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Small Area Planning Joint CommitteeOct. 7, 2020

Item 1a DRAFT Minutes of 09-21-20 SAPJC original pdf

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SMALL AREA PLANNING JOINT COMMITTEE MONDAY, SEPTEMBER 21, 2020 10:00 AM VIA VIDEOCONFERENCING DRAFT MINUTES (Planning Commission) (Planning Commission) (Planning Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) COMMITTEE MEMBERS IN ATTENDANCE: Claire Hempel James Shieh, Chair Jeffrey Thompson Ana Aguirre David King, Vice-Chair Ellen Ray Public in Attendance Jim Schissler CALL TO ORDER Chair Shieh called the meeting to order at 10:02 AM Staff Present Jeff Engstrom — PAZ Robert Anderson – DSD Hank Marley – DSD 1. APPROVAL OF MINUTES meeting. a. Approval of minutes from the August 12, 2020 regular Small Area Planning Joint Committee Commissioner Hempel moved approval of the minutes from the August 12, 2020 meeting of the Small Area Planning Joint Committee with a second by Commissioner Aguirre. Approved on a 6-0 vote. 2. OLD BUSINESS a. SP-2019-0328C – 1010 Clermont — The applicant is requesting a variance from § 25-2-735(D) Waterfront Overlay Festival Beach Subdistrict Regulations, which limits the impervious coverage of a site area not included in a primary or secondary waterfront overlay setback at 40% impervious coverage. The existing development is currently at 81.3% impervious coverage, and the proposed development would reduce the impervious coverage to 69.1%. (Discussion and/or Possible Action) Motion by Aguirre, seconded by Hempel, to recommend approval of the requested variance, including the recommendations of the Environmental Commission listed below and considering the notations of the Board of Adjustment regarding reduced parking. Approved on a 6-0 vote (with Howard absent). 1. Provide water quality treatment with the proposed project such that the proposed development pollutant load will be lower than the existing conditions pollutant load. A rain garden will be constructed to provide treatment for the runoff from the building and porous pavement will be constructed to provide treatment for the runoff from the parking lot and the onsite sidewalks. 2. Provide specific window glazing on the office building to reduce potential of bird strikes. 3. All trees planted on site will be tree species native to central Texas. FUTURE AGENDA ITEMS Commissioner Aguirre moved that staff provide an update to the Committee regarding the status of impervious coverage for parcels in the Waterfront Overlay district. Seconded by Commissioner King. ADJOURNMENT Chair Shieh adjourned the meeting to order at 10:40 AM. 3. b. None NEW BUSINESS 4. PUBLIC HEARINGS a. None 5. STAFF BRIEFINGS a. None

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Commission for WomenOct. 7, 2020

Agenda original pdf

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Regular Meeting of the Commission for Women Wednesday, October 7, 2020 at 8:30 a.m. Commission for Women to be held Wednesday, October 7, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, October 6, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 7, 2020 Commission for Women Meeting, residents must: •Call or email the board liaison at (512) 974-2597 or april.shaw@austintexas.gov no later than noon, Tuesday, October 6, 2020 (the day before the scheduled 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 april.shaw@austintexas.gov by Noon on Tuesday, October 6, 2020, the day before the scheduled meeting. This information will be provided to 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 Commission for Women Miércoles, Octubre 7, 2020 a 8:30 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 (Miércoles, Octubre 7, 2020 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 (512) 974-2597 o april.shaw@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 …

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Commission for WomenOct. 7, 2020

Revised Agenda original pdf

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Regular Meeting of the Commission for Women Wednesday, October 7, 2020 at 8:30 a.m. Commission for Women to be held Wednesday, October 7, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, October 6, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 7, 2020 Commission for Women Meeting, residents must: •Call or email the board liaison at (512) 974-2597 or april.shaw@austintexas.gov no later than noon, Tuesday, October 6, 2020 (the day before the scheduled 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 april.shaw@austintexas.gov by Noon on Tuesday, October 6, 2020, the day before the scheduled meeting. This information will be provided to 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 Commission for Women Miércoles, Octubre 7, 2020 a 8:30 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 (Martes 6 de Octubre, 2020 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 (512) 974-2597 o april.shaw@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 …

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Commission for WomenOct. 7, 2020

Backup Item 1a - 090220 Draft Minutes original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Wednesday, September 2, 2020 REGULAR MEETING Wednesday, September 2, 2020 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, September 2, 2020 via videoconference. Chair Austen called the Commission Meeting to order at 10:05 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Neva Fernandez Juliana Gonzales Tanya Athar-Jogee Amanda Lewis Sarah Tober Commissioners Absent: Julia Cuba Lewis Dyana Limon-Mercado Vacant: District 2 District 3 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 August 5, 2020. The minutes from the regular meeting on August 5, 2020 were approved on Chair Austen’s motion, Vice Chair Bope’s second on a vote of 7-0, with Commissioners Cuba Lewis and Limon-Mercado absent. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS Wednesday, September 2, 2020 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 3. FUTURE AGENDA ITEMS The Commission requested follow up on previously postponed items. COMMISSION FOR WOMEN MEETING MINUTES ADJOURNMENT Chair Austen adjourned the meeting at 11:30 a.m. without objection. Wednesday, September 2, 2020

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Commission for WomenOct. 7, 2020

Backup Item 3b - Climate Action Plan Presentation original pdf

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2020 Austin Climate Equity Plan September 2020 Thank you for having us ● We’ve been revising the Community Climate Plan ● Draft for Public Comment out now ● Council in October/November ● We’re looking for your: ○ Comments ○ Areas of Interest ○ Pledge of Support 2 2015 Community Climate Plan Adopted by Council in June 2015 Electricity & Natural Gas Transportation & Land Use Materials & Waste Management 135 qualitative actions directed at departments 2017 Travis County Carbon Footprint 12.5 million metric tons carbon dioxide-equivalent Industrial Processes 3 How was this plan created? • 24 City Staff • 120 Community Members (NGO, Govt, Business) • 12 Ambassadors • 4 Equity Trainings • 5 Community Workshops (over 250 attendees) • 14 Steering Committee Meetings • 60+ Advisory Group Meetings • 50+ Interviews by Ambassadors 4 Steering Committee Members Co-Chairs Mayuri Raja, AZAAD, Google Shane Johnson, Sierra Club Katie Coyne, Asakura Robinson Susana Almanza, PODER Joep Meijer, Citizen Jim Walker, Univ. of Texas Rocio Villalobos, Equity Office Drew Nelson, Mitchell Foundation Rodrigo Leal, Navigant Consulting Rene Renteria, Citizen Kaiba White, Public Citizen Lauren Peressini, Sunrise Movement Shawanda Stewart, Huston-Tillotson Univ. Kenneth Thompson, Solar Austin Ben Leibowicz, Univ. of Texas Suzanne Russo, Pecan Street Inc. Pooja Sethi, Sethi Law Darien Clary, AISD Alberta Phillips, Joint Sustainability Committee, ECHO Also: Nakia Winfield, Brandi Clark Burton, Kurt Stogdill 5 Equity & Climate Health Hazards ● ● ● ● ● The Austin 1928 Master Plan divided the city along racial lines,forcibly displacing Blackresidents into specific, undesirable areas. The Tank Farm fuel storage facility, Eastside Landfill, and the Holly Power Plant exposed people of color to toxic pollution in East Austin neighborhoods. Gentrification is taking place in parts of the city where low-income people and people of color have been forced to live, the African-American share of the Austin population declined from 12% in 1990 to 7.7% in 2010. As of 2015, 52% of white Austin residents were homeowners, only 27% of African-American and 32% of Hispanic/Latinx residents owned homes. Cases of COVID-19, hospitalization and mortality rates are disproportionately affecting Latinx and Black communities 6 We are Changing the Earth’s Climate Warming over 2℃ could be catastrophic to life on earth 7 Climate Projections for Austin Low-income communities and communities of color are disproportionately affected by climate hazards ● Experience climate shocks on top of existing economic stressors ● Have less resources to bounce back from …

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Environmental CommissionOct. 7, 2020

Agenda original pdf

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Regular Meeting of the Environmental Commission October 7, 2020 at 6:00 P.M. Environmental Commission to be held October 7, 2020 with Social Distancing Modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (day before the scheduled meeting, October 6, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 7, 2020 Environmental Commission Meeting, residents must: •Call or email the commission liaison at: Kaela Champlin (512) 974-3443 or Kaela.Champlin@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 Kaela.Champlin@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 the meeting here: http://www.austintexas.gov/page/watch-atxn-live 1 Reunión del Environmental Commission Fecha de la reunion (7 de octubre de 2020 a las 6:00 P.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 (6 de octubre de 2020 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 (512) 690-6729, Kaela.Champlin@gmail.com 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 una solicitud para hablar al enlace de …

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Environmental CommissionOct. 7, 2020

20201007-002a: Briefing on 87th State Legislative Agenda 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 9/30/2020 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. 9/30/2020 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 9/30/2020 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 9/30/2020 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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Environmental CommissionOct. 7, 2020

20201007-002b: Briefing on Riparian Protection original pdf

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Ecoregion context: east and west Austin Edwards Plateau Austin Blackland Prairie Social context: east and west Austin http://projects.statesman.com/news/economic‐mobility/ Lake Austin, Barton Creek, and Williamson Creek Watershed Ordinances Comprehensive Watersheds Ordinance Drainage Criteria Manual Floodplain Ordinance Waterway Ordinance 1974 1977 1980 1981 1983 1986 1991 1992 1997/98 2001 2012 2013 2015 2019 Urban Watersheds Ordinance Watershed Protection Ordinance Land Development Code Revision Atlas 14 floodplain ordinance Save Our Springs Ordinance Lower Watershed ordinance What is a Riparian Area? Soil Water Vegetation Soil Water Vegetation Why protecting and restoring creeksides? community‐centric Urban Heat Island mitigation Access to nature to explore, learn, relax, breath Greenbelt connectivity Air quality Shade Why protecting and restoring creeksides? system‐focus Summarize watershed health Higher moisture and tree survival than uplands Wildlife habitat corridors Natural networks Healthy creeksides, healthier creeks (water quality and quantity, erosion protection) Why restoring creeksides? community and resiliency In tending to nature, can we heal? Is the resiliency in creeksides a story that speaks to us as communities? Existing protections Gaps Critical Water Quality Zones Floodplain Modification Provisons Substantial development restrictions in floodplains No restoration triggered when CWQZ or creek are in poor condition (except when floodplain modification) Current stormwater management allows bypassing of creek

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Small Area Planning Joint CommitteeOct. 7, 2020

Agenda for 10-7-20 SAPJC Regular Meeting original pdf

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Versión en español a continuación. Special Meeting of the Small Area Planning Joint Committee October 7, 2020 Small Area Planning Joint Committee to be held October 7, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (October 6, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 7, 2020 Small Area Planning Joint Committee Meeting, residents must: •Call or email the board liaison at 512-974-1621 or Jeffrey.engstrom@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 Jeffrey.engstrom@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 Font Size: 12; Font: Times New Roman; Font Style: Regular Reunión del Special Meeting of the Small Area Planning Joint Committee FECHA de la reunion (Octobre 7, 2020) 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 (Octobre 6, 2020 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 junta en 512-974-1621 or Jeffrey.engstrom@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 …

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Mexican American Cultural Center Advisory BoardOct. 7, 2020

Agenda original pdf

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Versión en español a continuación. Regular Meeting of the Emma S. Barrientos Mexican American Cultural Center Advisory Board September 2, 2020 1:00 pm – 5:00 pm Emma S. Barrientos Mexican American Cultural Center Advisory Board meeting to be held October 7, 2020 1:00 PM to 5:00 PM held Via Videoconferencing with social distancing modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance October 6, 2020 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the Emma S. Barrientos Mexican American Cultural Center Advisory Board on October 7, 2020 Meeting, residents must: • Call or email the board liaison at Laura Esparza at 512-974-4001 or laura.esparza@austintexas.gov no later than noon on October 6. Speakers will be required to provide their 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 Laura Esparza at 512-974-4001 or laura.esparza@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 Centro Mexico-Americano Emma S. Barrientos FECHA de la reunión 7 de octubre de 1:00 pm a 5:00 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 (6 de octubre 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 Laura Esparza at 512-974-4001 o laura.esparza@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es …

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Mexican American Cultural Center Advisory BoardOct. 7, 2020

3a - City Cultural Centers Audit Presentation original pdf

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AUDIT REPORT City Cultural Centers Audit OFFICE OF THE CITY AUDITOR – AUGUST 19, 2020 Background Asian American Resource Center (AARC) Emma S. Barrientos Mexican American Cultural Center (ESB-MACC) George Washington African American Carver Museum, Cultural Cultural and and Genealogy Center Heritage Facility Facility Opened 2013 2007 Facility managed and operated by Parks and Recreation Parks and Recreation Parks and Recreation Department Department Department (GWC) 1980 (AACHF) 2013 Economic Development Department Square Feet 16,000 34,000 39,000 4,770 NOTE: THIS AUDIT WAS REQUESTED BY COUNCIL THROUGH COUNCIL RESOLUTION NO. 20190619-086. August 2020 OFFICE OF THE CITY AUDITOR 2 Overall Summary of Findings Ineffective strategic direction and operational inefficiencies threaten the City’s ability to further cultural opportunities. Finding 1 - Strategic Planning Finding 6 - Performance Measurement Finding 2 - Maintenance Finding 7 - Fees Finding 3 - Space Use Finding 8 - IT Access Rights Finding 4 - Accessibility Finding 9 - Staff Training Finding 5 - Program Planning Finding 10 - Peer Cities August 2020 OFFICE OF THE CITY AUDITOR 3 Finding 1 – Strategic Planning The City did not plan for current and future space needs impacting strategic allocation of bond funding and City’s mission to increase cultural opportunities. August 2020 OFFICE OF THE CITY AUDITOR 4 Finding 1 – Strategic Planning Facility Bond Task Force Recommendation Allocated Bond Funds Updated Plan at Time of Allocation $5 million $7 million In-process (now completed) $15 million $27 million $7.5 million $7.5 million No funds recommended No funds allocated Does not have Yes No plan Asian American Resource Center ESB Mexican American Cultural Center George Washington Carver Museum African American Cultural and Heritage Facility Recommendation The PARD Director should ensure facilities have updated facility plans. The EDD Director should work to establish a strategic plan for the Heritage Facility. August 2020 OFFICE OF THE CITY AUDITOR 5 Finding 2 – Maintenance The City has not timely addressed accessibility and maintenance issues at centers, which could result in injury to patrons and increased maintenance costs in the future. August 2020 OFFICE OF THE CITY AUDITOR 6 Finding 2 - Maintenance Asian American ESB Mexican Resource Center American Cultural Center George Washington Carver Museum Number of ADA items Estimated cost for ADA items Number of maintenance items 3 1 $3,550 $2,800 $23,100 4 8 13 42 Estimated cost for maintenance items At least $150 At least $380,400* At least $700,866** * Total represents …

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Commission for WomenOct. 7, 2020

Backup - Item 3a - 87th Legislative Agenda 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 10/5/2020 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. 10/5/2020 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 10/5/2020 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 10/5/2020 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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Environmental CommissionOct. 7, 2020

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Commission for WomenOct. 7, 2020

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Environmental CommissionOct. 7, 2020

Approved Minutes original pdf

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2. ENVIRONMENTAL COMMISSION MEETING MINUTES Wednesday, October 7, 2020 The Environmental Commission convened in a public meeting on Wednesday, October 7, 2020 with Social Distancing Modifications via remote video conferencing. Commissioners in Attendance: Curtis Smith Pam Thompson Kevin Ramberg Linda Guerrero Perry Bedford Katie Coyne Peggy Maceo Mary Ann Neely Wendy Gordon Commissioners Absent: Andrew Creel Ryan Nill Staff in Attendance: Kaela Champlin Brie Franco Ana Gonzalez Chris Herrington CALL TO ORDER Commissioner Guerrero called the meeting to order at 6:06 P.M. 1. APPROVAL OF MINUTES AND ACTION a. Approval of the September 16, 2020 Environmental Commission Meeting Minutes (5 minutes) The minutes of the September 16, 2020 Environmental Commission meeting were approved on Commissioner Ramberg’s motion, Commissioner Thompson’s second on a 7-0 vote. Commissioners Creel, Nill, Maceo, and Gordon were absent. STAFF BRIEFINGS a. Briefing on 87th State Legislative Agenda—Brie Franco, Officer, Intergovernmental Relations Office (30 minutes) Item conducted as posted. No action taken. 1 b. Briefing on riparian zone protection—Ana Gonzalez, Environmental Scientist Senior, Watershed Protection Department (30 minutes) Item conducted as posted. No action taken. 3. NEW BUSINESS a. Update on remote meeting schedule—Kaela Champlin, Environmental Program Coordinator, Watershed Protection Department (5 minutes) Item conducted as posted. No action taken. 4. COMMITTEE REPORTS a. Urban Growth Policy and Water Quality Protection Committee – Pam Thompson, Kevin Ramberg, Mary Ann Neely, Curtis Smith, and Perry Bedford b. Urban Forestry Committee – Peggy Maceo, Pam Thompson, Linda Guerrero, and Mary Ann Neely c. Report on the Joint Sustainability Committee – Katie Coyne Commissioner Katie Coyne gave an update on the Joint Sustainability Committee. d. Report on the Balcones Canyonlands Conservation Plan Citizen’s Advisory Committee – Mary Ann Neely e. Report on the Joint Committee of the Environmental Commission and Parks and Recreation Board – Mary Ann Neely, Peggy Maceo, Linda Guerrero, and Pam Thompson f. Report on the South Central Waterfront Advisory Board – Linda Guerrero Commissioner Linda Guerrero gave an update on the South Central Waterfront Advisory Board. ADJOURNMENT Commissioner Guerrero adjourned the meeting at 7:02 P.M. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. For additional information, please call Kaela Champlin, Watershed Protection …

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Commission for WomenOct. 7, 2020

Approved Minutes original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Wednesday, October 7, 2020 REGULAR MEETING Wednesday, October 7, 2020 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, October 7, 2020 via videoconference. Chair Austen called the Commission Meeting to order at 8:41 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Neva Fernandez Juliana Gonzales Tanya Athar-Jogee Amanda Lewis Dyana Limon-Mercado Sarah Tober Commissioners Absent: Julia Cuba Lewis Vacant: District 2 District 3 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 September 2, 2020. The minutes from the regular meeting on September 2, 2020 were approved on Commissioner Gonzales’ motion, Chair Austen’s second on a vote of 8-0, with Commissioners Cuba Lewis absent. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS Wednesday, October 7, 2020 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 3. BRIEFINGS Texas Legislative Session. a. Presentation from the Intergovernmental Affairs Office regarding the 87th State of Wednesday, October 7, 2020 COMMISSION FOR WOMEN MEETING MINUTES This item was postponed. Plan Revision 2020. 4. NEW BUSINESS This item was postponed. 2020. b. Presentation from the Office of Sustainability regarding the Community Climate Zach Baumer, Office of Sustainability, provided a presentation to the Commission regarding the Community Climate Plan Revision 2020. a. Discussion and possible action regarding the 87th State of Texas Legislative Session. b. Discussion and possible action regarding the Community Climate Plan Revision Discussion was held. No action was taken. 5. FUTURE …

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HIV Planning CouncilOct. 6, 2020

Agenda original pdf

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Care Strategies Committee Meeting of the HIV Planning Council Tuesday, October 6, 2020 Care Strategies Committee Meeting to be held 10/06/2020 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 (10/05/2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 6, 2020 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 HIV PLANNING COUNCIL CARE STRATEGIES MEETING Tuesday, October 6, 2020, 6:00 P.M. City Hall/ Remote AGENDA CARE STRATEGIES COMMITTEE MEMBERS: Committee Chair Bart Whittington, Karson Jensen, Brian Johnson, and Michael Everett CALL TO ORDER CITIZEN COMMUNICATION Speakers who have registered one day prior to the meeting will have a three-minute allotment to address concerns regarding items on the agenda. 1. CERTIFICATION OF QUORUM 2. INTRODUCTION/ANNOUNCEMENTS 3. APPROVAL OF MINUTES 4. SERVICE STANDARDS POWER POINT 5. REVIEW AND UPDATE SERVICE STANDARDS a. Identify Process for Service Standards Updates b. Reviewed Redlined Versions of Service Standardss i. Emergency Financial Services ii. Mental Health Services iii. Outpatient Ambulatory Services i. Mental Health Services ii. Outpatient Ambulatory Services c. Review Tabled Service Standards from Previous Meeting d. Vote to approve Service Standards updates 6. HIV PLANNING COUNCIL STAFF REPORT a. Review Committee Budget b. Review Committee Work plan Calendar ADJOURNMENT Indicative of action items The City of Austin is committed to compliance …

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Zoning and Platting CommissionOct. 6, 2020

B-01 (C14-2020-0084 - The Training Kitchen; District 5).pdf original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2020-0084 – The Training Kitchen DISTRICT: 5 ZONING FROM: SF-3; GO-CO ADDRESS: 1901 Matthews Lane SITE AREA: 0.75 acres (32,670 square feet) PROPERTY OWNERS: Amanda Longtain and AGENT: Stansberry Engineering TO: GR Matthew Shepherd Co., Inc. (Blayne Stansberry) CASE MANAGER: Wendy Rhoades (512-974-7719, wendy.rhoades@austintexas.gov) STAFF RECOMMENDATION: The Staff recommendation is to grant general office – mixed use (GO-MU) combining district zoning. For a summary of the basis of Staff’s recommendation, see page 2. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: October 6, 2020: September 15, 2020: APPROVED A POSTPONEMENT REQUEST BY AN ADJACENT PROPERTY OWNER TO OCTOBER 6, 2020 [D. KING; A. DENKLER – 2ND] (8-1) B. EVANS – NAY; N. BARRERA-RAMIREZ – ABSENT; ONE VACANCY ON THE COMMISSION CITY COUNCIL ACTION: October 15, 2020: ORDINANCE NUMBER: ISSUES: The Applicant would like to discuss the Staff recommendation. Please refer to correspondence in favor of the Applicant’s rezoning request at the back of the Staff report. CASE MANAGER COMMENTS: The subject rezoning area represents one-half of a 1.5 acre tract owned by the Applicant, is developed with a 1,356 square foot commercial building that was previously used as a salon / barber shop. In June 2005, Council approved general office – conditional overlay (GO-CO) zoning for the northwest 0.25 acre with the -CO limiting the use of the property to personal services use, and all limited office (LO) uses and site development regulations. The remaining 0.50 acre of the property has family residence (SF-3) district zoning. The property 1 of 23B-1 C14-2020-0084 Page 2 accesses Matthews Lane and is surrounded to the east by a single family residence and duplexes (SF-3, MF-2), to the south by undeveloped, heavily treed area (a designated critical water quality zone) also owned by the Applicant, and a condominium community (SF-3, SF- 6), and to the west by a day care facility and a medical office (LO-CO, LO). On the north side of Matthews Lane there is an assisted living center and single family residences (GR, SF-3). Please refer to Exhibits A (Zoning Map), A-1 (Aerial View) and B (2005 Rezoning Ordinance). The Applicant proposes community commercial (GR) zoning as the first step in redeveloping the property with a learning center for adults and families. The proposed uses of the property include: food preparation, (commercial kitchen to prepare packaged foods for sale); food sales (prepared food packaged to go); personal improvement …

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Zoning and Platting CommissionOct. 6, 2020

B-02 (C14-2019-0159 - Arboretum Lot 9; District 10).pdf original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2019-0159 (Arboretum Lot 9) DISTRICT: 10 ADDRESS: 9401 Arboretum Boulevard ZONING FROM: GR, CS, CS-1 TO: GR-MU SITE AREA: 15.20 acres (662,112 sq. ft.) PROPERTY OWNER: GF-ARB C, Ltd. % Live Oak Gottesman AGENT: Drenner Group, PC (Amanda Swor) CASE MANAGER: Sherri Sirwaitis (512-974-3057, sherri.sirwaitis@austintexas.gov) STAFF RECOMMENDATION: Staff recommends GR-MU, Community Commercial-Mixed Use Combining District, zoning. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: February 4, 2020: Postponed to February 18, 2020 at the applicant's request by consent (9-0, J. Kiolbassa-absent); H. Smith-1st, N. Barrera-Ramirez-2nd. February 18, 2020: Postponed to April 7, 2020 at the applicant's request by consent (10-0); H. Smith-1st, B. Evans-2nd. April 7, 2020: Meeting cancelled. May 5, 2020: Postponed to June 16, 2020 at the staff's request by consent (8-0, N. Barrera-Ramirez and J. Kiolbassa-absent); B. Evans-1st, H. Smith-2nd. June 16, 2020: Case to be re-notified because of posting error. July 21, 2020: Postponed to August 18, 2020 at the applicant's request by consent (10-0); B. Evans-1st, J. Duncan-2nd. August 18, 2020: Postponed to October 6, 2020 at the applicant's request by consent (10-0); B. Evans-1st, N. Barrera-Ramirez-2nd. CITY COUNCIL ACTION: February 20, 2020: A motion to postpone this item to April 9, 2020 at the request of staff was approved on Mayor Pro Tem Garza's motion, Council Member Renteria's second on an 11-0 vote. April 9, 2020: Postponed to June 4, 2020 at the staff's request by consent (11-0); K. Tovo-1st, A. Alter-2nd. June 4, 2020: Postponed to July 30, 2020 at the staff's request by consent (11-0) July 30, 2020: Postponed to August 27, 2020 at the staff's request by consent (11-0) August 27, 2020: Postponed to September 17, 2020 at the applicant's request by consent (11-0); D. Garza-1st, L. Pool-2nd. September 17, 2020: Postponed by the staff to October 15, 2020 (10-0, Casar-off dais); D. Garza- 1at, L. Pool-2nd. 1 of 35B-2 C14-2019-0159 ISSUES: There is a restrictive covenant covenant on this property,C14r-83-280 (Please see the Restrictive Covenant - Exhibit D). In the covenant,,note 2. reads,, "The area on the site that is reserved for a Conservation Area will be rezoned to an appropriate zoning category that will preclude its use for commercial or residential facilities. Then the Principal Roadway Area site plan as required by Zoning Ordinance is approved. The site of the area is approximately 30 acres,and is shown on the attached site plan attached hereto as …

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Zoning and Platting CommissionOct. 6, 2020

B-03 (C14-2020-0092 - 13505 Burnet Road Rezoning; District 7).pdf original pdf

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ZONING CHANGE REVIEW SHEET TO: MF-4 DISTRICT: 7 CASE: C14-2020-0092 (13505 Burnet Road Rezoning) ZONING FROM: IP ADDRESS: 13505 Burnet Road SITE AREA: 16.41 acres (714,819 sq. ft.) PROPERTY OWNER: Grand HP, Ltd., a Texas Limited Partnership (Richard Hill) AGENT: Smith Robertson LLP (David Hartman) CASE MANAGER: Sherri Sirwaitis (512-974-3057, sherri.sirwaitis@austintexas.gov) STAFF RECOMMENDATION: Staff recommends MF-3, Multifamily Residence-Medium Density District, zoning. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: October 6, 2020 CITY COUNCIL ACTION: ORDINANCE NUMBER: 1 of 12B-31 of 12 ISSUES: N/A CASE MANAGER COMMENTS: The property in question is currently developed with an office and a communication service facility (Grande Communications). The applicant is requesting a rezoning of this 16+ acre site because they propose to redevelop the property with a multifamily use/a 350 unit apartment complex. The staff recommends MF-3 zoning because the property meets the intent of the purpose statement for the base district designation. The proposed zoning will promote consistency and orderly planning as the site under consideration is adjacent to existing multifamily (MF- 3-CO) zoning to the north and south. The lots directly to the north and south of this tract are developed with apartment complexes (Madison at Wells Branch Apartments, Scofield Luxury Apartments, Terraces at Scofield Ridge Apartments). The staff’s recommendation for MF-3 zoning is based on the site’s access to Elm Ridge Lane, a Level 1 street (comparable to a local street) and a 60’ wide driveway easement. The MF-3 district is compatible with the adjacent single-family residences to the northeast and east because it allows for a maximum of 40 feet in height, instead of 60 feet in height, as permitted in the requested MF-4 district. In addition, this recommendation is consistent with the surrounding zoning patterns to the north and south of this site. BASIS OF RECOMMENDATION: 1. The proposed zoning should be consistent with the purpose statement of the district sought. Multifamily Residence (Medium Density) district is intended to accommodate multifamily use with a maximum density of up to 36 units per acre, depending on unit size. This district is appropriate for multifamily residential areas located near supporting transportation and commercial facilities, generally in more centrally located areas, and in other selected areas where medium density multiple use is desirable. 2. The proposed zoning should promote consistency and orderly planning. While the site under consideration is 1,500 linear feet from the Howard Station Neighborhood Center, it has limited access …

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