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Community Technology and Telecommunications CommissionFeb. 12, 2025

Agenda original pdf

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COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION REGULAR MEETING Wednesday – February 12th, 2025 – 6:30PM City Hall – Boards and Commission – Room 1101 301 W 2nd St, Austin, TX 78701 Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email Dan Martinez at dan.martinez@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Steven Apodaca, Chair Keith Pena-Villa Thomas Rice Suzanne Heritage Sumit DasGupta AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Carina Alderete, Vice Chair Brian AM Williams Gabriel Nwajiaku Ibiye Anga The first ten 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. APPROVAL OF MINUTES 1. Approve the minutes of the Community Technology and Telecommunications Commission meeting on January 8th, 2025. DISCUSSION ITEMS 2. Presentation on the status of the city’s participation and involvement in the Broadband Equity Access and Deployment program challenge process (Khotan Harmon, Program Manager, City of Austin Economic Development Department) 3. Presentation on HB1709 & the City of Austin’s Digital Strategy (Daniel Culotta, Chief Innovation Officer, City of Austin Office of Innovation) 4. City of Austin Technology Conference Recap: Discussion of learnings and next steps from attendees (Chair Apodaca and Commissioner Williams, Community Technology Telecommunications Commission) DISCUSSION AND ACTION ITEMS 5. Discussion and approval of final updates to the revised CTTC bylaws WORKING GROUP UPDATES 6. Recap of Public Surveillance working group meetings with local stakeholders and development of recommendations 7. Artificial Intelligence Working Group’s takeaways from the CoA Technology Conference and stakeholder engagement next steps 8. Duplicative Technologies working group discussion, activities and meetings taken to ensure cross-division collaboration in system development 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 you require Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting …

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Community Technology and Telecommunications CommissionFeb. 12, 2025

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Community Technology and Telecommunications CommissionFeb. 12, 2025

Approved Minutes original pdf

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Technology Commission http://www.austintexas.gov/cttc REGULAR MEETING MINUTES Wednesday –February 12th, 2025 – 6:30PM City Hall – Boards and Commissions – Room 1101 301 W 2nd St., Austin, TX 78701 Please go to http://www.austintexas.gov/cityclerk/boards_commissions/meetings/10_1.htm for backup materials associated with this agenda. All ATXN (City Channel 6) programming is cablecast on Spectrum, Grande Communications, and Google Fiber on their cable channel 6, on AT&T U-Verse Channel 99 and webcast online. Over 20 meetings per month, including this commission meeting, are available on demand online, typically within a found at: http://www.austintexas.gov/page/atxn-video-archive. the cablecast. Schedules and video can be few hours of The Community Technology and Telecommunications Commission convened in a REGULAR meeting on Wednesday, February 12th, 2025, at 301 W 2nd St. in Austin, Texas. Current Commission Members Keith Pena-Villa ‐ Mayor Kirk Watson Brian AM Williams ‐ Council Member Natasha Harper‐Madison, District 1 Steven Apodaca – Council Member Vanessa Fuentes, District 2 Carina Alderete ‐ Council Member José Velásquez, District 3 Suzanne Heritage ‐ Council Member José “Chito” Vela, District 4 Thomas Rice‐ Council Member Ryan Alter, District 5 Gabriel Nwajiaku‐ Council Member Mackenzie Kelly, District 6 Vacant ‐ Council Member Leslie Pool, District 7 Vacant ‐ Council Member Paige Ellis, District 8 Ibiye Anga – Council Member Zohaib “Zo” Qadri, District 9 Sumit DasGupta ‐ Council Member Alison Alter, District 10 Board Members/Commissioners in Attendance in person: Steven Apodaca, Chair Board Members/Commissioners in Attendance Remotely: Sumit DasGupta Ibiye Anga Brian AM Williams 1 Carina Alderete, Vice-Chair Keith Pena-Villa Board Members/Commissioners Not in Attendance: Gabriel Nwajiaku Thomas Rice Suzzane Heritage CALL TO ORDER Chair Apodaca called the Community Technology and Telecommunications Meeting to order at 6:57 p.m. PUBLIC COMMUNICATION: GENERAL The first ten speakers who register to speak no later than noon on the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. There were no speakers registered to deliver comments. APPROVAL OF MINUTES 1. Approve the minutes of the Community Technology and Telecommunications Commission special called meeting on January 8th, 2025. Motion to approve the minutes made by Chair Apodaca and seconded by Commissioner DasGupta. The minutes from (01/08/2025) were approved on a vote of 6-0. DISCUSSION ITEMS 2. 3. Presentation on the status of the city’s participation and involvement in the BEAD challenge process (Khotan Harmon, Program Manager, City of Austin Economic Development Department) This item was moved to …

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Commission on SeniorsFeb. 12, 2025

Agenda original pdf

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3. 4. 5. 6. 7. 8. REGULAR MEETING OF THE COMMISSION ON AGING FEBRUARY 12TH, 2025 AT NOON CITY HALL, BOARDS AND COMMISSIONS ROOM 301 W 2ND ST AUSTIN, TEXAS, 78701 Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Halana Kaleel, 512- 972-5019, Halana.Kaleel@austintexas.gov. CURRENT MEMBERS: Richard Bondi, Chair Gretchen Flatau, Vice-Chair Mariana Gonzalez Austin Adams Suzanne Anderson Jacqueline Angel Jennifer Scott Preston Tyree Henry Van de Putte Vacancies: Mayor’s Office, District 6 Martin Kareithi Fred Lugo Gloria Lugo Teresa Ferguson AGENDA CALL TO ORDER/ATTENDANCE PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. DISCUSSION ITEMS 2. Approve the minutes of the January 8th, 2025, regular Commission on Aging Meeting. Discussion and review of Commission on Aging expiring terms (February 28th, 2025), the 60- day holdover period, and reapplying with appointing bodies for continued service. Discussion and update on communications with the City of Buda’s Commission on Aging. Update on the Joint Inclusion Committee initiatives as it relates to the Commission on Aging. Request for and discussion on potential budget recommendations from the Commission on Aging for the FY26 City of Austin Budget. Update on the Commission on Aging 2025 Community Service Awards. Discussion and update on collaboration with Austin Indigenous groups about input into City of Austin processes. Update on the outreach and timeline on the Quality of Life Aging Study, Nirali Thakkar, MSSW-MPH, Engagement Consultant, Cortez Consulting. State Legislative Update on items related to Older Adults. Discussion on current status of the Age Friendly Austin Action Plan. DISCUSSION AND ACTION ITEMS 11. Discussion and possible action on the 2025 Older American’s Month Proclamation language and development. Discussion and possible action on a budget recommendation to include an older adult focus at City Job Fairs. Discussion and possible action on a budget recommendation for translation services funding for Boards and Commissions. Discussion and possible action on a budget recommendation for funding prepared meals for older adults. Discussion and possible action on a budget recommendation for Pedestrian Safety Initiatives. STAFF BRIEFINGS/ANNOUNCEMENTS 16. Staff Briefing regarding Age-Friendly Austin including update …

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Commission on SeniorsFeb. 12, 2025

Item 1. Commission on Aging JAN Meeting Mins 2025 DRAFT original pdf

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Commission on Aging Regular Meeting Minutes Wednesday, January 8th, 2025 The Commission on Aging convened in a regular meeting at City Hall, Boards and Commissions Room, 301 W 2nd St, Austin, Texas, 78701 and remotely. Chair Bondi called the Commission on Aging Meeting to order at 12:00pm. Board Members/Commissioners in Attendance: Chair Richard Bondi, Vice Chair Gretchen Flatau, Austin Adams, Gloria Lugo, Henry Van de Putte, Jacqueline Angel, Jennifer Scott, Martin Kareithi, Preston Tyree, Suzanne Anderson, Teresa Ferguson, and Tina Rodriquez. Board Members/Commissioners not in Attendance: Marianna Gonzalez PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the December 11th, 2024, regular Commission on Aging Meeting. • The minutes from the meeting of December 11th, 2024, were approved by Commissioner Scott’s motion, Commissioner Angel’s second on a 10-0 vote. Commissioners Adams, Anderson, and Gonzalez were absent. DISCUSSION ITEMS 2. Discussion and review of Commission on Aging expiring terms (February 28th, 2025), the 60-day holdover period, and reapplying with appointing bodies for continued service. • Commissioners were reminded of upcoming expiring terms, the 60-day holdover period, and next steps if they would like to continue service on the Commission on Aging. 3. Discussion and update on the Age Friendly Austin Action Plan. • Brief update was provided on the plan, including that a draft was shared with the commissioners. 4. Discussion and update on communications with the City of Buda’s Commission on Aging. • Commissioners Adams and Anderson entered the dais. • Chair Bondi has been leading conversations with the City of Buda’s Commission on Aging, including opportunities for alignment and collaboration. 5. Update on the Joint Inclusion Committee’s process for City of Austin FY26 Budget recommendations as it relates to the Commission on Aging. 1 • The Joint Inclusion Committee will be receiving a presentation from the City of Austin Housing Department. Chair Bondi will provide update at the next meeting to the commissioners. 6. Request for and discussion on potential budget recommendations from the Commission on Aging for the FY26 City of Austin Budget. • Commissioners were asked to submit budget recommendations in a timely manner. • Commissioners will be taking action on budget recommendations at their February and March meetings. STAFF BRIEFINGS/ANNOUNCEMENTS 7. Staff Briefing regarding Age-Friendly Austin including update on the Age Friendly Austin Action Plan Update, Nicole Howe, Age Friendly Program Coordinator, Austin Public Health. • Program Coordinator Nicole Howe gave an update …

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Commission on SeniorsFeb. 12, 2025

Item 11. OAM Proclamation 2024 Final Draft original pdf

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Older Americans Month 2024 Proposed Mayor’s Proclamation Be it known that Whereas, Older Americans Month is observed nationally to encourage older adults to CONNECT through social participation, CREATE by engaging in activities that promote healthy learning, and CONTRIBUTE time, talent, and life experience to others; and Whereas, The 2024 theme for Older Americans Month is Powered by Connection, which recognizes the profound impact that meaningful relationships and social connections have on health and wellbeing; and Whereas, Austin includes a growing number of Older Americans who enrich our community through their strength, wisdom, and diverse life experiences, and the City of Austin is committed to acknowledging their many valuable contributions to society; and Whereas, The City of Austin’s Age-Friendly Action Plan strives to make our city more equitable for older adults with strategies to encourage them to be involved in the community, and efforts towards providing the services and support older Americans need to thrive and live independently for as long as possible; and Whereas, The City of Austin’s Age-Friendly Action Plan and the Commission on Aging strive to explore the vital role that connectedness plays in supporting independence and aging in place by combatting isolation, loneliness, and other issues in alignment with the theme of Older Americans Month 2024; and Whereas, The City of Austin recognizes the importance of bringing together all generations to engage in activities that promote physical, mental, and emotional well-being for the benefit of all, and recognizes that communities benefit when people of all ages, abilities, and backgrounds are welcomed, included, and supported; Now, therefore, I, Kirk Watson, Mayor of the City of Austin, Texas do hereby proclaim The Month of May 2024 as Older Americans Month in Austin.

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Commission on SeniorsFeb. 12, 2025

Item 12. Older Adult Focus at City Job Fairs V1 original pdf

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BOARD/COMMISSION RECOMMENDATION Commission on Aging Recommendation Number: 20240212XXX: Older Adult Focus at City Job Fairs WHEREAS, the City of Austin will hold the 14th Annual City of Austin Career Expo on April 2, 2025, designed to facilitate employer hiring needs and the employment needs of job seekers1; and WHEREAS, the City of Austin regularly holds additional job fair(s) through the year2; and WHEREAS, the City of Austin regularly holds one 50+ Community Job Fair per year that includes employers that primarily specialize in providing jobs and resources for individuals who are over the age of 503 and are marketed to older adults who choose to or need to continue working past traditional retirement age; and WHEREAS, Austin’s older adult population represents 10.8% of the total population4; and WHEREAS, older adults job seekers frequently face ageism5,6 and 78% of people between the ages of 40 and 65 said they had seen age discrimination in the workplace7; and WHEREAS, older adult job seekers re-entering the workforce may be out of touch with the latest technology; and WHEREAS, AARP is one of numerous sources advising unique approaches for older adults seeking employment8,9 ;and other 1 City of Austin Career Expo | AustinTexas.gov 2 City of Austin Fair Chance Hiring Job Fair on July 25 | AustinTexas.gov 3 City of Austin 50+ Community Job Fair on September 25 | AustinTexas.gov 4 U.S. Census Bureau, American Community Survey 2022 1-year estimates and 2020 decennial census. 5 15 Frustrating Reasons Why People Over 50 Struggle to Find Jobs - Housely 6 https://www.forbes.com/sites/robinryan/2024/04/16/how-to-find-a-job-if-you-are-55-or-older/ 7 The 5 Secrets for Getting Hired After 50 8 The 5 Secrets for Getting Hired After 50 9 How To Find A Job If You Are 55 Or Older NOW, THEREFORE, BE IT RESOLVED that the Commission on Aging encourages the Austin City Council to direct the City to add one or two speakers to each job fair that would cover informational topics, such as how to: • repurpose a long career to pursue new interests, • navigate new technology involved in résumé submittal, and • maintain self-confidence during the job search. The Commission on Aging can research local professionals to assist with speaker placement if needed. Date of Approval: _____________________________ Record of the vote: Attest: _____________________________________________ (Staff or board member can sign)

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Commission on SeniorsFeb. 12, 2025

Item 13. Interpretation Services for Boards & Commissions V1 original pdf

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BOARD/COMMISSION RECOMMENDATION Commission on Aging Recommendation Number: 20240212XXX: Interpretation Services for Boards and Commissions WHEREAS, Imagine Austin is a 30-year plan that maps out a vision of Austin as a beacon of sustainability, social equity, and economic opportunity; where diversity and creativity are celebrated; where community needs and values are recognized; where leadership comes from its citizens; and where the necessities of life are affordable and accessible to all1; and WHEREAS, a City of Austin report identified that many non-English-speaking residents abstain from engaging in the community due to language barriers and the associated challenges with communicating2; and WHEREAS, a recent audit found the city is not adequately meeting the goals of the policy, established in 2014 to provide translation and interpretation services, intended to give people equitable access to programs and information, leaving people to try to navigate these systems alone3; and WHEREAS, according to City data at iSpeak Austin, 31% of Austinites speak a language other than English at home and 11.4% of Austinites speak English “less than very well”4; and WHEREAS, recently a commissioner on the Commission on Immigrant Affairs required live interpretation services at commission meetings. While these services were eventually arranged, City staff repeatedly informed the staff liaison and commissioners there was nothing in the City Code requiring interpretation services for commissioners, which delayed the request and even after services were established they were told there was no established funding for interpretation services for commissioners and that City staff weren’t really set up to provide the service; and WHEREAS, Austinites with limited English proficiency from effective commission service does not align with social equity vision put forth in Imagine Austin; 1 City Embarks on Community-Wide Effort to Update Imagine Austin | AustinTexas.gov 2 https://services.austintexas.gov/edims/pio/document.cfm?id=367457 3 Austin is not doing enough to communicate with non-English speakers, audit finds | KUT Radio, Austin's NPR Station 4 iSpeak Austin | AustinTexas.gov NOW, THEREFORE, BE IT RESOLVED that the Commission on Aging encourages the Austin City Council to direct the City to establish a process to provide interpretation services to commissioners, to be made available to existing commissioners and offer such services on the application for new commissioners and approve appropriate funding. Date of Approval: _____________________________ Record of the vote: Attest: _____________________________________________ (Staff or board member can sign)

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Commission on SeniorsFeb. 12, 2025

Item 18. Commission on Aging 02122025 original pdf

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Commission on Aging Winter Weather Preparedness Sara Henry – Interim Chief Administrative Officer ​ February 12, 2025 ReadyCentralTexas.org Winter Weather Preparedness: Agenda • Citywide Preparation Highlights Across the Enterprise • Cold Weather Shelters & Activation Triggers • Winter Shelter Plans • Warming Centers • Emergency Public Information Resources & EOC Operations • Council Communication: News Flashes & Liaison Officer Citywide Preparation Highlights Departments are preparing equipment, supplies, and staff for cold weather. Transportation and Public Works – conducted a field exercise to drive prescribed routes for road treatment, traffic signal exercise, ordered de-icing materials. Austin Energy – conducted an incident command exercise for winter weather preparation in October Austin Public Libraries – Pre-identified Warming Center locations for extended hours Fleet Services – Trained staff to properly apply chains to vehicle tires Parks and Recreation Department – coordinating mass care sites with HSEM + staging Mission Ready Packages HSEM Offered Six (6) Winter Weather Preparedness Trainings in November & December • Winter Weather Plan Review • Winter Weather Tabletop Exercise • • • • Liaison Officer training for CMO Advisors Public Information EOC Training for all City communication positions Public Information Lead PIO Training Public Information EOC Tabletop Exercise for Winter Weather Roster Cold Weather Shelters & Activation Triggers Cold Weather Shelters are for life safety & are primarily used by people experiencing homelessness. No one will be turned away. • Updated and simplified CWS Threshold for Activation: 35°F or lower using NWS Camp Mabry location Intake centralized at One Texas Center Shelter guests are bussed to shelter via CapMetro • Homeless Strategy Office (HSO) contracted with vendor to provide shelter to the first 300 people HSEM to coordinate surge operations over 300 people • Meals for shelters Coordinating with Building Services and APD for shelter security Coordinating with Animal Services for sheltering service animals • Distributing supplies to shelter locations (mats and blankets) • • • • Winter Shelter Plans NEW Mass Care & Shelter Division Winter 2024-2025 Shelter Management Strategy • Use City-owned facilities • Utilize City-owned Mission Ready Packages (MRP) which are pre-deployed at 9 locations with 72 hours of supplies • Utilize reassigned city staff as shelter managers and support staff • Offer training for shelter managers + emotional intelligence de-escalation training with HSO and NGO partners Warming Centers Warming Centers are available at City Facilities, including Libraries and Parks & Recreation Centers • Open during normal …

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Commission on SeniorsFeb. 12, 2025

Item 2. Commission on Aging expiring terms original pdf

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Kaleel, Halana From: Sent: To: Cc: Subject: Importance: High Kaleel, Halana Wednesday, January 29, 2025 4:08 PM Age Friendly Austin Dodo, Kodjo; Howe, Nicole; Aung, Yhun; Sperling, Ryan; Mireles, Alejandra Important Information Regarding Commission on Aging Terms Dear Commissioners, This email provides an update on upcoming expiring terms for the Commission on Aging. Expiring Terms: Several terms are expiring on February 28, 2025. The City Council is actively working to address all vacancies and reappointments. Important Reminders:  Holdover Period: City Code allows current members to continue serving until a new member is appointed or up to 60 days after their term expires.  Maximum Years of Service: The online system does not track the 8-year maximum service limit. This is tracked manually by the Office of the City Clerk (OCC). If you have served continuously since 2017, your term will expire regardless of what the online roster indicates. Council action can grant waivers to serve beyond 8 consecutive years.  Reappointments: If you are reappointed, you may serve uninterrupted. However, you must complete refresher training and sign a new Oath of Office within 90 days of reappointment.  New Members: New members must complete required training and sign an Oath of Office and Acknowledgment before serving. The OCC will notify me when a new member is eligible to begin service. Until then, please do not contact new members. OCC Workload: The OCC is currently managing the transition for over 400 board and commission members. Please be patient as they complete this process. Interested in Continuing Your Service? If your term is expiring and you are interested in continuing your service, please ensure you have a current online application and have contacted your appointing Council member. Thank you for your service to the Commission on Aging. Sincerely, Halana Kaleel Staff Liaison Commission on Aging 1 Halana Kaleel Pronouns: She, Her, Hers Public Health Community Engagement Specialist Planning and Evaluation Unit Health Equity and Community Engagement Division Austin Public Health O: (512) 972-5019 C: (512) 779-1162 Working Hours: Monday-Friday 8:30am-5:30pm 2

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Commission on SeniorsFeb. 12, 2025

Item 6. 2025 Community Service Awards original pdf

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Kaleel, Halana From: Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Follow up Flagged Kaleel, Halana on behalf of Age Friendly Austin Tuesday, February 11, 2025 6:41 PM Kaleel, Halana Howe, Nicole; LaFuente, Laura; Dodo, Kodjo; Aung, Yhun; Sperling, Ryan; Mireles, Alejandra; APH Planning & Evaluation Nominations Open for the Commission on Aging Community Service Awards! Hello, The Commission on Aging is pleased to announce that nominations are now being accepted for the annual Community Service Awards! These awards recognize individuals dedicated to improving age- related services and advocating for older Austinites. The Commission on Aging is seeking nominations for two categories:  Professional in Aging Services: Recognizing outstanding professionals in the field.  Community Advocate or Volunteer: Honoring dedicated community members making a The Commission on Aging will select the recipients, who will be honored at the May Commission on Aging Meeting. This is an honorary award, no monetary prize is attached. Who Can Be Nominated? Nominees must meet the following criteria:  Live or work in Austin.  Cannot be a previous recipient of this award.  Current Commission on Aging members, staff liaisons, and Age Friendly Action staff are difference. ineligible. How to Nominate: Anyone may submit a nomination! To nominate an individual who has demonstrated exceptional service to older adults and a commitment to building a strong, healthy, and happy aging community, please complete the nomination form: https://www.surveymonkey.com/r/CoACSA Nomination Period: Nominations will be accepted throughout February and March. The Commission on Aging will then vote on the recipients at their April meeting. Deadline: Please submit your completed nomination form by end of day March 31st, 2025. We encourage you to submit your nominations early! Let's celebrate the individuals who are making a positive impact on the lives of older Austinites. Sincerely, 1 Halana Kaleel Commission on Aging Staff Liaison Halana Kaleel Pronouns: She, Her, Hers Public Health Community Engagement Specialist Planning and Evaluation Unit Health Equity and Community Engagement Division Austin Public Health O: (512) 972-5019 C: (512) 779-1162 Working Hours: Monday-Friday 8:30am-5:30pm 2

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Commission on SeniorsFeb. 12, 2025

Item 8. Commission on Aging 2_12_25 original pdf

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Quality of Life Study on Aging Update to the Commission on Aging FEBRUARY 12, 2025 OUTREACH AND ENGAGEMENT PHOTOVOICE & SURVEY E-NEWSLETTER WHAT’S COMING? ECHO ● Cortez Consulting sent ● Broadening outreach to 1. 2. 3. 4. 5. 6. AGE of Central Texas Alzheimer’s Association AACHI (Austin Asian Community Health Initiative) AISD Interfaith Action of Central Texas out a newsletter to all existing community partners and those we would like to work with in the upcoming engagement. ● The next issue will go out after focus groups conclude. City of Austin sites for survey and photovoice to expand community outreach to engage in the study. FOCUS GROUPS (Confirmed) 1. Foundation Communities (3 locations) 2. Austin Vietnamese Senior Association and South Asian International Volunteer Association 3. Rainbow Connections ATX and Golden Generation Austin Jewish Community Center Lyons Gardens and Golden Rollers Austin Caregiving Cafe Meals on Wheels 4. 5. 6. 7. ENGAGEMENT TIMELINE OUTREACH JANUARY-FEBRUARY Cortez Consulting hosted nine (9) informational sessions, meeting about ~120 individuals. SURVEY AND PHOTOVOICE MAY-JULY Distribution of survey and collection of photovoice with the aim for a display across Austin at public libraries. 2025 FOCUS GROUPS FEBRUARY-MARCH 8 focus groups are scheduled, 2-4 pending. Research team will use data to inform the creation of survey. Thank you!

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Commission on SeniorsFeb. 12, 2025

Item 9 State Legislative Update on items related to Older Adults. original pdf

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Agenda Item 9: State Legislative Update on items related to Older Adults. Information provided by: Juanita Jackson, MPA, Business Process Consultant, Austin Public Health. Relating to committing the criminal offense of endangering a child, elderly individual, or disabled individual by engaging in certain conduct involving a controlled substance listed in Penalty Group 1-B of the Texas Controlled Substances Act. SB 1234 by Hancock, Identical, 02/11/2025 S Filed Author: Capriglione 11/12/2024 H Filed HB 166 Last Action: Caption Version: Introduced Caption: Companion: Author: Bernal 11/12/2024 H Filed HB 249 Last Action: Caption Version: Introduced Caption: Companion: Author: Bell, Cecil 11/12/2024 H Filed HB 382 Last Action: Caption Version: Introduced Caption: Companion: Author: Bucy 11/12/2024 H Filed HB 417 Last Action: Caption Version: Introduced Caption: Relating to installment payments of ad valorem taxes imposed on residence homesteads in certain counties. N/A Relating to an exemption from ad valorem taxation of the total appraised value of the residence homesteads of certain elderly persons and their surviving spouses. N/A Relating to early voting by mail by any qualified voter and to the repeal of certain criminal offenses concerning the solicitation and distribution of an application to vote by mail. Agenda Item 9: State Legislative Update on items related to Older Adults. Information provided by: Juanita Jackson, MPA, Business Process Consultant, Austin Public Health. Companion: SB 145 by Menéndez | et al., Identical, 02/03/2025 S Referred to State Affairs HB 628 by Meza, Duplicate, 11/12/2024 H Filed Author: Lopez, Ray 11/12/2024 H Filed HB 434 Last Action: Caption Version: Introduced Caption: Companion: Relating to creating a reimbursement program to reimburse certain supplemental nutrition assistance program recipients for the cost of certain food delivery service fees. SB 770 by Menéndez, Identical, 02/07/2025 S Referred to Health & Human Services Author: Schofield 11/12/2024 H Filed HB 455 Last Action: Caption Version: Introduced Caption: Companion: Author: Gervin-Hawkins 11/12/2024 H Filed HB 544 Last Action: Caption Version: Introduced Caption: Companion: HB 628 Last Action: Author: Meza 11/12/2024 H Filed Relating to the establishment of a limitation on the total amount of ad valorem taxes that certain taxing units may impose on the residence homesteads of individuals who are disabled or elderly and their surviving spouses. HB 1829 by Shaheen, Duplicate, 01/13/2025 H Filed Relating to the imposition of consecutive sentences for more than one criminal offense of injury to a child, elderly individual, or disabled individual arising out of …

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Commission on SeniorsFeb. 12, 2025

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Commission on SeniorsFeb. 12, 2025

Recommendation 20250212-012: Older Adult Focus at City Job Fairs original pdf

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BOARD/COMMISSION RECOMMENDATION Commission on Aging Recommendation Number: 20250212012: Older Adult Focus at City Job Fairs WHEREAS, the City of Austin will hold the 14th Annual City of Austin Career Expo on April 2, 2025, designed to facilitate employer hiring needs and the employment needs of job seekers1; and WHEREAS, the City of Austin regularly holds additional job fair(s) throughout the year2; and WHEREAS, the City of Austin regularly holds one 50+ Community Job Fair per year that includes employers that primarily specialize in providing jobs and resources for individuals who are over the age of 503 and are marketed to older adults who choose to or need to continue working past traditional retirement age; and WHEREAS, Austin’s older adult population represents 10.8% of the total population4; and WHEREAS, older adults job seekers frequently face ageism5,6 and 78% of people between the ages of 40 and 65 said they had seen age discrimination in the workplace7; and WHEREAS, older adult job seekers re-entering the workforce may be out of touch with the latest technology; and WHEREAS, AARP is one of numerous sources advising unique approaches for older adults seeking employment8,9 ;and other NOW, THEREFORE, BE IT RESOLVED that the Commission on Aging encourages the Austin City Council to direct the City to add one or two speakers to each job fair that would cover informational topics, such as how to: • • navigate new technology involved in résumé submittal, and • maintain self-confidence during the job search. repurpose a long career to pursue new interests, 1 City of Austin Career Expo | AustinTexas.gov 2 City of Austin Fair Chance Hiring Job Fair on July 25 | AustinTexas.gov 3 City of Austin 50+ Community Job Fair on September 25 | AustinTexas.gov 4 U.S. Census Bureau, American Community Survey 2022 1-year estimates and 2020 decennial census. 5 15 Frustrating Reasons Why People Over 50 Struggle to Find Jobs - Housely 6 https://www.forbes.com/sites/robinryan/2024/04/16/how-to-find-a-job-if-you-are-55-or-older/ 7 The 5 Secrets for Getting Hired After 50 8 The 5 Secrets for Getting Hired After 50 9 How To Find A Job If You Are 55 Or Older The Commission on Aging can research local professionals to assist with speaker placement if needed. Date of Approval: February 12th, 2025 Record of the vote: Approved on Commissioner Anderson’s motion, Commissioner Van de Putte’s second on a 9-0 vote. Attest: _____________________________________________ Richard Bondi, Chair

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Commission on SeniorsFeb. 12, 2025

Approved Minutes original pdf

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Commission on Aging Regular Meeting Minutes Wednesday, February 12th, 2025 The Commission on Aging convened in a regular meeting at City Hall, Boards and Commissions Room, 301 W 2nd St, Austin, Texas, 78701 and remotely. Chair Bondi called the Commission on Aging Meeting to order at 12:04pm. Board Members/Commissioners in Attendance: Chair Richard Bondi, Vice Chair Gretchen Flatau, Henry Van de Putte, Jacqueline Angel, Jennifer Scott, Martin Kareithi, Preston Tyree, Suzanne Anderson, and Teresa Ferguson. Board Members/Commissioners not in Attendance: Marianna Gonzalez, Austin Adams, and Gloria Lugo. PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the January 8th, 2025, regular Commission on Aging Meeting. • The minutes from the meeting of January 8th, 2025, were approved by Vice-Chair Flatau’s motion, Commissioner Scott’s second on a 9-0 vote. Commissioners Gonzalez, Adams, and G Lugo were absent. DISCUSSION ITEMS 2. Discussion and review of Commission on Aging expiring terms (February 28th, 2025), the 60- day holdover period, and reapplying with appointing bodies for continued service. • Chair Bondi reviewed expiring commissioner terms, and processes to renew membership, the importance of maintaining quorum for budget recommendations in March 2025, and to please be mindful of attendance, and aware of the 60-day holdover period. 3. Discussion and update on communications with the City of Buda’s Commission on Aging. • Public communication: Commission on Aging in Buda, Chair Kaufman, he discussed their progress in writing their Age Friendly Action Plan. 4. Update on the Joint Inclusion Committee initiatives as it relates to the Commission on Aging. • The JIC is currently coordinating budget recommendations that are going to Austin City Council. 5. Request for and discussion on potential budget recommendations from the Commission on Aging for the FY26 City of Austin Budget. • Commission on Aging budget working group is currently requesting ideas for budget recommendations. • Reach out to Chair Bondi if you need assistance writing. 6. Update on the Commission on Aging 2025 Community Service Awards. 1 • Support Staff Halana Kaleel has sent out the nomination form for the 2025 Community Service Awards. • Nomination form will be open until the end of March 2025. 7. Discussion and update on collaboration with Austin Indigenous groups about input into City of Austin processes. • Chair Bondi is still leading these efforts. • Will provide more information and detail at the March 2025 meeting. 8. Update on the outreach and …

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Airport Advisory CommissionFeb. 12, 2025

Agenda original pdf

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REGULAR MEETING of the AIRPORT ADVISORY COMMISSION (AAC) February 12, 2025 3:00 PM 6310 WILHELMINA DELCO DR., ROOM 1405 AUSTIN, TEXAS 78752 Some members of the Commission may be participating via videoconference. Livestream of the meeting will be available at ATXN1 https://www.austintexas.gov/watch-atxn-live Audio of the meeting will be available as an alternative to attending in person. Please email Ammie Calderon at ammie.calderon@flyaustin.com by Noon of the day of the meeting for dial-in details. Public comment for general communication and all agenda items will be allowed in-person or remotely via telephone. In-person registration is available for speakers who sign up at the meeting location prior to the meeting being called to order. Registration to speak remotely is available for speakers who have provided an email to Ammie Calderon at ammie.calderon@flyaustin.com, no later than Noon of the day before the meeting. CURRENT BOARD MEMBERS Wendy Price Todd, Chair Bakari Brock, Vice-Chair Patrick Rose, Secretary Raymond Young Jeremy Hendricks Jonathan Coon AGENDA Chad Ennis Scott Madole Doyle Valdez Fang Fang Jeff Eller CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Public communication for items not on the agenda. The first 5 registered speakers will each be allowed a three-minute allotment to address the Airport Advisory Commission on an item that is not posted on the agenda. Please refer to the registration instructions above. 1 Public communication for items on the agenda. Registered speakers will each be allowed a three-minute allotment to address the Airport Advisory Commission on an item that is posted as a Briefing, Discussion/Action, or Discussion item. Please refer to the registration instructions above. APPROVAL OF MINUTES 1. Approve the minutes of the AAC regular meeting on January 8, 2025 STAFF BRIEFINGS Officer 2. Briefing on December 2024 Financial Results presented by Rajeev Thomas, Chief Financial 3. Briefing on Air Service Update provided by Jamy Kazanoff, AUS Air Service Development 4. Briefing on Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects provided by Lyn Estabrook, Deputy Chief Development Officer 5. Briefing on AUS 2024 Special Events Response and Operations presented by Sam Haynes, Deputy Chief Communications and Marketing Officer DISCUSSION/ACTION ITEMS 6. Approve an ordinance amending the Fiscal Year 2024-2025 Aviation Department Airport Subordinate Obligation Fund Budget (Ordinance No. 20240814-007) to increase transfers in by $1,500,000 and increase appropriations by $1,500,000 for interest payments and other costs associated with the anticipated draws on the Airport System Subordinate Lien Revolving Revenue Note Program. …

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Airport Advisory CommissionFeb. 12, 2025

20250212-001 January DRAFT Minutes original pdf

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AIRPORT ADVISORY COMMISSION (AAC) REGULAR MEETING MINUTES January 8, 2024, 3:00 PM The Airport Advisory Commission convened in a regular meeting on January 8, 2024, at 6310 Wilhelmina Delco Dr., Room 1405 Austin, Texas 78752 Wendy Price Todd called the regular meeting to order at 3:01 p.m. Commissioners in Attendance: Wendy Price Todd, Chair Patrick Rose, Secretary Raymond Young Jeremy Hendricks Scott Madole Doyle Valdez Jeff Eller Commissioners in Attendance Remotely: Bakari Brock, Vice-Chair Jonathan Coon Commissioners Absent: Chad Ennis Fang Fang PUBLIC COMMUNICATION: GENERAL NONE APPROVAL OF MINUTES 1. Approve the minutes of the AAC regular meeting on December 11, 2024. A motion to approve was made by Commissioner Rose; Commissioner Hendricks seconded. The motion passed on a 8-0-0-3 vote. Commissioners Ennis, Valdez, and Fang Fang were absent at this vote. 2. Briefing on November 2024 Financial Results presented by Rajeev Thomas, Chief STAFF BRIEFINGS Financial Officer Rajeev Thomas provided briefing. Jamy Kazanoff provided briefing. 3. Briefing on Air Service Update provided by Jamy Kazanoff, AUS Air Service Development 4. Briefing on Air Service Development and Airline Industry Trends presented by Jamy Kazanoff, AUS Air Service Development, and Kevin Schorr, Vice President, Campbell-Hill Aviation Group Jamy Kazanoff and Kevin Schorr provided briefing and addressed questions from the Commission. 5. Briefing on Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects provided by Lyn Estabrook, Deputy Chief Development Officer Lyn Estabrook provided briefing. DISCUSSION/ACTION ITEMS 6. Authorize negotiation and execution of an amendment to a Department of Aviation lease with the Transportation Security Administration (TSA) to add two (2) one-year option periods, and to provide for the issuance of a rent credit to TSA for reimbursement of costs incurred for remediation and site work on their leased premises, in an amount not to exceed $195,353.74. Funding: $55,968.74 is available in the Fiscal Year 2024-25 Operating Budget of the Department of Aviation. Funding for the remaining agreement term is contingent upon available funding in future budgets. A motion to approve was made by Commissioner Hendricks; Commissioner Eller seconded. The motion passed on a 9-0-0-2 vote. Commissioners Ennis and Fang Fang were absent at this vote. 7. Authorize a contract for original equipment manufacturer baggage handling system parts for the Department of Aviation with Siemens Logistics, LLC, for an initial term of three years with up to two one-year extension options, for a total contract amount not to exceed $2,5000,000. Funding: $375,000 …

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Airport Advisory CommissionFeb. 12, 2025

20250212-002 Financial Memo original pdf

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MEMORANDUM TO: Airport Advisory Commissioners FROM: Rajeev Thomas, Chief Financial Officer, Aviation Department DATE: February 12, 2025 SUBJECT: Austin-Bergstrom International Airport (AUS) Update December 2024 Financial Results Passenger traffic totaled 1,826,157 in December 2024, an increase of 1.3% compared to December 2023. Average daily departures decreased from 261 in December 2023 to 237 in December 2024, a decrease of 24 daily departures or 9.1% resulting from capacity reductions to better match demand by air carriers. Table #1 FY 2025 FY 2024 Variance December December Fav (Unfav) FY 2025 YTD FY 2024 YTD Variance YTD Fav (Unfav) Enplanements Landing Weights Cargo Tonnage Operating Revenue Airport OPEX Total Requirements Net Income 926,479 920,528 0.6% 2,768,019 2,892,119 1,089,210,074 1,169,216,644 (6.8%) 3,316,264,851 3,598,240,392 12,336 13,539 (8.9%) 37,577 37,608 (4.3%) (7.8%) (0.1%) $28,687,714 $24,869,685 $3,818,028 $87,996,470 $79,481,621 $8,514,848 $13,214,770 $11,778,365 ($1,436,405) $39,380,857 $36,007,709 ($3,373,148) $21,707,597 $18,564,748 ($3,142,849) $63,005,313 $56,375,414 ($6,629,899) $6,980,116 $6,304,938 $675,179 $24,991,157 $23,106,207 $1,884,949 Table #1 illustrates December 2024’s enplanements totaled 926,479, an increase of 0.6% compared to December 2023. Landing weights totaled 1.1 billion pounds in December 2024 representing a decrease of 6.8% compared to December 2023. Cargo volume totaled 12,336 tons in December 2024, a decrease of 8.9% compared to December 2023. December 2024 operating revenue totaled $28.7M, an increase of 15.4% or $3.8M compared to December 2023. The increase in operating revenue primarily results from updated airline rates and charges in FY2025. December 2024 operating revenue is composed of 51.6% airline revenue, 47.4% non-airline revenue, and 1.0% interest income. Airport operating expenses totaled $13.2M for the month, an increase of 12.2% or $1.4M compared to December 2023. The increase in expenses is due to improved staffing, higher costs for APD and ARFF units, and increased contractual costs related to information systems and maintenance. AUS reported a $7.0M surplus in December 2024, an increase of $0.7M or 10.7% compared to December 2023. Fiscal Year 2025 Financial Results FY2025 Year to Date (YTD) Operating Revenue totals $88.0M compared to $79.5M in FY2024, a 10.7% increase. Airport Operating Expenses totaled $39.4M YTD in FY2025 compared to $36.0M in FY2024, a 9.4% increase. Net income totals $25.0M YTD in FY2025 compared to $23.1M in FY2024, an 8.2% increase. Table #2 Approved Budget - Seasonalized FY 2025 FY 2025 Budget vs. YTD Variance Budget vs. YTD Variance YTD $ Fav (Unfav) % Fav (Unfav) Operating Revenue Airport OPEX Total Requirements Net Income $88,010,270 $87,996,470 ($13,800) …

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Airport Advisory CommissionFeb. 12, 2025

20250212-002 Financial Report original pdf

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CITY OF AUSTIN AUSTIN-BERGSTROM INTERNATIONAL AIRPORT Airport Operating Fund 5070 Income Statement - For Internal Use Only Fiscal Year to Date for 3 Month(s) ended December 31, 2024 FY 2025 Budget Budget Seasonalized 3 month(s) Year to Date w/ Accruals Variance Fav (Unfav) % Variance Fav (Unfav) Y-T-D to Budget 0 6 REVENUE AIRLINE REVENUE Landing Fees Terminal Rental & Other Fees TOTAL AIRLINE REVENUE NON-AIRLINE REVENUE Parking Ground Transportation for Hire Rental Cars Food & Beverage Retail Advertising Other Concessions, Rentals & Fees TOTAL NON-AIRLINE REVENUE Interest Income TOTAL REVENUE OPERATING REQUIREMENTS Fac Mgmt, Ops and Airport Security Airport Planning and Development Support Services Business Services 2013 Prosperity Bank Loan 2014 Bond Issuance 2017 Bond Issuance 2019 Refunding Bonds 2019 New Money 2022 New Money TOTAL Net Debt Service OTHER REQUIREMENTS Workers' Compensation Citywide Administrative Support Communications & Technology Mgmt Accrued Payroll Additional Retirement Contribution Operating Reserve CTECC Trunked Radio Allocation Public Works Capital Projects Mgmt Fund TOTAL OTHER REQUIREMENTS EXCESS (DEFICIT) OF TOTAL AVAILABLE FUNDS OVER TOTAL REQUIREMENTS TOTAL OPERATING EXPENSES Debt Service 59,625,915 111,271,727 170,897,642 81,247,697 11,615,065 21,948,757 20,109,576 7,508,056 5,148,000 27,509,304 175,086,455 5,000,000 350,984,097 98,701,583 8,569,052 54,005,824 16,962,223 178,238,682 5,412,539 7,077,844 10,034,715 14,285,349 17,724,156 26,519,009 81,053,612 663,739 7,153,897 2,831,183 238,285 5,411,877 3,060,677 633,716 584,624 2,979,025 23,557,023 14,749,572 27,869,916 42,619,488 20,118,414 2,961,285 5,706,677 5,178,216 1,970,864 1,428,570 6,916,406 44,280,432 1,110,350 88,010,270 22,491,710 1,902,795 11,814,561 3,778,325 39,987,391 1,353,511 1,769,461 2,508,679 3,578,913 4,431,156 5,976,784 19,618,504 165,935 1,788,474 707,796 59,571 1,248,895 765,169 158,429 146,156 744,756 5,785,181 15,626,039 28,307,169 43,933,208 18,752,394 2,927,676 5,785,324 5,147,915 1,810,778 1,913,954 6,602,681 42,940,722 1,122,540 87,996,470 23,260,213 1,745,201 10,405,291 3,970,152 39,380,857 1,353,511 1,769,461 499,010 3,578,913 4,431,156 5,976,784 17,608,835 165,935 1,788,474 707,796 59,571 1,248,895 995,609 158,429 146,156 744,756 6,015,621 876,467 437,253 1,313,720 (1,366,020) (33,609) 78,647 (30,301) (160,086) 485,384 (313,725) (1,339,710) 12,190 (13,800) (768,503) 157,594 1,409,270 (191,827) 606,534 0 0 2,009,668 0 0 0 2,009,668 0 0 0 0 0 (230,440) 0 0 0 (230,439) 5.9% 1.6% 3.1% (6.8%) (1.1%) 1.4% (0.6%) (8.1%) 34.0% (4.5%) (3.0%) 1.1% (0.0%) (3.4%) 8.3% 11.9% (5.1%) 1.5% 0.0% 0.0% 80.1% 0.0% 0.0% 0.0% 10.2% 0.0% 0.0% 0.0% 0.0% 0.0% (30.1%) 0.0% 0.0% 0.0% (4.0%) TOTAL REQUIREMENTS 282,849,317 65,391,076 63,005,313 2,385,763 3.6% Note: Columns may not add to totals shown because of rounding 68,134,780 22,619,194 24,991,157 2,371,963 10.5% CITY OF AUSTIN AUSTIN-BERGSTROM INTERNATIONAL AIRPORT INCOME STATEMENT COMPARISON THIS YEAR VS. LAST YEAR This month - This Year vs. Last Year FY25 (Dec 24) vs FY24 …

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Airport Advisory CommissionFeb. 12, 2025

20250212-003 Air Service Report original pdf

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February 2025 Air Service Snapshot AUS quarterly seat comparisons, Q1 2025 and Q2 2025 compared to 2019 (pre-Covid) in left chart, and compared to year over year (YOY) 2024 in right chart: Source: Cirium schedule data. Highlights of recent air service announcements/developments include: • Aeromexico upgauged MEX service from 99-seat E190 to 160-seat B737-800 on Oct. 28 ’24; added MEX #2 effective June 26 ‘25; both flights will be operated with 99-seat E190 for a 24% capacity increase instead of the 1x daily 160-seat B737 • Air Canada will serve YUL May 2 – Oct. 24 ’25, and YVR May 1 – Oct. 25 ’25; YVR will return at 4/wk and increase to 5/wk for June – September ‘25; AC upgauged YYZ from A319 (136 seats) to A320 (168 seats) eff. May 1 ‘25 • Allegiant closed its AUS crew base on January 7 ‘25 - service is permanently cancelled to BZN, FSD, SDF & SNA; extended schedules for Feb 12 – May 13 ’25 and will serve 6 markets: AVL CVG DSM GRR PVU & TYS; extended schedules for May 14 – Sept. 2 ’25 and will serve 12 markets: AVL CVG DSM GRR IAD IND LAS PIT PVU SFB SRQ & TYS (G4 served 18 markets in 2024 during this same time period) • American summary of 2024/2025 service changes: o Discontinued ABQ, BNA, BOS, BZN, CVG, CZM, EGE, ELP, IAD, IND, JAX, LAS, LIR, MBJ, MCI, MCO, MEM, MSY, NAS, OKC, PUJ, PSP, PVR, RDU, RNO, RNO, RSW, SMF, SNA, TPA & TUL o Suspended SJD from Jan 7’ 25 – Feb 12’ 25 o AA will serve 14 markets from AUS in Q1 2025 with 27% reduction in seat capacity YOY o Added MSY service for Super Bowl on Feb 6, 7 & 10 ‘25 o Added AGS roundtrips on April 6, 11 & 14 ’25 for the Masters • British Airways downgauged LHR #1 from A350-1000 (331 seats) to B777-200ER (272 seats) starting Mar. 29 ‘25; added LHR #2 daily, eff. Mar. 31 ‘25 which will operate 6/Wk (all days but Sunday); second frequency in Summer 2025 (March 20-October 25 2025) will be mix of B787-8 and -9 • Copa added extra flights on March 9, 16 & 23 (Sundays) • Delta summary of service changes: o New markets: MSY (eff. Feb. 27 ’25), ECP (eff. Mar. 9 ’25), IND, JAX & MEM (eff. May …

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Airport Advisory CommissionFeb. 12, 2025

20250212-004 Journey w/AUS Update original pdf

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Journey With AUS - Airport Expansion & Development Program Active Projects Update Airport Advisory Commission February 2025 Lyn Estabrook Deputy Chief – Planning & Development Table of Contents ● Project Updates Cargo Development East Fuel Facility Utility Infrastructure Campus-Wide Central Utility Plant Relocation Parking and Landside: West Garage ○ ○ ○ ○ West Gate Expansion ○ ○ ○ West Infill and TSA Checkpoint 3 Expansion Airfield Infrastructure – Midfield Taxiways ○ Concourse B and Tunnel ○ Arrivals and Departures Hall ○ ● Appendix ○ ○ Project Details Project Descriptions 2 Project Updates Utility Infrastructure Campus-Wide (UICW) ● Latest Updates ○ UICW Phase A complete ○ Construction manager at risk pre- construction service Notice To Proceed in February 2025 ● Anticipated Timeline ○ Design: Q3 2024 – Q1 2026 ○ Preconstruction: Q1 2025 – Q1 2026 ○ Build: Q4 2025 – Q4 2027 4 Central Utility Plant Relocation ● Latest Updates ○ Preliminary Validation Report (PVR) due late February 2025 ● Anticipated Timeline ○ Design: Q4 2024 – Q4 2025 ○ Build: Q1 2026 – Q3 2028 5 Current Central Utility Plant Parking and Landside: West Garage Lot B ● Latest Updates ○ 90% drawings completed ○ Groundbreaking tentatively scheduled for end of February 2025 ○ Multiple sub-contractor outreach events completed. ● Anticipated Timeline ○ Design: Q3 2024 – Q3 2025 ○ Build: Q1 2025 – Q1 2028 Conceptual rendering 6 West Gate Expansion ● Latest Updates ○ Roof truss steel continues being set ○ Curtainwall steel is set for glass glazing install ○ Scaffolding in place for glazing install ○ Gate 30 passenger boarding bridge returned to ○ Gate 28 passenger boarding bridge replacement service in progress ● Anticipated Timeline ○ Build: Q2 2023 – Q1 2026 7 East façade curtainwall steel is set with scaffolding erected. Fuel Facility ● Latest Updates ○ Waiting for AOA landscaping to be fully established. Contractor has until March 2025 ○ Installation of the decorative screening fence is nearly complete ● Anticipated Timeline ○ Activate: Q2 2025 8 View of dyke area – looking north West Infill & TSA Checkpoint 3 Expansion *As part of the Outbound Baggage Handling System project ● Latest Updates ○ Large mechanical equipment has been placed ○ Hangars and supports for the mechanical and electrical continues ○ Interior framing continues ● Anticipated Timeline ○ Build: Q1 2024 – Q1 2026 9 Large Mechanical Equipment Crane Pick & Interior Framing …

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Airport Advisory CommissionFeb. 12, 2025

20250212-005 Special Events Response and Operations original pdf

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AUS 2024 Special Events Response & Operations Sam Haynes AUS Deputy Chief Agenda • 2024 & Top Busiest Days Review • AUS Preparedness & Response: Overview • AUS Public Communications • Operations • Questions 2 2024: 21.76 Million Annual Passengers Second Busiest Year Ever • Average day: 27,000 – 30,000 departing travelers • Holidays & special events: 35,000 – 40,000 departing travelers • Busiest day: 44,043– Monday after F1 • 6 out of 10 top busiest days occurred in 2024 Prep for many different events throughout the year Holidays; Conferences; Sporting and music events Events can overlap: SXSW & Spring Break; Conferences and UT games 3 Top 5 Busiest Days Date People Screened by TSA Event Monday, October 21, 2024 Monday, October 23, 2023 Monday, October 24, 2022 Thursday, April 11, 2024 Sunday, October 20, 2024 44,043 43,243 42,241 39,967 39,380 Monday after F1 race Monday after F1 race Monday after F1 race Thursday after total solar eclipse Sunday F1 race day 4 AUS Preparedness, Response • Airport stakeholder coordination • Federal partners (TSA, FAA, and CBP) • Airlines • Concessions and other business partners • Department Operations Center • AUS Event Response Teams • Frontline staff + administrative and support staff • Finance; HR; Community Affairs; Planning & Development and more • Assigned to roles to support customers, wayfinding and crowd control 5 AUS Preparedness, Response AUS Event Response Team 2024 Activations March April May June + July Aug. + Sept. October Nov. + Dec. March Madness = 4 weeks in a row, 5 days a week Country Music Awards Moto GP UT Graduation Independence Day End of Summer GT World Challenge CrowdStrike global outage Total Solar Eclipse Summer Break Memorial Day ACL Week 1 Thanksgiving ACL Week 2 Formula 1 and UT + Georgia game Dec. 6 – One- off day of high passenger volumes Christmas 6 Labor Day UT + ULM game UT + Mississippi game 7 AUS Public Communication Proactive, Comprehensive Comms • Leverage paid, owned and earned media • Hotel + lodging partner tool kit • Press release & media alerts to busy days • Interviews leading up to and during busy days • Social media & website content regularly updated • F1 2024: Partnership with COTA to run ads during the races; Partnerships with UT and Georgia; Paid aerial ads 8 Questions? Visit FlyAustin.com for the latest AUS news & info 9

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Airport Advisory CommissionFeb. 12, 2025

20250212-006 Airport Subordinate Obligation Fund original pdf

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City of Austin Recommendation for Action File #: 25-0229, Agenda Item #: 3/6/2025 Posting Language Approve an ordinance amending the Fiscal Year 2024-2025 Aviation Department Airport Subordinate Obligation Fund Budget (Ordinance No. 20240814-007) to increase transfers in by $1,500,000 and increase appropriations by $1,500,000 for interest payments and other costs associated with the anticipated draws on the Airport System Subordinate Lien Revolving Revenue Note Program. Funding: $1,500,000 is available in the Fiscal Year 2024-2025 Aviation Department Operating Fund. Lead Department Aviation Fiscal Note Funding in the amount of $1,500,000 is available in the Fiscal Year 2024-2025 Aviation Department Operating Fund. A fiscal note is attached. For More Information: Ghizlane Badawi, Aviation, Chief Executive Officer, 512-530-8846; Rajeev Thomas, Aviation, Chief Financial Officer, 512-530-2463 Council Committee, Boards and Commission Action: To be reviewed by the Airport Advisory Commission - February 12, 2025 Additional Backup Information: The Note Program is created to provide short-term financing to fund the Aviation Department’s Airport Expansion and Development Program (AEDP). The Note Program allows the City to issue short term notes for qualifying capital projects at the Airport, minimizing borrowing costs and providing greater flexibility to manage Airport’s cash needs. This budget amendment is to accommodate the interest payments and any unused balance fees associated with the anticipated draws on the Airport System Subordinate Lien Revolving Revenue Note Program within the Airport Subordinate Obligation Fund. The Airport System Subordinate Lien Revolving Revenue Note Program was established with Ordinance No. 20250130-013, approved on consent by City Council on January 30, 2025. The Airport anticipates executing on the Note Program in Fiscal Year 2024-2025 based on expenditures in the AEDP capital projects. The Airport Operating Fund has appropriated budget in Fiscal Year 2024-2025 for the cost of issuance, interest payments, and other associated fees. Ordinance No. 20250130-013 declares any Program Notes and the Note Program Costs to be Subordinate Obligations under the Revenue Bond Ordinances and, in accordance with Article 6 in the Ordinance, on a monthly basis the Airport will transfer funds from the Airport Operating Fund to the Airport Subordinate Obligation Fund in an amount sufficient to cover anticipated interest payments and any unused balance fees. City of Austin Page 1 of 1 Printed on 2/5/2025 powered by Legistar™

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Airport Advisory CommissionFeb. 12, 2025

20250212-007 Asphalt Parking Lot and Roads original pdf

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City of Austin Recommendation for Action File #: 25-0242, Agenda Item #: 3/6/2025(cid:4) Posting Language Authorize a contract for asphalt parking lot and roads construction, rehabilitation and repair at Austin- Bergstrom International Airport for Capital Delivery Services with Alpha Paving Industries LLC, for an initial term of two-years with up to three one-year extension options in the amount of $24,000,000. Funding: $18,900,000 is available in the Department of Aviation’s Capital Budget. Funding for the remaining optional contract terms is contingent upon available funding in future budgets. Lead Department Financial Services Department. Managing Department(s) Capital Delivery Services. Amount and Source of Funding Funding in the amount of $18,900,000 is available in the Capital Budget of the Department of Aviation. Funding for the remaining optional contract terms is contingent upon available funding in future budgets. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 6100 CLMC1073 for these services. The solicitation was issued on November 11, 2024, and closed on December 19th, 2024. Of the three offers received, the recommended contractor submitted the lowest responsive offer. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=141163. MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority-Owned and Women- Owned Business Enterprise Procurement Program) by meeting the goals with 5.74% MBE and 1.61% WBE participation. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: February 12, 2025 - To be reviewed by the Airport Advisory Commission. Additional Backup Information: City of Austin Page 1 of 2 Printed on 2/7/2025 powered by Legistar™ (cid:5) (cid:6) File #: 25-0242, Agenda Item #: 3/6/2025(cid:4) The contract involves a comprehensive scope of work that includes the repair, construction, modification, and rehabilitation of existing parking lots and roadways at the Austin-Bergstrom International Airport (AUS). This encompasses a wide range of services such as subgrade repair to address structural issues, curb repairs to maintain proper drainage and traffic flow, and the application of seal coats to protect and extend the lifespan of the surfaces. Additionally, the contract covers striping to ensure clear traffic flow …

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Airport Advisory CommissionFeb. 12, 2025

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionFeb. 11, 2025

Agenda original pdf

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REGULAR CALLED MEETING of the ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION TUESDAY, FEBRUARY 11, 2025, at 6:00 P.M. AUSTIN ENERGY HEADQUARTERS ASSEMBLY ROOM 1111 4815 MUELLER BOULEVARD AUSTIN, TEXAS Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Kate Clark at kate.clark@austintexas.gov or 512-974-7875. CURRENT BOARD MEMBERS/COMMISSIONERS: Michael Jones, Chair Rick Krivoniak, Vice Chair Richard Brimer Andrew Clements Corky Hilliard Christopher Jackson Martin Luecke David Neider Kathy Sokolic AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten 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. APPROVAL OF MINUTES 1. Approve the minutes of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Regular Meeting on November 12, 2024. 2. Staff briefing by Financial Services Department regarding RMMAPIAC Commissioner terms STAFF BRIEFING and holdover period. DISCUSSION ITEMS 3. Presentation by Pecan Street regarding their programs and research updates. 4. Discussion by Arterra regarding Mueller Development updates. 5. Discussion by RMMAPIAC Commissioners on the availability of retirement living with healthcare options within Mueller. 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 (48 hours) before the meeting date. Please call Kate Clark with the Financial Services Department (FSD), at 512-974-7875, for additional information; TTY users route through Relay Texas at 711. For more information on the Robert Mueller Municipal Airport Plan Implementation Advisory Commission, please contact Kate Clark with Financial Services Department at 512-974-7875.

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionFeb. 11, 2025

Item 3. Presentation by Pecan Street original pdf

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Energy Water Transportation RMMAPIAC 2/11/2025 Our Approach Data Collection Research and Analysis Testing Lab 20+ BILLION RECORDS ADDED DAILY 2,000 UNIVERSITY SPONSORED RESEARCHERS 600 + PEER REVIEWED PAPERS 1,000+ homes across 10 states and Puerto Rico The world’s largest residential energy research database Concept and prototype testing center for smart residential energy solutions Circuit level power and power quality measurements at one second frequency RMMAPIAC 2/11/2025 Access prioritized for academic researchers Texas’ first grid-connected V2G testing center pecanstreet.org/dataport High Resolution Ground Truth Data Hourly Meter Data kW Pecan Street Minute Level Circuit Data kW EV Pool pump Fridge HVAC Condenser HVAC Fan Net Home Usage Dryer Waterheater Clotheswasher Solar A Growing National Research Network Participant Homes By Region RMMAPIAC 2/11/2025 OR CA CO MI NY PA DE OK GA T X PR Why do we do what we do? • Energy industry is changing faster than it has since its inception • Distributed Generation IoT • • • • Technology Improvements • Commercial Energy Is Monetized Energy Service Entities Facilities Engineering • Residential? Source: Auke Hoekstra, X (Formerly Twitter), Dec 2, 2023 RMMAPIAC 2/11/2025 Energy Efficiency/Infrastructure RMMAPIAC 2/11/2025 Residential energy efficiency provides many benefits to the grid. Pecan Street’s chart of the week comes from our recent blog highlighting a benefit of energy efficiency to demand response. When homes have efficient AC Systems that run less and consume fewer kWh’s than inefficient homes. This can be seen where the blue demand trend is much lower overall than the orange demand trend. RMMAPIAC 2/11/2025

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionFeb. 11, 2025

Item 4. Arterra Development Update Stop Sign Map original pdf

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New All-Way Stop Signs Coming 3 4 2 1 6 5 8 10 9 7 11 12 Newly installed as of 2/6/25: Mueller Blvd. at Simond Ave./Ragsdale St. Mueller Blvd. at Robert Browning St. Anticipate within the next few weeks/months:* Mueller Blvd. at Garcia St. Aldrich St. at Garcia St. Aldrich St. at Robert Browning St. Aldrich St. at Simond Ave. Simond Ave. at Berkman Dr. Philomena St. at Vaughan St. Simond Ave. at Vaughan St. 1 2 3 4 5 6 7 8 9 10 11 12 For study:* Robert Browning St. at Vaughan St. Vaughan St. at Sorin St. Berkman Dr. at Tom Miller St. *Timing subject to change without notice RMMA PIAC 02-11-25 Civic/InstitutionalYard HomesRow Houses/Shop HousesMueller HousesMixed Use CommercialMixed Use ResidentialOpen SpaceDRAFTILLUSTRATIVE PLANPrepared for Catellus Austin, LLC by McCann Adams Studio December 31, 20231 ac0250'500'1000'The information contained in this site plan is subject to change without notice. Catellus Development Corporation, their affiliates and representatives makes, and expressly disclaims any representations or warranties as to the accuracy of the site plan or that the site plan will not change. Each party receiving this site plan acknowledges it is relying on its own investigations in connection with the Mueller property and not on any statements in the site plan or on the site plan not changing.Reclaimed Water TowerMcBEE STREETSIMOND AVENUESAHM STREETJAMES WHEAT STREETTOM MILLER STREET CAMACHO STREETPINCKNEY STREETMENDEZ STREETTOM MILLER STREETTOM MILLER STREETMANOR ROADAIRPORT BOULEVARDEAST 51ST STREETINTERSTATE 35CAMACHO AVENUENITSCHKE STREETLITTLEFIELD STREETOLENICKS STREETControl TowerMcCURDY STREETCHENNAULT STREETSORIN STREETSCHUTZE STREETSCALES STREETLAWLESS STREETGOCHMAN STREETTHREADGILLSTREETBERKMAN DRIVEBARBARA JORDAN BOULEVARDLANCASTER DRIVEBERKMAN DRIVEPHILOMENA STREETROBERT BROWNING STREETMUELLER BOULEVARDPHILOMENA STREETROBERT BROWNING STREETRAGSDALE STREETMcBEE STREETSIMOND AVENUEGARCIA STREETMATTIE STREETALDRICH STREETMATTIE STREETVAUGHAN STREETZACH SCOTT STREETANTONE STREETTILLEY STREETMcCLOSKEY STREETEMMA LONG STREETCAL RODGERS STREETHARGIS STREETHERMELINDA STREETBRIONES STREETTEAFF STREETTANIGUCHI STREETMARGARITA STREETMORENO STREETATTRA STREETSTROMQUIST STREETHERZOG STREETKOCUREK STREETPAGE STREETRUIZ STREETCEPEDA STREETHERNANDEZ STREETSCARBROUGH STREETDOC REEVES STREETEBERLY STREETAldrichStreetDistrictMuellerCentralDellChildren’sMedicalCenterMarketDistrictUniversity of TexasHealth ResearchCampusSchool SiteEmergencyCommand CenterAustin Film SocietyRathgeber VillageTroublemakerFilm StudiosSoutheast GreenwaySouthwest GreenwayLakeParkPattersonParkFireStationNorthwestGreenwayBartholomew ParkRegionalRetailRegionalRetailMorris WilliamsGolf Course

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionFeb. 11, 2025

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionFeb. 11, 2025

Approved Minutes original pdf

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RMMAPIAC MEETING MINUTES Tuesday, February 11, 2025 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, FEBRUARY 11, 2025 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, February 11, 2025, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. The meeting was also offered via videoconference. Chair Jones called the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting to order at 6:04 p.m. Commission Members in Attendance: • Martin Luecke • David Neider • Kathy Sokolic • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Andrew Clements • Corky Hilliard Commission Members in Attendance Remotely: • None PUBLIC COMMUNICATION: GENERAL • No public testimony. APPROVAL OF MINUTES 1. Minutes from the Regular Meeting on November 12, 2024, were approved on Commissioner Hilliard’s motion, Commissioner Krivoniak’s second on an 7-0 vote; Commissioners Brimer and Jackson were absent. STAFF BRIEFING 2. Staff briefing by Financial Services Department: Kate Clark provided a brief update to the Commission on current term expiration dates, 60-day holdover period and application process. 1 RMMAPIAC MEETING MINUTES DISCUSSION ITEMS Tuesday, February 11, 2025 3. Presentation by Pecan Street: Scott Hinson and Rachel Jenkins provided the Commission an overview of their program, including types and location of data and research collected from homes, and current research projects they are involved in throughout the United States and Puerto Rico. 4. Discussion by Arterra regarding Mueller Development updates: Brian Dolezal updated the Commission on recent Mueller management changes from Catellus Development to Arterra and noted key staff will remain unchanged. He also provided updates on new stop sign locations and retail updates within Mueller and upcoming neighborhood events. 5. Discussion by RMMAPIAC Commissioners on the availability of retirement living with healthcare options within Mueller: Commissioners discussed their interest for assisted living combined with a continuum of healthcare choices within Mueller and potential recommendations to Council. FUTURE AGENDA ITEMS Chair Jones asked the Commissioners to email him potential future agenda item requests. Chair Jones adjourned the meeting at 7:15 p.m. without objection. The minutes were approved at the March 11, 2025, meeting on Commissioner Hilliard’s motion, Commissioner Krivoniak’s second on an 8-0 vote; Commissioner Jackson was off the dais. 2

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Planning CommissionFeb. 11, 2025

Agenda original pdf

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REGULAR MEETING of the PLANNING COMMISSION TUESDAY, FEBRUARY 11, 2025, 6:00 PM AUSTIN CITY HALL, COUNCIL CHAMBERS, ROOM 1001 301 WEST 2ND STREET AUSTIN, TEXAS Some members of the Planning Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely. Registration no later than 2 PM the day of the meeting is required for remote participation by telephone. For more information on public comment, please see the agenda section “Speaker Registration.” Please contact Ella Garcia, Staff Liaison, for questions regarding speaker registration at LandUseLiaison@austintexas.gov or by phone at 512-978-0821. CURRENT BOARD MEMBERS/COMMISSIONERS: Casey Haney (District 6) Ryan Johnson (District 7) Danielle Skidmore (District 9) Grayson Cox (District 10) Alberta Phillips (Mayor’s Representative) Adam Haynes (Holdover, Mayor’s Representative) Claire Hempel, Chair (District 8) Awais Azhar, Vice Chair (Mayor’s Representative) Greg Anderson, Secretary (District 4) Alice Woods, Parliamentarian (District 2) Patrick Howard (District 1) Nadia Barrera-Ramirez (District 3) Felicity Maxwell (District 5) EX-OFFICIO MEMBERS: EXECUTIVE SESSION (No public discussion) Executive Liaison: Joi Harden, 512-974-1617 Staff Liaison: Ella Garcia, 512-978-0821 Attorney: AJ Urteaga, 512-974-2386 Jessica Cohen, Chair of Board of Adjustment Candace Hunter, AISD Board of Trustees TC Broadnax, City Manager Richard Mendoza – Director of Transportation and Public Works The Planning Commission will announce it will go into Executive Session, if necessary, according to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on the agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071. CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first four 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. APPROVAL OF MINUTES 1. Approve the minutes of the Planning Commission regular meeting on January 14, 2025, and January 25, 2025. PUBLIC HEARINGS 2. Plan Amendment: NPA-2024-0008.01 - 2600 E Martin Luther King Jr. Boulevard; Location: District 1 2600 East Martin Luther King Jr. Boulevard, Boggy Creek Watershed; Rosewood Neighborhood Planning Area Owner/Applicant: CTMS Holdings LLC Agent: Request: Staff Rec.: Staff: Drenner Group, PC (Leah M. Bojo, AICP) Civic to Mixed Use land use Staff postponement request to February …

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Planning CommissionFeb. 11, 2025

02 and 03 NPA-2024-0008.01 and C14-2024-0111 2600 E Martin Luther King Jr. Boulevard; District 1 Staff Postponement Memo original pdf

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City of Austin Planning Department 6310 Wilhelmina Delco Drive, Austin, TX 78752 P.O. Box 1088, Austin, TX 78767 -1088 (512) 974-2000 ♦ h ttp s:/ / w w w.a u st in tex a s .g ov / d epa r tm e n t/ plan n in g - de part men t MEMORANDUM TO: FROM: Claire Hempel, Chair & Planning Commission Members Maureen Meredith, Senior Planner, Long-Range Planning Division Jonathan Tomko, Principal Planner, Current Planning Division Planning Department DATE: February 5, 2025 RE: NPA-2024-0008.01 and C14-2024-0111 2600 E. Martin Luther King, Jr. Blvd Staff requests a postponement of the above-referenced cases from the February 11, 2025 Planning Commission hearing date to the February 25, 2025 hearing date to allow staff additional time to review the applications. This postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachments: Plan Amendment Map Zoning Map The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 02 and 03 NPA-2024-0008.01 and C14-2024-0111 2600 E Martin Luther King Jr. Boulevard; District 11 of 3 The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 02 and 03 NPA-2024-0008.01 and C14-2024-0111 2600 E Martin Luther King Jr. Boulevard; District 12 of 3 The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 02 and 03 NPA-2024-0008.01 and C14-2024-0111 2600 E Martin Luther King Jr. Boulevard; District 13 of 3

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Planning CommissionFeb. 11, 2025

04 and 05 NPA-2024-0008.02 and C14-2024-0107 Manor Road Revision Rezone; Districts 1 and 9 Applicant Postponement Request original pdf

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Via Electronic Delivery Re: Rezoning Application – 2967 Manor Road Revision – Rezoning C14-2024-0107 & NPA-2024-0008.02 We request postponement of these two cases from the Planning Commission’s agenda on 2/11/2025 to March 11, 2025, to allow additional time to engage with the neighborhood regarding concerns associated February 6, 2025 Mr. Jonathan Tomko Ms. Maureen Meredith City of Austin, Planning Department 6310 Wilhelmina Delco Drive Austin, TX 78752 Dear Jonathan & Maureen: with the rezoning. Kind regards, Victoria Haase P . O . B O X 4 1 9 5 7 , A U S T I N , T E X A S 7 8 7 0 4 1 5 0 7 I N G L E W O O D S T . , A U S T I N , T E X A S 7 8 7 4 1 04 and 05 NPA-2024-0008.02 and C14-2024-0107 Manor Road Revision Rezone; Districts 1 and 9 1 of 1

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Planning CommissionFeb. 11, 2025

04 NPA-2024-0008.02 2967 Manor Road Revision; Districts 1 and 9 Staff Report original pdf

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Planning Commission: February 11, 2025 NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET NEIGHBORHOOD PLAN: Rosewood Neighborhood Plan and the Martin Luther King Jr. Boulevard Transit Oriented Development (MLK TOD) Station Area Plan CASE#: NPA-2024-0008.02 DATE FILED: July 25, 2024 PROJECT NAME: 2967 Manor Road Revision PC DATE: February 11, 2025 January 28, 2025 January 14, 2025 ADDRESS/ES: 2967 Manor Road DISTRICT AREA: 1 and 9 SITE AREA: 0.68 acres (for parcel) OWNER/APPLICANT: 2967 Manor AGV, LLC AGENT: Thrower Design, LLC (Victoria Haase and Ron Thrower) CASE MANAGER: Maureen Meredith PHONE: (512) 974-2695 STAFF EMAIL: Maureen.Meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation From: Specific Regulating District To: Mixed Use Base District Zoning Change Related Zoning Case: C14-2024-0107 From: TOD-NP To: CS-DB90-NP NEIGHBORHOOD PLAN ADOPTION DATE: Rosewood Neighborhood Plan adopted January 10, 2002. Martin Luther King, Jr. Transit Oriented Development (TOD) Station Area Plan adopted March 12, 2009. CITY COUNCIL DATE: January 30, 2025 ACTION: Postponed to March 6, 2025 Page 1 of 32 04 NPA-2024-0008.02 - 2967 Manor Road Revision; Districts 1 and 91 of 32 Planning Commission: February 11, 2025 ACTION: (action pending) March 6, 2025 PLANNING COMMISSION RECOMMENDATION: February 11, 2025 – (action pending) January 28, 2025 – After postponement discussion, postponed to February 11, 2025 on the consent agenda at the request of the applicant. [F. Maxwell – 1st; A. Azhar – 2nd] Vote: 7-3 [G. Anderson and A. Woods absent. G. Cox, A. Haynes, and N. Barrera-Ramirez voted nay]. January 14, 2025 – Postponed to January 28, 2025 on the consent agenda at the request of staff. STAFF RECOMMENDATION: Staff supports the applicant’s request for Mixed Use land use and to be removed from the boundaries of the MLK TOD Station Area Plan. BASIS FOR STAFF’S RECOMMENDATION: Staff supports the applicant’s request for Mixed Use land use and for the property to be removed from the MLK TOD boundaries because the proposed rezoning will allow for a denser development that is more transit- supportive than could be achieved under the existing TOD-NP. The proposed rezoning would allow for approximately 81 housing units and 10 income restricted units, as opposed to 30 units with no income restricted units provided. The property is on the edge of the TOD boundaries and would not cause a “donut-hole” in the TOD area. The property is near public transportation along Manor Road (activity corridor), Airport Blvd (activity corridor) and E. MLK …

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Planning CommissionFeb. 11, 2025

05 C14-2024-0107 Manor Road Revision Rezone; District 1 and 9 Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2024-0107 (Manor Road Revision Rezone) DISTRICTS: 1 and 9 ADDRESS: 2967 Manor Road ZONING FROM: TOD-NP TO: CS-DB90-NP SITE AREA: approximately 0.68 acres (approximately 29,620 square feet) PROPERTY OWNER: 2967 Manor AGV, LLC AGENT: Thrower Design, LLC (Victoria Haase) CASE MANAGER: Jonathan Tomko (512) 974-1057, jonathan.tomko@austintexas.gov STAFF RECOMMEDATION: Staff recommends granting general commercial services-density bonus 90-neighborhood plan (CS-DB90-NP) combining district zoning. Staff also recommends granting the applicant’s request for a waiver under Section 25-2- 652(F)(3)(b) (the ground-floor commercial requirement of DB90) as allowed un der Section 25-2-652(F)(3)(e) requested in an applicant letter dated December 20, 2024 found in exhibit D. For a summary of the basis of Staff’s recommendation, please see the basis of recommendation section below. PLANNING COMMISSION ACTION / RECOMMENDATION: January 14, 2025: Staff postponement request to January 28, 2025, granted. January 28, 2025: Planning Commission granted a postponement to February 11, 2025. February 11, 2025: Case is scheduled to be heard by Planning Commission. CITY COUNCIL ACTION: January 30, 2025: Staff postponement request to February 27, 2025, granted. February 27, 2025: Staff postponement request to March 6, 2025. March 6, 2025: Case is scheduled to be heard by Planning Commission. ORDINANCE NUMBER: N/A ISSUES: This request would remove the subject tract from the Martin Luther King Jr. Blvd. TOD Station Area Plan. CASE MANAGER COMMENTS: The property in question is currently a one-story service garage/auto repair use within the Martin Luther King Jr. Blvd. TOD Station Area Plan, which was adopted in 2009 (see area 05 C14-2024-0107 - Manor Road Revision Rezone; Districts 1 and 9 1 of 17 C14-2024-0107 2 case histories section below). The subject tract is at the southwest corner of the intersection of Manor Road and Airport Boulevard. To the east of the tract is a convenience store/gas station, to the south of the tract is a drainage easement and three single-family homes, to the west of the tract is a very small one-story office building, to the north of the tract (across Manor Road) is another one-story service garage/auto repair use. Both Manor Road and Airport are Imagine Austin Corridors, Austin Strategic Mobility Plan (ASMP) level 3 corridors, and identified as part of the ASMP Transit Priority Network. This site is between the MLK Station Imagine Austin Activity Center (approximately 250 feet to the west) and the Mueller Imagine Austin Activity Center (approximately 1,500 feet to the …

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Planning CommissionFeb. 11, 2025

06 NPA-2024-0019.01 Red River; District 9 Staff Report original pdf

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Planning Commission: February 11, 2025 NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET NEIGHORHOOD PLAN: Central Austin Combined (CANPAC) CASE#: NPA-2024-0019.01 DATE FILED: July 25, 2024 PROJECT NAME: Red River PC DATE: February 11, 2025 January 28, 2025 ADDRESS/ES: 4305, 4307, and 4309 Red River Street DISTRICT AREA: 9 SITE AREA: 0.35 acres OWNER/APPLICANT: Sierra Halo, LLC AGENT: Thrower Design, LLC (Victoria Haase and Ron Thrower) CASE MANAGER: Maureen Meredith PHONE: (512) 974-2695) STAFF EMAIL: Maureen.Meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation From: Single Family To: Neighborhood Mixed Use Base District Zoning Change Related Zoning Case: C14-2024-0121 From: SF-3-NP To: LR-MU-DB90-NP NEIGHBORHOOD PLAN ADOPTION DATE: August 26, 2024 CITY COUNCIL DATE: TBD ACTION: PLANNING COMMISSION RECOMMENDATION: February 11, 2025 - (action pending) Page 1 of 32 06 NPA-2024-0019.01 - Red River; District 9 1 of 32 Planning Commission: February 11, 2025 January 28, 2025 - Postponed to February 11, 2025 on the consent agenda at the request of the applicant. [R. Johnson 1st: F. Maxwell – 2nd] Vote: 11-0 [G. Anderson and A. Woods absent. F. Maxwell abstained from Item #11]. STAFF RECOMMENDATION: Staff supports the applicant’s request for Neighborhood Mixed Use land use. BASIS FOR STAFF’S RECOMMENDATION: Staff supports the applicant’s request for Neighborhood Mixed Use land use because the property is located on Red River Street which has a mix of land uses. The property is near public transportation and could provide additional housing units for the City. Below are section of the Central Austin Combined Neighborhood Plan. The Central Austin Combined Neighborhood Plan supports the preservation of single family homes in the planning area and within the Hancock area, but due to the City’s housing needs, this proposed development could provide addtinal housing units along a commercial corridor in proximity to public transporation and within walking distance from commerical uses. Page 2 of 32 06 NPA-2024-0019.01 - Red River; District 9 2 of 32 Planning Commission: February 11, 2025 Page 3 of 32 06 NPA-2024-0019.01 - Red River; District 9 3 of 32 Planning Commission: February 11, 2025 LAND USE DESCRIPTIONS: EXISTING LAND USE: Single family - Single family detached or up to three residential uses at typical urban and/or suburban densities. Purpose 1. Preserve the land use pattern and future viability of existing neighborhoods; 2. Encourage new infill development that continues existing neighborhood patterns of development; and 3. Protect residential neighborhoods from incompatible business or industry …

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Planning CommissionFeb. 11, 2025

07 C14-2024-0121 Red River; District 9 Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2024-0121– Red River Rezone DISTRICT: 9 ADDRESS: 4305, 4307 & 4309 Red River Street ZONING FROM: SF-3-CO-NP TO: LR-MU-DB90-NP SITE AREA: 0.35 acres PROPERTY OWNER: Sierra Halo LLC (C. Copeland) AGENT: Thrower Design, LLC (Victoria Haase) CASE MANAGER: Marcelle Boudreaux (512-974-8094, marcelle.boudreaux@austintexas.gov) STAFF RECOMMENDATION: The Staff recommendation is to grant general neighborhood commercial– mixed use building – vertical mixed use building – conditional overlay - neighborhood plan (LR- MU-V-CO-NP) combining district zoning. The Conditional Overlay would prohibit the following uses permitted within the LR base zoning district: alternative financial services; consumer convenience services; communication services facilities; financial services; food sales; local utility services; off-site accessory parking; personal improvement services; pet services; plant nursery; printing and publishing; restaurant (limited); restaurant (general); safety services; service station; urban farm; community recreation; club/lodge; custom manufacturing; college and university facilities; community events; community recreation (private); community recreation (public); guidance services; hospital services (limited); residential treatment; and special use historic. The Conditional Overlay would make conditional the following uses permitted within the LR base zoning district: community garden; day care services (general); day care services (commercial); family home; bed & breakfast (group 1); bed & breakfast (group 2); and medical offices – not exceeding 5,000 sq. ft. gross floor area. The Staff recommendation is to not continue the Conditional Overlay limiting maximum height to 30 feet or 2 stories, added to the site in 2004. PLANNING COMMISSION ACTION / RECOMMENDATION: January 28, 2025: APPROVED AN APPLICANT POSTPONEMENT REQUEST TO FEBRUARY 11, 2025. 07 C14-2024-0121 - Red River; District 9 1 of 46 C14-2024-0121 Page 2 [R. JOHNSON; F. MAXWELL – 2ND] (10-0); G. ANDERSON, A. WOODS, A. HAYNES – ABSENT February 11, 2025: CITY COUNCIL: ORDINANCE NUMBER: ISSUES: Staff recommends LR-MU-V-CO-NP. However, staff does not recommend the DB90 combining district. The applicant’s requested zoning of LR-MU-DB90-NP does not promote compatibility with adjacent and nearby uses. This area of Red River is low-slung, primarily single family or townhome-type density with some limited sites zoned for and being used as neighborhood commercial uses. It is not an area of sites developed for dense and intense multifamily uses also situated in tall (greater than 40 feet) buildings. And, although Red River Street is categorized as ASMP level 3 at the site, it changes to an ASMP level 1 just two blocks north. Staff does support rezoning this site as mixed use and supports an …

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Planning CommissionFeb. 11, 2025

08 NPA-2024-0023.01 1211 East 52nd Street; District 4 Staff Report original pdf

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NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET NEIGHORHOOD PLAN: University Hills/Windsor Park Combined CASE#: NPA-2024-002.01 DATE FILED: December 10, 2024 PROJECT NAME: 1211 East 52nd Street NPA PC DATE: February 11, 2025 ADDRESS/ES: 1211 East 52nd Street DISTRICT AREA: 4 SITE AREA: 0.2649 acres OWNER/APPLICANT: Yellow 52 Investment, LLC AGENT: Drenner Group, PC (Amanda Swor) CASE MANAGER: Maureen Meredith PHONE: (512) 974-2695 STAFF EMAIL: Maureen.Meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation From: Multifamily Residential To: Mixed Use Base District Zoning Change Related Zoning Case: C14-2024-0180 From: MF-2-NP To: CS-V-CO-DB90-NP NEIGHBORHOOD PLAN ADOPTION DATE: August 9, 2007 CITY COUNCIL DATE: TBD ACTION: PLANNING COMMISSION RECOMMENDATION: February 11, 2025 - (action pending) 08 NPA-2024-0023.01 - 1211 East 52nd Street; District 4 1 of 24 STAFF RECOMMENDATION: To grant the applicant’s request for Mixed Use land use. BASIS FOR STAFF’S RECOMMENDATION: The property is proposed to be part of a larger mixed-use development that was previously approved by City Council on August 29, 2024. The applicant’s request to change the land use on the property from Multifamily Residential to Mixed Use is supported by staff because the property is within the Highland Mall Station Regional Center and is near two activity corridors, Cameron Road and E. 51st Street. The larger mixed-use development to include 1211 E. 52nd Street, is proposed to include approximately 40,000 sq. ft. of retail space, a 40,000 sq. ft. grocery store, 150,000 sq. ft. of office space, and 550 multifamily residential units. The development will provide additional housing to the area and city along with more neighborhood-serving commercial uses. LAND USE DESCRIPTIONS: EXISTING LAND USE: Multifamily Residential - Higher‐density housing with four or more dwelling units on one lot. Purpose 1. Preserve existing multifamily and affordable housing; 2. Maintain and create affordable, safe, and well-managed rental housing; and 3. Make it possible for existing residents, both homeowners and renters, to continue to live in 08 NPA-2024-0023.01 - 1211 East 52nd Street; District 4 2 of 24 their neighborhoods. 4. Applied to existing or proposed mobile home parks. Application 1. Existing apartments should be designated as multifamily unless designated as mixed use; 2. Existing multifamily-zoned land should not be recommended for a less intense land use category, unless based on sound planning principles; and 3. Changing other land uses to multifamily should be encouraged on a case-by-case basis. PROPOSED LAND USE: Mixed Use - An area that is appropriate …

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Planning CommissionFeb. 11, 2025

09 C14-2024-0180 1211 East 52nd Street Zoning; District 4 Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2024-0180 (1211 East 52nd Street Zoning) DISTRICT: 4 ADDRESS: 1211 East 52nd Street ZONING FROM: MF-2-NP TO: CS-V-CO-DB90-NP SITE AREA: .2649 (11,539.04 sq. ft.) PROPERTY OWNER: Yellow 52 Investments, LLC, Jonathan Saad AGENT: Drenner Group PC, Amanda Swor CASE MANAGER: Beverly Villela (512-978-0740, Beverly.Villela@austintexas.gov) STAFF RECOMMENDATION: Staff recommends granting general commercial services – vertical mixed use building – conditional overlay – density bonus 90 – neighborhood plan (CS-V-CO-DB90-NP) combining district zoning. The conditional overlay would prohibit the following uses: drive through facilities, automotive rentals, automotive repair services, automotive sales (exceeding 3,500 square feet), automotive washing of any type, bail bonds, drop-off recycling, pawn shops, pedicab storage and dispatch, funeral services, extermination services, convenience storage, equipment repair services, equipment sales, vehicle storage, and commercial blood plasma center. See the Basis of Recommendation section below. PLANNING COMMISSION RECOMMENDATION: February 11, 2025: CITY COUNCIL ACTION: TBD ORDINANCE NUMBER: ISSUES: N/A CASE MANAGER COMMENTS: The property in question spans approximately .2649 (11,539.04 sq. ft.) and is currently developed with a vacant residential four-plex. It is situated on East 52nd Street (a street level 1) and is proposed to be incorporated with the larger 8.45-acre tract that was rezoned to CS- V-CO-DB90-NP under case C14-2024-0055. The surrounding areas includes apartments 09 C14-2024-0180 - 1211 East 52nd Street Zoning; District 41 of 19 C14-2024-0180 Page 2 (MF-2-CO-NP) to the north, vacant and general retail convenience at Mueller (CS-V-CO- DB90-NP and PUD) to the south, apartments, and single family residential (CS-V-CO- DB90-NP, GR-MU-V-CO-NP, and NO-MU-NP) to the east, and general retail, administrative and business office, and single family residential (CS-V-CO-DB90-NP and MF-2-NP) to the west. Please refer to Exhibits A (Zoning Map) and B (Aerial View). The applicant is requesting general commercial services – vertical mixed use - conditional overlay – density bonus 90- neighborhood plan (CS-V-CO-DB90-NP) combining district zoning to be incorporated with the mentioned case above. The overall proposed project associated with both the current request and C14-2024-0055 will contain approximately 40,000 square feet of retail space, a 40,000 square foot grocer,150,000 square feet of office space, and 550 multifamily units. The applicant is proposing to develop under the new DB90 standards creating a project that will incorporate on-site affordable housing with 12% of the units reserved for families earning up to 60% of the Annual Median Family Income (“MFI”) or 10% of the units reserved for families earning up …

Scraped at: Feb. 7, 2025, 10:53 p.m.