Electric Utility Commission January 11, 2021 Minutes The Electric Utility Commission (EUC) convened a regularly scheduled meeting via videoconference/Webex. Meeting called to order by Chair Hopkins at 1:05 p.m. Also present were Commissioners Boyle, Ferchill, Funkhouser, Hadden, Reed, Trostle, Tuttle and Weldon. Commissioner Stone arrived during briefings and Commissioner Wray was absent. CITIZEN COMMUNICATION: GENERAL – Paul Robbins re weatherization 1. APPROVAL OF MINUTES – Approve minutes of the November 9, 2020 regular meeting. Motion (Weldon) to approve minutes; seconded (Boyle); passed on a vote of 9-0, with Commissioner Stone off the dais and Wray absent. NEW BUSINESS – CONSENT ( ) = Target Council Meeting Date; [ ] = RCA Type Items 2, 3, 6, and 8 – 11 unanimously recommended on consent (9-0, with Commissioner Stone off the dais and Wray absent). Following discussion, motion (Weldon) to recommend Items 4, 5 and 7; seconded (Reed); passed on a vote of 9-0, with Commissioner Stone off the dais and Wray absent. 2. (1/27) [Capital Contracting] Authorize award and execution of a construction contract with Santa Clara Construction, Ltd.(MBE), for the Decker Dam Slough Repair project in the amount of $1,322,546 plus a $132,254.60 contingency, for a total contract amount not to exceed $1,454,800.60. 3. (2/4) [Purchasing] Authorize negotiation and execution of a contract with DNV GL USA, Inc., to provide a utility asset management software solution, maintenance and support, for a term of ten years in an amount not to exceed $800,000. 4. (2/4) [Purchasing] Authorize negotiation and execution of a multi-term contract with Power Cost, Inc., to provide market operations and settlement cloud solutions and related services, for up to 12 years for a total contract amount not to exceed $6,600,000. 5. (2/4) [Purchasing] Authorize award of a multi-term contract with High Tech Engineering Inc, to provide underground utility locating services, for up to five years for a total contract amount not to exceed $9,500,000. 6. (2/4) [Purchasing] Authorize an amendment to an existing contract with Mitsubishi Electric Power Products Inc, to provide a gas-insulated switchgear and related services, for an increase in the amount of $800,000, for a revised total contract amount not to exceed $6,800,000. 7. (2/4) [Austin Energy] Authorize expenditures for annual renewals of professional dues and memberships in national and state associations and organizations related to the electric utility industry, in an amount not to exceed $510,822. 8. (2/18) [Purchasing] Authorize negotiation and execution …
Versión en español a continuación. Commission for Women Meeting Friday, January 8, 2021 Commission for Women be held Friday, January 8, 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 (Thursday, January 7, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the January 8, 2021 Commission for Women Meeting, members of the public must: •Call or email the board liaison at (512) 974-2597 or april.shaw@austintexas.gov no later than noon, (the day before the meeting). The following information is required: 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 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 april.shaw@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Commission for Women Viernes, Enero 8, 2021 a 9:00 a.m. 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 (Jueves, Enero 7, 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) 974-2597 or april.shaw@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 ). …
COMMISSION FOR WOMEN MEETING MINUTES Wednesday, December 2, 2020 REGULAR MEETING Wednesday, December 2, 2020 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, December 2, 2020 via videoconference. Chair Austen called the Commission Meeting to order at 9:03 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Tanya Athar-Jogee Julia Cuba Lewis Neva Fernandez Juliana Gonzales Amanda Lewis Dyana Limon-Mercado Sarah Tober Commissioners Absent: None Vacant: District 2 Staff in Attendance: Matthew Chustz, Human Resources Department Rebecca Kennedy, Human Resources Department 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women regular meeting on November 6, 2020. The minutes from the regular meeting on November 6, 2020 were approved on Commissioner Gonzales’s motion, Chair Austen’s second on a vote of 8-0, with Commissioner Bope off the dais. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS Wednesday, December 2, 2020 a. Discussion and possible action regarding updated from the following working ii. Sexual assault, violence prevention, and survivor experience b. Discussion and possible action regarding updates from the Joint Inclusion groups: i. Economic equity Discussion was held. No action was taken. Discussion was held. No action was taken. iii. Access to quality and affordable healthcare Discussion was held. No action was taken. iv. Women’s Hall of Fame Discussion was held. No action was taken. Committee. Discussion was held. No action was taken. FY2021 budget. Discussion was held. No action was taken. Austin’s women and girls. Discussion was held. No action was taken. anti-racism. Discussion was held. No action was taken. c. Discussion and possible action regarding the recommendation for the City of Austin d. Discussion and possible action regarding the impact of the COVID-19 pandemic on e. Discussion and possible action regarding a recommendation to the City Council on 3. BRIEFINGS a. Presentation from the Intergovernmental Affairs Office by Brie Franco regarding the 87th State of Texas Legislative Session. COMMISSION FOR WOMEN MEETING MINUTES Wednesday, December 2, 2020 Brie Franco provided a presentation to the Commission regarding the 87th State of Texas Legislative Session. a. Discussion and possible action regarding the 87th State of Texas Legislative Session. b. Discussion and possible action regarding Commission for Women Working Groups. 4. NEW BUSINESS Discussion was held. No action was taken. Discussion was held. No action was taken. Discussion was held. No action was taken. meetings. This item was postponed. …
Commission for Women Working Group Membership Draft 2021 Safety Health *confirm Homelessness Rebecca Austen Flannery Bope* Sarah Tober Neva Fernandez Juliana Gonzales Amanda Lewis* Sarah Tober (or Health) Tanya Athar-Jogee* Flannery Bope* Juliana Gonzales Tanya Athar-Jogee* Julia Cuba Lewis Sarah Tober Recognition of Equity for Women and Girls Add new commissioners: Diana Melendez (D3), TBD (D2), TBD (D5 – replace Dyana) Commission for Women Working Group Membership Updated February 2020 Sexual Assault, Violence Prevention, Survivor Experience Access to Quality and Affordable Healthcare Economic Equity Rebecca Austen Flannery Bope Neva Fernandez Amanda Lewis Neva Fernandez Juliana Gonzales Amanda Lewis Sarah Tober Tanya Athar-Jogee Flannery Bope Juliana Gonzales Women’s Hall of Fame Tanya Athar-Jogee Julia Cuba Lewis Dyana Limon-Mercado Sarah Tober
City of Austin Commission for Women 2021 Charter • Austin will be the most equitable city in the nation for women and girls Vision Mission Definition Values • The Commission for Women serves as an advisory body that advocates for and inspires the city council and city manager to prioritize women’s quality of life, so that Austin becomes the most equitable city in the nation for women and girls. • The Commission for Women defines “women and girls” as individuals who identify as female, including those who are transgender and non-binary. • We prioritize diversity, equity, and inclusion • We raise awareness, are a resource, and take action through our expertise on women's issues • We recognize the achievements of women who make an impact on equity • We collaborate among the community and city leadership to accomplish collective goals • We are tenacious and drive results Quality of Life Issues and Priorities for Women and Girls • Economic equity, including access to opportunity, workplace equity, affordability, housing and homelessness, childcare, and non-discrimination (e.g., CEDAW) • Safety, including sexual assault, domestic violence, trafficking, violence prevention, public safety and policing reform, victim services, and survivor experience • Health, including mental and physical well-being, access to quality and affordable healthcare, menstrual equity, maternal mortality, reproductive and sexual health, and impacts of the COVID-19 pandemic • Gender and race equity, including the intersection of disparities across race, ethnicity, gender, gender identity and sexual orientation These issues are a priority for the Commission for Women, and they define our work through 2023. We will measure our success on these issues and use them as benchmarks for the quality of life of women and girls. We will collaborate with city departments, community organizations, the Equity Office, and other Commissions (via the Joint Inclusion Committee), particularly regarding issues that affect women and girls of color. We will monitor key City of Austin leadership positions to ensure candidates make these issues a priority. We will champion these issues through recommendations, aligned working groups, budget planning, and recognition of those who advance equity for women and girls. Page 1 City of Austin Commission for Women 2021 Charter 2021 Working Groups & Goals Working Groups 2021 Goals Homelessness Research and recommend actions to address women and children with housing vulnerabilities or experiencing homelessness. Analyze the intersection of homelessness with safety and mental health, including shelter and housing for women …
Mayor’s Committee for People with Disabilities (MCPD) Meeting January 08, 2021 MCPD to be held Friday, January 08, 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 by Thursday, January 7, 2021 by 12:00pm noon. All public comment will occur at the beginning of the meeting. To speak remotely at the January 08, 2021 MCPD Meeting, members of the public must: •Call or email the board liaison at (512)-974-3256 or david.ondich@austintexas.gov no later than noon, Thursday, January 07, 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 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 david.ondich@austintexas.gov by Noon on Thursday, January 07, 2021. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Mayor’s Committee for People with Disabilities (MCPD) FECHA de la reunion (01/08/2021) 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 (01/07/21 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: (512)-974-3256 y • Llame o envíe un correo electrónico al enlace de david.ondich@austitnexas.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 hablar con el enlace de la junta, la información para llamar el …
COMMISSION FOR WOMEN MEETING MINUTES Friday, January 8, 2021 SPECIAL CALLED MEETING Friday, January 8, 2021 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Friday, January 8, 2021 via videoconference. Chair Austen called the Commission Meeting to order at 9:05 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Tanya Athar-Jogee Julia Cuba Lewis Neva Fernandez Diana Melendez Sarah Tober Commissioners Absent: Juliana Gonzales Amanda Lewis Dyana Limon-Mercado Vacant: District 2 Staff in Attendance: April Shaw, Human Resources Department 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women regular meeting on December 2, 2020. The minutes from the regular meeting on December 2, 2020 were approved on Chair Austen’s motion, Commissioner Cuba Lewis second on a vote of 6-0, with Commissioner Fernandez off the dais and Commissioners Gonzales, Lewis, and Limon-Mercado absent. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS Friday, January 8, 2021 a. Discussion and possible action regarding updated from the following working ii. Sexual assault, violence prevention, and survivor experience groups: i. Economic equity Discussion was held. No action was taken. Discussion was held. No action was taken. iii. Access to quality and affordable healthcare Discussion was held. No action was taken. iv. Women’s Hall of Fame Discussion was held. No action was taken. Committee. Discussion was held. No action was taken. FY2021 budget. Discussion was held. No action was taken. Austin’s women and girls. Discussion was held. No action was taken. anti-racism. Discussion was held. No action was taken. b. Discussion and possible action regarding updates from the Joint Inclusion c. Discussion and possible action regarding the recommendation for the City of Austin d. Discussion and possible action regarding the impact of the COVID-19 pandemic on e. Discussion and possible action regarding a recommendation to the City Council on COMMISSION FOR WOMEN MEETING MINUTES Friday, January 8, 2021 f. Discussion and possible action regarding Commission for Women Working Groups. The 2021 Commission for Women Working Groups were approved on Chair Austen’s motion, Commissioner Athar-Jogee’s second on a vote of 7-0, with Commissioners Gonzales, Lewis, and Limon-Mercado absent. g. Discussion and possible action regarding the Commission Charter. Updates to the Commission for Women Charter were approved on Chair Austen’s motion, Vice Chair Bope’s second on a vote of 7-0, with Commissioners Gonzales, Lewis, and Limon-Mercado absent. h. Discussion and possible action regarding childcare …
Mayor’s Committee for People with Disabilities (MCPD) Regular Meeting Minutes February 12, 2021 Mayor’s Committee for People with Disabilities REGULAR MEETING MINUTES (February 12, 2021) The City of Austin, Mayor’s Committee for People with Disabilities convened in a regular meeting via video conference on February 12, 2021 with a live broadcast on ATXN. CALL TO ORDER: With quorum present Chair Jonathan Franks called the February 12, 2021 meeting of the Mayor’s Committee for People with Disabilities to order at 5:34pm Committee Members in Attendance: Chair Jonathan Franks, Vice Chair Emily Shryock Commissioners: Taurean Burt, Kathryn Broadwater, Joey Gidseg, Diane Kearns-Osterweil, Robin Orlowski, Deborah Trejo, ABSENT: Gene Brooks Staff in Attendance: Tina Lee staff liaison for Human Resources Department Chair Jonathan Franks moved items 3A and 2F city staff presentations up on the agenda after citizen communication. Please refer to item 3A and 2F for description. 1. APPROVAL OF MINUTES Commissioner Kathryn Broadwater made a motion to approve the minutes from the January 08, 2020 MCPD Regular Meeting. The motion was seconded by Commissioner Emily Shryock. The motion passed 6-0. CITIZEN COMMUNICATION: One citizen communication took place during the February 12, 2021 MCPD Regular Meeting: Celia Hughes, Executive Director of Art Spark Texas (formerly VSA Texas). Speaking on proposed changes to the Cultural Arts funding program, as proposed by the Department of Economic Development, and its potential effect on funding for disability arts programs in the future. To view the complete communication and commissioners’ comments please visit: https://austintx.new.swagit.com/videos/112925 and view item CITIZEN COMMUNICATION GENERAL. 2. NEW BUSINESS: 2A. Update from 2021 Quality of Life Budget working group – Commissioners Gidseg, Orlowski and Brooks To view the presentation and discussion, including commissioners’ comments in their entirety please visit: https://austintx.new.swagit.com/videos/112925 and view item 2A. 2B. Discussion and Possible Action: To adopt a draft resolution for the City to replace TTY with Relay Services in City Services, Commissioner Robin Orlowski and Taurean Burt; Motion: A motion was made by Commissioner Shryock: to adopt the draft resolution for the City to replace TTY with Relay Services in City Services. The Motion was seconded by Commissioner Orlowski and passed 7-0. To view the discussion, including commissioners’ comments in their entirety please visit: https://austintx.new.swagit.com/videos/112925 and view item 2B. 2C. Discussion and action to select a date to hold budget town hall meeting. Chair Franks and full committee To view the discussion and commissioners’ comments in their entirety …
Versión en español a continuación. Special Called Meeting of the Emma S. Barrientos Mexican American Cultural Center Advisory Board January 7, 2021 6:00 pm – 7:30 pm Emma S. Barrientos Mexican American Cultural Center Advisory Board meeting to be held January 7, 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 6, 2021 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the January 7, 2021 Emma S. Barrientos Mexican American Cultural Center Advisory Board Meeting, members of the public must: •Call or email the board liaison Michelle Rojas at 512-974-3771 or michelle.rojas@austintexas.gov no later than noon, Wednesday, January 6, 2021. The following information is required: 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 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 Michelle Rojas michelle.rojas@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Junta Especial del Grupo Asesor del Centro Mexico-Americano Emma S. Barrientos FECHA de la reunión 7 de enero, 2021 de 6:00 pm a 7:30 pm 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 el 6 de enero, 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, Michelle Rojas (512) 974-3771 o al correo electrónico Michelle.rojas@austintexas.gov a más tardar al mediodía del miércoles 6 de enero. Se …
EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER SPECIAL CALLED MEETING ADVISORY BOARD MINUTES Thursday, January 7, 2021 The Emma S. Barrientos Mexican American Cultural Advisory Board convened via video conferencing. Board Members in Attendance: David Goujon, Chair Art Navarro, Vice Chair Olga Campos-Benz, Member Gerardo Gandy, Member Diana Gomez, Member Wayne Lopes, Member Ricardo Maga Rojas, Member Claudia Massey, Member Tomas Salas, Member Endi Silva, Member Board Member Absent: Aida Cerda-Prazak, Member Staff in Attendance: Lucas Massie, PARD Division Manager Laura Esparza, PARD Division Manager Liana Kallivoka, PARD Assistant Director Michelle Rojas, ESB-MACC Manager Olivia Tamzarian, ESB-MACC Supervisor CALL TO ORDER: Chair Goujon called the Board Meeting to order at 6:01 pm. CITIZEN COMMUNICATION Christine Sheng from Rogers O’Brien introduced herself and members from her team. She mentioned looking forward to being part of the Phase 2 project and listening to the presentation on the Waterloo Greenway project. PUBLIC INPUT 1. APPROVAL OF MINUTES (AGENDA ITEM 1) Member Campos-Benz motioned to approve the December 2020 Advisory Board Meeting minutes. Member Lopez Seconded. Vote Passed. (6.0) N/A 2. CHAIR REPORT 1 Chair Goujon provide his report summarizing the upcoming presentations. He mentioned that there would a presentation on the Waterloo Greenway project and encouraged the board to ask questions. He also mentioned that Laura Esparza would be updating the board on the status of the audit findings. He said Christina Bies would also be providing an update on the community engagement process on the Phase 2 plan. 3. PRESENTATIONS (AGENDA ITEM 3) 3a. Chair Goujon presented Melissa Ayala from Waterloo Greenway and Lana Denkeler from Parks and Recreation for the Waterloo Greenway project. Melissa Ayala presented a PowerPoint and provided particular slides regarding the Creek Delta area of the project. Ayala introduced the Waterloo Greenway Project as a conservancy and COA collaboration and creates and maintains urban park system for all. Also, a big part of the project is to restore Waller Creek. The Creek Delta Construction Update, Objective, and Timeline was discussed. Comment was made for coordination with the ESB-MACC Design team in the area of project overlap and possible collaboration with their signage project. Lana Denkler summarized the challenge of restoring the creek delta. The secondary objective is to provide connectivity in this area, south of 4th street to Lady Bird Lake. Board member Silva inquired about how the collaboration between the City of Austin and the Waterloo Greenway …
Austin Parks and Recreation Department Emma S. Barrientos Mexican American Cultural Center Phase II Facility Expansion Implementation Community Engagement Plan Outline: Building Programming Phase Christina Bies, Project Coordinator, Park Development Buildings Justin Schneider, Community Engagement Specialist January 7, 2021 Purpose The project consists of the renovation and expansion of the Emma S. Barrientos Mexican American Cultural Center (ESB-MACC), Phase 2 as prescribed in the City Council approved ESB-MACC Master Plan 2018 prepared by CasaBella Architects. This phase continues the efforts to meet the growing needs of the community to support the programs which foster meaningful understanding and appreciation of Mexican American, Native American, Hispanic and other Latino Cultures. Phase 2 as outlined includes renovation of existing support and performance spaces, expansion of the building on both levels and site improvements. This scope will be refined to meet the available project budget. 2018 City Council Bond Discussion • On August 29, 2018 during a work session, City Council discussed an overview of PARD’s Cultural Centers. • The overview of the ESB-MACC highlighted $27.0M Phase 2 Master plan priorities including general renovations; enlarging community gallery; adding classrooms, workshops, gallery space; café; gift shop. • 2018 General Obligation (GO) Bond ($27.00M) Joint Venture Team (JV) Funding • 2006 Bond ($0.22M) • 64 Rainey Street Lease proceeds ($0.15M) • Capital Improvement ($0.10M) Consultants • Miro Rivera Architects • Tatiana Bilbao Estudio Construction Manager-at-Risk (CMAR) • Rogers O’Brien Construction Community Engagement: Building Programming • Goal: Ensure this project aligns with 2018 Plan. • Recognize prior engagement efforts, including the 2018 Plan, which included robust community engagement. • PARD aims to honor the community input that developed the plan. It is important for PARD to closely listen to the community and ensure this project aligns with the community’s needs while maximizing the available funding and resources. Community Engagement Team In conjunction with the Joint Venture (JV) project team, the City of Austin Team Members include: John Nixon, Parks and Recreation Department, Communications and Engagement Manager Justin Schneider, Parks and Recreation Department, Community Engagement Specialist Cara Welch, Communications and Public Information Office, Community Engagement Consultant Marion Sanchez, Communications and Public Information Office, Community Engagement Division Manager Elizabeth Ferrer, Public Works Department, Public Information Specialist, Senior Supported by Project Team members: Heidi Tse, Public Works Department, Capital Delivery Project Manager Chad Lewallen, Public Works Department, Project Assistant, Subproject Coordinator Christina Bies, Parks and Recreation Department, Project Coordinator Laura …
AUDIT 2020 RECOMMENDATIONS Status Report Q1 ITEM 1. Periodically update facility master plans 2. ADA/Maintenance Issues 3. Optimize facility use a. Evaluate space usage, analyze data and develop proposal b. Publicize accurate information for all spaces for rent PROPOSED SOLUTIONS/Deliverables Now that Bond funding can be used for facility expansion plans, these plans can be put on a regular schedule. PARD continues to seek funding for this. a. Evaluate space usage, analyze data and develop proposal; analyze space utilization, adjust normal business hours b. Publicize accurate information for all spaces for rent by adjusting websites to include outdoor spaces. Create videos of spaces to put on website. c. Standardize the rental packet d. Enter all events, public and non-public in Rectrac. WHO/WHEN/HOW Q1 Accomplishments PARD/Periodically TBD by PARD PARD/FIND FUNDING TBD by PARD a. Site Mgrs/FY21/Once we are back on site, staff will track # of hours each bookable room is used per day for a month. b. CC Mgmt & Staff/Sept 2021 c. Rentals Consortium/FY21/SPOC a. COVID-19 prevents us from opening facilities; there is no data to measure at this time. b. All websites have been adjusted to reflect outdoor sites for rent. c. Working group was formed in September 2020 to work on standardizing the rental packet. Work is expected to be concluded by early February. One site (MACC) has completed putting video tours on their rental website. This will also be concluded in early February. d. Met with Program Managers to standardize the ways in which non- registration events could be entered into Rectrac. (See attachment “FW: Auditor’s Recommendations: Rectrac Entries for Internal Meetings…”) 4. Resolve barriers to use a. evaluate current fees & determine how to make them more accessible to target population b. Identify additional accessible parking/transportation 5. Program planning managed efficiently a. additional means of soliciting feedback from community b. Revise program planning processes c. balance rentals and education programming a. PARD Community Programs Division Managers will form a Program Task Force to analyze fees and levels of service guides. a. PARD Division Managers/FY21/Cross- functional committee b. ESB-MACC and AARC, DAC staff should reach out to CAP Metro to set up a meeting. a. TBD b. Identified key members of the Asian American Quality of Life Board and ESB- MACC Boards to join in a meeting with CapMetro. Will ask CapMetro for a meeting in January. a. CC Managers/FY21 b. PARD/OPM—FY21 c. CC Managers/FY21 …
Creek Delta Construction Update and ESB-MACC Phase II Master Plan Coordination PLACEHOLDER: Include any general, brief Waterloo updates or recent images Tunnel Outlet @ Lady Bird Lake ESB-MACC Campus Rainey Street Historic District I-35 Frontage Trinity St t S z e v a h C r a s e C Red River t e e r t S h t 4 COORDINATION PLANNING Area of project overlap* *Will require coordination with ESB-MACC Staff, Board, and Master Plan Trinity St t S z e v a h C r a s e C PLACEHOLDER IMAGE - REPLACE Red River ESB-MACC Campus Rainey Street Historic District I-35 Frontage OUTREACH OVERVIEW Feb 2018 – Waller Creek public meetings at MACC June 2018 – School field trip collaboration: Waller Creek/MACC Aug 2018 – Tabling at trail: Waller Creek/MACC Feb 2019 – Tabling at Austin Energy meeting at MACC Summer 2019 – Presentation at Rainey neighborhood meeting at MACC Sept 2019 – Tabling at MACC ”¡Viva México!” event Sept 2019 – Presentation at HQOL Commission Oct 2019 – Presentation at District 9 Rainey Street Historic District Visioning Meeting Nov 2019 – Tabling at MACC “Día de Los Muertos” event • • • • • • • • • • March 2020 – MACC Advisory Board meeting presentation Creek Delta Objective: Reconstruct eroded banks Creek Delta Objective: Reconstruct eroded banks Creek Delta Objective: Connectivity with new and existing sites Trinity St t S z e v a h C r a s e C CREEK DELTA PROJECT TIMELINE OVERVIEW Currently in 90% design phase Bidding: summer 2021 Construction: end of 2021 2-3 year duration • • • • PLACEHOLDER IMAGE - REPLACE Red River t e e r t S h t 4 ESB-MACC Campus Rainey Street Historic District I-35 Frontage Trinity St t S z e v a h C r a s e C PLACEHOLDER IMAGE - REPLACE Red River t e e r t S h t 4 ESB-MACC Campus Rainey Street Historic District I-35 Frontage COORDINATION PLANNING (ONGOING) • • • • Design briefings with ESB-MACC staff Presentation to MACC Phase II Working Group Trail connection identified as area for Waterloo Greenway design & construction opportunity Future coordination envisioned between Waterloo Greenway & ESB-MACC design teams THANK YOU! Waterloo Greenway Melissa Ayala: mayala@waterloogreenway.org Parks & Recreation Lana Denkeler: lana.denkeler@austintexas.gov Watershed Protection Diana Wang: diana.wang@austintexas.gov
Care Strategies Committee Meeting of the HIV Planning Council Tuesday, January 5, 2021 Care Strategies Committee Meeting to be held 01/05/2021 with Social Distancing Modifications Public comment will be allowed via Microsoft Teams; no in-person input will be allowed. All speakers must register in advance (01/03/2021 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the January 4, 2021 HIV Planning Council Meeting, residents must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@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 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 Jaseudia.Killion@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 Versión en español a continuación. Reunión del Care Strategies Committee Meeting of the HIV Planning Council la folletos junta en FECHA de la reunion (Tuesday, January 5, 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 (01/03/2021 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 (512) 972-5806 and Jaseudia.Killion@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 contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico …
Versión en español a continuación. Executive Committee Meeting of the HIV Planning Council TUESDAY, January 5, 2021 Executive Committee Meeting to be held January 5, 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 (01/03/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the January 5, 2021 HIV Planning Council Meeting, members of the public must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@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 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 Jaseudia.Killion@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 la junta en Reunión del Executive Committee Meeting of the HIV Planning Council TUESDAY, January 5, 2021 FECHA de la reunion (January 5, 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 (01/05/2021 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 (512) 972-5806 and Jaseudia.Killion@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 contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado …
ZONING CHANGE REVIEW SHEET CASE: C14-2020-0131 – FPT Apartments DISTRICT: 5 ZONING FROM: DR ZONING TO: MF-5 ADDRESS: 1434 Genoa Drive TOTAL SITE AREA: 5.20 acres PROPERTY OWNERS: David Malone, Molly Denham, Jimmye Malone AGENT: FPT Holdings LLC (Saad Fidai) CASE MANAGER: Wendy Rhoades (512-974-7719, wendy.rhoades@austintexas.gov) STAFF RECOMMENDATION: The Staff recommendation is to grant multifamily residence – medium density (MF-3) district zoning. For a summary of the basis of Staff’s recommendation, see case manager comments. The Restrictive Covenant includes all recommendations listed in the Neighborhood Traffic Analysis memo, dated November 12, 2020, as provided in Attachment A. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: January 5, 2021: CITY COUNCIL ACTION: To be scheduled ORDINANCE NUMBER: ISSUES: The Applicant would like to discuss the Staff recommendation. CASE MANAGER COMMENTS: The subject undeveloped 5.2 acre tract is located on Genoa Drive, a two-lane roadway and west of its intersection with Bilbrook Place. Billbrook is a signalized intersection at West Slaughter Lane which is an above-grade roadway abutting the tract to the north. It is a primary conduit for vehicular traffic from the existing Hollow at Slaughter Creek and the Texas Oaks South subdivisions, the Malone subdivision under construction, and the proposed condominium development on the Messinger Tract, all to the south. B-011 of 27 C14-2020-0131 Page 2 The property is used for agricultural purposes and contains groupings of trees along its boundaries, with a 100-foot wide drainage easement along the west side of the property. It has been zoned development reserve (DR) district since annexation into the City limits in 1984. To the east is an oil and lube shop (LR; CS-1), to the south is the Hollow at Slaughter Creek single family subdivision (SF-4A), and to the west is Slaughter Creek Drive which provides access to mini-warehouses and terminates below the Slaughter Drive bridge structure (CS-CO). Railroad tracks are further west. Please refer to Exhibits A and A-1 – Zoning Map and Aerial Exhibit. The Applicant proposes to rezone the property to the multi-family residence – high density (MF-5) district so that it may be developed with approximately 265 apartment units. BASIS OF RECOMMENDATION: 1. The proposed zoning should be consistent with the purpose statement of the district sought. Applicant’s request: The multifamily residence – high density (MF-5) district is intended to accommodate multifamily and group residential use with a maximum density of up to 54 units per acre, depending on …
ZONING CHANGE REVIEW SHEET CASE: C14-2020-0138 – TCR McKinney Falls DISTRICT: Contiguous to District 2 ZONING FROM: Unzoned ZONING TO: SF-6 ADDRESS: 8201 Thaxton Road TOTAL SITE AREA: 24.268 acres PROPERTY OWNER: Philip Boghosian, as Trustee of the Philip Boghosian Living Trust AGENT: Husch Blackwell LLP (Micah King) CASE MANAGER: Wendy Rhoades (512-974-7719, wendy.rhoades@austintexas.gov) STAFF RECOMMENDATION: The Staff recommendation is to grant townhouse and condominium residence (SF-6) district zoning. The basis of Staff’s recommendation is provided on page 2. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: January 5, 2021: CITY COUNCIL ACTION: To be scheduled ORDINANCE NUMBER: ISSUES: The Applicant is in agreement with the Staff recommendation. CASE MANAGER COMMENTS: The subject property to be zoned is currently in unincorporated Travis County and proposed for annexation into the City’s full purpose jurisdiction. Other than a water tank and related outbuilding that is operated by the Creedmoor-Maha Water Supply Company, the property is used for agricultural purposes. It contains moderate vegetation cover and a segment of Marble Creek along the west side. To the north is undeveloped land (County, MF-2; GR- MU-CO), to the east is undeveloped land (SF-4A-CO) and a recently annexed portion of Easton Park (also known as Pilot Knob PUD), to the south are a few single family residences on large tracts (County), and to the west across Alum Rock Drive are single family residential subdivisions on standard size lots. Please refer to Exhibits A (Zoning Map) and A-1 (Aerial View). B-021 of 12 C14-2020-0138 Page 2 The Applicant proposes to zone the property to the townhouse and condominium residence (SF-6) district as the first step in constructing up to 105 single family residences on a single site. Access to McKinney Falls Parkway and Thaxton Road is proposed. BASIS OF RECOMMENDATION: 1. The proposed zoning should be consistent with the purpose statement of the district sought. The townhouse and condominium residence (SF-6) district is intended as an area for moderate density single family, duplex, two-family, townhouse and condominium use. 2. Zoning changes should promote an orderly and compatible relationship among land uses. 3. Zoning should be consistent with approved and existing residential densities. SF-6 zoning is a reasonable option for multiple-acre parcels to be developed in a lower density residential area. SF-6 zoning also allows for the ability to introduce a different type of housing to the area, yet the proposed project will consist of and have a …
