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Animal Advisory CommissionMarch 8, 2021

APPROVED Minutes March 8 2021 original pdf

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AAC Meeting Minutes 2021-03-08 REGULAR MEETING APPROVED APRIL 12, 2021 ANIMAL ADVISORY COMMISSION MINUTES MARCH 8, 2021 The Animal Advisory Commission convened, via video conferencing, in a Regular Meeting, Monday, March 8, 2021, 6 p.m. Chair David Lundstedt conducted a verbal roll call and called the Commission Meeting to order at 6:21 p.m. Commission Members in Attendance: David Lundstedt, Lisa Mitchell, Craig Nazor, Katie Jarl, Palmer Neuhaus, Edward Flores, Monica Frenden, JoAnne Norton, Ryan Clinton, and Nancy Nemer. Commission Members Absent: Dr. Jon Brandes, Andrea Schwartz, District 4 Vacant Staff in Attendance: Don Bland, Jason Garza, Mark Sloat, Belinda Hare CITIZEN COMMUNICATION: GENERAL None CITIZEN COMMUNICATION: AGENDA ITEMS The following speakers were allowed a three-minute allotment to express their views on agenda items. • Joe Lostracco, 3b • Pat Valls-Trellis, 4a • Katy Fendrich Turner, 4a • Rita Cross, 4a • Chris Fuller-Wigg, 4a 1 AAC Meeting Minutes 2021-03-08 1. APPROVAL OF MINUTES Chair Lundstedt noted the need to correct, under Approval of Minutes, the date of the minutes from February 8 to January 11, 2021. Commissioner Nazor moved to approve the minutes with the correction; Commissioner Jarl seconded the motion. Motion passed unanimously, 10 to 0, with Commissioners Lundstedt, Mitchell, Nazor, Jarl, Neuhaus, Flores, Frenden, Norton, Clinton, and Nemer voting approval. Commissioners Brandes and Schwartz were absent. District 4 position is vacant. 2. STAFF BRIEFINGS a. Austin Animal Center and Animal Services Reports b. COVID Update 3. OLD BUSINESS a. Update, Discussion and Possible Action on Comparative Evaluation of Monthly Release Rates No action. No action. b. Update, Discussion and Possible Action on Off Leash Dogs c. Update, Discussion and Possible Action on Work Group for How to Increase Microchipping in the City of Austin No action. 4. NEW BUSINESS a. Update, Discussion and Possible Action on Commission’s Recommendation to Revise City Ordinance §3-2-8: Training and Control of Animals. Chair Lundstedt led discussion on history, rationale, and benefit of the original recommendation which, he noted, does not authorize animal abuse. Commissioners chose to keep original recommendation as it and return to City Council. 5. FUTURE AGENDA ITEMS Commissioners agreed to keep all agenda items under Old Business and to add Election of Officers to New Business for the April 12 meeting. 4. ADJOURNMENT Chair Lundstedt adjourned the meeting, without objection, at 7:34 p.m. 2

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Mayor's Committee for People with DisabilitiesMarch 5, 2021

MCPD Special Called Meeting Agenda Friday March 5, 2021 original pdf

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Mayor’s Committee for People with Disabilities (MCPD) Special called Meeting Friday March 05, 2021 MCPD Special called meeting to be held Friday, March 5, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by Thursday, March 4th, 2021 by 12:00pm noon. All public comment will occur at the beginning of the meeting. To speak remotely at the March 05, 2021 MCPD Special called Meeting, members of the public must: •Call or email the board liaison at (512)-974-3256 or david.ondich@austintexas.gov no later than noon, Thursday, March 4th, 2021. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to david.ondich@austintexas.gov by Noon on Thursday, March 4th, 2021. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch- atxn-live Reunión convocada especial del Mayor’s Committee for People with Disabilities (MCPD) FECHA de la reunion (03/05/2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (03/04/21 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: (512)-974-3256 y • Llame o envíe un correo electrónico al enlace de david.ondich@austitnexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para hablar con …

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Independent Citizens Redistricting CommissionMarch 5, 2021

Agenda original pdf

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Versión en español a continuación. Independent Citizens Redistricting Commission Meeting 3/5/2021 Independent Citizens Redistricting Commission to be held 3/5/2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (3/4/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Independent Citizens Redistricting Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7665 and matthew.dugan@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to matthew.dugan@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Independent Citizens Redistricting Commission la FECHA de la reunion (3/5/2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (3/4/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-7665 and matthew.dugan@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para hablar con el enlace …

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Independent Citizens Redistricting CommissionMarch 5, 2021

Approved Minutes original pdf

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Independent Citizens Redistricting Commission (ICRC) March 5, 2021 at 1:00 pm VIA VIDEOCONFERENCING MINUTES Eugene Schneider Hoang Le Luis Gonzalez Prabhu Kannan CURRENT COMMISSION MEMBERS: Brigham Morris Dr. Sterling Lands Erin Dempsey Errol Hardin Members in Attendance Erin Dempsey Luis Gonzalez Errol Hardin Prabhu Kannan Dr. Sterling Lands Hoang Le Brigham Morris Eugene Schneider Staff in Attendance Matthew Dugan Lisa G. Rodriguez CALL TO ORDER ICRC Liaison, Matthew Dugan called the meeting to order at 1:20pm with 7 members present. Commissioner Schneider joined by phone at 1:32pm due to technical challenges. CITIZEN COMMUNICATION: GENERAL The first three speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES (Note: this is the first meeting of the 2021 ICRC) There were no minutes to approve. 2. NEW BUSINESS The ICRC may discuss and take action on the following agenda items A. Introductions of ICRC members and city staff ICRC board members introduced themselves. B. Discuss ICRC’s mission and purpose: Caroline Webster, City Law Department Caroline Webster briefed the ICRC and answered questions. C. Discuss approach for reviewing remaining names in the pool of applicants recommended by the Applicant Review Panel and considerations for choosing final six ICRC members: ICRC Members Discussion was held regarding the desired selection criteria to evaluate candidates and fill the remaining 6 vacant seats on the commission. D. Housekeeping matters, including resources on the City of Austin website, ICRC member contact information, staff support, and scheduling future meetings ICRC Liaison, Matthew Dugan briefed the ICRC. FUTURE AGENDA ITEMS • Selection of 6 candidates to fill remaining seats on the ICRC ADJOURNMENT ICRC Liaison, Matthew Dugan adjourned the meeting at 2:30pm without objection. 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 Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974- 7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at …

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Independent Citizens Redistricting CommissionMarch 5, 2021

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HIV Planning CouncilMarch 4, 2021

Agenda original pdf

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Special Called Business Committee Meeting of the HIV Planning Council Thursday, March 4, 2021 The Business Committee Meeting to be held 03/04/2021 with Social Distancing Modifications Public comment will be allowed via Microsoft Teams; no in-person input will be allowed. All speakers must register in advance (03/03/2021 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the March 4, 2021 HIV Planning Council Meeting, residents must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Versión en español a continuación. Reunión del Special Called Buisness Committee Meeting of the HIV Planning Council la folletos junta en FECHA de la reunion (Thursday, March 4, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (03/03/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por …

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Mexican American Cultural Center Advisory BoardMarch 3, 2021

Agenda original pdf

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Versión en español a continuación. Regular Meeting of the Emma S. Barrientos Mexican American Cultural Center Advisory Board March 3, 2021 6:00 pm – 7:30 pm Emma S. Barrientos Mexican American Cultural Center Advisory Board meeting to be held March 3, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance March 2, 2021 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the March 3, 2021 Emma S. Barrientos Mexican American Cultural Center Advisory Board Meeting, members of the public must: •Call or email the board liaison Michelle Rojas at 512-974-3771 or michelle.rojas@austintexas.gov no later than noon, Tuesday, March 2, 2021. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Michelle Rojas michelle.rojas@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Junta Especial del Grupo Asesor del Centro México-Americano Emma S. Barrientos FECHA de la reunión 3 de marzo, 2021 de 6:00 pm a 7:30 pm La junta se llevará con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación el 2 de marzo, 2021 antes del mediodía. Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta, Michelle Rojas (512) 974-3771 o al correo electrónico Michelle.rojas@austintexas.gov a más tardar al mediodía del miércoles 6 de enero. Se requiere …

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Mexican American Cultural Center Advisory BoardMarch 3, 2021

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Mexican American Cultural Center Advisory BoardMarch 3, 2021

Approved Minutes original pdf

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EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER REGULAR MEETING Wednesday, March 3, 2021 ADVISORY BOARD MINUTES The Emma S. Barrientos Mexican American Cultural Advisory Board convened via video conferencing. Board Members in Attendance: David Goujon, Chair Olga Campos-Benz, Member Gerardo Gandy, Member Ricardo Maga Rojas, Member Claudia Massey, Member Endi Silva, Member Diana Gomez, Member Board Member Absent: Art Navarro, Vice Chair Tomas Salas, Member Wayne Lopes, Member Staff in Attendance: Lucas Massie, PARD Division Manager Laura Esparza, PARD Division Manager Michelle Rojas, ESB-MACC Manager Olivia Tamzarian, ESB-MACC Supervisor CALL TO ORDER: Chair Goujon called the Board Meeting to order at 6:10 pm. CITIZEN COMMUNICATION Michael Abelson, previous President of the Town Lake and Rainy Neighborhood Associations spoke with regards to his concerns on the numerous Rainey Street developments and potential encroachment by the Transpiration department through the MACC and potentially create safety issues. He mention working with Councilmember Tovo and his wish to work with the MACC board on their common interest. Brian Furlong the president of the Rainy Neighborhood Association, spoke with regards to the many developments that are up for approval with the City. He mentioned that the City Council is considering an upgrade of the allowable density in the Rainey District to such a high level that it threatens to overwhelm the capacity of the neighborhood’s roads and infrastructure systems. This could over time lead to debilitating levels of local traffic that impedes easy access to the MACC. Chair Goujon stated the ESB MACC mission statement. APPROVAL OF MINUTES (AGENDA ITEM 1) 1 Member Campos-Benz motioned to approve the January 7 and February 3, 2021 Advisory Board Meeting minutes. Member Massey Seconded. Vote Passed. (7.0) CHAIR REPORT (AGENDA ITEM 2) Chair Goujon presented the chair report. He encouraged Board members to be engaged in dialogue, listen, and advocate for the community. PUBLIC INPUT Gabriela Bermea representing the Latinos in Architecture and the American Institute of Architects (AIA) Austin expressed support for the Master Plan and the Phase 2 design team’s efforts and stated the Latinos in Architecture and AIA may be able to provide support in the process for lectures, community outreach, etc. Marina Islas, former employee of the ESB MACC and current employee of Austin History Center Latinx Community Archivist, expressed concerns and issues with the Phase 2 Community Engagement she attended. She also expressed the concerns with Spanish language interpretation provided and communications. Senator …

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Mexican American Cultural Center Advisory BoardMarch 3, 2021

Backup original pdf

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EMMA S. BARRIENTOS MACC P2 PROGRAMMING PRESENTATION Miro Rivera Architects and Tatiana Bilbao ESTUDIO Community Engagement Design Team The Design Team - Joint Venture In 2020 a joint venture between Miró Rivera Architects and Tatiana Bilbao Estudio was comissioned to work on the Phase 2 design of the Emma S. Barrientos Mexican American Cultural Center (ESB-MACC). Community Engagement The Design Team - Joint Venture Community Engagement The Design Team - Joint Venture EXECUTIVE SUMMARY Design Team Community Engagement The Design Team - Joint Venture Austin 360 Amphitheatre, Texas Chinmaya Mission Austin, Texas Botanical Garden, Culiacán, Mexico Miró Rivera Architects, Austin, United States Three basic principles guide the practice of Miró Rivera Architects and must be ad- Three basic principles guide the practice of Miró Rivera Architects and must be dressed in every project. The Architect acts as a listener, a builder, and a visionary in addressed in every project. The Architect acts as a listener, a builder, and a vision- order to transcend a mere building into true architecture. MRA has emerged as one of the architecture voices in the United States, creating a body of work that exemplifies ary in order to transcend a mere building into true architecture. MRA has emerged design excellence. Their work has been recognized nationally and internationally with as one of the architecture voices in the United States, creating a body of work that over 80 design awards. Partners Juan Miró and Miguel Rivera were elevated to the AIA College of Fellows in recognition to their contributions to the profession and society. In exemplifies design excellence. Their work has been recognized nationally and 2016, MRA won the Architecture Firm Award from the Texas Society of Architects. Juan is also an Associate Dean and Professor at the University Of Texas School Of Architec- internationally with over 80 design awards. Partners Juan Miró and Miguel Rivera ture. Juan has taught and researched Mexican Architecture, art, history which includes were elevated to the AIA College of Fellows in recognition to their contributions to the work of late MACC architect, Teodoro González de León. the profession and society. In 2016, MRA won the Architecture Firm Award from the Texas Society of Architects. Juan is also an Associate Dean and Professor at the University Of Texas School Of Architecture. Juan has taught and researched Juan Miró and Miguel Rivera, principals Mexican Architecture, art, history which includes the work of …

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Mexican American Cultural Center Advisory BoardMarch 3, 2021

20210303-5A Phase 2 Building Program original pdf

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BOARD/COMMISSION RECOMMENDATION Mexican American Cultural Center Advisory Board Recommendation Number: (20210303-05A) Phase 2 Building Program WHEREAS, the citizens of Austin have approved 27 million dollars in bond funding for the Phase 2 construction of the ESB-MACC. WHEREAS, the City of Austin has started the Phase 2 development process and the citizens of Austin deserve the best possible outcome with the highest quality work. BE IT RESOLVED that the ESB-MACC Advisory Board supports the Phase 2 building program as presented by the joint venture of Miro Rivera Architects and Tatiana Bilbao Studio. The board also recommends that the project team create a comprehensive community engagement plan to create meaningful avenues for engagement throughout the design phase from start to finish. Date of Approval: March 3, 2021 Record of the vote: Unanimous on a 7.0 vote, Members Navarro, Salas, and Lopes were off the dais. Attest: __________________________ Michelle Rojas, Staff Liaison

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HIV Planning CouncilMarch 3, 2021

Special Called Meeting Agenda original pdf

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Versión en español a continuación. Special Called Finance/Allocations Committee Meeting of the HIV Planning Council WEDNESDAY, March 3, 2021 Special Called Finance/Allocations Committee Meeting to be held March 3, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (03/02/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the March 3, 2021 HIV Planning Council Meeting, members of the public must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live la junta en Special Called Reunión del Finance/Allocations Meeting of the HIV Planning Council Wednesday, March 3 2021 FECHA de la reunion (March 3, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (03/02/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que …

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Environmental CommissionMarch 3, 2021

Agenda original pdf

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Versión en español a continuación. Environmental Commission Regular Meeting March 3, 2021 Environmental Commission to be held March 3, 2021 with Social Distancing Modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (March 2, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the March 3, 2021 Environmental Commission Regular Meeting, members of the public must: •Call or email the board liaison Kaela Champlin, (512) 974-3443, Kaela.Champlin@austintexas.gov, no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to 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. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn- live 1 Reunión del Environmental Commission FECHA de la reunion (3 de marzo de 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (2 de marzo de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en Kaela Champlin, (512) 974-3443, Kaela.Champlin@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para …

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Environmental CommissionMarch 3, 2021

20210303-003b: Brodie Oaks Redevelopment staff presentation original pdf

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Brodie Oaks Redevelopment – Development Assessment Location: S. Lamar Blvd and S. Capital of Texas Hwy District: 5 Approximate Size: 37.6 acres Current Development: Shopping Center Imagine Austin Growth Concept Map: • Activity Center for Redevelopment in Sensitive Environmental Areas • Along an Activity Corridor 1 Creating a mixed-use development; 13.7 acres of open space; Maximum of building height of 275’. Key Points of Proposed PUD Cluster development near S. Lamar Blvd and S. Capital Texas Hwy; Reduce existing impervious cover. 4,700 feet of active trails with new trailhead to greenbelt; 10,000 feet of sidewalk; Working with transportation groups on improved access. Will meet or exceed all Tier One and several Tier Two Requirements. 2 PUD Zoning Process Next Steps Development Assessment PUD Zoning Application Commission and Council Process We are here in the process. We do not need a recommendation at this point. City Council staff briefing to be scheduled. 3 Barton Creek Critical Water Quality Zone Water Quality Transition Zone Existing Parkland Site Parkland Site Data: Barton Creek Watershed/Barton Springs Zone Edwards Aquifer Recharge Zone

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Environmental CommissionMarch 3, 2021

20210303-003b: CD-2020-0002 Brodie Oaks Redevelopment Applicant Presentation original pdf

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BRODIE OAKS Development Assessment | Environmental Commission | February 17, 2021 PROJECT TEAM • Landowner • Barshop & Oles • Lionstone Investments • Planning & Design Team Lionheart – Planning, Urban Design, & Landscape Architecture • • • Armbrust & Brown – Legal LJA Engineering – Civil, Utilities, Drainage • BOE Consulting – Transportation • Nelson Nygard – Parking Management and Travel Demand • Overland - Architecture • DPZ & Co. – Urban Design • Speck & Associates – Urban Design and Transportation • Terracon – Geotechnical Engineering BRODIE OAKS PROPERTY • 37.6 acres • 3.5 Miles from Downtown • Major intersection of Loop 360, HWY 290, and S. Lamar Boulevard • High-Capacity Transit Route • Barton Creek Greenbelt Brodie Oaks ORIGINAL DEVELOPMENT 1981 • 4 years prior to Hill Country Overlay • 11 years prior to SOS • 31 years prior to Imagine Austin Barton Creek Plaza Gus Fruh Park 84 acres Brodie Oaks Shopping Center Retreat at Barton Creek PROJECT GOALS Ecology Vitality Meet highest environmental standards. Create a walkable mixed-use activity center. Connectivity Connect the site to its surroundings. Character Express the South Austin character. Performance Position the project for the future. SYSTEMS ANALYSIS CONCEPTUAL MASTER PLAN • Comply with SOS Ordinance. • Create destination quality public space (parks and streets). • Develop at Transit-Supportive Densities. • Include a Mix of Uses. • Commit to 10% of Bonus Area as Affordable Housing. The content on these slides is conceptual in nature and is subject to change. The content on these slides is conceptual in nature and is subject to change. The content on these slides is conceptual in nature and is subject to change. The content on these slides is conceptual in nature and is subject to change. THE RESTORATION • Acres of parking lot and buildings converted to green space = 13.7 (36% Of the Site) • Trails and interpretive material provided to educate, engage and connect people with the environment. The content on these slides is conceptual in nature and is subject to change. THE RESTORATION Current Proposed The content on these slides is conceptual in nature and is subject to change. SOS ORDINANCE Impervious Cover = 54% (down from 84%) SOS Pond Size = Sized per SOS Criteria (currently no on-site storage; most flows to ponds at Retreat at Barton Creek) Reirrigation Area* = 10 Acres (currently no recharge) *Reirrigation within Barton Creek Greenbelt …

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Environmental CommissionMarch 3, 2021

20210303-003b: CD-2020-0002 Brodie Oaks Redevelopment backup packet 1 of 3 original pdf

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BRIEFING SUMMARY SHEET DEVELOPMENT ASSESSMENT CASE NUMBER: CD-2020-0002 – Brodie Oaks Redevelopment REQUEST: Presentation of a development assessment report for the Brodie Oaks Redevelopment, located at 4021, 4025, 4107, 4109, 4115 and 4141 S. Capital of Texas Hwy NB, and 4220, 4040, 4036, 4006, 4032, 4030, 3940, 4024, 4200 and 4236 S. Lamar BLVD SB, within the Barton Creek Watershed – Barton Springs Zone. DISTRICT AREA: 5 DEPARTMENT COMMENTS: The applicant has submitted a development assessment for a proposed 37.6-acre mixed-use development to be known as the Brodie Oaks Redevelopment. It is located at the northwest intersection of S. Lamar Boulevard and S. Capital of Texas Highway, see Exhibit A: Zoning Map and Exhibit B: Aerial Map. The project site (site) is located within the boundaries of an Activity Center for Redevelopment in Sensitive Environmental Areas (Lamar & Ben White) and along the South Lamar Activity Corridor, as identified within the Imagine Austin’s Growth Concept Map. It is also located within the South Lamar Neighborhood Planning Area. This neighborhood area does not have an adopted neighborhood plan and therefore this project would not require a neighborhood plan amendment (NPA). The site is within the Barton Creek Watershed of the Colorado River Basin, which is classified as a Barton Springs Zone Watershed by Chapter 25-8 of the City’s Land Development Code (LDC). The majority of the property is located within the Recharge Zone, with the exception of the southeast corner which is in the Contributing Zone. This site does not have any floodplain located within it but does contain other potential environmental features. An updated Environmental Resource Inventory (ERI) report has been requested to be submitted with the PUD application to identify these areas and features. The applicant’s proposed PUD plans “for approximately 1,564 residential units, 1,150,678 square feet of office, 448 hotel rooms, 110 thousand square feet of retail, and 30,000 square feet of restaurant uses located along private streets with public access easements including an Internal Circulator Route meeting Great Streets standards with activated ground floor uses.” The Applicant is requesting a maximum building height of 275 feet along S. Lamar Boulevard and S. Capital of Texas Highway, transitioning down to 160 feet internal to the development and 28 feet within their open space and park areas, see Exhibit F: Land Use Plan and Notes and Exhibit G: Open Space and Parks Plan. The proposed project intends to cluster …

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Environmental CommissionMarch 3, 2021

20210303-003b: CD-2020-0002 Brodie Oaks Redevelopment backup packet 2 of 3 original pdf

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Brodie Oaks Redevelopment Code Modification Table THE ORIGINAL CODE HAS BEEN PROVIDED IN THE “PROPOSED PUD REGULATION” COLUMN IN BLACK, WITH MODIFIED OR REMOVED TEXT HIGHLIGHTED IN RED AND UNDERLINED. CODE SECTION General 25-1-21 – Definitions. (11) 25-1-21 – Definitions 25-1-21 – Definitions 25-1-21 – Definitions. (98) 25-1-21 – Definitions. (105) Zoning 25-2, Subchapter B, Article 2, Subpart C, Section 3.2.2. (C) (Residential Uses) 25-2, Subchapter B, Article 2, Subpart C, Section 3.2.3. (B) (Nonresidential Uses) PROPOSED PUD REGULATION JUSTIFICATION Modify: BLOCK means one or more lots, tracts, or parcels of land bounded by streets (public or private), 30’ wide or larger pedestrian paseo or courtyard with a minimum 5’ sidewalk or trail, public or private park space/open space, easement, or plaza space, railroads, or subdivision boundary lines. Modify: GROSS FLOOR AREA means the total enclosed area of all floors in a building with a clear height of more than six feet, measured to the outside surface of the exterior walls. The term includes loading docks and excludes atria airspace, parking facilities, parking structures, driveways, and enclosed loading berths and off-street maneuvering areas. Addition: OPEN SPACE (OS) means the areas identified as Parks and Open Space on Exhibit C: Brodie Oaks Redevelopment Land Use Plan. Modify: ROADWAY means the portion of a street right-of-way, alley, and/or private streets with public access easements used for vehicular travel. Modify: SITE means a contiguous area intended for development, or the area on which a building has been proposed to be built or has been built. A site may not cross a public street or right-of-way. A site within the Brodie Oaks Redevelopment boundary may cross a public or private street with public access easements. Remove: (C) for multifamily development, the maximum floor to area ratio; Remove: (B) the maximum floor area ratio, which may not be greater than the maximum floor to area ratio permitted in the most restrictive base zoning district in which proposed use is permitted; Creative use of open space, parks, plazas, and paseos will be used throughout the development to achieve maximum walkability, connectivity, and value for the development. Vehicular facilities were never anticipated to be included in gross floor areas. It is desirable to clarify that parking structures are excluded from gross floor area as originally intended. Designated Parks and Open Space are intended as a buffer providing enhanced accessibility and vistas into the Barton Creek Greenbelt. We …

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Environmental CommissionMarch 3, 2021

20210303-003b: CD-2020-0002 Brodie Oaks Redevelopment backup packet 3 of 3 original pdf

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7 0 9 695 696 697 698 700 701 7 0 2 7 0 3 7 0 4 7 0 5 7 0 7 710 1 1 7 L O O P 3 6 0 BARTON CREEK GREENBELT 714 713 711 7 1 2 7 1 3 706 707 708 709 705 706 707 708 709 7 1 1 7 0 9 710 7 0 8 7 0 9 7 0 7 710 711 7 1 1 7 1 0 709 708 710 7 0 9 705 708 706 707 704 703 697 699 700 698 696 702 701 6 9 5 4 9 6 6 9 6 7 9 6 6 9 9 6 9 8 6 9 5 6 9 4 6 9 3 6 9 3 6 9 2 693 700 6 9 2 8 0 7 707 709 706 7 0 5 7 0 9 0 1 7 1 1 7 0 1 7 9 0 7 7 0 8 702 701 703 7 0 4 6 9 8 9 9 6 0 0 7 O U S S T O P 708 707 7 0 6 7 0 3 5 0 7 7 0 4 706 707 705 E T R A PIT A L M R A PID B C E T R O 5 0 7 711 710 709 711 709 710 7 0 8 708 707 706 708 705 701 700 R B A 6 9 5 M A S . L D R M A V E L 7 3 0 0 7 2 7 1 0 0 0 7 U O 4’-8’ Fill 4’-8’ Cut 8’-12’ Cut 12’-16’ Cut 16’-Over Cut Private Streets with Public Access Easements 0 200 400 800 EXHIBIT G: BRODIE OAKS REDEVELOPMENT GRADING PLAN SUBMITTAL DATE: DECEMBER 08, 2020 PUD CASE #: CD-2020-0002-BRODIE OAKS REDEVELOPMENT L O O P 3 6 0 Phase 1 - A portion of Phase I will be temporary restoration of the site for the purposes of reirrigation and revegetation. Future Phases - Future phases will be delivered in response to market conditions. A tracking chart will be provided for all phases of development that accounts for Impervious Cover, Building Coverage, Floor-To-Area, Parkland Credit, and Affordable Housing. BARTON CREEK GREENBELT O U S S T O P E T R A PIT A L M R A PID B C E T …

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Environmental CommissionMarch 3, 2021

20210303-003b: CD-2020-0002 Brodie Oaks Redevelopment Deed of Gift original pdf

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Backup

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Environmental CommissionMarch 3, 2021

20210303-003c: Dougherty Arts Center Replacement Project briefing original pdf

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Dougherty Arts Center Replacement Project Preliminary Design Phase Update Boards and Commissions February 2021 Site Map & Context 2 Previous City Council Direction • Butler Shores location approved on 5/9/19 • Council direction to consider site alternatives: on site 1. New DAC & existing PARD Main Office remain 2. New DAC & New PARD Main Office rebuilt on site (unfunded) 3. New DAC on site, existing PARD is removed/relocated elsewhere (unfunded) • Consolidated Arts District Parking (underground, partially unfunded) • Seek alternative financing mechanisms & interest in philanthropy Conceptual development scenario from 2018/2019 planning process 3 Existing PARD Main Office • Constructed 1959, 2-story addition in 1976 • First permanent home for COA Parks Department • High degree of historic integrity • Architect: R. Earl Dillard • Defining features: wide eaves, flat roof, curtain • Eligible for listing on National Register of Historic windows Places Image credits: Austin History Center 4 Recent Stakeholder Engagement • Two Open House Community Meetings • Meeting #1: Oct. 28, 2020 • Meeting #2: Jan. 26, 2021 • (10) Small Group Meetings • Dougherty Arts Center Staff: 11/10/2020 • Painting, Photography, and Drawing Artists and Instructors: 11/19/2020 • Youth Program Instructors and Parents: 12/1/2020 • Gallery Artists: 12/2/2020 • Artist Professional Development Programs: 12/3/2020 • Theater Organizations and Technical Staff: 12/7/2020 • Friends of the Dougherty Arts Center: 12/9/2020 • Ceramics Studio Artists and Instructors: 12/10/2020 • Neighbors to the Dougherty Arts Center: 12/15/2020 • Diversity, Equity, and Inclusion in the Arts: 1/7/2021 • Electronic Survey • 221 Participants & 894 Responses • Ongoing Partner Coordination • ZACH Scott Theater • The Trail Foundation • Austin Transportation Dept. 5 Project Mission Statement 6 Site Constraints Map 7 Four Options Key operational criteria and site considerations • Preservation of heritage trees • Relationship to adjacent ZACH • Underground parking solution • Pick-up & drop-off for youth programs • Load-in areas for theater programs • Balancing traffic impact between Toomey Rd. & Riverside Dr. • Preservation of PARD Main Office (1959) • Allowance for possible expansion • Activates parkland & enhance trail access • Civic presence/identity • Back of house areas for kiln yard, etc. 8 • Compact building footprint tucked closely behind PARD Main & ZACH School • One heritage oak impacted • Proposed parking garage sits between ZACH and new DAC, within ZACH lease boundary • PARD Main is retained and renovated/expanded (future scope, unfunded) …

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Environmental CommissionMarch 3, 2021

20210303-003d: SH130 Municipal Management District Petition for consent to issue bonds and assess taxes memorandum original pdf

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MEMORANDUM TO: Chair and Members of the Environmental Commission FROM: Andrei Lubomudrov, Housing and Planning Department DATE: February 26, 2021 RE: SH 130 Municipal Management District Petition for consent to issue bonds and assess taxes This is to inform the Commission of a petition from the SH130 Municipal Management District No. 1(the District) for the City’s consent to the District issuing bonds and assessing Sales and Use Taxes and Hotel Occupancy Taxes. The City received this petition in late December, and staff is preparing to bring a consent agreement to Council on March 25, 2021. Background Regarding District Authority Special legislation approved during the 2019 Legislative Session (HB 4694 by Cole) created the District. The District currently includes three non-contiguous tracts of land totaling approximately 1,138 acres. Two of the tracts are east of SH 130 and one is just west of SH 130. All three tracts are in Austin’s extraterritorial jurisdiction, though the westernmost track is adjacent to full purpose city limits. The special legislation gives the District several powers, including the ability to: • Annex territory that is not contiguous (adjacent) to the District • Impose property tax assessments to issue bonds for infrastructure and amenities • Collect Hotel Occupancy Taxes and Sales and Use Taxes within the District’s geography • Enter into economic development agreements under Local Government Code Chapter 380 and other provisions • Contract with municipalities and other entities for the provision of services, and 1 • Participate in other special taxing districts, such as tax increment reinvestment zones and tax abatement reinvestment zones. The special legislation appointed interim members to the District’s Board, and the Board has already called a Sales and Use Tax election, which voters approved on November 3. Once City Council provides consent as required in the bill, the District can secure financing for improvements and infrastructure. In addition, the applicants have represented that they have been in contact with other landholders who are interested in becoming part of the District. As such, a critical consideration is how future annexations and additions to the District should be handled. Background Regarding Scope of City Consent The legislation only requires the District to obtain the City’s consent prior to issuing bonds and assessing sales and use taxes and hotel occupancy taxes. The legislation provides the District cannot exercise its ability to issue bonds until “each municipality whose corporate limits or extraterritorial jurisdiction the …

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Environmental CommissionMarch 3, 2021

20210303-003d: SH130 Municipal Management District Petition for consent to issue bonds and assess taxes presentation original pdf

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SH 130 Municipal Management District – City Consent to Issue Bonds and Assess Taxes Environmental Commission March 3, 2021 Overview  Municipal Management Districts  Type of special district formed usually by special legislation  Wide potential range of powers defined within the special legislation  Independent from local governments but may contract with cities to develop land and provide public services  Consider a petition for City consent from the SH 130 Municipal Management District to:  Issue bonds for infrastructure development  Assess taxes, including local sales and use taxes and hotel occupancy taxes  The Environmental Commission is asked to make a recommendation on the request for City consent the District's request 2 Subject Tract  Initial land designated by the legislature includes 1,138 acres  Initial large acreage located generally east of SH 130 with two smaller portions along SH 130  Existing District entirely in extraterritorial jurisdiction  Gilliland Creek Watershed  District may annex land anywhere in Austin planning jurisdiction (and beyond) 3 6  Consent sought for financing of general development activities, such as infrastructure  No information available on specific development types or Applicant’s Proposal proposed land uses legislation  City provided no oversight over development in special  District may annex area that is not‐contiguous (non‐ adjacent) to the District 5 Staff and Commission Recommendation  Staff finalizing details of consent agreement  Staff recommends that any consent agreement require that development in the District within the City's full purpose or extraterritorial jurisdictions will be governed by current City of Austin Land Development Code at the time of site development permit application  The Environmental Commission is asked to make a recommendation on a consent agreement that includes the provision above 6

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Environmental CommissionMarch 3, 2021

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Environmental CommissionMarch 3, 2021

20210303-003c: Dougherty Arts Center Replacement Project recommendation original pdf

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ENVIRONMENTAL COMMISSION MOTION 20210303 003c Date: March 3, 2021 Subject: Dougherty Arts Center Replacement Project Motion by: Kevin Ramberg Seconded by: Andrew Creel RATIONALE: WHEREAS, the Environmental Commission recognizes the Parks and Recreation Department (PARD) has completed an extensive alternatives analysis and public outreach campaign for the proposed Dougherty Art Center relocation; and WHEREAS, the Environmental Commission recognizes that PARD has selected Option 1B as the preferred scenario for several reasons, including the preservation of heritage trees. THEREFORE, the Environmental Commission does not support the preferred alternative presented for Option 1B because the footprint of the layout of the site is too spread out and does not cluster consistent with the Commission’s understanding of what was presented to Council in the beginning. The Environmental Commission would like to note their support for Option 1A with the following additional understanding, exploration, and conditions: • The Environmental Commission supports Option 1A for several reasons, including the clustering of the footprints of buildings farther away from the lake and trail. Include the condition that any heritage trees that are removed will be relocated onsite. • • The Environmental Commission recommends clustering buildings away from the trail and a larger buffer from the trail and the park along the lake. The Environmental Commission recommends that the alternatives analysis team coordinate with PARD for their future use of the main building and anticipated future use of that. • Under scenario 1A, the Environmental Commission recommends that the restoration or rehabilitation of the Parks main building be done in the historical context with the eligibility of the building. • The Environmental Commission also asks the design team to review stormwater controls related to the siting of the buildings and stormwater. • The Environmental Commission recommends the design team reach out and coordinate with the neighborhood, commercial, and residential users as it relates to parking along Toomey Road. 1 For: Creel, Thompson, Barrett Bixler, Ramberg, Guerrero, Gordon, and Bedford Against: None Abstain: None Recuse: None Absent: Coyne, Maceo VOTE 7-0 Approved By: Linda Guerrero, Environmental Commission Chair 2

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Environmental CommissionMarch 3, 2021

20210303-003d: SH 130 Municipal Management District petition for consent recommendation original pdf

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ENVIRONMENTAL COMMISSION MOTION 20210303 003d Subject: Consider a petition from the SH 130 Municipal Management District, created by the legislature in 2019, for the City of Austin’s consent to issue bonds and assess various taxes on any area that is within the District or that the District may annex in the future. Motion by: Kevin Ramberg Seconded by: Pam Thompson Date: March 3, 2021 RATIONALE: WHEREAS, the Environmental Commission recognizes that the 86th Legislature in 2019 approved HB 4694, creating the SH 130 Municipal Management District; and WHEREAS, the Environmental Commission recognizes that special legislation creating the District requires the City’s consent prior to the issuance of bonds or assessment of taxes, such as a sales and use tax or a hotel occupancy tax; and WHEREAS, the Environmental Commission recognizes that a consent agreement may include specific requirements for current code provision that are protective of water quality and minimize pollution and other negative impacts on watersheds. THEREFORE, the Environmental Commission recommends consent to the SH 130 petition provided that this consent includes a requirement that all District development meet current code at the time of site development permit application and that the consent agreement contain a condition that future annexations must return to the City for consent. VOTE 6-0 Approved By: For: Thompson, Ramberg, Barrett Bixler, Guerrero, Gordon, and Bedford Against: None Abstain: None Recuse: None Absent: Creel, Coyne, and Maceo Linda Guerrero, Environmental Commission Chair

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Environmental CommissionMarch 3, 2021

Approved Minutes original pdf

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2. ENVIRONMENTAL COMMISSION MEETING MINUTES Wednesday, March 3, 2021 The Environmental Commission convened in a public meeting on Wednesday, March 3, 2021 with Social Distancing Modifications via remote video conferencing. Commissioners in Attendance: Andrew Creel Pam Thompson Kevin Ramberg Linda Guerrero Perry Bedford Wendy Gordon Audrey Barrett Bixler Commissioners Absent: Katie Coyne Peggy Maceo Staff in Attendance: Kate Clark Kaela Champlin Chris Herrington Kevin Johnson Liz Johnston Keith Mars Andrei Lubomudrov Atha Phillips CALL TO ORDER Chair Guerrero called the meeting to order at 6:07 P.M. 1. APPROVAL OF MINUTES AND ACTION a. Approval of the February 3, 2021 Environmental Commission Meeting Minutes A motion to approve the Environmental Commission Meeting Minutes of February 3, 2021 was approved on Commissioner Gordon’s motion, Commissioner Ramberg’s second on a 7-0 vote. Commissioners Coyne and Maceo were absent. ENVIRONMENTAL OFFICER UPDATES a. Announcement of new Deputy Environmental Officer—Chris Herrington, Environmental Officer, Watershed Protection Department Item conducted as posted. No action taken. 1 3. ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Recognize Peggy Maceo for over five years of service on the Environmental Commission Speakers Bobby Levinski Item conducted as posted. No action taken. b. Presentation of Development Assessment Report for the Brodie Oaks Planned Unit Development, located at 4021 S Capital of Texas Highway, CD-2020-0002 (District 5). Applicant: Rebecca Leonard, Lionheart Places. Staff: Kate Clark, Housing and Planning Department and Atha Phillips, Environmental Program Coordinator, Watershed Protection Department Speakers Bobby Levinski Item conducted as posted. No action taken. c. Discussion and possible action regarding a recommendation to City Council on the preferred design scenario for the Dougherty Arts Center Replacement Project—Kevin Johnson, Acting Project Management Supervisor, Parks and Recreation Department Speakers Bobby Levinski A motion to recommend against Option 1B and support Option 1A with conditions was approved on Commissioner Ramberg’s vote, Commissioner Creel’s second on a 7-0 vote. Commissioners Coyne and Maceo were absent. d. Consider a petition from the SH 130 Municipal Management District, created by the legislature in 2019, for the City of Austin’s consent to issue bonds and assess various taxes on any area that is within the District or that the District may annex in the future— Andrei Lubomudrov, Senior Planner, Housing and Planning Department A motion to recommend consent to the SH 130 petition provided that this consent includes a requirement that all District development meet current code at the time of site development permit application and …

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Commission for WomenMarch 3, 2021

Agenda original pdf

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Versión en español a continuación. Commission for Women Meeting Wednesday, March 3, 2021 at 9:00 a.m. Commission for Women be held Wednesday, March 3, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, March 2, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the March 3, 2021 Commission for Women Meeting, members of the public must: •Call or email the board liaison at (512) 974-2597 or april.shaw@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to april.shaw@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Commission for Women Miércoles, Marzo 3, 2021 a 9:00 a.m. La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Martes, Marzo 2, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en (512) 974-2597 or april.shaw@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará …

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Commission for WomenMarch 3, 2021

Item 1a - 20210203 Draft CFW Minutes original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Wednesday, February 3, 2021 REGULER MEETING Wednesday, February 3, 2021 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, February 3, 2021 via videoconference. Chair Austen called the Commission Meeting to order at 9:19 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Amanda Lewis Neva Fernandez Diana Melendez Sarah Tober Commissioners Absent: Tanya Athar-Jogee Julia Cuba Lewis Juliana Gonzales Vacant: District 2 Staff in Attendance: April Shaw, Human Resources Department 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women special called meeting on January 8, 2021. The minutes from the special called meeting on January 8, 2021 were approved on Chair Austen’s motion, Commissioner Fernandez’ second on a vote of 6-0, with Commissioners Athar-Jogee, Cuba Lewis, and Gonzales absent. 2. OLD BUSINESS COMMISSION FOR WOMEN MEETING MINUTES Wednesday, February 3, 2021 a. Discussion and possible action regarding updated from the following working groups: i. Homelessness Discussion was held. No action was taken. Discussion was held. No action was taken. ii. Safety iii. Health Discussion was held. No action was taken. iv. Recognition of Equity for Women and Girls Discussion was held. No action was taken. Committee. Discussion was held. No action was taken. FY2021 budget. Discussion was held. No action was taken. Discussion was held. No action was taken. 3. BRIEFINGS b. Discussion and possible action regarding updates from the Joint Inclusion c. Discussion and possible action regarding the recommendation for the City of Austin d. Discussion and possible action regarding Commission for Women Working Groups. a. Presentation from Austin Police Department Victim Services by Kachina Clark regarding victim services and budget priorities and needs. Kachina Clark provided a presentation to the Commission regarding victim services and budget priorities and needs. b. Presentation from Survive2Thrive by Courtney Santana regarding displacement of domestic violence victims, homelessness prevention, and budget priorities and needs. COMMISSION FOR WOMEN MEETING MINUTES Wednesday, February 3, 2021 Courtney Santana provided a presentation to the Commission regarding displacement of domestic violence victims, homelessness prevention, and budget priorities and needs. 4. NEW BUSINESS needs. a. Discussion and possible action regarding victim services and budget and priority Discussion was held. No action was taken. b. Discussion and possible action regarding displacement of domestic violence victims, homelessness prevention, and budget and priority needs. Discussion was held. The motion to endorse the …

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Commission for WomenMarch 3, 2021

Item 4a - Draft Resolution original pdf

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RESOLUTION NO. WHEREAS, the City of Austin’s greatest asset is its people who are passionate about their city, committed to its improvement, and determined to see its vision become a reality; and WHEREAS, the percent of registered voters who voted in the past 4 years of city elections exceeded 60 percent; and WHEREAS, an overwhelming majority of registered voters who live in Austin voted for the current Austin City Council representation; and WHEREAS, over 700 Austinites participate and serve on over 60 Boards and Commissions to help shape, and continually improve upon the policies of the City and the lives of its Residents; and WHEREAS, the input provided to the Austin City Council through the City’s Boards and Commissions reflects the will of the community; and WHEREAS, it is the intent of the City of Austin that the legislative agenda guide City staff, in coordination with the City’s strategic partners, in their efforts to advocate on behalf of the City of Austin and its residents; and WHEREAS, each year, the Texas Legislature increasingly attempts to pass legislation that negatively impacts the City through preemption or limiting the ability to advocate; and WHEREAS, the 2019 Legislature strongly considered and almost passed S.B. 29 which would have limited the ability of the City to utilize community advocates to effectively advocate on behalf of the policies created and supported by its residents; and WHEREAS, taxpayers and City residents benefit from and need community advocates as a tool that amplifies their voices before the Legislature, Congress, and regulatory bodies; and WHEREAS, a prohibition on community advocacy equates to censorship of Residents’ voices and is detrimental to a representative democracy where all Austinites and Texans have equal opportunities to voice their opinions. NOW THEREFORE, BE IT RESOLVED THAT THE _________________ OF THE CITY OF AUSTIN HEREBY ADOPTS THE FOLLOWING RESOLUTION THAT: • The _________________________ endorses the City of Austin’s 2020 Legislative Agenda adopted by the Austin City Council on September 17th, 2020. • The __________________________ believes the general principals of the policy RESOLUTION NO. and position statements contained in the City of Austin’s state legislative agenda capture the positions of its membership and the community it represents. • The ___________________________ urges all Austin delegation members of the Texas Legislature to protect the City’s right to effectively represent the taxpayers and continue to amplify their collective voices through advocacy at the Texas Legislature. • The _____________________ …

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Commission for WomenMarch 3, 2021

20210303-02b: Recommendation - Appointment of APD Chief original pdf

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COMMISSION FOR WOMEN RECOMMENDATION 20210303-02b Date: March 3, 2021 Subject: Appointment of APD Chief Motioned By: Rebecca Austen Seconded By: Tanya Athar-Jogee Recommendation to Council WHEREAS, the Commission for Women (“Commission”) of the City of Austin (“City”) serves as an advisory body that advocates for and inspires the City Council (“Council”) and City Manager to prioritize women’s quality of life, so that Austin becomes the most equitable city in the nation for women and girls; and WHEREAS, on February 14, 2018, the Commission passed Recommendation 20200417-03C: Recommendation for Chief of Police Candidate Requirement, which recommended that community engagement be a critical function of the vetting of City of Austin police chief candidates relative to addressing women-specific issues, with supporting rationale; and WHEREAS, policing in Austin has come under increased scrutiny with regard to the handling of sexual assault cases, racial bias, militarized training methods and policing tactics; and WHEREAS, women and people of color are significantly under-represented in the Austin Police Department, particular in sworn officer and leadership positions; and WHEREAS, a redesign of public safety is in progress, and its success is dependent on transformational leadership at all levels of the Austin Police Department; and WHEREAS, a nationwide search to appoint a new Chief of Police is under way, with the retirement of the current Chief in March 2021 and appointment of an interim Chief; NOW, THEREFORE, BE IT RESOLVED, the Commission recommends that for the interim Chief, new Chief, Assistant Chiefs and other leadership roles, • Community engagement be a critical function of the vetting of candidates. • Community engagement occur early and throughout the vetting and selection process, not just with finalist candidates. 1 • Candidates be assessed and selected based on their experience and outcomes with gender and race equity, including: o Equity, diversity and inclusion in recruitment, training, advancement, and appointment of leadership roles within the department, o Handling of issues related to sexual assault, domestic violence and human trafficking, o Prioritization of authority and resources associated with Victim Services. Date of Approval: March 3, 2021 Record of the vote: Unanimous on a 7-0 vote, with two commissioners absent, and one district vacant. Attest: April E. Shaw April Shaw, Staff Liaison 2

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Commission for WomenMarch 3, 2021

20210303-03a: Recommendation - Support COA Legislative Agenda original pdf

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COMMISSION FOR WOMEN RECOMMENDATION 20210303-03a Date: March 3, 2021 Subject: Support for City of Austin Legislative Agenda Motioned By: Rebecca Austen Seconded By: Flannery Bope Recommendation to Council WHEREAS, the City of Austin’s greatest asset is its people who are passionate about their city, committed to its improvement, and determined to see its vision become a reality; and WHEREAS, the percent of registered voters who voted in the past 4 years of city elections exceeded 60 percent; and WHEREAS, an overwhelming majority of registered voters who live in Austin voted for the current Austin City Council representation; and WHEREAS, over 700 Austinites participate and serve on over 60 Boards and Commissions to help shape, and continually improve upon the policies of the City and the lives of its Residents; and WHEREAS, the input provided to the Austin City Council through the City’s Boards and Commissions reflects the will of the community; and WHEREAS, it is the intent of the City of Austin that the legislative agenda guide City staff, in coordination with the City’s strategic partners, in their efforts to advocate on behalf of the City of Austin and its residents; and WHEREAS, each year, the Texas Legislature increasingly attempts to pass legislation that negatively impacts the City through preemption or limiting the ability to advocate; and WHEREAS, the 2019 Legislature strongly considered and almost passed S.B. 29 which would have limited the ability of the City to utilize community advocates to effectively advocate on behalf of the policies created and supported by its residents; and WHEREAS, taxpayers and City residents benefit from and need community advocates as a tool that amplifies their voices before the Legislature, Congress, and regulatory bodies; and WHEREAS, a prohibition on community advocacy equates to censorship of Residents’ voices 1 and is detrimental to a representative democracy where all Austinites and Texans have equal opportunities to voice their opinions. NOW THEREFORE, BE IT RESOLVED THAT THE COMMISSION FOR WOMEN OF THE CITY OF AUSTIN HEREBY ADOPTS THE FOLLOWING RESOLUTION THAT: • The Commission for Women endorses the City of Austin’s 2020 Legislative Agenda adopted by the Austin City Council on September 17th, 2020. • The Commission for Women believes the general principals of the policy and position statements contained in the City of Austin’s state legislative agenda capture the positions of its membership and the community it represents. • The Commission for Women urges all …

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Commission for WomenMarch 3, 2021

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Commission for WomenMarch 3, 2021

Approved Minutes original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Wednesday, March 3, 2021 REGULER MEETING Wednesday, March 3, 2021 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, March 3, 2021 via videoconference. Chair Austen called the Commission Meeting to order at 9:06 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Tanya Athar-Jogee Amanda Lewis Neva Fernandez Diana Melendez Sarah Tober Commissioners Absent: Julia Cuba Lewis Juliana Gonzales Vacant: District 2 Staff in Attendance: April Shaw, Human Resources Department 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women regular meeting on February 3, 2021. The minutes from the regular meeting on February 3, 2021 were approved on Chair Austen’s motion, Commissioner Fernandez’ second on a vote of 6-0, with Commissioner Lewis off the dais, and Commissioners Cuba Lewis and Gonzales absent. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS Wednesday, March 3, 2021 a. Discussion and possible action regarding updated from the following working groups: i. Homelessness Discussion was held. No action was taken. Discussion was held. No action was taken. ii. Safety iii. Health Discussion was held. No action was taken. iv. Recognition of Equity for Women and Girls Discussion was held. No action was taken. b. Discussion and possible action regarding updates from the Joint Inclusion Committee. The motion to make a recommendation to the City Council regarding appointment of the APD Chief was made on Chair Austen’s motion, Commissioner Athar-Jogee’s second on a vote of 7-0, with Commissioners Cuba Lewis and Gonzales absent. c. Discussion and possible action regarding the recommendation for the City of Austin d. Discussion and possible action regarding Commission for Women Working Groups. FY2021 budget. Discussion was held. No action was taken. Discussion was held. No action was taken. 3. NEW BUSINESS a. Discussion and possible action regarding a recommendation to the City Council endorsing the City of Austin’s 2020 legislative agenda. The motion to make a recommendation to the City Council in support of the City of Austin’s 2020 legislative agenda was made on Chair Austen’s motion, Vice-Chair Bope’s Wednesday, March 3, 2021 COMMISSION FOR WOMEN MEETING MINUTES 4. FUTURE AGENDA ITEMS second on a vote of 6-0, with Commissioner Lewis off the dais, and Commissioners Cuba Lewis and Gonzales absent. The Commission requested a future agenda item from EMS regarding the community health program for people experiencing homelessness. The Commission …

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Zoning and Platting CommissionMarch 2, 2021

B-04 (C8J-2019-0143 - Howard Lane A Small Lot Subdivision Preliminary Plan).pdf original pdf

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SUBDIVISION REVIEW SHEET CASE NO.: C8J-2019-0143 SUBDIVISION NAME: Howard Lane, A Small Lot Subdivision Preliminary Plan AREA: 119.38 acres OWNER/APPLICANT: Clayton Properties Group, Inc. Brohn Homes (Tyler ZAP DATE: 3/2/21 LOT(S): 508 Gatewood) AGENT: BGE, Inc. (Adam Berry) ADDRESS OF SUBDIVISION: 2906 East Howard Lane GRIDS: P-33, Q-33 WATERSHED: Harris Branch and Gilleland Creek COUNTY: Travis JURISDICTION: 2-Mile ETJ MUD: N/A EXISTING ZONING: N/A PROPOSED LAND USE: Single Family, Drainage, Pond, Commercial ADMINISTRATIVE WAIVERS: N/A VARIANCES: Two Administrative Variances have been granted in accordance with 30- 5-42 for cut and fill from 4-8 feet. SIDEWALKS: Sidewalks will be provided on all internal streets. DEPARTMENT COMMENTS: The request is for approval of Howard Lane, A Small Lot Subdivision Preliminary Plan consisting of 508 lots on 119.38 acres. Water and wastewater will be provided by the City of Austin. STAFF RECOMMENDATION: The staff recommends approval of this preliminary plan. This plan meets all applicable County, State and City of Austin LDC requirements. ZONING AND PLATTING COMMISSION ACTION: CASE MANAGER: Sarah Sumner Email address: sarah.sumner@traviscountytx.gov PHONE: 512-854-7687 1 1 COMMERCIAL LOT B E U P ' 0 1 O H P 55 56 53 53 52 52 51 50 49 48 47 46 45 44 28 27 26 25 24 23 22 21 20 19 18 17 16 15 14 27 26 25 24 23 22 21 20 19 18 17 16 15 14 13 10' PUE R15' TYP. 26 26 26 27 27 27 28 28 28 29 29 29 30 30 30 31 31 31 32 32 33 33 34 34 35 35 36 36 37 37 38 38 39 39 40 40 41 41 42 43 1 2 3 4 5 6 8 9 10 12 13 1 2 3 4 5 6 8 9 10 11 12 7 N O H P W V A RIE S) 15' P U E W A R D L A N E (R O H O 1 COMMERCIAL LOT 10' PUE STOCKSBRIDGE DRIVE 10' PUE 0' 7 VARIABLE WIDTH SIGHT DISTANCE EASMENT E U P ' 5 1 O H P N 1 5 ° 5 3 ' 2 5 " E 1 1 2 . 5 3 ' OHP OHP OHP OHP 2 3 4 5 6 7 8 9 10 11 13 14 15 16 17 18 19 20 21 22 23 2 3 4 5 6 7 8 A …

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Zoning and Platting CommissionMarch 2, 2021

Zoning and Platting Commission March 2 2021 Agenda Final.pdf original pdf

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Regular Meeting of the Zoning and Platting Commission March 2, 2021 Zoning and Platting Commission to be held March 2, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers, including applicants and representatives, must register in advance (Day before the scheduled meeting, March 1, 2021 by noon. ) To speak remotely at the March 2, 2021 Zoning and Platting Commission Meeting, residents must: Preferably email Commission Liaison, Andrew Rivera at andrew.rivera@austintexas.gov or call 512-974-6508 (the day before the meeting). The following information is required: 1. The speaker name. 2. Item number(s) they wish to speak on. 3. Whether they are for/against/neutral. 4. Mailing address. 5. Telephone number. Must be the number that will be used to call-in. Failure to provide the required information by noon March 1, 2021 shall render a request null and void. automatically roll over. A registered speaker may not sign up another speaker. Previous registration on an item does not •Once a request to register to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call with additional information regarding the call in process. •Handouts or other information must be emailed to andrew.rivera@austintexas.gov by 1:00 PM Tuesday March 2, 2021. This information will be provided to Commission members in advance of the meeting. •Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Time Allotment: Speakers: 3 minutes. Applicant: 6 minutes and 3 minutes rebuttal. Postponement requests must be submitted to the case manager and Andrew Rivera by 5PM Monday, March 1, 2021 Reunión de la Comisión de Zoning and Platting Fecha 2 de marzo de 2021 La Comisión de Zoning and Platting se reunirá el 2 de marzo de 2021 con modificaciones de distanciamiento soial. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Llame o envíe un correo electrónico al enlace de la junta en 512-974-6508 andrew.rivera@austintexas.gov a más tardar al mediodía (el día antes de la reunion, 1 de marzo de 2021). 1. El nombre del orador. 2. Número (s) de artículo sobre el que desean hablar. 3. Si están a favor / en contra / neutrales. 4. Dirección postal. 5. Número de teléfono. Debe ser el número que se utilizará para llamar a la persona que desea hablar. Si la información solicitada no se envía antes del mediodía del 1 …

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Zoning and Platting CommissionMarch 2, 2021

B-02 (C8-2020-0255.0A - Avery Lakeline; District 6).pdf original pdf

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SUBDIVISION REVIEW SHEET CASE NO.: C8-2020-0255.0A COMMISSION DATE: March 2, 2021 SUBDIVISION NAME: Avery Lakeline Final Plat ADDRESS: 14121 N US Hwy 183 APPLICANT: Lakeline Avery Partners, LP (Alex Clarke) AGENT: John A. Alvarez, P.E. (Jones-Carter, Inc.) ZONING: CH-CS-MU-MF-4 AREA: 97.21 ac. LOTS: 8 COUNTY: Williamson DISTRICT: 6 WATERSHED: Buttercup Creek & South Brushy Creek JURISDICTION: Full Purpose SIDEWALKS: Sidewalks will be constructed along Avery Ranch Blvd, North Lake Creek Parkway and Hema Dr. DEPARTMENT COMMENTS: The request is for the approval of Avery Lakeline Final Plat, an 8 lot subdivision on a 97.24 acre tract containing 2 lots commercial (34.99 ac), 4 lots multifamily (46.89 ac) and 2 lots for parkland (11.00 ac) with 4.33 acres dedicated for ROW with associated water, wastewater, paving, drainage and water quality facilities. STAFF RECOMMENDATION: Staff recommends approval with conditions based on the comment report dated February 5, 2021, and attached as Exhibit C. CASE MANAGER: Joey de la Garza PHONE: 512-974-2664 E-mail: joey.delagarza@austintexas.gov ATTACHMENTS Exhibit A: Vicinity map Exhibit B: Proposed plat Exhibit C: Comment report dated February 6, 2020 B-021 of 10 B-022 of 10 S 2 0 ° 4 5 ' 0 2 " E 9 0 6 . 5 6 ' 30 BLOCK 1 29 28 C A N N O N M A R K W A Y 27 26 TEXAS PARKS AND WILDLIFE DEPARTMENT (6.177 ACRES) DOC. NO. 2012082085 O.P.R.W.C.T. Y E 1 V 5 R U O . 5 L S U T N A C L S A R E T A S A R H B C A 3 C LOT 3 BLOCK D MULTIFAMILY 11.13 AC. 6 ' 5 ' 0 1 . 3 3 ° E " 4 1 8 1 N 6 25 BLOCK 1 24 S 2 0 ° 4 5 ' 4 3 " E 8 1 5 . 0 5 ' LOT 4 BLOCK D MULTIFAMILY 12.00 AC. S87°38'10"W 435.52' L1 S88°04'17"W 534.02' STATE OF TEXAS STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION (REMAINDER 789.508 ACRES) VOL. 1723, PAGE 855 D.R.W.C.T. 23 22 BLOCK 1 21 20 19 AVERY STATION SECTION 1A, PHASE 1 DOC. NO. 2011052951 O.P.R.W.C.T. 18 17 C A N N O N M A R K W A Y M O N T O U R D R I V E 14 15 16 BLOCK 1 AVERY STATION SECTION 1A, PHASE 1 DOC. NO. …

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Zoning and Platting CommissionMarch 2, 2021

B-03 (C8-2019-0041.1A(VAC) - Avery Lakeline; District 6).pdf original pdf

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SUBDIVISION REVIEW SHEET CASE NO.: C8-2019-0041.1A(VAC) COMMISSION DATE: March 2, 2021 SUBDIVISION NAME: Avery Lakeline Partial Plat Vacation ADDRESS: 14121 N US Hwy 183 APPLICANT: Alex Clarke (Lakeline Avery Partners, LP) AGENT: John A. Alvarez, P.E. (Jones-Carter) LOTS: 8 DISTRICT: 6 ZONING: CH-CS-MU-MF-4 AREA: 97.21 ac COUNTY: Williamson DEPARTMENT COMMENTS: STAFF RECOMMENDATION: WATERSHED: Buttercup Creek & South Brushy Creek JURISDICTION: Full Purpose The request is for the approval of the partial plat vacation of the Avery Lakeline Final Plat which will vacate Lot 1, Block A 0.703 acre (30,642 sf). Staff recommends disapproval of the plat for the reasons listed in the comment report dated February 6, 2020, and attached as Exhibit C. CASE MANAGER: Steve Hopkins PHONE: 512-974-3175 E-mail: steve.hopkins@austintexas.gov ATTACHMENTS Exhibit A: Vicinity map Exhibit B: Proposed plat Exhibit C: Comment report dated February 6, 2020 B-031 of 7 B-032 of 7 PARTIAL VACATION OF AVERY LAKELINE THE STATE OF TEXAS COUNTY OF WILLIAMSON Whereas LAKELINE AVERY PARTNERS, LP owners of 97.21 ACRES OF LAND, SURVEYED BY LANDESIGN SERVICES, INC., SITUATED IN THE SAMUEL DAMON LEAGUE, ABSTRACT NO. 170 AND IN THE RACHAEL SAUL LEAGUE, ABSTRACT NO. 551, BOTH IN WILLIAMSON COUNTY, TEXAS AND BEING A PORTION OF A CALLED 789.508 ACRE TRACT OF LAND DESCRIBED IN DEED TO THE STATE OF TEXAS, DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION, RECORDED IN VOLUME 1723, PAGE 855 OF THE DEED RECORDS OF WILLIAMSON COUNTY, TEXAS (O.R.W.C.T.) AND BEING ALL OF A CALLED 97.24 ACRE TRACT OF LAND DESCRIBED AS TRACT 01, AS SHOWN IN A SURVEY BY VICKERY & ASSOCIATES, INC. DATED FEBRUARY 17, 2018, did heretofore subdivide the same into the subdivision designated AVERY LAKELINE, the plat of which is recorded in Document Number 2020023739 of the WILLIAMSON County, Texas Official Public Records, and WHEREAS, all of said subdivision is now owned by the parties indicated, to wit: WHEREAS, AVERY LAKELINE PARTNERS, LP. & ASCENSION SETON, for and in consideration of the premises and pursuant to the provisions of Chapter 212.013 of the Local Government code, does hereby vacate Lot 1, Block A; Lot 1, Block B; Lots 1,2, & 3, Block C; only. Said subdivision shall, however, remain in full force and effect as to all other lots in AVERY LAKELINE. EXECUTED THE DAYS HEREAFTER NOTED. OWNER LAKELINE AVERY PARTNERS, LP. LAKELINE AVERY PARTNERS, LP. ASCENSION SETON ASCENSION SETON ASCENSION SETON LOT LOT 1, 2, 3 & 4 …

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Zoning and Platting CommissionMarch 2, 2021

B-05 (C8J-2018-0151.1A - Whisper Valley Village 1, Phase 3 Final Plat; District 1).pdf original pdf

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SUBDIVISION REVIEW SHEET CASE NO.: C8J-2018-0151.1A SUBDIVISION NAME: Whisper Valley Village 1, Phase 3 Final Plat AREA: 79.67 acres OWNER/APPLICANT: WVV1P3, LP (D. Gilliland/Adam Moore) LOT(S): 268 total lots Z.A.P. DATE: February 16, 2021 AGENT: Land Dev Consulting LLC (Judd Willmann) MUD: N/A COUNTY: Travis JURISDICTION: Limited Purpose ADDRESS OF SUBDIVISION: Pertichor Boulevard and Sonoma Breeze Drive GRIDS: T-24 WATERSHED: Gilleland Creek EXISTING ZONING: PUD PROPOSED LAND USE: 255 Single Family Residential lots, 13 other lots for associated improvements such as Open Space/Drainage/Joint Use/PUE, and public ROW VARIANCES: None SIDEWALKS: Sidewalks will be provided on both sides of all internal streets. DEPARTMENT COMMENTS: The request is for approval of the Whisper Valley Village 1 Phase 3 Final Plat. The plat is composed of 268 total lots on 79.67 acres, proposing 255 single family residential lots and 13 other lots for associated improvements such as open space/detention/joint use/PUE and approximately 9,194 linear feet of right-of-way/streets. Water and wastewater will be provided by the City of Austin. The proposed lots comply with the PUD zoning requirements for use and lot size. Parkland will be in compliance with the PUD. STAFF RECOMMENDATION: Staff recommends approval of the final plat. This final plat meets all applicable state, county, and City of Austin LDC requirements. ZONING AND PLATTING COMMISSION ACTION: CASE MANAGER: Sue Welch, Travis County TNR Email address: Sue.Welch@traviscountytx.gov PHONE: (512) 854-7637 WHISPER VALLEY VILLAGE 1, PHASE 3 FINAL PLAT City of Austin, Travis County, Texas A Limited Liability Company PO Box 90876, Austin Texas 78709 WWW.4WARDLS.COM (512) 537-2384 TBPLS FIRM #10174300 LOT 71 7 POS CALLED 32.5959 ACRES WVV1P4, LP, DOC. NO. 2020202758 O.P.R.T.C.T. 2 T E E H S E N I L H C T A M 3 T E E H S E N I L H C T A M 16 POS 14 13 12 11 B L O C K S W I N D C H I M E D R I V E 17 18 B A L 14 M Y L A N E 13 B L O C K N 10 9 6 2 21 22 23 24 25 O . W . ) 1 ) ( 6 4 ' R . O . W . 25 24 23 BLOCK S 10 9 8 7 6 5 4 3 2 1 W I N D C H I M E D R I V …

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Zoning and Platting CommissionMarch 2, 2021

B-06 (C8J-2018-0151.2A - Whisper Valley Village 1, Phase 4 Final Plat; District 1).pdf original pdf

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SUBDIVISION REVIEW SHEET CASE NO.: C8J-2018-0151.2A SUBDIVISION NAME: Whisper Valley Village 1, Phase 4 Final Plat AREA: 32.60 acres OWNER/APPLICANT: WVV1P4, LP (D. Gilliland/Adam Moore) LOT(S): 116 total lots Z.A.P. DATE: February 16, 2021 AGENT: Land Dev Consulting LLC (Judd Willmann) MUD: N/A COUNTY: Travis JURISDICTION: Limited Purpose ADDRESS OF SUBDIVISION: Pertichor Boulevard and Sonoma Breeze Drive GRIDS: T-24 WATERSHED: Gilleland Creek EXISTING ZONING: PUD PROPOSED LAND USE: 108 Single Family Residential lots, 8 other lots for associated improvements such as Park/Open Space/Drainage/Joint Use/PUE, and public ROW VARIANCES: None SIDEWALKS: Sidewalks will be provided on both sides of all internal streets. DEPARTMENT COMMENTS: The request is for approval of the Whisper Valley Village 1 Phase 4 Final Plat. The plat is composed of 116 total lots on 32.60 acres, proposing 108 single family residential improvements such as open space/detention/joint use/PUE and approximately 4,604 linear feet of right-of-way/streets. Water and wastewater will be provided by the City of Austin. The proposed lots comply with the PUD zoning requirements for use and lot size. Parkland will be in compliance with the PUD. STAFF RECOMMENDATION: Staff recommends approval of the final plat. This final plat meets all applicable state, county, and City of Austin LDC requirements. ZONING AND PLATTING COMMISSION ACTION: CASE MANAGER: Sue Welch, Travis County TNR Email address: Sue.Welch@traviscountytx.gov PHONE: (512) 854-7637 lots for associated lots and 8 other WHISPER VALLEY VILLAGE 1, PHASE 4 FINAL PLAT City of Austin, Travis County, Texas A Limited Liability Company PO Box 90876, Austin Texas 78709 WWW.4WARDLS.COM (512) 537-2384 TBPLS FIRM #10174300 0 2 G N I N 7 N O. 5 O. 3 T N A S H . M Y N A C E R V T R S E U B M S A A J W A YM A N F . W E L L S S U R V E Y N O . 3 6 A B S T R A C T N O . 7 9 6 N O I T A C O L E T A M I X O R P P A E N I L Y E V R U S F O CALLED 100.05 ACRES (TRACT 1) CYCLONE DEVELOPMENT INVESTMENTS, INC DOC. NO. 2016013696 O.P.R.T.C.T. APPROXIMATE LOCATION OF SURVEY LINE REMAINDER OF CALLED 625.833 ACRES (DESCRIBED AS TRACT 1) ROBERT M. SCHOOLFIELD VOL. 13059, PG. 427 R.P.R.T.C.T. DEED CORRECTED …

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Zoning and Platting CommissionMarch 2, 2021

Zoning and Platting Commission 2021-03-02 Minutes.pdf original pdf

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Regular Meeting ZONING & PLATTING COMMISSION Tuesday, March 2, 2021 The Zoning & Platting Commission convened in a meeting on Tuesday, March 2, 2021 @ http://www.austintexas.gov/page/watch-atxn-live Chair Kiolbassa called the Commission Meeting to order at 6:03 p.m. Commission Members in Attendance: Cesar Acosta Nadia Barrera-Ramirez – Vice-Chair Timothy Bray David King Jolene Kiolbassa – Chair Ann Denkler – Parliamentarian Ellen Ray Hank Smith Carrie Thompson Absent: Roy Woody One vacancy on the dais. EXECUTIVE SESSION (No public discussion) The Zoning & Platting Commission will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 CITIZEN COMMUNICATION The first four (4) speakers signed up prior to the speaker registration deadline will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. A. APPROVAL OF MINUTES 1. Approval of minutes from February 2, 2021. Motion to approve the minutes from February 2, 2021 was approved on the consent agenda on the motion by Commissioner Smith, seconded by Commissioner Denkler on a vote of 9-0. Commissioner Woody absent; one vacancy on the dais. B. 1. Site Plan - Boat SP-2020-0274D - 3336 Mount Bonnell Road; District 10 PUBLIC HEARINGS Dock: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: 3336 Mount Bonnell Road, Lake Austin Watershed; Huck's Slough Watershed Meg Clark Janis Smith Variance request from LDC 25-8-281(C)(2)(b) - to allow construction within 150 feet of a Spring Critical Environmental Feature (CEF). Recommended, with conditions Radmon Rice, 512-974-3429, radmon.rice@austintexas.gov Watershed Protection Department Item posted in error; no action. 2. Final Plat: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: C8-2020-0255.0A - Avery Lakeline; District 6 14121 North US Highway 183, Buttercup Creek Watershed; South Brushy Creek Watershed Lakeline Avery Partners, LP (Alex Clarke) Jones-Carter, Inc. (John Alvarez, P.E.) Approval of 8 lot subdivision with all associated improvements on 97.21 acres. Approve with conditions Joey de la Garza, 512-974-2664, joey.delagarza@austintexas.gov Development Services Department Public Hearing closed. Motion to approve Staff recommendation for C8-2020-0255.0A - Avery Lakeline located at 14121 North US Highway 183 was approved on the consent agenda on the motion by Commissioner Smith, seconded by Commissioner Denkler on a vote of 9-0. Commissioner Woody absent; …

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