AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE August 29, 2024 --12:00pm Hybrid Special Called Meeting Waller Creek Center, Room 104 625 East 10th Street Austin, Texas 78701 Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live For more information go to: Austin Integrated Water Resource Planning Community Task Force Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. The first 10 speakers to register will be allowed a three-minute allotment to address their concerns not on the agenda. To register, contact Emily Rafferty at emily.rafferty@austintexas.gov. The information required is the speaker’s name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT TASK FORCE MEMBERS: Voting Members: Bill Moriarty Sarah Faust Hani Michel Perry Lorenz Madelline Mathis Todd Bartee Robert Mace, Vice Chair Paul DiFiore Vanessa Puig-Williams Jennifer Walker, Chair Ex Officio Non-Voting Members: Austin Water: Kevin Critendon Austin Energy: Kathleen Garrett Austin Resource Recovery: Donald Hardee Housing: Chase Bryan Office of Innovation: Daniel Culotta Office of Sustainability: Zach Baumer Parks and Recreation: Liana Kallivoka Watershed Protection: Ramesh Swaminathan AGENDA CALL TO ORDER – PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Review and approve the meeting minutes from the Regular Task Force meeting on August 13, 2024. DISCUSSION ITEMS Revisions FUTURE AGENDA ITEMS 2. Discussion of Water Conservation Plan and Drought Contingency Plan – Water Forward 3. Discussion of Water Forward 2024 Preliminary Portfolio Evaluation Results ADJOURN The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Austin Integrated Water Resource Planning Community Task Force Liaison, Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. For more information on the Austin Integrated Water Resource Planning Community Task Force, please contact Emily Rafferty at 512-972-0427 or emily.rafferty@austintexas.gov.
SPECIAL CALLED MEETING OF THE CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION THURSDAY, AUGUST 29, 2024, 3:00 PM HUMAN RESOURCES DEPARTMENT’S LEARNING AND RESEARCH CENTER 5202 E BEN WHITE, BLDG. 500 AUSTIN, TX 78741 Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Matthew Chustz, 512-974-2859, Matthew.Chustz@austintexas.gov. CURRENT COMMISSIONERS: Jolsna Thomas, Chair Melissa Rodgers Farah Ahmed, Vice Chair EXECUTIVE SESSION (No Public Discussion on These Items): The Commission will announce it will go into closed session to receive advice from Legal Counsel, or to discuss matters of litigation and personnel matters pursuant to Texas Government Code, Section 551.071 and Section 551.074. If necessary, the Commission will go into closed session, as permitted by law regarding any item on this agenda. AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES DISCUSSION AND ACTION ITEMS Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Regular Meeting on August 5, 2024. Hear and rule on appeal(s) from the Austin Fire Department Fire Specialist written promotional examination administered on August 6, 2024, pursuant to the Texas Local Government Code, Section 143.034, and the City of Austin Fire Fighters’, Police Officers’ and Emergency Medical Services Personnel’s Civil Service Commission Rules and Regulations, Rule 7. Discussion and action to approve future meeting dates and times. 4. Report from the Civil Service Office regarding promotional examination processes, disciplinary hearings, and fitness-for-duty actions. 3. STAFF BRIEFINGS FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Matthew Chustz at …
REGULAR MEETING OF THE HIV PLANNING COUNCIL BUSINESS COMMITTEE MEETING THURSDAY, AUGUST 29, 2024, 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. 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 the Office of Support at (737)-825-1684 or email HIVPlanningCouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL MEMBERS: Kelle’ Martin, Chair Marquis Goodwin, Vice Chair, Conflicted Alicia Alston Joe Anderson, Conflicted, Non-Voting Liza Bailey Aran Belani Zachery Garay, Conflicted AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Ashley Garling Judith Hassan, Conflicted Rocky Lane, Non-Voting Kristina McRae-Thompson Gin Pham Fareeha Qureshi The first 10 speakers signed up no later than noon on 8/28/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. August 7, 2024 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. Data Questions from Council DISCUSSION AND ACTION ITEMS FUTURE AGENDA ITEMS 9. Discussion of PSRA Day 3 ADJOURNMENT Indicative of action items 5. Discussion and approval of final service categories priorities 6. Discussion and approval of Resource Allocation Plan for Fiscal Year 25 (FY25) 7. Discussion and approval of Minority AIDS Initiative Service Categories for FY25 8. Discussion and approval of Increase/Decrease Plan for FY25 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 Office of Support at (737)-825-1684 or email HIVPlanningCouncil@austintexas.gov.
Water Forward Task Force (WFTF) Water Forward 2024 Working Group August 1, 2024 Meeting Notes Teams Meeting, 1:00 pm Attendees: Madelline Mathis, WFTF Marisa Flores Gonzalez, Austin Water Vanessa Puig-Williams, WFTF Emily Rafferty, Austin Water Jennifer Walker, WFTF Kevin Critendon, Austin Water Teresa Lutes, Austin Water Recap 50-year portfolio strategies: Austin Water staff recapped what was presented at the previous WFTF meeting on July 15th regarding 50-year portfolio strategies. Discussion included the following: - Strategies included within the 10 portfolios o Discussing the difference between centralized and decentralized reclaimed strategies o The strategies included in water conservation, for example Customer- Side Water Use Management and Native and Efficient Landscaping - Equity and Affordability Road Map and how it will be incorporated in the selection of the preferred portfolio - The weights included in the Multi-Criteria Decision-Making framework and the distribution of weightings in the 2024 plan compared to the 2018 plan - Updated Water Forward 2024 guiding principles and objectives and their origin - Brackish Groundwater Desalination as a strategy and its reliability Water Forward 2024 Working Group Meeting August 2024
Water Forward Task Force (WFTF) Water Forward 2024 Working Group August 14, 2024 Meeting Notes Teams Meeting, 10:00 am Attendees: Madelline Mathis, WFTF Marisa Flores-Gonzalez, Austin Water Robert Mace, WFTF Kevin Critendon, Austin Water Vanessa Puig-Williams, WFTF Teresa Lutes, Austin Water Emily Rafferty, Austin Water Kevin Kluge, Austin Water Discuss 8/13 WFTF meeting content: The group further discussed the content shared at the recent 8/13 full Water Forward Task Force meeting. The topics included Water Conservation Plan and Drought Contingency Plan updates and revisions, and Water Forward 2024 preliminary portfolio evaluation results. Discussion included the following: - Education and outreach as best management strategies because calculating an accurate yield from those activities is not possible - Brackish ground water desalination in the preferred portfolio o The cost of filtration o The assumptions of how the brine would be handled - Pool permitting, drip irrigation, and outdoor water restrictions o Further restricting the amount of hours customers can irrigate outdoors o Clarification that the Drought Contingency Plan does not allow outdoor irrigation in Stage 4 the same way it’s allowed in Stage 1 Water Forward 2024 Working Group Meeting August 2024
AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE SPECIAL CALLED MEETING MINUTES Thursday, August 29, 2024 The Austin Integrated Water Resource Planning Community Task Force convened in a Special Called Meeting on August 29, 2024, with Social Distancing Modifications. Vice Chair MACE called the meeting to order at 12:06 pm. Members in Attendance: Robert Mace, Chair Sarah Faust Madelline Mathis Ex-Officio Members in Attendance: Members in Attendance Remotely: Bill Moriarty Jennifer Walker, Chair Paul DiFiore Austin Water Staff: Shay Ralls Roalson Teresa Lutes Kevin Kluge Marisa Flores Gonzalez Helen Gerlach Emily Rafferty Fatima Wahid Richard Hoffpauir Young-Hoon Jin Heather Cooke Brandon Niese Others in Attendance: Brigit Buff, Plummer Qiwen Zhang, Plummer Cody McCann, Plummer The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact Austin Integrated Water Resource Planning Community Task Force liaison Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. Page 1 of 2 Tanzia Karim, Save Our Springs Alliance Susan Hoover, Circle C Landscape Curtis Smith, Texas Nursery and Landscape Association PUBLIC COMMUNICATION: GENERAL 1. Susan Hoover gave a public comment in-person. 2. Curtis Smith gave a public comment in-person. 3. Tanzia Karim gave a public comment in-person. APPROVAL OF MINUTES meeting. 1. Approval of the meeting minutes from the regular called August 13, 2024, Task Force The minutes from the August 13th, meeting were approved on Member MATHIS’ motion and Member FAUST’s second on an 6-0 vote. STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS 2. Discussion on Water Conservation Plan and Drought Contingency Plan – Water Forward Revisions 3. Discussion of Water Forward 2024 Preliminary Portfolio Evaluation Results VOTING ITEMS None Chair WALKER adjourned the meeting at 2:05pm. The minutes were approved at the September 10th, 2024, meeting on Madelline Mathis’ motion, Sarah Faust’s second on an 8-0 vote with one vacancy. Task Force Members Vanessa Puig- Williams, and Robert Mace absent. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice …
REGULAR MEETING of the BUILDING AND STANDARDS COMMISSION Wednesday, August 28, 2024 at 6:30 p.m. Permitting and Development Center, Room 1405 6310 Wilhelmina Delco Drive, Austin, Texas 78752 Some members of the Building and Standards Commission may be participating via videoconference. The meeting may also be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. 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 by telephone. To register to speak remotely, call or email Melanie Alley at 512-974-2679 or melanie.alley@austintexas.gov. AGENDA The Building and Standards Commission (“Commission”) may go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel or for other reasons permitted by law as specifically listed on this agenda. Further, if necessary, the Commission may go into a closed session as permitted by law regarding any item on this agenda. Building and Standards Commission Members Logan Schugart Christopher H. Sokol Stephen Truesdell, Fire Marshal (Ex Officio) Edward Selig Timothy Stostad, Chair Blaine Campbell, Vice-Chair Michael Francis Joseph Benigno Luis Osta Lugo 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. 1. Approve the minutes of the Building and Standards Commission special called meeting on APPROVAL OF MINUTES August 8, 2024. 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: Page 1 Case Number: CL 2024-067722 Property address: 7501 Blessing Avenue / Owner: Saint Johns Regular Baptist Association Staff presenter: Cris Pelayo Staff recommendation: Repair commercial structure Case Number: CL 2024-076069 Property address: 4909 Eastdale Drive / Owners: Bobbie L. Hunter, et al. Staff presenter: Willis Adams Staff recommendation: Repair single-family residential structure Case Number: CL 2024-082038 Property address: 3308 Blumie Street / Owner: Ramona M. Tamez Staff presenter: Johnny Serna Staff recommendation: Repair single-family residential structure Case Number: CL 2024-085291 Property address: 10507 O Rourk Lane / Owner: Alexander Lewit Staff presenter: …
REGULAR CALLED MEETING BUILDING and FIRE BOARD OF APPEALS REVISED AGENDA Wednesday August 28, 2024 @ 1:30 Pm- In Person Permitting Development Center; Conference Room 1401-1402 6310 Wilhelmina Delco Dr Austin, Texas 78752 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 CURRENT BOARD MEMBERS: Ron Buys(R. Alter); Alan Schumann-Chair(Ellis); Ben Abzug(Velasquez); Aubrey Brasfield-V Chair(Fuentes) Gary Wilks(Kelly); Jim Rumbo(Alter), Alison Satt(Madison) Oren Mitzner (Qadri) AGENDA 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. APPROVAL OF MINUTES 1. Approve the Minutes from Special Called Meeting from July 11, 2024 DISCUSSION AND ACTION ITEMS 2. Approve a recommendation for the International Wildland Urban Interface Code (WUIC) 3. Approve a recommendation for the International Residential Code (IRC) 4. Approve a recommendation for the International Building Code (IBC) 5. Approve a recommendation for the International Existing Building Code (IEBC) 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. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711.
Special Called Meeting of the Environmental Commission August 28th, 2024 at 6:00 PM Permitting And Development Center, Events Center, Room 1401 6310 Wilhelmina Delco Drive Austin, Texas 78752 Some members of the Environmental Commission will be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@austintexas.gov, no later than noon, the day before the meeting. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT COMMISSIONERS: Haris Qureshi Peter Einhorn Mariana Krueger Melinda Schiera Hanna Cofer, Vice Chair Colin Nickells Jennifer Bristol, Secretary David Sullivan Richard Brimer Perry Bedford, Chair CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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. Staff Briefing on Environmental Commission recommendations, including findings of fact and appropriate conditions for land use commission variances – Liz Johnston, Interim Environmental Officer, Watershed Protection Department; Chrissy Mann, Assistant City Attorney; and AJ Urteaga, Assistant City Attorney STAFF BRIEFINGS DISCUSSION ITEMS Discussion of cut and fill variances, including what they are and potential positive and negative outcomes associated with their approval – Requested by Environmental Commissioner David Sullivan Discuss the committees of the Environmental Commission, including the status of current and past committees – Environmental Commission Chair Perry Bedford Discuss goals and objectives for the Environmental Commission 2024-2025 calendar year – Environmental Commission Chair Perry Chair Bedford ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Elizabeth 512-568-2244, Elizabeth.Funk@austintexas.gov; for additional information; TTY users route through Relay Texas at 711. Protection …
JOINT SUSTAINABILITY COMMITTEE HYBRID MEETING FORMAT August 28th, 2024 at 6 pm City Hall – Council Chambers 301 W 2nd St, Austin TX 78701 Some members of the Committee may be participating by videoconference Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email or call Rohan Lilauwala at (Rohan.lilauwala@austintexas.gov or 512-974-9394). CURRENT BOARD MEMBERS: Home Commission Electric Utility Commission Resource Management Commission Urban Transportation Commission Environmental Commission Zero Waste Advisory Commission Community Development Commission Austin Travis County Food Policy Board Economic Prosperity Commission Water & Wastewater Commission Parks & Recreation Board Design Commission Planning Commission Austin/Travis County Public Health Commission City Council Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Mayor’s Representative Alternate Randall Chapman Member Kaiba White (Chair) Charlotte Davis (Vice-Chair) Genell Gary Diana Wheeler Haris Qureshi Melissa Rothrock Vacant Larry Franklin Amy Noel Chris Maxwell-Gaines Vacant Jon Salinas Vacant Natalie Poindexter Vacant Richard Brimer Craig Nazor Miriam Garcia Rosamaria Murillo Luis Osta Lugo Vacant Lane Becker Ben Luckens Alberta Phillips Vacant Vacant Rodrigo Leal Anna Scott Yure Suarez Christopher Campbell Heather Houser Vacant For more information, please visit: www.austintexas.gov/jsc AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approval of minutes from the July 8, 2024 special called meeting of the Joint Sustainability Committee. DISCUSSION 2. Sustainable Purchasing Update – Amanda Mortl, Office of Sustainability 3. Updates from Environmental Investment Plan effort and City Budget; JSC next steps. 4. Update from the Resource Management Commission on recommendations regarding advising on gas utility matters and support of progressive natural gas rates. – Charlotte Davis 5. Update from Urban Transportation Commission on recent recommendation to update the Urban Trails Plan map – Diana Wheeler 6. Update from the Electric Utility Commission on Austin Energy Resource Planning, solar program development, and Austin Internation Energy Conservation Code update – Kaiba White 7. Update from the Environmental Commission on the ATX / Travis County Food Plan, Cities Connecting Children …
JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING SPECIAL CALLED MEETING MINUTES July 8, 2024 The Joint Sustainability Committee convened in a hybrid meeting via videoconferencing and at Austin Energy Headquarters. Board Members in Attendance in Person: Diana Wheeler Board Members in Attendance Remotely: Lane Becker, Kaiba White, Heather Houser, Jon Salinas, Alberta Philipps, Anna Scott, Rodrigo Leal, Melissa Rothrock, Chris Campbell, Haris Qureshi Board Members Absent: Larry Franklin, Chris Maxwell-Gaines, Yure Suarez, Amy Noel, Charlotte Davis City Staff in Attendance: Rohan Lilauwala CALL TO ORDER Acting Chair Diana Wheeler called the meeting to order at 7:07 pm. 1. Approval of minutes from the Jun 24th meeting of the Joint Sustainability Committee. • Salinas motions to approve with amendment to include all members absent, Scott seconds, passes 10-0 with Qureshi off dais. 2. Recommendation of investments the City should fund as part of council resolution 20240215-025 ‘Environmental Investment Plan’. • Leal – where did the $250-300 million number come from? o White – number discussed by council subquorum. Should be $250-350 million range. • Qureshi provides minor copy edits • Qureshi amendment to increase number to $250-300 million • Leal - What about water conservation? o White – city-owned solar can offset Austin Water’s energy costs to allow for reinvestments into water conservation. Conserving land improves source water quality. • Scott motions to approve as amended, Campbell seconds, passes 11-0. 3. Recommendation in support of a ‘Climate Fee’ as outlined in the staff response to council resolution 20240215-025 ‘Environmental Investment Plan’. • Discussion of progressive vs regressive nature of tax. Intention to steer options to reduce impact on low-income earners. • White amends last paragraph to “This new fee should be structured to be equitable and responsive to Austin’s wealth gaps and the fee should provide predictable revenue. A legal analysis of options that could be paid by residents, businesses, corporations and/or visitors should be conducted and presented to the City Council for consideration as soon as possible.” • Scott motions to approve as amended, Phillips seconds, passes 11-0. Meeting adjourned at 7:43 pm. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Zach Baumer …
REGULAR CALLED MEETING of the ETHICS REVIEW COMMISSION AUGUST 28, 2024 at 6:00 P.M. AUSTIN CITY HALL, BOARDS & COMMISSIONS ROOM, #1101 301 W 2ND STREET AUSTIN, TEXAS 78701 Some members of the Ethics Review Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public Speakers: Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. If participating remotely by telephone, a speaker must register no later than noon the day before the meeting. To register to speak remotely, contact Lizette Benitez at (512) 974-2915 or lizette.benitez@austintexas.gov. CURRENT COMMISSIONERS: Chair Michael Lovins Vice-Chair Haksoon Andrea Low Secretary Nguyen Stanton-Adams Edward Espinoza Adam Materne Alysa Nuñez District 4 – Vacancy William Ross Pumfrey Mary Kahle Jacob Loehr Amy Casto CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA There is no limit on the number of speakers who may speak on agenda items. There is a limit on the number of speakers who may speak on items not posted on the agenda—only the first ten speakers who register prior to the meeting being called to order will be allowed a three-minute allotment to address non-agenda items. For more information on public communication, please see the “Notice Regarding Public Communication” at the end of this agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Ethics Review Commission Regular meeting on July 24, 2024. BRIEFINGS 1 2. 3. 4. 5. 6. 7. Briefing of the Annual Internal Review report made by Chair Lovins. Staff Briefing from Caroline Webster regarding three recent complaints received. Briefing from the Working Group to Review ERC Complaints Process regarding a status report on consideration of commission-initiated complaints. DISCUSSION AND ACTION ITEMS Consideration, discussion, and potential action regarding: Discussion regarding gathering feedback about scheduled candidate events, and Q & A with Carol Eckelkamp, League of Women Voters Austin Area (LWV-AA). Changes to the membership of the Working Group to Review ERC Complaints Process. Potential formation of a working group to look into reviewing and revising the ERC bylaws. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative …
REGULAR CALLED MEETING BUILDING and FIRE BOARD OF APPEALS REVISED AGENDA Wednesday August 28, 2024 @ 1:30 Pm- In Person Permitting Development Center; Conference Room 1401-1402 6310 Wilhelmina Delco Dr Austin, Texas 78752 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 CURRENT BOARD MEMBERS: Ron Buys(R. Alter); Alan Schumann-Chair(Ellis); Ben Abzug(Velasquez); Aubrey Brasfield-V Chair(Fuentes) Gary Wilks(Kelly); Jim Rumbo(Alter), Alison Satt(Madison) Oren Mitzner (Qadri) AGENDA 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. APPROVAL OF MINUTES 1. Approve the Minutes from Special Called Meeting from July 11, 2024 PUBLIC HEARINGS for ACTION 2. Conduct a public hearing and consider approving a recommendation for the International 3. Conduct a public hearing and consider approving a recommendation for the International 4. Conduct a public hearing and consider approving a recommendation for the International Existing Residential Code (IRC) Building Code (IBC) Building Code (IEBC) 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. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711.
Sustainable Procurement Program update to the JSC August, 2024 Agenda ○ Summary from last JSC update in December 2023 ○ February 2024 Resolution & August 2024 response ■ Sustainable Purchasing program development ■ Prioritized purchasing categories ○ Next Steps ■ Internal Share Platform pilot Summary from last JSC update in December 2023 ● 2022 Procurement Emissions inventory complete in Dec 2023 ○ 2022 Procurement emissions: 206,000 MT CO2e ○ Construction-related purchasing category represents highest spend and largest climate impact Resolution 20240229-058 Be it resolved that we… the City ● Develop a systemic approach for the procurement processes of ● Commence an initial pilot program: ○ concrete construction and ○ greenspace maintenance services and equipment. ● Include environmental impact information used for evaluation or tracking, such as Environmental Product Declarations, as a part of any request for Council action on a Council agenda related to these pilot areas. Program development systemic approach Sustainable Procurement Leadership Council Coaching ● Sustainable procurement program development action team meetings to develop: ○ Organizational inventory, ○ Strategy cycles/pilots for prioritized purchasing categories ● Includes quarterly check-ins with SPLC staff ● Outputs: ○ Program vision and charter, ○ Strategic program plan Landscape pilot: ● Preference policy to be added to greenspace solicitation documents, and a zero-emission requirement will be used on a case-by-case basis as the market expands ● Staff will identify active contracts and update solicitation documents to add environmental preferences and requirements as appropriate Concrete pilot The process of developing contracting contracting preferences requires: ● Collecting data on and understanding the life-cycle emissions from different concrete mixes; ● Testing new concrete mixes to ensure they meet performance ● Defining “lower carbon” concrete and establishing a regional baseline; requirements; and ● Adding a preference policy for concrete with emissions below a baseline carbon intensity (kg of CO2 per cubic meter of concrete). EPDs ● Environmental preferences and requirements for concrete are being developed in accordance with the Plan to Transition to Low-Embodied Carbon Concrete in pursuit of a Carbon Neutral Austin. ● This document, authored by the Transportation and Public Works Department’s (TPW) Office of the City Engineer, is meant to be a living document and lays out a plan and timeline for updates to low carbon concrete preferences and requirements. Next Steps: ● This resolution further directs additional data tracking, monitoring, data analysis and reporting as well as procedure development and regular contract review and …
Austin Climate Equity Plan “Environmental Investment Plan” Update August 29, 2024 1 Timeline of Events February 2024 - Resolution Directing staff to create the Environmental Investment Plan March - May - Staff creates 70 project proposals April - JSC Passes 33 EIP recommendations May 24 - Sub-quorum releases letter stating their priority projects May 28 - Presentation to Council Work Session on the Staff Response May 30 - “Public Hearing” on the EIP July 18 - Item 93 - IFC Directing the Creation of a Comprehensive Climate Implementation Program Aug 14 - Item 24 - Budget IFC Directing the Creation of a Land Acquisition Fund 2 Environmental Investment Plan - Resolution 20240215-025 Reaffirm commitment to net-zero by 2040 Prepare capital improvements or programs that would: 1. Reduce carbon emissions 2. Decrease water usage and improve water quality and detention 3. Advance the sustainability of City Operations 4. Improve Community Resilience Review funding sources: ● Utility rates and fees ● General Fund Expenditures ● Grants ● General Obligation Bonds Joint Sustainability Committee (JSC) public hearing and submit recommendations to Council 3 May 24 - Letter to City Manager from Fuentes, Alter, Alter, Ellis, Velasquez We have identified key priorities in the attached table that are far enough in their development to be considered for action this year, including a focused 2024 General Obligation Bond package. While some items within the comprehensive list will require additional development for the 2026 bond package... We are not proposing that every item attached ultimately be in a bond, but by focusing our efforts now, we will be in a better position to make a final decision on what items simply cannot wait for the future and need our attention now. A number of identified proposals are within the purview of our utilities, which can fund these programs through rates. Lastly, we would like to focus on a few priority general fund supported programs also identified below. However, given the limited general fund dollars currently available, we intend to explore how and to what magnitude the proposed climate fee could fund these priorities. 4 Resolution 20240718-093 The City Manager is directed to schedule and conduct public briefings as needed to be presented to Council to provide information regarding the City's current bonded indebtedness and bond ratings for the purpose of planning future bond proposals. The City Manager is directed to bring to Council two items: 1) …
MEMORANDUM July 31, 2024 Deborah Thomas, Interim City Attorney Michael Lovins, Ethics Commission Chair Betsy Greenberg Douglas Greco Erika Brady, Deputy City Clerk TO: FROM: DATE: SUBJECT: The attached sworn complaint was received on July 31, 2024 in the Office of the City Clerk. It was filed by Betsy Greenberg against Douglas Greco. Per City Code, Chapter 2-7-41(D), this letter serves as the Office of the City Clerk’s acknowledgement that the complaint was received and as notice to all those named above, as required in the code. Attachment Sworn Complaint
