DESIGN COMMISSION MONDAY, FEBRUARY 24, 2020 6:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. SECOND STREET, AUSTIN, TEXAS 78701 COMMISSION MEMBERS ✓ David Carroll, Chair (District 1) ✓ Martha Gonzalez, Vice-Chair (District 2) ✓ Samuel Franco (District 3) ✓ Josue Meiners (District 4) ✓ Melissa Henao-Robledo (District 5) ✓ Evan Taniguchi (Mayor) ✓ ✓ Beau Frail (District 6) Vacant Seat (District 7) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) CITY OF AUSTIN PLANNING & ZONING STAFF ✓ Jorge E. Rousselin, Executive Liaison ✓ Aaron D. Jenkins, Staff Liaison ✓ Patrick Colunga, Staff Liaison AGENDA CALL TO ORDER AND ROLL CALL CITIZEN COMMUNICATION: GENERAL a. NONE 1. NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action for support of the Commission for The Ullrich Water Treatment Plant addressed at 1000 Forest View Drive, for the City of Austin. Owen Harrod; Robyn Haasch (City of Austin), will be presenting. The motion to support the project was made by Vice Chair M. Gonzalez; and seconded by Commissioner E. Taniguchi. • The Motion was approved on a unanimous vote [9-0-0]. Page 1 of 3 2. OLD BUSINESS a. NONE 3. COMMISSION-SPECIFIC BUSINESS (Discussion and PossibleAction): a. Discussion and possible action on the January 27, 2020 meeting minutes; • The motion to approve the minutes as drafted was made by Commissioner E. Taniguchi and seconded by Vice Chair M. Gonzalez. • The motion was approved on a unanimous vote of [9‐0‐0]. b. Discussion and possible action to reappoint a liaison to the Downtown Commission; • The motion to reappoint Commissioner M. Henao-Robledo was made by Commissioner A. Coleman and seconded by Commissioner S. Franco. • The motion was approved on a unanimous vote of [9‐0‐0]. c. Liaison Reports; • Commissioner M. Henao‐Robledo – Attended the Downtown Commission. The Downtown Austin Alliance website posted, “writing on the walls” that has our Austin story. Erica Leak from the Land Development Code Team presented the Downtown Density Calibration to the Downtown Commission. • Commissioner S. Franco- South Central Waterfront Meeting; staff has complied the infrastructure cost for the South Central Waterfront masterplan. Resolution by Council Member Tovo’s office to help with funding sources and regulating plan; study on future proposed uses of the One Texas Center. d. Appointment of Committee/Working Group members by Chair; • Working Group 2/27 – 5C Tower 4. FUTURE AGENDA ITEMS: a. Update …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR BOARD MEETING OF THE HOUSING AUTHORITY OF THE CITY OF AUSTIN TO BE HELD AT HACA Central Offices 1124 S. IH 35 Austin, TX (512.477.4488) Thursday, February 20, 2020 12:00 PM The Program Review Committee will meet from 10:30 am - 12:00 pm HACA's Program Review Committee's objective is to provide the Board with an opportunity to receive written and oral reports from staff, to review program operations and outcomes, to review agency budgets, and to ensure that programs are meeting HACA's strategic goals. The Program Review Committee consists of all members of HACA's Board of Commissioners. No votes on any matter shall be taken during Program Review Committee Meetings. CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Program Review Committee - At this meeting the Program Review Committee will: 1. Discussion and Presentation VISION 2025 - HACA's Strategic Plan 2020-2025 The HACA Regular Board Meeting will meet beginning at 12:00 pm Citizens Communication (Note: There will be a three-minute time limitation) CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citywide Advisory Board Update Employee of the Quarter CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on January 14, 2020 2. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Commissioner Training held on February 11, 2020 ACTION ITEMS 3. Presentation, Discussion, and Possible Action regarding Resolution No. 02634: Election of new Officers for the Housing Authority of the City of Austin 4. Presentation, Discussion, and Possible Action regarding Resolution No. 02635: Adoption of VISION 2025 - HACA's 2020-2025 Strategic Plan 5. Presentation, Discussion and Possible Action regarding Resolution No. 02636: Approval of the renewal of the Contract for Employee Dental Insurance 6. Presentation, Discussion and Possible Action regarding Resolution No. 02637: Approval of renewal of Contract for Employee Medical Insurance 7. Presentation, Discussion, and Possible Action regarding Resolution No. 02638: Approval …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING SOUTHWEST HOUSING COMPLIANCE CORPORATION TO BE HELD AT HACA Central Offices 1124 S. IH 35 Austin, TX (512.477.4488) Thursday, February 20, 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 1. 2. ACTION ITEMS EXECUTIVE SESSION Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on May 23, 2019 Presentation, Discussion, and Possible Action regarding Resolution No. 00091: Election of new Officers for the Southwest Housing Compliance Corporation 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 holder of license with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun." "Pursuant to 30.07, Penal Code (trespass by holder of license with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a handgun that is carried openly." "En virtud del 30.06, Codigo Penal, (traspaso titular de licencia con una pistola), una persona bajo el subcapitulo H, capitulo 411, codigo de gobierno (Ley de licencia de arma or pistola), no se permiten en este reunion con una arma o pistola. "En virtud de 30.07, Codigo Penal (prevaricacion por titular de la licencia con un arma o pistola abiertamente llevado), una persona bajo el subcapitulo H, capitulo 411, codigo de gobierno (Ley de licencia de arma o pistola), …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING OF THE AUSTIN AFFORDABLE HOUSING CORPORATION TO BE HELD AT HACA Central Offices 1124 S. IH 35 Austin, TX (512.477.4488) Thursday, February 20, 2020 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM CONSENT AGENDA Citizens Communication (Note: There will be a three-minute time limitation) Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. 2. ACTION ITEMS EXECUTIVE SESSION Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on January 14, 2020 Presentation, Discussion, and Possible Action regarding Resolution No. 00146: Election of new Officers for the Austin Affordable Housing Corporation 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. OPEN SESSION 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. 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 holder of license with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun." "Pursuant to 30.07, Penal Code (trespass by holder of license with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a handgun that is carried openly." "En virtud del 30.06, Codigo Penal, (traspaso titular de licencia con …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING OF THE AUSTIN AFFORDABLE PFC, INC. TO BE HELD AT HACA Central Offices 1124 S. IH 35 Austin, TX (512.477.4488) Thursday, February 20, 2020 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM CONSENT AGENDA Citizens Communication (Note: There will be a three-minute time limitation) Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. 2. ACTION ITEMS EXECUTIVE SESSION Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on January 14, 2020 Presentation, Discussion, and Possible Action regarding Resolution No. 00064: Election of new Officers for Austin Affordable Housing PFC., Inc. 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. OPEN SESSION 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. 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 holder of license with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun." "Pursuant to 30.07, Penal Code (trespass by holder of license with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a handgun that is carried openly." "En virtud del 30.06, Codigo Penal, (traspaso titular de licencia con …
ELECTRIC BOARD Wednesday, February 19, 2020 at 10:00 A.M Development Service Department 5202 East Ben White Blvd Conference Room 122 CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Robert Schmidt (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Regular Meeting January 15, 2020 2. DISCUSSION a- Update on the Austin Criteria Manual b- Discussion on the 2020 City of Austin Electrical Ordinance c- Discussion and Possible Action concerning a letter to council regarding the re- appointment of David Johnson back to the Electrical Board. 3. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711. For more information on the Electric Board, please contact Rick Arzola at (512) 974-2417
1. 2. 3. 4. Environmental Commission Regular Meeting February 19, 2020 at 6:00 P.M. City Hall Council Chambers, 301 W. 2nd Street Austin, Texas 78701 Agenda COMMISSIONERS: Andrew Creel (D-1) Curtis Smith (D-2) Pam Thompson (D-3) Ryan Nill (D-4) Kevin Ramberg (D-8) Secretary Mary Ann Neely (D-5) Peggy Maceo (D-7) Katie Coyne (D-6) Vice Chair Wendy Gordon (D-10) Perry Bedford (Mayor) Linda Guerrero (D-9) Chair _________________________________________________________________________________ CALL TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers should sign up to speak prior to the meeting being called to order; you will receive a three-minute allotment to discuss topics not posted on the agenda. EDUCATION a. Update on Texas Children in Nature and the Austin Cities Connecting Children to Nature project—Sarah Coles Texas Children in Nature State Coordinator and Melody Alcazar, Program Coordinator, Austin Parks and Recreation Department (15 minutes) APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the regular Environmental Commission meeting of February 5, 2020 (5 minutes) ENVIRONMENTAL OFFICER’S UPDATE ON PAST COMMISSION ACTIONS AND REPORT ON ITEMS OF INTEREST a. Update on Davenport West PUD Amendment 12 b. Update on Ventura at Parmer Lane, SP-2018-0564D (5 minutes) STAFF BRIEFINGS* a. Carbon Impact Statement Tool and Air Quality Update—Caitlin Admire and Phoebe Romero, Office of Sustainability (30 minutes) 1 5. 6. ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Overview of the Austin Energy Green Building Program—Heidi Kasper, Manager, Residential Green Building and Kurt Stogdill, Manager, Green Building and Sustainability, Austin Energy (30 minutes) PUBLIC HEARINGS AND POSSIBLE ACTION a. Name: Lantana PCA Applicant: Michael Whellan, Armbrust & Brown, PLLC Watershed: Williamson Creek Watershed, Barton Springs Zone, Drinking Water Protection Location: 415 Southwest Parkway (District 8) Staff: Atha Phillips, Environmental Officer’s Office Zone Request: Consider a Project Consent Agreement waiving provisions of City Code Chapters 25-7 (Drainage) and 25-8 (Environment), including Chapter 25-8, Article 13 (Save Our Springs Initiative), to allow construction of a mixed-use residential project located at 7415 Southwest Parkway in the East Oak Hill Neighborhood Planning Area. This action concerns land located in the Barton Springs Zone. Staff Recommendation: Staff recommended with conditions. (45 minutes) 7. 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 Ann Neely c. Report on the Joint Sustainability Committee – Katie Coyne d. …
Texas Children in Nature ENCOURAGING CHILDREN AND FAMILIES TO SPEND TIME OUTSIDE, BECAUSE CHILDREN WHO SPEND TIME IN NATURE ARE HEALTHIER, HAPPIER AND SMARTER. Vision We envision that Texas children and their fa m ilie s , fro m a ll w a lks o f life , w ill s p e n d m o re tim e o u td o o rs , e n g a g in g w ith n a tu re fo r a h e a lth ie r, h a p p ie r a n d s m a rte r Te xa s . Ou r Mis s io n is to s tre n g th e n a n d le ve ra g e th e n e tw o rk a n d re g io n a l c o lla b o ra tive s to im p ro ve th e c o n n e c tio n b e tw e e n n a tu re a n d a ll c h ild re n a n d th e ir fa m ilie s in Te xa s . History In 2009 SB 205 resolved to address the problem of Nature De fic it Dis o rd e r th ro u g h th e c re a tio n o f a w o rkin g g ro u p b e tw e e n TPWD a n d TEA. Ou t o f th is a g ro u p o f le a d e rs fro m a c ro s s th e s ta te g a th e re d a n d fo rm e d TCiN in 20 10 . Sin c e th a t tim e TCiN h a s b e e n p a rt o f TPWD. In 2010 TCiN released its first strategic plan, la yin g o u t five p illa rs o f w o rk to b e d o n e . • He a lth • Co m m u n ity • Ac c e s s • Ed u c a tio n • Ma rke tin g Th e TCiN c o lla b o ra tive is a …
Strategic Plan 2016 www.texaschildreninnature.org 1 Dear fellow Texans, We all have fond childhood memories of a special place where play, imagination and wonder reigned. For most, that place was outdoors. Through these experiences, we gained understanding, appreciation and a personal relationship with the natural world. Sadly, today’s children are allowed less time for unstructured, creative play in nature than ever before. As the trend away from outdoor play and learning deepens, we are witnessing sobering consequences for children’s health, well-being and quality of life. Additionally, this youngest generation is missing out on critical experiences that lay the foundation for future stewardship of our natural resources. We can reverse this trend. One achievable solution is to restore active play and learning in nature. This issue has brought together an unprecedented coalition of partners from all walks of life who formed Texas Children in Nature. These experts from many disciplines thoroughly examined the issues and outlined their recommendations in this strategic plan. Their wisdom, insights and integrity are reflected throughout the plan. By design, the plan is concise, optimizes partnerships and focuses on implementation across multiple public and private sectors. Please consider the recommendations in this plan and join us in restoring our children’s well-being and their relationship with Texas’s rich natural and cultural heritage. The trend is real, the problem is solvable and the time to act is now. Thank you for caring for our wild things and wild places. They need you now more than ever. Carter Smith Executive Director Texas Parks and Wildlife Department Texas Children in Nature Strategic Plan 2016 Executive Summary Strategic Agenda Health Education Access Community Marketing Steering Committee Citations About Texas Children in Nature 4 6 8 10 13 16 19 20 22 22 2 Strategic Plan 2016 www.texaschildreninnature.org Executive Summary The evidence is clear and growing. Nature is not just a “nice-to-have” for people with the means. Nature is a “need-to-have” for all people, essential to our health, human development and in building stronger, more vibrant communities. Texas Children in Nature is dedicated to benefitting both nature and people. We envision that all children and their families, from all walks of life, will spend more time outdoors, engaged with nature for a healthier, happier, smarter Texas. The mission of the Texas Children in Nature network is to strengthen and leverage the work of the partners and regional collaboratives to improve the connection between nature …
Austin Environmental Commission Carbon Emissions and Air Quality Impacts February 19, 2020 Carbon Impact Statement 2015 Climate Plan Net-Zero community-wide greenhouse gas (GHG) emissions by 2050. Currently being updated. 2018 Austin Community Climate Footprint Industrial 8% Natural Gas 7% Other Electricity 7% Transportation 38% Waste 2% AE Electricity 38% 12.8 million metric tons CO2e 4 Carbon Impact of New Development WHERE development happens: - near transit and alternative mobility options, - in IA Activity Centers and Corridors; HOW development is designed: - energy efficient buildings, - on-site renewable energy, - efficient land use and connectivity, - a mix of uses, and - adaptive reuse of existing buildings. Carbon Impact Checklist Tool Carbon Impact Checklist Tool TRANSPORTATION ➔ Bicycle Transit Connectivity ➔ Bicycle Infrastructure ➔ Walkability ➔ Utilize TDM Strategies ➔ Electric Vehicle Charging ➔ Maximize Parking Reductions Carbon Impact Checklist Tool LAND USE ➔ Imagine Austin Activity Center or Corridor ➔ Floor -to -Area Ratio (FAR) Carbon Impact Checklist Tool WATER + ENERGY ➔ On-site Renewable Energy ➔ Reclaimed Water Carbon Impact Checklist Tool FOOD and MATERIALS ➔ Access to Food ➔ Adaptive Reuse Projects Submitted to Date 425 W. Riverside (AKA Snoopy PUD) Project Name Holdsworth Center Goodnight Ranch Austin Green Camelback COTA 218 S. Lamar Project Total CIS Score 7 9 10 8 8 7 7 9 3501 Ed Bluestein (AKA Eightfold/Motorola) 305 Congress (AKA Statesman Site) Not yet Submitted 2018 O3 Season Weekday NOx Emissions for Austin-Round Rock-Georgetown MSA Air Quality Co-benefits • 50% of Carbon Impact Statement questions are centered on transportation • Passengers cars are the largest source of NOx emissions in the Austin-Round Rock-Georgetown MSA • Sustainable transportations choices have the biggest air quality impact on NOx/ ground -level ozone CAPCOG 2018 Air Quality Report Air Quality Updates Hack for Resilient Communities • Hosted by UT Center for Transportation Research on Saturday, February 29 th from 10:30AM -7:30PM • Call for all participants of all discipline levels to help design and implement software tools to improve community resiliency using real Austin transportation, pollution, weather and health data Localized Monitoring • PurpleAir sensors, which measure particulate matter, are used to help provide a real-time air quality monitoring network • A couple of sensors were installed by the UT Center for Transportation Research in the Dove Springs neighborhood for Hackathon event analysis • Several are installed throughout the city by different people or organizations, and the …
ITEM FOR ENVIRONMENTAL COMMISSION AGENDA COMMISSION MEETING DATE: NAME & NUMBER OF PROJECT: February 19, 2020 Lantana PCA NAME OF APPLICANT OR ORGANIZATION: Michael Whellan Armbrust & Brown, PLLC LOCATION: 7415 Southwest Parkway COUNCIL DISTRICT: 8 ENVIRONMENTAL REVIEW STAFF Atha Phillips, Environmental Officer’s Office (512)974-2132, atha.phillips@austintexas.gov WATERSHED: REQUEST: STAFF RECOMMENDATION: RECOMMENDED CONDITIONS: Williamson Creek Watershed, Barton Springs Zone, Drinking Water Protection Zone Consider a Project Consent Agreement waiving provisions of City Code Chapters 25-7 (Drainage) and 25-8 (Environment), including Chapter 25-8, Article 13 (Save Our Springs Initiative), to allow construction of a mixed-use residential project located at 7415 Southwest Parkway in the East Oak Hill Neighborhood Planning Area. This action concerns land located in the Barton Springs Zone. Staff recommended with conditions. 1. Applicant will provide additional acreage of 3.098 acres to meet the Hill Country Roadway requirement of 40% undisturbed natural area per 25-2-1025 and development on this lot will be restricted to only allow trails. 2. Impervious cover for the project will be capped at 17.5 acres (49% of current site plan SP-2014-0262C(XT2)). Project Consent Agreement Lantana (PCA) Briefing to the Environmental Commission Atha Phillips Environmental Officer’s Office February 19, 2020 What is a PCA? • PCA = Project Consent Agreement • PCAs are part of the 245 process detailed in 25-1-544 • PCAs are considered when the extent of a project’s vested rights are unclear and for incentivizing projects with clearly established vested rights to achieve greater compliance with current regulations • The 245 process lives within the Development Services Department • DSD has determined that this project is a candidate for a PCA Site Data: • Williamson Creek Watershed • Barton Springs Zone (SOS Applies) • Drinking Water Protection Zone • Contributing Zone of the Edwards Aquifer • Full-Purpose • Existing approved site plan (SP-2014-0262C(XT2)) • Existing project has vested rights under 245 • Existing site plan wants to change zoning from Office to Mixed Use • Mixed Use would allow for multi-family use • Existing Preliminary Plan referenced within the vesting documents limits multi-family Site Location Austin ETJ Austin City Limits Edwards Aquifer Recharge Zone Edwards Aquifer Contributing Zone Hwy 290 West Site Location Barton Creek Watershed Williamson Creek Watershed Watershed Boundary Site Location Site Location Site Location Current Code Amendments: Modification to 25-8 Environmental: 1. 25-8-301 Restricts driveways of slopes greater than 15% • Project shall not exceed 65% impervious cover on slopes 10-20%, …
SMALL AREA PLANNING JOINT COMMITTEE SPECIAL CALLED MEETING Wednesday, February 19, 2020 11:30 A.M. ONE TEXAS CENTER (OTC), ROOM 500 505 BARTON SPRINGS ROAD AUSTIN, TEXAS CURRENT COMMITTEE MEMBERS: Claire Hempel Patrick Howard James Shieh, Chair Jeffrey Thompson Ana Aguirre David King, Vice-Chair Ellen Ray (Planning Commission) (Planning Commission) (Planning Commission) (Planning Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) CALL TO ORDER AGENDA CITIZEN COMMUNICATION: GENERAL The first three speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES a. Approval of minutes from the December 11, 2019 regular Small Area Planning Joint Committee a. 97 Red River St; 604 Driskill St; 701 and 705 E Cesar Chavez St – Rezoning in Waterfront Overlay (C14-2019-0138) — The Committee will review a proposed rezoning of a vacant lot from CBD-CURE to CBD-CURE in the Rainey Subdistrict of the Waterfront Overlay. (Discussion and/or Possible Action) b. Imagine Austin Regional Centers Status — The Committee will discuss large scale developments and planning efforts in the vicinity of Imagine Austin Regional Centers. (Discussion and/or Possible Action) meeting. 2. OLD BUSINESS a. None 3. NEW BUSINESS 1 4. PUBLIC HEARINGS a. None 5. STAFF BRIEFINGS a. None 6. FUTURE AGENDA ITEMS ADJOURNMENT 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. Please call Jeff Engstrom at Planning and Zoning Department, at 512-974-1621, for additional information; TTY users route through Relay Texas at 711. For more information on the Small Area Planning Joint Committee, please contact Jeff Engstrom at 512- 974-1621. 2
SMALL AREA PLANNING JOINT COMMITTEE Wednesday, December 11, 2019 11:30 A.M. ONE TEXAS CENTER (OTC), ROOM 500 505 BARTON SPRINGS ROAD AUSTIN, TEXAS (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 Amanda Swor Kate Kniejski Jonathan McKee Leah Bojo Brandon Townsend Drew Raffaele Bruce Wiland Lorraine Atherton David Piper Jean Pierre Trou Staff Present Stevie Greathouse — PAZ Jeff Engstrom — PAZ Heather Chaffin – PAZ Nefertitti Jackmon – NHCD Jonathan Tomko – NHCD Julia Campbell – NHCD CALL TO ORDER Chair Shieh called the meeting to order at 11:31 AM. 1. CITIZEN COMMUNICATION: GENERAL The first three speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES a. Approval of minutes from the August 14, 2019 regular Small Area Planning Joint Committee meeting. Commissioner Thompson moved approval of the minutes from the August 14, 2019 meeting of the Small Area Planning Joint Committee with a second by Commissioner Aguirre. Approved on a 6-0 vote. 3. OLD BUSINESS 1 a. None 4. NEW BUSINESS a. C814-2018-0121 – 218 S. Lamar Planned Unit Development (218 S. Lamar Blvd) — The Committee will review the proposed Planned Unit Development for 218 S. Lamar, case # C814-2018-0121 . (Discussion and/or Possible Action) Heather Chaffin presented the staff report. Amanda Swor presented on behalf of the applicant. Motion by Thompson, 2nd by Hempel, to approve Zoning staff’s recommendation for approval. Amendment by King recommending maximize affordability for lower Median Family Income ranges. (Amendment accepted and passed 6-0). Motion passed on a 5 – 1 vote (King against, Howard absent). b. SP-2018-0472C - 44East (44 East Ave) — The applicant is seeking a variance to the Waterfront Overlay Combining District section 25-2-721(E)(1) regulations pertaining to the prohibition of mirrored glass or glare producing glass surface building materials. (Discussion and/or Possible Action) Leah Bojo presented to Committee regarding the variance request. Motion by Hempel, 2nd by Thompson, to accept DSD’s staff conditional recommendation for approval, with the further recommendation to meet LEED bird-friendly standards for the building podium and to work with staff on bird-friendly design for the tower. Approved on …
C14-2019-0138 1 ZONING CHANGE REVIEW SHEET CASE: C14-2019-0138 – Block 190 DISTRICT: 9 ZONING FROM: CBD-CURE ADDRESS: 97 Red River; 604 Driskill Street; 701, 705 East Cesar Chavez Street PROPERTY OWNER: Waller Creek Owners, LLC (Tony Curp) TO: CBD-CURE with a change to a condition of zoning. SITE AREA: 1.3968 acres AGENT: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) CASE MANAGER: Mark Graham 512-974-3574, mark.graham@austintexas.gov STAFF RECOMMENDATION: The Staff recommendation is to grant central business district-central urban redevelopment (CBD-CURE) combining district with a change in a condition of zoning. The change is to clarify that the subject property is eligible to apply for the Downtown Density Bonus Program (DDBP) for a Floor to Area Ratio (FAR) exceeding 10:1. For a summary of the basis of staff’s recommendation, see case manager comments below. Small Area Planning Joint Committee February 19, 2020 PLANNING COMMISSION ACTION / RECOMMENDATION: February 25, 2020 CITY COUNCIL ACTION: March 12, 2020 ORDINANCE NUMBER: ISSUES No issues have been identified for this request. CASE MANAGER COMMENTS While the subject 1.4 acre (60,844 square foot) tract, locally known as 97 Red River Street, currently provides parking in the Rainey Street District, the applicant seeks zoning for an office or hotel building that with density bonuses could exceed 900,000 square feet. The rezoning application also lists a mix of accessory uses including a grocery and other retail and restaurant tenants. C14-2019-0138 2 Although the current zoning on the property provides Floor to Area Ratio (FAR) of 10:1, the owner requests the right to seek the 15:1 FAR. The higher limit is available in the Rainy Street District of the Waterfront Overlay through the Downtown Density Bonus Program. The proposed rezoning is intended to clarify that the property owner could seek increased Floor Area Ratios up to the 15:1 limit. The applicant requests keeping the existing CURE entitlements including a 10:1 FAR, and adding the option, clearly stated in the ordinance, to apply for more FAR through the Downtown Business Development Program. Background In the year 2000, when the CBD-CURE zoning was granted for the subject tract, the CBD base zone district permitted 8:1 FAR by right. Through the CURE combining district the property was awarded an additional 2 FAR for a total of 10:1 FAR. The CBD-CURE ordinance (001214-104) Part 2 number 1 contains the statement: “Development of the Property may not exceed a Floor to Area Ratio (FAR) …
City of Austin Downtown Commission Wednesday, February 19, 2020 5:30 p.m. Boards and Commission Room 1011 Austin City Hall 301 W. 2nd Street Austin, Texas AGENDA Call to Order Citizen Communications Each speaker will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Approval of Minutes of the January 15, 2020 Meeting Minutes Discussion and Possible Action (10 minutes) Writing on the Walls Presentation by Molly Alexander, Downtown Austin Alliance (10 minutes) Discussion and Possible Action (10 minutes) Our Austin Stories Presentation by Melissa Barry, Downtown Austin Alliance and Ted Eubanks (20 minutes) Discussion and Possible Action (15 minutes) Downtown Public Safety Presentation by Commander Jay Bryant, Austin Police Department (20 minutes) Discussion and Possible Action (15 minutes) Downtown Density Bonus Program Recalibration Presentation by Erica Leak, Land Development Code Team (20 minutes) Discussion and Possible Action (15 minutes) Working Groups A. Moonlight Tower Working Group Discussion and Possible Action (5 minutes) B. Austin Core Transportation Plan (ACTP) Working Group Discussion and Possible Action (5 minutes) 1. 2. 3. 4. 5. 6. 7. 8. 9. Items from other Commissions Update from Commissioner Melissa Henao-Robledo on recent activities and actions taken by the Design Commission The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Mona Sanchez at the Economic Development Department, at (512) 974-7864, for additional information; TTY users’ route through Relay Texas at 711. Update from Commissioner Ben Heimsath on recent activities and actions taken by the Update from Commissioner Cynthia Weatherby on recent activities and actions taken by the Update from Commissioner Felipe Garza and recent activities and actions taken by the Arts Update from Commissioner Richard DePalma on recent activities and action taken by the Historic Landmark Commission Urban Transportation Commission Commission Parks and Recreation Board Staff Updates Statements of Financial Information Terms of Office Discussion 10. 11. Impact of Past Housing Bonds: Affordable Units Potential Future Agenda Items Wayfinding Initiative Update Small Cell Initiative / Downtown Installation Downtown Public …
HIV PLANNING COUNCIL ALLOCATIONS COMMITTEE Wednesday, February 19, 2020, 6:00 P.M. City Hall/ Conference Room 1029 301 West 2nd Street Austin, Texas ALLOCATIONS COMMITTEE MEMBERS: Committee Chair-Barry Waller, Adriana Neves, Brooks Wood, Dale Thele, Jonathan Wells, Mattyna Stephens, Michael Everett, Samuel Goings, Tara Scarbrough, and Taylor Stockett AGENDA CALL TO ORDER CITIZEN COMMUNICATION Speakers who have submitted a completed Citizen Communication card prior to Citizen Communication being called will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Speakers on specific agenda items will each be allowed a three-minute allotment to address their concerns at the time that item is called. 4. ASSESSMENT OF ADMINISTRATIVE MECHANISM (AAM) SURVEY REVIEW 5. DISCUSSION ON PRIORITY SETTING RESOURCE ALLOCATION (PSRA) PROCESS 1. CERTIFICATION OF QUORUM 2. INTRODUCTION/ANNOUNCEMENTS 3. APPROVAL OF MINUTES 6. UPDATES FROM OFFICE OF SUPPORT a. Community Events b. Grant activities ADJOURNMENT Indicative of action items 7. ADMINISTRATIVE AGENT PART A EXPENDITURE AND VARIANCE REPORT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, Allocations Committee, please contact Hailey de Anda at (512) 972-5862.
Economic Prosperity Commission February 19th, 2020 6:30pm Executive Council Session Room 1027 301 W. 2nd Street, Austin, TX 78701 CALL TO ORDER AGENDA OPENING REMARKS: Introduction of members and staff liaison 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, Amy Noel- District 7, Nathan Ryan- District 8, Tam Hawkins- District 9, Holt Lackey- District 10 Staff: Michelle Clemons, Nydia Castillo 1. CITIZEN COMMUNICATION: General The speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. 2. NEW BUSINESS FOR DISCUSSION AND POSSIBLE ACTION: 10- minutes for each topic a. Budget Priorities regarding recommendations. b. Veteran’s Affairs Study working group c. Land Ordinances/Use working group d. Approve January 2020 meeting minutes. 3. OLD BUSINESS FOR DISCUSSION AND POSSIBLE ACTION a) Land Ordinance from Hispanic/Latino Quality of Life Resource Advisory Commission 4. DISCUSSION ON FUTURE AGENDA ITEMS a) Identify topics to discuss at future meetings. Discussion regarding future agenda items including a schedule of topics including issues mentioned during briefings and citizen communication. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Michelle Clemons at Economic Development Department, at (512-974-2713), for additional information; TTY users route through Relay Texas at 711. For more information on the Economic Prosperity Commission, please contact Michelle Clemons at (Michelle.Clemons@austintexas.gov or 512-974-2713).
ZERO WASTE ADVISORY COMMISSION February 19, 2020 6:30 P.M. Town Lake Center 721 Barton Springs Rd., Austin TX 78704 Assembly Room AGENDA Cathy Gattuso CURRENT COMMISSION MEMBERS: Gerry Acuna Ian Steyaert Lisa Barden CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL Amanda Masino Jonathan Barona Melissa Rothrock Kaiba White Speakers signed up prior to the meeting being called to order will each be allowed a three‐minute allotment to address their concerns regarding items not posted on the agenda. 2. Approval of January 8, 2020 Meeting Minutes 3. OLD BUSINESS a. b. Discussion and Action – Approval November 21, 2019 Special Meeting Minutes Discussion and Action – Impact of Ordinance Change Pursuant to City of Austin Extraterritorial Boundary Revision Discussion and Action – C&D Working Group Sub‐Committee c. 4. NEW BUSINESS a. Discussion and Action – RCA for Residential Dumpster Service b. Discussion and Action – RCA for Fleet Vehicle Purchase c. Discussion and Action – RCA for Waste Collection at City Facilities d. Discussion and Action‐ Review of ARR Role in assisting with Homeless Encampment Cleanup and overall City of Austin Litter Abatement e. Discussion and Action – Review of the Clean Community Fee and its Impact and Sustainability in Meeting Austin’s growing Litter and Sanitation Challenges. f. Discussion and Action – Review of current Compostable Food Service Containers and Utensil options and information. 5. STAFF BRIEFINGS a. Director’s Report: Climate Action Plan Update, Curbside Textiles Recycling Methods, Compostable Food Service Containers, Solicitations Update, Statistical Reports and Performance Measures, Clean Community Fee, Multifamily Composting Update b. Homeless Encampment Cleanup Update‐ ARR Staff The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Teresa Dixon in the Austin Resource Recovery Department, at 512‐974‐1987, for additional information; TTY users route through Relay Texas at 711. For more information on the Zero Waste Advisory Commission, please contact Teresa Dixon at 512‐ 974‐1987. 6. FUTURE AGENDA ITEMS a. Proposed Food Pantry Recommendation Presentation b. University of Texas 2020 Zero Waste Presentation – Presentation by University of Texas Staff ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to …
