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Austin Integrated Water Resource Planning Community Task ForceJan. 12, 2021

2D - Presentation Slides original pdf

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Water Forward Task Force Ordinance and Indirect Potable Reuse Subcommittee Reports 1/12/2021 12/9 Ordinance Subcommittee Report  Status of WF code changes  Ordinance affordability discussion  Community engagement 1/7 Indirect Potable Reuse Subcommittee Report  Scheduling of future quarterly IPR Subcommittee Meetings  WAM Modeling and Risk Analysis  Areas of further study and planning during 2021  Previously provided questions from Member Moriarty Review Subcommittee Membership QUESTIONS

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Austin Integrated Water Resource Planning Community Task ForceJan. 12, 2021

2E - Presentation Slides original pdf

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TWDB Funding Strategies for Water Forward Projects Water Forward Task Force Meeting | January 12, 2021 Presentation Overview  Austin Water Strategy  Loan Types and Factors  Funding for Water Forward Projects  Summary Austin Water Strategy  Austin Water staff monitors potential alternative funding mechanisms and options  Identification of TWDB loan opportunities and ongoing reporting • AW Internal TWDB Committee • Evaluate CIP Projects in approved 5-Year CIP Plan and CIP Projects in 10-Year CIP Plan TWDB SWIFT TWDB Drinking Loan Water SRF Uses: Projects that are recommended water management strategies in the most recent approved State Water Plan associated with a capital cost. Planning, acquisition, design and construction of water related infrastructure, including water supply and Source Water protection. Availability: Twice a year Year round Terms: 20 to 30 yrs 20 to 30 yrs Restrictions: Project must be included in the State Water Plan (Region K) Must comply with federal requirements Other: AW to apply by Feb 1st and close loan in Nov. AW to apply anytime during the year and close loan in Nov. Loan Types and Factors TWDB Loan Considerations  Environmental Review  Debt Service Payments immediate after loan closing  Loan Reporting such as Annual HUB reporting  Texas Region K Plan for SWIFT Water Forward Projects  AMI (Advanced Metering Infrastructure) - $80,195,000 TWDB Loan. Austin’s Smart Water Meter System will replace more than 230,000 analog water meters with electronically read meters connected to a wireless network over the next five years. Visit myatxwater.org for more information. • Multi-Year Funding Submittal due to TWDB by Feb. 1, 2021  Aquifer Storage and Recovery • Pilot project underway with Phase 1 Engineering Services • Full Scale project anticipated to submit TWDB application by Feb 1, 2027 Timeline for TWDB Loan Applications 18 to 24 month process ASR in State Water Plan SWIFT Abridged Application due to, February 1stt TWDB Considers Application Loan Approval TWDB/ Attorney General and Legal Review DWSRF Project Info. Forms due to TWDB (anytime) TWDB Prioritization Review & Invitation to Submit Full Application with City Council Approval Prepare Loan Closing Documents/City Council Financing Agreement or Bond Ordinance Execute 1st Loan Closing on Multi-year Loan TWDB Loan Progress by Projects as of November 30, 2020 ) $ ( s r a l l o D f o s n o i l l i M 90.0 80.0 70.0 60.0 50.0 …

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Austin Integrated Water Resource Planning Community Task ForceJan. 12, 2021

3A - Presentation Slides original pdf

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Discuss and consider approval of 2021 Task Force meeting times 1/12/2021 Item 3a) Discuss and consider approval of 2021 Task Force meeting times.  Task Force meetings are currently scheduled to begin at 4pm on the meeting date.  The Task Force would like to discuss and consider approval of possibly changing the meeting start time to 1pm.  Approved 2021 meeting dates would remain the same. DISCUSSION

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Planning CommissionJan. 12, 2021

Planning Commission January 12 2021 Agenda Final.pdf original pdf

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Meeting of the Planning Commission January 12, 2021 Planning Commission to be held January 12, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers, including applicants and representatives, must register in advance (Day before the scheduled meeting, January 11, 2021 by noon). To speak remotely at the January 12, 2021 Planning Commission Meeting, residents must: Preferably email the board liaison at andrew.rivera@austintexas.gov or call 512-974-6508 the day before the meeting. The following information is required: 1. The speaker name. 2. Item number(s) they wish to speak on. 3. Whether they are for/against/neutral. 4. Mailing address. 5. Telephone number. Must be the number that will be used to call-in. Failure to provide the required information by noon January 12, 2021 shall render a request null and void. A registered speaker may not sign up another speaker. Previous registration on an item does not automatically roll over. •Once a request to register to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call with additional information regarding the call in process. •Handouts or other information must be emailed to andrew.rivera@austintexas.gov by 1:00 PM Tuesday, January 12, 2021 This information will be provided to Commission members in advance of the meeting. •Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Postponement requests must be submitted to the case manager and Andrew Rivera by 5PM Monday, January 12, 2021 Reunión de la Comisión de Planificación Fecha 12 de enero de 2021 La Comisión de Planificación se reunirá el 12 de enero de 2021 con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Llame o envíe un correo electrónico al enlace de la junta en 512-974-6508 andrew.rivera@austintexas.gov a más tardar al mediodía (el día antes de la reunion, 11 de enero de 2021). 1. El nombre del orador. 2. Número (s) de artículo sobre el que desean hablar. 3. Si están a favor / en contra / neutrales. 4. Dirección postal. 5. Número de teléfono. Debe ser el número que se utilizará para llamar a la persona que desea hablar. Si la información solicitada no se envía antes del mediodía del 11 de enero de 2021, la solicitud será nula y sin efecto. Un orador registrado no puede registrar a otro orador. El registro anterior de un …

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Planning CommissionJan. 12, 2021

Addendum - B-10 Resub Item; C-1 Revised Site Plan; C-2 Nomination original pdf

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Meeting of the Planning Commission January 12, 2021 Planning Commission to be held January 12, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers, including applicants and representatives, must register in advance (Day before the scheduled meeting, January 11, 2021 by noon). To speak remotely at the January 12, 2021 Planning Commission Meeting, residents must: Preferably email the board liaison at andrew.rivera@austintexas.gov or call 512-974-6508 the day before the meeting. The following information is required: 1. The speaker name. 2. Item number(s) they wish to speak on. 3. Whether they are for/against/neutral. 4. Mailing address. 5. Telephone number. Must be the number that will be used to call-in. Failure to provide the required information by noon January 12, 2021 shall render a request null and void. A registered speaker may not sign up another speaker. Previous registration on an item does not automatically roll over. •Once a request to register to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call with additional information regarding the call in process. •Handouts or other information must be emailed to andrew.rivera@austintexas.gov by 1:00 PM Tuesday, January 12, 2021 This information will be provided to Commission members in advance of the meeting. •Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Postponement requests must be submitted to the case manager and Andrew Rivera by 5PM Monday, January 12, 2021 Reunión de la Comisión de Planificación Fecha 12 de enero de 2021 La Comisión de Planificación se reunirá el 12 de enero de 2021 con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Llame o envíe un correo electrónico al enlace de la junta en 512-974-6508 andrew.rivera@austintexas.gov a más tardar al mediodía (el día antes de la reunion, 11 de enero de 2021). 1. El nombre del orador. 2. Número (s) de artículo sobre el que desean hablar. 3. Si están a favor / en contra / neutrales. 4. Dirección postal. 5. Número de teléfono. Debe ser el número que se utilizará para llamar a la persona que desea hablar. Si la información solicitada no se envía antes del mediodía del 11 de enero de 2021, la solicitud será nula y sin efecto. Un orador registrado no puede registrar a otro orador. El registro anterior de un …

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Planning CommissionJan. 12, 2021

B-07 (C8-2019-0057.1A - Pearson Ranch West; District 6).pdf original pdf

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SUBDIVISION REVIEW SHEET CASE NO.: C8-2019-0057.1A PC DATE: Jan. 12, 2021 SUBDIVISION NAME: Pearson Ranch West Phase One Subdivision AREA: 40.544 ac. LOT(S): 8 OWNER: Pearson Ranch, LLC (Brett Ames) AGENT/APPLICANT: Brian Grace, P.E. (BGE, Inc.) ADDRESS OF SUBDIVISION: 14320 RR 620 COUNTY: Williamson WATERSHED: Lake Creek EXISTING ZONING: GR-MU PROPOSED LAND USE: Multifamily, ROW and Parkland DEPARTMENT COMMENTS: The request is for the approval of the Pearson Ranch West Phase One Subdivision which will create an 8 lot mixed-use subdivision on 40.544 acres with 2 lots of Commercial/Multi-Family (12.95 acres), 1 lot for access drives (1.49 acres), ROW dedication (4.96 acres) and 5 ETJ lots (21.14 acres) with all associated improvements. STAFF RECOMMENDATION: Staff recommends disapproval with reasons for this subdivision plat based on the outstanding review comments in the attached, first Master Comment Report. Exhibit C of the Staff Report. CASE MANAGER: Joey de la Garza PHONE: 512-974-2664 PLANNING COMMISSION ACTION: EMAIL: joey.delagarza@austintexas.gov CITY OF AUSTIN –DEVELOPMENT SERVICES DEPARTMENT SUBDIVISION APPLICATION – MASTER COMMENT REPORT PHONE #: 512-974-2664 CASE NUMBER: UPDATE: CASE MANAGER: C8-2019-0057.1A U0 Joey de la Garza PROJECT NAME: LOCATION: Pearson Ranch West 14320 N FM 620 RD SB SUBMITTAL DATE: REPORT DUE DATE: FINAL REPORT DATE: January 7, 2021 December 14, 2020 January 14, 2021 STAFF REPORT: This report includes all staff comments received to date concerning your most recent subdivision application submittal. The comments may include requirements, recommendations, or information. The requirements in this report must be addressed by an updated submittal. The subdivision application will be approved when all requirements from each review discipline have been addressed. If you have any questions, concerns or if you require additional information about this report, please contact your case manager at the phone number listed above or by using the contact information listed for each reviewer in this report. Any change to the plan/plat shall not cause noncompliance with any applicable code or criteria. In addition, any change to the plat may trigger new comments. UPDATE DEADLINE INFORMATION (LDC 25-4-56; 25-4-82): All comments must be addressed by filing an updated submittal prior to the update deadline of March 15, 2021. Otherwise, the application will expire. If this date falls on a weekend or City of Austin holiday, the next City of Austin workday will be the deadline. Extension of Review Period, Extension of Update Deadline and Tolling of Application Period do not apply to applications for …

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Planning CommissionJan. 12, 2021

B-09 (SP-2019-0027CT - 1514 W Koenig Lane Office Building; District 7).pdf original pdf

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SITE PLAN REVIEW SHEET ENVIRONMENTAL VARIANCE REQUEST ONLY CASE: SP-2019-0027CT PLANNING COMMISSION DATE: January 12, 2021 PROJECT NAME: 1514 W Koenig Lane Office Building APPLICANT: Joel Levine AGENT: Wheels and Water LLC (Katie Kam) ADDRESS OF SITE: 1514 W Koenig Lane COUNTY: Travis AREA: 7,222 square feet (~.17 acres) WATERSHED: Shoal Creek (Urban), JURISDICTION: Full Purpose Desired Development Zone EXISTING ZONING: LO-MU-NP PROPOSED DEVELOPMENT: The applicant is proposing to construct a 4,073 square foot professional office building and parking lot. DESCRIPTION OF VARIANCES: The applicant is requesting a variance from LDC 25-8-261 to allow construction in the Critical Water Quality Zone STAFF RECOMMENDATION: Staff does not recommend support for this variance. The findings of fact have not been met. PREVIOUS PLANNING COMMISSION HEARING DATES: December 8, 2020 – Postponed by applicant December 22, 2020 – Postponed by staff ENVIRONMENTAL COMMISSION ACTION: This case was considered by the Environmental Commission on December 2, 2020. Commission recommended denial of the variance request in a 9-0 vote. The decision sheet is included in the back-up materials. ENVIRONMENTAL REVIEW STAFF: Mike McDougal PHONE: 512-974-6380 Mike.McDougal@austintexas.gov CASE MANAGER: Robert Anderson PHONE: 512-974-3016 Robert.Anderson@austintexas.gov B-091 of 33 Development Services Department Staff Recommendations Concerning Required Findings Project Name: Ordinance Standard: Watershed Protection Ordinance Variance Request: 1514 W Koenig Ln Office Building SP-2019-0027CT Request to vary from LDC 25-8-261 to allow construction in the Critical Water Quality Zone Include an explanation with each applicable finding of fact. A. Land Use Commission variance determinations from Chapter 25-8-41 of the City Code: 1. The requirement will deprive the applicant of a privilege available to owners of similarly situated property with approximately contemporaneous development subject to similar code requirements. Yes. The applicant proposes to demolish the original single family structure built in 1952 and construct an office building. The proposed project is located on Koenig Lane between Burnet Road and North Lamar Boulevard (see Staff Exhibit 1 – Vicinity Map). Most properties fronting this segment of Koenig Lane consist of single family residences that have been expanded for or replaced with commercial use. The existing impervious cover is 35.5% (approximately 2600 square feet); the proposed impervious cover is 70% (approximately 5000 square feet). Adjacent properties on Koenig Lane have existing impervious cover ranging from 19% to 91%. The proposed project is generally consistent with other development located along Koenig Lane. 2. The variance: a) Is not necessitated by the scale, layout, …

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Planning CommissionJan. 12, 2021

B-10 (C8-2019-0185.0A - Armadillo Parks; District 2).pdf original pdf

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Backup

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionJan. 12, 2021

Agenda original pdf

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Versión en español a continuación. Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting January 12, 2021 Robert Mueller Municipal Airport Plan Implementation Advisory Commission to be held January 12, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Monday, January 11, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the 01/12/21 Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-6415 or matt.schmidt@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address (must be the same number that will be used to call into the meeting). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to matt.schmidt@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión Implementation Advisory Commission FECHA de la reunion 12 de Enero de 2021 del Robert Mueller Municipal Airport Plan la La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Lunes, 11 de Enero de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-6415 o matt.schmidt@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en …

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Planning CommissionJan. 12, 2021

C-1 Revised Exhibit A.pdf original pdf

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Motion to forward recommendation to Council to direct the City Manager to proceed with the amendments regarding a modified site plan process initiated in Resolution No. 20190221-027 (Affordability Unlocked Density Bonus Program). In the case of developments participating in the Affordability Unlocked program 'The Council intends for this program to: 8. require a modified site plan process that more closely resembles residential site plan while still addressing health and safety and addressing and reviewing drainage in the same way that drainage is addressed and reviewed for non-multifamily structures with the same impervious cover, including any adjustments to fee schedule as necessary, for developments with 12 or fewer units' (page 6-7) If a development meets all other program requirements 'but in addition has: 1. between 75% and 100% of its units at rates affordable as defined above; 2. at least 50% of the affordable units have two or more bedrooms; 3. at least 10% of the affordable units serve households with incomes 30% MFI or below; or 4. is located within 1/4 mile of an Imagine Austin Corridor that is served by a bus or transit line, then, in addition to the bonuses described above, the development may also: 3. require a modified site plan process that more closely resembles residential site plan while still addressing health and safety and addressing drainage in the same way that drainage is addressed for non-multifamily structures with the same impervious cover, including any adjustments to fee schedule as necessary, for developments with 16 or fewer units.' (page 8)

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Planning CommissionJan. 12, 2021

PC Speaker List.pdf original pdf

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B1 / B2 Applicant Victoria Haase B3 Applicant Leah Bojo For Justin Morgan Against Mario Cantu (For Postponement) B4 Applicant B5 Applicant B7 Applicant B8 Applicant B6 Applicant Jewels Cain Becca Wang Harrison Hudson B9 Applicant - Katie Kam Joel Levine Chris Maxwell-Gaines Erin Kant B10 Applicant

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Austin Integrated Water Resource Planning Community Task ForceJan. 12, 2021

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionJan. 12, 2021

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Community Development CommissionJan. 12, 2021

20210112-3D: Importance of Consistent Meeting Date and Time for CDC original pdf

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COMMUNITY DEVELOPMENT COMMISSION RECOMMENDATION 20210112-3D Date: January 12, 2021 Recommendation: Subject: The Importance of Consistent Community Development Commission (CDC) Evening Meeting Time Slots The CDC recognizes and deeply appreciates the hard work of city leaders, policymakers, and especially City Clerk staff for their arduous work in ensuring that the machinery of democracy, namely the convening of the City’s Boards and Commissions, continue to operate despite the manifold disruptive obstacles that the pandemic has introduced. It is also clear that the rapid adaptation of our meeting medium from physical to virtual has resulted in varying meeting times, shorter meetings, limitations in citizen communication, and an understandable reduction in all-around flexibility and predictability as related to meeting schedules. One of the key challenges is that meeting times are no longer fixed every month but often vary subject to the priorities at hand. In our commission’s example, this means that a meeting that typically happens during an evening time slot might suddenly be changed to a daytime slot, nearly exclusively prohibiting attendance from commissioners who don’t have the privileged flexibility to parse out large sections of the business/work day to fulfill their commission obligations. On this note, the CDC would like to point out the following: • Austin is infamously known (anecdotally and empirically) for being a city of exaggerated social, economic, and health disparities, many having resulted from explicitly racist municipal policy. • We are at a point where nearly 1 in 2 households are considered below Median Family Income (MFI) and at least 1 in 3 households are considered well below MFI. This is not an “us and them” situation: economic disparity has many faces, it can affect any of us, and it is doing so. • These disparities include income, despite working the same jobs, flexibility in schedules (or lack thereof), access to resources like childcare, transportation, social capital and the networking it produces, access to job training or related supportive services, and access to technology. • These disparities have only been magnified by the COVID pandemic which has demonstrated that race, ethnicity, zip code, primary language, and income, often as a result of many corresponding variables are the strongest correlating determinants in social, economic, and health outcomes of Austin residents. • Board members are liaisons who represent and advocate for low-income communities, and it must not be lost that they are members of those same communities: many members of …

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Planning CommissionJan. 12, 2021

20210112-C-01: Affordability Unlocked Limited Site Plan Process original pdf

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PLANNING COMMISSION RECOMMENDATION 20210112-C-01 Date: January 12, 2021 Subject: Affordability Unlocked – Limited Site Plan Process Motioned By: Commissioner Shieh Seconded By: Commissioner Seeger Recommendation: Motion to forward recommendations to Council directing the City Manager to proceed with the amendments regarding a modified site plan process initiated in Resolution No. 20190221-027 (Affordability Unlocked Density Bonus Program). Please see attachment. For: Chair Shaw, Vice-Chair Hempel and Commissioners Anderson, Azhar, Connolly, Flores, Howard, Llanes Pulido, Schneider, Seeger, Shieh, and Thompson. Vote: 12-0 Attest: Andrew D. Rivera Land Use Commissions Liaison 1 of 1 Motion to forward recommendation to Council to direct the City Manager to proceed with the amendments regarding a modified site plan process initiated in Resolution No. 20190221-027 (Affordability Unlocked Density Bonus Program). In the case of developments participating in the Affordability Unlocked program 'The Council intends for this program to: 8. require a modified site plan process that more closely resembles residential site plan while still addressing health and safety and addressing and reviewing drainage in the same way that drainage is addressed and reviewed for non-multifamily structures with the same impervious cover, including any adjustments to fee schedule as necessary, for developments with 12 or fewer units' (page 6-7) If a development meets all other program requirements 'but in addition has: 1. between 75% and 100% of its units at rates affordable as defined above; 2. at least 50% of the affordable units have two or more bedrooms; 3. at least 10% of the affordable units serve households with incomes 30% MFI or below; or 4. is located within 1/4 mile of an Imagine Austin Corridor that is served by a bus or transit line, then, in addition to the bonuses described above, the development may also: 3. require a modified site plan process that more closely resembles residential site plan while still addressing health and safety and addressing drainage in the same way that drainage is addressed for non-multifamily structures with the same impervious cover, including any adjustments to fee schedule as necessary, for developments with 16 or fewer units.' (page 8)

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Community Development CommissionJan. 12, 2021

2021_1_12_CDC_APPROVED_MINUTES original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) January 12, 2021 – 5:30pm - 9:30pm APPROVED MINUTES CURRENT BOARD MEMBERS: Amit Motwani, Chair Public Sector Appointee Present Karen Paup, Vice Chair Private Sector Appointee - Present Bertha Delgado East Austin Joined at 5:48 (tech issues) Joe Deshotel Public Sector Appointee Present Fisayo Fadelu Public Sector Appointee Present Kendra Garrett (when eligible) St. John’s Present Tandera Louie North Austin Present Madra Mays Montopolis Present Alberto Mejia Dove Springs Present Shavone Otero Private Sector Appointee Present Julia Woods South Austin Present Raymond Young Public Sector Appointee Present Heidi Sloan Public Sector Appointee VACANT Rosewood-Zaragosa/Blackland Joined at 5:40 (tech issues) Michael Tolliver Colony Park Excused Absence Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Purpose: The purpose of the board is to advise the Council in the development and implementation of programs designed to serve the poor and the community at large with an emphasis on federally funded programs.  Erica Leak  Mandy DeMayo  Angel Zambrano  Jackie Nirenberg  Letitia Brown  Zachary Stern  Jesse Gutierrez  Lisa Rodriguez CALL TO ORDER: DRAFT MINUTES Chair Motwani called the meeting to order at 5:35pm with 11 members present. Commissioner Sloan joined the dais by telephone at 5:45pm; she was unable to speak due to technical issues, but was able to participate remotely by communicating with Chair Motwani and CDC administrator, Lisa Rodriguez. Commissioner Delgado joined at 5:48pm, also due to technical issues. CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up by noon the day 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. Speakers signed up to address specific items on the agenda may also be called upon to speak at this time. No speakers signed up. 1. APPROVAL OF MINUTES Discussion and possible action on the December 4, 2020, Community Development Commission meeting minutes. Following a motion to approve by Commissioner Mejia, seconded by Commissioner Deshotel, the December 4, 2020, minutes were approved unanimously. Commissioner Louie abstained due to her excused absence at the December meeting. 2. COMMUNITY SERVICES BLOCK GRANT (CSBG) a) Briefing and discussion on the Community Services Block Grant (CSBG) (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) Angel Zambrano presented. b) Briefing regarding demographics of population served by APH through CARES and CSBG (Angel Zambrano, Manager, Neighborhood …

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionJan. 12, 2021

Approved Minutes original pdf

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ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION MINUTES The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a special called meeting on January 12, 2021, via videoconferencing. Commission Members in Attendance: Tuesday, January 12, 2021 • Martin Luecke • David Neider • Kenneth Ronsonette • Kathy Sokolic • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Carol Drennan • Corky Hilliard • Rodrigo Lima Staff in Attendance: • Susana Carbajal, Economic Development Department • Pam Hefner, EDD • Jill Fagan, EDD • Matthew Schmidt, EDD a. Chair Michael Jones called the meeting to order at 6:01 p.m. CALL TO ORDER 1. NEW BUSINESS a. Board and Commissions Updates: Matthew Schmidt (Staff) provided Commissioners with updates regarding extension of Governor’s Orders, meeting schedules, and general public participation in meetings. b. East 51st Street Mobility Project Update: Jill Fagan (Staff) provided updates on expected start of construction (Summer) and timeline (Estimated 18-24 months) for the East 51st Street Mobility Project. c. Mueller Development Update: Brian Dolezal (Catellus) provided updates on impacts of the pandemic to Mueller Development, residential sales, and commercial tenant and development activity, including a new medical office building. 2. APPROVAL OF MINUTES a. Minutes from the November 13, 2020 meeting were approved with one correction on Commissioner Krivoniak’s motion and Commissioner Drennan’s second on an 9-0 vote. Commissioners Jackson and Schwartz were absent. 1 3. FUTURE AGENDA ITEMS a. The Commissioners and staff discussed the following list of potential future agenda items: i. UT Lease Site Update ii. iii. Austin Film Studio Updates I-35 Development Impacts 4. NEXT MEETING ADJOURN a. The next regularly scheduled meeting is February 9, 2021. The meeting adjourned at 6:43 p.m. without objection. 2

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Community Development CommissionJan. 12, 2021

2021_1_12_CDC_APPROVED_MINUTES original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) January 12, 2021 – 5:30pm - 9:30pm APPROVED MINUTES CURRENT BOARD MEMBERS: Amit Motwani, Chair Public Sector Appointee Present Karen Paup, Vice Chair Private Sector Appointee - Present Bertha Delgado East Austin Joined at 5:48 (tech issues) Joe Deshotel Public Sector Appointee Present Fisayo Fadelu Public Sector Appointee Present Kendra Garrett (when eligible) St. John’s Present Tandera Louie North Austin Present Madra Mays Montopolis Present Alberto Mejia Dove Springs Present Shavone Otero Private Sector Appointee Present Julia Woods South Austin Present Raymond Young Public Sector Appointee Present Heidi Sloan Public Sector Appointee VACANT Rosewood-Zaragosa/Blackland Joined at 5:40 (tech issues) Michael Tolliver Colony Park Excused Absence Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Purpose: The purpose of the board is to advise the Council in the development and implementation of programs designed to serve the poor and the community at large with an emphasis on federally funded programs.  Erica Leak  Mandy DeMayo  Angel Zambrano  Jackie Nirenberg  Letitia Brown  Zachary Stern  Jesse Gutierrez  Lisa Rodriguez CALL TO ORDER: Chair Motwani called the meeting to order at 5:35pm with 11 members present. Commissioner Sloan joined the dais by telephone at 5:45pm; she was unable to speak due to technical issues, but was able to participate remotely by communicating with Chair Motwani and CDC administrator, Lisa Rodriguez. Commissioner Delgado joined at 5:48pm, also due to technical issues. CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up by noon the day 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. Speakers signed up to address specific items on the agenda may also be called upon to speak at this time. No speakers signed up. 1. APPROVAL OF MINUTES Discussion and possible action on the December 4, 2020, Community Development Commission meeting minutes. Following a motion to approve by Commissioner Mejia, seconded by Commissioner Deshotel, the December 4, 2020, minutes were approved unanimously. Commissioner Louie abstained due to her excused absence at the December meeting. 2. COMMUNITY SERVICES BLOCK GRANT (CSBG) a) Briefing and discussion on the Community Services Block Grant (CSBG) (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) Angel Zambrano presented. b) Briefing regarding demographics of population served by APH through CARES and CSBG (Angel Zambrano, Manager, Neighborhood Services Unit, …

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Community Development CommissionJan. 12, 2021

CDC-Video-1-12-2021 original link

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Planning CommissionJan. 12, 2021

2021-01-12 minutes.pdf original pdf

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PLANNING COMMISSION January 12, 2021 MINUTES The Planning Commission convened in a meeting on January 12, 2021 via videoconference (http://www.austintexas.gov/page/watch-atxn-live) Chair Shaw called the Commission Meeting to order at 6:05 p.m. Commission Members in Attendance: Greg Anderson Awais Azhar Joao Paulo Connolly Claire Hempel – Vice-Chair Yvette Flores Patrick Howard Carmen Llanes Pulido Robert Schneider Patricia Seeger James Shieh Todd Shaw – Chair Jeffrey Thompson Don Leighton-Burwell – Ex-Officio Absent: EXECUTIVE SESSION (No public discussion) The Planning Commission will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 CITIZEN COMMUNICATIONS A. APPROVAL OF MINUTES 1. Approve the minutes of December 22, 2020. Motion to approve the minutes of December 22, 2020 was approved on the consent agenda on the motion by Commissioner Shieh, seconded by Commission Seeger on a vote of 12-0. One vacancy on the Commission. B. PUBLIC HEARINGS 1 Plan Amendment: NPA-2020-0005.01 - Montopolis Acres NPA; District 3 Location: 1013 and 1017 Montopolis Drive, Country Club East and Colorado River Watersheds; Montopolis NP Area Owner/Applicant: Montopolis Acres LP (Danny Walker) Agent: Request: Staff Rec.: Staff: Thrower Design (A. Ron Thrower & Victoria Haase) Single Family to Multifamily land use Recommended Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Housing and Planning Department Motion to grant Neighborhood’s request for postponement of this item to January 26, 2021 was approved on the consent agenda on the motion by Commissioner Shieh, seconded by Commission Seeger on a vote of 12-0. One vacancy on the Commission. 2 Rezoning: Location: C14-2020-0029 - Montopolis Acres Rezoning; District 3 1013 and 1017 Montopolis Drive, Country Club East and Colorado River Watersheds; Montopolis NP Area Owner/Applicant: Montopolis Acres LP (Danny Walker) Agent: Request: Staff Rec.: Staff: Thrower Design (A. Ron Thrower & Victoria Haase) SF-3-NP to MF-6-NP Recommendation of MF-3-NP Kate Clark, 512-974-1237, kate.clark@austintexas.gov Housing and Planning Department Motion to grant Neighborhood’s request for postponement of this item to January 26, 2021 was approved on the consent agenda on the motion by Commissioner Shieh, seconded by Commission Seeger on a vote of 12-0. One vacancy on the Commission. 3 Rezoning: Location: C14-2020-0134 - 6311 South 1st Street; District 2 6311 South 1st Street, Williamson Creek Watershed; …

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