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Economic Prosperity CommissionJan. 29, 2021

Approved Minutes for 1.29 meeting original pdf

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Special Called Economic Prosperity Commission January 29, 2021 at 6 pm VIA VIDEOCONFERENCING Minutes CALL TO ORDER 1) Call to Order 6:10 pm Introduction of members and staff liaison a) Attendance: 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; Vacant- District 9; Holt Lackey- District 10 b) Absent: Rachel Green – Mayor’s Appointee c) Staff in Attendance: Michelle Clemons and Nydia Castillo a) Presentation by Jackie Nirenberg, City of Austin’s Transportation Department 2) NEW BUSINESS 3) OLD BUSINESS a) Approved minutes from December 2020 meeting with corrections i) 1st by Commissioner Holt Lackey, 2nd by Commissioner Alexis Taylor ii) Discussion and passed Resolution 20210129-003b: Homelessness 2021 Discussion and Action on Current Landscape & Concerns (1) 1st by Commissioner Kirsha Haverlah, 2nd by Commissioner Alexis Taylor. a) No action on item C: Quarterly Objectives & Inter Commission Working Group (a) 6-0 approved Resolution 4) REGULAR(FUTURE) AGENDA ITEMS b) Create agenda topics for February 2021 meeting. Objectives ADJOURNMENT a) Meeting was adjourned at 8:30 pm 1st by Commissioner Kirsha Haverlah, and 2nd by Commissioner Nathan Ryan 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 the 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).

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Economic Prosperity CommissionJan. 29, 2021

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Joint Sustainability CommitteeJan. 28, 2021

JSC Meeting Agenda_20210128 original pdf

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Versión en español a continuación. Special Meeting of the Joint Sustainability Committee January 28, 2021 Joint Sustainability Committee to be held January 28, 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 (January 27, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the January 28, 2021 Joint Sustainability Committee Meeting, members of the public must: •Call or email the board liaison at 415-694-3111 and zach.baumer@austintexas.gov no later than noon, (January 27, 2021). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to zach.baumer@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 Especial del Comité Conjunto de Sostenibilidad Enero 28, 2021 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 (enero 27, 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 al 415-694-3111 o zach.baumer@austintexas.gov a más tardar al mediodía (el día antes de la reunión – enero 27, la 2021). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al enlace de …

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Building and Standards CommissionJan. 28, 2021

Agenda original pdf

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Versión en español a continuación. Special Called Meeting of the Building and Standards Commission January 28, 2021 Building and Standards Commission Meeting to be held January 28, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers (property owners, representatives and/or interested parties) must register in advance (one day before the scheduled meeting, Wednesday, January 27, 2021 by Noon). To speak remotely at the January 28, 2021 Building and Standards Commission Meeting, you must: •Call or email Melanie Alley at 512-974-2679 or melanie.alley@austintexas.gov no later than January 27, 2021 by Noon, (one day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, a telephone number and email address. •Once a request to speak has been called in or emailed to the board liaison, speakers will be contacted with the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak. Late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to melanie.alley@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. •Residents may watch a live broadcast of the meeting here: http://www.austintexas.gov/page/watch-atxn-live. Reunión del Building and Standards Commission 28 de enero de 2021 La junta se llevará a cabo el 28 de enero de 2021 con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores (propietarios, representantes y / o interesados) deben registrarse con anticipación (el miercoles 27 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 reunion el jueves 28 de enero de 2021, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en 512-974-2679 o melanie.alley@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los Page 1 números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. …

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Building and Standards CommissionJan. 28, 2021

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Joint Sustainability CommitteeJan. 28, 2021

JSC_Meeting Audio_20210128 original link

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Joint Sustainability CommitteeJan. 28, 2021

20210128-2B: Recommendation to support COA legislative agenda FINAL original pdf

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COMMISSION RECOMMENDATION Joint Sustainability Committee Recommendation 20210128-2B – Resolution in Support of COA State Legislative Agenda WHEREAS, the City of Austin’s greatest asset is its people who are passionate about their city, committed to its improvement, and determined to see its vision become a reality; and WHEREAS, the percent of registered voters who voted in the past 4 years of city elections exceeded 60 percent; and WHEREAS, an overwhelming majority of registered voters who live in Austin voted for the current Austin City Council representation; and WHEREAS, over 700 Austinites participate and serve on over 60 Boards and Commissions to help shape, and continually improve upon the policies of the City and the lives of its Residents; and WHEREAS, the input provided to the Austin City Council through the City’s Boards and Commissions reflects the will of the community; and WHEREAS, it is the intent of the City of Austin that the legislative agenda guide City staff, in coordination with the City’s strategic partners, in their efforts to advocate on behalf of the City of Austin and its residents; and WHEREAS, each year, the Texas Legislature increasingly attempts to pass legislation that negatively impacts the City through preemption or limiting the ability to advocate; and WHEREAS, the 2019 Legislature strongly considered and almost passed S.B. 29 which would have limited the ability of the City to utilize community advocates to effectively advocate on behalf of the policies created and supported by its residents; and WHEREAS, taxpayers and City residents benefit from and need community advocates as a tool that amplifies their voices before the Legislature, Congress, and regulatory bodies; and WHEREAS, a prohibition on community advocacy equates to censorship of Residents’ voices and is detrimental to a representative democracy where all Austinites and Texans have equal opportunities to voice their opinions. NOW THEREFORE, BE IT RESOLVED THAT THE JOINT SUSTAINABILITY COMMITTEE OF THE CITY OF AUSTIN HEREBY ADOPTS THE FOLLOWING RESOLUTION THAT: • The Joint Sustainability Committee endorses the City of Austin’s 2020 Legislative Agenda adopted by the Austin City Council on September 17th, 2020. • The Joint Sustainability Committee believes the general principals of the policy and position statements contained in the City of Austin’s state legislative agenda capture the positions of its membership and the community it represents. • The Joint Sustainability Committee urges all Austin delegation members of the Texas Legislature to protect the City’s right to …

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Joint Sustainability CommitteeJan. 28, 2021

20210128-2C: Recommendation in Support of the Glasgow Food & Climate Declaration FINAL original pdf

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COMMISSION RECOMMENDATION Joint Sustainability Committee Recommendation 20210128-2C –Support for the Glasgow Food & Climate Declaration The Joint Sustainability Committee voted to recommend that the City of Austin support the Glasgow Food & Climate Declaration, outlined below. Glasgow Food & Climate Declaration A commitment by subnational governments to tackle the climate emergency through integrated food policies and a call on national governments to act. This Declaration brings together all types and sizes of local authorities – from small and medium sized towns to mega-cities, districts and regions, territories, federal states and provinces – to speak with a unified voice in renewing their commitments to develop sustainable food policies, promote mechanisms for joined-up action and call on national governments to put food and farming at the heart of the global response to the climate emergency. 1. Concerned that the COVID-19 crisis has exposed the fragility of our food systems, the vulnerabilities of large parts of urban and rural populations and the critical need for preparedness and resilience in the face of shocks; 2. Acknowledging that food systems currently account for 21-37%1 of total GHGs, and are at the heart of many of the world’s major challenges today including biodiversity loss, enduring hunger and malnutrition, and an escalating public health crisis; 3. Recognizing that unsustainable dynamics are locked in along the whole food chain, primarily stemming from industrial food and farming systems; 4. Recognizing that extreme inequalities are pervasive throughout the food system, and are disproportionately affecting communities including people living in poverty, people experiencing racism, people displaced due to climate change or conflict, people with precarious legal status, and many others; and furthermore that many of these same groups are exploited for their labour globally; 1 IPCC (2019). Summary for Policymakers. In: Climate Change and Land: an IPCC special report on climate change, desertification, land degradation, sustainable land management, food security, and greenhouse gas fluxes in terrestrial ecosystems [P.R. Shukla, J. Skea, E. Calvo Buendia, V. Masson-Delmotte, H.- O. Pörtner, D. C. Roberts, P. Zhai, R. Slade, S. Connors, R. van Diemen, M. Ferrat, E. Haughey, S. Luz, S. Neogi, M. Pathak, J. Petzold, J. Portugal Pereira, P. Vyas, E. Huntley, K. Kissick, M. Belkacemi, J. Malley, (eds.)]. 5. Convinced, therefore, that only a food systems approach targeting all the Sustainable Development Goals can identify effective intervention points to accelerate climate action while delivering many co-benefits, including the promotion of biodiversity, ecosystem …

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Joint Sustainability CommitteeJan. 28, 2021

20210128-2D: Recommendation for Support for the Austin Climate Equity Plan FINAL original pdf

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COMMISSION RECOMMENDATION Joint Sustainability Committee Recommendation 20210128-2D –Support for the Austin Climate Equity Plan The Joint Sustainability Committee recommends that the Austin City Council direct the City Manager to: 1. Support the Office of Sustainability in working with all city department to assess actions already initiated and new actions to propose for the FY 2021/2022 budget to implement the Austin Climate Equity Plan; and 2. Support the Office of Sustainability in making a budget assessment for additional staff and resources for the Office of Sustainability and Equity Office to assist all departments in conducting equitable and inclusive community outreach to implement the strategies in the Austin Climate Equity Plan, in addition to sustained funding for the Community Climate Ambassadors program. Record of the vote: Motion to approve by Commissioner White, second by Commissioner Coyne. Motion passes 10 approve, 0 opposed, 0 abstained. Date of approval: January 28, 2021 Attest: __________________________________ Zach Baumer, Liaison

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Joint Sustainability CommitteeJan. 28, 2021

Backup_JSC_20210128-2E - About-Acerca de original pdf

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(Continua en español) RESILIENCE IN COMMUNITY IS Background: Building up resilience for our community means helping Austin become stronger together in the face of challenges, whether those are big shock events, or ongoing challenges, especially for those most vulnerable and most affected by those challenges within our community. In 2020 the Austin City Council passed a resolution calling for resolution building activities, including a comprehensive resilience planning process. The goal of the planning process is to identify and move forward strategies that create a more resilient Austin. Building up our resilience is more important now than ever! To do so we aim to work hand in hand with residents. LA RESILIENCIA EN COMUNIDAD ES Contexto: Avanzar la resilencia para nuestra comunidad significa ayudar a Austin a ser más fuerte juntos frente a los desafíos, ya sea que se trate de grandes eventos de choque, o los desafíos constantes, con un enfoque especial en las personas más vulnerables y más afectadas por esos desafíos. En 2020 el Consejo de la Ciudad de Austin aprobó una resolución pidiendo el inicio de actividades para avanzar la resiliencia, incluyendo un proceso comprehensivo de planificación de la resiliencia. El objetivo del proceso de planificación es identificar y avanzar estrategias que creen un Austin más resiliente. Avanzar nuestra resilencia es más importante ahora que nunca! Para ello, nos proponemos trabajar mano a mano con los residentes.

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Joint Sustainability CommitteeJan. 28, 2021

Backup_JSC_2C - Glasgow_FoodClimate_Declaration original pdf

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Glasgow Food & Climate Declaration A commitment by subnational governments to tackle the climate emergency through integrated food policies and a call on national governments to act This Declaration brings together all types and sizes of local authorities – from small and medium sized towns to mega-cities, districts and regions, territories, federal states and provinces – to speak with a unified voice in renewing their commitments to develop sustainable food policies, promote mechanisms for joined-up action and call on national governments to put food and farming at the heart of the global response to the climate emergency. 1. Concerned that the COVID-19 crisis has exposed the fragility of our food systems, the vulnerabilities of large parts of urban and rural populations and the critical need for preparedness and resilience in the face of shocks; 2. Acknowledging that food systems currently account for 21-37%1 of total GHGs, and are at the heart of many of the world’s major challenges today including biodiversity loss, enduring hunger and malnutrition, and an escalating public health crisis; 3. Recognizing that unsustainable dynamics are locked in along the whole food chain, primarily stemming from industrial food and farming systems; 4. Recognizing that extreme inequalities are pervasive throughout the food system, and are disproportionately affecting communities including people living in poverty, people experiencing racism, people displaced due to climate change or conflict, people with precarious legal status, and many others; and furthermore that many of these same groups are exploited for their labour globally; 5. Convinced, therefore, that only a food systems approach targeting all the Sustainable Development Goals can identify effective intervention points to accelerate climate action while delivering many co-benefits, including the promotion of biodiversity, ecosystem regeneration and resilience, circularity, equity, access to healthy and sustainable diets for all, and the creation of resilient livelihoods for farm and food workers; 6. Recognizing the need to involve all food system stakeholders in decision-making for a sustainable and just transition – including food and farm workers, civil society groups, researchers, indigenous communities, women, and especially youth whose future are the most at risk from the effects of climate change and biodiversity loss; 7. Recalling that cities and regions are leading the way in pioneering integrated food policies and strategies at the local level to reduce their environmental footprint, drive positive food system change and ensure greater resilience to shocks; 1 IPCC (2019). Summary for Policymakers. In: Climate …

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Joint Sustainability CommitteeJan. 28, 2021

Backup_JSC_2C - GlasgowFoodClimate_addition original pdf

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Accompanying Document to the Glasgow Food & Climate Declaration The Glasgow Declaration pledges to accelerate the development of integrated food policies as a key tool in the fight against climate change, commits local authorities to reducing greenhouse gas (GHG) emissions from urban and regional food systems in accordance with the Paris Agreement and the Sustainable Development Goals, and calls on national governments and international institutions to act. Why take a food system approach to climate? Today’s food systems account for 21-37% of total GHGs, are a primary cause of environmental degradation and significantly contribute to socio-economic and health inequalities. In turn, food systems are also being affected by the climate and nature crisis, which has already begun to affect the predictability of yields and food prices and the reliability of distribution, as well as food quality, food safety and food security for all. As such, sustainable food systems worldwide must be founded in access to healthy diets and nutrition for all, agroecology and regenerative agriculture, circular economy and the provisioning of just livelihoods. Achieving these systems and meeting current challenges requires taking a food systems approach that addresses the range and complexity of interactions within food systems. A food systems approach provides a crucial framework to identify, analyze and address synergies and tradeoffs between various climate change responses. It does so by considering the range of actors and interactions involved in producing, manufacturing, supplying, consuming and disposing of food, while also recognizing their profound interconnections with public health and the underlying socio- cultural, economic, biophysical and institutional factors that shape our food systems. A food system approach, therefore, considers that different problems in food systems are deeply interconnected and mutually reinforcing. In the design and implementation of integrated policy frameworks, this approach recognizes food systems for their potential to generate positive impacts, playing an integral part in embedding health, prosperity and sustainability into everyday life and practice. Unless all food systems’ impacts are considered together, climate change mitigation and adaptation strategies associated with food production and consumption are likely to be inefficient. Why policy integration across levels & sectors? The multiple policies affecting food systems must be urgently reformed to address climate change, biodiversity loss, the rise of diet-related diseases, ensure food security and access for all and guarantee sustainable livelihoods for farm- and food-workers. To do so, actions must be aligned across policy areas and between different levels of …

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Joint Sustainability CommitteeJan. 28, 2021

Backup_JSC_2D - 20210128 Climate Update original pdf

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Aust in Climat e Equit y Plan - St at us Updat e - January 28, 2020 Recent Act ivit ies ● Took in 53 pages of detailed comments ● Created a November internal draft ● More Revisions ● Finalizing a new draft final document in February ● Will transmit a summary of comments and the Draft Final Plan to Council in March ● Will be drafting a Request for Council Action to adopt the Plan Upcoming Schedule February 23 – Planning and Housing Council Committee March 11 – Mobility Council Committee March 23 – City Council Work Session March 25 – City Council Meeting Implement at ion – Long View (1) Account abilit y: ● Ongoing City Council feedback, attention, and engagement ● Continued activity and energy to center equity in implementation ● City Departments Accountable to the City Manager ● City Council Accountability to the Community Sust ained Communit y Engagement : ● Community engagement and inclusive participation ● Boards and Commissions engaged, supportive, and listened to ● Ongoing support and engagement from the Equity office ● Support and action from residents and individuals ● Leadership and participation by businesses Funding: ● Non-city funding and spending on implementation ● City Budget allocations for spending on implementation Implement at ion – Long View (2) ● Create a new Council Committee on Environmental Justice to provide leadership on these topics and to oversee implementation of and future updates to the Austin Climate Equity Plan ● Add the topic of environmental justice to an existing council committee ● Adopt an ordinance to update the bylaws for the Joint Sustainability Committee to add five additional members to the committee from the Austin community, appointed by City Council. ● Create a day-long convening of all the steering committee, advisory group members, and climate ambassadors and community for a celebration of plan adoption, and kickoff of implementation. Sponsored by Ofc Sustainability and Equity Office. Repeat this convening annually to report on progress and keep everyone engaged. ● An existing non-profit or coalition of non-profit partners with the City to raise money for implementation and / or keep up the pressure on City Council to implement the plan Implement at ion – Now ● Focus on the Strategies and Policy Changes that are already underway or connected with ongoing efforts ● Talk with Departments about what is proposed to be funded in the FY21-22 Budget …

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Building and Standards CommissionJan. 28, 2021

Approved Minutes original pdf

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BUILDING AND STANDARDS COMMISSION SPECIAL CALLED MEETING MINUTES The Building and Standards Commission (BSC) convened remotely via video conference for a special called meeting on Thursday, January 28, 2021. The meeting was available for viewing live at http://www.austintexas.gov/page/watch-atxn-live. Commission Members in Attendance: Chair Andrea Freiburger; Vice Chair Pablo Avila; Commissioners: John Green, Timothy Stostad, James Briceno, Sade Ogunbode, Elizabeth Mueller, Wordy Thompson, Edgar Farrera, Natalya Sheddan and Ex Officio Commissioner Chief Thomas Vocke. Date: January 28, 2021 Staff in Attendance: Melanie Alley, Code Review Analyst/BSC Coordinator; Robert Moore, Division Manager; Marlayna Wright, Supervisor; James Candelas, Program Specialist; Farah Presley, Inspector; Willis Adams, Code Inspector; Alicia Tovar, Acting Supervisor; Brandon Carr, Assistant City Attorney CALL TO ORDER Chair Freiburger called the Commission Meeting to order at 6:35 p.m. CITIZEN COMMUNICATION Aime Polivka of the 305 Flats tenant association and Gabby Garcia of BASTA appeared before the Commission to speak about conditions at 305 Flats, located at 305 W. 35th Street. Ms. Garcia read a written statement from tenant Sam Kirsch about the conditions at 305 Flats and provided her own testimony regarding the conditions at the property and the Repeat Offender Program. APPROVAL OF MINUTES Commissioner Green moved to approve the minutes from the December 9, 2020 regular meeting, seconded by Commissioner Mueller. The December meeting minutes were approved on an 8-0-1 vote, with Commissioner Farrera abstaining. PUBLIC HEARINGS Continued Case(s) Pending Commission Action: 2. CL 2020-017823 This case was continued from the December 9, 2020 meeting. The property was represented at the hearing by Henry Gilmore, attorney for the current owner, i.e., DRK 2411 Longview Austin LLC, and Kwan Sun, Manager of current owner group, as well as Jacob Frumkin, previous owner. Vice Chair Avila admitted Exhibits 7 and 8A-8E. 2411 Longview Street Hosebark, LLLP 1 Vice Chair Avila moved to close the public hearing. The recommended order was for repair within 45 days, with a penalty of $2,000 per week to begin to accrue on the 91st day if not in compliance. Commissioner Mueller made an alternative motion for demolition within 90 days, and on the 91st day, if compliance has not been met, to authorize the code official to proceed with demolition, and file a lien for all expenses incurred. The motion was seconded by Commissioner Green. The motion passed on an 8-0-1 vote. Commissioner Green was off dais and Chair Freiburger recused herself. Returning Case(s): Stanley G. …

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Joint Sustainability CommitteeJan. 28, 2021

JSC_20210128 JSC Meeting Minutes original pdf

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Item 1 JOINT SUSTAINABILITY COMMITTEE MEETING MINUTES SPECIAL MEETING January 28, 2021 The Joint Sustainability Committee convened in a special meeting on January 28, 2021 via videoconferencing. Chair Kaiba White called the Board Meeting to order at 9:07 am. Board Members in Attendance: Kaiba White Chair, Katie Coyne Vice-Chair, Melissa Rothrock, Karen Magid, Alberta Phillips, Nhat Ho, Rob Schneider, Kelly Davis, Holt Lackey, Karen Hadden Board Members Absent: Fisayo Fadelu, David Carroll City Staff in Attendance: Zach Baumer, Phoebe Romero CALL TO ORDER CITIZEN COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. • None 1. APPROVAL OF MINUTES a) November 19, 2020 meeting of the Joint Sustainability Committee • Motion to approve (Commissioner Hadden), second (Commissioner Coyne),10 approved, 0 opposed, 0 abstained. 2. NEW BUSINESS a) Approval of 2021 JSC Meeting Schedule (Discussion and/or possible action) • Commissioners voted to approve the schedule as proposed. • Motion to approve (Commissioner Ho) second (Commissioner Coyne) with no changes. 10 approved, 0 opposed, 0 abstained. meeting. b) Resolution for consideration in support of COA State Legislative Agenda (Discussion and/or possible action) • Commissioners voted to approve based on presentation on this topic from a previous • Motion to approve (Commissioner Phillips), second (Commissioner Coyne) with no changes. 10 approved, 0 opposed, 0 abstained. c) Glasgow Food and Climate Declaration Overview (Discussion and/or possible action) • Recommendation for cities to sign on to this food and climate declaration that is well- aligned with Austin Climate Equity Plan, and will also be going to the Austin-Travis County Food and Policy Board • Motion to approve (Commissioner White), second (Commissioner Phillips) with no changes. 10 approved, 0 opposed, 0 abstained. d) Update from the Climate Program Manager – Zach Baumer, Office of Sustainability (Discussion and/or possible action) • Update on process and schedule including finalizing the Austin Climate Equity Plan and getting it on the council agenda • Key issues to think about are accountability, sustained community engagement, funding, and building a baseline for actions • Commissioners discuss the importance of funding, the current budget process and ensuring implementation • Commissioner Coyne makes motion to approve processes outlined by Zach Baumer in his presentation. Commissioner White proposes to have an assessment to hire additional staff to conduct community outreach in a manner to help advance and continue Community Climate Ambassadors …

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Hispanic/Latino Quality of Life Resource Advisory CommissionJan. 26, 2021

Agenda original pdf

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Versión en español a continuación. Regular Meeting of the Hispanic/Latino Quality of Life Commission Tuesday, January 26, 2021 5:30pm Hispanic/Latino Quality of Life Commission to be held January 26 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (January 25 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the January 26th Hispanic/Latino Quality of Life Commission Meeting, residents must: •Call or email the board liaison at Amanda.Jasso@austintexas.gov or 512-974-9107 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, email address and telephone number (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 Amanda.Jasso@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. Reunión del Hispanic/Latino Quality of Life Commission FECHA de la reunion (Tuesday, January 26, 2021 5:30pm) 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 (January 25 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en Amanda Jasso, 512-974-9107, Amanda.Jasso@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el Font Size: 12; Font: Times New Roman; Font Style: Regular nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar). • …

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Parks and Recreation BoardJan. 26, 2021

Agenda original pdf

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Versión en español a continuación. Parks and Recreation Board Meeting January 26, 2021 Parks and Recreation Board to be held January 26, 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 (January 25, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the January 26, 2021 Parks and Recreation Board Meeting, members of the public must: • Call or email the board liaison at 512-974-6716 or sammi.curless@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been 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 time 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 sammi.curless@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live • Reunión del Parks and Recreation Board January 26, 2021 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 (January 25, 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 la junta en 512-974-6716 or sammi.curless@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para …

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Parks and Recreation BoardJan. 26, 2021

A: Draft Minutes of December 4, 2020 original pdf

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PARKS AND RECREATION BOARD Friday, December 4, 2020 – 1:00pm MINUTES The Parks and Recreation Board convened in a special meeting on Friday, December 4, 2020 via videoconference in Austin, Texas. Chair Lewis called the meeting to order at 1:04pm. Board Members in Attendance: Chair Dawn Lewis; Laura Cottam Sajbel; Richard DePalma; Anna DiCarlo; Sarah Faust; Francoise Luca; Kate Mason-Murphy; Fred Morgan; and Kimberly Taylor. Board Members Absent: Vice Chair Romteen Farasat and Nina Rinaldi. Board Member Mason-Murphy joined the meeting at approximately 1:09pm and Board Member Taylor jointed the meeting at approximately 2:24pm. Staff in Attendance: Kimberly McNeeley; Liana Kallivoka; Lucas Massie; Suzanne Piper; Anthony Segura; Davin Bjornass; Kevin Gomillion; Greg Montes; Patricia Rossett; Ricardo Soliz; Margaret Stenz; Glen Taffinder; John Wepryk and Sammi Curless. CITIZEN COMMUNICATION: GENERAL No general citizen communication. A. APPROVAL OF MINUTES The minutes from the regular meeting of October 27, 2020 were approved as corrected on Board Member DePalma motion, Board Member Cottam Sajbel second on an 8-0 with Vice Chair Farasat and Board Members Rinaldi and Taylor absent. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS Board Member Cottam Sajbel made a motion to recommend Items B2-B5; Board Member Morgan seconded the motion. The motion passed on an 8-0 with Vice Chair Farasat and Board Members Rinaldi and Taylor absent. Following discussion, Board Member DePalma made a motion to recommend Item B1; Board Member Morgan seconded the motion. The motion passed on an 8-0 with Vice Chair Farasat and Board Members Rinaldi and Taylor absent. CONSENT 1. Make a recommendation to the Parks and Recreation Director regarding support for a Parkland Improvement and Maintenance Agreement with Austin Travis County Vietnam Page 1 of 3 Memorial Association and others for the placement of a Vietnam Veterans Memorial adjacent to the Nash Hernandez Building at Holly Shores/Edward Rendon Sr. Park at Festival Beach to recognize the men and women who honorably served from all of Travis County and in particular from East Austin. Public comment from Paul Ancira and Julio Trevino in support of item. 2. Make a recommendation to the Parks and Recreation Director to approve the Temporary Staging Area (9,920 sq. ft.), not to exceed 240 Calendar Days on parkland located at 2407 Canterbury Street (Metz Neighborhood Park). Total mitigation value is $54,441. 3. Make a recommendation to the City Council regarding the renewal of the Local Standards of Care for the …

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Parks and Recreation BoardJan. 26, 2021

B1: A-Draft Recommendation original pdf

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BOARD/COMMISSION RECOMMENDATION Parks and Recreation Board Recommendation Number 20210126-B1: Support for City of Austin’s 2020 Legislative Agenda WHEREAS, the City of Austin’s greatest asset is its people who are passionate about their city, committed to its improvement, and determined to see its vision become a reality; and WHEREAS, the percent of registered voters who voted in the past 4 years of city elections exceeded 60 percent; and WHEREAS, an overwhelming majority of registered voters who live in Austin voted for the current Austin City Council representation; and WHEREAS, over 700 Austinites participate and serve on over 60 Boards and Commissions to help shape, and continually improve upon the policies of the City and the lives of its Residents; and WHEREAS, the input provided to the Austin City Council through the City’s Boards and Commissions reflects the will of the community; and WHEREAS, it is the intent of the City of Austin that the legislative agenda guide City staff, in coordination with the City’s strategic partners, in their efforts to advocate on behalf of the City of Austin and its residents; and WHEREAS, each year, the Texas Legislature increasingly attempts to pass legislation that negatively impacts the City through preemption or limiting the ability to advocate; and WHEREAS, the 2019 Legislature strongly considered and almost passed S.B. 29 which would have limited the ability of the City to utilize community advocates to effectively advocate on behalf of the policies created and supported by its residents; and WHEREAS, taxpayers and City residents benefit from and need community advocates as a tool that amplifies their voices before the Legislature, Congress, and regulatory bodies; and WHEREAS, a prohibition on community advocacy equates to censorship of Residents’ voices and is detrimental to a representative democracy where all Austinites and Texans have equal opportunities to voice their opinions. NOW THEREFORE, BE IT RESOLVED THAT THE PARKS AND RECREATION BOARD OF THE CITY OF AUSTIN HEREBY ADOPTS THE FOLLOWING RESOLUTION THAT: • The Parks and Recreation Board endorses the City of Austin’s 2020 Legislative Agenda adopted by the Austin City Council on September 17th, 2020. • The Parks and Recreation Board believes the general principals of the policy and position statements contained in the City of Austin’s state legislative agenda capture the positions of its membership and the community it represents. • The Parks and Recreation Board urges all Austin delegation members of the Texas Legislature to …

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Parks and Recreation BoardJan. 26, 2021

B1: B-Legislative Agenda Presentation Oct 27, 2020 original pdf

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87TH STATE LEGISLATIVE AGENDA Intergovernmental Relations Office – Brie L. Franco, Officer TEXAS LEGISLATURE INCREASINGLY FOCUSED ON CITIES Total Bills Introduced Total Bills Passed City-Related bills introduced City-Related bills passed Year 76th-1999 77th-2001 78th-2003 79th-2005 80th-2007 81st-2009 82nd-2011 83rd-2013 84th-2015 85th – 2017 5,813 5,612 5,633 5,512 6,241 7,464 5,938 5,950 6,476 6,800 1,622 1,601 1,384 1,389 1,481 1,459 1,379 1,437 1,329 1,208 1,230+ 1,200+ 1,200+ 1,200+ 1,200+ 1,500+ 1,500+ 1,900+ 1,900+ 2,500+ 86th – 2019 7,324 1,429 2,300+ 130+ 150+ 110+ 105+ 120+ 120+ 160+ 220+ 220+ 294 338 • 54 % more City- related bills were passed between 2015 and 2019 • 182 % more City – related bills were passed between 2009 and 2019 10/22/2020 87th Legislative Agenda 2 LEGISLATIVE SESSION: IGRO ROLE In the 86th session • 3,970 Bills/JR’s were filed in last 10 business days before filing deadline, March 8th. (54%). • 7,324 bills read and analyzed by IGRO. • Over 2,500 bills were determined by IGRO to affect cities. • 1,296 Bills/JR’s required analysis/action by departments and IGRO. 10/22/2020 87th Legislative Agenda 3 TREND: ANTI-CITY TONE: GOVERNOR ABBOTT "As opposed to the state having to take multiple rifle- shot approaches at overriding local regulations, I think a broad-based law by the state of Texas that says across the board, the state is going to pre-empt local regulations, is a superior approach“ * – Governor Greg Abbott, March 21, 2017 *Source: “Abbott wants "broad-based law" that pre-empts local regulations” Texas Tribune, March 21, 2017 Governor Greg Abbott in 2017 10/22/2020 87th Legislative Agenda 4 TREND: ANTI-CITY LEGISLATION: POST 85TH SPECIAL SESSION "Our cities are still controlled by Democrats…And where do we have all our problems in America? Not at the state level run by Republicans, but in our cities that are mostly controlled by Democrat mayors and Democrat city council men and women. That's where you see liberal policies. That's where you see high taxes. That's where you see street crime." * -Lt. Gov. Dan Patrick, 2017 *Source: “Lt. Gov. Dan Patrick blames city governments for "all our problems in America" Texas Tribune, AUG. 4, 2017 10/22/2020 87th Legislative Agenda 5 Lt Governor Dan Patrick in 2016. Photo by Gage Skidmore. TREND: ANTI-CITY TONE: POST 86TH SESSION “Any mayor, county judge that was dumb ass enough to come meet with me, I told them with great clarity, my goal is for this to be the …

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