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Historic Landmark CommissionAug. 7, 2024

16.1 - 1011 E 9th St - photos + drawings original pdf

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Existing - June 2024 Original & Proposed - ca. 1935 Owners: Architect: 1 David West / Will Klemm 1013 East Ninth Street Austin ,Texas 78702 Emily Little, FAIA 1001 East Eighth Street Austin, Texas 78702 1011 East 9th St. Area Map 2 Site & Roof Plan 1011 East 9th St. North Elevation South Elevation Discovery of wood siding East Elevation West Elevation All photos - July 2024 3 Existing Conditions 1011 East 9th St. Custom Sherwin-Williams Columns, accents, Window Sash - Front House Body of both houses Trim & Front Door Front House Window Sashes & Doors - Back House Existing Proposed Front House Front Elevation Drawings Paint Colors 4 1011 East 9th St. 5 Front House Floor Plan 1011 East 9th St. North Elevation Southwest Elevation All photos - July 2024 Back House - built ca 1949 Concrete block w/ Stucco Exterior, Metal Casement Windows, Original Condition Scope of Work paint only Colors Same as Front House 2 colors only Southeast Elevation 6 1011 East 9th St.

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Historic Landmark CommissionAug. 7, 2024

22.a - 1607 Kenwood Ave - public comment original pdf

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From: To: Subject: Date: Historic Preservation Office Re: signed up to speak against 1607 Kenwood but I was passed oveR!!!!! Wednesday, August 7, 2024 9:27:58 PM External Email - Exercise Caution Had I had the opportunity to speak, I would have said: I am VP of the SRCC Neighborhood Organization, which encompasses the subject property. The subject property is a contributing structure to the Travis Heights-Fairview Park National Register Historic District. The original structure was modified dramatically in negation of its historical elements and this modification was done without a permit. I realize the owner says she didn’t know a permit was required but I can’t imagine that anyone expects to build in an urban area without a permit. Certainly her contractor would have known about permitting requirements but somehow worked without a permit without consequence. Regardless, her variances were, for reasons unknown to me, granted. Now she has a new request: to add an addition to the side of the original structure. Despite her representation that she has been down a long road trying to learn her way through a maze of permitting requirements, this is the first time this request for an addition has come before you. It fails to meet several of the City’s Historic Design Standards, including set-back from main structure, subordinate to original structure, emphasizing separate roof design from original structure, cladding is not historically compatible and windows are not historically compatible, either. We strongly urge you to deny this request. Commitments to minimize damage to the original structure have not been completed. Further, the fencing (items 22-6, photos 3-5) is ghastly—of various media and heights-- and apparently designed to hide the work occurring inside, Imagine how adjoining neighbors must feel! And the set- backs from houses on either side appear inadequate. We believe the proper course of action is to deny the request at this time and require submission of an addition design that meets City Historic Design Standards. As submitted, this is not an addition consistent with a historical structure but merely an expansion of the existing structure from a 2/1 to a 3/2 with no differentiation between the historic structure and the addition. This applicant has not earned the trust of the Commission or the neighborhood and should be required to submit a compliant design. Thank you. > On Aug 7, 2024, at 9:11 PM, Historic Preservation Office <Preservation@austintexas.gov> wrote: > > …

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Environmental CommissionAug. 7, 2024

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Water and Wastewater CommissionAug. 7, 2024

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Historic Landmark CommissionAug. 7, 2024

08.07.2024 Recorded Meeting original link

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Environmental CommissionAug. 7, 2024

20240707-003: Cities Connecting Children to Nature Recommendation original pdf

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ENVIRONMENTAL COMMISSION RECOMMENDATION 20240807-003 Date: August 7, 2024 Subject: Cities Connecting Children to Nature Motion by: Jennifer Bristol Seconded by: Perry Bedford WHEREAS, the Environmental Commission was presented a staff update from Melody Alcazar, Program Manager – Cities Connecting Children to Nature, City of Austin Parks and Recreation Department; and WHEREAS, the Environmental Commission recognizes the CCCN initiative continues to strengthen partnerships across departments, AISD, and with NGOs across Austin; and WHEREAS, the Environmental Commission recognizes the CCCN initiative known as Green- School-Parks ensures students and teachers have opportunities to learn and play in natural spaces; and WHEREAS, the Environmental Commission recognizes the CCCN initiative known as Green- School-Parks ensures historically underserved neighborhoods have access to campuses where they can exercise, play, socialize, and learn. These communities lack access to parkland alternatives, which means the schools help the city achieve the goal of all residences living within a quarter mile walking distance from a park; and WHEREAS, the Environmental Commission recognizes school campuses with improved habitat, like the ones in the Green-School-Park program, offer increased ecosystem services such as reduction in heat island effect, storm water runoff, and carbon sequestration; and WHEREAS, the Environmental Commission recognizes the CCCN initiative continues to raise awareness about the need for children and families to have a daily connection with nature to ensure their physical and mental health and development; and WHEREAS, the Environmental Commission recognizes the CCCN initiative strengthens and helps achieve the climate, environmental, equity, and health goals of various departments and strategies within the city, and with the supporting NGOs; and WHEREAS, the Environmental Commission offers support of the Children’s Outdoor Bill of Rights; and WHEREAS, the Environmental Commission offers support of the Outdoor Learning Environments program. 1 THEREFORE, the Environmental Commission recommends continuing funding for the initiative. Additionally, we recommend expanded resources and support for: 1. Joint Use Agreement with AISD, and the Green-School-Parks initiative to ensure members of the community can utilize the school campus as parkland during out-of-school time. These agreements also ensure that students have daily access to greenspaces where they can play, explore and learn. 2. Recommend that the City of Austin work with AISD to find solutions to keep the public access gates open to grant access from the neighborhoods to the campuses during out-of- school-time. 3. Recommend the City of Austin find ways to better support the goals of the Children’s 4. Continue to …

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Environmental CommissionAug. 7, 2024

20240807-002: Austin Travis County Food Plan Recommendation original pdf

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ENVIRONMENTAL COMMISSION RECOMMENDATION 20240807-002 Second by: David Sullivan Date: August 7th, 2024 Subject: Austin/ Travis County Food Plan Motion by: Mariana Krueger WHEREAS, in 2021, the Austin City Council passed resolution NO. 20210610-039, which directed the City Manager to begin a food planning process that would center and uplift the voices of those most impacted by our current food system; after three years, the work of thousands of community members, alongside that of City and County departments, and tens of local nonprofits, has culminated in the Austin/ Travis County Food Plan, the first-ever visionary policy document of its kind here in Central Texas, and one of just a dozen of its kind nationwide; WHEREAS, as part of this planning process, the Office of Sustainability has identified that 16.8 acres of farmland are lost in Travis County every day, only 0.06% of the food consumed in Travis County is locally produced, and 14.4% of people in Travis County experience food insecurity, yet 1.24 million pounds of food are wasted every day in Austin; AND WHEREAS, in 2021, the Austin Climate Equity Plan established several goals related to sustainable food production, including protecting 500,000 acres of farmland from development in the Central Texas five-county region, and incorporating all City-owned land in a management plan that results in neutral or negative emissions; AND WHEREAS, the Austin Climate Equity Plan specifically pledged that the City of Austin would reach net-zero community-wide greenhouse gas emissions by 2040, with a strong emphasis on cutting emissions by 2030, and the Office of Sustainability has concluded that 21% of all greenhouse gas emissions created by our community are food-related; AND WHEREAS, Winter Storm Uri underscored the fragility of our food system in the wake of climate change, and the need to incorporate local food hubs, bolstered by urban agriculture efforts such as community gardens and food forests, as part of a climate resilience strategy; AND WHEREAS, in 2013, the Austin City Council recognized the importance of urban agriculture in supporting the City’s Climate and Zero Waste initiatives by adopting the Urban Farms Ordinance; AND WHEREAS, while the Austin City Council has repeatedly acknowledged the interconnectedness of our food system to our broader climate and equity goals, many initiatives have gone unfunded or under-funded, including Nourish Austin (a proposal from multiple city departments in 2021 to develop publicly-owned food hubs), and our Community Gardens Division (Table 1). 1 of …

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Commission for WomenAug. 7, 2024

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Mexican American Cultural Center Advisory BoardAug. 7, 2024

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Environmental CommissionAug. 7, 2024

Approved Minutes original pdf

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ENVIRONMENTAL COMMISSION REGULAR CALLED MEETING MINUTES WEDNESDAY, August 7, 2024 The ENVIRONMENTAL COMMISSION convened Wednesday, August 7, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Bedford called the Environmental Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Perry Bedford, Jennifer Bristol, Hanna Cofer, Colin Nickells, Melinda Schiera, David Sullivan Commissioners in Attendance Remotely: Richard Brimer, Mariana Krueger Commissioners Absent: Peter Einhorn, Haris Qureshi PUBLIC COMMUNICATION: GENERAL Phil Thomas, Speaking against the Expedition School Dock Project Cedar Stevens, Speaking against the Expedition School Dock Project Tanya Payne, Speaking against the Expedition School Dock Project Elisa Rendon Montoya, Speaking against the Expedition School Dock Project Bertha Rendon Delgado, Speaking against the Expedition School Dock Project in a REGULAR meeting on APPROVAL OF MINUTES 1. Approve the minutes of the Environmental Commission Regular Meeting on July 17, 2024. The minutes of the Environmental Commission Regular meeting on July 17, 2024, were approved on Commissioner Bristol’s motion, Commissioner Sullivan’s second on an 8-0 vote. Commissioner Nickells abstained. Commissioners Einhorn and Qureshi were absent. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion, and recommendation on the Austin-Travis County Food Plan – Angela Baucom, Business Process Consultant, Office of Sustainability A motion in support of the Austin Travis County Plan passed on Commissioner Krueger’s motion, Commissioner Sullivan’s second on a 9–0 vote. Commissioners Einhorn and Qureshi were absent. 1 3. Presentation, discussion, and recommendation on the Cities Connecting Children to Nature program – Melody Alcazar, Program Manager, Parks and Recreation A motion in support of the Cities Connecting Children to Nature passed on Commissioner Bristol’s motion, Commissioner Bedford’s second on a 9–0 vote. Commissioners Einhorn and Qureshi were absent. Chair Bedford called a recess at 8:12. Chair Bedford reconvened the meeting at 8:20. STAFF BRIEFINGS 4. Staff briefing on the Environmental Integrity Index: WPD’s Water Quality Monitoring Methods – Andrew Clamann, Conservation Program Manager, Watershed Protection Department Item conducted as posted. No action taken. DISCUSSION ITEMS 5. Update on Environmental Commission Annual Report— Perry Bedford, Environmental Commission Chair Item conducted as posted. No action taken. COMMITTEE UPDATES Update from the South Central Waterfront Board on the postponement of the Combining District/Density Bonus Plan at City Council – David Sullivan Item conducted as posted. No action taken. Update from the Bird-Friendly Design working group on the meeting on July 23rd and plans for the next meeting – Jennifer Bristol Item conducted as posted. No …

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HIV Planning CouncilAug. 7, 2024

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Historic Landmark CommissionAug. 7, 2024

Approved Minutes original pdf

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HISTORIC LANDMARK COMMISSION WEDNESDAY, August 7th, 2024 – 6:00 PM City Hall – Council Chambers 301 W. 2nd Street Austin, TX 78701 Some members of the Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. COMMISSION MEMBERS: Ben Heimsath, Chair x Witt Featherston, Vice Chair x Kevin Koch x Carl Larosche x Trey McWhorter x Harmony Grogan x x ab x x x Jaime Alvarez Roxanne Evans Raymond Castillo JuanRaymon Rubio Tara Dudley APPROVED MINUTES CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first (10) speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Meghan King spoke on Preservation Austin updates. APPROVAL OF MINUTES 1. July 3, 2024 – Offered for consent approval. 1 (August 7, 2024) HISTORIC LANDMARK COMMISSION MEETING MINUTES MOTION: Approve the minutes per passage of the consent agenda on a motion by Commissioner Koch. Commissioner McWhorter seconded the motion. Vote: 10-0. The motion passed. CONSENT/CONSENT POSTPONEMENT AGENDA Historic Zoning Applications Item 2 was pulled for discussion. Item 3 was pulled for discussion. Item 4 was pulled for discussion. Item 5 was pulled for discussion. 6. PR-2024-026690 – 900 Spence St. Council District 3 Proposal: Commission-initiated historic zoning. Applicant: Katherine Warren City Staff: Kalan Contreras, Historic Preservation Office, 512-974-2727 Staff Recommendation: Grant the applicant’s postponement request to the September 4, 2024 meeting. MOTION: Postpone the public hearing to September 4, 2024, per passage of the consent postponement agenda, on a motion by Commissioner Koch. Commissioner Heimsath seconded the motion. Vote: 10-0. The motion passed. 7. 9037 Ann and Roy Butler Hike and Bike Trail Council District 9 Proposal: Commission-initiated historic zoning. Applicant: HLC City Staff: Kalan Contreras, Historic Preservation Office, 512-974-2727 Staff Recommendation: Postpone to the September 4, 2024 meeting per Code limits on historic zoning applications. MOTION: Postpone the public hearing to September 4, 2024, per passage of the consent postponement agenda, on …

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Commission for WomenAug. 7, 2024

Approved Minutes original pdf

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Commission for Women Meeting Minutes Wednesday, August 7, 2024 Commission for Women REGULAR MEETING MINUTES Wednesday, August 7, 2024 The Commission for Women convened in a regular meeting on Wednesday, August 7, 2024, at City Hall, 301 W 2nd St, Austin, Texas, Boards and Commissions Room. Chair Tau called the Commission for Women Meeting to order at 12:22 p.m. Board Members/Commissioners in Attendance: Jocelyn Tau, Chair Angela Harris Katrina Scheihing Diana Melendez Pam Rattan Maria Fernanda Veloz Salas Board Members/Commissioners in Attendance Remotely: PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on July 10, 2024. The minutes from the meeting on 7/10/2024 were approved on Commissioner Rattan’s motion and seconded by Chair Tau on a 6-0 vote. Vice Chair Bullard, Commissioners Austen, Bissereth, Glasser, and Serrata were absent. 1 Commission for Women Meeting Minutes Wednesday, August 7, 2024 DISCUSSION AND ACTION ITEMS 2. Approve the formation of a Collective Sex Crimes Response Model (CSCRM) Working Group to devise recommendations in support of the CSCRM’s project objectives until completion. The motion to postpone the item was approved on Commissioner Rattan’s motion, Chair Tau’s second, on a 6-0 vote. Vice Chair Bullard, Commissioners Austen, Bissereth, Glasser, and Serrata were absent. WORKING GROUP/COMMITTEE UPDATES 3. Update from the Documentary Film Screening Working Group. Commissioner Veloz Salas provided an update. FUTURE AGENDA ITEMS Dress for Success Presentation (Austen, Glasser) Update from the Documentary Film Screening Working Group (Tau, Veloz Salas) Update from the Quality of Life Working Group (Tau, Rattan) ADJOURNMENT Chair Tau adjourned the meeting at 12:41 p.m. without objection. The minutes were approved at the 9/4/2024 meeting on Commissioner Rattan’s motion, Chair Tau’s second on a 7-0 vote. Commissioners Austen and Veloz Salas were off the dais. Vice Chair Bullard and Commissioner Serrata were absent. 2

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Water and Wastewater CommissionAug. 7, 2024

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WATER AND WASTEWATER COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, August 7, 2024 The Water and Wastewater Commission convened in a regular called meeting on August 7, 2024, at Austin Energy Headquarters, 4815 Mueller Boulevard, Austin, Texas. Chair Susan Turrieta called the Water and Wastewater Commission to order at 6:03 p.m. Commission Members in Attendance: Chair Susan Turrieta, Vice Chair Christopher Maxwell- Gaines, William Moriarty (remote), Alex Navarro, Sabrina Reichert (remote), Shwetha Pandurangi, Judy Musgrove, Marcela Tuñón Sion Commission Members Absent: Jesse Penn, Mike Reyes PUBLIC COMMUNICATION: GENERAL There were no registered public speakers. APPROVAL OF MINUTES 1. Approval of minutes from the July 17, 2024, regular meeting of the Water and Wastewater Commission. The minutes from the July 17, 2024 regular meeting were approved on Vice Chair Maxwell-Gaines’ motion and Commissioner Musgrove’s second on an 8-0 vote with Commissioners Penn and Reyes absent and one vacancy. DISCUSSION AND ACTION 2. Recommend approval to execute a contract for two flow injection analyzer systems with Skalar, Inc., in an amount not to exceed $135,000. Recommended by the Water and Wastewater Commission on Vice Chair Maxwell-Gaines’ motion and Commissioner Musgrove’s second on an 8-0 vote with Commissioners Penn and Reyes absent and one vacancy. 3. Recommend approval to execute a contract for pebble quicklime and tekkem slaker quicklime with Lhoist North America of Texas, LLC d/b/a Lhoist North America of Texas and Texas Lime Company, for up to five years in an amount not to exceed $45,000,000. Recommended by the Water and Wastewater Commission on Vice Chair Maxwell-Gaines’ motion and Commissioner Musgrove’s second on an 8-0 vote with Commissioners Penn and Reyes absent and one vacancy. 4. Recommend approval to execute a contract for sewer pipe smoke testing, flow monitoring, and lateral closed-circuit television inspection with Interra Hydro, Inc., for up to five years for a total contract amount not to exceed $1,750,000. Recommended by the Water and Wastewater Commission on Commissioner Tuñón Sion’s motion and Commissioner Musgrove’s second on a 7-0 vote with Commissioner Moriarty recusing, Commissioners Penn and Reyes absent and one vacancy. 5. Recommend approval to negotiate and execute a contract for rekeying a master system with RAE Security, Inc., in an amount not to exceed $729,707. Recommended by the Water and Wastewater Commission on Vice Chair Maxwell-Gaines’ motion and Commissioner Musgrove’s second on an 8-0 vote with Commissioners Penn and Reyes absent and one vacancy. 6. Recommend approval to …

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African American Resource Advisory CommissionAug. 6, 2024

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION MEETING August 6, 2024, at 5:30 pm. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Room 1401/1402 Austin, Texas 78752 Some African American Resource Advisory Commission members may participate in a video conference. Public comment will be allowed in person or remotely via telephone. Speakers may only register to speak on an item once, in person or remotely, and will be allowed up to three minutes to provide their comments. Registration by telephone for remote participation is required by noon the day before the meeting. Call or email Linda Hayes at (512) 974-6282 Linda.Hayes@austintexas.gov to register to speak remotely. CURRENT BOARD MEMBERS/COMMISSIONERS: Serita Fontanesi, Chair (District 7) Daryl Horton, (Appointee) Mueni Rudd (District 2) Dr. Chiquita Eugene (District 5) Elaina Fowler (District 10) Joi Harden (District 9) Greg Smith (ARA Appointee) Cherelle Vanbrakle, Vice Chair (District 4) Dewi Smith (District 1) Anthony Jackson (District 3) Vacant (District 6) Antonio Ross (District 8) Vacant (AAUL Appointee) Nelson Linder (NAACP Appointee) Roger Davis (GABC Appointee) MEETING AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first ten speakers signed up before the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. Approve the minutes of the African American Resource Advisory Commission Meeting APPROVAL OF MINUTES on June 4. DISCUSSION AND ACTION ITEMS 2. Joint inclusion replacement vote to approve. STAFF BRIEFING 3. Brief update on the affordable housing unit built since your last presentation, from Chanda Gaither, Manager the City of Austin Manager Housing Department WORKING GROUPS/COMMITTEE UPDATES 4. Budget Workgroup - updates from the workgroup, including committee members and budgeting related to the FY25 budget. (Budget Workgroup Members: Commissioners Elaina Fowler, Greg Smith, and Dewi Smith). 5. Strategic Planning Workgroup - updates from the last workgroup meeting on the strategic plan related to their assignment (Strategic Planning Workgroup Members: Commissioners Dewi Smith, Serita Fontanesi, Elaina Fowler, and Mueni Rudd). 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 you require sign language interpreters or alternative formats, please give notice at least two days (48 hours) before the meeting date. For additional information, please call Linda Hayes at the Economic Development Department …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeAug. 6, 2024

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REGULAR MEETING of the MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Tuesday, August 6, 2024 at 5:30 pm City of Austin Permit and Development Center 6310 Wilhelmina Delco Drive - Room 1215 Austin, Texas 78752 Some members of this MBE/WBE Advisory Committee may be participating by videoconference. PUBLIC PARTICIPATION GUIDELINES The public will be allowed to speak at the Advisory Committee meeting remotely by phone or in-person at the address listed above. To participate remotely, speakers must register in advance with the board liaison before the registration deadline. Public Communication: General The first 10 speakers will be allowed to speak on any topic that is not posted on the agenda. The Committee Chair will call upon speakers at the beginning of the meeting. A person may not speak at general communication more often than once out of every three regularly scheduled committee meetings. Public Comment on Agenda Items Members of the public may speak on any item posted to the agenda. Speakers will be called upon when this agenda item is taken up by the Committee Chair. How to Register to Speak Remotely All speakers are required to register for remote participation. Registered speakers will be allowed 3 minutes to speak by telephone only. The deadline to register is at 12:00pm on the day before the meeting. To register to speak, email the board liaison, Nakia James at nakia.james@austintexas.gov before the deadline. Once registration closes, the board liaison will send all speakers an email to confirm registration, provide instructions on speaking at the meeting, and the number to call in on the day of the meeting. How to Sign-Up to Speak In-Person Speakers that would like to address the committee in person will be allowed to sign up until 15 minutes before the start of the meeting. Speakers will be allowed 3 minutes to speak. 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 contact Nakia James at (512) 974-9108 or nakia.james@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the MBE/WBE and Small Business Procurement Program Advisory Committee, contact Nakia James at (512) 974-9108 …

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HIV Planning CouncilAug. 6, 2024

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REGULAR MEETING OF THE HIV PLANNING COUNCIL GOVERNANCE/MEMBERSHIP AND CARE STRATEGIES COMMITTEE MEETING TUESDAY, AUGUST 6, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support for the HIV Planning Council, (737)-825-1684, hivplanningcouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL GOVERNANCE/MEMBERSHIP AND CARE STRATEGIES COMMITTEE MEMBERS: Zachery Garay, Committee Chair, conflicted Joe Anderson Jr., conflicted, non-voting Alicia Alston Aran Belani Marquis Goodwin, conflicted Rocky Lane, non-voting AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 8/5/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. 2. Members will declare conflict of interest with relevant agenda items, service categories, APPROVAL OF MINUTES 1. June 4, 2024 CONFLICT OF INTEREST DECLARATIONS and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Report DISCUSSION AND ACTION ITEMS 5. Discussion of July Town hall feedback 6. Discussion and approval of HIV Planning Council Application Update(s) 7. Discussion and approval of Recruitment and Retention Plan items: FAQ Document, Linktree and Website Updates 8. Office of Support Membership Report 9. Office of Support Attendance Report FUTURE AGENDA ITEMS 10. Discussion and review of workplan and social calendar ADJOURNMENT Indicative of action items The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact Rashana Raggs at (737)-825-1684.

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HIV Planning CouncilAug. 6, 2024

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REGULAR MEETING OF THE HIV PLANNING COUNCIL GOVERNANCE/MEMBERSHIP AND CARE STRATEGIES COMMITTEE MEETING TUESDAY, AUGUST 6, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support for the HIV Planning Council, (737)-825-1684, hivplanningcouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL GOVERNANCE/MEMBERSHIP AND CARE STRATEGIES COMMITTEE MEMBERS: Zachery Garay, Committee Chair, conflicted Joe Anderson Jr., conflicted, non-voting Alicia Alston Aran Belani Marquis Goodwin, conflicted Rocky Lane, non-voting AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 8/5/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. 2. Members will declare conflict of interest with relevant agenda items, service categories, APPROVAL OF MINUTES 1. June 4, 2024 CONFLICT OF INTEREST DECLARATIONS and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Report DISCUSSION AND ACTION ITEMS 5. Discussion of July Town hall feedback 6. Discussion and approval of HIV Planning Council Application Update(s) 7. Discussion and approval of Recruitment and Retention Plan items: FAQ Document, Linktree and Website Updates 8. Office of Support Membership Report 9. Office of Support Attendance Report FUTURE AGENDA ITEMS 10. Discussion and review of workplan and social calendar ADJOURNMENT Indicative of action items The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact Rashana Raggs at (737)-825-1684.

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Zoning and Platting CommissionAug. 6, 2024

Zoning and Platting Commission Agenda August 6, 2024 original pdf

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REGULAR CALLED MEETING of the ZONING AND PLATTING COMMISSION TUESDAY, AUGUST 6, 2024, 6 PM AUSTIN CITY HALL, BOARD AND COMMISSION ROOM, ROOM 1101 301 WEST 2ND STREET AUSTIN, TEXAS Some members of the Zoning and Platting Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely. Registration no later than 2 PM the day of the meeting is required for remote participation by telephone. For more information on public comment, please see the agenda section “Speaker Registration”. Please contact Ella Garcia, Staff Liaison, for questions regarding speaker registration at LandUseLiaison@austintexas.gov or by phone at 512-978-0801. CURRENT BOARD MEMBERS/COMMISSIONERS: Hank Smith – Chair (District 8) Betsy Greenberg – Vice-Chair (District 6) Carrie Thompson – Secretary (District 10) Alejandra Flores – Parliamentarian (District 5) William D. Floyd (Mayor’s Representative) Scott Boone (District 1) David Fouts (District 2) Lonny Stern (District 3) Ryan Puzycki (District 7) District 4 -Vacant District 9 -Vacant EXECUTIVE SESSION (No public discussion) The Zoning and Platting 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 CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first fours 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. Executive Liaison: Joi Harden, 512-974-1617 Staff Liaison: Ella Garcia, 512-978-0801 Attorney: AJ Urteaga, 512-974-2386 APPROVAL OF MINUTES PUBLIC HEARINGS 1. Approve the minutes of the Zoning and Platting Commission regular called meeting on July 16, 2024. 2. Rezoning: C14-2024-0087 - 12104 Jekel Circle; District 6 12104 Jekel Circle, Rattan Creek Watershed Location: Owner/Applicant: JLCC Interests, LLC (Michael Jordan Scott) Agent: Request: Staff Rec.: Staff: Industry ATX (Michael Winningham) LI-CO to CS Recommended Sherri Sirwaitis, 512-974-3057, sherri.sirwaitis@austintexas.gov Planning Department 3. Rezoning: Location: C14-2024-0057 - 2100 Patsy Parkway; District 2 2100 Patsy Parkway, Onion Creek and South Boggy Creek Watersheds Owner/Applicant: Steve Cisneros Agent: Request: Staff Rec.: Staff: Drenner Group (Leah Bojo) SF-2 to MF-3 Recommended Marcelle Boudreaux, 512-974-8094, marcelle.boudreaux@austintexas.gov Planning …

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Zoning and Platting CommissionAug. 6, 2024

02 C14-2024-0087 - 12104 Jekel Circle; District 6 Staff Report original pdf

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ZONING CHANGE REVIEW SHEET TO: CS DISTRICT: 6 CASE: C14-2024-0087 (12104 Jekel Circle) ADDRESS: 12104 Jekel Circle ZONING FROM: LI-CO SITE AREA: 0.267 acres (11,631 sq. ft.) PROPERTY OWNER: JLCC Interests, LLC (Michael Jordan Scott) APPLICANT/AGENT: Industry ATX (Michael Winningham) CASE MANAGER: Sherri Sirwaitis (512-974-3057, sherri.sirwaitis@austintexas.gov) STAFF RECOMMEDATION: Staff recommends CS, General Commercial Services District, zoning. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: August 6, 2024 CITY COUNCIL ACTION: ORDINANCE NUMBER: C14-2024-0087 2 ISSUES: N/A CASE MANAGER COMMENTS: The property in question is a 11,631 sq. ft undeveloped lot fronting Jekel Circle that is currently zoned LI-CO. Surrounding land uses include office uses to the north and east zoned CS, a religious assembly use with a surface parking lot to the south zoned LI-CO and a construction sales and services use zoned CS-CO across Jekel Circle to the west. In this case, the applicant is requesting a downzoning to the CS district to utilize the Affordability Unlocked program to develop residential units at this location. The staff recommends CS, General Commercial Services District, zoning because the property is located within a commercial area. The lots surrounding this site to the north, east and west are zoned with CS and CS-CO. There are office uses to the north and east, commercial uses to the west and a religious assembly use to the south. The proposed zoning will permit the applicant to utilize the property for commercial uses that are consistent with surrounding land use patterns in this area. The site under consideration is within the designated ‘183 & McNeil Neighborhood Center’, as identified on the Growth Concept Map in the Imagine Austin Comprehensive Plan. There are public transportation options in this area as there are sidewalks along Jekel Circle, a bike lane along McNeil Drive and there is a Capital Metro bus stop within 0.25 miles at the intersection of McNeil Drive and Research Boulevard. The applicant agrees with the staff’s recommendation. BASIS OF RECOMMENDATION: 1. The proposed zoning should be consistent with the purpose statement of the district sought. General commercial services (CS) district is the designation for a commercial or industrial use of a service nature that has operating characteristics or traffic service requirements that are incompatible with residential environments. 2. The proposed zoning should promote consistency and orderly planning. The General Commercial Services district would be compatible and consistent with the surrounding land use patterns because there is …

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