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Item02 C15-2024-0024 PP DS — original pdf
CITY OF AUSTIN Board of Adjustment Decision Sheet ITEM02 DATE: Monday August 12, 2024 CASE NUMBER: C15-2024-0024 _______Thomas Ates (D1) _______Bianca A Medina-Leal (D2) _______Jessica Cohen (D3) _______Yung-ju Kim (D4) _______Melissa Hawthorne (D5) _______Jeffery Bowen (D6) _______Janel Venzant (D7) _______Margaret Shahrestani (D8) _______Brian Poteet (D9) _______Michael Von Ohlen (D10) _______Marcel Gutierrez-Garza (M) _______VACANT (Alternate) (M) _______Suzanne Valentine (Alternate) (M) _______VACANT (Alternate) (M) OWNER/APPLICANT: CHRISTI LANE ADDRESS: 2104 WESTOVER RD VARIANCE REQUESTED: The applicant is requesting the following variance(s) from the Land Development Code, Section 25-2-899 (Fences as Accessory Uses) to increase the height from eight (8) feet (maximum allowed) to twelve (12) feet (requested), in order to erect a fence on the east property line in a “SF-3-NP”, Single-Family-Neighborhood Plan zoning district (West Austin Neighborhood Group). Note: The Land Development Code 25-2-899 Fences as Accessory Uses (A) Except as otherwise provided in this chapter, a fence: (1) is permitted as an accessory use in any zoning district; and (2) must comply with the requirements of this section. (B) In this section: (1) an ornamental fence is a fence with an open design that has a ratio of solid material to open space of not more than one to four; and (2) a solid fence is a fence other than an ornamental fence. (C) The height restrictions of this section do not apply to an ornamental fence. (D) Except as otherwise provided in this section, a solid fence constructed along a property line may not exceed a height of six feet measured from the natural grade up. (E) If there is a change in grade of at least one foot measured along any run of a solid fence along a property line, then the portion of the fence where the grade change occurs may be constructed to a maximum height of seven feet. (F) a solid fence along a property line may be constructed to a maximum height of eight feet if each owner of property that adjoins a section of the fence that exceeds a height of six feet files written consent to the construction of the fence with the building official; and (1) there is a change in grade of at least two feet within 50 feet of the boundary between adjoining properties; or (2) a structure, including a telephone junction box, exists that is reasonably likely to enable a child to climb over a six-foot fence and gain …
Item03 C15-2024-0025 PP DS — original pdf
CITY OF AUSTIN Board of Adjustment Interpretation Appeal Decision Sheet ITEM03 DATE: August 12, 2024 CASE NUMBER: C15-2024-0025 _______Thomas Ates (D1) _______Bianca A Medina-Leal (D2) _______Jessica Cohen (D3) _______Yung-ju Kim (D4) _______Melissa Hawthorne (D5) _______Jeffery Bowen (D6) _______Janel Venzant (D7) _______Margaret Shahrestani (D8) _______Brian Poteet (D9) _______Michael Von Ohlen (D10) _______Marcel Gutierrez-Garza (M) _______VACANT (Alternate) (M) _______Suzanne Valentine (Alternate) (M) _______VACANT (Alternate) (M) APPELLANT’S AGENT: Nicholl Wade APPELLANT: Warren Konkel OWNER: Christy May ADDRESS: 6708 BRIDGE HILL CV SUMMARY OF APPEAL: Appellant challenges issuance of Building Permit 2023-12958 BP on the grounds that the City incorrectly approved impervious cover (IC) of approximately 12,811 square feet, which exceeds IC limitations applicable within the Lake Austin (LA) zoning district. BOARD’S DECISION: POSTPONED TO September 9, 2024, DUE TO NOT HAVING ENOUGH BOARD MEMBERS FOR VOTING PURPOSES FINDING: 1. There is a reasonable doubt of difference of interpretation as to the specific intent of the regulations or map in that: 2. An appeal of use provisions could clearly permit a use which is in character with the uses enumerated for the various zones and with the objectives of the zone in question because: 3. The interpretation will not grant a special privilege to one property inconsistent with other properties or uses similarly situated in that: Elaine Ramirez Executive Liaison Jessica Cohen Chair for
Minutes — original pdf
ELECTRIC UTILITY COMMISSION MEETING MINUTES Monday, August 12, 2024 ELECTRIC UTILITY COMMISSION REGULAR CALLED MEETING MINUTES Monday, August 12, 2024 The Electric Utility Commission convened in a regular called meeting on Monday, August 12, 2024, at Austin Energy Headquarters, 4815 Mueller Blvd, Austin, TX 78723. Acting Chair Cyrus Reed called the Electric Utility Commission meeting to order at 6:05 p.m. Commissioners in Attendance: Commissioner Cyrus Reed, Acting Chair; Commissioner Randy Chapman; Commissioner Mick Long; Commissioner Joshua Rhodes Commissioners in Attendance Remotely: Commissioner Ayo Akande; Commissioner Raul Alvarez; Commissioner Cesar Benavides; Commissioner Jonathon Blackburn PUBLIC COMMUNICATION: GENERAL • Jorge Vieiro- Gen Plan • Al Braden- Gen Plan • Richard Halpin- Gen Plan • Elysa Hammond- Gen Plan • Jen Creager- Gen Plan • Kamil Cook- Gen Plan • Becky Halpin- Gen Plan • Carla Dunlap- Gen Plan APPROVAL OF MINUTES 1. Approve the minutes of the Electric Utility Commission Regular Meeting on July 15, 2024. The motion approving the minutes of the Regular Electric Utility Commission meeting of July 15, 2024, were approved on Commissioner Rhodes’s motion, Commissioner Long’s second on an 8-0 vote with Chair Tuttle and Vice Chair White absent and one vacancy. DISCUSSION AND ACTION ON RECOMMENDATIONS 2. Recommend authorizing negotiation and execution of a contract for utility demand response program support for thermostats and other equipment with EnergyHub, Inc., for up to five years for a total contract amount not to exceed $12,500,000. ELECTRIC UTILITY COMMISSION MEETING MINUTES Monday, August 12, 2024 The motion to approve a recommendation authorizing negotiation and execution of a contract for utility demand response program support for thermostats and other equipment was approved on Commissioner Long’s motion, Commissioner Chapman’s second on an 8-0 vote with Chair Tuttle and Vice Chair White absent and one vacancy. 3. Recommend authorizing negotiation and execution of for construction services in coordination with the East Ave Duct Bank Civil Work with Texas Gas Service in the amount of $189,857.66, plus a $18,986 contingency for a total contract amount not to exceed $208,843.66. The motion to approve a recommendation authorizing negotiation and execution for construction services in coordination with the East Ave Duct Bank Civil Work was approved on Acting Chair Reed’s motion, Commissioner Long’s second on an 8-0 vote with Chair Tuttle and Vice Chair White absent and one vacancy. 4. Recommend authorizing negotiation and execution of a contract for Arc-Rated clothing and related goods and services, …
Approved Minutes — original pdf
BOARD OF ADJUSTMENT REGULAR MEETING MINUTES MONDAY, August 12, 2024 The BOARD OF ADJUSTMENT convened in a Regular meeting on Monday, August 12, 2024, at 301 West 2nd Street in Austin, Texas. Chair Jessica Cohen called the Board of Adjustment Meeting to order at 5:36 p.m. Board Members/Commissioners in Attendance in-Person: Jessica Cohen-Chair Board Members/Commissioners in Attendance Remotely: Melissa Hawthorne-Vice Chair, Thomas Ates, Jeffery Bowen, Bianca A. Medina-Leal, Maggie Shahrestani Board Member/Commissioners absent: Brian Poteet, Marcel Gutierrez-Garza, Yung-ju Kim, Janel Venzant, Michael Von Ohlen PUBLIC COMMUNICATION: GENERAL The first (4) four speakers signed up/register prior (no later than noon the day before the meeting) 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. None APPROVAL OF MINUTES 1. Approve the minutes of the Board of Adjustment Regular meeting on July 8, 2024. On-Line Link: Draft Minutes for July 8, 2024 The minutes from the meeting July 8, 2024, were approved on Vice Chair’s Melissa Hawthorne motion, Chair Jessica Cohen second on a 6-0 vote. PUBLIC HEARINGS Discussion and action on the following cases. Madam Chair Jessica Cohen motion to postpone cases Item02 and Item03 to September 9, 2024, due to not having enough board members for voting purposes; Vice-chair Melissa Hawthorne second on 6-0 votes; POSTPONED CASES FOR ITEM02 AND ITEM03 TO September 9, 2024, DUE TO NOT HAVING ENOUGH BOARD MEMBERS FOR VOTING PURPOSES. New Variance case: 2. C15-2024-0024 Christi Lane 2104 Westover Road On-Line Link: ITEM02 ADV PACKET PART1, PART2, PART3; PRESENTATION The applicant is requesting the following variance(s) from the Land Development Code, Section 25-2-899 (Fences as Accessory Uses) to increase the height from eight (8) feet (maximum allowed) to twelve (12) feet (requested), in order to erect a fence on the east property line in a “SF-3-NP”, Single-Family-Neighborhood Plan zoning district (West Austin Neighborhood Group). Note: The Land Development Code 25-2-899 Fences as Accessory Uses (A) Except as otherwise provided in this chapter, a fence: (1) is permitted as an accessory use in any zoning district; and (2) must comply with the requirements of this section. (B) In this section: (1) an ornamental fence is a fence with an open design that has a ratio of solid material to open space of not more than one to four; and (2) a solid fence is a fence other than an ornamental …
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Approved Minutes from the August 12, 2024 ATCFPB Meeting — original pdf
Austin/Travis County Food Policy Board MEETING MINUTES August 12, 2024 The Austin/Travis County Food Policy Board (ATCFPB) convened on Monday, June 10th at the City of Austin Permitting and Development Center, 6310 Wilhelmina Delco Dr, Room 1406, Austin, TX 78752. Board Members in Attendance: Andrea Abel, Lisa Barden, Marissa Bell, Mark Bethell, Joi Chevalier, Beth Corbett, Hilda Gutierrez, Kacey Hanson, Matt Simon, Andy Smith Board Members Absent: Larry Franklin, Rosamaria Murillo Staff in Attendance: Edwin Marty (City of Austin), Angela Baucom (City of Austin) CALL TO ORDER Chair Joi Chevalier called the meeting to order at 5:09 p.m. PUBLIC COMMUNICATION Carlos Soto, Community Advancement Network – Language Access Project and CAN Community Resource Guides. Resource Guides available in 10 languages and across several topics: Know Your Rights, Health, Food, Staying Safe, Managing Your Money, Navigating the Education System. Guides are also available in video form. APPROVAL OF MINUTES 1. Board Member Mark Bethell motioned to approve the meeting minutes from the Regular Meeting on June 10th , with Board Member Marissa Bell, seconding the motion. Minutes passed on an 10- 0 vote. STAFF BRIEFING None DISCUSSION ITEMS 2. Presentation by Tracy Ayrhart from Central Texas Food Bank on plans for a Travis County Community Needs Assessment and the development of a Central Texas Food System Council to support collaborative work across county lines. a. Why CTFB for Regional Food System Council planning? i. The Food Bank thinks of food insecurity as a result of the food system. The role of charitable services is a downstream response to be able to get food on people’s plates if they can’t access it themselves through other means. ii. CTFB launched a regional Data Advisory Group and the Central Texas Food System Dashboard (2022), and has been conducting county-level Food Access Community Needs Assessments since 2023. iii. CTFB already serves 21 counties, has existing relationships across the food system and across sectors, has access to infrastructure, builds on existing work on regional data network, the work aligns with the strategic vision of the organization, and has a willingness and a desire to invest, including the buy-in of leadership. b. Regional Food System Council i. Purpose: assess the food system, build strategic partnerships and connections, cultivate greater awareness of the food system, and determine strategic opportunities and priorities. ii. Scope: Counties with existing food system momentum, with plans to expand to 21 (starting with 5 …
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Approved Minutes — original pdf
ANIMAL ADVISORY COMMISSION REGULAR MEETING MINUTES AUGUST 12, 2024 The Animal Advisory Commission convened in a regular meeting on August 12, 2024, at 301 W. 2nd St in Austin, Texas. Chair Clinton called the Animal Advisory Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Ryan Clinton, Chair, Travis County Sarah Huddleston, D9 Larry Tucker, D7 Commissioners in Attendance Remotely: Ann Linder, Vice Chair, D3 Nancy Nemer, Parliamentarian, Travis County Luis Herrera, D6 Laura Hoke, Mayor’s Appointee Whitney Holt, D5 Lotta Smagula, D1 Commissioners Absent: Amanda Bruce, D10 Beatriz Dulzaides, D2 Paige Nilson, D4 PUBLIC COMMUNICATION: GENERAL Tracey B – Foster/TNR Rochelle Vickery – Spay and Neuter Kristyn Williams – TNR/Rescue/Medical Vouchers APPROVAL OF MINUTES 1. 1 Approve the minutes of the Animal Advisory Commission Regular Meeting on July 8, 2024. The minutes from the meeting of July 8, 2024, were approved on Commissioner Nemer’s motion, Vice Chair Linder’s second on a 7-0 vote. Chair Clinton and Commissioner Holt abstained. Commissioners Bruce, Dulzaides, and Nilson were absent. STAFF BRIEFING 2. Staff briefing regarding monthly reports provided by the Animal Service Center. The presentation was made by Don Bland, Chief Animal Services Officer, Austin Animal Services. Commissioner Smagula requested that Animal Services staff provide additional information related to the July 2024 Animal Deaths at AAC/Foster charts in the Austin Animal Center July 2024 Data Report. Vice Chair Linder requested that Animal Services staff provide information on the number of clinics accepting medical vouchers and the average wait times for intake of sick/injured and healthy animals. DISCUSSION ITEMS 3. Discussion of the Animal Services strategic plan and planning process. A presentation was made by Stephanie Hayden-Howard, Assistant City Manager; Audrey Muntz, Budget and Performance Manager, Financial Services; Dr. Larry Schooler, Consultant. Commissioner Holt recused herself from the discussion. FUTURE AGENDA ITEMS None. A motion to adjourn the meeting at 6:51 p.m. was approved on Commissioner Huddleston’s motion, Commissioner Hoke’s second on a 9-0 vote. Commissioners Bruce, Dulzaides, and Nilson were absent. The minutes were approved at the October 14, 2024, meeting on Commissioner Holt’s motion, Commissioner Smagula’s second on a 9-0 vote. Commissioner Nilson abstained. Commissioner Dulzaides was absent. 2
Agenda — original pdf
REGULAR MEETING of the EARLY CHILDHOOD COUNCIL AUGUST 10, 2024, 10:00 A.M. AUSTIN ENERGY HEADQUARTERS, CAPITAL TRAINING ROOM #1133 4815 MUELLER BOULEVARD AUSTIN, TEXAS Some members of the Early Childhood Council 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, call or email Caitlin Oliver, Program Coordinator, Austin Public Health, at 512-972-6205 or Caitlin.Oliver@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Cathy McHorse, Chair Corie Cormie John Green-Otero Cynthia McCollum Brianna Menard Casie Schennum Leonor Vargas Choquette Hamilton, Vice Chair Eliza Gordon Tom Hedrick Andrea McIllwain Alice Navarro Ellana Selig AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first five speakers to register 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. 1. Approve the minutes of the Early Childhood Council Regular Meeting on June 12, 2024 APPROVAL OF MINUTES DISCUSSION AND ACTION ITEMS 2. Discussion and possible action to approve a recommendation regarding the City of Austin Economic Development Department’s Place-Based Enhancement Program recommendations 3. 4. 5. 6. 7. 9. Updates from Vice Chair Dr. Choquette Hamilton about the Affordable Childcare Now Coalition and vote to approve a recommendation to endorse the Affordable Childcare Now Coalition Possible action to appoint a new liaison to the Joint Inclusion Committee Vote to update the ECC Quality-of-Life (QoL) Study Workgroup membership WORKING GROUP UPDATES DISCUSSION ITEMS Updates from the ECC QoL Study Workgroup regarding the first meeting with the study vendor and next meeting with the vendor on August 16, 2024 Updates from Member Tom Hedrick about the early childhood-related items included in the proposed City of Austin Fiscal Year 2025 budget 8. Updates regarding the Success By 6 (SX6) Coalition strategic plan STAFF BRIEFINGS Updates from Caitlin Oliver, Austin Public Health (APH), regarding related local early childhood groups such as Austin Chapter of the Texas Association for the Education of Young Children, Austin ISD, Child Care Regulation, and Travis County FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal …
Item 2- Draft recommendation regarding the Place Based Enhancement Program — original pdf
BOARD/COMMISSION RECOMMENDATION Early Childhood Council 20240810-002: Place-Based Enhancement Program WHEREAS, there is urgent need for affordable small business space; and WHEREAS, according to the Economic Development Department, asking rents have increased by 7.7% year over year, a historic high for the market; and WHEREAS, high cost of rent is a critical factor contributing to the financial instability of childcare programs; and WHEREAS, the Place-Based Enhancement Program Proposal includes recommendations to encourage affordable commercial space for community development projects including childcare; and WHEREAS, although a percentage of childcare programs who meet specific standards related to enrollment of children relying on public subsidy and quality qualify for property tax exemption, the majority of programs in Austin do not qualify for the exemption; and WHEREAS, according to the Bureau of Labor Statistics, the prevailing wage for the childcare workforce in Texas is $14.16. NOW, THEREFORE, BE IT RESOLVED that the Early Childhood Council encourages the Austin City Council to adopt the Placed-Based Enhancement Program recommendations without requiring a living wage standard for all employees. Date of Approval: _____________________________ Record of the vote: Attest: _____________________________________________ (Staff or board member can sign)
Item 3- Draft recommendation regarding the Affordable Childcare Now Coalition — original pdf
BOARD/COMMISSION RECOMMENDATION Early Childhood Council 20240810-003: Recommendation Supporting Affordable Child Care Now WHEREAS, for decades, families in Travis County have struggled to find affordable, quality child care and afterschool and summer programming for children birth to high school graduation (henceforth referred to as “child care”); and WHEREAS, child care is the highest expense for families after housing in Travis County. And one year of child care costs more than one year of tuition at the University of Texas at Austin; and WHEREAS, the current waiting list for families with low income who need child care subsidies has more than 4,600 children on it, enrollment is closed, and there is now a 2-year waiting list period; and WHEREAS, child care costs are out of reach for many families in Travis County. While families cannot afford the current prices, child care tuition rarely covers the true cost of providing a high-quality program. Costs for quality child care programs (including paying staff a living wage) have increased but families cannot afford to pay more; and WHEREAS, the child care and out-of-school time workforce, predominantly women of color, earns less than a living wage resulting in high turnover (over 30% annually) and under-staffed programs serving fewer children and cutting hours. Turnover hurts children and creates stress for families; and WHEREAS, families rely on affordable quality child care to participate in and complete education, training programs, or the workforce; and WHEREAS, child care and out of school time challenges particularly impact individuals and communities of color that have been historically excluded from economic prosperity: • 81% of children under age 6 receiving child care subsidies in Travis County are Black, Hispanic, or non-white/multi-racial. • The share of Travis County children under age 6 in working families who have parents working nontraditional hours is 47.1% Black and 42.1% Hispanic. • The child care workforce in Texas is overwhelmingly female and 62% are either Black or Hispanic. WHEREAS, A local investment in affordable quality child care and out of school time programs will result in better outcomes for children, greater workforce participation, family economic stability and a stronger economy; and WHEREAS, Quality afterschool and summer programs increase youth’s academic skills and skill development for future careers, improve school day attendance, support positive mental and physical health, and support working families by providing a safe environment for youth when school is out; and WHEREAS, With the high cost …
Affordable Childcare Now presentation — original pdf
A broad coalition convened by United Way for Greater Austin that comprises of Travis County civic organizations, businesses, and community members who support equitable access to affordable, quality childcare for all. August 2024 Timeline ECC Actions April 2023 - Children’s Funding Project Overview January 10, 2024 – Cost model of child care in Austin – Travis County March 20, 2024 – Children’s Funding Project Presentation April 16, Resolution to endorse Children’s Funding Project Workgroup Recommendations May 14th Travis County Commissioners Approve Travis County CARES Resolution June 25 Travis County Commissioners Briefing, Discussion and Vote August 13 Public Hearing and Commissioners Court Vote Travis County CARES Resolution Creating Access for Resilient Families Overview of Strategic Investments in Childcare Benefits of Quality Childcare The Case for Significant Investments in Childcare ➔ Workforce ➔ Affordability ➔ Accessibility ➔ School Readiness ➔ Ongoing School Success ➔ Market Failure ➔ Equity ➔ Social Returns “It’s time to start treating childcare as essential infrastructure — just as worthy of funding as roads and fiber optic cables.” Melinda Gates, 2021 Background: ➔ Success By 6 ATX ➔ Children’s Funding Project (CFP) ➔ Learn All the Time (LATT) Network 9 Goals & Guiding Principles ➔ Increase Access ➔ Increase Access ➔ Improve Affordability ➔ Improve Affordability ➔ Invest in Quality ➔ Invest in Quality ➔ Grow the Workforce ➔ Grow the Workforce ➔ Strengthen the System ➔ Strengthen the System Adapted from Travis County Court Briefing ➔ Ground Solutions in Data ➔ Ground Solutions in Data ➔ Seek Equity ➔ Seek Equity ➔ Leverage Existing Assets ➔ Leverage Existing Assets ➔ Ensure Accountability and ➔ Ensure Accountability and Efficiency Efficiency Recommended Strategies for Investment Adapted from Travis County Court Briefing ➔ Expand Slots Early Childhood Afterschool/Summer ➔ Expand care in early ◆ ◆ morning, evening and weekend hours ➔ Build quality and capacity Early Childhood Afterschool/Summer ➔ Create a Business- ◆ ◆ Government Alliance Strategy 1: Expanded Slots Early Childhood ➔ Expand access with funding to create additional capacity through contracts Guaranteed capacity ◆ ➔ Focus on full-day, year-round care (birth through age 3 years) ➔ Supplement subsidy funding for infants and toddlers to match cost of quality Adapted from Children’s Funding Project Work Group | 2024 Strategy 1: Expanded Slots Afterschool / Summer ➔ Expand access with funding to create additional capacity through contracts for new sites or additional slots at existing sites for youth in least …
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Recommendation 20240810-002: Place-Based Enhancement Program — original pdf
Recommendation
Approved Minutes — original pdf
EARLY CHILDHOOD COUNCIL MEETING MINUTES AUGUST 10, 2024 EARLY CHILDHOOD COUNCIL REGULAR MEETING MINUTES SATURDAY, AUGUST 10, 2024 The Early Childhood Council convened in a regular meeting on Saturday, August 10, 2024, at Austin Energy Headquarters, Capital Training Room #1133, 4815 Mueller Boulevard in Austin, Texas. Vice Chair Hamilton called the Early Childhood Council Meeting to order at 10:04 a.m. Board Members in Attendance: Vice Chair Hamilton and Members McIllwain, Menard, Navarro, and Selig Board Members in Attendance Remotely: Members Green-Otero, Hedrick, Schennum, and Vargas Staff in Attendance: Cindy Gamez, Caitlin Oliver, and Donna Sundstrom PUBLIC COMMUNICATION: GENERAL The first five speakers to register 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. Brooke Freeland, representing United Way for Greater Austin provided public comment regarding the proposed City of Austin Fiscal Year 2025 budget. Freeland shared that the Success By 6 Coalition plans to submit a letter of support for the budget amendment form submitted by Council Member Fuentes that would allocate $195,408 for cost-of-living adjustments (COLA) for the early childhood social service contracts. APPROVAL OF MINUTES 1. Approve the minutes of the Early Childhood Council Regular Meeting on June 12, 2024 The minutes from the meeting on 6/12/2024 were approved unanimously on Member Menard’s motion and Member Navarro’s second, on an 9-0 vote. EARLY CHILDHOOD COUNCIL MEETING MINUTES DISCUSSION AND ACTION ITEMS AUGUST 10, 2024 2. Discussion and possible action to approve a recommendation regarding the City of Austin Economic Development Department’s Place-Based Enhancement Program recommendations Member Hedrick moved to approve the recommendation regarding the City of Austin’s Place-Based Enhancement Program recommendation. Member Menard provided a second, and the members discussed the recommendation. Members Schennum and Navarro asked for clarification on what it would mean to not include a living wage requirement in the recommendations. Members Vargas and McIlwain expressed concern about not having a living wage requirement since child care workers often get paid low wages. There was a discussion about whether the living wage requirement applies to the developers who are creating an affordable place from which a child care program would operate or whether it applies to the wages the child care program provides to staff.’ Member McIlwain moved to amend the recommendation to remove the last “whereas” statement; remove the semicolon above the removed “whereas” statement; and …
Agenda — original pdf
REGULAR CALLED MEETING of the MAYOR’S COMMITTEE FOR PEOPLE WITH DISABILITIES Friday, August 9, 2024 at 5:30pm AUSTIN CITY HALL BOARDS AND COMMISSIONS ROOM #1101 301 WEST 2ND STREET AUSTIN, TEXAS Some members of the Mayor’s Committee for People with Disabilities 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 Christi Vitela, 512- 974-2792, christi.vitela@austintexas.gov. Adrianne Hogan Jennifer Powell Pete Salazar Kristen Vassallo CURRENT COMMISSIONERS: Elisabeth Meyer, Chair Jonathan Franks, Vice Chair Gabriel Arellano Lisa Chang Mickey Fetonte CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first ten 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 1. Approve the minutes of the Mayor’s Committee for People with Disabilities regular meeting on July 12, 2024. STAFF BRIEFING Presentation by Angela Baucom, Food and Climate Program Coordinator, Office of Sustainability, on the Austin/Travis County Food Plan and next steps on the path to adoption. DISCUSSION ITEMS Review of the Mayor’s Committee for People with Disabilities website. Discussion on plans for 2024 Disability Awareness month including a possible proclamation and awards. Discussion on Disability Employment and Entrepreneur Awards. Discussion on Disability Pride and Disability Awareness in 2025. Discussion on the 2022 Disability Quality of Life Study. 2. 3. 4. 5. 6. 7. 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 Christi Vitela at the City Clerk Department at 512-974-2792 or email christi.vitela@austintexas.gov for additional information. TTY users route through Relay Texas at 711. For more information on the Mayor’s Committee for People with Disabilities, please contact Christi Vitela at the City Clerk Department at 512-974-2792 or email christi.vitela@austintexas.gov.
Draft Meeting Minutes July 12, 2024 — original pdf
MAYOR’S COMMITTEE FOR PEOPLE WITH DISABILITIES REGULAR CALLED MEETING MINUTES Friday, July 12, 2024 The Mayor’s Committee for People with Disabilities convened in a regular called meeting on Friday, July 12, 2024, at City Hall, 301 W 2nd St Austin, Texas. Chair Meyer called the Mayor’s Committee for People with Disabilities Meeting to order at 5:37 p.m. Commissioners in Attendance: Elisabeth Meyer, Chair Jonathan Franks, Vice Chair Gabriel Arellano Commissioners in Attendance Remotely: Lisa Chang Mickey Fetonte Adrianne Hogan Jennifer Powell Kristen Vassallo PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Mayor’s Committee for People with Disabilities regular meeting on June 14, 2024. The minutes from the meeting of 06/14/2024 were approved on Vice Chair Frank’s motion, Commissioner Vassallo’s second on an 7-0 vote. Commissioner Hogan was off the dais. Commissioner Salazar was absent. DISCUSSION ITEMS 2. Introduction of new District 10 Commissioner, Gabriel Arellano. 1 Commissioner Arellano was introduced. 3. Update by Chair Elisabeth Meyer on accessibility and inclusivity in Texas state parks. Chair Meyer provided an update. 4. Discuss and gather feedback on the Community Council Report, Building a Person Centered Community to provide to the Community Advancement Network. Discussion was held. DISCUSSION AND ACTION ITEMS 5. Approve Jonathan Franks to provide feedback on behalf of the Mayor’s Committee for People with Disabilities to the Community Advancement Network for their Community Council Report, Building a Person Centered Community. The motion to approve Jonathan Franks to provide feedback on behalf of the Mayor’s Committee for People with Disabilities to the Community Advancement Network for their Community Council Report, Building a Person Centered Community was approved on Commissioner Chang’s motion, Commissioner Powell’s second, on a 7-0 vote. Commissioner Hogan was off the dais. Commissioner Salazar was absent. 6. Approve the Mayor’s Committee for People with Disabilities annual report. The motion to amend the annual report was approved on Commissioner Franks’ motion, Commissioner Vassallo’s second, approved on an 8-0 vote. Commissioner Salazar was absent. The amendment was to add a bullet point to the annual report to “have one community event.” The motion to approve the annual report as amended was approved on Commissioner Franks’ motion, Commissioner Vassallo’s second, approved on an 8-0 vote. Commissioner Salazar was absent. WORKING GROUP/COMMITTEE UPDATES 7. Update from the Joint Inclusion Committee (JIC) on the upcoming JIC Budget Town Halls 8. Update from the Joint Inclusion Committee (JIC) on the …
Item #2 Food Plan for Austin / Travis County Presentation — original pdf
A Food Plan for Austin-Travis County Mayor’s Committee for People with Disabilities August 9, 2024 Agenda ● Introductions ● What is a Food System? ● What is a Food Plan and why are we doing it? ● How did we create the Plan? ● Who participated in the Planning Process? ● Overview of Vision and Objectives ● Overview of the Goals and Strategies ● Next Steps 2 2 Some Food for Thought Food Production: Where our food comes from, including everything from farming to ranching Food Processing & Distribution: What happens to food from where it is grown to when it reaches your plate, including how food is moved and processed. Food Markets & Retails: Where food is sold, purchased, or provided cost-free. Food Consumption & Access: How we eat our food, who struggles to get enough food, and what impact our consumption has on our health. Post-Consumption & Food Waste: What happens to the parts of food we don’t eat and the impact of food waste on the environment. Food Justice: How systemic racism & colonization impact how the food system works — or doesn’t work — for each member of our community. 4 What is a Food Plan & why do we need one? ● A Food Plan sets clear Goals and Strategies to move toward a more equitable, sustainable & resilient food system ● The Food Plan builds on several other initiatives made by the County, City, and communities to tackle key food system issues. ● The Food Plan centers equity and the lived expertise of those most impacted by the current food system 5 5 Background and Authority ● In June 2021, Austin City Council directed the City Manager to initiate a planning process ● Travis County Commissioners Court approved formal participation in the plan in September 2022 ● Austin Travis County Food Plan’s Community Advisory Committee approved the Draft Food Plan in May 2024 6 6 Project Timeline Phase 0: Planning for the Plan Phase 1: Vision Development Phase 2: Goal & Strategy Development Phase 3: Review and Ground truthing September 2021 - January 2023 March - August 2023 September 2023 - February 2024 February - Summer/Fall 2024 ● ● ● ● Building Community Awareness 📰 Release of State of the Food System Report 📚 Onboarding Planning Consultant⭐ Recruitment of Community Teams🚀 ● Website launch 📶 ● World Cafes ☕ ● ● ● ● Listening …
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