Q3 Recommended Applications Co‐Lab Projects AUSTIN REVITALIZATION AUTHORITY AUSTIN REVITALIZATION AUTHORITY Transfiguration Greek Orthodox Church Art Spark Texas ATX Interfaces (Nia Brookins ‐ vendor code name) Ishida Dance OUTsider Film & Arts Festival Rakhee Jain Co‐Lab Projects Latinx Theatre Initiative at UT Austin The Museum of Human Achievement Capital View Arts Jeannelle Ramirez Julissa Gonzales (Austin Mayan Collective) Arunachala Nagarajan Capital View Arts The Museum of Human Achievement The Museum of Human Achievement Thomas B. Yee Y'all We Asian Capital View Arts Co‐Lab Projects Nora McMillan Burke Kalen McGuire The Museum of Human Achievement Austin Creative Alliance AUSTIN REVITALIZATION AUTHORITY Capital View Arts GO workshop (DBA Civic Arts) Center for Women & Their Work AUSTIN REVITALIZATION AUTHORITY The Museum of Human Achievement SoireeATX (Meli Pinder) Total Recommended Award ChingonX Fire Exhibition Diverse Literary Voices East Austin Blues Jam Documentary Eastsider Stories Queer Bomb Dyke March Mohadev Bhattacharyya Trust Your Struggle Sunken Stage Andie Flores Jay Roff‐Garcia, rudio/noise Austin Urban Hip‐Hop Night Aaron Benavides Reverie LVnTheLife The Listening Lounge at The LINE Juneteenth Block Party Meghan Shogan Ballet Afrique Black Mountain Project Alicia Eastes Applications that did not score high enough to recommend funding Art Spark Texas Austin Filipino‐American Association, Inc. Douglas Richard Laustsen Jordan Walsh No More, No Mas, Inc. Outreach Productions The Museum of Human Achievement The Museum of Human Achievement Elijah Barrett Motion Media Arts Center Austin Russian Theater Company The Museum of Human Achievement Austin Creative Alliance Austin Tango Society Salvage Vanguard Theatre Art. Sex. Magic. 2. Kuniklo Collective Ellen Scott The Burrow Theatre Reduce Reuse Remake Frank Wo/Men Collective Score Recommended Award 30 25 25 25 24 24 24 24 24 23 23 23 22 22 22 21 21 21 21 21 21 20 20 20 19 19 18 18 18 18 17 16 16 15 14 14 13 13 13 13 13 13 12 12 11 11 9 9 9 $3,500 $3,000 $2,100 $3,500 $3,500 $3,500 $3,300 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $2,500 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $3,000 $102,900 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 The Museum of Human Achievement The Museum of Human Achievement Austin Camerata National Society of the Colonial Dames of America in Texas Lisa Kay Pfannenstiel AUSTIN REVITALIZATION AUTHORITY AUSTIN REVITALIZATION AUTHORITY AUSTIN REVITALIZATION AUTHORITY Studio …
FY 2020 JANUARY APPLICATIONS COMMUNITY INITIATIVES Community Initiatives Program provides support for smaller community arts projects and activities that may develop throughout the year. The purpose of the Community Initiatives Program is to support public arts and cultural programming that celebrates Austin’s culture of creativity and to encourage collaboration, innovation, accessibility, and cultural tourism. Available Funding $286,000 allocated for FY20 (approx. 25% allocated per Quarter = $71,500) $57,394 available from Adjustments + = New Total for FY20 $343,394 Available Funding $62,500 awarded to 20 applicants Q1 Awards Q2 Awards $74,500 awarded to 24 applicants Q3 Available funds: Q4 Available funds: $103,197 $103,197 Applicant Stats FY20 CI Apps Total Requested Total Submitted Total Historically Underrepresented Apps Q1 Q2 Q3 Total for FY20 $127,950 $125,400 $167,370 43 42 57 $420,720 142 32 18 44 94 74% 43% 77% 66% Recommended Districts D10 12% D9 29% D1 32% D7 3% D5 3% D4 9% D3 12% Race/Ethnicity: Applicant Vs Recommended Applicant Awarded 99 3 1 Ar 1 1 As 4 4 B 16 12 H 10 7 M 8 5 P 1 0 W 14 4 Historically Underrepresented Groups Q3 Applicants Q3 Recommended 6% 23% 77% 94% Recommended Artistic Discipline Visual Art 17% Dance 6% Film 3% Theatre 6% Public Art 6% Music 12% Literature 6% Media Arts 3% Multidisciplin ary 41% Recommendations FY20 CI Recommended Total Awarded Total Contracts Total Historically Underrepresented Contracted Q1 Q2 Q3 $62,500 $72,500 $102,900 20 24 34 Total Q1‐Q3 $237,900 78 FY20 CI funds remaining $103,494 19 23 32 74 95% 95% 94% 95% Sponsored Project Score Recommended Award sApplicant n o Co‐Lab Projects i t a c i l p p A d e d n e m m o c e R y r a u n a J AUSTIN REVITALIZATION AUTHORITY AUSTIN REVITALIZATION AUTHORITY Transfiguration Greek Orthodox Church Ishida Dance Rakhee Jain ATX Interfaces OUTsider Film & Arts Festival Art Spark Texas The Museum of Human Achievement Latinx Theatre Initiative at UT Austin Co‐Lab Projects Capital View Arts ChingonX Fire Exhibition Diverse Literary Voices East Austin Blues Jam Documentary Queer Bomb Eastsider Stories Mohadev Bhattacharyya Dyke March Trust Your Struggle 30 25 25 25 24 24 24 24 24 23 23 23 22 $3,500 $3,000 $2,100 $3,500 $3,300 $3,000 $3,500 $3,000 $3,500 $3,000 $3,000 $3,000 $3,000 sApplicant n o Julissa Gonzales (Austin Mayan Collective) Jeannelle Ramirez Sponsored Project Score Recommended Award i t a …
CREATIVE SPACE ASSISTANCE PROGRAM (CSAP) KIM MCCARSON 512-974-7963 KIMBERLY.MCCARSON@AUSTINTEXAS.GOV ECONOMIC & BUSINESS LIAISON MUSIC & ENTERTAINMENT DIVISION ECONOMIC DEVELOPMENT DEPARTMENT Purpose To provide direct support to qualifying creative organizations facing temporary or permanent displacement, or to those previously displaced. C I T Y O F A U S T I N M U S I C & E N T E R T A I N M E N T 00/00/00 2 CSAP Program Overview • Building on the success of the 2019 CSAP Inaugural Year. • Program budget is $800,000 • Program eligibility includes: • Arts-focused nonprofits and • Select for-profit creative businesses, as allowed by definitions within the program guidelines C I T Y O F A U S T I N M U S I C & E N T E R T A I N M E N T 00/00/00 3 For-Profit Applicant Eligibility o Live Music Venue: An establishment where live music programming is the principal function of the business and/or the business is a live music destination, and where the venue clearly establishes the ability of an artist to receive payment for work by percentage of sales, guarantee or other mutually beneficial formal agreement for every performance. A live music venue is a destination for live music consumers, and/or its music programming and is the primary driver of its business as indicated by the presence of at least five (5) of the following: a) Defined performance and audience space; b) Mixing desk, PA system, and lighting rig; c) Back line; d) At least two of the following: (i) sound engineer, (ii) booker, (iii) promoter, (iv) stage manager, or (v) security personnel; e) Charges cover charge to some music performance through ticketing or front door entrance fee; f) Markets specific acts through show listings in printed and electronic publications; g) Hours of operation coincide with performance times; or h) Programs live music at least five nights a week. o Performance Venue / Theater: An establishment whose principal function and mission is to present live performances, plays, live music, film screenings, or other performances of artistic work produced by an artist, or arts and culture organization, accessible by public audiences. o Museum / Art Gallery: Facility whose principal function and mission is to exhibit, present, and/or sell artistic work in a variety of media produced by an artist, artist collective, or arts and culture organization, accessible …
Fiscal Year 21 GUIDELINES CULTURAL ARTS DIVISION, CULTURAL ARTS FUNDING PROGRAM Bridge Year Considerations • POLICY CRITERIA • Equity • Data Driven • Responsive • HOT CONSIDERATIONS • COMMUNITY FEEDBACK • Opportunity Cost and Capacity C I T Y O F A U S T I N C U L T U R A L A R T S 00/00/00 2 HOT Considerations • $12 MILLION IN FY 20 • TEMPO • 100 NEW APPLICANTS • $400,000 minimum additional awards • 700 total contracts • COMMUNITY INITIATIVES • ~$150,000 • 15% RESERVE • 10% by Ordinance • 5% optional by Arts Commission • ~$275,000 • CSMS • 200 applications per year with 100 or less funded • ~$375,000 C I T Y O F A U S T I N C U L T U R A L A R T S 00/00/00 3 Community Feedback • PANEL PROCESS CONCERNS • AUDIT REQUIRED? • Quality of panelists • OPEN TO NEW APPLICANTS? • Olympic scoring • Time to revamp • Fund 98 % of applicants AMOUNTS? • 990 FY 20? YEAR • YEAR 3, LARGER REQUEST • SOME ENCOURAGE INTERIM • APPLY IN FY 21 IF DECLINED C I T Y O F A U S T I N C U L T U R A L A R T S 00/00/00 4 FY 21 Guidelines Changes • BRIDGE YEAR • Core • Cultural Heritage Festivals Program • No new applicants • FY 21 REQUEST AMOUNT IS THE SAME AS THE FY 20 AWARD • AUDIT REQUIREMENT CHANGED C I T Y O F A U S T I N C U L T U R A L A R T S 00/00/00 5 Additional Working Group Recommendations • FUNDING MATRIX WORKING GROUP • Maintain the cap on award decreases • Increase Community Initiatives funding • COMMUNITY INITIATIVES GUIDELINES WORKING GROUP • Extend the 5-year cap C I T Y O F A U S T I N C U L T U R A L A R T S 00/00/00 6
SXSW Information 2020 SPECIAL PROJECTS UPDATE Future Visions: A UNESCO Media Arts Exhibition FUTURE VISIONS is an international multi-media exhibition produced by the City of Austin Cultural Arts Division and the Austin City of Media Arts UNESCO Steering Committee as part of the official SXSW Art Program. FUTURE VISIONS features 8 media artists from around the globe including: Japan, Denmark, United States, Germany, and Austria. @ Motion Media Arts Center (2200 Tillery St #A, Austin TX 78723) March 13 – 15th 2020 ◦ Friday + Saturday: 11 AM – 5 PM ◦ Sunday: 11 AM – 2 PM Opening Reception ◦ Thursday, March 12th @ 7PM Closing Reception + Artist Talk ◦ Sunday, March 15th @ Noon 43 Artists submitted from 9 Media Arts Cities ◦ 8 artists selected (4 Austin, 4 International) ◦ Selected artists receive $1,500 + SXSW Badge Budget Breakdown ($20k) ◦ $12,500 to artists ◦ $4,000 to space + staffing ◦ $3,500 to marketing + production Future Visions: A UNESCO Media Arts Exhibition Akihiro Kotani Jens Settergren Martin Nadal Sarah Degenhardt Francesca Samsel Matthew Steinke Kat Kohl Olaniyi R. Akindiya @ Austin Film Society Cinema (6259 Middle Fiskville Rd/ Austin TX 78752) Premiere Screening Details ◦ Saturday, March 14th @ 11 AM Official SXSW Film Community Screening ◦ No badges required! Free + Open to the public Partnership between Cultural Arts Division, ATXN, Austin Film Society ◦ All filmmakers receive $500 + SXSW Film Wristband ◦ Judge’s Choice receives $1,000 Submissions ◦ 62 film submitted, 10-12 will be selected tomorrow! Budget Breakdown ($8k) ◦ $7,000 to local filmmakers ◦ $1,000 to marketing + production
AUSTIN ARTS COMMISSION AGENDA Regular Meeting – Monday, February 24, 2020, 6:00 P.M. Economic Development Department, Cultural Arts Division, Bluebonnet Training Room 5202 E Ben White, Suite 400, Austin TX 78741 CURRENT BOARD MEMBERS: Jaime Castillo – Chair, Michelle Polgar – Vice Chair, Brett Barnes, Lulu Flores, Bears Rebecca Fonte, Felipe Garza, kYmberly Keeton, Amy Mok, Krissi Reeves, Celina Zisman Commissioners Fonte and Reeves absent CALL TO ORDER – 6:03 P.M. 1. APPROVAL OF MINUTES a. Approve the minutes for the Arts Commission Regular Meeting on January 27, 2019 Motioned Polgar Motion approved Seconded: Zisman Commissioners Fonte and Reeves absent Motion to move 4.a next on the agenda Motioned Polgar 8-0 Seconded: Barnes Commissioners Fonte and Reeves absent 2. STAFF BRIEFINGS Division Commissioner Fonte arrived on the dais Public Places Manager Motion to move 2.c to before taking up 5.a Motioned: Polgar 9-0 Commissioner Reeves absent Seconded: Mok a. Creative Space Assistance Program update, Kim McCarson, Music and Entertainment b. UNESCO Media Arts Exhibition and Faces of Austin 2020, Laura Odegaard, Art in c. Cultural Funding Review Process, Alberto Mejia, Cultural Arts Funding Program d. Art in Public Places Artist Selection Process 20 Equity Report, Art in Public Places Staff 3. CHAIR’S REPORT a. Art In Public Places Arts Commission Liaison Report – Commissioner Barnes b. Downtown Commission Liaison Report – Commissioner Garza c. Quality of Life Commission Updates CITIZEN COMMUNICATION: GENERAL – 6:30 PM Time Certain The speakers signed up prior to 6:30pm will each be allowed a three-minute allotment to address their concerns regarding items posted and/or not posted on the agenda. Asaf Ronen, Austin Creative Alliance – Event this Sunday, Working Together – workshop for giving tools and resources for artists who are interested in learning about working with artists who are deaf and hard of hearing 4. SPECIAL PRESENTATION a. 2020 Census, John Lawler, Travis County Census Program Manager b. Pooja Kumar, Founder of Guardia Vieja, c. Isai Chacon, co-Founder of Flamencura Music and Dance and A’Lante Flamenco d. Writing on the Walls - Molly Alexander, Downtown Alliance Foundation 5. NEW BUSINESS a. Discussion and Possible action on Cultural Funding Review Process, Margie Reese, MJR Partners No action taken Motion to take up 5.h next Motioned: Fonte Seconded: Polgar 9-0 Motion to approve items 5.b, 5.c, 5.d, and 5.e on consent Motioned: Fonte Seconded: Polgar 8-0 Commissioner Zisman off the dais Commissioner Reeves absent b. Approve …
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 Offices 1124 S. IH 35 Austin, TX (512.477.4488) Thursday, February 20, 2020 12:00 PM The Program Review Committee will meet from 10:30 am - 12:00 pm HACA's Program Review Committee's objective is to provide the Board with an opportunity to receive written and oral reports from staff, to review program operations and outcomes, to review agency budgets, and to ensure that programs are meeting HACA's strategic goals. The Program Review Committee consists of all members of HACA's Board of Commissioners. No votes on any matter shall be taken during Program Review Committee Meetings. CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Program Review Committee - At this meeting the Program Review Committee will: 1. Discussion and Presentation VISION 2025 - HACA's Strategic Plan 2020-2025 The HACA Regular Board Meeting will meet beginning at 12:00 pm Citizens Communication (Note: There will be a three-minute time limitation) CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citywide Advisory Board Update Employee of the Quarter CONSENT AGENDA 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 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on January 14, 2020 2. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Commissioner Training held on February 11, 2020 ACTION ITEMS 3. Presentation, Discussion, and Possible Action regarding Resolution No. 02634: Election of new Officers for the Housing Authority of the City of Austin 4. Presentation, Discussion, and Possible Action regarding Resolution No. 02635: Adoption of VISION 2025 - HACA's 2020-2025 Strategic Plan 5. Presentation, Discussion and Possible Action regarding Resolution No. 02636: Approval of the renewal of the Contract for Employee Dental Insurance 6. Presentation, Discussion and Possible Action regarding Resolution No. 02637: Approval of renewal of Contract for Employee Medical Insurance 7. Presentation, Discussion, and Possible Action regarding Resolution No. 02638: Approval …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING SOUTHWEST HOUSING COMPLIANCE CORPORATION TO BE HELD AT HACA Central Offices 1124 S. IH 35 Austin, TX (512.477.4488) Thursday, February 20, 2020 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citizens Communication (Note: There will be a three-minute time limitation) CONSENT ITEMS 1. 2. ACTION ITEMS EXECUTIVE SESSION Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on May 23, 2019 Presentation, Discussion, and Possible Action regarding Resolution No. 00091: Election of new Officers for the Southwest Housing Compliance Corporation The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations. If there is an Executive Session, the Board will return to Open Session for discussion, consideration and possible action of matters discussed in Executive Session. OPEN SESSION REPORTS The Board accepts the following reports: President's Report Other Staff Reports Commissioners' Reports/Questions to the Department Staff ADJOURNMENT "Pursuant to 30.06, Penal Code, (trespass by holder of license with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun." "Pursuant to 30.07, Penal Code (trespass by holder of license with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a handgun that is carried openly." "En virtud del 30.06, Codigo Penal, (traspaso titular de licencia con una pistola), una persona bajo el subcapitulo H, capitulo 411, codigo de gobierno (Ley de licencia de arma or pistola), no se permiten en este reunion con una arma o pistola. "En virtud de 30.07, Codigo Penal (prevaricacion por titular de la licencia con un arma o pistola abiertamente llevado), una persona bajo el subcapitulo H, capitulo 411, codigo de gobierno (Ley de licencia de arma o pistola), …
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 Offices 1124 S. IH 35 Austin, TX (512.477.4488) Thursday, February 20, 2020 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM CONSENT AGENDA Citizens 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 1. 2. ACTION ITEMS EXECUTIVE SESSION Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on January 14, 2020 Presentation, Discussion, and Possible Action regarding Resolution No. 00146: Election of new Officers for the Austin Affordable Housing Corporation The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations. OPEN SESSION If there is an Executive Session, the Board will return to Open Session for discussion, consideration and possible action of matters discussed in Executive Session. REPORTS The Board accepts the following reports: President's Report Other Staff Reports Commissioners' Reports/Questions to the Department Staff ADJOURNMENT "Pursuant to 30.06, Penal Code, (trespass by holder of license with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun." "Pursuant to 30.07, Penal Code (trespass by holder of license with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a handgun that is carried openly." "En virtud del 30.06, Codigo Penal, (traspaso titular de licencia con …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING OF THE AUSTIN AFFORDABLE PFC, INC. TO BE HELD AT HACA Central Offices 1124 S. IH 35 Austin, TX (512.477.4488) Thursday, February 20, 2020 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM CONSENT AGENDA Citizens 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 1. 2. ACTION ITEMS EXECUTIVE SESSION Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on January 14, 2020 Presentation, Discussion, and Possible Action regarding Resolution No. 00064: Election of new Officers for Austin Affordable Housing PFC., Inc. The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations. OPEN SESSION If there is an Executive Session, the Board will return to Open Session for discussion, consideration and possible action of matters discussed in Executive Session. REPORTS The Board accepts the following reports: President's Report Other Staff Reports Commissioners' Reports/Questions to the Department Staff ADJOURNMENT "Pursuant to 30.06, Penal Code, (trespass by holder of license with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun." "Pursuant to 30.07, Penal Code (trespass by holder of license with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a handgun that is carried openly." "En virtud del 30.06, Codigo Penal, (traspaso titular de licencia con …
ZERO WASTE ADVISORY COMMISSION February 19, 2020 6:30 P.M. Town Lake Center 721 Barton Springs Rd., Austin TX 78704 Assembly Room AGENDA Cathy Gattuso CURRENT COMMISSION MEMBERS: Gerry Acuna Ian Steyaert Lisa Barden CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL Amanda Masino Jonathan Barona Melissa Rothrock Kaiba White 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. 2. Approval of January 8, 2020 Meeting Minutes 3. OLD BUSINESS a. b. Discussion and Action – Approval November 21, 2019 Special Meeting Minutes Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision Discussion and Action – C&D Working Group Sub‐Committee c. 4. NEW BUSINESS a. Discussion and Action – RCA for Residential Dumpster Service b. Discussion and Action – RCA for Fleet Vehicle Purchase c. Discussion and Action – RCA for Waste Collection at City Facilities d. Discussion and Action‐ Review of ARR Role in assisting with Homeless Encampment Cleanup and overall City of Austin Litter Abatement e. Discussion and Action – Review of the Clean Community Fee and its Impact and Sustainability in Meeting Austin’s growing Litter and Sanitation Challenges. f. Discussion and Action – Review of current Compostable Food Service Containers and Utensil options and information. 5. STAFF BRIEFINGS a. Director’s Report: Climate Action Plan Update, Curbside Textiles Recycling Methods, Compostable Food Service Containers, Solicitations Update, Statistical Reports and Performance Measures, Clean Community Fee, Multifamily Composting Update b. Homeless Encampment Cleanup Update‐ ARR Staff 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 Teresa Dixon in the Austin Resource Recovery Department, at 512‐974‐1987, for additional information; TTY users route through Relay Texas at 711. For more information on the Zero Waste Advisory Commission, please contact Teresa Dixon at 512‐ 974‐1987. 6. FUTURE AGENDA ITEMS a. Proposed Food Pantry Recommendation Presentation b. University of Texas 2020 Zero Waste Presentation – Presentation by University of Texas Staff ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to …
Zero Waste Advisory Commission Meeting Minutes January 8, 2020 The Zero Waste Advisory Commission convened in a regular meeting on January 8, 2020 in Council Chambers in City Hall in Austin, Texas. The following are the meeting highlights. For detailed information, please visit http://www.austintexas.gov/cityclerk/boards_commissions/meetings/97_1.htm. CALL TO ORDER Chair Acuna called the Commission Meeting to order at 6:36 p.m. Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Ian Steyaert, Melissa Rothrock, Amanda Masino, Kaiba White. Absent are: Jonathan Barona, Ian Steyaert. Staff in attendance: Ken Snipes, Tammie Williamson, Richard McHale, Victoria Rieger, Gena McKinley, Andy Dawson, Gabriel Gonzalez, Lori Scott, Scott Long, Marcus Gonzalez, Amy Slagle. 1. CITIZEN COMMUNICATION: GENERAL Jeffrey Jacoby signed up to speak. He thanked the Commission for their resolution on November 21st. 2. APPROVAL OF SEPTEMBER 4, 2019 SPECIAL MEETING MINUTES Chair Acuna entertained a motion. Commissioner Masino moved for approval. Seconded by Commissioner Gattuso. Item did not pass on a 5-0-1 vote. Commissioner Barden abstained. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 3. OLD BUSINESS 3a. Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision Jon White, Travis County, talked about the recently amended Solid Waste Siting Ordinance. Mr. White explained that the recent amendment fixed some contradictions that had been in the original 2003 ordinance. Mr. White said that as the ordinance was being re-worked, Travis County and the City of Austin had agreed to release extraterritorial jurisdiction over lands around the Waste Management site. Mr. White said that although the [Waste Management site] were going to continue operations, future activities would not be permitted because it’s the longstanding position that the City and County both have a longstanding position for waste disposal activities at [the Waste Management] location to end. Chair Acuna asked how this affects us in meeting the needs and goals of our city master plan, expanding household hazardous waste opportunities and diversion. Mr. White said that it does allow for potential sites to be developed elsewhere in the county, but the ordinance is more adapted to add transfer stations than landfills. Commissioner Masino asked what the boundaries were of the siting ordinance. Mr. White said it was North of 290 (Blue Goose Road), and the limits were to west where railroad and creek are; within half a mile. Chair Acuna asked for clarification, if it would impede the city’s ability to identify a household hazardous …
Zero Waste Advisory Commission Special Meeting Minutes November 21, 2019 The Zero Waste Advisory Commission convened in a regular meeting on November 21, 2019 in Council Chambers in City Hall in Austin, Texas. The following are the meeting highlights. For detailed information, please visit http://www.austintexas.gov/cityclerk/boards_commissions/meetings/97_1.htm. CALL TO ORDER Chair Acuna called the Commission Meeting to order at 6:36 p.m. Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Ian Steyaert, Melissa Rothrock, Amanda Masino, Kaiba White. Absent are: Jonathan Barona, Lisa Barden Staff in attendance: Ken Snipes, Sam Angoori, Tammie Williamson, Richard McHale, Victoria Rieger, Gena McKinley, Andy Dawson, Donald Hardee, Gabriel Gonzalez, Lori Scott, Scott Long, Marcus Gonzalez, Amy Slagle. 1. CITIZEN COMMUNICATION: GENERAL No citizens signed up to speak. 2. APPROVAL OF SEPTEMBER 4, 2019 SPECIAL MEETING MINUTES Chair Acuna entertained a motion. Commissioner Gattuso moved for approval. Seconded by Commissioner Rothrock. Passed on a 6-0 vote. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 3. OLD BUSINESS 3a. Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision This item was tabled until January. 4. NEW BUSINESS 4a. Discussion and Action – Proposed 2020 ZWAC Calendar Dates Chair Acuna entertained a motion. Commissioner White moved for approval. Seconded by Commissioner Rothrock. Passed on a 6-0 vote. 4c. Discussion and Action – Create a Working Group to Discuss and Assist with the Development and Implementation of Composting at Multifamily Properties Commissioners Rothrock, Gattuso, White, Masino, and Barona volunteered for the Composting Multifamily Working Group. Chair Acuna moved for approval of the Composting Multifamily Working Group. Seconded by Commissioner White. Motion passed on a 6-0 vote. 4b. Discussion and Action – Proposed Travis County Facility Expansion Chair Acuna proposed a recommendation on the proposed Travis County Facility Expansion and the challenges posed to aviation. Chair Acuna entertained a motion. Commissioner Gattuso moved to accept the recommendation. Commissioner Steyaert seconded. Commissioner Masino proposed a friendly amendment to change: “…varmint and birds of prey…” to “…to attract birds that could present a hazard to air travel…”. Recommendation passed on a 6-0 vote. 5. STAFF BRIEFINGS 5a. Director’s Report: Styrofoam Processing Grant, Aviation Department Bird Strike Data, City of San Antonio and McAllen Fine System Review, Solicitations Update, Statistical Reports and Performance Measures Richard McHale, ARR, presented the Director’s Report. Commissioner Masino wanted to know more information about how the bird data is collected. Chris Moret, Aviation, presented a …
COUNCIL DATE: 04/09/2020 CITY OF AUSTIN RECOMMENDATION FOR COUNCIL ACTION VENDOR: TEXAS DISPOSAL SYSTEMS, INC. SUBJECT: Authorize award and execution of a multi-term contract with Texas Disposal Systems, Inc., to provide residential dumpster collection services, for up to five years for a total contract amount not to exceed $2,100,000. MBE/WBE: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. LEAD DEPARTMENT: Purchasing Office CLIENT DEPARTMENT(S): Austin Resource Recovery FISCAL NOTE: Funding in the amount of $210,000 is available in the Fiscal Year 2019-2020 Operating Budget of Austin Resource Recovery. Funding for the remaining contract term is contingent upon available funding in future budgets. PURCHASING: The Purchasing Office issued an Invitation for Bids (IFB) 1500 SLW1028 for these services. The solicitation issued on September 16, 2019 and it closed on October 22, 2019. Of the three offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents PRIOR COUNCIL ACTION: FOR MORE INFORMATION CONTACT: Inquiries should be directed to the City Manager’s Agenda Office, at 512- 974-2991 or AgendaOffice@austintexas.gov NOTE: Respondents to this solicitation, and their representatives, shall continue to direct inquiries to the solicitation’s Authorized Contact Person: Sandy Wirtanen, at 512-974-7711 or sandy.wirtanen@austintexas.gov. BOARD AND COMMISSION ACTION: February 12, 2020 – To be reviewed by the Zero Waste Advisory Commission. ADDITIONAL BACKUP INFORMATION (RCA BODY) The contractor will provide collection, transportation, maintenance, and cleanup of refuse materials generated by residential multi-unit customers located within specific areas of Austin. Based on considerations of health, safety, customer access, and convenience of collections, certain multi-unit residential properties within the city have been determined to be best suited for dumpster services rather than individual City-provided cart services. The contractor will provide all the necessary dumpsters/containers, staff, labor, vehicles, and equipment to perform these services. The current contract expires June 1, 2020. The requested authorization amount was determined using a departmental estimate based on historical spend and future usage. Revised 3/2018 1
COUNCIL DATE: 03/26/2020 CITY OF AUSTIN RECOMMENDATION FOR COUNCIL ACTION VENDOR: VARIOUS SUBJECT: Authorize negotiation and execution of cooperative contracts through the Houston-Galveston Area Council; Sourcewell; Local Government Purchasing Cooperative, administered by Texas Association of School Boards, Inc. (BuyBoard); and Texas Multiple Award Schedule cooperative purchase programs with various contractors, to provide vehicles and equipment, each for up to five years for total contract amounts not to exceed $289,000,000, divided among the contractors. MBE/WBE: These procurements were reviewed for subcontracting opportunities in accordance with City Code Chapter 2- 9D Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods required for these procurements, there were no subcontracting opportunities; therefore, no subcontracting goals were established. LEAD DEPARTMENT: Purchasing Office CLIENT DEPARTMENT: Fleet Mobility Services FISCAL NOTE: Funding in the amount of $26,263,500 is available in the Fiscal Year 2019-2020 Capital Budget of various City departments. Funding in the amount of $385,310, is available in the Fiscal Year 2019-2020 Operating Budget of various City departments. Funding for the remaining contract terms is contingent upon funding in future budgets. PURCHASING: Multiple cooperative purchase programs were reviewed for these goods. The Purchasing Office has determined these cooperative purchase programs best meet the needs of the department to provide the goods required at the best value for the City. PRIOR COUNCIL ACTION: FOR MORE INFORMATION CONTACT: Inquiries should be directed to the City Manager’s Agenda Office, at 512- 974-2991 or AgendaOffice@austintexas.gov or to John Hilbun, at 512-974-1054 or john.hilbun@austintexas.gov BOARD AND COMMISSION ACTION: February 12, 2020 – To be reviewed by the Zero Waste Advisory Commission; March 9, 2020 – To be reviewed by the Electric Utility Commission; March 11, 2020 – To be reviewed by the Water and Wastewater Commission. ADDITIONAL BACKUP INFORMATION (RCA BODY) These contracts will provide Fleet Mobility Services the ability to purchase new and replacement vehicles, trailers, and equipment. These items will be added to the City’s fleet for use by various departments. The Houston-Galveston Area Council (H-GAC), Sourcewell, Local Government Purchasing Cooperative, administered by Texas Association of School Boards, Inc. (BuyBoard), and Texas Multiple Award Schedule (TxMAS) cooperatives establish competitively bid contracts that can be utilized by the State and other government agencies through a cooperative agreement. Cooperative agreements save taxpayer dollars by leveraging volume-buying power to drive down costs on hundreds of contracts through a streamlined cooperative purchasing program. These contracts offer the lowest prices for …
COUNCIL DATE: 2/20/20 CITY OF AUSTIN RECOMMENDATION FOR COUNCIL ACTION VENDOR: WASTE MANAGEMENT OF TEXAS INC SUBJECT: Authorize negotiation and execution of an emergency contract with Waste Management of Texas Inc., to provide collection, transportation, processing, and disposal of refuse, recycling, brush, and compostable materials generated by City facilities, for up to one year in an amount not to exceed $1,068,000. MBE/WBE: Contract is exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established. LEAD DEPARTMENT: Purchasing Office CLIENT DEPARTMENTS: All City departments FISCAL NOTE: Funding is available in the Fiscal Year 2019-2020 Operating Budget of various City departments. PURCHASING: Public Health and Safety Emergency PRIOR COUNCIL ACTION: FOR MORE INFORMATION CONTACT: Inquiries should be directed to the City Manager’s Agenda Office, at 512- 974-2991 or AgendaOffice@austintexas.gov or to Sandy Wirtanen, at 512-974-7711 or sandy.wirtanen@austintexas.gov. BOARD AND COMMISSION ACTION: February 5, 2020 – To be reviewed by the Water and Wastewater Commission. February 12, 2020 – To be reviewed by the Zero Waste Advisory Commission. ADDITIONAL BACKUP INFORMATION (RCA BODY) The short-term contract will provide collection, transportation, processing, and disposal of refuse, recycling, brush, and compostable materials generated by City facilities for a period of six months until a new citywide contract can be executed. Austin Resource Recovery does not provide waste collection services to City facilities due to the type of equipment required. Under this contract, most collection containers will be serviced on a weekly basis, with some sites utilizing roll-off containers, compactors, and balers that will be serviced as-needed. Additionally, the contract will provide services for the management and disposal of industrial Class 2 and non-hazardous special wastes for Austin Energy (AE), as well as for other departments as needed. AE manages several facilities and work sites that generate non-hazardous liquid and solid wastes, generally through routine maintenance activities. In order to comply with federal, state, and local regulations, AE requires the turn-key services of a waste disposal contractor to transport and dispose of the industrial Class 2 and non-hazardous special waste generated. The current contract for these services expires on February 28, 2020. A solicitation for a new citywide contract for these services is currently under way and this temporary contract will prevent a lapse of these services until this new contract is in place. As the current provider of these services, the contractor is …
To: Zero Waste Advisory Commission From: Ken Snipes, Director Austin Resource Recovery Date: February 19, 2020 Climate Action Plan Update Subject: Director’s Monthly Report to the Zero Waste Advisory Commission The Office of Sustainability is updating Austin's Community Climate Plan. The goal of this update is to identify actions that local government, businesses, and community members can undertake in the next 10 years that will help Austin reach its goal of reducing as many global warming emissions as created by 2050. City staff, including representatives from Austin Resource Recovery, will host five workshops that coincide with the five advisory groups working on the Climate Plan Update. The “Climate Change and Consumption Community Workshop” will have discussion related to Austin’s zero waste efforts. Transportation Electrification Community Workshop; February 4th from 5:30‐8pm at Austin Energy Town Sustainable Buildings Community Workshop; February 8th from 2‐4:30pm at Huston‐Tillotson University ‐ Lake Center ‐ Assembly Room 130 Dickey‐Lawless Science Building Natural Systems Community Workshop; February 11th from 5:30‐8pm at the Carver Library Auditorium Transportation and Land Use Community Workshop; February 13th from 5:30‐8pm at the Carver Library Climate Change and Consumption Community Workshop; February 22nd from 10:30‐1pm Location has not Auditorium been determined More information at: austintexas.gov/climateplan Curbside Textile Recycling Methods In regards to questions raised at the previous ZWAC meeting, we are providing the following clarification with regards to the curbside textile program: The proposed program is an on‐call collection program that accepts textiles and other gently used household goods. The term “gently used” applies to “household goods” other than textiles, as the contract allows for donations of other materials as well. The description has been modified to read: The proposed program is an on‐ call collection program that accepts textiles and other household goods. For clarity, section 3.1 of the contract states: All marketing shall state that Textiles are acceptable in any condition (except wet or infested materials) for collection and shall encourage residents to use the program to recycle damaged, torn, or stained Textiles. Regarding the process for recycling textiles, once material is collected through the curbside collection program, it is sent to one of the retail thrift stores throughout Central Texas. If the material doesn’t sell within approximately four weeks, it will then go to one of two outlet centers within Austin and given a chance to sell by the pound. If the material doesn’t sell …
To: Zero Waste Advisory Commission From: Ken Snipes, Director Austin Resource Recovery Date: February 19, 2020 Climate Action Plan Update Subject: Director’s Monthly Report to the Zero Waste Advisory Commission The Office of Sustainability is updating Austin's Community Climate Plan. The goal of this update is to identify actions that local government, businesses, and community members can undertake in the next 10 years that will help Austin reach its goal of reducing as many global warming emissions as created by 2050. City staff, including representatives from Austin Resource Recovery, will host five workshops that coincide with the five advisory groups working on the Climate Plan Update. The “Climate Change and Consumption Community Workshop” will have discussion related to Austin’s zero waste efforts. Transportation Electrification Community Workshop; February 4th from 5:30‐8pm at Austin Energy Town Sustainable Buildings Community Workshop; February 8th from 2‐4:30pm at Huston‐Tillotson University ‐ Lake Center ‐ Assembly Room 130 Dickey‐Lawless Science Building Natural Systems Community Workshop; February 11th from 5:30‐8pm at the Carver Library Auditorium Transportation and Land Use Community Workshop; February 13th from 5:30‐8pm at the Carver Library Climate Change and Consumption Community Workshop; February 22nd from 10:30‐1pm Location has not Auditorium been determined More information at: austintexas.gov/climateplan Curbside Textile Recycling Methods In regards to questions raised at the previous ZWAC meeting, we are providing the following clarification with regards to the curbside textile program: The proposed program is an on‐call collection program that accepts textiles and other gently used household goods. The term “gently used” applies to “household goods” other than textiles, as the contract allows for donations of other materials as well. The description has been modified to read: The proposed program is an on‐ call collection program that accepts textiles and other household goods. For clarity, section 3.1 of the contract states: All marketing shall state that Textiles are acceptable in any condition (except wet or infested materials) for collection and shall encourage residents to use the program to recycle damaged, torn, or stained Textiles. Regarding the process for recycling textiles, once material is collected through the curbside collection program, it is sent to one of the retail thrift stores throughout Central Texas. If the material doesn’t sell within approximately four weeks, it will then go to one of two outlet centers within Austin and given a chance to sell by the pound. If the material doesn’t sell …
Zero Waste Advisory Commission Special Meeting Minutes February 19, 2020 The Zero Waste Advisory Commission convened in a special meeting on February 19, 2020 in the Town Lake Center Assembly Room in Austin, Texas. Following are the meeting highlights. For detailed information, please visit http://www.austintexas.gov/cityclerk/boards_commissions/meetings/97_1.htm. CALL TO ORDER Chair Acuna called the Commission Meeting to order at 6:42 p.m. Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Ian Steyaert, Amanda Masino, Kaiba White, Jonathan Barona, Lisa Barden Absent are: Melissa Rothrock Staff in attendance: Director Ken Snipes, Assistant Director Tammie Williamson, Assistant Director Richard McHale, Victoria Rieger, Gena McKinley, Mike Turner, Andy Dawson, Richard Avila, Lori Scott, Scott Long, Marcus Gonzalez, Amy Slagle, Ron Romero, Brent Paige, Rick Harland (Fleet) Speakers: Adam Gregory, Jeffrey Jacoby, Bobby Gregory, Scott Johnson, Ryan Hobbs 1. CITIZEN COMMUNICATION: GENERAL Scott Johnson- Mattress recycling; coordinated with Houston Furniture Bank and requests consideration of mattress recycling pilot or program. Assistant Director Richard McHale: there is an RFP on mattress recycling issued and closed, under evaluation. 2. Approval of January 8, 2020 Meeting Minutes Modifications: Commissioner Gattuso approves, seconded by Masino. Unanimous. Ian absent; Lisa Barden in Attendance. Change minutes to November. 3a. Approval November 21, 2019 Special Meeting Minutes. Gattuso approves, Ian seconds. Unanimous 3b. Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision 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 Teresa Dixon in the Austin Resource Recovery Department, at 512-974-1987, for additional information; TTY users route through Relay Texas at 711. For more information on the Zero Waste Advisory Commission, please contact Teresa Dixon at 512- 974-1987. Citizen communication: Adam Gregory, Texas Disposal Systems, requests that ZWAC recommend to Council to recommend treating landfills equally. 3c. C&D Working Group Sub-Committee: Per Commissioner White, Austin Community Climate Plan updating; one of the advisory groups is sustainable buildings, which is an opportunity for engagement. Sustainability office has information about climate plan update and calendar online. Deferred for future participation; possibly Commissioner Steyaert and Commissioner Gattuso may participate in the future. 4a. Discussion and Action – RCA for Residential Dumpster Service Ron Romero, ARR Division Manager, …
SMALL AREA PLANNING JOINT COMMITTEE SPECIAL CALLED MEETING Wednesday, February 19, 2020 11:30 A.M. ONE TEXAS CENTER (OTC), ROOM 500 505 BARTON SPRINGS ROAD AUSTIN, TEXAS CURRENT COMMITTEE MEMBERS: Claire Hempel Patrick Howard James Shieh, Chair Jeffrey Thompson Ana Aguirre David King, Vice-Chair Ellen Ray (Planning Commission) (Planning Commission) (Planning Commission) (Planning Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) CALL TO ORDER AGENDA CITIZEN COMMUNICATION: GENERAL The first three 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. 1. APPROVAL OF MINUTES a. Approval of minutes from the December 11, 2019 regular Small Area Planning Joint Committee a. 97 Red River St; 604 Driskill St; 701 and 705 E Cesar Chavez St – Rezoning in Waterfront Overlay (C14-2019-0138) — The Committee will review a proposed rezoning of a vacant lot from CBD-CURE to CBD-CURE in the Rainey Subdistrict of the Waterfront Overlay. (Discussion and/or Possible Action) b. Imagine Austin Regional Centers Status — The Committee will discuss large scale developments and planning efforts in the vicinity of Imagine Austin Regional Centers. (Discussion and/or Possible Action) meeting. 2. OLD BUSINESS a. None 3. NEW BUSINESS 1 4. PUBLIC HEARINGS a. None 5. STAFF BRIEFINGS a. None 6. 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 before the meeting date. Please call Jeff Engstrom at Planning and Zoning Department, at 512-974-1621, for additional information; TTY users route through Relay Texas at 711. For more information on the Small Area Planning Joint Committee, please contact Jeff Engstrom at 512- 974-1621. 2
SMALL AREA PLANNING JOINT COMMITTEE Wednesday, December 11, 2019 11:30 A.M. ONE TEXAS CENTER (OTC), ROOM 500 505 BARTON SPRINGS ROAD AUSTIN, TEXAS (Planning Commission) (Planning Commission) (Planning Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) COMMITTEE MEMBERS in Attendance: Claire Hempel James Shieh, Chair Jeffrey Thompson Ana Aguirre David King, Vice-Chair Ellen Ray Public in Attendance Amanda Swor Kate Kniejski Jonathan McKee Leah Bojo Brandon Townsend Drew Raffaele Bruce Wiland Lorraine Atherton David Piper Jean Pierre Trou Staff Present Stevie Greathouse — PAZ Jeff Engstrom — PAZ Heather Chaffin – PAZ Nefertitti Jackmon – NHCD Jonathan Tomko – NHCD Julia Campbell – NHCD CALL TO ORDER Chair Shieh called the meeting to order at 11:31 AM. 1. CITIZEN COMMUNICATION: GENERAL The first three 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. 2. APPROVAL OF MINUTES a. Approval of minutes from the August 14, 2019 regular Small Area Planning Joint Committee meeting. Commissioner Thompson moved approval of the minutes from the August 14, 2019 meeting of the Small Area Planning Joint Committee with a second by Commissioner Aguirre. Approved on a 6-0 vote. 3. OLD BUSINESS 1 a. None 4. NEW BUSINESS a. C814-2018-0121 – 218 S. Lamar Planned Unit Development (218 S. Lamar Blvd) — The Committee will review the proposed Planned Unit Development for 218 S. Lamar, case # C814-2018-0121 . (Discussion and/or Possible Action) Heather Chaffin presented the staff report. Amanda Swor presented on behalf of the applicant. Motion by Thompson, 2nd by Hempel, to approve Zoning staff’s recommendation for approval. Amendment by King recommending maximize affordability for lower Median Family Income ranges. (Amendment accepted and passed 6-0). Motion passed on a 5 – 1 vote (King against, Howard absent). b. SP-2018-0472C - 44East (44 East Ave) — The applicant is seeking a variance to the Waterfront Overlay Combining District section 25-2-721(E)(1) regulations pertaining to the prohibition of mirrored glass or glare producing glass surface building materials. (Discussion and/or Possible Action) Leah Bojo presented to Committee regarding the variance request. Motion by Hempel, 2nd by Thompson, to accept DSD’s staff conditional recommendation for approval, with the further recommendation to meet LEED bird-friendly standards for the building podium and to work with staff on bird-friendly design for the tower. Approved on …
C14-2019-0138 1 ZONING CHANGE REVIEW SHEET CASE: C14-2019-0138 – Block 190 DISTRICT: 9 ZONING FROM: CBD-CURE ADDRESS: 97 Red River; 604 Driskill Street; 701, 705 East Cesar Chavez Street PROPERTY OWNER: Waller Creek Owners, LLC (Tony Curp) TO: CBD-CURE with a change to a condition of zoning. SITE AREA: 1.3968 acres AGENT: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) CASE MANAGER: Mark Graham 512-974-3574, mark.graham@austintexas.gov STAFF RECOMMENDATION: The Staff recommendation is to grant central business district-central urban redevelopment (CBD-CURE) combining district with a change in a condition of zoning. The change is to clarify that the subject property is eligible to apply for the Downtown Density Bonus Program (DDBP) for a Floor to Area Ratio (FAR) exceeding 10:1. For a summary of the basis of staff’s recommendation, see case manager comments below. Small Area Planning Joint Committee February 19, 2020 PLANNING COMMISSION ACTION / RECOMMENDATION: February 25, 2020 CITY COUNCIL ACTION: March 12, 2020 ORDINANCE NUMBER: ISSUES No issues have been identified for this request. CASE MANAGER COMMENTS While the subject 1.4 acre (60,844 square foot) tract, locally known as 97 Red River Street, currently provides parking in the Rainey Street District, the applicant seeks zoning for an office or hotel building that with density bonuses could exceed 900,000 square feet. The rezoning application also lists a mix of accessory uses including a grocery and other retail and restaurant tenants. C14-2019-0138 2 Although the current zoning on the property provides Floor to Area Ratio (FAR) of 10:1, the owner requests the right to seek the 15:1 FAR. The higher limit is available in the Rainy Street District of the Waterfront Overlay through the Downtown Density Bonus Program. The proposed rezoning is intended to clarify that the property owner could seek increased Floor Area Ratios up to the 15:1 limit. The applicant requests keeping the existing CURE entitlements including a 10:1 FAR, and adding the option, clearly stated in the ordinance, to apply for more FAR through the Downtown Business Development Program. Background In the year 2000, when the CBD-CURE zoning was granted for the subject tract, the CBD base zone district permitted 8:1 FAR by right. Through the CURE combining district the property was awarded an additional 2 FAR for a total of 10:1 FAR. The CBD-CURE ordinance (001214-104) Part 2 number 1 contains the statement: “Development of the Property may not exceed a Floor to Area Ratio (FAR) …
HIV PLANNING COUNCIL ALLOCATIONS COMMITTEE Wednesday, February 19, 2020, 6:00 P.M. City Hall/ Conference Room 1029 301 West 2nd Street Austin, Texas ALLOCATIONS COMMITTEE MEMBERS: Committee Chair-Barry Waller, Adriana Neves, Brooks Wood, Dale Thele, Jonathan Wells, Mattyna Stephens, Michael Everett, Samuel Goings, Tara Scarbrough, and Taylor Stockett AGENDA CALL TO ORDER CITIZEN COMMUNICATION Speakers who have submitted a completed Citizen Communication card prior to Citizen Communication being called will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Speakers on specific agenda items will each be allowed a three-minute allotment to address their concerns at the time that item is called. 4. ASSESSMENT OF ADMINISTRATIVE MECHANISM (AAM) SURVEY REVIEW 5. DISCUSSION ON PRIORITY SETTING RESOURCE ALLOCATION (PSRA) PROCESS 1. CERTIFICATION OF QUORUM 2. INTRODUCTION/ANNOUNCEMENTS 3. APPROVAL OF MINUTES 6. UPDATES FROM OFFICE OF SUPPORT a. Community Events b. Grant activities ADJOURNMENT Indicative of action items 7. ADMINISTRATIVE AGENT PART A EXPENDITURE AND VARIANCE REPORT 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 711. For More Information on the HIV Planning Council, Allocations Committee, please contact Hailey de Anda at (512) 972-5862.
1. 2. 3. 4. Environmental Commission Regular Meeting February 19, 2020 at 6:00 P.M. City Hall Council Chambers, 301 W. 2nd Street Austin, Texas 78701 Agenda COMMISSIONERS: Andrew Creel (D-1) Curtis Smith (D-2) Pam Thompson (D-3) Ryan Nill (D-4) Kevin Ramberg (D-8) Secretary Mary Ann Neely (D-5) Peggy Maceo (D-7) Katie Coyne (D-6) Vice Chair Wendy Gordon (D-10) Perry Bedford (Mayor) Linda Guerrero (D-9) Chair _________________________________________________________________________________ CALL TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers should sign up to speak prior to the meeting being called to order; you will receive a three-minute allotment to discuss topics not posted on the agenda. EDUCATION a. Update on Texas Children in Nature and the Austin Cities Connecting Children to Nature project—Sarah Coles Texas Children in Nature State Coordinator and Melody Alcazar, Program Coordinator, Austin Parks and Recreation Department (15 minutes) APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the regular Environmental Commission meeting of February 5, 2020 (5 minutes) ENVIRONMENTAL OFFICER’S UPDATE ON PAST COMMISSION ACTIONS AND REPORT ON ITEMS OF INTEREST a. Update on Davenport West PUD Amendment 12 b. Update on Ventura at Parmer Lane, SP-2018-0564D (5 minutes) STAFF BRIEFINGS* a. Carbon Impact Statement Tool and Air Quality Update—Caitlin Admire and Phoebe Romero, Office of Sustainability (30 minutes) 1 5. 6. ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Overview of the Austin Energy Green Building Program—Heidi Kasper, Manager, Residential Green Building and Kurt Stogdill, Manager, Green Building and Sustainability, Austin Energy (30 minutes) PUBLIC HEARINGS AND POSSIBLE ACTION a. Name: Lantana PCA Applicant: Michael Whellan, Armbrust & Brown, PLLC Watershed: Williamson Creek Watershed, Barton Springs Zone, Drinking Water Protection Location: 415 Southwest Parkway (District 8) Staff: Atha Phillips, Environmental Officer’s Office Zone Request: Consider a Project Consent Agreement waiving provisions of City Code Chapters 25-7 (Drainage) and 25-8 (Environment), including Chapter 25-8, Article 13 (Save Our Springs Initiative), to allow construction of a mixed-use residential project located at 7415 Southwest Parkway in the East Oak Hill Neighborhood Planning Area. This action concerns land located in the Barton Springs Zone. Staff Recommendation: Staff recommended with conditions. (45 minutes) 7. COMMITTEE REPORTS a. Urban Growth Policy and Water Quality Protection Committee – Pam Thompson, Kevin Ramberg, Mary Ann Neely, Curtis Smith, and Perry Bedford b. Urban Forestry Committee – Peggy Maceo, Pam Thompson, Linda Guerrero, and Mary Ann Neely Ann Neely c. Report on the Joint Sustainability Committee – Katie Coyne d. …
Texas Children in Nature ENCOURAGING CHILDREN AND FAMILIES TO SPEND TIME OUTSIDE, BECAUSE CHILDREN WHO SPEND TIME IN NATURE ARE HEALTHIER, HAPPIER AND SMARTER. Vision We envision that Texas children and their fa m ilie s , fro m a ll w a lks o f life , w ill s p e n d m o re tim e o u td o o rs , e n g a g in g w ith n a tu re fo r a h e a lth ie r, h a p p ie r a n d s m a rte r Te xa s . Ou r Mis s io n is to s tre n g th e n a n d le ve ra g e th e n e tw o rk a n d re g io n a l c o lla b o ra tive s to im p ro ve th e c o n n e c tio n b e tw e e n n a tu re a n d a ll c h ild re n a n d th e ir fa m ilie s in Te xa s . History In 2009 SB 205 resolved to address the problem of Nature De fic it Dis o rd e r th ro u g h th e c re a tio n o f a w o rkin g g ro u p b e tw e e n TPWD a n d TEA. Ou t o f th is a g ro u p o f le a d e rs fro m a c ro s s th e s ta te g a th e re d a n d fo rm e d TCiN in 20 10 . Sin c e th a t tim e TCiN h a s b e e n p a rt o f TPWD. In 2010 TCiN released its first strategic plan, la yin g o u t five p illa rs o f w o rk to b e d o n e . • He a lth • Co m m u n ity • Ac c e s s • Ed u c a tio n • Ma rke tin g Th e TCiN c o lla b o ra tive is a …
Strategic Plan 2016 www.texaschildreninnature.org 1 Dear fellow Texans, We all have fond childhood memories of a special place where play, imagination and wonder reigned. For most, that place was outdoors. Through these experiences, we gained understanding, appreciation and a personal relationship with the natural world. Sadly, today’s children are allowed less time for unstructured, creative play in nature than ever before. As the trend away from outdoor play and learning deepens, we are witnessing sobering consequences for children’s health, well-being and quality of life. Additionally, this youngest generation is missing out on critical experiences that lay the foundation for future stewardship of our natural resources. We can reverse this trend. One achievable solution is to restore active play and learning in nature. This issue has brought together an unprecedented coalition of partners from all walks of life who formed Texas Children in Nature. These experts from many disciplines thoroughly examined the issues and outlined their recommendations in this strategic plan. Their wisdom, insights and integrity are reflected throughout the plan. By design, the plan is concise, optimizes partnerships and focuses on implementation across multiple public and private sectors. Please consider the recommendations in this plan and join us in restoring our children’s well-being and their relationship with Texas’s rich natural and cultural heritage. The trend is real, the problem is solvable and the time to act is now. Thank you for caring for our wild things and wild places. They need you now more than ever. Carter Smith Executive Director Texas Parks and Wildlife Department Texas Children in Nature Strategic Plan 2016 Executive Summary Strategic Agenda Health Education Access Community Marketing Steering Committee Citations About Texas Children in Nature 4 6 8 10 13 16 19 20 22 22 2 Strategic Plan 2016 www.texaschildreninnature.org Executive Summary The evidence is clear and growing. Nature is not just a “nice-to-have” for people with the means. Nature is a “need-to-have” for all people, essential to our health, human development and in building stronger, more vibrant communities. Texas Children in Nature is dedicated to benefitting both nature and people. We envision that all children and their families, from all walks of life, will spend more time outdoors, engaged with nature for a healthier, happier, smarter Texas. The mission of the Texas Children in Nature network is to strengthen and leverage the work of the partners and regional collaboratives to improve the connection between nature …
Austin Environmental Commission Carbon Emissions and Air Quality Impacts February 19, 2020 Carbon Impact Statement 2015 Climate Plan Net-Zero community-wide greenhouse gas (GHG) emissions by 2050. Currently being updated. 2018 Austin Community Climate Footprint Industrial 8% Natural Gas 7% Other Electricity 7% Transportation 38% Waste 2% AE Electricity 38% 12.8 million metric tons CO2e 4 Carbon Impact of New Development WHERE development happens: - near transit and alternative mobility options, - in IA Activity Centers and Corridors; HOW development is designed: - energy efficient buildings, - on-site renewable energy, - efficient land use and connectivity, - a mix of uses, and - adaptive reuse of existing buildings. Carbon Impact Checklist Tool Carbon Impact Checklist Tool TRANSPORTATION ➔ Bicycle Transit Connectivity ➔ Bicycle Infrastructure ➔ Walkability ➔ Utilize TDM Strategies ➔ Electric Vehicle Charging ➔ Maximize Parking Reductions Carbon Impact Checklist Tool LAND USE ➔ Imagine Austin Activity Center or Corridor ➔ Floor -to -Area Ratio (FAR) Carbon Impact Checklist Tool WATER + ENERGY ➔ On-site Renewable Energy ➔ Reclaimed Water Carbon Impact Checklist Tool FOOD and MATERIALS ➔ Access to Food ➔ Adaptive Reuse Projects Submitted to Date 425 W. Riverside (AKA Snoopy PUD) Project Name Holdsworth Center Goodnight Ranch Austin Green Camelback COTA 218 S. Lamar Project Total CIS Score 7 9 10 8 8 7 7 9 3501 Ed Bluestein (AKA Eightfold/Motorola) 305 Congress (AKA Statesman Site) Not yet Submitted 2018 O3 Season Weekday NOx Emissions for Austin-Round Rock-Georgetown MSA Air Quality Co-benefits • 50% of Carbon Impact Statement questions are centered on transportation • Passengers cars are the largest source of NOx emissions in the Austin-Round Rock-Georgetown MSA • Sustainable transportations choices have the biggest air quality impact on NOx/ ground -level ozone CAPCOG 2018 Air Quality Report Air Quality Updates Hack for Resilient Communities • Hosted by UT Center for Transportation Research on Saturday, February 29 th from 10:30AM -7:30PM • Call for all participants of all discipline levels to help design and implement software tools to improve community resiliency using real Austin transportation, pollution, weather and health data Localized Monitoring • PurpleAir sensors, which measure particulate matter, are used to help provide a real-time air quality monitoring network • A couple of sensors were installed by the UT Center for Transportation Research in the Dove Springs neighborhood for Hackathon event analysis • Several are installed throughout the city by different people or organizations, and the …
ITEM FOR ENVIRONMENTAL COMMISSION AGENDA COMMISSION MEETING DATE: NAME & NUMBER OF PROJECT: February 19, 2020 Lantana PCA NAME OF APPLICANT OR ORGANIZATION: Michael Whellan Armbrust & Brown, PLLC LOCATION: 7415 Southwest Parkway COUNCIL DISTRICT: 8 ENVIRONMENTAL REVIEW STAFF Atha Phillips, Environmental Officer’s Office (512)974-2132, atha.phillips@austintexas.gov WATERSHED: REQUEST: STAFF RECOMMENDATION: RECOMMENDED CONDITIONS: Williamson Creek Watershed, Barton Springs Zone, Drinking Water Protection Zone Consider a Project Consent Agreement waiving provisions of City Code Chapters 25-7 (Drainage) and 25-8 (Environment), including Chapter 25-8, Article 13 (Save Our Springs Initiative), to allow construction of a mixed-use residential project located at 7415 Southwest Parkway in the East Oak Hill Neighborhood Planning Area. This action concerns land located in the Barton Springs Zone. Staff recommended with conditions. 1. Applicant will provide additional acreage of 3.098 acres to meet the Hill Country Roadway requirement of 40% undisturbed natural area per 25-2-1025 and development on this lot will be restricted to only allow trails. 2. Impervious cover for the project will be capped at 17.5 acres (49% of current site plan SP-2014-0262C(XT2)). Project Consent Agreement Lantana (PCA) Briefing to the Environmental Commission Atha Phillips Environmental Officer’s Office February 19, 2020 What is a PCA? • PCA = Project Consent Agreement • PCAs are part of the 245 process detailed in 25-1-544 • PCAs are considered when the extent of a project’s vested rights are unclear and for incentivizing projects with clearly established vested rights to achieve greater compliance with current regulations • The 245 process lives within the Development Services Department • DSD has determined that this project is a candidate for a PCA Site Data: • Williamson Creek Watershed • Barton Springs Zone (SOS Applies) • Drinking Water Protection Zone • Contributing Zone of the Edwards Aquifer • Full-Purpose • Existing approved site plan (SP-2014-0262C(XT2)) • Existing project has vested rights under 245 • Existing site plan wants to change zoning from Office to Mixed Use • Mixed Use would allow for multi-family use • Existing Preliminary Plan referenced within the vesting documents limits multi-family Site Location Austin ETJ Austin City Limits Edwards Aquifer Recharge Zone Edwards Aquifer Contributing Zone Hwy 290 West Site Location Barton Creek Watershed Williamson Creek Watershed Watershed Boundary Site Location Site Location Site Location Current Code Amendments: Modification to 25-8 Environmental: 1. 25-8-301 Restricts driveways of slopes greater than 15% • Project shall not exceed 65% impervious cover on slopes 10-20%, …
ENVIRONMENTAL COMMISSION MOTION 20200219 005a Date: February 19, 2020 Subject: Green Building Materials Motion by: Linda Guerrero Seconded by: Mary Ann Neely RATIONALE: WHEREAS, many common materials used in buildings contain toxic chemicals; and WHEREAS, building construction workers and building occupants can be exposed to toxic chemicals through direct contact or inhalation; and WHEREAS, many non-toxic and less toxic alternative building products are available at little or no additional cost. NOW BE IT RESOLVED the Environmental Commission recommends to City Council to ensure Austin Energy and other City entities are consistently working to improve building design standards to restrict toxic material use in constructing or redeveloping structures in the City of Austin BE IT FURTHER RESOLVED: The Environmental Commission recommends that the Austin Energy Green Building program explore revised standards that will actively encourage the installation of non-toxic and less-toxic alternatives through its voluntary point system. VOTE 10-0 For: Bedford, Smith, Thompson, Nill, Ramberg, Guerrero, Coyne, Neely, Maceo, and Gordon Against: None Abstain: None Recuse: None Absent: Creel Approved By: Linda Guerrero, Environmental Commission Chair 1
ELECTRIC BOARD Wednesday, February 19, 2020 at 10:00 A.M Development Service Department 5202 East Ben White Blvd Conference Room 122 CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Robert Schmidt (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Regular Meeting January 15, 2020 2. DISCUSSION a- Update on the Austin Criteria Manual b- Discussion on the 2020 City of Austin Electrical Ordinance c- Discussion and Possible Action concerning a letter to council regarding the re- appointment of David Johnson back to the Electrical Board. 3. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans 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 Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711. For more information on the Electric Board, please contact Rick Arzola at (512) 974-2417
Economic Prosperity Commission February 19th, 2020 6:30pm Executive Council Session Room 1027 301 W. 2nd Street, Austin, TX 78701 CALL TO ORDER AGENDA OPENING REMARKS: Introduction of members and staff liaison Commissioners: Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah- District 2, Alexis Taylor -District 3, Ivanna Neri- District 4, Preston Tom- District 5, Michael Ybarra- District 6, Amy Noel- District 7, Nathan Ryan- District 8, Tam Hawkins- District 9, Holt Lackey- District 10 Staff: Michelle Clemons, Nydia Castillo 1. CITIZEN COMMUNICATION: General The 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. 2. NEW BUSINESS FOR DISCUSSION AND POSSIBLE ACTION: 10- minutes for each topic a. Budget Priorities regarding recommendations. b. Veteran’s Affairs Study working group c. Land Ordinances/Use working group d. Approve January 2020 meeting minutes. 3. OLD BUSINESS FOR DISCUSSION AND POSSIBLE ACTION a) Land Ordinance from Hispanic/Latino Quality of Life Resource Advisory Commission 4. DISCUSSION ON FUTURE AGENDA ITEMS a) Identify topics to discuss at future meetings. Discussion regarding future agenda items including a schedule of topics including issues mentioned during briefings and citizen communication. 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 Michelle Clemons at Economic Development Department, at (512-974-2713), for additional information; TTY users route through Relay Texas at 711. For more information on the Economic Prosperity Commission, please contact Michelle Clemons at (Michelle.Clemons@austintexas.gov or 512-974-2713).
City of Austin Downtown Commission Wednesday, February 19, 2020 5:30 p.m. Boards and Commission Room 1011 Austin City Hall 301 W. 2nd Street Austin, Texas AGENDA Call to Order Citizen Communications Each speaker will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Approval of Minutes of the January 15, 2020 Meeting Minutes Discussion and Possible Action (10 minutes) Writing on the Walls Presentation by Molly Alexander, Downtown Austin Alliance (10 minutes) Discussion and Possible Action (10 minutes) Our Austin Stories Presentation by Melissa Barry, Downtown Austin Alliance and Ted Eubanks (20 minutes) Discussion and Possible Action (15 minutes) Downtown Public Safety Presentation by Commander Jay Bryant, Austin Police Department (20 minutes) Discussion and Possible Action (15 minutes) Downtown Density Bonus Program Recalibration Presentation by Erica Leak, Land Development Code Team (20 minutes) Discussion and Possible Action (15 minutes) Working Groups A. Moonlight Tower Working Group Discussion and Possible Action (5 minutes) B. Austin Core Transportation Plan (ACTP) Working Group Discussion and Possible Action (5 minutes) 1. 2. 3. 4. 5. 6. 7. 8. 9. Items from other Commissions Update from Commissioner Melissa Henao-Robledo on recent activities and actions taken by the Design Commission 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 Mona Sanchez at the Economic Development Department, at (512) 974-7864, for additional information; TTY users’ route through Relay Texas at 711. Update from Commissioner Ben Heimsath on recent activities and actions taken by the Update from Commissioner Cynthia Weatherby on recent activities and actions taken by the Update from Commissioner Felipe Garza and recent activities and actions taken by the Arts Update from Commissioner Richard DePalma on recent activities and action taken by the Historic Landmark Commission Urban Transportation Commission Commission Parks and Recreation Board Staff Updates Statements of Financial Information Terms of Office Discussion 10. 11. Impact of Past Housing Bonds: Affordable Units Potential Future Agenda Items Wayfinding Initiative Update Small Cell Initiative / Downtown Installation Downtown Public …
OUR AUSTIN STORY Project Consultant OUR AUSTIN STORY GEOGRAPHIC SCOPE The Historic Squares and Congress Avenue: Austin’s original public spaces Wooldridge Square Hamilton Square e u n e v A s s e r g n o C Republic Square Brush Square Cordova Map of Austin, 1872 OUR AUSTIN STORY PROCESS • Steering Committee • Project website (with engagement opportunities) • Public open houses • Public walks and talks • One on one interviews • Media and social media outreach The Downtown Austin Alliance, in partnership with the Austin Parks and Recreation Department, is developing a comprehensive interpretive strategy for the three historic city squares: Brush, Republic, and Wooldridge. The goal is to find meaningful stories–grounded in these civic spaces–that connect to the people and places of Austin.Online downtownaustin.com/ouraustinstory #OurAustinStoryCommunity Events Thursday, March 23 11am – 1pm City Hall, 301 W. 2nd Street Saturday, March 25 11am - 1pm Departure Lounge, 311 W. 5th Street OUR AUSTIN STORY STEERING COMMITTEE • Kate Singleton, Preservation Austin -Chair • Ashley Dowgwillo, Visit Austin • Mike Miller, Austin History Center • Sylvia Orozco, Mexic-Arte Museum • Clarissa Perez, Visit Austin • Charles Peveto, Friends of Wooldridge Square • Dr. Andrea Roberts, Texas A&M University • Bob Ward, Travis County Historical Commission • Allison Watkins, Austin Parks Foundation • Joanna Wolaver, Shoal Creek Conservancy Laura Esparza Austin Parks and Recreation Department • • Rey Hernandez • Kim McKnight • Cara Welch • Vanessa Castro, also Tejano Trail Narratives (stories) are used in planning to connect new with old and to foster a sense of identity and community BRUSH SQUARE George Washington Littlefield 1. Cattle, Cotton and Commerce 2. Austin’s New Deal 3. Powerful Women 4. The Cowboy’s Culture Ted Lee Eubanks Cattle Drives Ted Lee Eubanks REPUBLIC SQUARE Walker’s Austex Chili Factory, 1948 1. Austin’s Birthplace and the Auction Oaks 2. Guadalupe Park and Austin’s Mexico 3. The Soul of the Square Our Lady of Guadalupe Church Austin History Center Austin History Center Jim Franklin Poster, 1968 WOOLDRIDGE SQUARE 1. Keep Austin Weird 2. Soul of the City 3. Winds of Change Wooldridge Square Bandstand Concert Austin History Center HAMILTON SQUARE • Austin’s First High School (1900 – 1956) • First Baptist Church (1969) “Old Red” Austin High School The Portal to Texas History; Austin History Center, Austin Public Library, Austin, Texas CONGRESS AVENUE – VIBRANT CONNECTIONS • The Colorado River • 5th Street …
Downtown Area Command Commander Jay Bryant Violent Crime Initiative Goals • To reduce violent crime in DTAC • To reduce the fear of crime Violent Crime Initiative • Guns • Gangs • Narcotics Violent Crime Initiative • 2019 14% of violent crime involved an individual experiencing homelessness • Of those cases 51% were homeless vs. homeless • Of the remaining 49 % of cases the victim was a person experiencing homelessness 58 % of the time • Less than 3 % of total violent crime consisted of a person experiencing homelessness attacking someone who was not Violent Crime Initiative • DPS • UTPD • Organized Crime • Metro Tactical Violent Crime Initiative • 1,236 Self initiated LE Contacts (Traffic and Pedestrian) • 146 Misdemeanor Arrest • 55 Felony Arrest • 176 Cite and Release Citations • 4 firearms recovered
