Austin HIV Planning Council Member Interest Ques(cid:415)onnaire Applicant Information Name Date County of Residence Employer Position Title Type of Membership ☐ Voting ☐ Non-voting Conflicted ☐ Yes ☐ No Questions 1. How did you hear about the HIV Planning Council? 2. What inspired you to apply? 3. Have you received any training or education related to HIV, public health or any other experience you feel is relevant? Aus(cid:415)n HIV Planning Council: Member Interest Ques(cid:415)onnaire 1 Austin HIV Planning Council Member Interest Ques(cid:415)onnaire 4. Do you or a member of your household receive Ryan White Part A services? 5. Do you require any accommodations in order to attend meetings? 6. Are you able to commit 4-6 hours each month to Planning Council activities? Additional Notes Aus(cid:415)n HIV Planning Council: Member Interest Ques(cid:415)onnaire 2 Austin HIV Planning Council Member Interest Ques(cid:415)onnaire HRSA Categories ☐ Health Care Providers, Including Federally Qualified Health Centers ☐ Community-based organizations serving a(cid:431)ected populations and AIDS Service Organizations (ASOs) Social Service Providers, including providers of housing and homeless services ☐ ☐ Mental Health Providers ☐ ☐ ☐ Hospital planning agencies or health care planning agencies Substance Abuse Providers Local Public Health Agency ☐ A(cid:431)ected communities, including PLH, members of a federally recognized Indian tribe as represented in the population, individuals co-infected with hepatitis B or C and historically underserved groups and subpopulations ☐ Non-elected community leaders ☐ ☐ ☐ Grantees under subpart II of part C (Title II early intervention) State government (including State Medicaid Agency) State agency and the agency administering the program under part B. Representatives of organizations with a history of serving children, youth, women, and families living with HIV and operating in the area. Grantees under other Federal HIV programs, including but not limited to providers of HIV prevention services Representatives of individuals who formerly were Federal, State, or local prisoners, were released from the custody of the penal system during the preceding 3-years and had HIV/AIDS as of the date on which the individuals were released. ☐ HIV/AIDS Prevention Provider Checklist Attend Business Meeting Boards and Commissions’ Application Letter of Recommendation Resume ☐ A ☐ AA ☐ H ☐ W ☐ PI ☐ Other Race/Ethnicity Recommendations ☐ Care Strategies and Engagement ☐ Finance and Assessment Aus(cid:415)n HIV Planning Council: Member Interest Ques(cid:415)onnaire 3 ☐ ☐ ☐ ☐ ☐ ☐ ☐
DESIGN COMMISSION RECOMMENDATION 20241028-005 305 W MLK October 28, 2024 Commissioner Howard Seconded By: Vice Chair Meiners Date: Subject: Motioned By: Recommendation The project located at 305 W Martin Luther King Jr Blvd does not comply with the Urban Design Guidelines Rationale: The motion was approved with the following friendly amendments on motion by Commissioner Howard, seconded by Vice Chair Meiners on a 9-0-1 vote. Commissioner Carroll abstained. The friendly amendment from Vice Chair Meiners was that the project 305 W MLK, located at 305 West Martin Luther King Jr. Boulevard, does not comply with the Urban Design Guidelines for the City of Austin in accordance with Land Development Code § 25-2-586 (C)(1)(a)(ii) and that the project is not in compliance with the following Guidelines: AW.5 – Incorporate Civic Art in Both Public and Private Development PS.1 – Protect the Pedestrian Where the Building Meets the Street PS.2 – Minimize Curb Cuts PS.4 – Reinforce Pedestrian Activity PS.6 – Enhance the Streetscape PS.7 – Avoid Conflicts between Pedestrians and Utility Equipment PS.9 – Provide Pedestrian-Scaled Lighting PS.10 – Provide Protection from Cars/Promote Curbside Parking PS.12 – Provide Generous Street-Level/Windows PS.13 – Install Pedestrian-Friendly Materials at Street Level B.2 – Provide Multi-Tenant, Pedestrian-Oriented Development at the Street Level B.3 – Accentuate Primary Entrances B.4 – Encourage the Inclusion of Local Character B.5 – Control On-Site Parking B.7 – Create Buildings with Human Scale The friendly amendment by Commissioner Wittstruck was to encourage the removal of the driveway or provide access via alley; and if not feasible, align the driveway to the edge of the site to maximize public space and pedestrian entry. Vote For: Chair Salinas, Vice Chair Meiners, Commissioner Howard, Commissioner Gelles, Commissioner Ladner, Commissioner Luckens, Commissioner McKinney, Commissioner Wallace, Commissioner Wittstruck 9-0-1 Against: 1 of 2 Abstain: Commissioner Carroll Absent: Attest: Jon Salinas, AIA Chair, Design Commission 2 of 2
AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE SPECIAL CALLED MEETING MINUTES Monday, October 28, 2024 The Austin Integrated Water Resource Planning Community Task Force convened in a Special Called Meeting on October 28, 2024, with Social Distancing Modifications. Chair WALKER called the meeting to order at 12:02 pm. Members in Attendance: Jennifer Walker, Chair Madelline Mathis Ex-Officio Members in Attendance: Kevin Critendon Members in Attendance Remotely: Bill Moriarty Paul DiFiore Todd Bartee Sarah Faust Robert Mace, Vice Chair 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 Others in Attendance: Qiwen Zhang, Plummer 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 PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approval of the meeting minutes from the regular called October 8, 2024, Task Force meeting. The minutes from the October 8th, meeting were approved on Member DIFIORE’ motion and Member FAUST’s second on an 7-0 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. VOTING ITEMS None Chair WALKER adjourned the meeting at 2:00pm. The minutes were approved at the November 4th, 2024, meeting on Robert Mace’s motion, Hani Michel’s second on an 8-0 vote with one vacancy. Task Force Members Perry Lorenz and Madelline Mathis absent. 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 …
DESIGN COMMISSION REGULAR MEETING MINUTES MONDAY, OCTOBER 28, 2024 The Design Commission convened in a regular meeting on Monday, October 28, 2024, at the Permitting and Development Center, Room 1405, located at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Salinas called the Design Commission meeting to order at 6:01 p.m. Board Members/Commissioners in Attendance: Jon Salinas, Chair Josue Meiners, Vice Chair David Carroll Nkiru Gelles Kevin Howard Conners Ladner Ben Luckens Brita Wallace Brendan Wittstruck Board Members/Commissioners in Attendance Remotely: Marissa McKinney PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES Approve the minutes of the Design Commission regular meeting on September 23, 2024. The minutes from the meeting of 09/23/2024 were approved on Commissioner Howard’s motion, Vice Chair Meiners’ second on an 8-0-1 vote. Commissioner Carroll abstained. Commissioner Wallace was off the dais. One vacancy on the dais. STAFF BRIEFINGS 1. 1 DISCUSSION AND ACTION ITEMS 4. Staff briefing regarding an update on the Corridor Program. Presented by Eric Bailey, Capital Delivery Services Department. The presentation was made by Eric Bailey, Capital Delivery Services Department. Staff briefing regarding the Red River Cultural District. Presented by Donald Jackson, Economic Development Department. The presentation was made by Donald Jackson, Economic Development Department. Discussion and action to recommend the Equity-based Preservation Plan to City Council. Presented by Cara Bertron, Planning Department. The motion to recommend the Equity-based Preservation Plan to City Council was approved on Commissioner Wittstruck’s motion, Chair Salinas’ second on a 10-0 vote. One vacancy on the dais. Discussion and action to recommend to City Council whether the project 305 W MLK, located at 305 West Martin Luther King Jr. Boulevard, complies with the Urban Design Guidelines for the City of Austin in accordance with Land Development Code § 25-2-586 (C)(1)(a)(ii). Presented by Victoria Haase, Thrower Design. The motion that the project 305 W MLK, located at 305 West Martin Luther King Jr. Boulevard, does not comply with the Urban Design Guidelines for the City of Austin in accordance with Land Development Code § 25-2-586 (C)(1)(a)(ii) was approved with the following friendly amendments on motion by Commissioner Howard, seconded by Vice Chair Meiners on a 9-0-1 vote. Commissioner Carroll abstained. One vacancy on the dais. The friendly amendment from Vice Chair Meiners was that the project is not in compliance with the following Urban Design Guidelines: AW.5 – Incorporate Civic Art in Both Public and Private Development PS.1 – Protect the …
PARKS AND RECREATION BOARD MEETING MINUTES OCTOBER 28, 2024 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES OCTOBER 28, 2024 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on October 28, 2024 at 301 W. 2nd Street in Austin, Texas Chair Villalobos called the PARKS AND RECREATION BOARD Meeting to order at 6:05 p.m. Board Members in Attendance: Pedro Villalobos, Kathryn Flowers, Stephanie Bazan, Lane Becker, Cathleen Eady, Holly Reed. Board Members in Attendance Remotely: Jennifer Franklin. Board Members Absent: Nicole Merritt, Shelby Orme, Kim Taylor. PUBLIC COMMUNICATION: GENERAL Larry Akers - Hybrid Public Transit for Austin Cathy Cocco - Hybrid Public Transit for Austin Jerry Joe Benson - Sand Volleyball Facilities Laura Esparza - Daugherty Arts Center Rehabilitation Project Lucky Lemieux - Daugherty Arts Center Rehabilitation Project Malcom Yeatts - East Riverside Oltorf Combined Contact Team Ed Miller - East Riverside Oltorf Combined Contact Team Diana Prechter - Trail of Lights Contracts Aubrey Rudder - Austin Rowing Club APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of September 23, 2024. The motion to approve the minutes of the Parks and Recreation Board regular meeting of September 23, 2024 was approved on Chair Villalobos’ motion, Vice Chair Flowers’ second on a 7-0 vote with one vacancy. Board Members Merritt, Orme and Taylor absent. DISCUSSION AND ACTION ITEMS Presentation, discussion and approve letters of support for the Park Ranger Program for their work as ambassadors for Austin's park system that promote responsible recreation, cultivate stewardship, and conserve parks' cultural and natural resources for the benefit of our community. 2. 1 PARKS AND RECREATION BOARD MEETING MINUTES OCTOBER 28, 2024 Amanda Ross, Natural Resources Division Manager, Parks and Recreation gave a presentation and answered questions on Scout the Dog, the number of full time Park Rangers and budgetary needs. The motion to approve letters of support for the Park Ranger Program for their work as ambassadors for Austin's park system that promote responsible recreation, cultivate stewardship, and conserve parks' cultural and natural resources for the benefit of our community was approved on Chair Villalobos’ motion, Vice Chair Flowers’ second on a 7-0 vote with one vacancy. Board Members Merritt, Orme and Taylor absent. 3. Presentation, discussion and approve a recommendation to Austin City Council to approve the permanent use and temporary use, not to exceed 420 days of parkland located at Salt Springs Neighborhood …
HUMAN RIGHTS COMMISSION REGULAR MEETING MINUTES MONDAY, OCTOBER 28, 2024 The Human Rights Commission convened in a regular meeting on October 28, 2024, at 301 W. 2nd Street in Austin, Texas. Chair Duhon called the Human Rights Commission meeting to order at 6:02 p.m. Commissioners in Attendance: Kolby Duhon, Chair Gabriella Zeidan, Vice Chair Danielle Bryant Jeffrey Clemmons Mariana Krueger Commissioners in Attendance Remotely: Meebs Aslam Morgan Davis Harriet Kirsh Pozen Alicia Weigel Commissioners Absent: Srini Raghavan PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES Items 1 through 8 were acted on with one combined motion. 1. Approve the minutes of the Human Rights Commission regular meeting on September 23, 2024. The minutes from the meeting of September 23, 2024, were approved on Vice Chair Zeidan’s motion, Commissioner Bryant’s second on a 6-0 vote. Commissioners Davis, Kirsh Pozen, and Krueger were off the dais. Commissioner Raghavan was absent. 1 Approve the minutes of the Human Rights Commission regular meeting on May 23, 2022. The minutes from the meeting of May 23, 2022, were approved on Vice Chair Zeidan’s motion, Commissioner Bryant’s second on a 6-0 vote. Commissioners Davis, Kirsh Pozen, and Krueger were off the dais. Commissioner Raghavan was absent. Approve the minutes of the Human Rights Commission regular meeting on June 27, 2022. The minutes from the meeting of June 27, 2022, were approved on Vice Chair Zeidan’s motion, Commissioner Bryant’s second on a 6-0 vote. Commissioners Davis, Kirsh Pozen, and Krueger were off the dais. Commissioner Raghavan was absent. Approve the minutes of the Human Rights Commission regular meeting on July 25, 2022. The minutes from the meeting of July 25, 2022, were approved on Vice Chair Zeidan’s motion, Commissioner Bryant’s second on a 6-0 vote. Commissioners Davis, Kirsh Pozen, and Krueger were off the dais. Commissioner Raghavan was absent. Approve the minutes of the Human Rights Commission regular meeting on August 22, 2022. The minutes from the meeting of August 22, 2022, were approved on Vice Chair Zeidan’s motion, Commissioner Bryant’s second on a 6-0 vote. Commissioners Davis, Kirsh Pozen, and Krueger were off the dais. Commissioner Raghavan was absent. Approve the minutes of the Human Rights Commission regular meeting on September 26, 2022. The minutes from the meeting of September 26, 2022, were approved on Vice Chair Zeidan’s motion, Commissioner Bryant’s second on a 6-0 vote. Commissioners Davis, Kirsh Pozen, and Krueger were off the dais. Commissioner …
Library Commission Meeting Minutes October 28, 2024 THE LIBRARY COMMISSION SPECIAL CALLED MEETING MINUTES 28 OCTOBER 2024 The Library Commission convened in a regular meeting on Monday, October 28, 2024, at the John Gillum Branch Library, in Austin, Texas. CALL TO ORDER Chair Infante Huerta called the Library Commission meeting to order at 6:01 p.m. Commission Members in Attendance: Lynda Infante Huerta, Chair, Sheila Mehta, Vice- Chair, Melissah Hasdorff, Andrea Herrera Moreno Commission Members in Attendance Remotely: Magen Davis, Mark Smith Commission Members Absent: Steve DeRosa, Kezia Frayjo, Christina Masters PUBLIC COMMUNICATION: GENERAL Carlos León spoke to the Commission regarding various concerns. APPROVAL OF MINUTES 1. Approval of minutes from the September 23, 2024, special called meeting. The minutes from the special called meeting of September 23, 2024, were approved with amendments on a motion by Commissioner Davis, seconded by Vice Chair Mehta, on a 6-0 vote. Commissioners DeRosa, Frayjo, and Masters absent. The amendments were as follows: 1. Corrections to the spelling of “African” in the first sentence of the minutes. Library Commission Meeting Minutes October 28, 2024 2. Correction of Commissioner Herrera Moreno’s name in the Approval of Minutes and Discussion and Action Items sections’ 3. Capitalization of the word “Commission” in the Public Comment and Staff Briefing Sections 4. Addition of the statement, “Carlos León provided public comment to the Commission regarding approval of minutes concerns” in the Approval of Minutes section. Carlos León provided public comment to the Commission regarding approval of minutes concerns. STAFF BRIEFINGS Librarian III. 2. Staff briefing on Austin Public Library Summer 2024 Programming by Alanna Graves, The presentation was made by Alanna Graves, Librarian III. 3. Staff briefing on Austin Public Library Bond Progress Update by Cody Scott, Facilities Process Manager. The presentation was made by Cody Scott, Facilities Process Manager. 4. Staff briefing on the October Director’s Report covering public programming highlights, and APL facilities updates, by Hannah Terrell, Interim Director of Libraries. The presentation was made by Hannah Terrell, Interim Director of Libraries. DISCUSSION AND ACTION ITEMS 5. Approval of the 2025 Library Commission Meeting Schedule The motion to approve the 2025 Library Commission Meeting Schedule was approved on Commissioner Smith’s motion, Commissioner Herrera Moreno’s second, on a 6-0 vote. Commissioner DeRosa, Frayjo, and Masters absent. WORKING GROUP UPDATE 6. Update from the Strategic Advocacy Working Group. The update was given by Commissioner Herrera Moreno. Carlos León provided public …
JOINT SUSTAINABILITY COMMITTEE HYBRID MEETING FORMAT October 23rd, 2024 at 6 pm City Hall – Council Chambers 301 W 2nd St, Austin TX 78701 Some members of the Committee 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, email or call Rohan Lilauwala at (Rohan.lilauwala@austintexas.gov or 512-974-9394). CURRENT BOARD MEMBERS: Home Commission Electric Utility Commission Resource Management Commission Urban Transportation Commission Environmental Commission Zero Waste Advisory Commission Community Development Commission Austin Travis County Food Policy Board Economic Prosperity Commission Water & Wastewater Commission Parks & Recreation Board Design Commission Planning Commission Austin/Travis County Public Health Commission City Council Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Alternate Randall Chapman Member Kaiba White (Chair) Charlotte Davis (Vice-Chair) Genell Gary Diana Wheeler Haris Qureshi Melissa Rothrock Vacant Larry Franklin Amy Noel Chris Maxwell-Gaines Vacant Vacant Vacant Natalie Poindexter Vacant Richard Brimer Craig Nazor Miriam Garcia Rosamaria Murillo Luis Osta Lugo Vacant Lane Becker Ben Luckens Alberta Phillips Vacant Vacant Rodrigo Leal Anna Scott Yure Suarez Christopher Campbell Heather Houser Vacant For more information, please visit: www.austintexas.gov/jsc Committee. DISCUSSION 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 1. Approval of minutes from the September 25th, 2024 meeting of the Joint Sustainability 2. Presentation on low-carbon concrete – Johanna Anderson, EPA. 3. Presentation on Austin Core Transportation Plan – Cole Kitten, Transportation and Public Works Department. 4. Presentation on Tree Regulations and Protections – Naomi Rotramel and Daniel Priest, Development Services Department. 5. Discussion of agricultural land acquisition and potential Working Farms Fund pilot. DISCUSSION AND ACTION ITEMS FUTURE AGENDA ITEMS 6. Approval of Proposed 2025 Joint Sustainability Committee Annual Meeting Schedule 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, …
JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING September 25, 2024 SPECIAL CALLED MEETING MINUTES The Joint Sustainability Committee convened in a hybrid meeting via videoconferencing and at Austin Energy Headquarters. Board Members in Attendance in Person: Kaiba White, Rodrigo Leal, Anna Scott, Lane Becker, Charlotte Davis Board Members in Attendance Remotely: Alberta Phillips, Diana Wheeler, Heather Houser, Jon Salinas, Yure Suarez, Haris Qureshi, Natalie Poindexter Board Members Absent: City Staff in Attendance: Rohan Lilauwala Braden Latham-Jones Tim Harvey Heidi Kasper Marc Coudert CALL TO ORDER Chair Kaiba White called the meeting to order at 6:08 pm. 1. Approval of minutes from the July 8th special called meeting of the Joint Sustainability Committee. Wheeler motion, Qureshi seconds, passes 12-0. PUBLIC COMMUNICATION: GENERAL Scott Johnson speaks on low carbon concrete and residential landscape equipment 3. Presentation on Solar for All program and the Solar Standard Offer – Tim Harvey, Austin Energy • Scott – do energy arbitrage benefits come into play? • Harvey – one of the considered benefits. Utility will control battery to a certain depth of discharge (to support resilience). On edge of event, batteries not used. On blue sky days, AE will use batteries for price chasing, 4CP avoidance, peak usage, to get max value out of battery • PPA will be used for solar purchases, performance contract for battery will • Grant will be used to buy down PPA and performance contract to AE’s avoided allow AE to benefit from them. cost of solar and make it feasible. • Phillips – questions around how program works, if benefits flow to wealthier folks • Harvey – provides clarification • Opportunity to provide feedback in community engagement process to shape program/ • Leal – why is program designed this way • Harvey – difficult to find 2500 low-income homes that are viable • If model is successful, potential to receive unused funds later • Leal – would roof repairs/rebuilding be part of it? • Harvey – there are existing programs, this grant can’t be for that as per EPA agreement. Homes will receive free weatherization if customer qualify • Opportunity for community engagement to help define what homes to target • Leal – what does governance look like? • Harvey – plans to set this up during community engagement. Work in progress, no money yet. Need to staff up in the early years. • Leal – who was engaged? • Harvey – …
2025 JSC Meeting Schedule – Proposed 1. January 22, 2025 2. February 26, 2025 3. March 26, 2025 4. April 23, 2025 5. May 28, 2025 6. June 25, 2025 7. July 23, 2025 8. August 27, 2025 9. September 24, 2025 10. October 22, 2025 11. November 19, 2025 12. December 17, 2025
1. REGULAR CALLED MEETING of the ETHICS REVIEW COMMISSION OCTOBER 23, 2024 at 6:00 P.M. AUSTIN CITY HALL, BOARDS & COMMISSIONS ROOM, #1101 301 W 2ND STREET AUSTIN, TEXAS 78701 Some members of the Ethics Review Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public Speakers: Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. If participating remotely by telephone, a speaker must register no later than noon the day before the meeting. To register to speak remotely, contact Lizette Benitez at (512) 974-2915 or lizette.benitez@austintexas.gov. Adam Materne Luis Figueroa Secretary Nguyen Stanton-Adams William Ross Pumfrey District 2 – Vacancy Amy Casto CURRENT COMMISSIONERS: Edward Espinoza Brian Mcgiverin Chair Michael Lovins Vice-Chair Haksoon Andrea Low Mary Kahle CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA There is no limit on the number of speakers who may speak on agenda items. There is a limit on the number of speakers who may speak on items not posted on the agenda—only the first ten speakers who register prior to the meeting being called to order will be allowed a three-minute allotment to address non-agenda items. For more information on public communication, please see the “Notice Regarding Public Communication” at the end of this agenda. APPROVAL OF MINUTES Approve the minutes of the Ethics Review Commission Regular meeting on September 25, 2024. 1 2. 3. 4. 5. 6. DISCUSSION AND ACTION ITEMS Consideration, discussion, and potential action regarding: Adopt the Ethics Review Commission regular meeting calendar for 2025. Update from the Working Group to Review ERC Complaints Process. Discussion regarding the scheduling of the Greenberg-Greco complaint and the Greenberg- Watson complaint. Discussion regarding the scheduling of the Duchen-Ganguly complaint. Discussion regarding the scheduling of the Kelly-Laine complaint. 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 are requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Lizette Benitez, Caroline Webster at the Law Department, at (512) 974-2268 for additional information; TTY users’ route through Relay Texas at 711. For more information …
Regular Called Meeting of the Joint Inclusion Committee (JIC) Wednesday, October 23rd 2024, at 3:00 P.M. CST Boards and Commission Room #1101, 301 W. Second Street, Austin, TX 78701 and some members may be attending via 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 Alejandra Mireles (Equity and Inclusion Program Coordinator, Equity Office) at (512) 974-8045 or alejandra.mireles@austintexas.gov. CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Primary Representative: Elaina Fowler Alternate Representative: VACANT Member Commission: African American Resource Advisory Commission Asian American Quality-of-Life Advisory Commission Commission for Women Commission on Aging Commission on Immigrant Affairs Commission on Veterans Affairs VACANT Early Childhood Council Hispanic/Latino Quality-of-Life Resource Advisory Commission Human Rights Commission LGBTQ+ Quality-of-Life Advisory Commission Mayor’s Committee for People with Disabilities Sonny Sin Nayer Sikder Julie Glasser Richard Bondi (Vice-Chair) Teresa Ferguson Miriam Dorantes Melissa Ortega Diana Melendez Eliza Gordon Amanda Afifi (Chair) VACANT VACANT Daniela Silva Morgan Davis Jerry Joe Benson Muneeb "Meebs" Aslam Yuri G Barragán Jennifer Powell Lisa Chang CALL TO ORDER: PUBLIC COMMUNICATION AGENDA 1 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 COMMITTEE’s REGULAR MEETING on SEPTEMBER 25TH, 2024. DISCUSSION ITEMS 2. Discussion on community input collected at the Joint Inclusion Committee’s Community Voices and Choices session on October 2nd, 2024. Discussion on the next steps from Commission on Aging requesting a City of Austin Implicit Bias Day. Discussion on meeting with the College Student Commission. Discussion on LGBTQ+ Quality of Life Advisory Commission’s Feasibility Study for a Cultural Center. Discussion on making quorum and using the hold over provision for the JIC Representatives from Districts 2, 4, 6, 7, 10 and Mayoral Appointees. Discussion on including Joint Inclusion Committee updates on home Commission monthly agendas. Discussion on promoting the Joint Inclusion Committee’s Community Voices and Choices sessions with Commissioners from home Commissions. DISCUSSION AND ACTION ITEMS 9. Approve a Recommendation to support Sunday Sessions ATX. Approve Commissioners attending, …
Special Called Meeting of the Joint Inclusion Committee (JIC) Wednesday, October 23rd 2024, at 3:00 P.M. CST Boards and Commission Room #1101, 301 W. Second Street, Austin, TX 78701 and some members may be attending via 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 Alejandra Mireles (Equity and Inclusion Program Coordinator, Equity Office) at (512) 974-8045 or alejandra.mireles@austintexas.gov. CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Primary Representative: Elaina Fowler Alternate Representative: VACANT Member Commission: African American Resource Advisory Commission Asian American Quality-of-Life Advisory Commission Commission for Women Commission on Aging Commission on Immigrant Affairs Commission on Veterans Affairs VACANT Early Childhood Council Hispanic/Latino Quality-of-Life Resource Advisory Commission Human Rights Commission LGBTQ+ Quality-of-Life Advisory Commission Mayor’s Committee for People with Disabilities Sonny Sin Nayer Sikder Julie Glasser Richard Bondi (Vice-Chair) Teresa Ferguson Miriam Dorantes Melissa Ortega Diana Melendez Eliza Gordon Amanda Afifi (Chair) VACANT VACANT Daniela Silva Morgan Davis Jerry Joe Benson Muneeb "Meebs" Aslam Yuri G Barragán Jennifer Powell Lisa Chang AGENDA REVISED 1 CALL TO ORDER: PUBLIC COMMUNICATION 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 COMMITTEE’s REGULAR MEETING on SEPTEMBER 25TH, 2024. DISCUSSION ITEMS 2. Discussion on community input collected at the Joint Inclusion Committee’s Community Voices and Choices session on October 2nd, 2024. Discussion on the next steps from Commission on Aging requesting a City of Austin Implicit Bias Day. Discussion on meeting with the College Student Commission. Discussion on LGBTQ+ Quality of Life Advisory Commission’s Feasibility Study for a Cultural Center. Discussion on making quorum and using the hold over provision for the JIC Representatives from Districts 2, 4, 6, 7, 10 and Mayoral Appointees. Discussion on including Joint Inclusion Committee updates on home Commission monthly agendas. Discussion on promoting the Joint Inclusion Committee’s Community Voices and Choices sessions with Commissioners from home Commissions. DISCUSSION AND ACTION ITEMS 9. Approve a Recommendation to support Sunday Sessions ATX. Approve Commissioners …
JOINT INCLUSION COMMITTEE (JIC) REGULAR MEETING MINUTES The JOINT INCLUSION COMMITTEE (JIC) convened a regular meeting on WEDNESDAY, SEPTEMBER 25th, 2024, at 3:00 P.M. CST in the BOARDS & COMMISSIONS ROOM #1101 (301 W. 2ND STREET, AUSTIN, TX 78701) Chair AMANDA AFIFI called the JOINT INCLUSION COMMITTEE meeting to order at 3:09 p.m. Commissioners in Attendance: Hispanic Latino Quality of Life Resource Advisory Commission: Amanda Afifi (Chair) Commission on Aging: Richard Bondi (Vice Chair) Commissioners in Attendance Remotely: African American Resource Advisory Commission: Elaina Fowler Asian American Quality of Life Advisory Commission: Sonny Sin & Nayer Sikder Commission on Immigrant Affairs: Melissa Ortega Commission for Women: Diana Melendez Human Rights Commission: Morgan Davis Mayor’s Committee for People with Disabilities: Jennifer Powell & Lisa Chang Commissions With Vacancies: Commission on Veterans Affairs Commissioners Absent: Early Childhood Council: Eliza Gordon LGBTQ+ Quality of Life Advisory Commission: Jerry Joe Benson PUBLIC COMMUNICATION 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. None. AGENDA 1 APPROVAL OF MINUTES 1. DISCUSSION ITEMS 2. Approve the minutes of the COMMITTEE’s SPECIAL CALLED MEETING on SEPTEMBER 4TH, 2024. The minutes were approved on COMMISSIONER JENNIFER POWELL’s motion, COMMISSIONER JERRY JOE BENSON’s second, on a 6-0 vote. (Off the dais: African American Resource Advisory Commission’s Commission Fowler, Commission for Women’s Commissioner Diana Melendez, and Human Rights Commission’s Commissioner Morgan Davis. Absent: Early Childhood Council’s Commissioner Eliza Gordon.) Presentation by Sunday Sessions ATX with an overview of the organization, upcoming opportunities for Community engagement, and needs for FY25. (Cierra Madison, Founder of Sunday Sessions ATX) Cierra begins presentation by providing context for Resolution 20240215-023. Shares that Austin’s Black and Brown communities do not have green spaces available to them. Shares that Sunday Sessions ATX has been rejected for permits, that the impacts of this has shown a bias when serving Austin’s Black and Brown owned businesses and communities. Cierra shares that because People of Color continue to be displaced from central Austin, it is important to provide a central local for Black and Brown people to socialize in green spaces. Sunday Sessions ATX asks for structural support and money in support of the organization’s work and the impact of the work. COMMISSIONER SONNY SIN thanks Cierra for presenting and asks if Sunday Sessions ATX has connected …
RESOLUTION 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 RESOLVED, that the Joint Inclusion Committee (JIC) 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 RESOLVED, that the Joint Inclusion Committee (JIC) supports …
US EPA's Low Embodied Carbon Construction Materials Program for City of Austin's Joint Sustainability Committee October 23, 2024 The U.S. Federal Government www.epa.gov/greenerproducts | 2 2022 Inflation Reduction Act directed EPA to: Develop a determination for “Substantially Lower Embodied Carbon Construction Materials” for GSA & FHWA Provide grant funding and technical assistance to increase and improve environmental product declarations (EPDs) Create a label to help purchasers identify and procure lower embodied carbon construction materials www.epa.gov/greenerproducts | 3 Why embodied carbon? Embodied carbon of construction materials accounts for 15% of global greenhouse gas emissions. www.epa.gov/greenerproducts | 4 Why embodied carbon? Embodied carbon of construction materials accounts for 15% of global greenhouse gas emissions. www.epa.gov/greenerproducts | 5 Range of Strategies to Reduce Embodied Carbon in the Market Energy Efficient Manufacturing (e.g., ENERGY STAR Industrial) Salvage & Reuse US & Locally Made Materials Material Efficiency Lower Carbon Input Materials Durable Materials (vs. High Replacement Rate) Recycled Content Bio-Based Materials Renewable & Lower Carbon Intensive Fuels Most strategies to reduce embodied carbon of construction materials take place long before they arrive at a construction site. www.epa.gov/greenerproducts | 6 Quantifying & Reporting Embodied Carbon Environmental Product Declarations (EPDs) www.epa.gov/greenerproducts | 7 Key LEC Program Elements www.epa.gov/greenerproducts | 8 www.epa.gov/greenerproducts | 9 Grant Selections – Texas NEW SLIDE •University of Texas – Austin (salvaged materials) •Knauf Insulation (insulation) •Heidelberg (cement/concrete) •Holcim (cement/concrete, asphalt) Read more about the above projects: Selected projects summaries www.epa.gov/greenerproducts | 10 Interim Determination Overview “Substantially lower embodied carbon construction materials” as determined by EPA • Enables GSA & FHWA to implement their portions of the IRA • Defines “substantially lower embodied carbon construction materials” • Best performing 20% GHG emissions in CO2e (GWP per ISO 21930:2017)* • If not available in project location, best performing 40% • If not available in project location, better than estimated industry average *Because GWP is used in EPDs for construction products as an impact category (per ISO 21930), it was used in the Interim Determination as a proxy for embodied carbon. However, GWP is defined differently in other GHG accounting efforts. For clarity and consistency, EPA is exploring ways to better align terminology. Top 40% Top 20% Better than Industry Average www.epa.gov/greenerproducts | 11 Initial Focus Materials The label program does not address what type of material should be used in a project -- it is limited to “like to like” comparisons. Additional materials may be …
An Introduction to Austin’s Tree Regulations Joint Sustainability Committee October 23, 2024 Naomi Rotramel, City Arborist Daniel Priest, Environmental Compliance Specialist, Sr. History of Austin’s Tree Ordinance Margret Hofmann, 1925-2012 Hofmann Oaks Park History of Austin’s Tree Ordinance 1983 - Tree Preservation Ordinance 2010 - Heritage Tree Ordinance Why Do We Protect Trees? Austin’s urban forest currently has over 33 million trees, all of which support the following benefits: • • • • • • • • Trees improve air quality by filtering out particles, absorbing carbon dioxide and releasing oxygen. Trees help reduce flood impacts by slowing and filtering rainwater. Trees contribute to connections with nature that improve people’s health outcomes and contribute to an environment where people feel connected to their community. Trees are good for business: Shoppers spend more time and money in shopping areas with businesses that have good tree coverage. Tree roots hold soil in place, reducing erosion. Shade from urban trees can cool the air up to 8 degrees Celsius. Their shade and wind protection reduce energy use. Trees provide food, shelter, and nesting for diverse wildlife. Trees provide a sense of place and soften the sharp outlines of concrete, metal, and glass of urban and suburban cityscapes Source: Texas A&M Forest Service To maintain the health and integrity of our urban forest, the City of Austin strives to plant trees, preserve trees during land development, and care for existing trees. Why Do We Protect Trees? Land Development Code 25-8.B.1 • Prohibits removal of Protected or Heritage trees without a permit • 8"+ trees – preserve "to extent feasible" on site plan applications • Defines removal - physical removal, over pruning, or excessive root disturbance • Creates position of City Arborist to implement LDC 25-8.B.1 • Approval criteria for removal: • Reasonable use • Reasonable access • Dead, Diseased, or Imminent Hazard • Administrative rules – preservation criteria, protection requirements, mitigation • Variances and appeals Rules implementing LDC 25-8.B.1 are found in Section 3 of the Environmental Criteria Manual What are the Tree Regulations? Land Development Code 25-8, Subchapter B, Article 1 Division 1 – General Provisions Definitions Authorizes Rules Application Requirements Division 2 – Protected Trees Approval Criteria for Removal Division 3 – Heritage Trees Approval Criteria for Removal Variances Environmental Criteria Manual Section 3 3.3 - Survey Requirements Survey and Plan Depictions Hill Country Roadway Ordinance 3.5 - Design Criteria Protection (3.5.2) …
