URBAN RENEWAL BOARD MONDAY, August 28, 2020 1:00 – 2:30 PM Special Called Meeting of the Urban Renewal Board – Remotely; Via WebEx DRAFT MINUTES Chair Escobar called the Board Meeting to order at 1:08 p.m. Board Members in Attendance: Manuel Escobar, Chair Danielle Skidmore Amit Motwani Darrell Pierce Jacqueline Watson Board Members Absent: Roxanne Evans, Vice-Chair Nathaniel Bradford Jacqueline Watson Staff in Attendance: Sandra Harkins Travis Perlman Mark Walters PURPOSE: The Board of Commissioners primary responsibility is to oversee 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. 1. APPROVAL OF MINUTES – Approval of the August 17, 2020, Regular Meeting Minutes. The motion to approve the August 17, 2020, regular meeting minutes, was made by Commissioner Motwani, seconded by Commissioner Watson; the item was approved on a 5-0-0 vote. 2. NEW BUSINESS None 3. OLD BUSINESS 1 a. Discussion and possible action on recommended modifications to the East 11th and 12th Street Urban Renewal Plan. Discussion occurred. No action taken. b. Discussion and possible action on recommended modifications to the East 11th Street Neighborhood Conservation Combining District (NCCD) to parallel the structure of the current East 12th Street NCCD. Discussion occurred. No action taken. FUTURE AGENDA ITEMS ADJOURNMENT – Meeting ended at 2:28 p.m. 2
Project (SPaces into Places) Re Surfaced East Austin 02.30.2020 ─ Raasin in the sun 1801 E 51st St, Suite 365 Austin, Texas 78723 1 Overview Resurfaced (Pilot) is a program initiative that explores creative strategies to activate underutilized urban spaces. As with many cities the size of Austin, surface parking and vacant lots have historically been unproductive in terms of serving the community versus benefiting vehicle parking for a good portion of the downtown and surrounding areas. Through Resurfaced, we work with the community and strategic partners to re-vitalize these spaces by making low-cost investments that activate the space NOW rather than waiting for big, long-term developments to take shape. These initiatives focus on the city as the ultimate user interface, where the community can experiment and enjoy unique locations filled with inspiring visual arts from local creative and begin dialog about how we can revive the multitude of surface lots and underutilized spaces, ultimately, turning spaces into places. Mission Our mission is to serve the community through urban beautification projects that unite residents and combat neighborhood deterioration. Through the implementation of project resurfaced we will create opportunities for players of all skill levels, age, and background to engage as a community through the sport of soccer, while providing a place to showcase visual arts, community gardens to enrich the space, and incorporate community centered events. Vision An environmentally conscious community space for pick-up games,community gardens, visual arts, and community events. Goals 1. Now 2. Later Resurfaced Team 2 Land Development/Code Specialist: Kelan Robinson Landscape Architecture: Kim Harding (DWG) Landscape Architecture: Daniel Woodfroff (DWG) Construction Manager: Mark Rogers Programs and Facilities: Raasin McIntosh Media/Content Specialist: Kris San Resurfaced National Model (Click title or image) 3 1604 E. 12th Street 4 5 Environmental Benefits What 'the Landscape' can do: ● Will upgrade current compacted site to previous field (grass or turf) ● Plant pockets of sponge park for stormwater infiltration ● Capture stormwater in cisterns (from the container roofs) for watering the field ● Shaded outdoor spaces/ tree plantings ● Plant pollinator species/ urban habitat ● Inspire care of the park and its surroundings, community cleanups ● Use of recycled and reusable construction materials for carbon sequestration ● Provide access to vital open space in a community that lacks a robust distribution of small neighborhood parks and open space. Programs: 6 1. Community Outreach a. Community Events i. …
East 12th Street Neighborhood Conservation Combining District Plan Established by Ordinance 20080228‐087 Amended by Ordinance 20081120‐101 Amended by Ordinance 20171109‐094 EXHIBIT C East 12th Street Neighborhood Conservation Combining District Plan DRAFT [Date] 1 Draft 9/21/2020 I. II. III. Table of Contents Background 2……………………………………………………………………….. The NCCD and Neighborhood Plans 2……………………………………. Boundaries 2……………………………………………………………………….. A. District boundaries 2Boundaries……………………………………………….. B. Sub‐district boundaries ....................................................................... 2 IV. Subdistrict Boundaries…………………………………………… Land Use Regulations 2……………………………………………………...... V. Building Site Development Regulations 4………………………………………... A. B. C. D. A. B. C. D. E. A. B. C. D. E. PermittedCommercial Uses 2………………………………………………….. ProhibitedResidential Uses 3…………………………………………………... ConditionalCivic Uses 3……………………………………………………… Drive Through Uses 3………………………………………………. General Site Development Regulations 4…………………………… Compatibility Standards 4…………………………………………. Set Back Requirements 4…………………………………………… Height 4……………………………………………………………….. Impervious Cover 4……………………………………………………… Parking 4………………………………………………………………… Exterior Lighting 5………………………………………………………… Building FaçadeFacade Design 5………………………………………………… Landscaping 5……………………………………………………………. Fencing 5………………………………………………………………. VI. Other Site Development Regulations 4…………………………………………. VII. Additional Site Development Requirements for Parking Garages 5………………. A. Requirements for All Parking Garages 5……………………………………. Requirements for Parking Garages less than 30’30' in height B. 5……………….. 2 Draft 9/21/2020 C. 6…………………………. Requirements for Parking Garages 30’30' or higher D. Pedestrian Oriented Uses………………………………………6 3 Draft 9/21/2020 I. I. Background The East 12th Street neighborhood conservation combining districtNeighborhood Conservation Combining District (NCCD) is a zoning tool to implement the East 11th and 12th Street Urban Renewal Plan (URP). An NCCD The East 12th Street NCCD was adopted by City Council on February 28, 2008 under Ordinance No. 20080228‐087 and was amended by subsequent zoning ordinances. The NCCD for East 11th Street has already beenwas adopted by the City Council. This on June 20, 1991 under Ordinance No. 910620‐C and was amended by subsequent zoning ordinances. A NCCD will modifymodifies provisions of the City’sCity's land development code, and allows the customizing of development standards to meet the needs of East 12th Street. Approvals. The 4th proposed amendment to the URP and associated NCCD were approved by the board ofBetween 2019 and 2020, the Austin Revitalization Authority. The Urban Renewal Board also approved the amendment and draft NCCD, with the exception of sections IV.C and IV.D below related to conditional usesassistance of staff and a consultant worked to update and clarify the East 11th Street NCCD and the drive through accessory use. On these two items the East 11th and 12th Streets Urban Renewal Board took no position. On July 24, 200,7 Planning Commission approved the draft NCCD with an additional recommendation thatPlan These efforts resulted in …
Versión en español a continuación. Special Meeting of the Animal Advisory Commission Monday, September 21, 10 to 11:30 a.m. Animal Advisory Commission special meeting to be held September 21 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by Sunday noon, September 20. All public comment will occur at the beginning of the meeting. To speak remotely at the Animal Advisory Commission Meeting, residents must: • Call or email the board liaison, Belinda Hare, at Belinda.hare@austintexas.gov or 512-978-0565, no later than noon, Sunday, September 20. Email works best for communicating. The information required is the speaker name, item number(s) 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 Belinda.hare@austintexas.gov by Sunday noon, September 20. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, residents may watch here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Animal Advisory Commission FECHA de la reunion Monday, September 21, 10 to 11:30 a.m. 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 by Sunday noon, September 20. Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: junta en Belinda Hare, at • Llame o envíe un correo electrónico al enlace de Belinda.hare@austintexas.gov or 512-978-0565 a más tardar al mediodía (el día 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. • Una vez que se haya llamado o enviado por correo electrónico una …
Animal Advisory Commission Special Called Meeting September 21, 2020 Animal Advisory Commission HASS Working Group Proposals for Commission Consideration Special Called Meeting, September 21, 2020 Agenda Item 2a a. To recommend that Animal Services be designated an "essential service" and that hiring for Animal Services positions be "unfrozen." b. To recommend that the City of Austin participate in the Human Animal Support Services (HASS) program.
FINAL DRAFT FOR REVIEW MARCH 16, 2020 UPDATED SEPTEMBER 21, 2020 URBAN RENEWAL PLAN FOR THE EAST 11TH AND 12TH STREETS URBAN RENEWAL PLAN AREA 1484775.v1 TABLE OF CONTENTS 1. Boundary Description 2. History 2.1 Accomplishments 3. Vision, Purpose, Authority and Scope 4. Redevelopment Strategy 5. Applicability of NCCD Controls 6. Land Use 7. Relocation of Persons, Businesses (including individuals and families, business concerns, and others displaced by the project) 8. Duration and Modification Procedures of URP Appendices: Appendix A: East 11th and 12th Street Urban Renewal Plan; Amendments Appendix B: East 11th Street and East 12th Street Neighborhood Conservation Combining District (NCCDs); Amendments Abbreviations commonly used in the document: URP – Urban Renewal Plan URA‐Urban Renewal Agency ARA – Austin Revitalization Authority Note: Some of the tables and figures from the original 1999 Urban Renewal Plan have been deleted or modified, as they were no longer accurate or relevant. The original plan is available at this website: http://www.austintexas.gov/department/urban-renewal-plan 1484775.v1 EAST 11 TH & 12TH STREETS URBAN RENEWAL PLAN (URP) 1. BOUNDARY DESCRIPTION The formal boundaries of the East 11th and 12th Streets Urban Renewal Area are set forth in the documents listed in Appendix A and the ordinance approving this URP. In general, the boundaries are: The East 11th Street Corridor, including properties within one‐half block of the north frontage of East 11th Street and south frontage of Juniper Street, from Branch Street on the west to Navasota Street on the east; and properties within one‐half block of the south frontage of East 11th, from San Marcos Street on the west to Navasota Street on the east. The East 12th Street Corridor, including properties within one‐half block of the north frontage of East 12th and between the IH‐35 Northbound Frontage Road on the west to Poquito Street to the east; and properties within one‐half block of the south frontage of East 12th Street, from Branch Street on the west to Poquito Street on the east. 2. HISTORY This East 11th and 12th Streets Urban Renewal Plan (“URP" also referred to as the East 11th and 12th Streets Community Redevelopment Plan or “CRP”), is a comprehensive document defining the official public policy guidelines of the City of Austin (City) for driving public and private redevelopment actions within the East 11th and 12th Streets Urban Renewal Area in compliance with Texas Local Government Code, Chapter 374. The URP’s original conceptual approaches …
ORDINANCE NO. __________________ WALTERS, MARK 3/10/2020 DRAFT AN ORDINANCE AMENDING ORDINANCE NO. 910620‐C, REZONING AND CHANGING THE ZONING MAP TO AMEND THE EAST 11TH STREET NEIGHBORHOOD CONSERVATION COMBINING DISTRICT (NCCD) FOR THE PROPERTY LOCATED ALONG THE NORTHBOUND FRONTAGE ROAD OF IH‐35 BETWEEN THE NORTHERN ALLEY OF THE 800‐900 BLOCK OF EAST 7TH STREET AND EAST 12TH STREET; THE WEST SIDE OF THE 800‐1000 BLOCKS OF SAN MARCOS STREET; EAST 11TH STREET FROM IH‐35 TO NAVASOTA STREET; ALONG ROSEWOOD AVENUE FROM 11TH STREET TO APPROXIMATELY ANGELINA STREET; ALONG A SEGMENT OF THE 1200 BLOCK OF NAVASOTA STREET; AND ALONG THE EAST SIDE OF A SEGMENT OF THE 1500 AND 1600 BLOCK OF SAN BERNARD STREET IN THE CENTRAL EAST AUSTIN NEIGHBORHOOD PLAN AREA, AND TO MODIFY CERTAIN BASE DISTRICTS IN THE NCCD. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. The zoning map established by Section 25‐2‐191 of the City Code is amended to amend the East 11th Street neighborhood conservation combining district (NCCD), identified in the attached Exhibit "A" incorporated into this ordinance, and to add a NCCD to each base zoning district within the District on the property described in Zoning Case No. C14‐XX‐XXXX, on file at the Planning and Zoning Department, as follows: Approximately XX acres of land consisting of four subdistricts, identified in the attached Exhibit “B” incorporated into this ordinance, lying within the Central East Austin Neighborhood Plan Area, more particularly described as follows, 1.a. Subdistrict 1, sites located along and oriented to East 11th Street between Branch Street and San Marcos Street on the west, and extending to Navasota Street on the east; 2.b. Subdistrict 2, sites oriented to Juniper Street between Branch Street and Lydia Street, and including parcels with frontages on Curve Street and Waller Street; 3.c. Subdistrict 3, sites located along IH‐35 and bounded by Embassy Drive, San Marcos Street, and Branch Street on the east, East 12th Street on the north, the Northbound Frontage Road of IH‐35 on the west and the alley of the 800‐900 block of East 7th street on the south; and 4.d. Subdistrict 4, sites generally oriented toward the 1200 and 1300 blocks of Rosewood Avenue but excluding 1326 and 1319 Rosewood Avenue, the east side of the 1100 block of Navasota Street, the 1100‐1200 blocks of San Bernard Street but excluding 1159, 1161, 1164, and 1165 San Bernard Street. This …
Commission on Seniors Resolution 20200921-03D Lugo Seconded By: Grampp Date: September 21, 2020 Subject: Reallocation of Austin Public Library funds serving older adults Motioned By: Recommendation The Commission on Seniors recommends the reallocation of funds, awarded to Austin Public Library in fiscal year 2020 in the amount of $11,000. The original intent of funds was to develop educational and cultural programs for older adults. Due to COVID-19 older adults are experiencing greater social isolation and digital divide. The recommendation supports reallocating funds for the purchasing of technological devices, such as, software, hotspots, related training and support to reduce social isolation among older adults during the COVID-19 pandemic. To the extent appropriate and practical APL should partner with the efforts of the Austin Social Isolation Task force. Description of Recommendation to Council The Commission on Seniors supports APL reallocating funds previously designated to serve older adults through technology needs that will help reduce the social isolation among older adults during the COVID-19 pandemic, including: • Devices and software • Mobile hotspots • Training and support for users Rationale: Preliminary data conducted by the Austin Social Isolation Taskforce suggests that almost half of the survey participants (49%) do not have broadband internet access; 60% of people who currently use technology, said they still needed someone to help them. Almost all of the survey participants (91%) said they’d be unable to pay for digital literacy training or devices without assistance. Agencies serving older adults in the Austin area have reported that the social isolation of older adults is of growing concern during the COVID-19 shut downs. More and more services and programs have moved online, including programming directed at older adults from PARD and other city departments. Yet as the survey shows, many older adults lack access to devices, internet connections and skills to take advantage of online programming. Vote 11-0 (4 absent) 1 of 2 For: Briesemeister, Varteressian, Cagle, Grampp, Hauser, Kareithi, Lugo, Nicola, Temperley, Van Sickle, Spain Against: None Abstain: None Absent: Angle, Bordie, Garcia-Pittman, Jackson, Attest: Janee Briesemeister, Chair 2 of 2
AAC Meeting Minutes 2020-09-14 REGULAR MEETING APPROVED SEPTEMBER 21, 2020 ANIMAL ADVISORY COMMISSION September 14, 2020 The Animal Advisory Commission convened via a remote meeting, Monday, September 14, 2020, 3:02 to 4:37 p.m. Chair David Lundstedt conducted a verbal roll call and called the Commission Meeting to order at 3:02 p.m. Commission Members in Attendance: David Lundstedt, Lisa Mitchell, Craig Nazor, Palmer Neuhaus, Andrea Schwartz, JoAnne Norton, Nancy Nemer, and Ryan Clinton. Commission Members Absent: Dr. Jon Brandes, Katie Jarl, Edward Flores, Monica Frenden, District 4 Vacant Staff in Attendance: Don Bland, Jason Garza, Abigail Varela, and Belinda Hare Speakers: The following seven citizens spoke for three minutes on agenda items as noted: Christine Poreca, 4b Lana Lesley, item 4b Sandra Muller, 3c Lucy Fernandez, 4b Nicole Clark, 4b Pat Valls-Trellis, 4b Dolly Ensey, 4b 1 AAC Meeting Minutes 2020-09-14 1. APPROVAL OF MINUTES Commissioner Nemer moved to approve the minutes from the August 7, 2020, Special Called meeting, and Commissioner Norton seconded the motion. Motion passed unanimously, 7 – 0, with Commissioner Mitchell abstaining. Commissioners Lundstedt, Nazor, Neuhaus, Schwartz, Norton, Nemer and Clinton voted approval. Commissioners Dr. Brandes, Jarl, Edwards and Frenden were absent, and District 4 is vacant. 2. STAFF BRIEFINGS a. Animal Services Office (ASO) Chief Animal Services Officer, Don Bland, and Jason Garza, Deputy Chief Animal Services Officer, presented July and August 2020 monthly reports. b. Don Bland provided updates on expenditures and vacant positions. 3. OLD BUSINESS a. Update, Discussion and Possible Action on Budget and Priorities Workgroup. Commissioners to discuss Animal Services Office (ASO) budget priorities. No Action. b. Update, Discussion and Possible Action regarding the Workgroup on Austin Animal Center’s Shelter-Neuter-Release (SNR) Program. No Action c. Update, Discussion and Possible Action regarding Code Revision Workgroup. Commissioners to discuss review of Ordinance 2019107-025 and recent Code Revisions regarding public safety and animal welfare. Commissioner Norton presented two recommendations from the Work Group: 1) to remove the word, “fear,” from Section 3-1-1 (20); and 2) to add language to the ordinances, including new language for Section 3-1-26, Notice to Rescue Organization. Commissioner Schwartz moved to approve the removal of the word, “fear,” from Section 3-1-1 (20); Commissioner Norton seconded. Commissioners Lundstedt, Norton and Schwartz voted for the move; Commissioners Mitchell, Neuhaus, Nazor, Nemer and Clinton voted against. Motion failed, 5 – 3. Commissioners discussed concerns and suggested changes to recommendation which will be brought forward …
URBAN RENEWAL BOARD MONDAY, SEPTEMBER 21, 2020 3:00 – 4:30 PM Special Called Meeting of the Urban Renewal Board – Remotely; Via WebEx MINUTES CALL TO ORDER Chair Escobar called the Board Meeting to order at 3:04 p.m. Board Members in Attendance: Manuel Escobar, Chair Danielle Skidmore Amit Motwani (joined at 3:20pm) Darrell Pierce (joined at 3:25 p.m.) Jacqueline Watson Nathaniel Bradford Vacant Staff in Attendance: Mandy DeMayo Regina Copic Laura Keating Lisa Rodriguez Sandra Harkins Travis Perlman Mark Walters PURPOSE: The Board of Commissioners primary responsibility is to oversee 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. 1 1. APPROVAL OF MINUTES – Approval of the August 28, 2020, Special Called Meeting Minutes. The motion to approve the August 28, 2020, special called meeting minutes, with corrections, was made by Commissioner Skidmore, seconded by Commissioner Watson; the item was approved on a 5-0-0 vote. 2. NEW BUSINESS a. Discussion and possible action related to the temporary use for property located in the East 11th and 12th Street Urban Renewal Plan area at1604 E. 12th Street for a pocket park. Discussion occurred. No action was taken. b. Discussion and possible action on recommended modifications to the East 12 th Street Neighborhood Conservation Combining District (NCCD) to parallel the to-be- approved recommended modifications to the East 11th and 12th Street Urban Renewal Plan. Discussion occurred. No action was taken. 3. OLD BUSINESS 12th Street Urban Renewal Plan. Discussion occurred. No action was taken. a. Discussion and possible action on recommended modifications to the East 11 th and b. Discussion and possible action on recommended modifications to the East 11th Street Neighborhood Conservation Combining District (NCCD) to parallel the structure of the current East 12th Street NCCD. Discussion occurred. No action was taken. 4. STAFF BRIEFING a. Briefing on the merger of the Neighborhood Housing and Community Development and Planning and Zoning Department into the Housing and Planning Department. Mandy DeMayo, Community Development Administrator, Neighborhood Housing and Community Development, briefed the board. FUTURE AGENDA ITEMS ADJOURNMENT Chair Escobar adjourned the meeting at 4:27 p.m. 2
COMMISSION ON SENIOR REGULAR MEETING MEETING MINUTES MONDAY, SEPTEMBER 21ST, 2020 The Commission on Seniors convened a Regular Meeting via Videoconferencing. Board Members in Attendance: Chair, Janee Briesemeister, Vice Chair, Peter Varteressian, Adam Hauser, Amy Temperley, Diana Spain, Emily De Maria Nicola, Erica Garcia-Pittman, Fred Lugo, Karen Grampp, Martin Kareithi, Natalie Cagle, and Sally Van Sickle. Board Members not in Attendance: Billy Jackson, Jacqueline Angel, and Patricia Bordie. Staff in Attendance: Halana Kaleel, Public Health Educator II, Austin Public Health Presenters: Chair, Janee Briesemeister called the Board Meeting to order at 1:02pm. The Commission introduced themselves. CITIZEN COMMUNICATION I. APPROVAL OF MINUTES FROM THE COMMISSION ON SENIORS AUGUST 12TH, A. The minutes for the August 12th, 2020 Meeting were approved on Vice-Chair Varteressian motion, Commissioner Van Sickle second on a 11-0 vote with minor edits. Commissioners Jackson, Angel, Bordie, Garcia-Pittman, and Lugo were absent. B. Commissioner Lugo entered the dais. None 2020 MEETING. II. ANNOUNCEMENTS A. None III. NEW BUSINESS A. Resolution Reallocation of Austin Public Library Senior Programming Funds i. Commissioners discussed resolution. ii. Resolution of Reallocation of Austin Public Library Senior Programming Funds was adopted on Commissioner Lugo motion, Commissioner Grampp second on a 12-0 vote. Commissioners Jackson, Angel, Bordie, and Garcia- Pittman were absent. B. Commissioner Garcia-Pittman entered the dais. C. Presentation was given on the 2019 State and Federal Legislative Update by Brie L. Franco, Intergovernmental Relations Officer, City of Austin. D. Presentation was given on Austin Social Isolation Taskforce Overview presentation was given on behalf of Jennifer Emerick, Co-Founder, Heart and Soul Taskforce by Serita Lacasse, Senior Access. E. Presentation was given on Seniors and Law Enforcement Together committee (SALT) by Veronica Saldate, Office of Community Liaison, Austin Police Department. IV. OLD BUSINESS A. Commission Work Plan – Standing Item i. No discussion currently. B. Updates from Working Groups – Standing Item i. Age Friendly Action Plan Implementation Working Group ii. Transportation, Housing and Outdoor Spaces Working Group • No discussion currently. • No discussion currently. iii. Social Participation, Respect and Social Inclusion, Civic Participation and Employment Working Group • No discussion currently. iv. Community Support and Health Services Working Group • No discussion currently. C. Update on Joint Inclusion Committee – Standing Item (Janee Briesmeister) D. City of Austin Budget – Standing Item (Janee Briesmeister) E. Update on the Equity Action Team – Standing Item (Emily De Maria Nicola) i. No discussion currently. i. …
AAC Meeting Minutes 2020-09-21 ANIMAL ADVISORY COMMISSION SPECIAL CALLED MEETING SEPTEMBER 14, 2020 APPROVED October 12, 2020 The Animal Advisory Commission convened via a remote, Special Called Meeting, Monday, September 21, 2020, 10 to 11:30 a.m. Chair David Lundstedt conducted a verbal roll call and called the Commission Meeting to order at 10:03 a.m. Commission Members in Attendance: David Lundstedt, Lisa Mitchell, Craig Nazor, Katie Jarl, Edward Flores, Monica Frenden, Andrea Schwartz, JoAnne Norton, and Ryan Clinton. Commission Members Absent: Palmer Neuhaus, Dr. Jon Brandes, Nancy Nemer, District 4 Vacant Staff in Attendance: Don Bland, Jason Garza, Belinda Hare Speakers included (agenda item): • Ellen Jefferson, 2a • Lucy Fernandez, 2a • Yolanda Rodriguez, 2a • Pat Valls-Trellis, 2a • Wendy Murphy, 2a 1. APPROVAL OF MINUTES 1 Commissioner Nazor moved to approve the minutes from the September 14, 2020, meeting, and Commissioner Norton seconded the motion. Motion passed unanimously, 9-0. Commissioners Lundstedt, Mitchell, Nazor, Jarl, Flores, Frenden, Schwartz, Norton, and Clinton voted approval. Commissioners Neuhaus, Dr. Brandes, and Nemer were absent, and District 4 is vacant. AAC Meeting Minutes 2020-09-21 2. OLD BUSINESS a. Update, Discussion and Possible Action on Recommendations from the Human Animal Support Services (HASS) Work Group. Commissioner Nazor moved to recommend that the City of Austin participate in the Human Animal Support Services (HASS) Program; Commissioner Mitchell seconded the motion. Commissioner Frenden recused from voting. Commissioners Lundstedt, Mitchell, Nazor, Jarl, and Clinton voted in favor; Commissioners Flores, Schwartz and Norton voted against. Commissioners Neuhaus, Dr. Brandes and Nemer were absent; District 4 position is vacant Motion failed 5-3. Commissioner Clinton moved to accept the second recommendation from the HASS Work Group which is to recommend that Animal Services be designated an “essential service’ and that hiring for Animal Services positions be “unfrozen.” All Commissioners present voted in favor: Lundstedt, Mitchell, Nazor, Jarl, Flores, Schwartz, Frenden, Clinton and Norton. Motion passed unanimously 9-0. Commissioners Neuhaus, Dr. Brandes and Nemer were absent; District 4 position is vacant 3. FUTURE AGENDA ITEMS Commissioners agreed to include the following under Old Business: a. Update, Discussion and Possible Action regarding the Workgroup on Austin Animal Center’s Shelter-Neuter-Release (SNR) Program Commissioners to discuss concerns regarding ASO’s SNR program for cats. b. Update, Discussion and Possible Action regarding Code Revision Workgroup Commissioners to discuss review of Ordinance 2019107-025 and recent Code Revisions regarding public safety and animal welfare. Commissioners agreed to include …
Versión en español a continuación. Special Meeting of the Music Commission September 18, 2020, 1:00pm Music Commission to be held September 18, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (September 17 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the September 18 Music Commission Meeting, residents must: •Call or email the board liaison at 512-974-7963, Kimberly.mccarson@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 kimberly.mccarson@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 Music Commission FECHA de la reunion (September 18, 2020, 1:00pm) 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 (September 17, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o en 512-974-7963, Kimberly.mccarson@austintexas.gov a más tardar al mediodía (el día 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. enlace de electrónico envíe un correo junta al la Font Size: 12; Font: Times New Roman; Font Style: Regular • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al enlace de …
Special Meeting of the Downtown Austin Community Court Advisory Board September 18, 2020 Downtown Austin Community Court Advisory Board to be held September 18, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (September 17, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the September 18, 2020 Downtown Austin Community Court Advisory Board Meeting, residents must: Call or email the board liaison at Edna Staniszewski at 512-974-1260 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 FECHA de la reunion (September 18, 2020) 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 (September 17, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en Edna Staniszewski at 512-974-1260 a más tardar al mediodía (el día 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. • Una vez que se haya llamado o enviado …
Versión en español a continuación. Special Meeting of the Early Childhood Council September 18, 2020 Early Childhood Council to be held September 18, 2020, with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by Thursday, September 17, 2020 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the September 18, 2020, Early Childhood Council Meeting, residents must: •Email or call the board liaison at 512-663-2792 or Rachel.Farley@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 Rachel.Farley@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. • This meeting is not broadcast live. Reunión del Early Childhood Council, 18 de septiembre 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 (antes del mediodía el jueves, 17 de septiembre). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en 512-663-2792 or Rachel.Farley@austintexas.gov a más tardar al mediodía (el 17 de septiembre el día 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. • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al enlace de la junta, los residentes recibirán un correo …
Versión en español a continuación. Asian American Quality of Life Advisory Commission September 18, 2020 Asian American Quality of Life Advisory Commission Meeting to be held September 18, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (September 17, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the September 18, 2020 Asian American Quality of Life Advisory Commission Meeting, residents must: •Call or email the board liaison at Joshua Robinson at 512-974-9006 no later than noon, (September 17, 2020). 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 joshua.robinson@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 Asian American Quality of Life Advisory Commission FECHA de la reunion (September 18, 2020) 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 (September 17, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en Joshua Robinson at 512-974-9006 a más tardar al mediodía (el día 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. • Una vez que se haya llamado o enviado por …
