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Austin Integrated Water Resource Planning Community Task ForceNov. 4, 2024

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Public Safety CommissionNov. 4, 2024

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Commission on Immigrant AffairsNov. 4, 2024

Item 2 - Equity Office Update Presentation original pdf

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Immigrant Affairs Update prepared by Rocio Villalobos for the Commission on Immigrant Affairs November 4, 2024 Immigrant Affairs Update Overview ● Naturalization Ceremony at City Hall ● Citizenship Clinic ● Immigrant Inclusion Mini Grants Naturalization Ceremony ● Partnership with USCIS, federal judge, League of Women Voters of Austin ● 51 new citizens! ● Next ceremony at City Hall: December 6th Naturalization Ceremony Citizenship Clinic ● Partnership with American Gateways, Texas AFL-CIO, Asian American Resource Center, and Plumbers & Pipefitters union ● Helped approximately 50 people complete the N400 application for naturalization ● 2025 dates: April 12, September 13

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Commission on Immigrant AffairsNov. 4, 2024

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Music CommissionNov. 4, 2024

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Music CommissionNov. 4, 2024

Item 4 Supporting Document original pdf

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2024 LIVE MUSIC FUND: APPLICATION FEEDBACK BACKGROUND After the 2024 Live Music Fund Application closed, Austin Texas Musicians received a wide range of feedback from our members, informing us of both shortfalls and benefits to the current format. What follows is anecdotal evidence that illustrates their experience with the application. We hope that this data set will serve to assist staff and commission in informing Round Three of the Live Music Fund. BACKGROUND This information will be presented in two parts. Our first presentation will offer a snapshot of just some of the anecdotal feedback from musicians who applied. Our second presentation in December will introduce data from our detailed 2024 Live Music Fund feedback survey. ANECDOTAL “It makes no sense why the 4.5 million fund can’t simply be divided and allocated for all working musicians that apply.” ANECDOTAL “I found the whole process overwhelming and the directions were a bit unclear. Some are saying if you’re too wordy in your app, you get denied. But if you don’t have enough to back up, you get denied. After reading some of these posts of applicants that won, I’m even more baffled. I’m happy for them, don’t get me wrong. But I’m sad for musicians like me who have been working hard for over 20 years and bam… door slam. Maybe next year will be better.” ANECDOTAL “I’m saying it again: there needs to be transparency on what our scores were. There was a rubric. They need to provide our scores with a breakdown as it relates to the rubric. Not providing our actual scores is not acceptable.” ANECDOTAL “This is quickly and easily shared if you apply to Arts Division funding. I know there's a friendly rivalry between the two divisions but it would be very helpful and would mend community relations to use some CAD protocol with LMF.” ANECDOTAL “In the first year, we all understood the growing pains and still appreciate the fact this exists but now it needs to be held up to other city of Austin grant protocol standards. All of this to say, I appreciate the staff immensely. I would also encourage a lot of the folks on this thread to go down to city hall and attend music commission mtgs.” ANECDOTAL “So, got a response email back saying our apps will be used as a data point for more money the city needs for …

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Music CommissionNov. 4, 2024

Item 6 Supporting Document original pdf

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RECOMMENDATION FOR SUPPORT OF SUNDAY SESSIONS ATX WHEREAS, Sunday Sessions ATX is a community-focused organization dedicated to fostering inclusivity, well-being, and engagement through free, open-to-the-public music events hosted in outdoor greenspaces that reflect the City of Austin’s cultural identity and enhance its reputation as the "Live Music Capital of the World"; and WHEREAS, the City of Austin recognizes the significant social and economic benefits of supporting free community events, which attract visitors, support local businesses, and provide meaningful opportunities for community engagement; and WHEREAS, the City Council, in Resolution No. 20240215-023, acknowledged the challenges faced by event organizers due to rising costs, emphasizing the need for support to sustain free, accessible community events like "Blues on the Green," which contribute to Austin’s cultural vibrancy; and directed the City Manager to solicit input from the Arts, Music, and Quality of Life commissions in developing recommendations to support and sustain these events by utilizing partnerships across all areas of expertise involved in the live music and arts event space, with the goal of expanding opportunities for the City to co-sponsor community events that are centered around locality, diversity, and inclusivity; and further established an ordinance for associated fee waivers, co-sponsorships, or related budget authorizations needed to effectuate these goals; and WHEREAS, Sunday Sessions ATX is an ongoing, monthly event that aligns with the goals outlined in Resolution No. 20240215-023 by providing free access to local music, arts, and wellness activities, while creating inclusive and diverse spaces for Austinites; and WHEREAS, the ACE permitting fee presents a financial barrier for small, grassroots organizations like Sunday Sessions ATX, and waiving this fee on an ongoing basis would directly support the City’s goal of fostering open, accessible, and culturally enriching events; and WHEREAS, the City of Austin is committed to preserving and promoting accessible community events that reflect Austin’s diversity and vibrancy, including supporting organizations like Sunday Sessions ATX through fee waivers and other resources to ensure their long-term sustainability; NOW, THEREFORE, BE IT RECOMMENDED, that the Music Commission requests that the Austin City Council direct the City Manager’s Office to waive the ACE permitting fees for Sunday Sessions ATX on a recurring, monthly basis in recognition of its valuable contributions to Austin’s cultural and community life, as part of the City's broader efforts to support free, public, and inclusive events; and BE IT FURTHER RECOMMENDED, that the Music Commission supports exploring additional partnerships and …

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LGBTQ Quality of Life Advisory CommissionNov. 4, 2024

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Public Safety CommissionNov. 4, 2024

Follow Up Questions original pdf

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Public Safety Commission - Questions & Answers PENDING QUESTIONS: October 7, 2024 – Regular Meeting Item 4. Public Safety Quarterly Report, Austin Police Department, including an update on the license plate reader program. 1. Can APD help us get a better understanding of violent crime going down, violent crime clearance rates staying the same, and account for APD staffing as it relates to those stats? The data suggests that violent crime over all is slightly treading down. Crime clearance rates vary depending on the type of crime and there is no definitive way to corollate APD staffing to clearance rates. 2. How many people were stopped that did not result in an arrest (false positive stops) via the License Plate Reader Program? See question 4 below. Reader Program? 3. What amount of data was shared to state or other agencies via the License Plate We have received no requests for data sharing/preservation, and we do not share our cameras directly with other agencies (the system is capable of sharing directly, but we do not allow it to be utilized in this way to ensure compliance with the city resolution). 4. Data on demographics of people with false positive arrests via the License Plate Reader Program. During the first two audit periods (Go live/March 28, 2024, to Sept 30, 2024), There were 21 incidents where subjects were detained in connection with ALPR information, but no arrest was made. Of these incidents, the driver in those stops was identified as a female 7 times and a male 14 times. Of these incidents, the driver was identified as black 3 times, Middle Eastern 1 times, and white 17 times. Detaining someone associated with a stolen vehicle/stolen license plate, STOP and ID bolo, etc, will not necessarily result in an arrest. In reviewing the dataset, the most frequent reason for someone being stopped/detained but not arrested is a function of the vehicle owner/driver reporting a stolen license plate but still having the plates displayed on their vehicle. The is one STOP and ID for Public Safety Commission - Questions & Answers a kidnapping suspect (APD identified the suspect, but the case was not ready to be filed as further investigation needed to be conducted). If I were going to look into "false positive stops," it would be a situation in which the ALPR system and Officer made a mistake. For example, the Officer gets …

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Public Safety CommissionNov. 4, 2024

Approved Minutes original pdf

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Public Safety Commission Meeting Minutes Monday, November 4, 2024 PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING MINUTES Monday, November 4, 2024 The Public Safety Commission convened in a regular called meeting on Monday, November 4, 2024, at Austin City Hall, Boards and Commissions Room, 301 W 2nd Street in Austin, Texas. Chair Ramírez called the Public Safety Commission Meeting to order at 4:03 p.m. Commissioners in Attendance: Nelly Paulina Ramírez, Chair Timothy Ruttan, Vice Chair Enrique Duran II Pierre Nguyễn Commissioners in Attendance Remotely: David Holmes Michael Sierra-Arévalo Yasmine Smith PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Public Safety Commission regular meeting on October 7, 2024. The minutes of the Public Safety Commission regular meeting on October 7, 2024, were approved on Commissioner Nguyễn’s motion, Vice Chair Ruttan’s second on a 6-0 vote. Commissioner Holmes was off the dais. Commissioners Bernhardt, Hermesmeyer and Orr were absent. DISCUSSION ITEMS 2. Public Safety Quarterly Report, Austin Fire Department, including an update on the October 2024 wildfire in East Austin. The presentation was made by Tom Vocke, Assistant Chief, Austin Fire Department. 1 Public Safety Commission Meeting Minutes Monday, November 4, 2024 Vice Chair Ruttan requested a follow up on a suggestion to also include those who rent housing in outreach efforts. 3. Presentation regarding the new Public Safety Headquarters by Kimberly Olivares, Financial Services Department. The presentation was made by Kimberly Olivares, Deputy Chief Financial Officer, Financial Services Department. 4. Presentation regarding the Death Notification Process within Victim Services by Kachina Clark, Austin Police Department. The presentation was made by Kachina Clark, Police Division Manager Victims Services, Austin Police Department and Connie Geerhart, Employee Wellness Program Manager Victims Services, Austin Police Department. DISCUSSION AND ACTION ITEMS 5. Approve a Public Safety Commissioner to serve on the Downtown Commission as a non- voting member per City Code 2-1-140-C. Discussed with no action. Chair Ramírez indicated the item would be brought back at the next meeting. WORKING GROUP UPDATES 6. Update from the Training Academy Working Group on the training academy cadet class audit reports received. Chair Ramírez provided an update. Chair Ramírez and Commissioner Sierra-Arévalo requested the training academy cadet class audit reports include more granular data in a spreadsheet format that would include ongoing updates, a compare and contrast and in progress goals. 7. Update from the Collective Sex Crimes Response Model (CSCRM) Working Group on planned …

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Austin Integrated Water Resource Planning Community Task ForceNov. 4, 2024

Approved Minutes original pdf

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AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE SPECIAL CALLED MEETING MINUTES Monday, November 4, 2024 The Austin Integrated Water Resource Planning Community Task Force convened in a Special Called Meeting on November 4, 2024, with Social Distancing Modifications. Chair WALKER called the meeting to order at 12:02 pm. Members in Attendance: Jennifer Walker, Chair Robert Mace, Vice Chair Todd Bartee Ex-Officio Members in Attendance: Kevin Critendon Chase Bryan Members in Attendance Remotely: Bill Moriarty Paul DiFiore Sarah Faust Madelline Mathis Hani Michel Vannessa Puig-Williams Austin Water Staff: Shay Ralls Roalson Teresa Lutes Kevin Kluge Marisa Flores Gonzalez Emily Rafferty Fatima Wahid Young-Hoon Jin Joseph Gonzales Sherri Kuhl Brandon Niese Matt Cullen Richard Hoffpauir 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 contact Austin Integrated Water Resource Planning Community Task Force liaison Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. Page 1 of 2 Others in Attendance: Qiwen Zhang, Plummer Tanzia Karim, Save Our Springs Alliance PUBLIC COMMUNICATION: GENERAL 1. Tanzia Karim gave a public comment in-person. APPROVAL OF MINUTES 1. Approval of the meeting minutes from the special called October 28, 2024, Task Force meeting. The minutes from the October 28th, meeting were approved on Member MACE’s motion and Member MICHEL’s second on an 8-0 vote. STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS 2. Presentation on revisions to the draft Water Forward 2024 Plan, Water Conservation Plan, and Drought Contingency Plan reports The presentation was made by Marisa Flores Gonzalez, Program Manager III, and Kevin Kluge, Division Manager, Water Conservation, Austin Water. ACTION ITEMS 3. Recommend approval of Water Forward 2024, Austin’s Integrated Water Resource Plan The recommendation to approve the Water Forward 2024, Austin’s Integrated Water Resource Plan, was approved on Member MACE’s motion and Member MICHEL’s second on a 9-0 vote with Member LORENZ absent and one vacancy with the following edits that Austin Water staff agreed to incorporate: - Add a sentence on the Water Forward 2024 Final Plan page 4, paragraph 5: o "With Water Forward 2024 strategies in place, less than 3% of scenarios evidence a shortage through 2060 and approximately 15% …

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LGBTQ Quality of Life Advisory CommissionNov. 4, 2024

Approved Minutes original pdf

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REGULAR MEETING of the LGBTQ QUALITY OF LIFE ADVISORY COMMISSION Tuesday, November 4, 2024, at 7:00 P.M. City of Austin Permitting and Development Center, Room 1401 6310 Wilhelmina Delco Dr., Austin, Texas 78752 MEETING MINUTES 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, contact Ryan Sperling, Office of the City Clerk, at 512-974-3568 or ryan.sperling@austintexas.gov. CURRENT COMMISSIONERS: Commissioner Appointment District 1 District 2 District 3 District 4 District 5 District 6 District 7 Commissioner Garry Brown Mariana Krueger Brandon Wollerson Rocío Fierro-Pérez Morgan Davis Alexander Andersen KB Brookins Appointment District 8 District 9 District 10 Mayor Stakeholder Stakeholder Stakeholder VACANT Katie Coyne VACANT Brigitte Bandit Jerry Joe Benson David Garza J. Scott Neal, Chair CALL TO ORDER ROLL CALL: Chair Neal called the meeting to order at 7:03 P.M. Present in person: J. Scott Neal, Chair Jerry Joe Benson, Vice Chair • • • Alexander Andersen Minutes Page 1 of 4 • Brigitte Bandit • KB Brookins • Garry Brown • Katie Coyne • David Garza • Brandon Wollerson Present virtually: • Rocío Fierro-Pérez • Katie Coyne • Morgan Davis PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the LGBTQ Quality of Life Advisory Commission's regular meeting on October 14, 2024. The minutes were approved on Commissioner Brown’s motion, Commissioner Krueger’s second on a 10-0 vote with Commissioners Davis and Fierro-Pérez off the dais, with the following amendments: Substitute “Gary” with “Garry”. Substitute the “10-0” vote count on item 15 with “10-1”. DISCUSSION ITEMS 2. Discussion of the history of the LGBQT+ Community and LGBTQ+ Quality of Life Advisory Commission in Austin. Presenter: Garry Brown, LGBTQ Quality of Life Advisory Commission commissioner. Presentation by Garry Brown, LGBTQ Quality of Life Advisory Commission commissioner. Discussion was held. 3. Discussion of items that the LGBTQ+ Quality of Life Advisory Commission has identified as high- priority needs of the LGBT Community, and potential avenues for partnership between the Commission and the City Manager on these items. Presentation by Jerry Joe Benson, Vice Chair, LGBTQ Quality of Life Advisory Commission. …

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Firefighters', Police Officers' and EMS Civil Service CommissionOct. 29, 2024

Agenda original pdf

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SPECIAL CALLED MEETING OF THE CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION TUESDAY, OCTOBER 29th, 2024, 10:00 AM HUMAN RESOURCES DEPARTMENT’S LEARNING AND RESEARCH CENTER 5202 E BEN WHITE, BLDG. 500 AUSTIN, TX 78741 Some members of the Commission may be participating by videoconference. CURRENT COMMISSIONERS: Jolsna Thomas, Chair Melissa Rogers Farah Ahmed, Vice Chair 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 Matthew Chustz, 512-974-2859, Matthew.Chustz@austintexas.gov. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda. AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 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 Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Special Called Meeting on August 29, 2024. 1. 2. 3. 4. 6. DISCUSSION AND ACTION ITEMS Discussion regarding whether the Commission questions the fitness for duty determination made of a City of Austin Emergency Medical Services medic, Claudia Cadena, by the medic’s personal physician under the Texas Local Government Code, Section 143.081 and Rule 15.04 of the City of Austin Fire Fighters’, Police Officers’, and Emergency Medical Personnel Civil Service Commission Rules and Regulations. Discussion and possible action to appoint a physician to examine a City of Austin Emergency Medical Services medic, Claudia Cadena, and to submit a report to the Commission, the Emergency Medical Services Chief, and the medic pursuant to Texas Local Government Code Section 143.081 and Rule 15.04 of the City of Austin Fire Fighters’, Police Officers’, and Emergency Medical Personnel Civil Service Commission Rules and Regulations. Discussion and action to approve the 2025 regular meeting schedule of the Fire Fighters’ Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission. Discussion and action to approve future meeting dates and times. 5. EXECUTIVE SESSION Discussion and deliberation regarding whether there …

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Firefighters', Police Officers' and EMS Civil Service CommissionOct. 29, 2024

Item 1 - CSC Meeting Minutes - DRAFT 08.29.2024 original pdf

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CIVIL SERVICE COMMISSION MEETING MINUTES THURSDAY AUGUST 29, 2024 MINUTES FOR THE CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION SPECIAL CALLED MEETING MONDAY, AUGUST 29, 2024 The Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission convened in a Special Called Meeting on Monday, August 29, 2024, at 5202 East Ben White Boulevard, Building 500, Austin TX 78741. Commissioners in Attendance: Commission Chair Jolsna Thomas Commissioner Melissa Rogers Commissioners Absent: Commission Vice Chair Farah Ahmed Staff in Attendance: Jaclyn Gerban, Staff Attorney Matthew Chustz, Municipal & Civil Service Manager Cyndi Gordon, Civil Service Coordinator Rogue Huitron, Civil Service Coordinator Meca Thompson, Civil Service Coordinator CALL TO ORDER Chair Thomas called the meeting to order at 3:00 p.m. PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Meeting of August 5, 2024. The minutes from the meeting of August 5, 2024, were approved on Commissioner Rogers’ motion, Chair Thomas’ second on a 2-0 vote. CIVIL SERVICE COMMISSION MEETING MINUTES THURSDAY AUGUST 29, 2024 DISCUSSION AND ACTION ITEMS 2. Hear and rule on appeal(s) from the Austin Fire Department Fire Specialist written promotional examination administered on August 6, 2024, pursuant to the Texas Local Government Code, Section 143.034, and the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations, Rule 7. The motion to deny the appeal of exam question 2 and keep the answer as keyed was approved by Commissioner Rogers’ motion, Chair Thomas’ second on a 2-0 vote. The motion to deny the appeal of exam question 33 and keep the answer as keyed was approved by Commissioner Rogers’ motion, Chair Thomas’ second on a 2-0 vote. 3. Discussion and action to approve future meeting dates and times. Discussion was held regarding future meeting dates and times. No action was taken. STAFF BRIEFINGS 4. Report from the Civil Service Office regarding exam processes, disciplinary hearings, and fitness-for-duty actions. Civil Service Coordinators Cyndi Gordon, Rogue Huitron, and Meca Thompson delivered the briefing to the Commission with Municipal and Civil Service Manager, Matthew Chustz. FUTURE AGENDA ITEMS Chair Thomas and Commissioner Rogers requested an item on the next agenda for discussion and action to approve future meeting dates and times. ADJOURNMENT Chair Thomas adjourned the meeting at 3:24 PM …

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Firefighters', Police Officers' and EMS Civil Service CommissionOct. 29, 2024

Item 4 - 2025 CSC Meeting Schedule - DRAFT original pdf

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2025 Civil Service Commission Regular Meeting Schedule January 6, 2025 February 3, 2025 March 3, 2025 April 7, 2025 May 5, 2025 June 2, 2025 July 7, 2025 August 4, 2025 September 1, 2025** October 6, 2025 November 3, 2025 December 1, 2025 ** City of Austin Holiday

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Firefighters', Police Officers' and EMS Civil Service CommissionOct. 29, 2024

Approved Minutes original pdf

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CIVIL SERVICE COMMISSION MEETING MINUTES THURSDAY AUGUST 29, 2024 MINUTES FOR THE CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION SPECIAL CALLED MEETING THURSDAY, AUGUST 29, 2024 The Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission convened in a Special Called Meeting on Thursday, August 29, 2024, at 5202 East Ben White Boulevard, Building 500, Austin TX 78741. Commissioners in Attendance: Commission Chair Jolsna Thomas Commissioner Melissa Rogers Commissioners Absent: Commission Vice Chair Farah Ahmed Staff in Attendance: Jaclyn Gerban, Staff Attorney Matthew Chustz, Municipal & Civil Service Manager Cyndi Gordon, Civil Service Coordinator Rogue Huitron, Civil Service Coordinator Meca Thompson, Civil Service Coordinator CALL TO ORDER Chair Thomas called the meeting to order at 3:00 p.m. PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Meeting of August 5, 2024. The minutes from the meeting of August 5, 2024, were approved on Commissioner Rogers’ motion, Chair Thomas’ second on a 2-0 vote. CIVIL SERVICE COMMISSION MEETING MINUTES THURSDAY AUGUST 29, 2024 DISCUSSION AND ACTION ITEMS 2. Hear and rule on appeal(s) from the Austin Fire Department Fire Specialist written promotional examination administered on August 6, 2024, pursuant to the Texas Local Government Code, Section 143.034, and the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations, Rule 7. The motion to deny the appeal of exam question 2 and keep the answer as keyed was approved by Commissioner Rogers’ motion, Chair Thomas’ second on a 2-0 vote. The motion to deny the appeal of exam question 33 and keep the answer as keyed was approved by Commissioner Rogers’ motion, Chair Thomas’ second on a 2-0 vote. 3. Discussion and action to approve future meeting dates and times. Discussion was held regarding future meeting dates and times. No action was taken. STAFF BRIEFINGS 4. Report from the Civil Service Office regarding exam processes, disciplinary hearings, and fitness-for-duty actions. Civil Service Coordinators Cyndi Gordon, Rogue Huitron, and Meca Thompson delivered the briefing to the Commission with Municipal and Civil Service Manager, Matthew Chustz. FUTURE AGENDA ITEMS Chair Thomas and Commissioner Rogers requested an item on the next agenda for discussion and action to approve future meeting dates and times. ADJOURNMENT Chair Thomas adjourned the meeting at 3:24 PM …

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Austin Integrated Water Resource Planning Community Task ForceOct. 28, 2024

Agenda original pdf

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AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE October 28, 2024 --12:00pm Hybrid Special Called Meeting Waller Creek Center, Room 104 625 East 10th Street Austin, Texas 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 For more information go to: Austin Integrated Water Resource Planning Community Task Force Public comment will be allowed in-person or remotely by 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. The first 10 speakers to register will be allowed a three-minute allotment to address their concerns not on the agenda. To register, contact Emily Rafferty at emily.rafferty@austintexas.gov. The information required is the speaker’s name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT TASK FORCE MEMBERS: Voting Members: Bill Moriarty Sarah Faust Hani Michel Perry Lorenz Madelline Mathis Todd Bartee Robert Mace, Vice Chair Paul DiFiore Vanessa Puig-Williams Jennifer Walker, Chair Ex Officio Non-Voting Members: Austin Water: Kevin Critendon Austin Energy: Kathleen Garrett Austin Resource Recovery: Donald Hardee Housing: Chase Bryan Office of Innovation: Daniel Culotta Office of Sustainability: Zach Baumer Parks and Recreation: Liana Kallivoka Watershed Protection: Ramesh Swaminathan AGENDA CALL TO ORDER – PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES October 8, 2024. DISCUSSION ITEMS ACTION ITEMS FUTURE AGENDA ITEMS 1. Review and approve the meeting minutes from the Regular Called Task Force meeting on 2. Presentation on revisions to the draft Water Forward 2024 Plan, Water Conservation Plan, and Drought Contingency Plan reports ADJOURN 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 Austin Integrated Water Resource Planning Community Task Force Liaison, Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. For more information on the Austin Integrated Water Resource Planning Community Task Force, please contact Emily Rafferty at 512-972-0427 or emily.rafferty@austintexas.gov.

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Austin Integrated Water Resource Planning Community Task ForceOct. 28, 2024

Backup_2024 DCP_REDLINE_05-02-2024 to 10-21-2024 original pdf

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CITY OF AUSTIN DROUGHT CONTINGENCY PLAN Developed to Meet Requirements Outlined in 30 TAC § 288.20 and § 288.22 Water Conservation Division City of Austin, Texas PWS # 2270001 May 2DRAFT - November 21, 2024 - DRAFT City of Austin Drought Contingency Plan Table of Contents SECTION I: DECLARATION OF POLICY, PURPOSE AND INTENT ...................................................................... 2 SECTION II: BACKGROUND .................................................................................................................................... 2 SECTION III: TRIGGER CONDITIONS AND GOALS ............................................................................................... 8 SECTION IV: DROUGHT RESPONSE MEASURES .............................................................................................. 11 SECTION V: WHOLESALE CONTRACT PROVISIONS ........................................................................................ 20 SECTION VI: PUBLIC INVOLVEMENT................................................................................................................... 20 SECTION VII: PUBLIC NOTIFICATION AND EDUCATION................................................................................... 21 SECTION VIII: COORDINATION WITH REGIONAL PLANNING GROUPS (RPG)............................................... 21 SECTION IX: TCEQ NOTIFICATION ...................................................................................................................... 21 SECTION X: PLAN REVIEW AND UPDATES ........................................................................................................ 21 APPENDIX A: WATER CONSERVATION CODE ................................................................................................... 22 APPENDIX B: WATER CONSERVATION PENALTY CODE ................................................................................. 59 APPENDIX C: WATER USE TRIGGERS FOR WATER USE MANAGEMENT ORDINANCE .............................. 86 APPENDIX D: RESOLUTIONS IN SUPPORT OF ADOPTION OF THE DROUGHT CONTINGENCY PLAN ...... 87 APPENDIX E: RESOLUTION ADOPTING THE 2024 DROUGHT CONTINGENCY PLAN ................................... 94 APPENDIX F: TRANSMITTAL LETTER TO REGIONAL PLANNING GROUP ..................................................... 95 APPENDIX G: PUBLIC RESPONSE TO NOVEMBER 2023 SURVEY .................................................................. 96 1 Page 1 of 136 City of Austin Drought Contingency Plan DROUGHT CONTINGENCY PLAN City of Austin, Texas May 2024 SECTION I: DECLARATION OF POLICY, PURPOSE, AND INTENT ..................................................................... 3 SECTION II: BACKGROUND .................................................................................................................................... 3 SECTION IV: DROUGHT RESPONSE MEASURES .............................................................................................. 15 SECTION V: WHOLESALE CONTRACT PROVISIONS ........................................................................................ 29 SECTION VI: PUBLIC INVOLVEMENT................................................................................................................... 29 SECTION VII: PUBLIC NOTIFICATION AND EDUCATION................................................................................... 30 SECTION VIII: COORDINATION WITH REGIONAL PLANNING GROUPS (RPG)............................................... 30 SECTION IX: TCEQ NOTIFICATION ...................................................................................................................... 31 SECTION X: PLAN REVIEW AND UPDATES ........................................................................................................ 32 APPENDIX A: WATER CONSERVATION CODE ................................................................................................... 33 APPENDIX B: WATER CONSERVATION PENALTY CODE ................................................................................. 71 APPENDIX C: RESOLUTIONS IN SUPPORT OF ADOPTION OF THE DROUGHT CONTINGENCY PLAN .... 110 APPENDIX D: RESOLUTION ADOPTING THE 2024 DROUGHT CONTINGENCY PLAN ................................ 111 APPENDIX E: TRANSMITTAL LETTER TO REGIONAL PLANNING GROUP ................................................... 120 APPENDIX F: PUBLIC RESPONSE TO NOVEMBER 2023 SURVEY ................................................................ 124 2 Page 2 of 136 City of Austin Drought Contingency Plan Section I: Declaration of Policy, Purpose, and Intent The City of Austin (the City) maintains a decades-long commitment to ensuring a sustainable water supply through demand management measures. The latest update to Austin’s Drought Contingency Plan (the Plan) builds upon this legacy. This iteration of the Plan retains all measures from previous versions while incorporating …

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Parks and Recreation BoardOct. 28, 2024

01-1: Draft Minutes of September 23, 2024 original pdf

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PARKS AND RECREATION BOARD MEETING MINUTES SEPTEMBER 23, 2024 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES SEPTEMBER 23, 2024 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on September 23, 2024 at 301 W. 2nd Street in Austin, Texas Chair Villalobos called the PARKS AND RECREATION BOARD Meeting to order at 6:01 p.m. Board Members in Attendance: Kathryn Flowers, Cathleen Eady, Nicole Merritt. Board Members in Attendance Remotely: Stephanie Bazan, Lane Becker, Jennifer Franklin, Shelby Orme, Holly Reed, Kim Taylor. Board Members Absent: Pedro Villalobos. PUBLIC COMMUNICATION: GENERAL Diana Prechter – The Trail Conservancy Parkland Operation and Maintenance Agreement Liz Barhydt - Austin Rowing Club Laura Esparza - A3 Art Alliance Austin Phillip Thomas - The Expedition School Rowing Dock Bertha Rendon Delgado - The Expedition School Rowing Dock APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of August 26, 2024. The motion to approve the minutes of the Parks and Recreation Board regular meeting of August 26, 2024 was approved on Board Member Merritt’s motion, Board Member Reed’s second on a 9-0 vote with one vacancy. Chair Villalobos absent. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for the PARD Youth Development Program, including Totally Cool Totally ART, Roving Leaders Youth Outreach, and Teens in Leadership Training. Davin Bjornaas, Recreation Program Manager, Kelly Hasandras, Recreation Program Specialist, Brolyn Burrows, Recreation Program Specialist, and Demetrius Perry, Program Coordinator Gave a presentation and answered questions on opportunities for expanding and scaling these programs. 1 PARKS AND RECREATION BOARD MEETING MINUTES SEPTEMBER 23, 2024 The motion to approve letters of support for the PARD Youth Development Program, including Totally Cool Totally ART, Roving Leaders Youth Outreach, and Teens in Leadership Training was approved on Board Member Eady’s motion, Board Member Taylor’s second on a 9-0 vote with one vacancy. Chair Villalobos absent. 3. Presentation, discussion and approve a recommendation to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic, Preservation, Expansion, and Unification Plan. Kim McKnight, Program Manager III, Parks and Recreation Department gave a presentation and answered questions on the number of unique attendees that attended information sessions, opportunities for cyclists to visit the UMLAUF, amount of PARD funding and tree impacts. The motion to recommend to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic Preservation, Expansion …

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Austin Integrated Water Resource Planning Community Task ForceOct. 28, 2024

2024 WCP_10-21-2024 original pdf

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Water Conservation Plan and Utility Profile CITY OF AUSTIN WATER CONSERVATION PLAN Developed to Meet Requirements Outlined in 30 TAC §288.2 and §288.5 DRAFT - November 21, 2024 - DRAFT Page 1 of 61 Water Conservation Plan and Utility Profile Message from the Director Thank you for your interest in Austin’s most precious natural resource: water. The city was founded in the mid-1800s on the banks of the Colorado River to take advantage of that abundant water resource. Our water supply is just as critical today, but now we face unprecedented challenges: record high temperatures, record low flows into the Highland Lakes, water quality concerns, and continued rapid population growth. Together, we can meet these challenges. The City of Austin’s 100-year Water Forward Integrated Water Resources Plan is focused on water conservation and water use efficiency, as well as strategies to strengthen the diversity of Austin’s water supply. Austin has come a long way over the last decade – in 2023, we used essentially the same amount of water as we did in 2011, despite having 140,000 more residents. But the impacts from climate change require us to become even more water-wise and water-efficient. The update of this Water Conservation Plan is required by the State of Texas every five years to provide short-term strategies to address changing conditions. While Austin Water completed the required plan update in May 2024, we are now providing this November 2024 update to incorporate additional water conservation strategies. Even more importantly, the update is a necessary part of the city’s future sustainability. This document describes Austin Water’s conservation initiatives, programs, and projects to help residents and businesses increase their water use efficiency. In addition, it describes how Austin Water is maximizing our water supply from the Highland Lakes through conservation and water reuse. Learn more about what you can do to conserve our most precious resource at AustinWater.org. Shay Ralls Roalson, P.E. Austin Water Director Page 2 of 61 Water Conservation Plan and Utility Profile Table of Contents Message from the Director ...................................................................................................... 2 Executive Summary ................................................................................................................. 4 Conservation Program History ................................................................................................ 7 Public Education and Information ........................................................................................... 9 Residential Customer Programs ........................................................................................... 11 Regulatory Programs ............................................................................................................. 18 Metering and Water Loss ....................................................................................................... 21 Water Reuse............................................................................................................................ 24 Water Rates ............................................................................................................................ 27 Goals for Water Use and Water Loss .................................................................................... 29 Future Water Use and Loss Activities ............................................................................... 32 Utility Profile ........................................................................................................................... 42 System Data …

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