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Environmental CommissionJune 3, 2026

Agenda original pdf

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REGULAR MEETING OF THE ENVIRONMENTAL COMMISSION WEDNESDAY, JUNE 3, 2026, AT 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1405 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Environmental 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, contact Nicole Corona, 737-291-3084, Nicole.Corona@austintexas.gov. CURRENT COMMISSIONERS: Mariana Krueger, Chair Jennifer Bristol, Vice Chair Haris Qureshi, Secretary Richard Brimer Isabella Changsut Annie Fierro AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Justin Fleury Martin Luecke Allison Morrison David Sullivan 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 Environmental Commission Regular Meeting on May 20, 2026. STAFF BRIEFINGS 2. Staff briefing regarding the Technical Advisory Review Panel (TARP). Presentation by Brydan Summers, Land Development Rules Administrator, Austin Development Services. DISCUSSION ITEMS 3. Discussion of the Bond Election Advisory Task Force. Presentation by Commissioner Sullivan. Sponsors: Chair Krueger and Commissioner Sullivan. FUTURE AGENDA ITEMS City Code requires at least two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Nicole Corona at Austin Watershed Protection, at 737-291-3084, Nicole.Corona@austintexas.gov to request service or for additional information. For more information on the Environmental Commission, please contact Nicole Corona at 737- 291-3084, Nicole.Corona@austintexas.gov.

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Environmental CommissionJune 3, 2026

20260603-001, Draft Meeting Minutes May 20, 2026 original pdf

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ENVIRONMENTAL COMMISSION MINUTES REGULAR MEETING WEDNESDAY, MAY 20, 2026 The Environmental Commission convened in a regular meeting on Wednesday, May 20, 2026, at the Permitting and Development Center, Room 1405, located at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Kruger called the Environmental Commission Meeting to order at 6:02 p.m. Commissioners in Attendance: Mariana Krueger, Chair Haris Qureshi, Secretary Annie Fierro Justin Fleury Allison Morrison David Sullivan Commissioners in Attendance Remotely: Richard Brimer Isabella Changsut PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Environmental Commission Regular Meeting on May 6, 2026. The minutes from the Environmental Commission Regular Meeting on May 6, 2026, were approved on Commissioner Sullivan’s motion, Secretary Qureshi’s second, on a 6-0 vote. Commissioners Changsut and Fierro were off the dais. Vice Chair Bristol and Commissioner Luecke were absent. DISCUSSION AND ACTION ITEMS 2. Discussion and action to approve a recommendation regarding potential environmental impacts of the MoPac South Project, as presented to the Environmental Commission on May 6, 2026. The motion to approve a recommendation to Council regarding potential environmental impacts of the MoPac South Project was approved on Secretary Qureshi’s motion, 1 Commissioner Sullivan’s second, on a 7-0 vote. Commissioner Changsut was off the dais. Vice Chair Bristol and Commissioner Luecke were absent. 3. Discussion and action to approve a recommendation to Council regarding the Barton Springs Road Bridge Project, as presented to the Environmental Commission on May 6, 2026. The motion to approve a recommendation to Council regarding the Barton Springs Road Bridge Project was approved with the following amendments on Secretary Qureshi’s motion, Commissioner Sullivan’s second, on an 8-0 vote. Vice Chair Bristol and Commissioner Luecke were absent. The following amendment was made by Commissioner Changsut, seconded by Commissioner Brimer, and approved on an 8-0 vote. Vice Chair Bristol and Commissioner Luecke were absent. The amendment was to include the following addition to the main motion: • Deputize a public liaison for this project, create an easy-to-use online, public portal with relevant project documents (including the full Environmental Impact report), and hold more frequent, targeted meetings in the community for continued stakeholder engagement. The following amendment was made by Commissioner Brimer, seconded by Commissioner Sullivan, and approved on an 8-0 vote. Vice Chair Bristol and Commissioner Luecke were absent. The amendment was to include the following addition to the main motion: • Include a full environmental …

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Environmental CommissionJune 3, 2026

20260603-002, Technical Advisory Review Panel (TARP) Overview Presentation original pdf

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Technical Advisory Review Panel (TARP) Overview Brydan Summers Land Development Rules Administrator Austin Development Services What are Administrative Rules? The difference between City Code and Administrative Rules  City Code  Adopted by Council, authorized by the City Charter  Encompasses all ordinances, regulations, and the Land Development Code (LDC)  Zoning  Site Plans/Subdivisions  Environmental Protections  Administrative Rules  Drainage Requirements  Transportation Requirements  Utilities  Adopted by departments to administer, enforce, or comply with the Code 2 The Authority to Adopt Rules  In 1992, City Council adopted Chapter 1-2 of City Code authorizing departments to develop rules  Ord. 031106-11; Ord. 031211-11  “This chapter applies to a department with administrative duties under the Code, an ordinance, or another law.”  “A department may adopt rules to implement, administer, enforce or comply with the Code, and ordinance or another law for which the department is responsible.” 3 List of Administrative Criteria Manuals  Building Criteria Manual  Drainage Criteria Manual  Environmental Criteria Manual  Fire Protection Manual  Standard Specifications Manual  Standards Manual  Transportation Criteria Manual  Utilities Criteria Manual 4 Rules Adoption Process 1 3 2 Rules Adoption Process Interdepartmental Review Phase 1- Two-week period Phase 2- Technical Advisory Review Panel Phase 3- Notice of Proposed Rule: Must be after the public comment period but no later than 70 days after the Notice of Proposed Rule Phase 4- Notice of Rule Adoption: - Public comments open for 31 days - All comments must receive a written department response Phase 5- Appeal Process: - A person may submit a written appeal to the adoption of the rule - The City Manager may affirm, amend or withdraw the appealed rule. If the City Manager does not act within 60 days, the rule is withdrawn Phase 6- Publication: The rule is posted on Municode The Technical Advisory Review Panel (TARP) 7 Administrative Rules and TARP Background  Criteria Manuals are essential to implement the LDC, but rules have the potential to complicate the development process  Common concerns about rules adopted by COA departments:  Creates conflicts and inconsistencies  Some rules are unnecessary to implement the LDC  Drives up costs of development, including housing  There has been limited opportunity for stakeholder engagement on rule development 8 TARP Development  In response to concerns regarding criteria manuals, Council:  Approved creation …

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Environmental CommissionJune 3, 2026

20260603-003, Bond Election Advisory Task Force Final Recommendation Presentation original pdf

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Bond Election Advisory Task Force Final Recommendation Dave Sullivan BEATF member Environmental Commission, June 3, 2026 BEATF History • City Council Resolution No. 20240718-093 directed the City Manager to prepare and present a comprehensive bond package for a bond election no later than November 2026. • Bond Election Advisory Task Force (BEATF) was designated by City Council Resolution 20240829-138 to suggest projects for consideration for a comprehensive general obligation (GO) bond election. • 22 members, each Council member appointing 2 members. • GO bonds pay for capital projects – buildings, roads, land purchase, parks, sidewalks, stormwater controls, etc., not operations and maintenance. BEATF History • BEATF met twice a month (generally) and created 6 work groups to consider potential bond items: • Community Engagement • Stormwater/Watershed Protection • Parkland and Open Space • Affordable Housing • Facilities and Assets (Libraries, Rec Centers, etc.) • Transportations and Electrification • City staff presented a list of $3.9 billion worth of city capital needs. BEATF History • A City Council “sub-quorum” suggested a smaller ~$375M to $400M bond package, and the BEATF obliged. This smaller package included $250M-$260M for Parks & Open Space, $50M-$60M for Facilities & Assets, and $70M-$80M for Transportation. • From our Community Engagement WG research, Housing and Transportation are the top priorities. Across all engagement methods, these categories emerged as the most consistent and widely supported, with additional support for quality-of-life investments such as parks, recreation, and community facilities. • City staff has proposed postponing the GO Bond election from Nov. 2026 to Nov. 2028. In 2028 we would have a larger number of voters, and debt from earlier bond elections paid off. $200M $147M $175M $113.4M $131M Watershed / Stormwater projects Stormwater$MOpen Space Acquisition12Small Scale Stormwater & Drainage Asset Management9Stormwater & Drainage Partnership Opportunities14Stormwater Resilience Program3Tannehill Creek - Bartholomew Park Stormwater Treatment Retrofit1.4Walnut Creek - North Acres Storm Drain4Tannehill Creek - Morris Williams Stormwater Improvements8.5Boggy Creek - Kealing Park Green Infrastructure Program1.3Walnut Creek - McNeil Dr Low Water Crossing Improvements1.5Colorado River - CAPEX Water Quality Control21.65Williamson Creek - Brassiewood Dr. Ph 3 Neighborhood Stormdrain Improvements20Boggy Creek - MLK TOD Stormwater Conveyance Improvements Ph 31.5Waller Creek - Guadalupe St Flood Risk Reduction Project Ph 1-315.575Total113.425 Well, we proposed a little more than $750M • City staff’s recommendation reflected a different set of priorities than those used by the BEATF, and proposed $0 for Affordable Housing, • $251M for Transportation …

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Commission for WomenJune 3, 2026

Agenda original pdf

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REGULAR CALLED MEETING OF THE COMMISSION FOR WOMEN WEDNESDAY, JUNE 3, 12:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM, #1101 301 WEST 2ND STREET AUSTIN, TEXAS 78701 Some members of the Commission for Women 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, contact Chelsea Pfeifer at chelsea.pfeifer@austintexas.gov or 512-974-2498. CURRENT COMMISSIONERS: Alexandria Anderson, Chair Tasha Billet Becky Bullard Rabia Shaik Alicia Ramirez CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Jocelyn Tau, Vice Chair Vanessa Bissereth Angela Harris Diana Melendez Shaimaa Zayan 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 Commission for Women regular meeting on May 6, 2026. STAFF BRIEFINGS 2. Staff briefing regarding the Maternal Infant Outreach Program. Presented by Cynthia Washington, Public Health Program Coordinator, Austin Public Health, Demetra Tennison, Community Health Worker, Austin Public Health. DISCUSSION ITEMS 3. Presentation by St. David’s Foundation regarding funding opportunity: Catalyzing Community-Led Change. Presented by Abena Asante, Senior Program Officer, St. David’s Foundation. 4. Presentation by SAFE Alliance regarding funding impacts on services for women and girls in Austin. Presented by Pierre Berastain, Chief Executive Officer, SAFE Alliance, Wendie Abramson, Chief Quality Officer, SAFE Alliance. DISCUSSION AND ACTION ITEMS 5. 6. Approve a recommendation to Council regarding SAFE Alliance funding. Approve a recommendation to Council regarding Communities In Schools funding. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Chelsea Pfeifer at the Austin City Clerk’s Office, at 512-974-2498 or chelsea.pfeifer@austintexas.gov to request service or for additional information. For more information on the Commission for Women please contact Chelsea Pfeifer at 512-974- …

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Commission for WomenJune 3, 2026

Item 1. Draft Meeting Minutes 20260506 original pdf

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COMMISSION FOR WOMEN MEETING MINUTES MAY 6, 2026 Commission for Women Regular Meeting Minutes Wednesday, May 6, 2026 The Commission for Women convened in a regular meeting on Wednesday, May 6, 2026 at Austin City Hall, 301 W 2nd Street in Austin, Texas. Chair Anderson called the Commission for Women Meeting to order at 12:05 p.m. Commissioners in Attendance: Alexandria Anderson, Chair Alicia Ramirez Commissioners in Attendance Remotely: Jocelyn Tau, Vice Chair Tasha Billet Becky Bullard Rabia Shaik Angela Harris Shaimaa Zayan PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women Regular Meeting on April 1, 2026. The minutes from the Commission for Women regular meeting on April 1, 2026 were approved on Commissioner Harris’s motion, Commissioner Ramirez’s second on a 7-0 vote. Vice Chair Tau was off the dais. Commissioners Bissereth and Melendez were absent. DISCUSSION ITEMS 2. Presentation regarding women’s wellness by Noor Collective. The presentation was made by Donna Farra, Co-Founder, Noor Collective and Ayesha Shaheryar, Co-Founder, Noor Collective. 1 COMMISSION FOR WOMEN MEETING MINUTES MAY 6, 2026 3. Presentation by Communities in Schools of Central Texas regarding the results of the economic mobility study and Communities in Schools of Central Texas programs. Presentation by Sharon Vigil, Chief Executive Officer, Communities in Schools of Central Texas. Presented by Sharon Vigil, Chief Executive Officer, Communities in Schools of Central Texas. 4. Discuss three priority areas and initiatives for 2026-2027. Discussed. WORKING GROUP UPDATES 5. Update from Recognition Working Group regarding progress towards September goals. Withdrawn without objection. FUTURE AGENDA ITEMS Approve a recommendation regarding funding for Communities in Schools Formation of new Working Groups aligned with priority initiatives Update to Collective Sex Crime Response Model Working Group membership Presentation from St. David’s Foundation regarding their Health Equity initiatives Chair Anderson adjourned the meeting at 1:10 p.m. without objection. 2

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Commission for WomenJune 3, 2026

Item 3. Presentation- St. David's Foundation original pdf

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Open Call Catalyzing Community-Led Change LOI Phase May 28, 2026 Welcome! 1. Understand the Catalyzing Community- Led Change Funding Opportunity 2. Understand Eligibility 3. Understand the Process Pathways to Health Equity 2024-2030 STRATEGIC PLAN Vision for Central Texas A vibrant and inclusive community in which every individual can flourish and reach their full potential. Mission for the Foundation To advance health equity in Central Texas through investment and action. Why This Funding, Why Now • Communities across Central Texas are navigating real pressure: public funding cuts, rising costs, and threats to basic services • At the same time, residents have demonstrated a remarkable ability to organize, advocate, and step in where systems have fallen short • St. David's Foundation believes that lasting change is driven by communities themselves "Change happens in the micro communities. We have to be hopeful and continue to support each other and continue to uplift the voices." — Community Partner, Bastrop County, Community Health Needs Assessment 2024 Goal: To grow, strengthen, and connect community-led networks across Central Texas, and to support resident leadership in communities facing the greatest health challenges. Funding Overview During the three-year grant period, we aim to: • Strengthen locally rooted networks in communities with the greatest health needs across our five-county region Catalyzing Community-Led Change • Increase the number of individuals from historically marginalized communities trained as resident leaders • Advance community-driven health priorities • Build a coordinated, connected ecosystem, a "network of networks," that sustains community-driven impact in health and wellbeing over time Funding Overview Award Amount: To be determined based on organization’s annual budget and scope of work Type of Award: One-time, flexible grant (grantees will have discretion on how the funds are spent as they carry out the grant purpose) Term: 36 months Budget for this Call: The Foundation expects to award up to $10 million in grants for this three-year funding opportunity, roughly $3.3 million per year across all grantees. Expectations During the Grant Term: ▪ Annual grant reports ▪ Learning & evaluation conversations ▪ Cohort peer learning Eligibility Criteria Organizations must: • Be a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code (with a valid determination letter at the time of LOI submission), a public or government entity (county, municipality, public health department, public university, public school), religious organization, or use a fiscal sponsor • Operate in one or more of SDF's five-county service area: …

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Commission for WomenJune 3, 2026

Item 6. Draft Recommendation- Communities In Schools original pdf

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. RECOMMENDATION TO COUNCIL Commission For Women Recommendation Number: [YYYYMMDD-XXX]: Recommendation to the Austin City Council for the allocation of funding to Communities In Schools of Central Texas to support programs enhancing the academic and personal success of young girls in the Austin Independent School District. WHEREAS, the City of Austin Commission for Women is tasked with advising the City Council on issues affecting the economic security, health, and well-being of women and girls in our community; and WHEREAS, research, including the recently released Harvard Impact Study, demonstrates that personalized, integrated student supports lead to stronger academic outcomes, higher lifetime earnings, and increased local tax contributions; and WHEREAS, young girls in Central Texas, particularly those from under-resourced backgrounds, face unique barriers to education including lack of access to mental health services, basic needs, and mentorship; and WHEREAS, Communities In Schools (CIS) of Central Texas provides a proven “ecosystem of support” by placing dedicated program managers directly on campuses to provide case management, crisis intervention, and academic guidance; and WHEREAS, the support provided by CIS has been shown to empower young girls by improving attendance, graduation rates, and self-efficacy, thereby reducing their long-term involvement with public assistance systems; and WHEREAS, the City of Austin is committed to a Racial Equity Plan that seeks to eliminate disparities in outcomes for all residents, with education being a primary driver of such equity. NOW, THEREFORE, BE IT RESOLVED that the Commission recommends the Austin City Council allocate funding—specifically as part of the Social Services budget—to Communities In Schools of Central Texas to sustain and expand its campus-based services. BE IT FURTHER RESOLVED that funding be prioritized for Communities In Schools of Central Texas ensuring they have the mental health and academic resources necessary to achieve economic independence and long-term success. Date of Approval: Motioned By: Vote: Seconded By: . For: Against: Abstain: Off the dais: Absent: Attest: _____________________________________________

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Urban Transportation CommissionJune 2, 2026

Agenda original pdf

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REGULAR MEETING OF THE URBAN TRANSPORTATION COMMISSION TUESDAY, JUNE 2, 2026, AT 5:00 P.M. CITY HALL, ROOM 1101 301 WEST SECOND STREET AUSTIN, TEXAS Some members of the Urban Transportation 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, contact Natalie Leone, 512-974- 3428, natalie.leone@austintexas.gov. CURRENT COMMISSIONERS: Susan Somers, Chair Daniel Kavelman, Parliamentarian Deshon Brown Heather Buffo Kevin Chen Nathan Fernandes Justin Jacobson Varun Prasad Spencer Schumacher, Vice Chair AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 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 Urban Transportation Commission Special Called meeting on 5/5/2026. DISCUSSION ITEMS 2. 3. Curb Management Plan Update. Presentation by Joseph Al-Hajeri, Parking Enterprise Manager, Austin Transportation and Public Works. Parking Transportation Management Districts Overview. Presentation by Joseph Al-Hajeri, Parking Enterprise Manager, Austin Transportation and Public Works. DISCUSSION AND ACTION ITEMS 4. Approve a recommendation regarding funding transit enhancements through the proposed Dog’s Head Tax Increment Reinvestment Zone COMMITTEE UPDATES 4. 5. 6. 7. 8. 9. Update from Commissioner Chen from the Downtown Commission regarding actions taken at the May 20, 2026, meeting. Update from Commissioner Prasad from the Joint Sustainability Committee regarding actions taken at the May 13, 2026, meeting. Update from Commissioner Schumacher from the Bicycle Advisory Council regarding actions taken at the May 19, 2026, meeting. Update from Commissioner Kavelman from the Pedestrian Advisory Council regarding actions taken at the June 1, 2026, meeting. Update from Chair Somers from the City Council Mobility Committee regarding actions taken at the May 14, 2026, meeting. Update from Chair Somers from the Community Advisory Committee of the Austin Transit Partnership Board regarding actions taken at the May 14, 2026, meeting. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. …

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Urban Transportation CommissionJune 2, 2026

01 Draft Minutes from the May 5, 2026, meeting original pdf

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URBAN TRANSPORTATION COMMISSION MEETING MINUTES URBAN TRANSPORTATION COMMISSION REGULAR MEETING MINUTES Tuesday, May 5, 2026 The Urban Transportation Commission convened in a regular meeting on Tuesday, April 7, 2026, at Austin City Hall, Boards and Commissions Room 1101, Austin, Texas. Chair Somers called the Commission Meeting to order at 5:09 p.m. Commissioners in Attendance: Susan Somers - (District 4) Spencer Schumacher, Vice Chair - (District 9) Daniel Kavelman - (District 5) Commissioners in Attendance Virtually: Heather Buffo - (District 1) Kevin Chen - (District 6 Deshon Brown (Mayoral) PUBLIC COMMUNICATION APPROVAL OF MINUTES 1. Approve the minutes of the URBAN TRANSPORTATION COMMISSION REGULAR MEETING on 4/7/2026. The minutes of the 4/7/2026 meeting were approved on a motion from Commissioner Schumacher, seconded by Commissioner Somers, on a 6-0 vote, with Commissioners Fernandes, Prasad, Jacobson and Sorin absent. DISCUSSION ITEMS 2. Bond Funded Bridge Projects Update. The commission received presentations from Eric Bailey, Deputy Director and Genest Landry, Assistant Director, Austin Capitol Delivery Services. 3. Climate Pollution Reduction Grant Update. The commission received a presentation from Jacob Barrett, Program Manager and Shannon Riley, Program Manager, Austin Transportation and Public Works. COMMITTEE UPDATES 8. Update from Commissioner Chen from the Downtown Commission regarding actions taken at the April 15, 2026, meeting. The commission received an update from Commissioner Chen. 1 URBAN TRANSPORTATION COMMISSION MEETING MINUTES 9. Update from Commissioner Schumacher from the Bicycle Advisory Council regarding actions taken at the April 21, 2026, meeting. The commission received an update from Commissioner Schumacher. 10. Update from Commissioner Kavelman from the Pedestrian Advisory Council regarding actions taken at the May 4, 2026, meeting. The commission received an update from Commissioner Kavelman. 11. Update from Chair Somers from the City Council Mobility Committee regarding actions taken at the April 29, 2026, meetings. The commission received an update from Commissioner Somers. 12. Update from Chair Somers from the Community Advisory Committee for the Austin Transit Partnership Board regarding actions taken at the April 9, 2026, meeting. The commission received an update from Commissioner Somers. FUTURE AGENDA ITEMS New Future Agenda Items Discussed: • APD traffic safety • ETOD cycle ADJOURNMENT Chair Somers adjourned the meeting at 7:09 p.m. without objection. The minutes were approved at the June 2, 2026, meeting on a motion from Commissioner XX, seconded by Commissioner XX, with a X-X vote. 2

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Urban Transportation CommissionJune 2, 2026

04 Draft Recommendation: Dog’s Head Transit Enhancements original pdf

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BOARD/COMMISSION RECOMMENDATION Urban Transportation Commission Recommendation 20260602-004: Dog’s Head Transit Enhancements WHEREAS, the development agreement contemplates building an advanced manufacturing center, an extension of the Colorado River Trail, parkland, and multi-family housing, including affordable housing, as part of the future Dog’s Head development; WHEREAS, on July 23rd, 2026, the City Council will consider a Tax Increment Reinvestment Zone (TIRZ) for the Dog’s Head to provide a financing mechanism for the construction of public infrastructure necessary to provide adequate service to the Dog’s Head; WHEREAS, on May 21st, 2026, the Austin City Council authorized a development agreement and annexation for approximately 2,614 acres located in the City’s extraterritorial jurisdiction bounded by the Colorado River, US Highway 183, and State Highway 130, in the area generally known as the “Dog's Head”; DRAFT NOW, THEREFORE, BE IT RESOLVED, that the Urban Transportation Commission (UTC) recommends that city staff work with the Austin Transit Partnership and CapMetro to evaluate opportunities to fund transit enhancements through the Dog’s Head TIRZ, including evaluating the feasibility of the following: WHEREAS, at 2,614 acres, the Dog’s Head development is 367% larger than Mueller (711 acres), which was also built primarily using a TIRZ; WHEREAS, portions of the Dog’s Head development will be located within 1 mile of the future Yellow Jacket light rail station and the future Green Line Commuter Rail Station at 183; ● An extension of the Project Connect Light Rail with a stop in the Dog’s Head TIRZ as part ● A MetroRapid or high-frequency CapMetro bus route connecting the Dog’s Head to the of the future Airport Extension; and CapMetro Green Line and the Airport. BE IT FURTHER RESOLVED, that the UTC recommends that City Staff report these options to the City Council prior to the July 23rd, 2026 City Council Meeting. Motioned by: Seconded by: Date of Approval: Record of the vote: Attest: _____________________________________________ (Staff or board member can sign) DRAFT

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MBE/WBE Small Business Enterprise Procurement Program Advisory CommitteeJune 2, 2026

Agenda original pdf

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REGULAR MEETING of the MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Tuesday, June 2, 2026 at 5:30 pm City of Austin Permit and Development Center 6310 Wilhelmina Delco Drive – Room 2002 Austin, Texas 78752 Some members of this MBE/WBE Advisory Committee may be participating by videoconference. PUBLIC PARTICIPATION GUIDELINES The public will be allowed to speak at the Advisory Committee meeting remotely by phone or in-person at the address listed above. To participate remotely, speakers must register in advance with the board liaison before the registration deadline. Public Communication: General The first 10 speakers will be allowed to speak on any topic that is not posted on the agenda. The Committee Chair will call upon speakers at the beginning of the meeting. A person may not speak at general communication more often than once out of every three regularly scheduled committee meetings. Public Comment on Agenda Items Members of the public may speak on any item posted to the agenda. Speakers will be called upon when this agenda item is taken up by the Committee Chair. How to Register to Speak Remotely All speakers are required to register for remote participation. Registered speakers will be allowed 3 minutes to speak by telephone only. The deadline for registering is 12:00pm on the day before the meeting. To register to speak, email the board liaison, Nakia James at nakia.james@austintexas.gov before the deadline. Once registration closes, the board liaison will send all speakers an email to confirm registration, provide instructions on speaking at the meeting, and the number to call in on the day of the meeting. How to Sign-Up to Speak In-Person Speakers that would like to address the committee in person will be allowed to sign up until 15 minutes before the start of the meeting. Speakers will be allowed 3 minutes to speak. 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 date. Please contact Nakia James at (512) 974-9108 or nakia.james@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the MBE/WBE and Small Business Procurement Program Advisory Committee, contact Nakia James at (512) 974-9108 …

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HIV Planning CouncilJune 2, 2026

Agenda original pdf

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REGULAR MEETING OF THE HIV PLANNING COUNCIL CARE STRATEGIES AND ENGAGEMENT COMMITTEE TUESDAY, JUNE 2ND 2026, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER ROOM 1203 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Join the meeting now Public comment will be allowed in person or remotely via telephone or Teams. 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. To register to speak, call or email the Office of Support, (737)-825-1684 or hivplanningcouncil@austintexas.gov CURRENT HIV PLANNING COUNCIL CARE STRATEGIES AND ENGAGEMENT COMMITTEE MEMBERS: Kristina McRae-Thompson, Chair Joe Anderson Jr., conflicted Alicia Alston Jeremy Caballero Marquis Goodwin, conflicted Kyle Murphy AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 6/1/2026 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 HIV Planning Council regular meeting of the Care Strategies and Community Engagement committee on April 7th, 2026 CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Briefing DISCUSSION ITEMS 5. Discussion of Integrated Plan updates FUTURE AGENDA ITEMS 6. Discussion of workplan calendar and social calendar ADJOURNMENT Indicative of action items The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact Rashana Raggs at (737)-825-1684.

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Public Safety CommissionJune 1, 2026

Agenda original pdf

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REGULAR CALLED MEETING OF THE PUBLIC SAFETY COMMISSION MONDAY, JUNE 1, 2026, 4:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM, #1101 301 WEST 2ND STREET AUSTIN, TEXAS 78701 Some members of the Public Safety 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, contact Chelsea Pfeifer at chelsea.pfeifer@austintexas.gov or 512-974-2498. CURRENT COMMISSIONERS: Enrique Duran II, Chair Rebecca Bernhardt Daniel Godwin David Holmes Michael Sierra-Arévalo CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Nelly Paulina Ramírez, Vice Chair Denise L Eger Kimberly Hidrogo Timothy Ruttan Yasmine Smith The first 5 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 Public Safety Commission regular meeting on May 4, 2026. DISCUSSION ITEMS 2. 3. 4. 5. Quarterly Report from Austin-Travis County Emergency Medical Services. Presentation by Wesley Hopkins, Chief of Staff, Austin-Travis County Emergency Medical Services. Discussion of Austin EMS Association budget and sworn staff priorities. Presented by James Monks, President, Austin EMS Association. Wildfire Readiness Update. Presentation by David Skowron, Division Chief, Austin Fire. Discussion regarding The Sobering Center. Presentation by Laura Elmore, Executive Director, The Sobering Center. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Chelsea Pfeifer at the Austin City Clerk’s Office, at 512-974-2498 or chelsea.pfeifer@austintexas.gov to request service or for additional information. For more information on the Public Safety Commission please contact Chelsea Pfeifer at 512-974- 2498 or chelsea.pfeifer@austintexas.gov.

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Public Safety CommissionJune 1, 2026

Item 1. Draft Meeting Minutes 20260504 original pdf

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PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING MINUTES Monday, May 4, 2026 The Public Safety Commission convened in a regular called meeting on Monday, May 4, 2026, at Austin City Hall, 301 W. 2nd Street in Austin, Texas. Chair Duran called the Public Safety Commission Meeting to order at 4:00 p.m. Commissioners in Attendance: Enrique Duran II, Chair Nelly Paulina Ramírez, Vice Chair Kimberly Hidrogo Commissioners in Attendance Remotely: Rebecca Bernhardt Denise Eger Daniel Godwin David Holmes Michael Sierra-Arévalo Yasmine Smith PUBLIC COMMUNICATION: GENERAL Carlos Léon- Cap Metro APPROVAL OF MINUTES 1. Approve the minutes of the Public Safety Commission Regular Called Meeting on January 5, 2026. The minutes from the Public Safety Commission regular meeting on April 6, 2026 were approved on Commissioner Chair Duran’s motion, Commissioner Ramírez’s second on a 9-0 vote. Commissioner Duran was absent. DISCUSSION ITEMS 2. 3. Austin Fire Quarterly Report. Presentation by Tom Vocke, Assistant Chief, Austin Fire. The presentation was made by Tom Vocke, Assistant Chief, Austin Fire. Discussion of Austin Firefighters Association budget and sworn staff priorities. Presented by David Girouard, President, Austin Firefighters Association. The presentation was made by David Girouard, President, Austin Firefighters Association 1 4. 5. Discussion of Austin Police Oversight Mediation Program and responses to questions from Recommendation 20250908-006. Presented by Gail McCant, Director, Austin Police Oversight. The presentation was made by Gail McCant, Director, Austin Police Oversight and Kevin Masters, Deputy Director, Austin Police Oversight. Discussion of sexual assault data with Austin Police, SAFE Alliance, BRAVE Alliance, Travis County District Attorney’s Office, and Sexual Assault Response and Resource Team (SARRT). Presented by Deanna Lichter, Commander, Austin Police, Marcy Alonzo, Community Engagement Specialist, Austin Police, Andrea Austin, Director, Travis County District Attorney’s Office, Alison Kolb, Vice President, SAFE Alliance, Noor Wehbe, Nurse Educator, BRAVE Alliance. The presentation was made by Deanna Lichter, Commander, Austin Police, Marcy Alonzo, Community Engagement Specialist, Austin Police, Andrea Austin, Director, Travis County District Attorney’s Office, Pierre Berastain, CEO, SAFE Alliance, Alison Kolb, Vice President, SAFE Alliance, Crystal Love, Executive Director, BRAVE Alliance, Noor Wehbe, Nurse Educator, BRAVE Alliance. DISCUSSION AND ACTION ITEMS 7. Approve a recommendation from the Collective Sex Crime Response Model working group regarding SARRT. The motion to approve the recommendation to Council regarding SARRT was approved on Vice Chair Ramírez’s motion, Commissioner Hidrogo’s second on a 9-0 vote. Commissioner Ruttan was absent. DISCUSSION ITEMS 6. Wildfire Readiness Update. Presentation by David …

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Public Safety CommissionJune 1, 2026

Item 2. ATCEMS FY26 Q2 Public Safety Commission Quarterly Report original pdf

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Public Safety Commission Austin-Travis County EMS | FY26 Q2 Wesley Hopkins | Chief of Staff Current EMS Department Staffing Authorized Strength Filled Sworn Sworn Vacancies Medic Openings 714 March 31, 2026 Rank EMS Assistant Chief EMS Captain - Communications EMS Captain - Field EMS Clinical Spec - Comm EMS Clinical Spec - Field EMS Commander - Communications EMS Commander - Field EMS Division Chief EMS Medic - Communications EMS Medic - Field EMS Chief Paramedic Practitioner EMS Paramedic Practitioner TOTAL Q2 AVERAGE 586 128 52 Field 3 Communications Authorized Sworn Staffing Vacancies Vacancy Rate 4 11 83 35 302 5 40 10 8 211 1 4 714 0 0 1 9 59 1 1 1 3 52 0 1 128 0.00 0.00 1.20 25.71 19.54 20.00 2.50 10.00 37.50 24.64 0.00 25.00 17.93 16.62 2 Sworn Separations 20 18 16 14 12 10 8 6 4 2 0 Sworn Separations by Type 18 10 5 4 3 1 1 1 1 1 1 EMS Assistant Chief EMS Captain - Comm EMS Captain - Field EMS Clinical Spec - Comm EMS Clinical Spec - Field EMS Commander - Comm EMS Commander - Field EMS Division Chief EMS Medic - Comm EMS Medic - Field Resigned Retired 3 Sworn Tenure at Separation Sworn Tenure at Separation 14 12 10 8 6 4 2 0 0 0 0 0 0 0 2 1 2 1 0 6 3 1 0 0 0 0 0 0 0 0 0 12 6 1 0 0 0 0 EMS Assistant Chief EMS Captain - Comm EMS Captain - FieldEMS Clinical Spec - CommEMS Clinical Spec - FieldEMS Commander - CommEMS Commander - Field EMS Division Chief EMS Medic - Comm EMS Medic - Field EMS Assistant Chief EMS Captain - Comm EMS Captain - Field EMS Clinical Spec - Comm EMS Clinical Spec - Field EMS Commander - Comm EMS Commander - Field EMS Division Chief EMS Medic - Comm EMS Medic - Field Less than 1 year 1-5 years 5-10 years 10-15 years 15-20 years 4 Vacancy Rates Sworn & Civilian 14.99 15.83 14.71 15.41 10.05 9.14 8.12 7.11 Vacancy Rate 17.93 16.53 4.06 4.06 20.00 18.00 16.00 14.00 12.00 10.00 8.00 6.00 4.00 2.00 0.00 Oct 2025 Nov 2025 Dec 2025 Jan 2026 Feb 2026 March 2026 April 2026 May 2026 June 2026 July 2026 August 2026 Sept 2026 Sworn Vacancy Rate Civilian Vacancy …

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Public Safety CommissionJune 1, 2026

Item 2. EMS FY26 Q2 Incident and Response Data original pdf

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Incident and Response Data Austin-Travis County EMS | FY26 Q2 Incidents, Patient Contacts, Transports January 2021 – April 2026 14000 12000 10000 8000 6000 4000 2000 0 1 2 - n a J 1 2 - r a M 1 2 - y a M 1 2 - l u J 1 2 - p e S 1 2 - v o N 2 2 - n a J 2 2 - r a M 2 2 - y a M 2 2 - l u J 2 2 - p e S 2 2 - v o N 3 2 - n a J 3 2 - r a M 3 2 - y a M 3 2 - l u J 3 2 - p e S 3 2 - v o N 4 2 - n a J 4 2 - r a M 4 2 - y a M 4 2 - l u J 4 2 - p e S 4 2 - v o N 5 2 - n a J 5 2 - r a M 5 2 - y a M 5 2 - l u J 5 2 - p e S 5 2 - v o N 6 2 - n a J 6 2 - r a M Incidents Patient Contacts Patient Transports 2 Priority 1 Compliance by District FY26 Q2 81.93% 78.62% 78.13% 70.75% 84.85% 80.88% 78.46% 74.11% 68.18% 65.79% 91.43% 87.79% 78.13% 73.91% 100% 90% 86.67% 83.33% 88.61% 86.96% 80% 76.51% 75.19% 70% 60% 50% 40% 30% 20% 10% 0% 1 2 3 4 5 6 7 8 9 10 % Goal Met % Goal Met (Cardiac Arrest) 3 Priority 1 Response Interval by District 14 12 10 8 6 4 2 0 FY26 Q2 12.65 12.42 12.42 10.75 11.90 11.95 10.97 11.35 11.43 10.45 8.37 8.60 7.68 8.37 8.75 8.67 8.67 8.23 8.43 6.63 4.74% 1 4.29% 2 4.30% 3 4.81% 4 4.44% 5 4.37% 6 4.28% 7 3.18% 8 4.59% 9 4.12% 10 90th Percentile (Minutes) Average (Minutes) % of Total for District 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% 4 Priority Percentage by District 100% 90% 80% 70% 60% 50% 40% 30% 20% 10% 0% 12.59% 11.32% 12.29% 11.51% 10.84% 12.40% 12.04% 13.22% 10.73% 10.46% FY26 Q2 37.33% 40.21% 41.18% 40.20% 42.05% 37.15% 40.29% 40.75% 45.76% 43.45% 32.37% 31.18% 29.80% …

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Public Safety CommissionJune 1, 2026

Item 5. Sobering Center Presentation original pdf

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#TheSoberingCenter #BeSafeBeSoberATX Mission of the Austin/Travis County Sobering Center The Sobering Center enhances public health and safety by providing a safe place for publicly intoxicated individuals to sober up as an alternative to the emergency room or jail and, where appropriate, to provide a bridge to recovery. Numbers Served The Sobering Center has performed more than 16,000 intakes since its inception. Sobering Center of Austin • No jail or emergency room • No citations, fines, or medical bills • No cost for Sobering Center services • Open 24 hours/7 days a week • Complete confidentiality o We do not notify anyone of a client’s admission into the center without consent or subpoena • Connection to community resources and other services • Assistance with coordinating transportation home Admission Criteria • 18 years or older • Suspected alcohol or drug intoxication • No evidence of acute head injury • No untreated lacerations • No seizure within the last 24 hours • No acute gastrointestinal bleeding • Suicidal/homicidal ideation cleared by a MH professional Client is referred/ transported to the Sobering Center by Law Enforcement, EMS or other referral partner NO P.I. CITATION NO FINES Intake Medics do a screening to ensure it’s safe for the client to sober up in our facility Recovery Support Specialists monitor the client and continue to assess their needs SBIRT Counselors conduct an assessment used to link a client to the appropriate community resources How it Started • Founded in 2018 through City/County ILA • Building from County, Operating funds from City • New ILA signed 2024 How it’s Going • Law Enforcement and EMS no longer the only paths to the Sobering Center • Patients are now able to ‘hold over’ for services • Bridge Meds How it’s Going • 2nd Floor Expansion • Medical Director Transition • Central Health Integration National Recognition • IACP Toolkit and Case Study • National Sobering Collaborative • Model for Excellence Strategic Plan Snapshot 2023-2027 VISION We envision a safe and responsible community where substance use is a public health issue that is not criminalized, recovery is supported through early identification, and treatment is accessible when possible. OPERATIO NS Facilities Services Staffing GOALS VALUES Compassion Harm Reduction Advocacy Integrity Respect 1) Maximize the use of the Sobering Center as a first line response to intoxication 2) Develop into an essential community hub for a more integrated system of care 3) …

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Music CommissionJune 1, 2026

Agenda original pdf

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REGULAR MEETING of the MUSIC COMMISSION June 1, 2026 6:30 PM CITY HALL COUNCIL CHAMBERS ROOM 1001, 301 W 2ND STREET, Austin, Texas 78701 Some members of the Music Commission may be participating virtually. 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, call or email Shelbi Mitchell, 512-974-6318, Shelbi.Mitchell@austintexas.gov. CURRENT COMMISSIONERS: Nagavalli Medicharla - Chair, Pedro Carvalho – Vice Chair, Joe Silva – Parliamentarian, Nelson Aguilar, Tami Blevins, Clarissa Cardenas, Clayton England, Cornice “Ray” Price Jr., Penny Jo Pullus, Celeste Quesada 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. MUSIC PERFORMANCE Elijah Delgado APPROVAL OF MINUTES 1. Approve the minutes of the Music Commission meeting on April 6, 2026. STAFF BRIEFINGS 2. Staff briefing on Live Music Fund collections by Kim McCarson, Program Manager, Music & Entertainment, Austin Arts, Culture, Music & Entertainment (ACME). 3. Staff briefing on FY24 Austin Live Music Fund final reports by Erica Shamaly, Division Manager, Music & Entertainment Division, ACME. 4. Staff briefing on Austin-Bergstrom Airport (AUS) live music performances/booking by Erica Shamaly, Division Manager, Music & Entertainment Division, ACME. 5. Staff briefing on ACME funding programs by Laura Odegaard, Acting Division Manager, ACME. DISCUSSION ITEMS 6. Update on Red River Cultural District economic analysis and the new strategic plan by Nicole Klepadlo, Executive Director of Red River Cultural District. 7. Upcoming Music Census for Austin led by Secretary Clarissa Cardenas. 8. Music Commission strategic goals and budget recommendations to council. 9. Downtown Commission update on priorities and recent actions presented by Parliamentarian Silva. DISCUSSION AND ACTION ITEMS 10. Discussion and action item on recommendation to support preserving of Hotel Occupancy Tax funds for cultural arts, music and heritage within the RIDA Circuit of the Americas hotel negotiations presented by Chair Medicharla. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access …

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Commission on Immigrant AffairsJune 1, 2026

Agenda original pdf

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REGULAR MEETING OF THE COMMISSION ON IMMIGRANT AFFAIRS MONDAY, JUNE 1, 2026, AT 6:30 PM AUSTIN CITY HALL, ROOM 1101 301 W 2nd STREET AUSTIN, TEXAS Some members of the Commission on Immigrant Affairs 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 Nekaybaw Watson, 512-974-2562, nekaybaw.watson@austintexas.gov. CURRENT COMMISSIONERS : Miriam Dorantes, Chair Adrian De La Rosa Aditi Joshi Diane Kanawati Melissa Ortega Yohana Saucedo AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Alondra Johnson, Vice-Chair Azeem Edwin Jeanne “Canan” Kaba Wilson Ramirez Meghna Roy Caroline Solis 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 Commission on Immigrant Affairs regular meeting on May 4, 2026. STAFF BRIEFING 2. Staff briefing regarding an update to the Levers of Economic Mobility Index. Presentation by Gary Aaron, Business Process Consultant Sr., Austin Equity and Inclusion and Shivani Datar, Business Process Specialist, Austin Equity and Inclusion. DISCUSSION ITEMS 3. Presentation from Communities in Schools discussing the programmatic impact. Presentation by Lauren Woods, Chief Student Success Officer, Communities in Schools and Rebecca Gamboa Gomez, Chief Student Success Officer, Communities in Schools. 4. Discussion on future priorities and goals of the commission. WORKING GROUP UPDATES 5. Update from the JIC representative regarding May meeting of the JIC. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Nekaybaw Watson at Austin City Clerk’s Office Department, at 512-974-2562 or nekaybaw.watson@austintexas.gov to request service or for additional information. For more information on the Commission on Immigrant Affairs please contact Nekaybaw Watson at 512-974-2562 or nekaybaw.watson@austintexas.gov.

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Commission on Immigrant AffairsJune 1, 2026

Item 1: Draft Minutes for 5.4.26 original pdf

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COMMISSION ON IMMIGRANT AFFAIRS REGULAR MEETING MINUTES MONDAY, MAY 4, 2026 The Commission on Immigrant Affairs convened in a regular meeting on Monday, May 4, 2026, at 310 W 2nd Street in Austin, Texas. Chair Dorantes called the meeting to order at 6:40pm. Commissioners in Attendance: Miriam Dorantes, Chair Azeem Edwin Commissioners in Attendance Remotely: Alondra Johnson, Vice-Chair Adrian De La Rosa Aditi Joshi Jeanne Kaba Diane Kanawati Caroline Solis Yohanna Saucedo Commissioners Absent: Melissa Ortega Meghana Roy PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission on Immigrant Affairs Regular Meeting on April 6, 2026. The minutes of the April 6, 2026, regular meeting of the Commission on Immigrant Affairs were approved during the regular meeting on May 4, 2026, on Commissioner Kanawati’s motion, Commissioner Joshi’s second on a 7-0 vote. Vice Chair Johnson and Commissioner Saucedo were off dais. Commissioners Ortega and Roy were absent. 1 STAFF BRIEFING 2. Staff briefing from Austin Police Victim Services Unit regarding the services they provide specifically to their immigrant community. Presentation by Kachina Clark, Victim Services and Employee Wellness Division Manager, Tracy Morris, Victim Services Manager, and Stephanie Gonzales, Equity and Inclusion Coordinator. Briefing was given by Tracy Morris, Victim Services Manager and Stephanie Gonzales, Equity and Inclusion Coordinator. DISCUSSION ITEMS 3. Update from Quality-of-Life Study Working Group regarding study timeline and progress made. (Commissioners: Johnson, Ortega, Joshi, Kaba, Kanawati, Edwin). Update was given by Commissioner Kanawati. Discussion on future priorities and goals of the commission. Discussion was held. 4. DISCUSSION AND ACTION ITEMS 5. Approve a letter of support from the Commission on Immigrant Affairs for funding and staffing support for Academia Cuauhtli. The motion to approve the letter of support with the relevant recommendation number was approved on Vice Chair Johnson’s motion, Chair Dorantes’ second on a 9-0 vote. Commissioners Ortega and Roy were absent. 6. 7. Create a Budget Working Group to track the FY 2026-2027 approved recommendations of the Commission on Immigrant Affairs. The motion to approve the creation of a Budget Working group that tracks the Fy2026- 2027 approved recommendations of the Commission on Immigrant Affairs with Chair Dorantes and Commissioners Kanawati, Saucedo, and Solis as members was approved on Vice Chair Johnson’s motion, Commissioner Kanawati’s second on a 9-0 vote. Commissioners Ortega and Roy were absent. Discussion to review and revise the scope and priorities of the U-Visa, T-Visa Working …

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Joint Inclusion CommitteeMay 27, 2026

Agenda original pdf

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REGULAR MEETING OF THE JOINT INCLUSION COMMITTEE WEDNESDAY, MAY 27, 2026 PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR AUSTIN, TEXAS Some members of the Joint Inclusion 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, contact Ryan Sperling, 512-974-3568, ryan.sperling@austintexas.gov CURRENT COMMITTEE MEMBERS: Primary Representative: Justin Parsons (Chair) Nirali J Thakkar Member Commission: African American Resource Advisory Commission Asian American Quality of Life Advisory Commission Diana Melendez Commission for Women Commission on Aging Richard Bondi Commission on Immigrant Affairs Diane Kanawati Commission on Veterans Affairs 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 Tannya Oliva-Martínez Jerry Joe Benson (Vice Chair) Lisa Chang Bryce F Laake-Stanfield Craig McNary Amanda Afifi Alternate Representative: Alexandria Anderson Nayer Sikder Becky Bullard Teresa Ferguson Azeem Edwin Christopher Wilson Delphi Alvizo Dulce Castaneda Lila Igram VACANT VACANT 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 Joint Inclusion Committee regular meeting on April 22, 2026. STAFF BRIEFINGS 2. Staff briefing regarding the Austin Resilience Network. Briefing by Austin Emergency Management staff. DISCUSSION ITEMS 3. 4. 5. Presentation regarding the work of Communities in Schools of Central Texas. Presentation by Jacob Reach, COO, and Sharin Vigil, CEO, Communities in Schools of Central Texas. Discussion regarding a potential special called meeting as a retreat for Joint Inclusion Committee members. Discussion on scheduling a briefing from Austin Police Department, questions to ask, and the potential for a special called meeting. DISCUSSION AND ACTION ITEMS 6. 7. 8. Approve the formation of a FY2026-27 Budget Follow-Up Working Group to track this year’s budget recommendations across the budget cycle. Approve a recommendation regarding a proposed schedule for FY2027-28 Community Engagement. Approve a recommendation for Inclusion of Infrastructure Equity and Medical Resilience in the Pilot Knob Library & …

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Joint Inclusion CommitteeMay 27, 2026

Item 1: April 22, 2026 Draft Minutes original pdf

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JOINT INCLUSION COMMITTEE MEETING MINUTES WEDNESDAY, APRIL 22, 2026 JOINT INCLUSION COMMITTEE MINUTES REGULAR MEETING WEDNESDAY, APRIL 22, 2026 The Joint Inclusion Committee convened in a regular meeting on Wednesday, Apri 22, 2026, at the Permitting and Development Center, 6310 Wilhelmina Delco Dr., in Austin, Texas. Chair Afifi called the Joint Inclusion Meeting to order at 6:02 p.m. Commissioners in Attendance: Amanda Afifi (Chair) Richard Bondi (Vice Chair) Jerry Joe Benson Lisa Chang Craig McNary Commissioners in Attendance Remotely: Diane Kanawati Bryce Laake-Stanfield Nirali Thakkar Justin Parsons PUBLIC COMMUNICATION: GENERAL Hector Ordaz – General/Budget APPROVAL OF MINUTES 1. Approve the minutes of the Joint Inclusion Committee regular meeting on March 25, 2026. The minutes of the March 25, 2026 meeting were approved on Commissioner Benson’s motion, Commissioner Chang’s second on a 7-0 vote. Commissioners Parsons and Thakkar were off the dais. Commissioners Melendez, Bullard, Oliva-Martinez, and Igram were absent. STAFF BRIEFINGS 1 JOINT INCLUSION COMMITTEE MEETING MINUTES WEDNESDAY, APRIL 22, 2026 2. Staff briefing regarding an update on the Levers of Economic Mobility Index. Presentation by Gary Aaron, Business Process Consultant Sr., and Shivani Datar, Business Process Specialist, Austin Equity & Inclusion. Withdrawn without objection. DISCUSSION ITEMS 3. Presentation regarding Long Covid awareness and its impact on the LGBTQIA+ community. Presentation by Katie Drackert, Clear the Air ATX, and Dr. Michael Brode, Medical Director, UT Post Covid Clinic. Withdrawn without objection. 4. Discussion to compile questions from commissioners to ask Austin Police Department staff. Discussion was held. WORKING GROUP UPDATES 5. Update from the Community Conversation Working Group on outreach to community members to prepare questions for a quarterly briefing request for Austin Equity and Inclusion. Update by Commissioner Thakkar. DISCUSSION AND ACTION ITEMS 6. Discussion on the commission’s current working groups and whether any should be dissolved, and possible approval of changes to working group membership. Discussion was held. The Independent Equity Office and Human Rights Office Working Group, Budget & Policy Priorities Working Group, and Emergency Preparedness Working Group were dissolved without objection. Craig McNary was added to the Digital Access working group without objection. 7. Discussion regarding the JIC’s recently-approved budget recommendations, and possible approval of the formation of a working group to follow-up on this year’s budget recommendations. Discussion was held. No action was taken. 8. Conduct officer elections for Chair and Vice Chair. Commissioner Laake-Stanfield nominated Chair Afifi to serve as Chair. Chair Afifi did …

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Joint Inclusion CommitteeMay 27, 2026

Item 8: Draft Recommendation original pdf

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. RECOMMENDATION TO COUNCIL Joint Inclusion Committee (JIC) Recommendation Number: [20260527-XXX]: Inclusion of Infrastructure Equity and Medical Resilience in the Pilot Knob Library & Resilience Hub Project WHEREAS, the Pilot Knob area is experiencing a rapid influx of high-density data centers equipped with advanced power hardening, while surrounding legacy residential neighborhoods remain on an aging grid; and WHEREAS, data center industrialization creates voltage fluctuations that pose a high risk of motor failure for standard residential HVAC systems and life-saving medical equipment, such as oxygen concentrators, ventilators, and power chairs; and WHEREAS, the medically vulnerable and disabled community in surrounding Austin neighborhoods, particularly those located within historically underserved District 2, face disproportionate life-safety risks during localized outages, making standard "cooling centers" insufficient for their needs; and WHEREAS, the City must ensure that infrastructure improvements made for industrial growth are extended to residential circuits to prevent vulnerable residents from being left on a "second-class" grid. NOW, THEREFORE, BE IT RESOLVED that the Joint Inclusion Committee (JIC) encourage the Austin City Council to formally include specific language and funding in the November 2026 Bond to ensure the Pilot Knob Library and Resilience Hub serves as a high-capacity "Medical Triage Anchor". This includes scaling the facility for specialized medical plug-in capacity, coordinating with Austin Energy for residential grid hardening, and equipping the hub with industrial-grade redundant power systems to support medical devices. Date of Approval: Motioned By: Vote: For: Against: Abstain: Seconded By: . Off the dais: Absent: Attest: _____________________________________________

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Joint Inclusion CommitteeMay 27, 2026

Item 2: Slide Deck original pdf

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Austin Resilience Network Austin Emergency Management | Mass Care Resilience Hub Pilot Program ▪ Austin City Council Resolution ▪ Community Advisory Committee ▪ 6 Focus Areas ▪ Physical Resilience Upgrades to 6 City facilities ▪ 6 Power Backups, 4 Solar & Battery Backups ▪ 6 Mission Ready Packages ▪ 2 Community Gardens ▪ 16 Total Pilot Facilities: recreation, health & neighborhood centers 2 Pilot Program Wrap Up What went well Challenges Opportunities • Community Collaboration • Defining Resilience • Relationship Based • Equity Focus • Community Expectations • Build on Existing Trust • Increased Preparedness • Facilities • Scalable & Flexible • Location Focused 3 Austin Resilience Network (ARN) A network of City and community resources that equitably empower individuals to prepare for, endure, and bounce back stronger from community-wide shocks, stressors, and emergencies. ▪ Collaborative & community led ▪ Complex solutions for complex disasters ▪ Framework for strategic partnerships ▪ Empower organizations & community members ▪ Interagency collaboration 4 ARN Operations: Coordination & Information Sharing Bridge between community-based organizations and government agencies Promote real-time, 2-way information sharing Consolidate & organize information Connect unmet needs with existing resources 5 2025 Network Utilization: May Microburst 6 Who can be a Partner? Any organization willing to collaborate in a synchronized effort towards emergency preparedness, response, and recovery. • Trusted sources of information • Active responders during emergencies • Involved with the community • Engaged in disaster resilience • Provide goods or services to those in need Animal Welfare Sheltering Laundry Networks of organizations Tax Assistance Elder Care Mental Health Support Faith-based organizations Clothing Debris Removal Food Prep & Distribution Healthcare Navigation 7 Process Benefits Metrics 1. Outreach Mass Care Hotline • ARN Partnership Application • Exploratory Meetings • Operational Visits 2. Partnership • Sign an Agreement 3. Database • Dynamic and Real-time Information Information Sharing & Communication Resource Sharing Training 84 Signed ARN Partnership Agreements 70+ Organizations in Active Outreach 17 Operational Visits 8 9 Thank You Austin Emergency Management | May 2026

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Joint Inclusion CommitteeMay 27, 2026

Item 3: Slide Deck original pdf

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CIS in Austin Services and Outcomes Joint Inclusion Commission May 27, 2026 Integrated Student Support (ISS) Model Tier 3: Individualized Support • Working one-on-one with students • Intensive mental health supports • Providing basic needs • Home visits Tier 2: Targeted Programs • College campus tours • Self-esteem groups • Leadership groups • Friendship skill development Tier 1: Schoolwide Services • Attendance challenge • Red Ribbon Week • Kindness Week • Career Fairs • Basic Needs 2 Menu of Case Management Services Enrichment: Mental & Behavioral Health: • Behavior Intervention, Skill Building Activities, Conflict Resolution, Crisis Intervention • Mentoring • Professional Mental Health Services • Safety Intervention Student /Teacher Conferences • Field Trips Summer Camps and activities • • Creative Arts/ Recreation activities • Before and after school activities • School Climate activities Case Management/ Academics & Attendance: Goal Setting & Monitoring: • Individual goal setting for academic, attendance, and behavior needs • Goal-related intervention planning with student; monitoring check-ins • Case consultation, staffing, service coordination 3 • Tutoring and Homework Assistance Student / Teacher Conferences • • Attendance Interventions • Language Acquisition Support (Emergent Bilingual) Parent/ Family Engagement: • Home visits • Parent Conferences • Family referrals to community resources • Care Coordination & ASPIRE multi-generational learning programs Health & Human Services: • Basic Needs Assistance: (food, clothing, household, rental assistance, utilities) • Transportation assistance • Independent Living Skills Development • Agency Referrals CIS in Austin: 2025-26 Students and Services 72 Schools served 40,100 Students receive school-wide supports 6,525 Students receive intensive case management $433,000 Direct assistance to students & families 94% Qualify for Free or Reduced Lunch 21% Emergent Bilingual (English Language Learners) 17% Experience Family Conflict or Crisis 16% Special Education Program 5% Experiencing Homelessness 3% Have an incarcerated parent/guardian 94% of student body receiving school- wide supports 4 2024-25 Total Unique Services Provided: 188,173 ➢ 61,657 Behavior/mental health supports ➢ 70,923 Individual case management check-ins ➢ 20,931 Basic Needs Assistance ➢ 5,012 Tutoring/ Homework Assistance Sessions ➢ 3,023 Attendance Interventions ➢ 14,277 Parent/Family Engagement Activities 93,981 5 1,438 Intensive Home Visits 2024-25 Student Outcomes 99.9% 99.3% 90.8% 6 CIS Mental Health and Wellness Unit: Licensed therapists provide up to 12 free counseling sessions for high-need students 93% of students who scored as “moderate” or “severe” on clinical scales of depression and/or anxiety (PHQ9 and GAD7) showed a decrease in symptoms. 96% improved their individual academic, attendance, …

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Joint Inclusion CommitteeMay 27, 2026

Item 7: Draft Recommendation original pdf

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. RECOMMENDATION TO COUNCIL Joint Inclusion Committee (JIC) Recommendation Number: [20260527-XXX]: Joint Inclusion Committee (JIC) Community Engagement Budget Process Schedule WHEREAS, In 2017, City Council passed City Ordinance No. 20170913-001, which included the 2017 Budget Rider Concept Menu Item E-17; and WHEREAS, This City Ordinance directs the Equity Office to “create a new and different process for the City Manager’s proposed budget that advances and incorporates the community’s voices, as expressed through the Quality-of-Life Commissions, into the Budget Process.”; and WHEREAS, after the City Ordinance went into effect and during the FY18 budget process, it equated to “nearly $6,000,000 of the proposed budget [that] went to initiatives recommended by the QOL Commissions, representing a 600% increase over the amount of QOL recommendations that were funded during FY 2017-18.”; and WHEREAS, the JIC exists to advise council on issues pertaining to equity, diversity and inclusion and to promote close cooperation between the council, City management, City boards, commissions, committees and task forces to increase and sustain equity, diversity and inclusion in the city. NOW, THEREFORE, BE IT RESOLVED that the Joint Inclusion Committee (JIC) proposes the following schedule of community engagement budget sessions to gather input and feedback that reflect the needs of community to be considered in the FY28 budget planning. Session Date Format Purpose Approved Budget Adoption: August 12-14 Meeting with Departments “FY28 Kick Off” (Commissioners and City Departments) Saturday, September 26th (ACL festival is the first two weekends in October) Virtual or in person at the PDC Board and Commissions will follow-up on their FY27 budget recommendations FY26-27 Begins: October 1, 2026 . Community Input Session 1 (Commissioners and Community) Community Input Session 2 (Commissioners and Community) Community Input Session 3 (Commissioners and Community) Wednesday, October 7th 6-7:30 p.m. In person, at Gus Garcia Recreation Center Identify priorities in preparing to write FY28 Recommendations. Wednesday, October 14st 6-7:30 p.m. (Could be UT&OU away game - TBD) Virtual, through Zoom Identify priorities in preparing to write FY28 Recommendations. Saturday, October 17th 11 a.m. - 12:30 p.m. In person, at Wildflower* Identify priorities in preparing to write FY28 Recommendations. Election Day: November 3rd November-January 2027 February 2027 March 2027 Commissions Work with City Departments though Briefings Commissions Write Draft FY28 Recommendations Commissions Approve FY28 Recommendations

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Building and Standards CommissionMay 27, 2026

Agenda original pdf

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REGULAR MEETING OF THE BUILDING AND STANDARDS COMMISSION WEDNESDAY, MAY 27, 2026, AT 6:30 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1405 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Building and Standards 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, contact Melanie Alley, 512-974-2679, dsdcredbsc@austintexas.gov. CURRENT COMMISSIONERS: Michael Francis, Chair Lisa Garza Myra Martinez Carrie Stewart, Fire Marshal (Ex Officio) Jeffrey Musgrove, Vice Chair Grant Gilker Manesh Nair Harrison Brown Mia Ibarra Raisch Tomlanovich AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first five 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 Building and Standards Commission Regular meeting on April 22, 2026. PUBLIC HEARINGS New Case(s) The Commission will hear the following cases concerning alleged violations of the City’s Property Maintenance Code and may issue an order to vacate, relocate occupants, repair, demolish, or secure the premises; and may assess civil penalties: 2. Case Number: CL 2026-051778 Property address: 6700 Branchwood Drive / Owner: Vanessa and Jesseray Gonzales Staff presenter: Trey Kleinert Staff recommendation: Repair residential structure. 3. 4. 5. 6. Case Number: CL 2025-148845 Property address: 701 W North Loop Boulevard, aka 701 E North Loop Boulevard, aka Shalimar Apartments / Owner: Sunny Quest LLC Staff presenter: Jerome Howard Staff recommendation: Repair commercial multi-family structure. Case Number: CL 2026-015089 Property address: 2003 Delwood Court / Owner: Nicklas R. Krivoniak, II Staff presenter: Courtney Britt Staff recommendation: Repair residential structure. Case Number: CL 2026-053396 Property address: 9500 Stonebridge Drive / Owner: Nassim Najjar Staff presenter: Courtney Britt Staff recommendation: Demolish commercial accessory structure. Case Number: CL 2025-160191 Property address: 4713 Red Bluff Road / Owner: 4713 Red Bluff LLC Staff presenter: Charles Edwards Staff recommendation: Obtain engineer’s report and repair residential structure. Returning Case(s) The Commission will hear the following cases concerning alleged violations of the City’s Property Maintenance Code and may issue …

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Planning CommissionMay 26, 2026

Agenda original pdf

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REGULAR MEETING OF THE PLANNING COMMISSION TUESDAY, MAY 26, 2026, AT 6 P.M. 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 and will be allowed up to three minutes to provide their comments. Registration no later than 2 p.m. on the day of the meeting is required for remote participation by telephone. To register to speak remotely, please use the QR code or link at the end of this document. If you have questions regarding speaker registration, please contact Ella Garcia, Staff Liaison, at LandUseLiaison@austintexas.gov or by phone at 512-978-0821. CURRENT COMMISSIONERS: Alice Woods, Chair (District 2) Casey Haney, Vice Chair (Mayor’s Representative) Felicity Maxwell, Secretary (District 5) Imad Ahmed, Parliamentarian (District 6) Anna Lan (Mayor’s Representative) Vacant (Mayor’s Representative) Chris Gannon (District 1) EX-OFFICIO MEMBERS: Nadia Barrera-Ramirez (District 3) Brian Bedrosian (District 4) Adam Powell (District 7) Peter Breton (District 8) Danielle Skidmore (District 9) Joshua Hiller (District 10) Jeffery Bowen, Chair of Board of Adjustment TC Broadnax, City Manager Candace Hunter, A.I.S.D. Board of Trustees Richard Mendoza, Director of Transportation and Public Works Staff Liaison: Ella Garcia, 512-978-0821 Attorney: AJ Urteaga, 512-974-2386 Page 1 of 6 AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 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 meetings on Tuesday, April 28, 2026, and Tuesday, May 12, 2026. PUBLIC HEARINGS 2. Plan Amendment: NPA-2025-0020.04 - Congress Views; District 2 Location: 6111, 6113, and 6119 South Congress Avenue, Williamson Creek Watershed; South Congress Combined (Sweetbriar) Neighborhood Planning Area Owner/Applicant: Congress Corner, LLC (Reza Habibi-Paydar) Agent: Request: Staff Rec.: Staff: Alice Glasco Consulting (Alice Glasco) Mobile Homes and Higher Density Single Family to Mixed Use land use Recommended Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Austin Planning 3. Rezoning: Location: C14-2025-0096 - Congress Views; District 2 6111, 6113, and 6119 South Congress Avenue, Williamson Creek Watershed; South Congress Combined (Sweetbriar) Neighborhood Planning Area Owner/Applicant: Congress Corner, LLC (Reza Habibi-Paydar) Agent: Request: Staff Rec.: Staff: Alice …

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Planning CommissionMay 26, 2026

00 Speaker Registration Information original pdf

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SPEAKER REGISTRATION All participants wishing to address the commission must register to speak. Public participation is available by teleconference or in-person. Presentations and handouts are requested to be e- mailed by 1:00 p.m. on the day of the meeting. TELECONFERNCE REGISTRATION Registration for participation by teleconference closes at 2:00 p.m., the day of the meeting. Teleconference code and additional information to be provided after the closing of the teleconference registration period. IN-PERSON REGISTRATION While in-person registrants are encouraged to register in advance of the meeting, in-person registration closes at 5:30 p.m., the day of the meeting. Please scan the QR code below with a mobile device or click on the link below. Mobile devices will also be available at the meeting for public use for the purpose of speaker registration. SPEAKER DONATION OF TIME For discussion cases, speaker donation of time is an available option for in-person participants. Both the registered speaker donating time and the speaker recipient must be present when the public hearing is conducted. See chart below regarding speaker time allotments. SPEAKING ORDER The speaking order is determined by the order in which individuals register to speak and is conducted on a first-come, first-served basis. If multiple speakers register as the Primary Speaker, the first to register is allotted the additional speaking time. Participants who are part of a group or organization and wish to request a specific speaking order must contact Ella Garcia, Staff Liaison, at LandUseLiaison@austintexas.gov or 512-978-0821 as soon as possible, and no later than 2:00 p.m. on the day of the meeting. Click on the link below or scan the QR code and submit the form to register to speak. Speakers should submit a separate registration form for each item of interest. https://forms.office.com/g/W9r6dSSkUG SPEAKER TESTIMONY TIME ALLOCATION PUBLIC HEARING CASES – CONSENT ITEMS *Donation of time is not an option for consent items. All speakers in favor or opposed 2 minutes each PUBLIC HEARING CASES – DISCUSSION ITEMS The applicant/speaker designated by the applicant or the primary speaker in favor Primary speaker opposed All other speakers in favor or opposed 5 minutes; up to 9 minutes total with donated time, plus a 2 minute rebuttal 5 minutes; up to 9 minutes total with donated time 2 minutes each; up to 6 minutes total with donated time DISCUSSION POSTPONEMENT *Donation of time is not an option for discussion postponement. The applicant/speaker designated by the …

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Planning CommissionMay 26, 2026

02 NPA-2025-0020.04 - Congress Views; District 2 - Staff Report original pdf

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NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET NEIGHORHOOD PLAN: South Congress Combined (Sweetbriar) CASE#: NPA-2025-0020.04 DATE FILED: September 16, 2025 PROJECT NAME: Congress Views PC DATE: May 26, 2026 April 28, 2026 March 10, 2026 ADDRESS/ES: 6111, 6113, & 6119 S CONGRESS AVE DISTRICT AREA: 2 SITE AREA: 8.03 acres OWNER/APPLICANT: Congress Corner, LLC AGENT: Alice Glasco Consulting (Alice Glasco) CASE MANAGER: Maureen Meredith PHONE: (512) 974-2695 STAFF EMAIL: Maureen.Meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation From: Mobile Home and High Density Single Family To: Mixed Use Base District Zoning Change Related Zoning Case: C14-2025-0096 From: MH-NP To: GR-DB90-NP NEIGHBORHOOD PLAN ADOPTION DATE: April 18, 2005 CITY COUNCIL DATE: TBD ACTION: 02 NPA-2025-0020.04 - Congress Views; District 21 of 19 PLANNING COMMISSION RECOMMENDATION: May 26, 2026 – (action pending) April 28, 2026 – Postponed to May 26, 2026 on the consent agenda at the request of the Planning Commission. [C. Haney – 1st; D. Skidmore – 2nd] Vote: 12-0 [One vacancy on the dais]. March 10, 2026 – Postponed to April 28, 2028 on the consent agenda at Staff’s request. [B. Bedrosian – 1st; N. Barrera-Ramirez – 2nd] Vote: 11-0 [C. Haney absent. One vacancy on the dais]. STAFF RECOMMENDATION: To support the Applicant’s request for Mixed Use land use. BASIS FOR STAFF’S RECOMMENDATION: Staff supports the Applicant’s request for Mixed Use land use because the property is located along South Congress Avenue, which is identified as an activity corridor in the Imagine Austin Comprehensive Plan where mixed use developments are encouraged. South Congress Avenue also has existing public transportation and is proposed for a light rail line. There is Mixed Use land uses to the north, east, south, and west of the property. The applicant proposes to build a mixed-use development with ground-floor retail with approximately 350 apartment dwelling units. The development will provide either 12% of the units affordable at 60% MFI or 10% of the units affordable at 50% MFI. The proposed development will help to meet the Austin Strategic Housing Blueprint’s goal of creating 135,000 housing units throughout the City by 2027 with 60,000 designated as affordable for households at or below 80% of medium family income (MFI). 02 NPA-2025-0020.04 - Congress Views; District 22 of 19 EXISTING LAND USE: High Density Mixed Use - An area that is appropriate for a mix of residential and non‐residential uses with floor‐to‐area ratios of 3.0 or higher. …

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Planning CommissionMay 26, 2026

03 C14-2025-0096 - Congress Views; District 2 - Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2025-0096 – Congress Views DISTRICT: 2 ADDRESS: 6111, 6113 and 6119 South Congress Avenue ZONING FROM: MH-NP TO: GR-DB90-NP SITE AREA: 8.041 acres PROPERTY OWNER: Congress Corner LLC, (Reza Habibi-Paydar) AGENT: Alice Glasco Consulting (Alice Glasco) CASE MANAGER: Nancy Estrada (512-974-7617, nancy.estrada@austintexas.gov) STAFF RECOMMENDATION: The Staff recommendation is to grant community commercial – conditional overlay – density bonus 90 – neighborhood plan (GR-CO-DB90-NP) combining district zoning. The Conditional Overlay will prohibit the following uses: Automotive Rentals, Automotive Repair Services, Automotive Sales, Automotive Washing (of any type), Bail Bond Services, Commercial Off-Street Parking, Drop-off Recycling Collection Facility, Exterminating Services, Funeral Services, Medical Offices (exceeding 5000 sq. ft. gross floor area), Off-Site Accessory Parking, Outdoor Sports and Recreation, Pawn Shop Services, Pedicab Storage and Dispatch, Research Services, and Service Station. For a summary of the basis of Staff’s recommendation, see pages 2 - 4. PLANNING COMMISSION ACTION / RECOMMENDATION: May 26, 2026: April 28, 2026: APPROVED A POSTPONEMENT REQUEST BY THE PLANNING COMMISSION TO MAY 26, 2026 [C. HANEY; D. SKIDMORE – 2ND] (12-0) ONE VACANCY ON THE DAIS CITY COUNCIL ACTION: ORDINANCE NUMBER: 03 C14-2025-0096 - Congress Views; District 21 of 18 C14-2025-0096 ISSUES: Page 2 On November 20, 2025, City of Austin staff sponsored a virtual community meeting to provide an opportunity for the neighborhood plan contact team, nearby residents, property owner, and any other interested parties to discuss the proposed rezoning and the neighborhood plan amendment request. CASE MANAGER COMMENTS: The subject rezoning area consists of approximately 8.04 acres and is located at the northeast corner of South Congress Avenue and North Bluff Drive, in proximity to Stassney Lane to the north and William Cannon to the south. The site was previously developed as a mobile home park; however, no mobile home residences remain on the property, and approximately 48 mobile home pad sites are still present. The property received its current mobile home residence – neighborhood plan (MH-NP) combining district zoning in 2019 following the City Council’s adoption of a resolution initiating the rezoning of existing mobile home parks to MH district zoning. Since the subject area is located along the South Congress Activity Corridor, it is surrounded by commercial services and multifamily mixed use developments. Directly north and east of the property are multifamily residences (LR-MU-NP; PUD-NP; MF-2-CO-NP). To the south, across North Bluff Drive, is Pleasant Hill Elementary School (LR-MU-NP; SF-3-NP) …

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Planning CommissionMay 26, 2026

04 NPA-2025-0016.02 - Former AISD Brooke ES Redevelopment; District 3 - Staff Report original pdf

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NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET NEIGHORHOOD PLAN: Govalle/Johnston Terrace Combined (Govalle) CASE#: NPA-2025-0016.02 DATE FILED: December 29, 2025 PROJECT NAME: Former AISD Brooke ES Redevelopment PC DATE: May 12, 2026 ADDRESS/ES: 3100 E. 4th Street DISTRICT AREA: 3 SITE AREA: 5.4 acres OWNER/APPLICANT: Austin Independent School District AGENT: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) [Previous agent was Nhat Ho, P.E. (Boot Civil)] CASE MANAGER: Maureen Meredith PHONE: (512) 974-2695 STAFF EMAIL: Maureen.Meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation From: Civic To: Mixed Use Base District Zoning Change Related Zoning Case: C14-2025-0125 From: P-NP To: CS-MU-V-NP NEIGHBORHOOD PLAN ADOPTION DATE: March 27, 2003 CITY COUNCIL DATE: TBD ACTION: PLANNING COMMISSION RECOMMENDATION: May 26, 2026 – (action pending) 04 NPA-2025-0016.02 - Former AISD Brooke ES Redevelopment; District 31 of 24 May 12, 2026 - Postponed on the consent agenda to May 26, 2026 at the Neighborhood’s request. [F. Maxwell – 1st; C. Gannon – 2nd] Vote: 9-0 [C. Haney, A. Lan, and D. Skidmore absent. One vacancy on the dais]. STAFF RECOMMENDATION: Staff supports the Applicant’s request for Mixed Use land use. BASIS FOR STAFF’S RECOMMENDATION: Staff supports the Applicant’s request for Mixed Use land use because the property is located in an area with a mix of land uses. To the north of the property is Public, Office and Single Family land uses, to the east is Commercial and Industry, to the south and west is Single Family. Mixed Use land us would be appropriate in this location. The applicant proposes to build an approximately 425-unit apartment building with approximately 10,000 square feet of retail. Applicant states 10% of the apartments will be affordable. The proposed development will help to meet the Austin Strategic Housing Blueprint’s goal of creating 135,000 housing units throughout the City by 2027 with 60,000 designated as affordable for households at or below 80% of medium family income (MFI). The proposed development meets the Govalle/Johnston Terrace Neighborhood Plan goals: GOAL 3: Land Use - Develop a balanced and varied pattern of land use. 04 NPA-2025-0016.02 - Former AISD Brooke ES Redevelopment; District 32 of 24 Key Principles • Provide a balance of land use and zoning for people to both live and work in the area. • Encourage mixed use so that residential uses are allowed on some commercial properties. GOAL 8: Housing - Increase opportunities for people to live in close …

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Planning CommissionMay 26, 2026

05 C14-2025-0125 - Former AISD Brooke Elementary; District 3 - Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2025-0125 (Former AISD Brooke ES Redevelopment) DISTRICT: 3 ADDRESS: 3100 East 4th Street ZONING FROM: P-NP TO: CS-MU-V-CO-NP SITE AREA: approximately 5.4 acres (approximately 235,224 square feet) PROPERTY OWNER: Austin Independent School District (AISD) AGENT: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) CASE MANAGER: Jonathan Tomko, AICP (512) 974-1057, jonathan.tomko@austintexas.gov STAFF RECOMMEDATION: Staff recommends granting general commercial services-mixed use-vertical mixed use- conditional overlay-neighborhood plan (CS-MU-V-CO-NP) combining district zoning. The conditional overlay would prohibit the following 28 uses: - Automotive Rentals - Automotive Sales - Bail Bond Services - Campground - Commercial Off-Street Parking - Convenience Storage - Electronic Prototype Assembly - Equipment Repair Services - Exterminating Services - Medical Offices - >5000 sq. ft. GFA - Outdoor Sports and Recreation - Pedicab Storage and Dispatch - Service Station - Custom Manufacturing - Automotive Repair Services - Automotive Washing (of any type) - Building Maintenance Services - Commercial Blood Plasma Center - Construction Sales and Services - Drop-Off Recycling Collection Facility - Electronic Testing - Equipment Sales - Kennels - Off-Site Accessory Parking - Pawn Shop - Research Services - Vehicle Storage - Limited Warehousing & Distribution PLANNING COMMISSION ACTION / RECOMMENDATION: May 12, 2026: Neighborhood postponement request to May 26, 2026 granted on the consent agenda, motion by Commissioner Maxwell, seconded by Commission Gannon, vote 9-0, Commissioner Haney, Lan, and Skidmore were absent. One vacancy on the dais. May 26, 2026: Case is scheduled to be heard by Planning Commission CITY COUNCIL ACTION: TBD ORDINANCE NUMBER: TBD ISSUES: N/A 05 C14-2025-00125 - Former AISD Brooke ES Redevelopment; District 31 of 19 CASE MANAGER COMMENTS: The subject tract in question is currently Brooke Elementary School which AISD has identified for redevelopment. It is located at the southeast corner of East 5th Street and Tillery Street which are both ASMP level 2 roadways. The site is located less than 1,000 feet from the proposed green line station where the rail spur meets North Pleasant Valley Road northwest of the site. It is also approximately 1,250 feet south of East 7th Street and approximately 1,000 feet north of East Cesar Chavez, both Imagine Austin Activity Corridors. It is approximately 650 feet east of North Pleasant Valley Road which is also an Imagine Austin Corridor. BASIS OF RECOMMENDATION: Zoning should promote clearly-identified community goals, such as creating employment opportunities or providing for affordable housing. This site is in …

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Planning CommissionMay 26, 2026

06 C14-2025-0123 - 7401 Hwy 290 Rezoning; District 8 - Staff Postponement Request Memo original pdf

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To: From: Date: Subject: MEMORANDUM Alice Woods, Chair Planning Commission Members Nancy Estrada, Planner Principal, Austin Planning May 20, 2026 C14-2025-0123 – 7401 Hwy 290 Rezoning Staff Postponement Request Staff requests a postponement of the above referenced rezoning case from the May 26, 2026, Planning Commission hearing to June 9, 2026. The applicant has amended the rezoning request; therefore, staff is reviewing the revised information that has been submitted for this case. 06 C14-2025-0123 - 7401 Hwy 290 Rezoning; District 81 of 1

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Mechanical and Plumbing BoardMay 26, 2026

Agenda original pdf

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REGULAR CALLED MEETING MECHANICAL AND PLUMBING BOARD Tuesday May 26, 2026 @ 9:30 AM- IN PERSON/ WEBEX PERMITTING DEVELOPMENT CENTER/ 1st FLOOR, CONF RM 1401-1402 6310 WILHELMINA DELCO DR AUSTIN, TEXAS 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. To register, contact rick.arzola@austintexas.gov Robert Thornton- Chair Stephen Cox- V. Chair; Bowie, Joseph; Butler, Robert; Cooper, Joseph; Foster, Bobbi Jo; Harris, Bill; Nichols, David; Perez, Ramon; Smith, Kyle CURRENT BOARD MEMBERS: CALL TO ORDER PUBLIC COMUNICATION: 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. AGENDA APPROVAL OF MINUTES- 1. Approve the Minutes from Regular Called Meeting from February 24, 2026 DISCUSSION ITEMS 2. Follow up discussion with Austin Fire with roof openings concerning insect screens- Bill Harris DISCUSSION AND ACTION 3. Conduct officer elections for the Chair and Vice Chair FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Rick Arola at Austin Development Services Department, at 512-974-2417 or rick.arzola@austintexas.gov, to request service or for additional information. For more information on the Mechanical and Plumbing Board, please contact Rick Arzola at 512-974-2417 and rick.arzola@austintexas.gov

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HIV Planning CouncilMay 26, 2026

Agenda original pdf

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REGULAR MEETING OF THE HIV PLANNING COUNCIL TUESDAY MAY 26th 2026, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, RM. 1203 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Join the meeting now Public comment will be allowed in person or remotely via telephone or Teams. 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. To register to speak, call or email the Office of Support, (737)- 825-1684 or hivplanningcouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL MEMBERS: Kelle’ Martin, Chair Marquis Goodwin, Vice Chair Kristina McRae-Thompson, Secretary Drew Kyler, Treasurer Joe Anderson Jr. Alicia Alston Katherine Brandhuber Coates Adryan Brown Henry Chan Jeremy Caballero Brandon Diaz Kyle Murphy AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 5/22/2026 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 HIV Planning Council regular meeting on April 27th, 2026. CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflicts of interest with relevant agenda items, service categories, and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Briefing 5. Administrative Agent Staff Briefing 6. Part B Staff Briefing DISCUSSION ITEMS 7. Presentation of Clinical Quality Management (CQM) data given by Jennifer La Blanc 8. Discussion of Resource Inventory updates 9. Discussion of Needs Assessment updates 10. Discussion of 2026 Health Resources and Services Administration (HRSA) Ryan White Part A Site Visit report out COMMITTEE UPDATES 11. Care Strategies and Engagement Committee 12. Finance and Assessment Committee FUTURE AGENDA ITEMS 13. Discussion of workplan calendar and social calendar ADJOURNMENT Indicative of action items The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact Rashana Raggs at (737)-825-1684.

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Housing Authority of the City of AustinMay 21, 2026

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PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF AUSTIN TO BE HELD AT 1124 S IH 35, Austin, TX, Join Zoom Meeting http://bit.ly/4tQyNkY Meeting ID: 840 9797 5238 Passcode: 571166 (512.477.4488) Thursday, May 21, 2026 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PLEDGE OF ALLEGIANCE PUBLIC COMMUNICATION (NOTE: THERE WILL BE A THREE-MINUTE TIME LIMITATION) EMPLOYEE OF THE 3RD QUARTER CITYWIDE ADVISORY BOARD UPDATE CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. 2. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on March 17, 2026 Presentation, Discussion, and Possible Action Regarding Resolution No. 02945: Approval of a Contract for Roof Replacement at Community and Management Office Building for Pathways at Salina Apartments ACTION ITEMS 3. 4. Presentation, Discussion, and Possible Action regarding Resolution No. 02947: Approval of the Fiscal Year 2025 - 2026 Section 8 Management Assessment Program Certification (SEMAP) Presentation, Discussion, and Possible Action on Resolution No. 02948 by the Board of Commissioners of the Housing Authority of the City of Austin (the "Authority") authorizing the Authority to take the following actions with regard to the Bridge at Eastside (the "Development") in Austin, Texas: (i) acquire the site of the Development; (ii) lease the Development site to the Owner of the Development; and (iii) such other actions necessary or convenient to carry out this resolution

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Housing Authority of the City of AustinMay 21, 2026

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PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE AUSTIN AFFORDABLE HOUSING CORPORATION TO BE HELD AT 1124 S. IH 35, Austin, TX, Join Zoom Meeting http://bit.ly/4tQyNkY Meeting ID: 840 9797 5238 Passcode: 571166 (512.477.4488) Thursday, May 21, 2026 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PUBLIC COMMUNICATION (NOTE: THERE WILL BE A THREE-MINUTE TIME LIMITATION) CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on March 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00292 by the Board of Directors of Austin Affordable Housing Corporation ("AAHC") authorizing AAHC to execute any and all documents, or take any other action, that is necessaiy or desirable to: (i) facilitate the acquisition of the Bridge at Eastside (the "Development"), which consists of multifamily housing units and associated amenities located on land in Austin, Texas to be ground-leased from the Housing Authority of the City of Austin ("HACA"); (ii) cause AAHC's subsidiary limited partnership (the "Owner") to own the Development; (iii) cause the Owner to enter into financing for the acquisition and operation of the Development; and (iv) cause AAHC and/or the Owner to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein 3. Presentation, Discussion, and Possible Action on Resolution No. 00294 by the Board of Directors of Austin Affordable Housing Corporation ("AAHC") authorizing AAHC to

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Housing Authority of the City of AustinMay 21, 2026

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PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE SOUTH CONGRESS PFC TO BE HELD AT 1124 S. IH 35, Austin, TX Join Zoom Meeting https://bit.ly/4kyDaNm Meeting ID: 889 9118 6444 Passcode: 800710 (512.477.4488) Thursday, May 21, 2026 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PUBLIC COMMUNICATION (NOTE: THERE WILL BE A THREE-MINUTE TIME LIMITATION) CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on March 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00023 by the Board of Directors of South Congress Public Facility Corporation ("SCPFC") authorizing SCPFC to execute any and all documents, or take any other action, that is necessaiy or desirable to: (i) acquire real property located in Austin, Texas (the "Land") on which a residential multifamily apartment development consisting of affordable housing units and associated amenities is to be constructed and known as St. John's South (the "Development"); (ii) lease the Land to GS St. John South Apt Lessee, LP, a Delaware limited partnership (the "Partnership"), to facilitate the construction and operation of the Development by the Partnership, including the placement of affordable housing units at the Development; and (iii) execute any such further documentation as necessary or desirable, including any financing documentation, to facilitate the development of the Development 3. Presentation, Discussion and Possible Action on Resolution No. 00024 by the Board of

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