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Housing Authority of the City of AustinJune 18, 2020

Agenda original pdf

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PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING OF THE AUSTIN AFFORDABLE HOUSING CORPORATION 1.571.317.3112 Access Code: 680-061-285 TO BE HELD AT Via Conference Call Austin, TX (512.477.4488) Thursday, June 18, 2020 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citizens Communication (Note: There will be a three-minute time limitation) CONSENT ITEMS ACTION ITEMS 1. 2. 3. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on April 16, 2020 Presentation, Discussion and Possible Action on Resolution No. 00158 by the Board of Directors of Austin Affordable Housing Corporation (“AAHC”) authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: (i) facilitate the development of the Estates at Owen Tech, which consists of affordable housing units and associated amenities built upon land to be ground-leased from the Housing Authority of the City of Austin; (ii) cause AAHC’s wholly owned, subsidiary limited liability company, TX Owen Tech GP, LLC (the “General Partner”) to execute an amended and restated agreement of limited partnership of TX Owen Tech 2018, Ltd. (the “Partnership”) and other related documents; (iii) cause the Partnership to enter into development financing for the Project; and (iv) cause AAHC and/or the General Partner and/or the Partnership to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein Presentation, Discussion and Possible Action on Resolution No. 00159 by the Board of Directors of Austin Affordable Housing Corporation (“AAHC”) authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: (i) facilitate the development of the Woodway Village Apartments, which consists of affordable housing units and associated amenities built upon land to be ground-leased from the Housing Authority of the City of Austin; (ii) cause AAHC’s wholly owned, subsidiary limited liability company, AAHC Woodway Village GP, LLC (the “General Partner”) to execute an amended and restated agreement of limited partnership of Austin Leased Housing Associates IV, Limited Partnership (the “Partnership”) and other related documents; (iii) cause the Partnership to enter into development financing for the Project; and (iv) cause AAHC and/or the General Partner and/or the Partnership to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein. 4. Presentation, Discussion …

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Housing Authority of the City of AustinJune 18, 2020

Agenda original pdf

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PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING OF THE AUSTIN AFFORDABLE PFC, INC. 1.571.317.3112 Access Code: 680-061-285 TO BE HELD AT Via Conference Call Austin, TX (512.477.4488) Thursday, June 18, 2020 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citizens Communication (Note: There will be a three-minute time limitation) 1. 2. 3. 4. CONSENT ITEMS ACTION ITEMS Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on March 26, 2020 Presentation, Discussion and Possible Action on Resolution No. 00073: authorizing the issuance, sale and delivery of Multifamily Housing Governmental Note (Heritage Estates at Owen Tech), Series 2020; authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and containing other provisions relating to the subject. Presentation, Discussion and Possible Action on Resolution No. 00074: authorizing the issuance, sale and delivery of Multifamily Housing Governmental Note (Woodway Village Apartments), Series 2020; authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and containing other provisions relating to the subject. Presentation, Discussion and Possible Action on Resolution No. 00075: authorizing the issuance, sale and delivery of Multifamily Housing Governmental Note (Franklin Park), Series 2020; authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily residential rental development; and containing other provisions relating to the subject EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations. If there is an Executive Session, the Board will return to Open Session for discussion, consideration and possible action of matters discussed in Executive Session. OPEN SESSION REPORTS The Board accepts the following reports: President's Report Other Staff Reports Commissioners' Reports/Questions to the Department Staff ADJOURNMENT "Pursuant to 30.06, Penal Code, (trespass by …

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Environmental CommissionJune 17, 2020

Agenda original pdf

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Regular Meeting of the Environmental Commission June 17, 2020 at 3:00 P.M. Environmental Commission to be held June 17, 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, June 16, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 17, 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 1. 2. 3. Regular Meeting of the Environmental Commission June 17, 2020 3:00 P.M. To 4:30 P.M. VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live COMMISSIONERS: Andrew Creel (D-1) Curtis Smith (D-2) Pam Thompson (D-3) Ryan Nill (D-4) Mary Ann Neely (D-5) Katie Coyne (D-6) Peggy Maceo (D-7) Linda Guerrero (D-9) Chair _________________________________________________________________________________ (Mayor) Vice Chair Wendy Gordon (D-10) Perry Bedford Kevin Ramberg (D-8) Secretary CALL TO ORDER Agenda APPROVAL OF MINUTES AND ACTION a. Approval of the June 3, 2020 Environmental Commission Meeting Minutes (5 minutes) ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Consider Watershed Protection Department’s FY 21 Operating Budget and Five-Year Capital Improvement Program Plan—Anupa Gharpurey, Financial Manager III, Erin Wood, Principle Planner, and Kelly Gagnon, Environmental Program Coordinator, Watershed Protection Department (1 hour) 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 …

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Environmental CommissionJune 17, 2020

20200617-002a: Watershed Protection Department FY 21 Operating Budget and Five-Year Capital Improvement Program Plan Presentation original pdf

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Watershed Protection Department FY21 Budget 1 FY21 Operating Budget Significant Items • No rate increase in FY21 and FY22 • 15 new FTEs to support the operations • Capital investment of $35M per year for 5 years • Increased investment in Homeless Encampment Cleanup services • Increased investment in equity training for department staff • No reduction in programmatic services 2 FY21 Staffing Details Activity Data Management Local Flood Floodplain Office Downtown Operations Pond Maintenance Pond Maintenance Stream Restoration Human Resources Finance PIO Administration Water Quality Total Position Type Sr. GIS Analyst CAD engineer Supervising Engineer Supervisor Supervisor Crew CAD Analyst Performance Consultant Procurement Specialist Community Engagement Consultant Business Process Consultant Env. Scientists - Development Review # of Positions 1 1 1 1 1 2 1 1 1 1 1 1 2 15 3 Stream Restoration & Watershed Education Env. Information Specialist Five-Year Revenue Projection 115 110 105 100 95 90 85 FY20 Budget FY20 Est FY21 Prop. FY22 FY23 FY24 FY25 DUF Revenue Other Revenue In $ Millions DUF Revenue Other Revnue Total Revenue Median Rate FY20 Bgt 95.7 4.6 100.3 $11.80 FY20 Est 96.5 3.9 100.4 $11.80 FY21 97.1 4.1 101.2 $11.80 FY22 97.4 4.1 101.5 $11.80 FY23 104.6 4.1 108.7 $12.62 FY24 107.9 4.1 112.0 $12.98 FY25 108.4 4.1 112.5 $13.00 4 FY21 Fund Summary FY19 Actual FY20 Budget FY20 FY21 Estimated Proposed Beginning Balance Revenue Expenditures Excess/(Deficit) Ending Balance FTEs Budget $ 18.8 100.5 98.0 2.5 21.3 347 $ 15.2 100.3 103.8 (3.5) 11.7 362 $ 21.3 100.4 101.7 (1.3) 20.0 362 $20.0 101.2 107.1 (5.9) 14.1 377 5 FY21 Operating Budget by Category $107.1M Other Transfers 16% Personnel 36% Transfer to CIP 33% Other Program Exp. 15% 6 FY21 Operating Budget by Programs $55M Capital program Stream Restoration 2% 2% Flood Risk Reduction 12% Watershed Policy 4% Support Services 17% Data Mgmt 5% Water Quality Protection 13% Infrastructure & Waterway Maint. 45% 7 Capital Improvement Program Stream Restoration Project on Tannehill Branch 8 Five-Year CIP Plan: Overview • Outlines WPD’s projected major capital improvements during the next five years based on existing funds and anticipated revenues (e.g., DUF, bonds, development fees, TIF) ➢ $337 million of total project funding for FY21-25 • Projects are identified using Watershed Master Plan problem scoring and prioritization • Appropriations for the upcoming fiscal year are adopted in the annual budget • Allows the department to plan ahead for funding …

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Arts CommissionJune 17, 2020

Agenda original pdf

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Special Meeting of the Arts Commission June 17, 2020 – 3-4:30pm Arts Commission to be held June 17, 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, the day before the scheduled meeting, Tuesday, June 16 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the June 16 Arts Commission Meeting, residents must:  Call or email the board liaison at 512-974-7854 or Annemarie.Mckaskle@AustinTexas.gov no later than noon, Tuesday, June 16. Residents must include the following information in the email request o Resident speaker name o agenda item number(s) the resident wishes to address o whether the resident is for/against/neutral the item(s) o telephone number or email address of the resident speaker  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.  Resident 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.  Resident speakers will be placed in a queue until their time to speak.  Handouts or other information may be emailed to LIAISON EMAIL by Noon the day before (Tuesday, June 16) the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting.  If the meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live ARTS COMMISSION WEDNESDAY, JUNE 17, 2020 – 3-4:30pm VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Jaime Castillo – Chair, Michelle Polgar – Vice Chair, Brett Barnes, Lulu Flores, Bears Rebecca Fonte, Felipe Garza, kYmberly Keeton, Amy Mok, Celina Zisman, Rick Van Dyke AGENDA CALL TO ORDER 1. CITIZEN COMMUNICATION 2. APPROVAL OF MINUTES 3. STAFF BRIEFINGS a. COVID-19 update 4. NEW BUSINESS a. Discussion and Action Items The speakers signed up prior to noon on Tuesday, June 16 will each be allowed a three- minute allotment to address their concerns regarding items posted on the agenda. a. Approve the minutes for the Arts Commission Regular Meeting on May 18, 2020 i. CARES Act Presentation, Sylnovia Holt-Rabb ii. FY21 Cultural Funding update, Meghan Wells iii. George W. Carver Cultural Center’s virtual Juneteenth Celebration i. …

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Arts CommissionJune 17, 2020

ACC_Warehouse_and_Marshalling_Yard_Prospectus original pdf

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Art in Public Places City of Austin Cultural Arts Division 5202 E. Ben White Blvd. Suite 400 0 Austin, Texas 78741 512.974.7700 / aipp@austintexas.gov Prospectus Austin Convention Center Warehouse and Marshalling Yard AIPP Project Artwork Budget: $100,000 | Project District: 3 Project Summary The City of Austin Art in Public Places (AIPP) program of the Cultural Arts Division, Economic Development Department seeks to commission a local artist or artists to create a durable, permanent exterior public artwork at the site of the new Austin Convention Center Warehouse and Marshalling Yard located at 1400 Airport Commerce Drive. The artist will engage with members of the nearby community to develop a design for the artwork—which might be an exterior mural on the façade of the warehouse or, alternatively, a freestanding work located elsewhere at the site. AIPP and the artist will work closely with the project team and community to determine the medium and exact artwork location. the remainder during the 1970s. Project Background History of Montopolis Located in City Council District 3 southeast of Lady Bird Lake, the Montopolis neighborhood was established in 1830 as a separate commu- nity southeast of Downtown Austin in south- central Travis County when Jessie C. Tannehill built a casino and laid out a townsite to be originally called "Montopolis", for its location on top of a hill. Prior to its establishment, the area was home to the Native American Tonkawa tribe who lived along the Colorado River that was part of the El Camino Real de los Tejas. After the Civil War, the area became a freedmen's town known as "Montopolis", home to newly freed slaves who worked as sharecroppers. In the early 20th century, the neighborhood saw a large influx of Mexican immigrants. The City of Austin partially an- nexed Montopolis in 1952 and fully annexed Riverside Meadows and Cactus Rose Communities Bound to the south by Texas State Highway 71 and U.S. Route 183 to the east, Riverside Meadows and Cactus Rose are the Montopolis communities in closest proximity to the project site (Census Tract 23.12, population: 8,380). This area includes the Riverside Meadow Apartments and the Cactus Rose Trailer Home community. Austin Convention Center Warehouse and Marshalling Yard AIPP Project June 2020 Page 1 of 9 » Age: A survey conducted by the American Community Survey between 2014 and 2018 revealed the community to be younger than the majority of Austin neighborhoods …

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Arts CommissionJune 17, 2020

AIPP Corridor Program Artist Pool RFQ original pdf

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The nine corridors in the Corridor Construction Program are seen here Art in Public Places | Cultural Arts Division Economic Development Department | City of Austin 201 E. 2nd Street | Austin, TX 78701 512.974.7700 | aipp@austintexas.gov www.austincreates.com REQUEST FOR QUALIFICATIONS Corridor Construction Program Artist Pool Budget: Various budgets from $40,000 to $200,000 Deadline: February 13, 2020, 5:00pm CST Purpose The purpose of the Corridor Construction Program Artist Pool is to provide a streamlined application and selection process for artists interested in being commissioned for public art projects related to the Corridor Construction Program through the City of Austin Art in Public Places Program (AIPP). The Corridor Construction Program Artist Pool will be available to be used beyond the AIPP Program, for other Corridor Program efforts or other entities to select artists. The process of becoming part of the Corridor Construction Program Artist Pool requires one application from interested artists. The Selection Panel will convene once to review all eligible applications. The Selection Panel will then recommend artists for approval to the Art in Public Places Panel and Austin Arts Commission. Once approved, all artists in the Pool remain eligible for contract opportunities for the duration of the Corridor Construction Program, as needed. AIPP staff and the Art in Public Places Panel may utilize the Corridor Construction Program Artist Pool, in whole or in part, for commission opportunities based on project timeline, scope, previously identified project outcomes, and/or a highly specialized field of opportunity. The list of artists in the Pool will also be made available online for use by any private developers or independent entities. Corridor Construction Program Artist Pool Corridor Mobility Program Background In 2016, Austin voters approved $720 million in bonds for transportation and mobility improvements throughout the city. Through 2024, a dedicated project team of engineers, data analysts, and builders will be delivering these improvements for a more mobile and safe Austin. This team is guided by City Council’s Contract With Voters, which you can read here: http://austintexas.gov/edims/document.cfm?id=262118. The nine corridor limits: The 2016 Mobility Bond provides $482 million for the Corridor Construction Program. The Corridor Construction Program is the development, design, and construction of improvements along key Austin corridors that enhance mobility, safety, and connectivity for all users—whether driving, walking, biking, or taking transit. Corridors are primary roadways that affect the overall transportation network. They are used for getting around, destinations for residents and visitors …

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Arts CommissionJune 17, 2020

AIPP Panel Vacancy Nomination original pdf

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June 2020 AIPP Panel Vacancy Nominating Committee Voting Results AIPP Panel Nominating Committee:  Amy Mok, Nominating Committee Chair  Brett Barnes, Arts Commission Liaison to the AIPP Panel  Tammie Rubin, AIPP Panel Chair Recommended Nominee Recommended Alternate Voting Member 1: Elaine I-Ling Shen J Muzacz Voting Member 2: J Muzacz Voting Member 3: J Muzacz Elaine I-Ling Shen Elaine I-Ling Shen By consensus, J Muzacz is the recommended nominee.

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Arts CommissionJune 17, 2020

CARES Act Presentation - CDC_COVID19_Spending_Framework_June 9 2020 original pdf

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COVID-19 Spending Framework Economic Recovery • June 9, 2020 1 COVID-19 Spending Framework Small Business Assistance – $17.5M Commercial Loans for Economic Assistance & Recovery (CLEAR) Fund - $16.5M • Grants up to $40,000 for small businesses • Phase One: $10.0M (Allocated by City Council through Resolution 20200507-023) • Phase Two: $6.5M (Approved; Would also support commercial property owners) • Profile of small businesses in Austin: • There are 40,350 businesses in Austin with fewer than 25 employees. • Collectively, these businesses employ over 320,000 people. • Average 7.6 employees per inquiry for the Austin Economic Injury Bridge Loan program Long-Term Lease Stability Fund - $1M • Grants up to $40,000 for landlords that agree to enter into favorable, long-term leases with commercial tenants that deliver community benefits • Intended to preserve community assets in vulnerable communities • City Council passed several resolutions to preserve spaces for the creative sector, locally-owned small businesses, and retailers that provide healthy food in underserved areas 2 COVID-19 Spending Framework Creative Sector Assistance – $7.5M Austin Music Disaster Relief Fund - $1.5M* • Grants of $1,000 to musicians for their immediate emergency needs Austin Creative Space Disaster Relief Program - $1M * • Grants up to $50,000 to organizations and independent artists facing displacement and difficulty paying rent for their commercial creative spaces Creative Sector Assistance - $5.0 • Grants up to $2,500 for artists, musicians, and other creative-sector independent workers financially impacted by COVID-19 3 COVID-19 Spending Framework Non-Profit Assistance – $6.35M Austin Nonprofit & Civic Health Organization Relief (ANCHOR) Fund - $6.35M • Grants between $10,000 and $20,000 for nonprofits • Phase One: $5.0M (Allocated by City Council through Resolution 20200507-023) • Phase Two: $350K (Approved) • Phase one funds distributed in the following manner: • Health & Human Services - $2M • Workforce Development & Social/Legal Services - $1.25M • Education - $1.25M • Arts & Culture - $1M • Environment & Animals - $0.5M • Profile of non-profits in Austin: • 4,443 non-profit organizations in Austin • Roughly 21,000 non-profit sector workers 4 COVID-19 Spending Framework Worker and Customer Safety – $2.5M PPE and Business Modification Grants- $1M • Grants for the procurement of personal protective equipment and the modification of businesses to COVID-compliant standards for safe re-opening. Employee Medical Assistance Program - $1.5M • Contract with counseling services provider to expand access for workers dealing with COVID-related mental health …

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Arts CommissionJune 17, 2020

CCP Artist Pool Recommendations original pdf

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2020 Corridor Construction Program Artist Pool Recommendations 159 applications reviewed by Jurors and Project Advisors (35% BIPOC) 115 Artists Recommended Race Identification Breakdown: • 48 Artists/Artist Groups self identified as BIPOC (42%) • 44 Artists/Artist Groups self identified as Non-BIPOC (38%) • 23 Artists/Artist Groups have not self identified as either (20%) Gender Identification Breakdown: • 44 Artists/Artist Groups self identified as Female (38%) • 48 Artists/Artist Groups self identified as Male (42%) • 2 Artists/Artist Groups self identified as Gender Fluid (2%) • 21 Artists/Artist Groups have not self identified gender (18%) Lead Applicant First Name Adrian Lead Applicant Last Name Aguilera Artistic Medium MM Corridor Preference 4, 5 Primary Artistic Mediums • 12 Sculpture • 41 Paint • 62 Mixed Media Larry Olaniyi Reynaldo Angel Axioma Stella Christine Luis Lucas Ethan Brent Samson Samara Melissa Rebecca Veronica Loda Akers Akindiya Alaniz Alcala Alesi Angelone Angulo Aoki Azarian Baggett Barboza Barks Borrell Borrelli Ceci Choo Company and Betelhem Makonnen and Alexander Bingham Flash Collective MM MM S MM P MM P P P S P P MM P P MM 3, 4, 6 NS NS 4 6 NS 8 2, 3, 4 1, 8, 9 1, 2, 4 6 5 4, 7 NS 4, 6 NS John Russ Miriam Terrence Essentials Will Hatch Daas Tyson Nicholas Ian Fidencio Emily Rehab Ana Alonso Yareth Liza Virginia Melissa Laurie André Niz Sam Mery Nathan Jean Susannah Rebecca Adreon Ernesto Madeline Rakhee Muzacz Brian Calder Leslie Philippe Blank Canvas LLC Official Science (with Moyo Oyelola) Capitol View Arts (with Ryan Runcie, Tyson Davis, Xavier Alvarado, Adre Fuqua) with Luis R Gutierrez Christensen Connell Conner Cowan Creative Crosby Daas Davis DeBruyne Dippo Duran Eisenhart El Sadek Esteve Llorens Estrada Fernandez Fishbone Fleck Fontenette- Mitchell Frick Fuqua G Gaddis Godigna Collet Gonzales- Nordstrom Graham Haddad Harrell Henry Hernandez Irvine Jain Jonathan Joseph Kamin Kell Klinefelter S S MM P MM MM P P MM MM P P MM MM P MM P MM P MM MM P MM MM M MM MM P MM MM P MM P P MM MM P MM MM S Michael Anthony Mary Jane Clifford García Garza Gillard 6, 7 NS NS 2, 6 NS 3, 4, 6, 7 NS NS NS NS 1, 4, 7 NS 1, 4 1, 2, 4 8, 9 NS 4, 8 6 2 6 4 6 2, 3, 6, 7 NS 4, 7 …

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Arts CommissionJune 17, 2020

Corridor Comprehensive Prospectus original pdf

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1. North Lamar Boulevard AIPP Corridor Project North Lamar Boulevard is a busy roadway in North Austin that connects commuters to the heart of the city. While segments of this roadway lack safe pedestrian and bicycle facilities, it remains a popular corridor for multiple modes of transportation. North Lamar Blvd is a major transit route and is home to the North Lamar Transit Center, which serves as a hub to several popular bus routes. Historical Context What is now North Lamar Boulevard was once part of State Highway 2, which was a road constructed in the early 1900s that connected Laredo, San Antonio, Austin, Waco, Fort Worth and Oklahoma. Over the years, this corridor has held multiple titles, but ultimately it was named for Republic of Texas President (1838-41) Mirabeau Buonaparte Lamar. Places of the Past: A Vibrant History In the 1900s, North Lamar Boulevard hosted an eclectic entertainment scene. From the old Coxville Zoo to the Chief Drive-In movie theatre, there were plenty of attractions along North Lamar Blvd to keep Austinites entertained at the turn of the century. There were also iconic music venues along this roadway such as the Skyline Club, which boasted performances by Elvis Presley, Hank Williams and Johnny Horton. Also once located along North Lamar Boulevard was the Bullhead Inn of the 1920s and 1930s. Bonnie and Clyde are said to have visited this popular spot, which is now an empty lot a few hundred feet south of Yager Lane. Culture and Arts of Corridor Today, North Lamar Boulevard runs through some of the most culturally diverse communities in the city. One of the roadway’s most popular destinations is its International District, which consists of nearly 70 businesses that share foods and goods from all over the world. Also, not exclusive to the International District, are the many local businesses that line the corridor. In the early 1900’s, North Lamar began as State Highway 2, beginning in Laredo through to Oklahoma. In 1927, TxDOT re-designated as US Hwy 81 as was referred to as “Lower Georgetown Road” because of its connection to north Austin. The North Lamar Corridor has a rich history of dance and live music clubs from the 1930s through 1960’s, as well as drive in movie parks. The North Lamar of today is a cosmopolitan corridor with international residents and small businesses and a multilingual community. Source: Copperfield/Northeast Austin History Project …

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Arts CommissionJune 17, 2020

Corridor Comprehensive Prospectus Final Draft original pdf

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Art in Public Places | Cultural Arts Division Economic Development Department | City of Austin 5202 E. Ben White Blvd, Suite 400, Austin, TX 78741 512.974.7700 | aipp@austintexas.gov Comprehensive Prospectus Corridor Construction Program Art in Public Places Projects Total Combined Budget: $1.18 million Individual artist budgets per project listed below Project Summary The Art in Public Places Program seeks to commission works of art for corridors, sidewalks and right-of- ways throughout Austin. Selected artists will be commissioned to create artwork which innovatively and thoughtfully responds to the space and community of the corridor, as well as to the overall purpose and goals of the Corridor Construction Program. There will be thirteen Art in Public Places commissions funded through the Corridor Construction Program, which is bringing transportation and mobility enhancements along nine corridors covering 50 miles of roadway throughout Austin. Corridors are primary roadways that affect the overall transportation network of a city. Project Background In 2016, Austin voters approved $720 million in bonds for transportation and mobility improvements throughout the city. These approved funds are handled by both regional and local transportation authorities. Through 2024, a dedicated teams of planners, engineers, data analysts, and construction teams will be delivering these improvements for a safer and more mobile Austin. These efforts are guided by Austin City Council’s Contract With Voters. $482 million of the 2016 Mobility Bond has been dedicated to the City of Austin’s Corridor Construction Program. Used for getting around, corridors are destinations for residents and visitors, as well as, home to many businesses and Austinites. The Corridor Construction Program is tasked with development, design, and construction for improvements along nine key Austin corridors. These construction projects are focused on improving mobility, safety, and connectivity for all users—whether driving, walking, biking, or taking public transit. By investing in corridors, the City of Austin seeks to positively affect both mobility and community use of these roadways. By leveraging the Mobility Bond dollars through partnerships and grants, the Corridor Program will provide additional enhancements like pocket green spaces, public artwork, and creative signage. These enhancements offer an opportunity to amplify and celebrate the communities and cultures that already exist in and around the corridors. For further information, about the Contract with the Voters and all the work of the Corridor Mobility Program, please see more information: https://data.austintexas.gov/stories/s/Corridor-Mobility- Program/gukj-e8fh/ DRAFT -Corridor Program Comprehensive Prospectus Budgets The funds for these thirteen public art …

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Arts CommissionJune 17, 2020

Corridor Construction Program Presentation original pdf

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Corridor Construction Program Art Pool Selection Process AUSTIN ARTS COMMISSION JUNE 17, 2020 CCP Artist Pool History & Opportunities $720 million bond for improvements leads to Contract with the Voters 13 AIPP projects each with own goals crafted with community input Artists contracted to complete community engagement Scale and media of all types Budgets from $40,000- $200,000 with a total of approximately $1.5 million to AIPP GOALS: attract artists in all enrich the dialogue stages of their careers surrounding mobility amplify the existing culture of Austin’s public spaces advance the public’s Increase the quality understanding of of public places enhance experience of pedestrian, car, & artwork bikers CCP Artist Pool Purpose, Usage, Eligibility ❖Provide a streamlined application and selection process for artists interested in being commissioned for public art projects related to the CCP through the City of Austin AIPP Program. ❖The Pool may also be used by CCP for other community driven creative place-keeping projects as needed ❖Inclusion in the CCP Artist Pool does not guarantee an AIPP Commission. ❖Each CCP - AIPP opportunity will have its own Project Team. ❖Artists in the Pool will submit LOI for each opportunity. ❖Artists with lived experience in the corridors are highly encouraged to apply. ❖Social practice artists are highly encouraged to apply. ❖Artists under current City of Austin AIPP contract are eligible to apply. ❖Artists who have not received a public art commission are encouraged to apply. CCP Artist Pool: Jurors & Project Advisors Marsha Dorsey- Outlaw Artist (Houston) Tres Hernandez Associate + BIM Coordinator at TBG Partners (Austin) Karmimadeeborah McMillan Artist (NYC) Kelly Porter AICP Regional Planning Manager Capital Area MPO (Austin) Coka Trevino Artist & Curator (Austin) Project Advisors: Lynn Osgood, Lisa Byrd, Krissie Marty, Jana McCann; AIPP Panel Liaisons: Tammie Rubin, Stephanie Lemmo; AAC Chair: Jaime Castillo COA Staff: Corridor Program Office - Susan Daniels, Kathleen Rubin; AIPP – Sue Lambe, Laura Odegaard, Alex Irrera, Maria-Teresa Bonet CCP Artist Pool Selection Process & Demographics ❖160 applications received (35% BIPOC) ❖Staff reviewed 160 applications for eligibility and advanced 159 to the Jury for review ❖Each juror reviewed 63 applications and scored them "Yes," "No," or "Maybe" by May 27th ❖On May 28th the Jury and Project Advisors received a ranked list of applicants ❖The Selection Meeting took place via Zoom on May 29th ❖Over the course of the meeting, jurors reviewed and voted on all applications ❖In addition to …

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Arts CommissionJune 17, 2020

Juneteenth Press Release original pdf

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STREAMING LIVE ON FACEBOOK, INSTAGRAM, YOUTUBE AND TWITCH STAY BLACK AND LIVE! A VIRTUAL JUNETEENTH FESTIVAL FRIDAY, JUNE 19, 2020 | 6:00 pm - 10:00 pm Stay Black and Live: A Virtual Juneteenth Celebration Co-hosted by CarverMuseumATX, Six Square, G.E.A.Y.A, and Jump On It Festivities Friday, June 19, 2020 | 6:00 – 10:00 pm The Austin Parks and Recreation Department’s George Washington Carver Museum, Cultural and Genealogy Center in collaboration with Six Square, Greater East Austin Youth Association, Jump On It, District 1 City Council Member Natasha Harper-Madison will host Stay Black and Live: A Virtual Juneteenth Celebration on Friday, June 19, 2020 from 6:00 pm -10:00 pm. This year’s Juneteenth Committee, with the support of 10,000 Fearless First Responders, will distribute 600 BBQ plates to communities most impacted by COVID-19. Food distribution will begin at 5:30 pm in the Carver Museum parking lot behind Kealing Middle School. This year’s festival will be hosted by NOOK Turner, founder of Jump On It, an organization dedicated to uniting youth and their families. Musical performances will be streamed “tiny desk style” and feature alternative R&B artist Alesia Lani, husband and wife hip-hop duo, Riders Against the Storm, indie R&B singer EimaraL Sol, lyricist Queen Deelah, and homegrown rapper/vocalist Anastasia. Festivities will conclude with spoken word offerings by Ebony Stewart, Faylita Hicks, Stephanie Lang, KB, and Joe Brundidge. An online raffle and auction will be hosted by Six Square’s Executive Director, Pamela Benson Owens, with a portion of the proceeds going to support Greater East Austin Youth Association (G.E.A.Y.A.) who has been organizing the City’s annual Juneteenth festivities for decades. Juneteenth commemorates the formal end of slavery in Texas on June 19, 1865. Colloquially known as “The Black 4th of July,” Juneteenth marks the beginning of an African American journey to create identities outside of enslavement. The Juneteenth Festival is not only a celebration of emancipation and commemoration of a distinctive past, but an opportunity for future generations to learn about our history. In a time when Black communities are disproportionately impacted by COVID-19 and the global pandemic has laid bare the historic inequalities that have plagued this country from its inception, it is critically important that the fight for Black Lives continues. Stay Black and Live, is a call to action, a celebration of a history and culture that is unapologetic. Follow us on Facebook, Instagram, Youtube, and Twitter @CarverMuseumATX, @AustinCityParks, @SixSquareATX, …

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Arts CommissionJune 17, 2020

Links to information on Juneteenth event original pdf

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McKaskle, Anne-Marie From: Sent: To: Cc: Subject: Attachments: Castillo, Jaime - BC Thursday, June 11, 2020 6:27 PM McKaskle, Anne-Marie Pantel, Jesus Fw: Juneteenth presentation at Arts Commission meeting? Juneteenth Press Release.pdf; SB_L_Juneteenth_2020_FB_EB.png; SB&L_Junteenth2020 _IG.png Please add the attached PDF and relevant links to the backup. Thank you, Jaime Salvador Castillo From: Malibiran, Regine <Regine.Malibiran@austintexas.gov> Sent: Thursday, June 11, 2020 3:18 PM To: Castillo, Jaime ‐ BC <bc‐Jaime.Castillo@austintexas.gov>; Adams, Carre <Carre.Adams@austintexas.gov> Subject: Re: Juneteenth presentation at Arts Commission meeting? Hi Jaime, It’s no problem! I know everyone is juggling a lot right now. In that case, I think we’ll have to go with an announcement. I am attaching collateral as well as a press release. I’m also including relevant links below: o RSVP: juneteenthatx.eventbrite.com o Raffle: go.rallyup.com/juneteenthatx o Stream on 6/19: juneteenthatx.com o Social media: @juneteenthatx (IG), @sixsquareatx (IG, FB), @carvermuseumatx (IG, FB) Please let me know if you need anything else from me for the announcement! Best, Regine Malibiran, Marketing Representative and Administrative Specialist Carver Museum, Cultural and Genealogy Center Office: 512.974.3654 | Mobile: 281.725.4062 From: "Castillo, Jaime ‐ BC" <bc‐Jaime.Castillo@austintexas.gov> Date: Thursday, June 11, 2020 at 10:10 AM To: "Malibiran, Regine" <Regine.Malibiran@austintexas.gov>, "Adams, Carre" <Carre.Adams@austintexas.gov> Subject: Re: Juneteenth presentation at Arts Commission meeting? Good morning Regine, 1 I'm sorry, but I got my dates mixed up. I need to finalize my agenda by close of business today 6/11. Hope that doesn't stress you out too much. Regardless, I will mention the Juneteenth celebration at our meeting. At least people will be aware. Thank you, Jaime Salvador Castillo From: Malibiran, Regine <Regine.Malibiran@austintexas.gov> Sent: Wednesday, June 10, 2020 4:03 PM To: Castillo, Jaime ‐ BC <bc‐Jaime.Castillo@austintexas.gov>; Adams, Carre <Carre.Adams@austintexas.gov> Subject: Re: Juneteenth presentation at Arts Commission meeting? Hi Jaime, Thanks so much for reaching out! Let me sync up with the team and we’ll let you know if we’d like to present or just send over collateral for an announcement. Best, Regine Malibiran, Marketing Representative and Administrative Specialist Carver Museum, Cultural and Genealogy Center Office: 512.974.3654 | Mobile: 281.725.4062 From: "Castillo, Jaime ‐ BC" <bc‐Jaime.Castillo@austintexas.gov> Date: Wednesday, June 10, 2020 at 3:40 PM To: "Adams, Carre" <Carre.Adams@austintexas.gov> Cc: "Malibiran, Regine" <Regine.Malibiran@austintexas.gov> Subject: Juneteenth presentation at Arts Commission meeting? Good afternoon Carre, The Arts Commission is meeting on Wednesday, 6/17. Would you be interested in promoting the Carver's Juneteenth celebration? We can either give you a 5 minute presentation under Special …

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Downtown CommissionJune 17, 2020

Downtown Commission Agenda June 17, 2020 original pdf

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DOWNTOWN COMMISSION June 17, 2020 Downtown Commission to be held June 17, 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 (June 16, 12:00 p.m.). All public comment will occur at the beginning of the meeting. To speak remotely at the Downtown Commission Meeting, residents must: •Call or email the board liaison at Mona Sanchez at mona.sanchez@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 Mona Sanchez 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 DOWNTOWN COMMISSION JUNE 17, 2020, 10:00-11:30 A.M. VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Joel Sher, Chair Meghan Skornia, Commissioner Chris Kanipe, Commissioner Christopher Lehman, Commissioner Jim Schissler, Commissioner August Harris, Commissioner Ben Heimsath, Commissioner Felipe Garza, Commissioner CALL TO ORDER 1. Citizen Communications Jennifer Bristol, Vice Chair Sam Sargent, Commissioner David Gomez, Commissioner Andrew Harrison, Commissioner Megan Meisenbach, Commissioner Melissa Henao-Robledo, Commissioner Cynthia Weatherby, Commissioner AGENDA  Each speaker will be allowed a three-minute allotment to address their concerns regarding items they have signed up to speak on in advance. 2. Approval of Minutes of the February 19, 2020 Meeting Minutes  Discussion and Possible Action (5 minutes) 3. Project Connect  Presentation by David Couch, Capital Metro (10 minutes)  Discussion and Possible Action (10 minutes) 4. APD Downtown Activity  Presentation by Commander Ryan Adam, Austin Police Department (10 minutes)  Discussion and Possible Action (10 minutes) 5. Working Groups B. Austin Core Transportation Plan (ACTP) Working Group  Discussion and Possible Action (5 minutes) 6. Items from other …

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Economic Prosperity CommissionJune 17, 2020

This is a remote meeting original pdf

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Special Meeting of the “Economic Prosperity Commission” June17, 2020 of meeting Economic Prosperity Commission to be held June 17, 2020 at 10 am 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, June 16 ,2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 17, 2020 Economic Prosperity Commission Meeting, residents must: •Call or email the board liaison at Michelle Clemons at Michelle.Clemons@austintexas.gov / 512-974-2713 or Nydia Castillo at Nydia.Castillo@austintexas.gov / 512-974-6452 no later than noon, June 16, 2020. 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 30 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 Michelle.Clemons@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 if this meeting is broadcast live Economic Prosperity Commission June 17, 2020 10 am VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Amy Noel, Chair – District 7 Holt Lackey, Vice Chair – District 10 Commissioners: Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah- District 2, Alexis Taylor -District 3, Ivanna Neri- District 4, Preston Tom- District 5, Michael Ybarra- District 6, Nathan Ryan- District 8. AGENDA 1. APPROVAL OF MINUTES from May 2020 Meetings CALL TO ORDER 2. OLD BUSINESS Items: a. Action and Discussion on COVID-19 City of Austin Relief Programs from Council Agenda b. Small Business: Resolution from March 26, 2020 Agenda Item 88 authorizing the creation of a temporary Austin Economic Injury Bridge Loan Program to small businesses. c. Creatives: Resolution from 4/9/2020 Agenda Item 86 related to the use of the Live Music Fund for Emergency Assistance grants for musicians. d. Paycheck Protection Program and …

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Resource Management CommissionJune 17, 2020

Special Called Meeting Agenda original pdf

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Special Meeting of the Resource Management Commission June 17, 2020 Resource Management Commission to be held on Wednesday June 17, 2020 at 1:00 P.M. 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 12 noon on June 16, 2020. All public comment will occur at the beginning of the meeting. To speak remotely at the June 17, 2020 Resource Management Meeting, residents must: •Call or email the board liaison, Jamie Mitchell at 512/694-1073 or Jamie.mitchell@austinenergy.com no later than noon, Tuesday June 16th. 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 Jamie.mitchell@austinenergy.com 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 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 call (512) 322-6450 at least 48 hours before the meeting date. TTY users route through Relay Texas at 711. For more information on the Resource Management Commission , please call Jamie Mitchell (512) 694-1073. RESOURCE MANAGEMENT COMMISSION Special Called Meeting June 17, 2020 Time: 1:00– 2:30 P.M. VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live Austin, Texas MEMBERS: Dana Harmon, Chair (District 9) Kaiba White, Vice Chair (District 2) James Babyak (District 6) Jonathan Blackburn (District 8) Rebecca Brenneman (District 10) Lisa Chavarria (Mayor) AGENDA Leo Dielmann (District 7) Nakyshia Fralin (District 1) Shane Johnson (District 4) Tom “Smitty” Smith (District 5) Vacant (District 3) CALL TO ORDER CITIZEN COMMUNICATION: Speakers signed up 24 hours prior to the …

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Resource Management CommissionJune 17, 2020

CES RMC Savings Report original pdf

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Residential EES- Appliance Efficiency Program EES- Home Performance ES - Rebate EES- AE Weatherization & CAP Weatherization - D.I. EES-Direct Install -Other EES-School Based Education EES- Strategic Partnership Between Utilities and Retailers++ EES- Multifamily Rebates EES- Multifamily WX-D.I.+ GB- Residential Ratings GB- Residential Energy Code Residential TOTAL Commercial EES- Commercial Rebate EES- Small Business EES- Municipal EES/GB Commercial Projects GB- Multifamily Ratings GB- Multifamily Energy Code GB- Commercial Ratings GB- Commercial Energy Code Commercial TOTAL Demand Response (DR) - Annual Incremental DR- Power Partner (Residential) DR- Water Heater Timers++ DR- Power Partner (Comm & Muni) DR- Load Coop DR- ERS (AE only) Demand Response (DR) TOTAL Thermal Energy Storage Domain Loop Central Loop Commercial Thermal Energy Storage TOTAL CES Grand TOTAL CES RMC SAVINGS REPORT FY20 Report As of 05/31/2020 MW Goal MW To Date Percentage Participant Type Participants To Date MWh To Date Rebate Budget MW Goal MW To Date Percentage Participant Type Participants To Date MWh To Date Rebate Budget 2.60 1.30 0.72 0.01 1.75 2.14 1.41 0.52 7.38 17.83 8.98 4.19 1.10 0.52 3.73 3.05 13.00 34.57 6.40 0.60 0.30 1.87 0.20 9.37 1.39 0.44 0.12 0.67 0.13 0.80 0.34 5.85 9.74 4.54 0.87 0.86 3.47 4.41 14.59 28.74 4.69 0.47 0.01 5.17 53% 34% 17% 38% 6% 57% 65% 79% 55% 51% 21% 165% 93% 144% 112% 83% 73% 78% 3% 55% Customers Customers Customers Houses Participants Products Sold Apt Units Apt Units Customers Customers Customers Customers Customers Customers Dwellings Dwellings 1,000 sf 1,000 sf Devices Devices Devices Customers Customers Projects Projects Projects 2,183 340 103 425 101,329 189 2,386 488 4,517 10,206 86 77 2,278 6,290 2,972 11,096 8,731 3,304 723 6 4,033 2,775.04 612.50 183.29 3,498.29 148.56 2,378.40 565.52 7,647.22 17,808.81 15,213.81 2,325.14 1,492.67 8,609.24 8,586.86 37,869.38 74,097.09 1,499,910 494,808 90,400 1,486,500 $ 1,600,000 $ 1,800,000 $ 2,277,000 $ 100,000 $ 200,000 $ 1,000,000 $ 1,060,000 $ 1,060,000 $ - $ - $ 9,097,000 $ 2,335,123 $ 2,260,168 $ 60,000 $ - $ - $ - $ - $ 4,655,291 $ 1,499,910 $ 494,800 $ 90,400 $ 1,486,500 $ - Spent to Date 673,225 $ $ 741,599 681,987 $ - 4,739 420,845 121,017 856,472 $ $ $ $ $ - $ - $ 3,499,884 Spent to Date 1,228,429 400,796 5,279 $ $ $ $ - $ - $ - $ - $ - $ 1,634,504 Spent to Date $ 489,710 411,638 $ - $ …

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Resource Management CommissionJune 17, 2020

Customer Energy Solutions Program Update original pdf

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Customer Energy Solutions Program Update Data through May 2020 Customer Energy Solutions & Corporate Communications June 2020 © 2018 Austin Energy CES Rebates & Incentives FY20 May 2 Overall Participation & MW Savings FY20 May 3 Residential Participation & MW Savings FY20 May 4 Commercial Participation & MW Savings FY20 May 5 Demand Response Participation & MW Savings FY20 May 6 Residential Solar Incentives & MW Tracking FY20 May 7 Commercial Solar Incentives & MW Tracking FY20 May 8 Local Solar MW Inception to Date - FY20 May 9 Electric Vehicles Charging & Adoption 10 10 Weatherization FY20 May 73 YTD Completed FY 2020: 103 80 70 60 50 40 30 20 10 0 30 Numbers are lower than anticipated due to Shelter in Place orders. AEWX CAP Self Referral LWRAP 0 0 11 Weatherization FY20 May 168 Total Numbers are lower than anticipated due to Shelter in Place orders. 12 Confidential & Proprietary ©2018 Austin Energy. All rights reserved. Austin Energy and the Austin Energy logo and combinations thereof are trademarks of Austin Energy, the electric department of the City of Austin, Texas. Other names are for informational purposes only and may be trademarks of their respective owners.

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