pool, creating a more solid foundation for Austin public artists as they apply for public art projects locally, nationally and internationally. PROJECT GOALS Art in …

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Arts CommissionMay 20, 2024

Item 11 - STR HOT DRAFT Arts Commission Recommendation.pdf original pdf

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Arts Commission Recommendation Date: Subject: Improved Collection of HOT and Sustainability Fees from Short-Term Rentals Recommendation: The Arts Commission recommends that City Council direct the City Manager and City staff implement mechanisms to: 1. Improve and streamline STR licensure and compliance in order to increase HOT collection. Specifically, we recommend implementation of a tiered licensing system that clearly differentiates between nonresident whole-home operators and resident operators. This has a particular impact on the cultural community as artists and musicians increasingly seek to supplement their incomes by renting their primary residence (or ADU) as STRs. Both the Covid 19 pandemic and rising cost of living in Austin have put exceptional stress on cultural producers. Affordable STR licensing for resident-operators can help alleviate some of this burden, while also increasing compliance overall. 2. Require that City’s portion of Hotel Occupancy Taxes be collected automatically by STR platforms from the hosts, then remitted to the City. In addition to increasing compliance through an improved licensing process, HOT collection should occur at booking by requiring the platforms to include municipal HOT along with the State HOT. 3. Develop – in partnership with STR platforms – an “opt-out” cultural sustainability fee for each STR booking in the City of Austin, the proceeds from which would be used to establish a Cultural Sustainability Fund managed by a City partner for the support and preservation of music and cultural arts in Austin. Description of Recommendation and Rationale The Live Music Fund, Cultural Arts grants, and Heritage grants are funded through Hotel Occupancy Taxes. However, there are a large number of unlicensed STRs operating in Austin and, regardless of licensing, the City does not currently have a consistent mechanism for collecting municipal (HOT) from operators, leading to an estimated loss of $3M annually to music and cultural funding. In addition to alleviating the issues related to compliance, safety, and quality of life (see Tourism Commission Recommendations), the City can better support the Austin arts and music community by closing the STR HOT funding gap and leverage the STR model for additional cultural funding from visitors, through a voluntary, “opt-out fee” for each rental reservation (The “cultural sustainability fee”) Rationale: ● Music, cultural arts, and preservation in Austin are supported through the collection of hotel occupancy taxes from lodgings including short term rentals ● Currently unlicensed STRs do not remit HOT to the city. ● In February of 2024, …

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Arts CommissionMay 20, 2024

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Arts CommissionMay 20, 2024

Recommendation 20240520-011: Improved Collection of HOT and Sustainability Fees from Short-Term Rentals original pdf

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ARTS COMMISSION RECOMMENDATION 20240520-11 Date: 5/20/2024 Subject: Improved Collection of HOT and Sustainability Fees from Short-Term Rentals Motioned By: Commissioner Heidi Schmalbach Recommendation: The Arts Commission recommends that City Council direct the City Manager and City staff implement mechanisms to: Seconded By: Michael Vernusky 1. Improve and streamline STR licensure and compliance in order to increase HOT collection. Specifically, we recommend implementation of a tiered licensing system that clearly differentiates between nonresident whole-home operators and resident operators. This has a particular impact on the cultural community as artists and musicians increasingly seek to supplement their incomes by renting their primary residence (or ADU) as STRs. Both the Covid 19 pandemic and rising cost of living in Austin have put exceptional stress on cultural producers. Affordable STR licensing for resident-operators can help alleviate some of this burden, while also increasing compliance overall. 2. Require that City’s portion of Hotel Occupancy Taxes be collected automatically by STR platforms from the hosts, then remitted to the City. In addition to increasing compliance through an improved licensing process, HOT collection should occur at booking by requiring the platforms to include municipal HOT along with the State HOT. 3. Develop – in partnership with STR platforms – an “opt-out” cultural sustainability fee for each STR booking in the City of Austin, the proceeds from which would be used to establish a Cultural Sustainability Fund managed by a City partner for the support and preservation of music and cultural arts in Austin. Description of Recommendation and Rationale The Live Music Fund, Cultural Arts grants, and Heritage grants are funded through Hotel Occupancy Taxes. However, there are a large number of unlicensed STRs operating in Austin and, regardless of licensing, the City does not currently have a consistent mechanism for collecting municipal (HOT) from operators, leading to an estimated loss of $3M annually to music and cultural funding. In addition to alleviating the issues related to compliance, safety, and quality of life (see Tourism Commission Recommendations), the City can better support the Austin arts and music community by closing the STR HOT funding gap and leverage the STR model for additional cultural funding from visitors, through a voluntary, “opt-out fee” for each rental reservation (The “cultural sustainability fee”) Rationale: ● Music, cultural arts, and preservation in Austin are supported through the collection of hotel occupancy taxes from lodgings including short term rentals ● Currently unlicensed STRs do …

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Arts CommissionMay 20, 2024

Approved Minutes original pdf

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REGULAR MEETING of the ARTS COMMISSION May 20, 2024, at 6:00 PM Austin City Hall, Council Chambers, Room 1001. 301 West 2nd Street, Austin, Texas 78701 The ARTS COMMISSION convened in a REGULAR meeting on 20, May 2024 at Austin City Hall, Council Chambers, Room 1001. 301 West 2nd Street, Austin, Texas 78701 Commissioner Gray called the ARTS COMMISSION Meeting to order at 6:04 p.m. Board Members/Commissioners in Attendance: Acia Gray, Michael Vernusky, Felipe Garza Board Members/Commissioners in Attendance Remotely: Heidi Schmalbach, Monica Maldonado, Gina Houston, Nagavalli Medicharla Board Members Absent: Celina Zisman ,Amy Mok, Faiza Kracheni CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Monica Maldonado, Felipe Garza, Gina Houston, Michael Vernusky, Acia Gray, Faiza Kracheni, Amy Mok, Nagavalli Medicharla AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Ryan Steglich spoke in support of the Place-based enhancements strategy and economic incentives for affordability and cultural preservation APPROVAL OF MINUTES 1. Approve the minutes of the Arts Commission Regular Meeting on April 15, 2024. The minutes from the meeting of April 15, 2024 were approved on Commissioner Gray’s motion, Commissioner Houston second on a 7-0 vote with Commissioner’s Zisman, Mok, and Kracheni absent DISCUSSION ITEMS Report of the Art in Public Places Liaison concerning actions taking during the May 6, 2024 meeting of the Art in Public Places Panel by Commissioner Maldonado An update was provided by Commissioner Maldonado Discussion of recommendations to Council regarding City departments partnering with artists and arts organizations An update was provided by Commissioner Schmalbach Discussion on performance space affordability and the realities and limitations of medium/small dance and theater companies presented by members of the arts community (AJ Garcia-Rameau, Andrea Ariel, Ann McNair) A presentation was provided by AJ Garcia-Rameau, Andrea Ariel, and Ann McNair STAFF BRIEFINGS Staff briefing regarding The Cultural Asset Mapping Project (CAMP) by Laura Odegaard, Acting Cultural Arts Division Manager and Dr. Thomas Kurtz The presentation was made by Laura Odegaard, Acting Cultural Arts Division Manager, and Dr. Thomas Kurtz Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Acting Cultural Arts Division Manager The presentation was made by Laura Odegaard, Acting Cultural Arts Division Manager Staff update on the Cultural Arts Funding Programs by Jesús Pantel, Cultural Funding Supervisor The presentation was made by Jesús Pantel, Cultural Funding Supervisor DISCUSSION AND ACTION ITEMS Discussion and possible action on proposed Place-based enhancements strategy and …

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Tourism CommissionMay 18, 2024

Block Party! Join us on Givens Avenue in East Austin from 12 to 4 p.m. original pdf

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Tourism Commission Board Community Interest Announcement Friday, May 31, 2024 is the last day to submit comments on the draft preservation plan. Please take a few minutes to check out the plan website (PublicInput.com/ATXpresplan), which includes the draft plan for review, a fun 5- minute community survey, short videos, and much more. Share your thoughts to shape the plan! Block Party! Join us on Givens Avenue in East Austin from 12 to 4 p.m. for a live DJ, guided neighborhood tours by Black Austin Tours, free snacks from local businesses, information about the draft Equity-Based Preservation Plan, and community partner booths with resources. Games and fun activities for kids and everyone! This event is co-hosted with Preservation Austin. May 18, 2024 at 12:00 p.m. - 4:00 p.m. Givens Avenue in East Austin A quorum of Commission members may be present. No action will be taken, and no Commission business will occur. Felicia Ojeda, Tourism Commission Staff Liaison 512.404.4022

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Downtown Austin Community Court Advisory BoardMay 17, 2024

Agenda original pdf

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1. REGULAR CALLED MEETING of the DOWNTOWN AUSTIN COMMUNITY COURT ADVISORY BOARD MAY 17, 2024 AT 8:00AM ONE TEXAS CENTER TRAINING ROOM, Suite 125 505 BARTON SPRINGS RD AUSTIN, TEXAS 78704 Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Edna Staniszewski at edna.staniszewski@austintexas.gov or at (512) 974-1260. CURRENT BOARD MEMBERS/COMMISSIONERS: Lea Downey Gallatin, Chair Kergin Bedell Mikaela Frissell Kate Garza Nicole Golden, Vice-Chair Dr. Anu Kapadia Faye Mills Katy Jo Muncie Lauren Pena Robin G. Sontheimer Roy Woody CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 5 (five) 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. APPROVAL OF MINUTES Approve ADVISORY BOARD REGULAR CALLED MEETING on MARCH 22, 2024. the DOWNTOWN AUSTIN COMMUNITY COURT the minutes of DISCUSSION AND ACTION ITEMS 2. DISCUSSION ITEMS Conduct officer elections for the Chair and Vice Chair. (Downey Gallatin/Golden) 3. 4. 5. Status of DACC operational areas including performance measures and services delivered through Community Services, Court Services, Homeless Services and Support Services. (Downey Gallatin/Golden) – Robert Kingham, Court Administrator, DACC Presentation on DACC Medication Storage Program which provides unhoused individuals a safe place to store and access their prescription medications. (Downey Gallatin/Golden) – Kate Ballew, Clinical Case Manager Supervisor, DACC Update on Fiscal Year 2024-2025 City of Austin Budget engagement opportunities. (Downey Gallatin/Golden) – Lea Downey Gallatin, DACC Advisory Board Chair ADJOURNMENT For more information on the Downtown Austin Community Court Advisory Board, please contact Edna Staniszewski at edna.staniszewski@austintexas.gov or at (512) 974-1260.

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Downtown Austin Community Court Advisory BoardMay 17, 2024

Item #3 DACC Services and Overview original pdf

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Downtown Austin Community Court Advisory Board DACC Service and Data Overview Board Packet – May 17, 2024 Community Services  Community Services Program (CS) – Participants fulfill community service hour requirements through public space cleaning, beautification projects, graffiti abatement, and working at DACC’s Edgar Fincher III Program Garden, which donates all food and eggs to local providers who feed the homeless community. o Number of Community Services Requests Completed  FY 2024 (Oct. 2023 - Apr. 2024): 627 o Acreage of Work Completed  FY 2024 (Oct. 2023 - Apr. 2024): 18.9  Violet KeepSafe Storage Program (VKS) – Free storage located downtown with secure bins to store vital documents, family memories, clothing, bedding, and more. Operates 7:00am- 11:00am and 1:00pm-7:00pm, seven days a week. Program employs people with lived experience to improve service experience and create workforce opportunities. o Number of Active VKS Participants  FY 2024 (Oct. 2023 - Apr. 2024): 492 o Number of Interactions with VKS Participants  FY 2024 (Oct. 2023 - Apr. 2024): 14,330 Court Services  Restorative justice and problem-solving court – Fine-only court with emphasis on alternative resolutions, and provides an immediate connection to onsite case managers, basic needs, and social service resources. DACC resolves Class C criminal offenses in catchment area, and Proposition B and State camping ban cases citywide. o Number of Cases Filed  FY 2024 (Oct. 2023 - Apr. 2024): 1,395 o Number of Cases Docketed  FY 2024 (Oct. 2023 - Apr. 2024): 3,026  Clinical Diversion Program (CDP) – Dedicated case managers serve people engaging in Court Services to improve connection to case management and social services, while also improving appearance and case completion rates. o Number of CDP Clients:  FY 2024 (Oct. 2023 - Apr. 2024): 147 o Number of Cases Resolved through Participation in CDP:  FY 2024 (Oct. 2023 - Apr. 2024): 246  DACC Mobile Court Pilot – This Pilot, initiated by Council Resolution 20230816-016, is intended to connect people in the community with solutions for resolving cases while providing immediate connection to services and resource navigation through case managers onsite. o Warrants Cleared during Mobile Court:  FY 2024 (Oct. 2023 - Apr. 2024): 60 o Cases Docketed during Mobile Court:  FY 2024 (Oct. 2023 - Apr. 2024): 84 Homeless Services  Walk-in Case Management – Provides assistance obtaining identification documents and signing up for public benefits, access to …

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Downtown Austin Community Court Advisory BoardMay 17, 2024

Item #4 DACC Medication Storage Program original pdf

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MEDICATION STORAGE PROGRAM Katharine Ballew, LCSW-S Clinical Case Manager Supervisor DACC Advisory Board Meeting May 17, 2024 MEDICATION STORAGE PROGRAM ▪ Was developed for clients experiencing unsheltered ▪ Provides a safe place to store prescription homelessness medications health resources ▪ Promotes stability and access to medical and mental ▪ Aligns with DACC’s person-centered, trauma-informed, and harm reduction approach ▪ Launched at end of April 2024  Press release sent out April 29, 2024 and shared with partners to raise awareness of service HOW IT WORKS ▪ Participant Agreement ▪ Secure storage ▪ Sign-in process ▪ Disposal process PARTNERSHIPS ▪ Austin Public Health ▪ Austin Homeless Advisory Council ▪ Texas State Board of Pharmacy ▪ City of Austin Law Dept. ▪ Austin-Travis County Emergency Medical Services ▪ Homeless Outreach Street Team & Community Health Paramedics NEXT STEPS ▪ Refrigeration ▪ Working with partners for outreach QUESTIONS? Jennifer Sowinski, LCSW-S Clinical Operations Manager Address: 505 Barton Springs Rd. Ste 125 Austin, TX 78704 512-974-1224 Phone: Jennifer.Sowinski@austintexas.gov Email:

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Downtown Austin Community Court Advisory BoardMay 17, 2024

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Downtown Austin Community Court Advisory BoardMay 17, 2024

Approved Minutes original pdf

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DACC ADVISORY BOARD MEETING MINUTES (17, May 2024) DOWNTOWN AUSTIN COMMUNITY COURT ADVISORY BOARD REGULAR CALLED MEETING MINUTES MAY 17, 2024 The DOWNTOWN AUSTIN COMMUNITY COURT ADVISORY BOARD convened in a REGULAR CALLED meeting on 17, MAY 2024, at 505 BARTON SPRINGS RD in Austin, Texas. CALL TO ORDER Board attendees motion Mikaela Frissell as interim Board Chair. It was approved on Board Member Dr. Anu Kapadia’s motion, Board Member Robin G. Sontheimer second on an (6-0) vote. Board Member Mikaela Frissell called the DOWNTOWN AUSTIN COMMUNITY COURT ADVISORY BOARD Meeting to order at 8:10 a.m. Board Members/Commissioners in Attendance: Mikaela Frissell, Dr. Anu Kapadia, and Robin G. Sontheimer Board Members/Commissioners in Attendance Remotely: Vice-Chair Nicole Golden, Katy Jo Muncie, and Roy Woody PUBLIC COMMUNICATION: GENERAL  None APPROVAL OF MINUTES 1. Approve the minutes of the DOWNTOWN AUSTIN COMMUNITY COURT ADVISORY BOARD REGULAR MEETING on MARCH 22, 2024. The minutes from the meeting of March 22, 2024, were approved on Board Member Dr. Anu Kapadia motion, Board Member Robin Sontheimer second on an (6-0) vote. DISCUSSION AND ACTION ITEMS 2. Conduct officer elections for the Chair and Vice Chair. (Downey Gallatin/Golden)  Lea Downey Gallatin was elected as Chair, Board Member Robin Sontheimer motion, Board Member Katy Jo Muncie second on a (6-0) vote. 1 DACC ADVISORY BOARD MEETING MINUTES (17, May 2024)  Robin Sontheimer was elected as Vice-Chair, Board Member Mikaela Frissell motion, Board Member Roy Wood second on a (6-0) vote. DISCUSSION ITEMS 3. Status of DACC operational areas including performance measures and services delivered through Community Services, Court Services, Homeless Services and Support Services. (Downey Gallatin/Golden) – Robert Kingham, Court Administrator, DACC  In addition to providing a performance data overview for all operational areas, an update was provided that Community Services applied for and was awarded a $22,000 grant to install water lines in the community garden.  Data point collects how long a person has actively used VKS site and will reflect those that have abandoned their storage after 90 days.  The number of Court Services has grown as the area of jurisdiction expanded. 4. Presentation on DACC Medication Storage Program, which provides unhoused individuals a safe place to store and access their prescription medications. (Downey Gallatin/Golden) – Kate Ballew, Clinical Case Manager Supervisor, DACC  Program launched at the end of April 2024.  Developed for clients experiencing unsheltered homelessness.  …

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Housing Authority of the City of AustinMay 16, 2024

Agenda original pdf

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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 HACA Central Office, 1124 S. Interstate Highway 35 Austin, TX (512.477.4488) Thursday, May 16, 2024 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Pledge of Allegiance Citywide Advisory Board Update CONSENT AGENDA Public Communication (Note: There will be a three-minute time limitation) Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on April 18, 2024 CONSENT ITEMS ACTION ITEMS 2. Presentation, Discussion, and Possible Action regarding Resolution No. 02843 to approve the Fiscal Year 2023 - 2024 Section 8 Management Assessment Program Certification (SEMAP) 3. Presentation, Discussion, and Possible Action Regarding Resolution No. 02847, Approval of a Contract for Fire Damage Restoration of a unit at Pathways at Meadowbrook 4. Presentation, Discussion, and Possible Action on Resolution No. 02844 by the Board of Commissioners of the Housing Authority of the City of Austin (the “Authority”) to take the following actions with regard to the Bridge at Avery Ranch (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 5. Presentation, Discussion, and Possible Action on Resolution No. 02845 by the Board of Commissioners of the Housing Authority of the City of Austin, to take the following actions with regard to the Bridge at Windsor Park (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 6. Presentation, Discussion, and Possible Action on Resolution No. 02846 by the Board of Commissioners of the Housing Authority of the City of Austin (the “Authority”) to take the following actions with regard to Arella Lakeline Apartments (the “Development”) …

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Housing Authority of the City of AustinMay 16, 2024

Agenda original pdf

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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 HACA Central Office, 1124 S. Interstate Highway 35 Austin, TX (512.477.4488) Thursday, May 16, 2024 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM CONSENT AGENDA Public Communication (Note: There will be a three-minute time limitation) Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. 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 April 18, 2024 Presentation, Discussion and Possible Action on Resolution No. 00247 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 completion of construction, development and operation of the Bridge at Avery Ranch (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 affiliated limited liability company (the “General Partner”) to acquire the general partner interest in the limited partnership that owns the Development (the “Owner”); (iii) cause the Owner to modify its existing construction 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 of the transactions described herein Presentation, Discussion and Possible Action on Resolution No. 00248 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 completion of construction, development and operation of the Bridge at Windsor Park (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 affiliated limited liability company (the “General Partner”) 4. to acquire the general partner interest in the limited …

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Historic Landmark CommissionMay 15, 2024

Agenda original pdf

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HISTORIC LANDMARK COMMISSION ARCHITECTURAL REVIEW COMMITTEE Wednesday, May 15, 2024 – 4:00 PM Permitting and Development Center Conference Room 1401 6310 Wilhelmina Delco Dr Austin, TX 78752 Some members of the committee may be participating by videoconference Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. COMMITTEE MEMBERS: Kevin Koch JuanRaymon Rubio Harmony Grogan AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten (10) speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. DISCUSSION ITEMS 3906 Avenue D – Parker House Rehabilitation. 1. 2. 3. 4. 1107 E 10th Street – Robertson/Stuart & Mair Local Historic District Remodel accessory dwelling unit. 703 Oakland Avenue – Smoot-Terrace Park Local Historic District Additions/remodel. 1611 Wethersfield Road – Old West Austin National Register Historic District Add second floor unit. 1104 Eason Street – West Line National Register Historic District New construction. 1113-1115 West Lynn Street – West Line National Register Historic District Rehabilitation/addition/remodel/new construction. 611 E 6th Street – Sixth Street National Register Historic District New construction. 1519 Alameda Drive – Travis Heights-Fairview Park National Register Historic District New construction. 5. 6. 7. 8. 9. 10. 11. 1814 Airole Way Remodel/addition. 1205 Cotton Street Total demolition. 501 Texas Avenue Partial demolition. 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 the Historic Preservation Office at 512-974-3393 for additional information; TTY users route through Relay Texas at 711. For more information on the Historic Landmark Commission, please contact Sam Fahnestock, Planner II, at 512-974-3393; Kalan Contreras, Historic Preservation Officer, at 512-974-2727. ,£, First Floor City of Austin Permitting and Development Center () OD Coffee Shop South Elevator;; ' . Event Center Trahng Courtyard Employee Entrance …

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Historic Landmark CommissionMay 15, 2024

3 - 703 Oakland Ave - ERTLE CD Set 4.26.24 original pdf

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9" HACKBERRY 506.0' 506' 507' 25" ELM 9" HACKBERRY TO BE REMOVED COVERED BALCONY 18" ELM LOW PT @ GRADE = 507.0' " 0 - ' 0 4 16" CHINABERRY GARAGE FLOOR ELEV = 505.7' 507.3' MINI REF W/D W/D U P ADDITION AVERAGE ELEVATION @ GRADE = 509.05 MAX ALLOWABLE BUILDING HT = 541.05' 508' " 0 509' - ' 0 4 I 1 N O T R O P ' . 0 1 1 5 = V E L E 510' 511.0' 511' 512' 513' " 7 - ' 5 2 514' TWO STORY HOUSE FF ELEV = 515.2' 509' 509.4' P U 25" BUR OAK 510' COVERED PORCH HIGH PT @ GRADE = 511.1' 17" HACKBERRY EXISTING CONCRETE DRIVEWAY EXISTING CONCRETE WALKWAY EXISTING SIDEWALK AREA CALCULATIONS (4/15/24) SITE = 6878 GARAGE ADDITION = 637 EXISTING HOUSE - FIRST = 708 ADDITION - FIRST = 637 EXISTING HOUSE - SECOND = 708 ADDITION - SECOND = 637 ROOF DECK = 320 BALCONIES = 340 PORCH = 74 DRIVEWAY = 683 WALKWAY = 0 TOTAL CONDITIONED SF = 2690 I.C. = 25% 507.8' 508' 19" ELM 507' 507.1' 507' 508' 511' 512' 1 Site Plan SCALE: 1" = 10' l x e p u D e l t r E . e v A d n a k a O 3 0 7 l 3 0 7 8 7 s a x e T , n i t s u A 4/26/24 4/16/24 2/28/24 CD DD SD MARK DATE PHASE PROJECT NO: MODEL FILE: DRAWN BY: CHK'D BY: COPYRIGHT SHEET TITLE Site Plan & Gen Notes A1.0 SHEET 4 OF __ n p l . l l \ e d o M g d B E L T R E E L T R E E D O B A N A N \ \ l a n o s r e P l h e M \ s t n e m u c o D \ k c n i \ s r e s U \ : C 1 A5.0 1 A5.0 PORTION OF WALL AND WINDOW TO BE REMOVED (EXISTING OVERSIZE HEADER IN WALL REMAINS) 5'-10" 5'-2" F P U N D 14 13 12 11 10 9 8 7 6 5 4 3 2 1 2 Demo Plan - First Floor SCALE: 1/4" = 1'-0" PORTION OF WALL AND WINDOW TO BE REMOVED (EXISTING …

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Historic Landmark CommissionMay 15, 2024

4 - 1611 WETHERSFIELD ARC PRESENTATION 050124 original pdf

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1611 WETHERSFIELD, AUSTIN TEXAS 78703 NEW CONSTRUCTION / ADDITION SUBMITTAL ARCHITECT / PROJECT MANAGER: MARC BOVE FAR HILLS STUDIO MARC@FARHILLSTUDIOAT.COM 512 784 3290 CONSULTANT: JENNIFER HANLEN SITEATX, LLC SITEATX@GMAIL.COM 713 825 6271 MAY 7, 2024 CITY OF AUSTIN MEETING WITH ACHITECTURAL REVIEW COMMISSION AUSTIN PROPERTY INSPECTIONS, PLLC 512-848-3523 ion@austinpropertyinspections.com RACHEL ROSEN 1611 Wetherseld Rd Austin, TX 78703 Inspector Ion Santesteban TREC #23815 ion@austinpropertyinspections.com . . . PROPERTY INSPECTION REPORT FORM Rachel Rosen Name of Client 1611 Wethersfield Rd, Austin, TX 78703 Address of Inspected Property Ion Santesteban Name of Inspector Name of Sponsor (if applicable) 04/21/2022 9:30 am Date of Inspection TREC #23815 TREC License # TREC License # PURPOSE OF INSPECTION A real estate inspection is a visual survey of a structure and a basic performance evaluation of the systems and components of a building. It provides information regarding the general condition of a residence at the time the inspection was conducted. It is important that you carefully read ALL of this information. Ask the inspector to clarify any items or comments that are unclear. RESPONSIBILITY OF THE INSPECTOR This inspection is governed by the Texas Real Estate Commission (TREC) Standards of Practice (SOPs), which dictates the minimum requirements for a real estate inspection. The inspector IS required to: use this Property Inspection Report form for the inspection; inspect only those components and conditions that are present, visible, and accessible at the time of the inspection; indicate whether each item was inspected, not inspected, or not present; indicate an item as Deficient (D) if a condition exists that adversely and materially affects the performance of a system or component OR constitutes a hazard to life, limb or property as specified by the SOPs; and explain the inspector’s findings in the corresponding section in the body of the report form. The inspector IS NOT required to: identify all potential hazards; turn on decommissioned equipment, systems, utilities, or apply an open flame or light a pilot to operate any appliance; climb over obstacles, move furnishings or stored items; prioritize or emphasize the importance of one deficiency over another; provide follow-up services to verify that proper repairs have been made; or inspect system or component listed under the optional section of the SOPs (22 TAC 535.233). RESPONSIBILTY OF THE CLIENT While items identified as Deficient (D) in an inspection report DO NOT obligate any party to make repairs or take other actions, …

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Historic Landmark CommissionMay 15, 2024

9 - 1814 AIROLE WY 4.10.24 PERMIT SET original pdf

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8 ' 6 . 3 E 7 " 0 7 ' 0 1 ° 5 0 N K C A B T E S ' 5 P O R T I O 3 9 ' - 2 " N 4 = 6 1 3 ' T N E M E K C A B T E S A Y E T I L I T 5 ' U R S A E 0 ' R 1 607.5' 5 ' S E T B A C K EXISTING PATIO TO REMAIN EXISTING ADU TO REMAIN 1 5' - 0 " 1 / 2 C R Z 7' - 6 " 1 / 4 C R Z 30" MULTI TRUNK OAK 12' - 6" POOL " 0 - ' 5 2 " 0 - ' 7 3 0' - 0 " F U L L C R Z PROTECTIVE FENCING 8" MULCH (SHOWN HATCHED) IN FULL CRZ NOT PROTECTED BY FENCING NEW WD. STEPS NEW WALKWAY TO CONNECT TO EXISTING E U L B N I I I N W O H S N O T D D A R O O L F D N O C E S EXISTING WALKWAY TO REMAIN ADDITION 613' P O R T I O 4 0 ' - 0 " N 3 = 6 2 3 ' 623' ' 4 6 . 7 8 1 E " 0 0 6 0 ° 3 6 S ' 630' UNCOV'D WD. DECK ADDITION COV'D WD. DECK P O R T I O 4 0 ' - 0 " N 2 = 6 3 0 ' MAIN RESIDENCE FFE = 630' AV. ELEV @ GRADE = 625.25' EXISTING WALKWAY TO REMAIN EXISTING TO BE REMODELED COV'D PORCH EXISTING WALKWAYS TO REMAIN EM M A T E R I A L S T A G I N G P O R T T O I L E T C O N C . W A S H O U T S P O I L S P L A C E M E N T 25' S E T B A C K P A I N T W A S H O U T G U Y A N C H O R P O R T I O 4 0 ' - 0 " N 1 = 6 3 3 ' HIGH PT @ GRADE = …

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Historic Landmark CommissionMay 15, 2024

Agenda original pdf

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1. 2. 3. 4. 5. HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Wednesday, May 15, 2024 – 10:00 A.M. Permitting and Development Center, Room 1203 6310 Wilhelmina Delco Dr. Austin, Texas 78752 Some members of the committee may participate by videoconference Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the board liaison at (512) 974-3393 or preservation@austintexas.gov. COMMITTEE MEMBERS: Raymond Castillo, Chair Roxanne Evans Ben Heimsath AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 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. APPROVAL OF MINUTES Approve the minutes of the Preservation Plan Committee’s regular meeting on April 17, 2024 DISCUSSION ITEMS Preview outreach and activities for Block Party (5/18) and Community Open House (5/23) Review analysis of engagement to date around the draft Equity-Based Preservation Plan Review upcoming outreach about the draft Equity-Based Preservation Plan (board and commission briefings, tabling at community events) Discuss revising Equity-Based Preservation Plan this summer 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 the board liaison at the Historic Preservation Office at (512) 974-3393 for additional information; TTY users route through Relay Texas at 711. For more information on the Preservation Plan Committee, please contact Cara Bertron at (512) 974-1446.

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Historic Landmark CommissionMay 15, 2024

Draft minutes - April 17, 2024 original pdf

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HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Wednesday, April 17, 2024 – 11:00 A.M. Permitting and Development Center, Room 1203 6310 Wilhelmina Delco Dr. Austin, Texas 78752 Some members of the committee may participate by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the board liaison at (512) 974-3393 or preservation@austintexas.gov. COMMITTEE MEMBERS: X X X Raymond Castillo, Chair Roxanne Evans Ben Heimsath DRAFT MINUTES CALL TO ORDER PUBLIC COMMUNICATION: GENERAL No public communication. APPROVAL OF MINUTES 1. March 20, 2024 MOTION: Approve the minutes from March 20, 2024 by Castillo, Evans seconding. Vote: 3-0 DISCUSSION ITEMS 2. Debrief from Nuts & Bolts Open House on March 28  Good attendance; people appeared to be engaged 3. Discuss lessons learned and activities for Community Open House on May 23  Have a short speaking program, either once or repeated  Talk more about where draft plan’s recommendations fit in  Multiple copies of the draft plan were good in March—do that again  Play videos on loop for background  The City will not purchase alcohol 4. Preview outreach and activities for Block Party on April 20  Extreme weather is possible  Go/no-go decision will be made with Preservation Austin before April 20 5. Review upcoming outreach about the draft Equity-Based Preservation Plan (board and commission briefings, tabling at community events)  Request to brief the Building and Standards Commission  USGBC Texas webinar on Wednesday, Nov. 15 at noon; move the Preservation Plan Committee meeting earlier that day  Committee members are welcome to join meetings, commission briefings, and deep dives 6. Discuss timing for a briefing to the Historic Landmark Commission this summer  Aim to brief the full commission on community engagement in June  Present the final plan to the commission in September for review and recommendation  Consider a joint workshop with the Preservation Plan Working Group before that  Brief Council offices on the plan in August, with commissioners invited to attend  Brief other City boards and commissions on the final plan in fall 2024 5. Brainstorm approaches to …

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Historic Landmark CommissionMay 15, 2024

2 - 1107 E 10th Street ARC Meeting 5.15.24 original pdf

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1107 E 10th Street ADU Design Review Architecture Review Committee Meeting Wednesday May 15, 2024 East 10th Steet 45-foot electrical pole 35-foot electrical pole 45-foot electrical pole 35.5-foot electrical pole 45-foot electrical pole 35-foot structure 35-foot electrical pole 10th Street Streetview ADUs - Robertson Stuart District 1004 E 9th Street 1105 E 9th Street 1104 E 8th Street 1105 E 9th Street 1104 E 8th Street Robertson Stuart District – Recent Construction East North

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Historic Landmark CommissionMay 15, 2024

10 - 1205 Cotton St - ARC Meeting Presentation original pdf

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1205 Cotton Presentation for Historic Commission Current Structure - Architectural Integrity Substantially Diminished 1205 Cotton St - Timeline Overview • Year 1900 – 1203 Cotton (now 1205 Cotton) had a home different than current home located there • Year 1912 – Yerwoods purchased the home at 1203 Cotton (now 1205 Cotton) • Years 1912 to 1932 The original home was assumed to be demolished • • 1203 Cotton was readdressed to 1205 Cotton • Year 1932 – Original 1,344 SF home that exists today was constructed • Year 1950 – Home from 1203 Cotton was relocated to the backyard of 1205 Cotton • Year 1977 – Mrs. Yerwood passed away • Year 1982 – Addition constructed Sanborn Map – Year 1900 Notes: • 1203 Cotton (as shown here) later readdressed as 1205 Cotton • Yerwoods purchased this home in December 1912 (Source: Historical Commission Staff Report) • The home purchased by the Yerwoods at such time was not the same house that currently sits at 1205 Cotton Sanborn Map – Year 1921 Notes: • The home shown at 1205 Cotton was not the same house that currently sits at 1205 Cotton Year 1932 - Original home constructed Notes: • 1,344 SF home constructed at 1205 Cotton (Source: TCAD) • Same time we assume demolition of prior house shown on Sanborn maps occurred before construction Year 1950 – Home relocated from 1203 Cotton Notes: • A home from 1203 Cotton was moved behind 1205 Cotton (but on same lot) Sanborn Map – Year 1972 Notes: • Shows original house constructed at 1205 Cotton, including the back porch that would later be enclosed after Mrs. Yerwood’s death in 1977 • Shows home that was moved from 1203 Cotton Year 1982 – Addition to 1205 Cotton Notes: • Building permit showing an addition was done after Mrs. Yerwood’s death • • It is assumed prior to this construction the second home (moved from 1203 Cotton) was demolished. It is assumed at this time the back porch was also enclosed, and the garage was added Year 1982 – Addition to 1205 Cotton Cont. Notes continued: • The addition was done such that the original integrity of the home is diminished • Example 1: Back exterior wall was not demolished, and you can see siding in the interior (pictured) • Example 2 & 3: Next slide Year 1982 – Addition to 1205 Cotton Cont. Notes …

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