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Parks and Recreation BoardJuly 22, 2024

05-1: Sound Wall at Festival Beach Briefing Presentation original pdf

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Austin Parks and Recreation Department Sound Wall at Festival Beach Staff Briefing Parks and Recreation Board, July 22nd, 2024 JT Stewart, Planner Sr., Parks and Recreation Department Project Progress Summary • First briefed Parks Board on January 22nd, 2024 • Previous Department Director Kimberly McNeeley accepted sound wall offer from Texas Department of Transportation (TxDOT) in February 2024 • PARD Planning staff met w/ Transportation and Public Works (TPW), CapMetro, Urban Trails, and community stakeholders to gather feedback on necessary and desired amenities related to the wall • TPW developed concept sketch (slide 6) and reviewed with stakeholders. Concept included: • ADA ramps • Crosswalks • Curb bulb-out • Water fountain • Irrigation • TxDOT reviewed and responded with modified concept map (slide 7) Traffic Noise Analysis Results 2 Barriers (north barrier removed) 3 Barriers Festival Beach Food Forest and Festival Beach Community Garden Original Concept Festival Beach Food Forest and Festival Beach Community Garden Add drinking fountain. Include SUP connection to Flores/ Waller intersection for access to ADA crossings. Show existing sidewalk that connects IH 35 frontage to Waller (constructed 2023). Show new curb line. Can reduce FOC to FOC on Flores to 24' with bulbout to make space for ramps without moving poles. Corner radii should be 10' to match existing. 0.63 ft 24 ft Add irrigation meter at each sound wall. Include ADA ramps for crossing Flores and Waller. Appears the existing MH can remain, verify if adjustment is needed from SUP slab Existing guy wires will need to be adjusted. Can reduce FOC to FOC on Flores to 24' with bulbout to make space for ramps without moving poles. Corner radii should be 10' to match existing. Show existing sidewalk that connects IH 35 frontage to Waller (constructed 2023). Show new curb line. Add irrigation meter at each sound wall (on the side of IH-35) 0.63 ft 2244fftt Add drinking fountain. LOCATION IS IN CONFLICT WITH ILLUMINATION MOVE TO PINK STAR Include SUP connection to Flores/Waller intersection for access to ADA crossings. Add irrigation meter at each sound wall City/PARD's proposed meter locations are too close to noise walls, AW will likely not approve. Please confirm. In addition, meter at north of Flores is within Critical Root Zone. City Markups GEC Remarks Pape Dawson Coordination with AW IF THIS CHANGE PLACES THE WL IN CURB/GUTTER, IT WOULD BE AN ISSUE FOR AW Include ADA ramps for …

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Parks and Recreation BoardJuly 22, 2024

07-1: Draft Recommendation on Additional Funding for Maintenance and Homeless Response original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION YYYYMMDD-XXX Seconded By: Additional Funding for Maintenance and Homeless Response Date: Subject: Motioned By: Recommendation The Parks and Recreation Board Recommends that Austin City Council allocate an additional $2.62 million to the Parks and Recreation Department's budget for the upcoming fiscal year; and that of this amount, $2.24 million be allocated towards parks maintenance, including $1.5 million in ongoing funding and $740,000 in one-time funding, to support 16 year- round full-time equivalent (FTE) positions and necessary supplies; and that $385,000 be allocated towards the Homeless Encampment Response Team, including $375,000 in ongoing funding and $10,000 in one-time funding, to support 4 year-round FTE positions, operations, and necessary supplies. Rationale: Whereas, the City of Austin's Parks and Recreation Department (PARD) plays a critical role in maintaining the city's parks, green spaces, and recreational facilities, contributing to the overall quality of life and well-being of Austin residents; and Whereas, the demand for park maintenance has increased significantly due to the growing population and the increased use of park facilities, necessitating additional resources to ensure these spaces are safe, clean, and accessible to all residents; and Whereas, the Parks and Recreation Department is currently underfunded, limiting its ability to adequately maintain park facilities, leading to deteriorating conditions and reduced enjoyment for the community; and Whereas, the Homeless Encampment Response Team (HERT) provides essential services by addressing the needs of individuals experiencing homelessness within parks and ensuring the safety and cleanliness of these public spaces for all users; and Whereas, the HERT requires additional funding to effectively manage and respond to homeless encampments, ensuring that all park users, including those experiencing homelessness, receive the support and services they need; Therefore, be it resolved, that the Austin City Council is hereby recommended to allocate an additional $2.62 million to the Parks and Recreation Department's budget for the upcoming fiscal year; and Be it further resolved, that of this amount, $2.24 million be allocated towards parks maintenance, including $1.5 million in ongoing funding and $740,000 in one-time funding, to support 16 year-round full-time equivalent (FTE) positions and necessary supplies; and 1 of 2 Be it further resolved, that $385,000 be allocated towards the Homeless Encampment Response Team, including $375,000 in ongoing funding and $10,000 in one-time funding, to support 4 year-round FTE positions, operations, and necessary supplies. Vote For: Against: Abstain: Absent: Attest: [Staff or board member can sign] 2 of …

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Human Rights CommissionJuly 22, 2024

Item 1 - June 24 2024 Draft Minutes original pdf

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1. HUMAN RIGHTS COMMISSION SPECIAL CALLED MEETING MINUTES MONDAY JUNE 24, 2024 The Human Rights Commission convened in a regular meeting on June 24, 2024, at 301 W. 2nd Street in Austin, Texas. Chair Duhon called the Human Rights Commission meeting to order at 6:00 p.m. Commissioners in Attendance: Kolby Duhon, Chair Gabriella Zeidan, Vice Chair Jeffrey Clemmons Morgan Davis Commissioners in Attendance Remotely: Meebs Aslam Danielle Bryant Harriet Kirsh Pozen Srini Raghavan Michael Stevenson Alicia Weigel Commissioners Absent: Mariana Krueger PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES Approve the minutes of the Human Rights Commission Special Called Meeting on May 20, 2024. The minutes from the meeting of May 20, 2024, were approved on Commissioner Clemmons’ motion, Commissioner Kirsh Pozen’s second on an 8-0 vote. Commissioners Davis and Weigel were off the dais. Commissioner Krueger was absent. 1 3. 4. DISCUSSION ITEM Discussion of the State of Texas' Diversity, Equity, and Inclusion Ban (Senate Bill 17). Discussed. 2. DISCUSSION AND ACTION ITEMS Approve a recommendation to Council to address the rise in drug overdoses in the City of Austin, promote the legalization of fentanyl testing strips, and promote harm reduction efforts. The motion to approve the recommendation to address the rise in drug overdoses in the City of Austin, promote the legalization of fentanyl testing strips, and promote harm reduction efforts was approved on Commissioner Clemmons’ motion, Vice Chair Zeidan’s second on a 10-0 vote. Commissioner Krueger was absent. Approve a recommendation to Council on public safety at Austin Pride Parade and Pride Events. The motion to approve the recommendation on public safety at Austin Pride Parade and Pride Events with the following friendly amendment was approved on Commissioner Davis’ motion, Commissioner Aslam’s second on a 10-0 vote. Commissioner Krueger was absent. The friendly amendment from Chair Duhon was to remove the fourth Whereas clause. This was accepted by the maker of the motion, Commissioner Davis. COMMITTEE UPDATES FUTURE AGENDA ITEMS 5. Update from the Joint Inclusion Committee on the Commission on Veterans Affairs joining the Joint Inclusion Committee and the City of Austin Poet Laureate Program. Commissioner Davis provided an update. Commissioners Aslam and Clemmons requested a staff briefing on the status of the homeless services audit. Chair Duhon and Commission Davis requested an item to approve and discuss the Human Rights Commission Annual Internal Review and Report. ADJOURNMENT Chair Duhon adjourned the meeting at 6:31 p.m. without …

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Human Rights CommissionJuly 22, 2024

Item 4 - Draft Human Rights Commission 2023-2024 Annual Internal Review original pdf

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Annual Internal Review This report covers the time period of 7/1/2023 to 6/30/2024 ____________________________________ City of Austin Human Rights Commission The Board/Commission mission statement (per the City Code) is: (A)The Human Rights Commission should be composed of members who as nearly as possible are representative of the several social, economic, religious, cultural, ethnic, and racial groups which comprise the population of the City. (B)The commission shall: (1)advise and consult with the city council on all matters involving racial, religious, or ethnic discrimination, and devise practices to promote equal opportunity; (2)serve in an advisory and consultive capacity to all city departments, advisory boards, and regulatory agencies to assure effective compliance with non-discrimination policies and orders, and recommend to the city manager measures to improve the ability of various departments and agencies to ensure equal protection of any and all persons and groups against discrimination; (3)recommend to the city council legislation to aid in programs designed to eliminate prejudice and discrimination and encourage community support for the legislation; (4)aid in the formulation of local community groups in neighborhoods as needed to carry out specific programs; (5)initiate and facilitate discussions and negotiations between individuals and groups to lessen tensions and improve understanding in the community; (6)institute and conduct educational programs to promote equal treatment, opportunity and understanding, and sponsor meetings, institutes, forums, and courses of instruction to lead to a clearer understanding and solution of human relations problems; (7)assist in training city employees to use methods of dealing with intergroup relations that result in respect for equal rights and equal treatment, and cooperate with law enforcement agencies whose primary jurisdiction is within the City to develop and include human rights courses in the curriculum of police training; (8)conduct research, obtain factual data, and hold public hearings to ascertain the status and treatment of racial, religious, and ethnic groups in the city and the best means of progressively improving human relations; (9)provide services and information to the city manager and heads of all city departments and agencies to achieve the purposes of this chapter; and (10)cooperate with all city, state, county, federal, and other governmental agencies, as well as racial, religious, ethnic, nationality, educational, community, civic, fraternal, benevolent and other groups, associations, societies, and individuals with constructive talents and resources helpful in achieving mutual appreciation of the privileges and the responsibilities of citizenship in a land of freedom enriched by free commerce and full …

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Parks and Recreation BoardJuly 22, 2024

03-1: 2024 Parks and Recreation Board Annual Internal Review and Report original pdf

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Page 1 of 8 Annual Review and Work Plan 2024 Annual Internal Review This report covers the time period of 7/1/2023 to 6/30/2024 Parks and Recreation Board The Board/Commission mission statement (per the City Code) is: (A) The Parks and Recreation Board membership should include citizens of the city who are interested in public parks and public recreation and persons who are knowledgeable in recreation matters. The director of the Parks and Recreation Department, the city manager or designee, the director of the Financial and Administrative Services Department, and the city attorney are ex officio members of the board. (B) The board shall advise the city council and the city manager regarding: (1)the acquisition, development, improvement, equipment, programming, and maintenance of all land and facilities managed by the Parks and Recreation Department of the City of Austin; (2)the purchase of additional land to be managed by the Parks and Recreation Department of the City of Austin. (C) The board shall outline a general plan of development for land, facilities, and programs. The board may submit the plan to the Planning Commission and the city manager for detail development, and the city manager may then submit the plan to the city council for approval as may be required by the City Code. (D) The board shall promote close cooperation between the City and all private citizens, institutions, and agencies interested in or conducting recreational activities, so that all recreational resources within the City may be coordinated to secure the greatest public welfare. (E) The board shall perform other duties as prescribed by the City Code or as directed by the city council. Source: The Code of the City of Austin, Texas § 2-1-165 – Parks and Recreation Board Page 2 of 8 Annual Review and Work Plan 2024 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. The City of Austin Parks and Recreation Board has three areas of responsibility in its advisory function to the City Council. The activities this board took for fiscal year 2023-2024 are listed by area below. Unless otherwise noted, all recommendation were adopted at a meeting of the whole Parks and Recreation Board. A. The board shall advise the city council and the city manager regarding: (1) the acquisition, development, improvement, equipment, programming, …

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Parks and Recreation BoardJuly 22, 2024

06-1: PARD Director's Update, July 2024 original pdf

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PARKS AND RECREATION BOARD DIRECTOR’S UPDATE DATE: July 2024 DEVELOPMENT UPDATES: Highland Neighborhood Park and Reznicek Fields: On July 19th, the Department hosted a ribbon- cutting event for the Highland Neighborhood Park and Reznicek Fields Phase 2 Development. This project included two 125’ kickball fields, park lighting, a loop walking trail, benches, a new drinking fountain, a new parking lot, utilities for a future restroom/community building, a new site irrigation system, and 45 additional trees. In late 2024, a pedestrian bridge will be installed over Waller Creek, connecting to the natural surface trail along Waller Creek. The park is now re-opened to the public. This project was funded through the 2018 General Obligation Bond, Parkland Dedication Funding, and was awarded an Urban Forestry Grant through the City of Austin Development Services for the planting of 25 additional trees. The Highland Park Neighborhood Association also successfully applied for an Austin Parks Foundation grant for supplemental improvements, including a drinking fountain and a pedestrian bridge to be installed later. District 4 1 New ball fields and bleachers at Highland Neighborhood Park and Reznicek Fields Rainey Street Trailhead: The Trail Conservancy (TTC) held a ribbon-cutting ceremony on July 12th to celebrate the completion of the Rainey Street Trailhead project. This approximately 2-acre trailhead and park space includes multiple shaded seating areas, a new neighborhood lawn, a nature play area, a water access point, and protects the Ann and Roy Butler Hike-and-Bike Trail by adding new native restoration areas designed to prevent runoff and erosion from Rainey Street to Lady Bird Lake. Over 7,000 native plants and 130 new shade trees were planted in the restoration areas along with native grass and wildflower seeding. It also adds an ADA-accessible connection from the Rainey Street district to the trail, and components for increased safety, including lighting, signage, and wayfinding. This project was funded by The Trail Conservancy with support from Intracorp. A separate project focused on safety enhancements for the trail, as detailed in a 2023 memo, is in progress. The security camera was installed in November 2023, and new trail lighting, a sidewalk extension on East Avenue, and extensions to the split rail fence installed last year are expected to be completed by the end of the summer. District 9 Aerial view of the new Rainey Street Trailhead 2 2018 General Obligation Bond Program Proposition C - Parks and Recreation ($149 million) Update: The …

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Parks and Recreation BoardJuly 22, 2024

09-1: Baseball Field Working Group Meeting Minutes of June 19, 2024 original pdf

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Minutes for the first meeting of the City of Austin Parks and Recreation Board’s Baseball Field Working Group June 19, 2024 Participants: Lane Becker (PARB board member), Stephanie Bazan (PARB board member), Tyler Sneed (Austin Sandlot Baseball), Joel Manzo (Austin Sandlot Baseball) Introduction of Current WG Members ● Tyler Sneed is a Sandlot Baseball member who handles scheduling duties for the Austin Sandlot group, interfaces with the city. ● Joel Manzo is a baseball advocate involved with Sandlot men's league, focusing on accessibility and space for community baseball. ● Lane Becker is a Parks Board member. ● Stephanie Bazan is a Parks Board member who was involved in dealing with similar issues regarding soccer fields earlier this year. Overview of Agenda for Today's Meeting ● Lane Becker outlines the agenda: What, when, and who regarding baseball fields. Topics include meeting cadence and specific subjects to cover. ● Lane Becker discusses the timeline for group output and meeting cadence, including consideration of additional participants in the Working Group as well as potential featured speakers. ● Stephanie Bazan is asked to share her experience about what makes a Working Group effective from her previous experience with the Zilker Park Bathhouse Working Group. Discussion on Agenda Overview ● Lane Becker suggests discussing potential recommendations and reports that could result from the Working Group. ● Stephanie Bazan agrees to share details on structuring a successful Working Group, including identifying key members who can consistently participate in meetings. ● Stephanie Bazan explains the process of selecting key Working Group members, including using meetings with special guests to address specific questions. ○ In her previous Working Group, weekly meetings with special guests were used to quickly progress tasks. ○ Special guests provided insights at the start of each meeting before leaving and helped answer key questions for the Working Group. Topics to Cover ● Team members offered up potential topics for discussion by the Working Group. Topics mentioned were: ○ Up-to-date contact info for any field not fully under PARD control, which includes every field except for Govalle; ○ Public, available in advance calendar for every baseball field in Austin; ○ Sensible field allocation, where adults play on fields that can support adult ball, kids play on fields that can support kids ball; ○ Sensible field hours, ensuring keep the fields that can be open later, especially during summer; ○ Maintenance of the fields and how …

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Parks and Recreation BoardJuly 22, 2024

Recommendation 20240722-007: Additional Funding for Maintenance and Homeless Response original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION 20240722-7 July 22, 2024 Seconded By: Kathryn Flowers Additional Funding for Maintenance and Homeless Response Date: Subject: Motioned By: Pedro Villalobos Recommendation The Parks and Recreation Board Recommends that Austin City Council allocate an additional $2.62 million to the Parks and Recreation Department's budget for the upcoming fiscal year; and that of this amount, $2.24 million be allocated towards parks maintenance, including $1.5 million in ongoing funding and $740,000 in one-time funding, to support 16 year-round full-time equivalent (FTE) positions and necessary supplies; and that $385,000 be allocated towards the Homeless Encampment Response Team, including $375,000 in ongoing funding and $10,000 in one-time funding, to support 4 year-round FTE positions, operations, and necessary supplies. Rationale: Whereas, the City of Austin's Parks and Recreation Department (PARD) is responsible for maintaining the city's parks, green spaces, and recreational facilities, contributing to the overall quality of life and well-being of Austin residents; and Whereas, the demand for park maintenance has increased significantly due to the growing population and the increased use of park facilities, necessitating additional resources to ensure these spaces are safe, clean, and accessible to all residents; and Whereas, the Parks and Recreation Department is currently underfunded, limiting its ability to adequately maintain park facilities, leading to deteriorating conditions and reduced enjoyment for the community; and Whereas, the Homeless Encampment Response Team (HERT) provides essential services by addressing the needs of individuals experiencing homelessness within parks and ensuring the safety and cleanliness of these public spaces for all users; and Whereas, the HERT requires additional funding to effectively manage and respond to homeless encampments, ensuring that all park users, including those experiencing homelessness, receive the support and services they need; Therefore, be it resolved, that the Austin City Council is hereby recommended to allocate an additional $2.62 million to the Parks and Recreation Department's budget for the upcoming fiscal year; and Be it further resolved, that of this amount, $2.24 million be allocated towards parks maintenance, including $1.5 million in ongoing funding and $740,000 in one-time funding, to support 16 year-round full-time equivalent (FTE) positions and necessary supplies; and 1 of 2 Be it further resolved, that $385,000 be allocated towards the Homeless Encampment Response Team, including $375,000 in ongoing funding and $10,000 in one-time funding, to support 4 year-round FTE positions, operations, and necessary supplies. The motion to recommend that Austin City Council allocate an …

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Parks and Recreation BoardJuly 22, 2024

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Parks and Recreation BoardJuly 22, 2024

Recommendation 20240722-007: Additional Funding for Maintenance and Homeless Response - Signed original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION 20240722-7 July 22, 2024 Seconded By: Kathryn Flowers Additional Funding for Maintenance and Homeless Response Date: Subject: Motioned By: Pedro Villalobos Recommendation The Parks and Recreation Board Recommends that Austin City Council allocate an additional $2.62 million to the Parks and Recreation Department's budget for the upcoming fiscal year; and that of this amount, $2.24 million be allocated towards parks maintenance, including $1.5 million in ongoing funding and $740,000 in one-time funding, to support 16 year-round full-time equivalent (FTE) positions and necessary supplies; and that $385,000 be allocated towards the Homeless Encampment Response Team, including $375,000 in ongoing funding and $10,000 in one-time funding, to support 4 year-round FTE positions, operations, and necessary supplies. Rationale: Whereas, the City of Austin's Parks and Recreation Department (PARD) is responsible for maintaining the city's parks, green spaces, and recreational facilities, contributing to the overall quality of life and well-being of Austin residents; and Whereas, the demand for park maintenance has increased significantly due to the growing population and the increased use of park facilities, necessitating additional resources to ensure these spaces are safe, clean, and accessible to all residents; and Whereas, the Parks and Recreation Department is currently underfunded, limiting its ability to adequately maintain park facilities, leading to deteriorating conditions and reduced enjoyment for the community; and Whereas, the Homeless Encampment Response Team (HERT) provides essential services by addressing the needs of individuals experiencing homelessness within parks and ensuring the safety and cleanliness of these public spaces for all users; and Whereas, the HERT requires additional funding to effectively manage and respond to homeless encampments, ensuring that all park users, including those experiencing homelessness, receive the support and services they need; Therefore, be it resolved, that the Austin City Council is hereby recommended to allocate an additional $2.62 million to the Parks and Recreation Department's budget for the upcoming fiscal year; and Be it further resolved, that of this amount, $2.24 million be allocated towards parks maintenance, including $1.5 million in ongoing funding and $740,000 in one-time funding, to support 16 year-round full-time equivalent (FTE) positions and necessary supplies; and 1 of 2 Be it further resolved, that $385,000 be allocated towards the Homeless Encampment Response Team, including $375,000 in ongoing funding and $10,000 in one-time funding, to support 4 year-round FTE positions, operations, and necessary supplies. The motion to recommend that Austin City Council allocate an …

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Zero Waste Advisory CommissionJuly 22, 2024

Recommendation 20240722-002: FY 2024/25 Austin Resource Recovery Budget original pdf

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ZERO WASTE ADVISORY COMMISSION RECOMMENDATION 20240722-002 Date: July 22, 2024 Subject: FY 2024-25 Austin Resource Recovery Budget Motioned By: Ian Steyaert Seconded By: Craig Nazor Recommendation: To recommend the FY 2024-25 Austin Resource Recovery budget as presented on July 22, 2024. For: Chair Gerry Acuna, Vice Chair Ian Steyaert, Commissioners Melissa Caudle, Amanda Masino, Craig Nazor, and Melissa Rothrock Absent: Commissioners Cathy Gattuso, Caitlin Griffith, and Katrina Scheihing Vote: (6-0) Against: None Abstain: None Vacancies: Two Attest: Gustavo Valle, Staff Liaison

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Human Rights CommissionJuly 22, 2024

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Parks and Recreation BoardJuly 22, 2024

02-2: Signed Recognition Letters Metz Playscape original pdf

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Zero Waste Advisory CommissionJuly 22, 2024

July 22, 2024 ZWAC Meeting original link

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Zero Waste Advisory CommissionJuly 22, 2024

Approved Minutes original pdf

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1. ZERO WASTE ADVISORY COMMISSION SPECIAL CALLED MEETING MINUTES Monday, July 22, 2024 The Zero Waste Advisory Commission convened in a SPECIAL CALLED meeting on Monday, July 22, 2024, at Austin Energy Headquarters, 4815 Mueller Blvd, Austin, Texas 78723. Chair Acuna called the Zero Waste Advisory Commission Meeting to order at 6:03 p.m. Commissioners in Attendance: Gerry Acuna, Chair; Ian Steyaert, Vice Chair; Commissioner Melissa Caudle; Commissioner Craig Nazor Commissioners in Attendance Remotely: Commissioner Amanda Masino; Commissioner Melissa Rothrock PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES ACTION ITEMS 2. Approve the minutes of the Zero Waste Advisory Commission Special Called Meeting on July 22, 2024. The motion approving the minutes of the Regular Zero Waste Advisory Commission meeting of July 22, 204, were approved on Commissioner Nazor’s motion, Commissioner Steyaert’s second on a (6-0) vote with Commissioners Gattuso, Griffith and Scheihing absent. Discussion and action regarding a recommendation on the FY 2024/25 Austin Resource Recovery Budget. The motion to recommend the FY 2024-25 Austin Resource Recovery budget as presented on July 23, 2024 was approved on Commissioner Steyaert’s motion, Commissioner Nazor’s second on a 6-0 vote with Commissioners Gattuso, Griffith and Scheihing absent. 1 Discussion and action on the Annual Internal Review of the Zero Waste Advisory Commission for July 2023 through June 2024. The Commissioners discussed the annual review but no action was taken. STAFF BRIEFINGS 4. Staff briefing on the FY 2024/25 Austin Resource Recovery Budget by Victoria Rieger, Financial Division Manager. The presentation was made by Victoria Rieger, Financial Division Manager from Austin Resource Recovery. Staff briefing on the status of Austin Resource Recovery operational and administrative projects as well as public outreach efforts by Richard McHale, Director of Austin Resource Recovery. The presentation was made by Richard McHale, Director of Austin Resource Recovery. FUTURE AGENDA ITEMS • Keep Austin Beautiful Program Overview Presentation • Austin Resource Recovery and Electric Vehicle Fleet • Code Compliance Presentation ADJOURNMENT Chair Acuna adjourned the meeting at 7:06 p.m. without objection. The minutes were unanimously approved at the August 14, 2024, meeting on Commissioner Nazor’s motion, Commissioner Caudle second on a 6-0 vote. 3. 5. 2

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Parks and Recreation BoardJuly 22, 2024

Approved Minutes original pdf

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PARKS AND RECREATION BOARD MEETING MINUTES JULY 22, 2024 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES JULY 22, 2024 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on July 22, 2024 at 301 W. 2nd Street in Austin, Texas Chair Villalobos called the PARKS AND RECREATION BOARD Meeting to order at 6:00 p.m. Board Members in Attendance: Pedro Villalobos, Kathryn Flowers, Stephanie Bazan, Lane Becker, Cathleen Eady, Jennifer Franklin, Holly Reed. Board Members in Attendance Remotely: Nicole Merritt. Board Members Absent: Shelby Orme, Kim Taylor. PUBLIC COMMUNICATION: GENERAL Nicole Netherton - Pease Park Conservancy Claire Krebs - Festival Beach Community Garden Grace Gilker - Festival Beach Food Forest Liz Barhydt - Austin Rowing Club Santiago Tza-Wan - Historic pecan grove at Festival Beach Scott Cobb - Barton Springs Lifeguard Gail Rothe - PARD PARKnership Program Chris Flores - PARD PARKnership Program Bertha Delgado Rendon - East Town Lake Citizen Neighborhood Association Elisa Montoya - East Town Lake Citizen Neighborhood Association APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of June 17, 2024. The motion to approve the minutes of the Parks and Recreation Board regular meeting of June 17, 2024 was approved on Chair Villalobos’ motion, Vice Chair Flowers’ second on a 7-0 vote with one vacancy. Bord Member Eady abstaining. Board Members Orme and Taylor absent. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for community members and active participation in community engagement for the playscape replacement at Metz Neighborhood Park. Reynaldo Hernandez, Project Manager, Jonathan Haynes, Program Supervisor and Seth Conway, Activity Specialist, Parks and Recreation Department gave a presentation. 1 PARKS AND RECREATION BOARD MEETING MINUTES JULY 22, 2024 The motion to approve letters of support for community members and active participation in community engagement for the playscape replacement at Metz Neighborhood Park was approved on Chair Villalobos’ motion, Vice Chair Flowers’ second, on an 8-0 vote with one vacancy. Board Members Orme and Taylor absent. 3. Approve the Parks and Recreation Board Annual Internal Review and Report. Board Members discussed this item. The motion to approve the Parks and Recreation Board Annual Internal Review and Report was approved on Chair Villalobos’ motion, Vice Chair Flowers’ second on a 7-0 vote with one vacancy. Bord Member Eady abstaining. Board Members Orme and Taylor absent. STAFF BRIEFINGS 4. Staff briefing on Parks and Recreation Department …

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Human Rights CommissionJuly 22, 2024

Approved Minutes original pdf

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HUMAN RIGHTS COMMISSION REGULAR MEETING MINUTES MONDAY, JULY 22, 2024 The Human Rights Commission convened in a regular meeting on July 22, 2024, at 301 W. 2nd Street in Austin, Texas. Chair Duhon called the Human Rights Commission meeting to order at 6:01 p.m. Commissioners in Attendance: Kolby Duhon, Chair Gabriella Zeidan, Vice Chair Morgan Davis Harriet Kirsh Pozen Commissioners in Attendance Remotely: Meebs Aslam Danielle Bryant Mariana Krueger Srini Raghavan Michael Stevenson Alicia Weigel Commissioners Absent: Jeffrey Clemmons PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. DISCUSSION ITEMS 1 Approve the minutes of the Human Rights Commission regular meeting on June 24, 2024. The minutes from the meeting of June 24, 2024, were approved on Vice Chair Zeidan’s motion, Commissioner Davis’ second on an 8-0 vote. Commissioner Krueger abstained. Commissioner Stevenson was off the dais. Commissioner Clemmons was absent. Discussion of changing the Human Rights Commission December 23, 2024, meeting date. A motion to look into cancelling the Commission’s December 23, 2024, meeting and hold a of a December 16, 2024, special called meeting was approved on Commissioner Zeidan’s motion, Commission Bryant’s second on a 10-0 vote. Commissioner Clemmons was absent. Discussion of upcoming community back to school events. Discussed. 3. DISCUSSION AND ACTION ITEMS Approve the Human Rights Commission 2023 Annual Internal Report and Review, including the Commission’s goals and objectives for the next year. The 2023 Annual Internal Report and Review was approved with the following amendment on Commission Davis’ motion, Vice Chair Zeidan’s second on a 10-0 vote. Commissioner Clemmons was absent. The amendment was to revise Section 1. to include a list of the of all the recommendations approved by the Commission during the year covered by the report. The list will be in chronological order and include the title of each recommendation. FUTURE AGENDA ITEMS A presentation from the SIMS Foundation was requested by Vice Chair Zeidan and Chair Duhon. A discussion item related to future educational opportunities was requested by Vice Chair Zeidan and Commissioner Bryant. ADJOURNMENT Chair Duhon adjourned the meeting at 6:39 p.m. without objection. The minutes were approved at the August 26, 2024, meeting on Commissioner Krueger’s motion, Commissioner Clemmons’ second on a 9-0 vote. Commissioners Stevenson and Weigel were absent. 2. 4. 2

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Downtown Austin Community Court Advisory BoardJuly 19, 2024

Agenda original pdf

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1. REGULAR CALLED MEETING of the DOWNTOWN AUSTIN COMMUNITY COURT ADVISORY BOARD JULY 19, 2024 AT 8:00AM ONE TEXAS CENTER, STE 125, TRAINING ROOM 505 BARTON SPRINGS RD AUSTIN, TEXAS 78704 Some members of the BOARD/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 Edna Staniszewski at edna.staniszewski@austintexas.gov or at (512) 974-1260. CURRENT BOARD MEMBERS/COMMISSIONERS: Lea Downey Gallatin, Chair Kergin Bedell Mikaela Frissell Kate Garza Nicole Golden Dr. Anu Kapadia Faye Mills Katy Jo Muncie Lauren Pena Robin G. Sontheimer, Vice-Chair Roy Woody AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 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 including individuals that wish to share first-hand accounts regarding their experiences being served through Austin’s homelessness system. . APPROVAL OF MINUTES the minutes of Approve ADVISORY BOARD REGULAR CALLED MEETING on MAY 17, 2024. the DOWNTOWN AUSTIN COMMUNITY COURT DISCUSSION ITEMS 2. 3. 4. 5. FY24 Annual Internal Review (Downey Gallatin/Sontheimer) – Lea Downey Gallatin, DACC Advisory Board Chair Downey Gallatin, DACC Advisory Board Chair Presentation on DACC data visualization project to collect feedback from DACC Advisory Board Members on preferred visualization characteristics and components. (Downey Gallatin/Sontheimer) – Fernanda Veloz Salas, Intern, Downtown Austin Community Court (DACC) Update on Fiscal Year 2024-2025 City of Austin Budget engagement opportunities. (Downey Gallatin/Sontheimer) – Lea Downey Gallatin, DACC Advisory Board Chair Status of DACC operations (Downey Gallatin/Sontheimer) – Robert Kingham, Court Administrator, Downtown Austin Community Court (DACC) 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 Edna Staniszewski at Downtown Austin Community Court, at (512) 974-1260), for additional information; TTY users route through Relay Texas at 711. For more information on the Downtown Austin Community Court Advisory Board, …

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Downtown Austin Community Court Advisory BoardJuly 19, 2024

Item 3 - DACC Data Visualization Project original pdf

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COURT SERVICES MOBILE COURT CLINICAL DIVERSION PROGRAM COMMUNITY SERVICE

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Downtown Austin Community Court Advisory BoardJuly 19, 2024

Item 4 - DACC Budget Update original pdf

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Downtown Austin Community Court FISCAL YEAR 2025 BUDGET JULY 19, 2024 City of Austin – Proposed Budget 4% increase in base pay for regular employees hired on or before April 1, 2024 effective as of October 1, 2024 Employee retirement contributions increase from 9% to 10% of base wages on January 1, 2025 No premium rate increase for City medical coverage plans City of Austin – Proposed Budget Living Wage increase from $20.80 to $21.63 Annual Employer Contribution increase of $500 for employees enrolled in Health Savings Accounts (HSA) Paid Parental Leave Program extended from 10 to 12 weeks annually Income eligibility limits for the Childcare Assistance Program have been increased. Timeline 24 July 1 Aug. Budget Work Session & Community Input Session Budget Work Session, Set Max Tax Rate, & Public Hearing on the Budget 8 Aug. Budget Work Session Budget Work Session Budget Work Session Budget Reading (Adoption) 30 July 6 Aug. 14–16 Aug. Advisory Board Recommendations Board recommendations are not included in the proposed budget Recommendations will be considered through the budget adoption process.

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