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Planning CommissionOct. 12, 2021

B-13 (C8-2019-0142.0A - Resubdivision of Lot 2, Granberry Park Section 1; District 3).pdf original pdf

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SUBDIVISION REVIEW SHEET CASE NO.: C8-2019-0142.0A COMMISSION DATE: October 12, 2021 SUBDIVISION NAME: Resubdivision of Lot 2, Granberry Park Section 1 ADDRESS: 1809 Parker Lane APPLICANT: Parker Lane Partners, LLC AGENT: Thrower Design (Ron Thrower) ZONING: SF-3-NP (single family residence) NEIGHBORHOOD PLAN: Riverside AREA: 0.482 acres (20,995.9 sf) LOTS: 2 COUNTY: Travis DISTRICT: 3 WATERSHED: Lady Bird Lake JURISDICTION: Full Purpose VARIANCES: none DEPARTMENT COMMENTS: The request is for the approval of the Resubdivision of Lot 2, Granberry Park Section 1 subdivision composed of 2 lots on 0.482 acres. The applicant is proposing a 2 lot subdivision for residential uses. STAFF RECOMMENDATION: Staff recommends approval of the case, the plat meets applicable State and City of Austin LDC requirements. CASE MANAGER: Cesar Zavala E-mail: cesar.zavala@austintexas.gov PHONE: 512-974-3404 ATTACHMENTS Exhibit A: Vicinity map Exhibit B: Proposed plat 1 of 4B-13 Legend Street Labels Council District Jurisdiction FULL PURPOSE LIMITED PURPOSE OTHER CITY LIMITS OTHER CITIES ETJ Jurisdiction FULL PURPOSE LIMITED PURPOSE EXTRATERRITORIAL JURISDICTION 2 MILE ETJ AGRICULTURAL AGREEMENT EXTRATERRITORIAL JURISDICTION 2 MILE ETJ AGRICULTURAL AGREEMENT OTHER CITY LIMITS OTHER CITIES ETJ 0.3 0 0.14 0.3 Miles NAD_1983_StatePlane_Texas_Central_FIPS_4203_Feet Date Printed: This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey. This product has been produced by the City of Austin for the sole purpose of geographic reference. No warranty is made by the City of Austin regarding specific accuracy or completeness. 1: 9,051 Notes Case # C8-2019-0142.0A 1809 Parker Lane 2 of 4B-13 3 of 4B-13 4 of 4B-13

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Planning CommissionOct. 12, 2021

B-14 (C8J-2020-0148.1A - Prospect Park Phase 1 Final Plat; District 2).pdf original pdf

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SUBDIVISION REVIEW SHEET LOT(S): 797 DISTRICT: 2 COUNTY: Travis (Brett Pasquarella) P.C. DATE: October 12, 2021 JURISDICTION: Limited Purpose AGENT: Carlson, Brigance, and Doering,Inc CASE NO.: C8J-2020-0148.1A SUBDIVISION NAME: Prospect Park Phase 1 Final Plat AREA: 228.857 acres Carma Easton, LLC OWNER/APPLICANT: (AJ Zorn) ADDRESS OF SUBDIVISION: Apogee and Ausblick GRIDS: K12 WATERSHED: North Fork Dry Creek EXISTING ZONING: Planned Unit Development (PUD) MUD PLAN: Pilot Knob MUD PROPOSED LAND USE: Residential- Single Family; greenbelt, landscape/ drainage easement lots, and public ROW VARIANCES: None SIDEWALKS: Sidewalks will be provided along all internal streets and the boundary street. DEPARTMENT COMMENTS: The request is for the approval of the Prospect Park Phase 1 Final Plat. The plan is comprised of 797 lots on 228.857 acres, proposing 775 residential lots, 17 greenbelt/park lots and 5 other lots for landscape/drainage easement, and approximately 37,276 linear feet of right-of- way/streets. Sidewalks are proposed on all streets. The proposed lots comply with the PUD zoning requirements for use and lot size. Parkland dedication is in compliance with the PUD requirements. Water and wastewater will be provided by the City of Austin. This plat is subject to HB3167. Staff recommends approval of the plan, subject to the conditions listed in the attached comment report (Exhibit C). After the conditions are met, the plan will comply with the City include of Austin Land Development Code, Chapter 30-2-84(B). updating/correcting plat notes, verifying and updating overall PUD park acreage, verification of street table, and correcting a street name. These are administrative actions that require no discretionary review. An application that has been approved with conditions may be updated to address those conditions until the application expires and the plan does not need to be heard before the Commission/Court again. The plat has also been scheduled to be approved with conditions by the Travis County Commissioners Court at the October 12, 2021 meeting. STAFF RECOMMENDATION: Staff recommends approval of the plan, subject to the conditions listed in the attached comment report dated October 5, 2021, and attached as Exhibit C. CASE MANAGER: Sue Welch, Travis County Single Office PHONE: 512-854-7637 Email address: Sue.Welch@traviscountytx.gov EXHIBITS: A: Location Map; B: Proposed Plat; C: Prospect Park Ph 1 Final Plat Comment Report dated October 6, 2021 the conditions Some of 1 of 21B-14 COLTO N-BLUFF SPRIN GS ROAD E. W I L L I A M C A N N O N FINIAL DRIVE …

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Planning CommissionOct. 12, 2021

B-15 (C8J-2020-0013.1A - West Bella Fortuna Phase 1 Final Plat).pdf original pdf

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P.C. DATE: 10/12/2021 SUBDIVISION REVIEW SHEET CASE NO.: C8J-2020-0013.1A SUBDIVISION NAME: West Bella Fortuna Phase 1 AREA: 45.833 acres OWNER/APPLICANT: Clayton Properties Group (Tyler Gatewood) AGENT: Doucet & Associated (Sumita Kadariya) ADDRESS OF SUBDIVISION: Comano Drive GRIDS: G10 WATERSHED: Onion Creek COUNTY: Travis LOT(S): 112 JURISDICTION: 2 Mile ETJ EXISTING ZONING: MUD: PROPOSED LAND USE: Single Family, Park, Lift Station ADMINISTRATIVE WAIVERS: VARIANCES: None SIDEWALKS: Sidewalks will be provided on all internal streets. DEPARTMENT COMMENTS: Approval with Conditions of West Bella Fortuna Ph 1 Final Plat, consisting of 112 lots on 45.833 acres. Water and wastewater will be provided by the City of Austin. Staff recommends approval of the plat subject to the conditions listed in the attached comment report. After the conditions are met, the plat will comply with City of Austin Land Development Code, Chapter 30-2-84(B). The conditions include adding a missing Austin Water Utility note, revising street names and adding a parkland label to a lot. These are administrative actions that require no discretionary review. An application that has been approved with conditions may be updated to address those conditions until the application expires and the plat does not need to be heard before the Commission again. STAFF RECOMMENDATION: The staff recommends approval with conditions of this subdivision. This plan meets all applicable County, State and City of Austin LDC requirements. ZONING AND PLATTING COMMISSION ACTION: 1 1 of 12B-15 CASE MANAGER: Sarah Sumner Email address: sarah.sumner@traviscountytx.gov PHONE: 512-854-7687 2 2 of 12B-15 3 of 12B-15 4 of 12B-15 5 of 12B-15 6 of 12B-15 7/21/217 of 12B-15 CITY OF AUSTIN – TRAVIS COUNTY – SINGLE SUBDIVISION OFFICE SUBDIVISION APPLICATION – MASTER COMMENT REPORT 11328 BRADSHAW RD U0 512-854-7687 C8J-2020-0013.1A CASE NUMBER: REVISION #: UPDATE: 00 CASE MANAGER: Sarah Sumner PHONE #: PROJECT NAME: West Bella Fortuna Phase 1 Final Plat LOCATION: SUBMITTAL DATE: September 13, 2021 REPORT DUE DATE: October 4, 2021 FINAL REPORT DATE:October 6, 2021 STAFF REPORT: 2 DAYS HAVE BEEN ADDED TO THE UPDATE DEADLINE This report includes all staff comments received to date concerning your most recent subdivision application submittal. The comments may include requirements, recommendations, or information. The requirements in this report must be addressed by an updated submittal. The subdivision application will be approved when all requirements from each review discipline have been addressed. However, until this happens, your application is considered disapproved. Additional comments may be generated as a …

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Planning CommissionOct. 12, 2021

B-16 (C8J-2020-0013.2A - West Bella Fortuna Phase 2 Final Plat).pdf original pdf

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P.C. DATE: 10/12/2021 SUBDIVISION REVIEW SHEET CASE NO.: C8J-2020-0013.2A SUBDIVISION NAME: West Bella Fortuna Phase 2 AREA: 19.626 acres OWNER/APPLICANT: Clayton Properties Group (Tyler Gatewood) AGENT: Doucet & Associated (Sumita Kadariya) ADDRESS OF SUBDIVISION: Bella Fortuna Drive GRIDS: G10 WATERSHED: Onion Creek COUNTY: Travis LOT(S): 103 JURISDICTION: 2 Mile ETJ EXISTING ZONING: MUD: PROPOSED LAND USE: Single Family, Drainage ADMINISTRATIVE WAIVERS: VARIANCES: None SIDEWALKS: Sidewalks will be provided on all internal streets. DEPARTMENT COMMENTS: Approval with Conditions of West Bella Fortuna Ph 2 Final Plat, consisting of 103 lots on 19.626 acres. Water and wastewater will be provided by the City of Austin. Staff recommends approval of the plat subject to the conditions listed in the attached comment report. After the conditions are met, the plat will comply with City of Austin Land Development Code, Chapter 30-2-84(B). The conditions include revisions to street names and environmental fiscal. These are administrative actions that require no discretionary review. An application that has been approved with conditions may be updated to address those conditions until the application expires and the plat does not need to be heard before the Commission again. STAFF RECOMMENDATION: The staff recommends approval with conditions of this subdivision. This plan meets all applicable County, State and City of Austin LDC requirements. ZONING AND PLATTING COMMISSION ACTION: 1 1 of 10B-16 CASE MANAGER: Sarah Sumner Email address: sarah.sumner@traviscountytx.gov PHONE: 512-854-7687 2 2 of 10B-16 3 of 10B-16 4 of 10B-16 5 of 10B-16 9/29/20216 of 10B-16 CITY OF AUSTIN – TRAVIS COUNTY – SINGLE SUBDIVISION OFFICE SUBDIVISION APPLICATION – MASTER COMMENT REPORT 11328 BRADSHAW RD U0 512-854-7687 C8J-2020-0013.2A CASE NUMBER: REVISION #: UPDATE: 00 CASE MANAGER: Sarah Sumner PHONE #: PROJECT NAME: West Bella Fortuna Phase 2 Final Plat LOCATION: SUBMITTAL DATE: September 13, 2021 REPORT DUE DATE: October 7, 2021 FINAL REPORT DATE: October 6, 2021 STAFF REPORT: This report includes all staff comments received to date concerning your most recent subdivision application submittal. The comments may include requirements, recommendations, or information. The requirements in this report must be addressed by an updated submittal. The subdivision application will be approved when all requirements from each review discipline have been addressed. However, until this happens, your application is considered disapproved. Additional comments may be generated as a result of information or design changes provided in your update. If you have any questions, problems, concerns, or if you require additional information …

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Planning CommissionOct. 12, 2021

Planning Commission October 12 2021 Agenda.pdf original pdf

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PLANNING COMMISSION AGENDA Tuesday, October 12, 2021 The Planning Commission will convene at 6:00 PM on Tuesday, October 12, 2021 at Austin City Hall, Council Chambers, Room 1001 301 W. Second Street, Austin, TX. 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 Awais Azhar Joao Paulo Connolly Grayson Cox Yvette Flores – Secretary Claire Hempel – Vice-Chair Patrick Howard Jennifer Mushtaler Solveij Rosa Praxis Carmen Llanes Pulido Jessica Cohen – Ex-Officio Robert Schneider Todd Shaw – Chair James Shieh – Parliamentarian Jeffrey Thompson Richard Mendoza – Ex-Officio Arati Singh - AISD Ex-Officio EXECUTIVE SESSION (No public discussion) The Planning Commission will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 Attorney: Patricia Link 512-974-2173 Commission Liaison: Andrew Rivera, 512-974-6508 CITIZEN COMMUNICATION The first four (4) speakers signed up prior to the commencement of the meeting will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. A. APPROVAL OF MINUTES 1. Approve the minutes of September 28, 2021. B. PUBLIC HEARINGS 1. Rezoning: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: 2. Plan Amendment: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: 3. Rezoning: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: C14-2021-0082 - Springdale Road Residences; District 3 5800, 5900, 5920, 6000 Springdale Road, East MLK NP Area; Little Walnut Creek Watershed Owner: Willie Lewis; Applicant: Urban ATX Development, LLC (Christopher Affinito) Alice Glasco Consulting (Alice Glasco) GR-NP to GR-MU-V-NP, as amended Recommended Heather Chaffin, 512-974-2122, heather.chaffin@austintexas.gov Housing and Planning Department NPA-2019-0022.01 - 200 Academy, District 9 146 ½, 200, 200 ½, 204 ½ Academy Drive & 1006, 1020 Melissa Lane, Greater South River City (South River City) NP Area; East Bouldin Creek Watershed Spearhead Academy LTD (Chris Wallin) Weiss Architecture, Inc. (Richard Weiss) Mixed Use/Office to Mixed Use land use Recommended Mixed Use on Tract 1 Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Housing and Planning Department C14-2020-0147 - 200 Academy; District 9 146 ½, 200, 200 ½, 204 ½ Academy Drive & 1006, 1020 Melissa Lane, Greater South River City (South River City) NP Area; East Bouldin Creek Watershed Spearhead Academy …

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Planning CommissionOct. 12, 2021

B-11 (C8J-2020-0047.1A - Jennings Place (Small Lot Subdivision).pdf original pdf

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FSUBDIVISION REVIEW SHEET MUD: N/A COUNTY: Travis LOT(S): 70 Total Lots JURISDICTION: 2-Mile ETJ Planning Commission DATE: 10.12.2021 CASE NO.: C8J-2020-0047.1A SUBDIVISION NAME: Jennings Place (Small Lot Subdivision) AREA: 11.494 acres OWNER/APPLICANT: The Kathleen T. Gilmore Living Trust (Kathleen Toomey) AGENT: LJA Engineering (Russell Kotara) ADDRESS OF SUBDIVISION: Nuckols Crossing Road GRIDS: N/A WATERSHED: Onion Creek EXISTING ZONING: N/A PROPOSED LAND USE: Single family residences (small lots), right-of-way, detention, and open space. drainage and water quality, detention, and open space. ADMINISTRATIVE WAIVERS: None VARIANCES: None SIDEWALKS: Sidewalks will be provided on proposed and adjacent streets. DEPARTMENT COMMENTS: The request is for approval of a final plat consisting of 70 total lots on 11.494 acres: 64 single family residences (small lot) and 6 right-of-way, detention, and open space. drainage and water quality, detention, and open space lots. This proposed development fronts and takes access from Nuckols Crossing Road and is located in the county and in the City of Austin’s 2 Mile ETJ. The applicant has secured a service extension from the City of Austin to provide water and wastewater to the proposed development. COUNTY COMMENTS This property is located in the 2-Mile, ETJ (Extra-Territorial Jurisdiction) of the City of Austin. The Texas Local Government prohibits the city and the county from regulating land uses, lot size, density, height and building coverage in the ETJ to name a few. There are no land use controls that can be imposed by the city or the county. In the county, there are 2 uses: Single- Family and Other. “Other” can mean commercial, retail, multi-family, office and industrial, any use that is not single-family residential. There are no zoning laws in the county. Public transportation is not available in the county. As part of review process, the local school district was sent a copy of the proposed final plat for input, review and comment. As of today the staff has not received any comments from the school district. The closes school is Blazier Elementary School located on Vertex Boulevard. The development will be served by Emergency Services District #11. ISSUES: Staff has not received any inquiries from anyone regarding the proposed preliminary plan. STAFF RECOMMENDATION: This plat is subject to HB3167. It is being recommended with conditions. The conditions are listed in the attached comment report. After the conditions are met, the plat will comply with City of Austin Land Development Code, Chapter 30-2-84(B). …

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Planning CommissionOct. 12, 2021

B-03 Revised TIA Memo.pdf original pdf

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MEMORANDUM Date: To: CC: Reference: May 21, 2021 October 11, 2021 Ravali Kosaraju, P.E., PTOE, WGI Engineering Curtis Beaty, P.E., Bryan Golden, Jayesh Dongre Austin Transportation Department Kate Clark, Housing and Planning Department 200 Academy Transportation Impact Analysis Final Memo - REVISED C14-2020-0147 Note: The purpose of this revision is to include the COVID-19 adjustment factors in this memo that were applied to the traffic counts in the TIA. Summary of the Transportation Impact Analysis (TIA): The Austin Transportation Department (ATD) has reviewed the “200 Academy TIA” dated July 31, 2020 and subsequent updates received on November 25, 2020, January 29, 2021, March 26, 2021, April 29, 2021, and October 7, 2021 prepared by WGI Engineering. The 200 Academy TIA and all amendments thereto are collectively referred to herein as the “TIA”. The proposed 200 Academy development is located on the northwest corner of Academy Drive and Melissa Lane in Austin, shown in Figure 1 below. The proposed project is anticipated to be completed by 2023 and would consist of 60,000 square feet of General Office, 4,000 square feet of Shopping Center, 8,000 square feet of High- Turnover Restaurant, 120 dwelling units of Multi-Family (Low-Rise) housing, 4,000 square feet Museum, and a 10,000 square feet Music Venue. A Neighborhood Traffic Analysis, prepared by WGI Engineering, was also required for this site and can be found in Appendix A. Below is a summary of our review findings and recommendations: and shall design construct the improvements The applicant identified in Table 2b below and in Figure 2 prior to issuance of a temporary certificate of occupancy (TCO) or certificate of occupancy (CO) at the time of the first site development permit. Note: Cost estimates should not be assumed to represent the maximum dollar value of improvements the applicant may be required to construct. A fee-in-lieu contribution to the City of Austin shall be made for the improvements identified in Table 2a, totaling $5,000, prior to issuance of the first site development permit. 1. 2. 3. 4. 5. 6. 7. rd reading. The applicant shall provide an electronic copy of the final, updated version of the TIA report, including all supplemental documents, before 3 City of Austin staff reserves the right to reassign any or all the funding to one or more of the improvements identified in the TIA. The findings and recommendations of this TIA memorandum remain valid until five (5) years …

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Planning CommissionOct. 12, 2021

B-08 Additional Comments.pdf original pdf

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CATHLEEN C. SLACK (512) 782‐2062 Direct October 11, 2021 Wendy Rhoades City of Austin VIA Email wendy.rhoades@austintexas.gov Re: Case number C14‐2021‐0137 – 3427 Jefferson Dear Ms. Rhoades: We are writing to indicate our SUPPORT for the rezoning. Our firm has been officing across 35th Street from the project for more than a year. We welcome any replacement of the abandoned Burger King on this major corridor. We understand that an office and commercial project is proposed that will provide underground parking and generates less traffic than the Burger King. We welcome a new project that will provide additional office space and commercial services to this area. Sincerely, A. Lee Rigby Cathleen C. Slack cc: Michele Rogerson Lynch (via email) 3500 Jefferson Ave., Suite 330, Austin, Texas 78731 SUITE 210 AUSTIN, TEXAS 78731 TEL FAX October 11, 2021 Via Email Ms. Wendy Rhoades City of Austin Wendy.rhoades@austintexas.gov Re: Case #14-2021-0137 – 3427 Jefferson – Burger King site rezoning Dear Ms. Rhoades: This letter is in SUPPORT of the proposed rezoning of the above- referenced site. I both live in the neighborhood, and my office is across from the site of the proposed redevelopment. My office window looks directly onto the site. We in our office welcome any redevelopment of that old Burger King site, but I am particularly impressed with the design and commitment to neighborhood sensitivities of the firms working on this particular project. We like the fact that the site will have more than adequate underground parking, and a design that integrates well into both the adjacent residential and commercial properties. And we also welcome into the neighborhood an attractive commercial site providing much needed additional office space. Thank you for your consideration of this supportive communication, and please feel free to reach out to me if you have any questions or would like to discuss further. BOARD CERTIFIED FAMILY LAW TEXAS BOARD OF LEGAL SPECIALIZATION Sincerely, LAW OFFICE OF BECKY BEAVER ASSOCIATE ATTORNEY ASSOCIATE ATTORNEY BB Becky Beaver BOARD CERTIFIED PARALEGAL FAMILY LAW TEXAS BOARD OF LEGAL SPECIALIZATION PARALEGAL From: To: Cc: Subject: Date: Chair Todd Shaw Graham, Mark; Rhoades, Wendy; Re: Case Number C14-2021-0137; 3427 Jefferson. Monday, October 11, 2021 6:39:34 PM *** External Email - Exercise Caution *** Dear Chair Shaw and Planning Commission Members, The Executive Committee of the Bryker Woods Neighborhood Association respectfully requests a two-week postponement of the hearing in the above-referenced case …

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Planning CommissionOct. 12, 2021

B-07 Exhibit A - OWANA Letter of Conditions.pdf original pdf

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Old West Austin Neighborhood Association PO Box 2724 Austin, TX 78768 October 12, 2021 Ms. Wendy Rhoades City of Austin Housing and Planning Department 1000 E. 11th Street, Suite 200 Austin, Texas 78702 VIA: Electronic Mail Re: Dear Ms. Rhoades: 5th & Walsh Rezoning (C14-2021-0081) This letter is submitted on behalf of the Old West Austin Neighborhood Association (“OWANA”) regarding the 5th and Walsh rezoning case currently in review under City Case No. C14-2020-0081 (the “Application”) regarding property located at 1200, 1204, 1210, 1214, and 12141/2 W. 5th Street, and 504 and 506 Walsh Street (the “Property”). OWANA has been in close coordination with the developer and its representatives over the last several months in order to come to an agreement regarding the Application. After several weeks of negotiations OWANA supports rezoning the Property from CS-MU-V-CO-NP and CS-MU-CO-NP to LI-PDA subject to conditions outlined below: Maximum Building Height: 75-FT. Maximum Building Coverage & Impervious Cover: 95% Minimum Site Area Requirements: N/A Setbacks: Exclusive of garage openings, 25% of the net building façade along 5th Street will be setback from the property line a minimum of 5-ft* Exclusive of garage openings, 30% of the net building façade along Walsh Street will be setback from the property line a minimum of 5-ft* Ms. Wendy Rhoades City of Austin Page 2 Upper Building Façade Set back: Maximum Floor-to-Area Ratio: Office Project: Mixed-Use Project: 4.5:1 6.5:1 *In the event a sidewalk easement is required, the 5-ft setback will be measured from the edge of the sidewalk easement (clear zone) located within the site. At least 25% of the building along 5th Street above 60-ft will set back a minimum of 5-ft from the ground floor building façade line. The building along Walsh Street above 60-ft will set back a minimum of 10-ft from the ground floor building façade line. Uses: In addition to the uses proposed by the applicant, the permitted uses have been updated to include convenience storage as a prohibited use. Pedestrian Oriented Uses: Density Bonus: Sidewalks: Sidewalks consist of two zones: a planting zone and a clear zone. Planting Zone: Additional Pedestrian Realm Improvements: Exclusive of garage openings, 50% of the combined linear net building façade along 5th Street and Walsh Street will have pedestrian-oriented uses. For a commercial project with no residential component – for square footage above 2:1 FAR, approximately $8/SF will be paid to an affordable housing non-profit …

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Planning CommissionOct. 12, 2021

B-11 (Citizen Comments).pdf original pdf

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*** External Email - Exercise Caution *** Please share with the planning commission. This is a dangerous choice and will ruin the vibe of a public healing space. The majority do NOT want alcohol at the springs . Do you really want drunk people who have been in the sun all day to possibly drown, get killed in a car wreck, putting stress on our city services, lifeguards, etc? There is plenty of alcohol available in this city Keep Barton springs safe and peaceful. Marsha Fatino *** External Email - Exercise Caution *** Please send to all the parks commissioners: I urge you to take a final vote against alcohol sales at Zilker Park Cafe. Protect our park goers young and old, our pool visitors and our lifeguards. Ed Crowell Sent from my iPhone This is a very bad idea to have alcohol service at Barton Springs. It will be smuggled in! This is a “family value” park. The high temperatures in summer promote drinking of all kinds, but the idea of having drunken individuals in and near the park is NOT a good idea. Kill this idea! We are again covered up with twaddle from the vocal minority regarding beer and wine sales at Zilker Park. This isn’t an issue about beer and wine sales in the new Zilker Snack Bar … it’s an issue of getting rid of ACL Fest. They will soon oppose all beer and wine sales in all of Zilker Park...in hopes of removing ACL Fest from the park. The vocal minority is opposed to ACL Fest in Zilker Park... I guess they are opposed to the over $40 million that ACL has contributed directly to Austin Parks...thanks to Austin Parks Foundation...a sizable percentage of that $40 million has gone to help parks east of IH35. Also, this isn’t an issue about beer and wine … it’s an issue of change. The vocal minority is opposed to change. Planning Commission Laura would have Council dictating what women are allowed to wear to Barton Springs pool. Her remarks of the possibility of men getting drunk at the cafe and making rude comments to women in swim-wear are just as irrational as her scare tactics. Do not turn this into some moral responsibility. Policy should be based on facts not proverbial scare tactics. Sincerely, Elizabeth Blankenship “A young woman who doesn’t know better that she shouldn’t wear …

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Planning CommissionOct. 12, 2021

C-02 and C-03 Letter from COA regarding PDC and LUC Meetings.pdf original pdf

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TO: M E M O R A N D U M Mayor and Council Chairs of the following Boards, Commissions, and Committees: Zoning and Platting Commission; Planning Commission; Historic Landmark Commission; Board of Adjustment; Environmental Commission; Sign Review Board; Building and Standards Commission; Building and Fire Code Board of Appeals; Code and Ordinances Joint Committee; Design Commission; Electric Board; Mechanical and Plumbing Board; Small Area Planning Joint Committee; Waterfront Planning Advisory Board; and the Urban Forestry Board October 19, 2021 Change of location for land use related Commissions Denise Lucas, Development Services Department Director Rosie Truelove, Housing and Planning Department Director FROM: DATE: SUBJECT: On June 29, 2021, a memo was distributed regarding the opening of the Permitting and Development Center. As indicated within the memo, the PDC brings together resources and expertise from multiple City departments which provide permitting and development services for our community. The new facility is designed to provide a seamless development process, all in one place, for residential and commercial customers and special events permitting. All pertinent department representatives will be co-located at the PDC. As a next step for utilizing the PDC, liaisons to each respective board, commission, and committee will be asked to assist with coordinating the relocation of meetings to the PDC Conference Center, which is a key asset included in the approved design of the PDC. Coordination will include working with each board, commission, and committee to walk through the facility, identify and collaborate to solve for major concerns, and to develop and implement communications plans leading up to and through changes in meeting locations. The Conference Center is 5,000 square feet, will be equipped to televise meetings through ATXN by late February 2022, has sufficient room for 351-person occupancy and the capacity to be separated into small rooms, and has a 969-parking space garage connected to the PDC. Changes in meeting locations will not occur prior to February 2022. Rather, there will be initial discussions and opportunities to visit the PDC so that each respective board, commission, and committee has an opportunity to learn more about the PDC. This change will reduce the reliance on the City Hall Council Chambers and Boards and Commissions Room and reinforces the concept of the PDC serving as the City’s one-stop shop for all development and permitting related needs, which was a key recommendation in the 2015 Zucker Analysis. As with all public meetings, …

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Planning CommissionOct. 12, 2021

C-02 and C-03 Letter of Support.pdf original pdf

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Dear Commissioners, I am reaching out to you regarding the City Staff’s proposal to move future Planning Commission Meetings to a new location in far North Austin. I believe this issue will come up under Item C-3 in your meeting this evening. I would fully support any efforts to ensure the Planning Commission meetings stay centrally located at City Hall. Moving the meetings would add an undue burden to the residents in far SE Austin and Travis County. As you are aware, our population is very diverse and mostly representative of low-income and people of color, plus there would be challenges in having access to public transportation in order to make meetings on time or return home when the meetings run extremely late. I do not think the Equity Office was consulted on the impact this move would have for vulnerable populations? The City Hall location is central and the logically best location for all residents. Additionally, because City Hall is centrally located, the surrounding residents and businesses would be best equally served, including equally disadvantaged. If the meetings are moved far North, those living and/or working in South Austin, particularly SE Austin, will be at a much greater disadvantage to publicly engage in your hearings. With all the growth in our area, it will make it harder if not impossible for our community to participate in the hearings in the future. Please let me know how I can help support you. I sincerely hope the Planning Commission votes in support of keeping the Planning Commission meetings at City Hall. This would also ensure there would be no confusion on the location of zoning and land use hearings and where they would be heard regardless of which body is having the hearing: Planning Commission or City Council. Thank you for your consideration and your continued service to our community. Respectfully submitted, Ana Aguirre D2 Resident

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Planning CommissionOct. 12, 2021

PC 2021-10-12 minutes.pdf original pdf

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PLANNING COMMISSION October 12, 2021 MINUTES The Planning Commission convened in a meeting on October 12, 2021 in the Council Chambers of City Hall, 301 W. 2nd Street, Austin, Texas and via videoconference @ http://www.austintexas.gov/page/watch-atxn-live Chair Shaw called the Commission Meeting to order at 6:04 p.m. Commission Members in Attendance: Grayson Cox Yvette Flores Patrick Howard Carmen Llanes Pulido Jennifer Mushtaler Robert Schneider James Shieh Todd Shaw – Chair Jeffrey Thompson Solveij Rosa Praxis Arati Singh – Ex - Officio Jessica Cohen – Ex-Officio Richard Mendoza – Ex-Officio Absent: Awais Azhar Joao Paulo Connolly Claire Hempel – Vice-Chair EXECUTIVE SESSION (No public discussion) The Planning Commission will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 CITIZEN COMMUNICATIONS A. APPROVAL OF MINUTES 1. Approve the minutes of September 28, 2021. Motion to approve minutes of September 28, 2021 was approved on the consent agenda on the motion by Commissioner Schneider, seconded by Commissioner Shieh on a vote of 9-0. Commissioner Praxis was off the dais; Vice-Chair Hempel, and Commissioners Azhar and Connolly were absent. B. PUBLIC HEARINGS 1. Rezoning: Location: C14-2021-0082 - Springdale Road Residences; District 3 5800, 5900, 5920, 6000 Springdale Road, East MLK NP Area; Little Walnut Creek Watershed Owner/Applicant: Owner: Willie Lewis; Applicant: Urban ATX Development, LLC Agent: Request: Staff Rec.: Staff: (Christopher Affinito) Alice Glasco Consulting (Alice Glasco) GR-NP to GR-MU-V-NP, as amended Recommended Heather Chaffin, 512-974-2122, heather.chaffin@austintexas.gov Housing and Planning Department Public Hearing closed. Motion to grant Staff’s recommendation of GR-MU-V-NP combining district zoning for C14- 2021-0082 - Springdale Road Residences located at 5800, 5900, 5920, 6000 Springdale Road was approved on the consent agenda on the motion by Commissioner Schneider, seconded by Commissioner Shieh on a vote of 9-0. Commissioner Praxis was off the dais; Vice-Chair Hempel, and Commissioners Azhar and Connolly were absent. Plan Amendment: NPA-2019-0022.01 - 200 Academy, District 9 2. Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: 146 ½, 200, 200 ½, 204 ½ Academy Drive & 1006, 1020 Melissa Lane, Greater South River City (South River City) NP Area; East Bouldin Creek Watershed Spearhead Academy LTD (Chris Wallin) Weiss Architecture, Inc. (Richard Weiss) Mixed Use/Office to …

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Planning CommissionOct. 12, 2021

Oct 12, 2021 Planning Commission original link

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Parks and Recreation BoardOct. 12, 2021

Agenda original pdf

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PARKS AND RECREATION BOARD CONTRACTS AND CONCESSIONS COMMITTEE TUESDAY, OCTOBER 12, 2021 – 12:00PM BRITTON, DURST, HOWARD AND SPENCE BUILDING 1183 CHESTNUT AVENUE, AUSTIN, TX 78702 COMMITTEE MEMBERS: Anna L. DiCarlo (D-2), Chair Nancy Barnard (D-7) VACANT CALL TO ORDER Nina Rinaldi (D-1) Laura Cottam Sajbel (D-9) Dawn Lewis (D-10), Ex-Officio AGENDA CITIZEN COMMUNICATION: GENERAL The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. A. APPROVAL OF MINUTES Approve the minutes of the Contracts and Concessions Committee special called meeting of August 19, 2021. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion and possible action regarding a recommendation to the Parks and Recreation Board to recommend to City Council approval of an ordinance waiving up to $9,315 in Parks and Recreation Department Asian American Resource Center rental fees for Austin Community College; and authorize the negotiation and execution of an Interlocal Agreement with Austin Community College to provide classrooms at the Asian American Resource Center for English as a Second Language classes and potentially other adult education programs free of charge.. (PARD Long Range Plan Strategies – Program Alignment; SD23 Outcomes – Economic Opportunity and Affordability, Culture and Lifelong Learning) Presenter(s): Bianca Xoyamayagua-Galvan, Acting Culture and Arts Education Supervisor, Parks and Recreation Department 2. Presentation, discussion and possible action regarding a recommendation to the Parks and Recreation Board to recommend to City Council the negotiation and execution of an amendment to an existing contract with Interment Services, Inc. for continued Page 1 of 2 interment services at city cemeteries and to extend the term by two years. (SD23 Outcomes – Economic Opportunity and Affordability, Health and Environment and Government that Works for All) Presenter(s): Tonja Walls-Davis, Division Manager and Jason Walker, Parks Grounds Manager, Parks and Recreation Department C. MONTHLY REPORT ON NEW AND ONGOING CONTRACT DEVELOPMENT (PARD Long Range Plan Strategies – Relief from Urban Life, Operational Efficiency, Urban Public Spaces, Park Access for All; SD23 Outcomes – Health & Environment) Presenter(s): Patricia Rossett, Contract Management Supervisor II, Parks and Recreation Department D. 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. …

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Parks and Recreation BoardOct. 12, 2021

A: Draft Minutes of August 19, 2021 original pdf

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PARKS AND RECREATION BOARD CONTRACTS AND CONCESSIONS COMMITTEE THURSDAY, AUGUST 19, 2021 – 5:30PM VIA VIDEOCONFERENCING MINUTES The Contracts and Concessions Committee convened in a special meeting on Thursday, August 19, 2021 via videoconference in Austin, Texas. Chair Di Carlo called the meeting to order at 5:37pm. Committee Members in Attendance: Chair Anna Di Carlo, Nina Rinaldi, Nancy Barnard and Dawn Lewis, Ex Officio. Staff in Attendance: Suzanne Piper, Liana Kallivoka, Christine Chute Canul, Patricia Rossett, Margaret Stenz, Denisha Cox and Sammi Curless. CITIZEN COMMUNICATION: GENERAL None. A. APPROVAL OF MINUTES The minutes from the special meeting of April 14, 2021 Contracts and Concessions Committee were approved on Committee Member Rinaldi motion, Committee Member Barnard second on a 3-0 vote with two vacancies. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS 1. Make a recommendation to the Parks and Recreation Board to recommend to City Council approval for the negotiation and execution of a partnership agreement with The Trail Foundation for the operations, maintenance and programming for the Ann and Roy Butler Hike-and-Bike Trail at Town Lake Metropolitan Park. Committee Member Rinaldi made a motion to recommend to the Parks and Recreation Board to recommend to City Council approval for the negotiation and execution of a partnership agreement with The Trail Foundation for the operations, maintenance and programming for the Ann and Roy Butler Hike-and-Bike Trail at Town Lake Metropolitan Park; Committee Member Di Carlo seconded the motion. The motion passed on a vote of 3-0 with two vacancies. 2. Presentation and discussion of draft scope of work for a Request for Proposals (RFP) for a boating concession on Lady Bird Lake. Page 1 of 2 Susan Goldberg, current owner and operator of The Rowing Dock attending to better understand the RFP process. Margaret Stenz from the Parks and Recreation Department made a presentation and answered questions from the Committee. Discussion ensued but no action was taken on this item. C. MONTHLY REPORT ON NEW AND ONGOING CONTRACT DEVELOPMENT Patricia Rossett from the Parks and Recreation Department presented the monthly report. D. FUTURE AGENDA ITEMS None. Chair Di Carlo adjourned the meeting at 6:52pm. Page 2 of 2

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Parks and Recreation BoardOct. 12, 2021

B1: Fact Sheet original pdf

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INTERLOCAL AGREEMENT BETWEEN AUSTIN COMMUNITY COLLEGE AND THE CITY OF AUSTIN FOR FACILITY USE AND ADULT EDUCATION AT THE ASIAN AMERICAN RESOURCE CENTER Agreement Overview Austin Community College (ACC) has received federal and state grant funding to provide Adult Education Programming including English as a Second Language (“ESL”) course instruction at the City of Austin’s Asian American Resource Center (“AARC”). ACC wishes to hold ESL classes and potentially other Adult Education Programs at the AARC, and the City wishes to provide space for such classes at mutually agreed upon dates and times. ACC’s Adult Education Programming provides classes in English as a Second Language, literacy and civics, and GED preparation. The purpose of the ESL Program is to help Austin residents learn basic English in order to succeed. These are survival classes for beginner students, who primarily want to learn English for everyday life, employment skills enhancement, and to assist in situations such as obtaining housing, shopping, and communicating at work. What is the Purpose of the Agreement? This is an interlocal agreement between the City of Austin and Austin Community College to establish the roles and responsibilities of the parties. What Programs Are Provided? • Up to three levels of ESL classes (Basic - Level 4), free of charge. What is the Term of the Agreement? The initial term for this agreement is three years and will be renewed automatically on the anniversary date for three successive 12-month terms. What Services and Deliverables Will ACC Provide? • ACC will offer ESL classes and potentially other Adult Education programs free of charge. • ACC will manage student registrations and provide any necessary class materials and • ACC will secure qualified instructors, as well as any other personnel needed to effectively equipment. conduct each class. What Services and Deliverables Will the City Provide? • The City may promote the classes at the AARC. Page 1 of 2 INTERLOCAL AGREEMENT BETWEEN AUSTIN COMMUNITY COLLEGE AND THE CITY OF AUSTIN FOR FACILITY USE AND ADULT EDUCATION AT THE ASIAN AMERICAN RESOURCE CENTER • The City will provide access to the facility, classrooms and reasonable assistance with room set-up. What are the Next Steps? • Presentation to Parks and Recreation Board – October 26, 2021 • Request for City Council Action – November 18, 2021 • ACC Board of Trustees Action - TBD • Negotiate and Execute Agreement with ACC Page 2 of 2

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Parks and Recreation BoardOct. 12, 2021

B2: Presentation original pdf

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CEMETERY OPERATIONS Contracts and Concessions Committee October 12, 2021 MISSION STATEMENT | Cemetery Operations strives to honor the past, present, and future of Austin’s sacred municipal burial grounds with integrity, empathy, and respect. VISION STATEMENT | Cemetery Operations utilizes available resources to provide the best quality of service and care to our diverse community and historic cemeteries. Cemetery Operations The Founding of Historic Cemeteries 1839 • Oakwood Cemetery 1872 • Stanley- Nolen 1878 • Cemetery at Longview Park 1898 • Plummers Cemetery 1915 • Oakwood Cemetery Annex 1926 • Evergreen Cemetery 1927 • Austin Memorial Cemetery 2 Cemetery Operations Background and History Public Works Department manages cemeteries. • 26 Full-Time Employees (All are Grounds employees (with 15 Seasonal). • Public Works management ends in 1986. • 1990-2013 Intercare assumes management of cemeteries. Parks and Recreation Department takes on management responsibility. • 2013- Present • April 1, 2013, PARD assumed management of the City of Austin municipal cemeteries, and the cemetery team was established to handle the administration, interment, and maintenance functions. • 23 Full-time Employees: 6 administrative and 17 grounds (5 Seasonal) • Cemetery Operations maintain 200+ acres of cemetery land, which consists of over 80,000 burials • An average of 600 interments per year and 800 space sales 3 Progression of Contract Cemetery Operations Background and History (cont’d.) 1990-2013 PARD contracted with a vendor to manage all cemetery responsibilities. April 2013 Due to several years of stakeholder complaints and documented vendor mismanagement, PARD began directly managing the sales, operations, and maintenance areas. PARD contracted with ISI to provide interments and burials services. November 28, 2018 PARD amended the existing contract with vendor for interments and burial services only and assumed settings in- house. Currently, the vendor performs grave opening/closing and graveside preparation and set-up services at all five (5) municipal cemeteries. 4 Cemetery Operations Interment Contract In June 2013, City Council approved a five-year contract, for $3.8 million, with Interment Services, Inc. In November 2018, under Resolution 20181115- 022, with the direction to return to Council for approval of contract extension options, City Council approved a three-year extension option. Staff estimates the need to continue to outsource these services, thus utilizing the remaining two years options extension. Without this extension, the contract for burial and interment services expires November 28, 2021. 5 Cemetery Operations At the moment… • PARD staff is actively managing interments in all five of the …

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Parks and Recreation BoardOct. 12, 2021

C: October Contract Report original pdf

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Parks and Recreation Department Contracts Under Development Concessions and Contracts Committee Oct-21 Contract/Project Zilker Miniature Train Concession Contract Type Contractual Obligation/ Services Phase N A NCP NA S / NS NA CCC NA PARB Nov-21 Council Nov-21 Development of a Land Management Plan for Austin Nature Preserves System Contractual Obligation/ Services E NCP S Nov-21 Nov-21 Dec-21 Grey Rock Golf and Tennis Facility Contractual Obligation/ Services E NCP Nov-21 Nov-21 Dec-21 Concession P/D NA Aug-21 Jan-22 Feb-22 Concession P/D NA Dec-21 Dec-21 Jan-22 Concessionaire for Operation and Management of Watercraft Rental Concession on Lady Bird Lake (Rowing Dock) Concessionaire for Operation and Management of Watercraft Rental Concession on Barton Creek (Zilker Park Boat Rental) S S S Notes On February 20, 2020, Austin City Council approved a resolution to explore options to procure a temporary vendor, through an expedited process, to oversee the repair and operations of the Zilker Park train ride. PARD has identified APF to establish a contract with a vendor to oversee the repair and operations of the Zilker Park train ride. A draft contract between PARD and APF for this purpose is being reviewed by the COA Law Department and the APF attorney. APF provided a status update on train specifications and site planning status at the February 23rd PARB meeting. APF anticipates grand opening in its Q4 of 2021. Currently, the contract is under review by the APF and COA Law Department. The purpose of this Request for Proposal (RFP) is to create a land management plan that will guide the management of the Austin Nature Preserves system and other parkland natural areas to sustainably and resiliently provide vital ecosystem services to Austin and its residents, now and in the coming decades. Presented draft scope of work to CCC on 8/21/2020. PARD worked with Austin Fire Department (AFD) to finalize proposal. Corporate Purchasing posted solicitation on by 2/1/2021, and it closed on 3/4/2021. Evaluation of responses began on March 25, 2021. In April, the evaluation team did not recommend a successful proposer. The re-posted solicitation closed on August 24, 2021, evaluation of responses expected by mid-October with a recommendation of award expected to be presented to CCC in November 2021. This will be a Qualified Management Agreement. The SOW was provided to PARB for review and comment at its May 25th meeting. Corporate Purchasing issued the solicitation on June 30, 2021. The solicitation closed July …

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Parks and Recreation BoardOct. 12, 2021

B1: Revised Fact Sheet original pdf

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INTERLOCAL AGREEMENT BETWEEN AUSTIN COMMUNITY COLLEGE AND THE CITY OF AUSTIN FOR FACILITY USE AND ADULT EDUCATION AT THE ASIAN AMERICAN RESOURCE CENTER Agreement Overview Austin Community College (ACC) has received federal and state grant funding to provide Adult Education Programming including English as a Second Language (“ESL”) course instruction at the City of Austin’s Asian American Resource Center (“AARC”). ACC wishes to hold ESL classes and potentially other Adult Education Programs at the AARC, and the City wishes to provide space for such classes at mutually agreed upon dates and times. ACC’s Adult Education Programming provides classes in English as a Second Language, literacy and civics, and GED preparation. The purpose of the ESL Program is to help Austin residents learn basic English in order to succeed. These are survival classes for beginner students, who primarily want to learn English for everyday life, employment skills enhancement, and to assist in situations such as obtaining housing, shopping, and communicating at work. What is the Purpose of the Agreement? This is an interlocal agreement between the City of Austin and Austin Community College to establish the roles and responsibilities of the parties. What Programs Are Provided? • Up to three levels of ESL classes (Basic - Level 4), free of charge. What is the Term of the Agreement? The initial term for this agreement is one year and will be renewed automatically on the anniversary date for five successive 12-month terms. What Services and Deliverables Will ACC Provide? • ACC will offer ESL classes and potentially other Adult Education programs free of charge. • ACC will manage student registrations and provide any necessary class materials and • ACC will secure qualified instructors, as well as any other personnel needed to effectively equipment. conduct each class. What Services and Deliverables Will the City Provide? • The City may promote the classes at the AARC. Page 1 of 2 INTERLOCAL AGREEMENT BETWEEN AUSTIN COMMUNITY COLLEGE AND THE CITY OF AUSTIN FOR FACILITY USE AND ADULT EDUCATION AT THE ASIAN AMERICAN RESOURCE CENTER • The City will provide access to the facility, classrooms and reasonable assistance with room set-up. What are the Next Steps? • Presentation to Parks and Recreation Board – October 26, 2021 • Request for City Council Action – November 18, 2021 • ACC Board of Trustees Action - TBD • Negotiate and Execute Agreement with ACC Page 2 of 2

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Parks and Recreation BoardOct. 12, 2021

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Parks and Recreation BoardOct. 12, 2021

Approved Minutes original pdf

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PARKS AND RECREATION BOARD CONTRACTS AND CONCESSIONS COMMITTEE MINUTES The Contracts and Concessions Committee convened in a regular meeting on Tuesday, October 12, 2021 at 1183 Chestnut Avenue in Austin, Texas. Chair Di Carlo called the meeting to order at 12:01pm. Committee Members in Attendance: Chair Anna Di Carlo, Nancy Barnard, Laura Cottam Sajbel, Nina Rinaldi and Dawn Lewis, Ex Officio. Staff in Attendance: Suzanne Piper, Lucas Massie, Patricia Rossett, Bianca Galvan, Tonja Walls-Davis, Jason Walker and Sammi Curless. CITIZEN COMMUNICATION: GENERAL None. A. APPROVAL OF MINUTES B. APPROVAL OF MINUTES The minutes from the special meeting of the August 19, 2021 Contracts and Concessions Committee were approved on Committee Member Rinaldi motion, Committee Member Barnard second on a 4-0 vote with one vacancy. C. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion and possible action regarding a recommendation to the Parks and Recreation Board to recommend to City Council approval of an ordinance waiving up to $9,315 in Parks and Recreation Department Asian American Resource Center rental fees for Austin Community College; and authorize the negotiation and execution of an Interlocal Agreement with Austin Community College to provide classrooms at the Asian American Resource Center for English as a Second Language classes and potentially other adult education programs free of charge. Committee Member Cottam Sajbel made a motion to recommend to the Parks and Recreation Board to recommend to City Council approval of an ordinance waiving up to $9,315 in Parks and Recreation Department Asian American Resource Center rental fees for Austin Community College; and authorize the negotiation and execution of an Interlocal Agreement with Austin Community College to provide classrooms at the Asian American Resource Center for English as a Second Language classes and Page 1 of 2 potentially other adult education programs free of charge; Committee Member Barnard seconded the motion. The motion passed on a vote of 4-0 with one vacancy. 2. Presentation, discussion and possible action regarding a recommendation to the Parks and Recreation Board to recommend to City Council the negotiation and execution of an amendment to an existing contract with Interment Services, Inc. for continued interment services at city cemeteries and to extend the term by two years. Committee Member Barnard made a motion to recommend to the Parks and Recreation Board to recommend to City Council the negotiation and execution of an amendment to an existing contract with Interment …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 12, 2021

Agenda original pdf

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MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Tuesday, October 12, 2021 at 5:30 p.m. City of Austin Permitting and Development Center - 6310 Wilhelmina Delco Drive, Austin, TX 78752 AGENDA Eliza May, Chair (Renteria) Lena Banks (Harper-Madison) Shiller Liao (Tovo) Tina Cannon (Kitchen) Members: Reginald Worlds, Vice Chair (Pool) Erica Douglass (Kelly) Ahmed Moledina (Alter) Talan Tyminski (Fuentes) Barbra Boeta (Adler) Daniel Berner (Ellis) Terry Mitchell (Casar) CALL TO ORDER CITIZEN 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. 1. APPROVAL OF MINUTES 2. NEW BUSINESS For discussion and possible action on recommendations to City Council (City Code § 2-1-163(B)) regarding the following: a. Discussion and appropriate action on updates from the Development Services Department on their b. Discussion and appropriate action on updates and directions from the Chair and Vice-Chair on MBE/WBE Contractor Registration program. (30 minutes) Program changes or enhancements. (5 minutes) c. Discussion and appropriate action regarding updates on the status outcomes, issues, and discussions from and for the Inclusive Procurement Working Group. (5 minutes) d. Director’s Updates and Announcements with discussion and possible action. (5 minutes) e. Discussion and appropriate action regarding information on the use of a Personal Net Worth (PNW) and the Economic Disadvantage definition in the MBE/WBE Procurement Program. (45 minutes) 3. OLD BUSINESS For discussion and possible action on recommendations to City Council (City Code § 2-1-163(B)) regarding the following: a. Monthly update on the 1) Council Awards; 2) Third Party Project; 3) Request for Change (RFC); and 4) Certification Roll. (30 minutes) b. Discussion and appropriate action regarding the prospect of a resolution supporting the inclusion of Lesbian, Gay, Bisexual and Transgender-Owned Businesses in the City’s procurement process. (5 minutes) c. Update on the Disparity Study with discussion and appropriate action. (5 minutes) Page 1 of 2 4. FUTURE AGENDA ITEMS a. Convention Center Expansion Program Update (November) b. Propose 2022 Regular Meeting Schedule (November) c. Corridor Program MBE/WBE Outreach Update (December) 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) …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeOct. 12, 2021

Revised Agenda original pdf

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MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee Tuesday, October 12, 2021 at 5:30 p.m. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Drive, Room 1401/1402, Austin, TX 78752 SPECIAL CALLED MEETING REVISED AGENDA Members: Reginald Worlds, Vice Chair (Pool) Erica Douglass (Kelly) Ahmed Moledina (Alter) Talan Tyminski (Fuentes) Barbra Boeta (Adler) Daniel Berner (Ellis) Terry Mitchell (Casar) Eliza May, Chair (Renteria) Lena Banks (Harper-Madison) Shiller Liao (Tovo) Tina Cannon (Kitchen) CALL TO ORDER 1. APPROVAL OF MINUTES CITIZEN 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. 2. NEW BUSINESS For discussion and possible action on recommendations to City Council (City Code § 2-1-163(B)) regarding the following: a. Discussion and appropriate action on updates from the Development Services Department on their Contractor Registration program. (30 minutes) b. Discussion and appropriate action on updates and directions from the Chair and Vice-Chair on MBE/WBE Program changes or enhancements. (5 minutes) c. Discussion and appropriate action regarding updates on the status outcomes, issues, and discussions from and for the Inclusive Procurement Working Group. (5 minutes) d. Director’s Updates and Announcements with discussion and possible action. (5 minutes) e. Discussion and appropriate action regarding information on the use of a Personal Net Worth (PNW) and the Economic Disadvantage definition in the MBE/WBE Procurement Program. (45 minutes) 3. OLD BUSINESS For discussion and possible action on recommendations to City Council (City Code § 2-1-163(B)) regarding the following: a. Monthly update on the 1) Council Awards; 2) Third Party Project; 3) Request for Change (RFC); and 4) Certification Roll. (30 minutes) b. Discussion and appropriate action regarding the prospect of a resolution supporting the inclusion of Lesbian, Gay, Bisexual and Transgender-Owned Businesses in the City’s procurement process. (5 minutes) c. Update on the Disparity Study with discussion and appropriate action. (5 minutes) Page 1 of 2 4. FUTURE AGENDA ITEMS a. Convention Center Expansion Program Update (November) b. Propose 2022 Regular Meeting Schedule (November) c. Corridor Program MBE/WBE Outreach Update (December) 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 …

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Construction Advisory CommitteeOct. 12, 2021

Agenda in English original pdf

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Construction Advisory Committee Tuesday, October 12, 2021 Bergstrom Tech Center 6800 Burleson Road, Building 312, Suite 225 Zilker Conference Room 10:00 a.m. – 11:30 a.m. AGENDA CURRENT BOARD MEMBERS: Mayoral – Jolsna Thomas, Vice Chair District 1 – Calvin Williams, Committee Member District 2 – Juan Pedro Munoz, Committee Member District 3 – Bob Batlan, Committee Member District 4 – Lyn Nance-Hendricks, Chair District 5 – Candelario Vazquez, Committee Member District 6 – Vacant District 7 – Vacant District 8 – Sean Forkner, Committee Member District 9 – Anna Bocchini, Committee Member District 10 – Jeff Musgrove, Committee Member LIAISONS: Executive Liaison – Eric Bailey Staff Liaison – Shelley Franklin CALL TO ORDER CITIZENS COMMUNICATION 1. APPROVAL OF MINUTES (5 min) a. August 10, 2021 2. DIRECTOR’S REPORT (10 min) 3. NEW BUSINESS (60 min) a. Update on Public Works Projects – Eric Bailey a. Update and discussion regarding Economic Development incentives b. Update and discussion regarding expeditated permitting process c. Update and discussion regarding 2020 Bond 4. NEXT MEETING: November 9, 2021 5. 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 Shelley Franklin with the Public Works Department, at 512-974-3957, for additional information; TTY users route through Relay Texas at 711. For more information on the Construction Advisory Committee, please contact Shelley Franklin at 512-974-3957.

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Construction Advisory CommitteeOct. 12, 2021

Agenda in Spanish original pdf

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Comité Asesor de Construcción martes, 12 de octubre, 2021 Bergstrom Tech Center 6800 Burleson Road, Edificio 312, Cuarto 225 Zilker Sala de Conferencias 10:00 a.m. – 11:30 a.m. AGENDA MIEMBROS ACTUALES DE LA JUNTA: Mayoral – Jolsna Thomas, Vicepresidente Distrito 1 – Calvin Williams, Miembro del Comité Distrito 2 – Juan Pedro Muñoz, Miembro del Comité Distrito 3 – Bob Batlan, Miembro del Comité Distrito 4 – Lyn Nance-Hendricks, Presidente Distrito 5 – Candelario Vázquez, Miembro del Comité Distrito 6 – Vacante Distrito 7 – Vacante Distrito 8 – Sean Forkner, Miembro del Comité Distrito 9 – Anna Bocchini, Miembro del Comité Distrito 10 – Jeff Musgrove, Miembro del Comité ENLACES: Enlace Ejecutivo – Eric Bailey Enlace del personal – Shelley Franklin LLAMADA AL PEDIDO COMUNICACIÓN CIUDADANA 1. APROBACIÓN DE ACTAS (5 min) a. agosto 10, 2021 2. INFORME DEL DIRECTOR (10 min) 3. NUEVOS NEGOCIOS (60 min) a. Actualización sobre Proyectos de Obras Públicas – Eric Bailey a. Actualización y discusión sobre los incentivos de Desarrollo Económico b. Actualización y discusión sobre el proceso de permisos acelerados c. Actualización y discusión sobre el Bono 2020 4. PRÓXIMA REUNIÓN: 9 de noviembre de 2021 5. APLAZAMIENTO La Ciudad de Austin está comprometida con el cumplimiento de la Ley de Estadounidenses con Discapacidades. Se proporcionarán modificaciones razonables y acceso equitativo a las comunicaciones previa solicitud. Los lugares de reunión están planificados con acceso para sillas de ruedas. Si requiere intérpretes de lenguaje de señas o formatos alternativos, notifíte al menos 2 días (48 horas) antes de la fecha de la reunión. Llame a Shelley Franklin con el Departamento de Obras Públicas, al 512-974-3957, para obtener información adicional; Los usuarios de TTY se enrutan a través de Relay Texas en 711. Para obtener más información sobre el Comité Asesor de Construcción, comuníquese con Shelley Franklin al 512- 974-3957.

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Community Development CommissionOct. 12, 2021

Agenda original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) October 12, 2021 – 6:30pm Austin City Hall, Board and Commission- Room 1101 301 West 2nd Street, Austin, TX 78701 Some members of the Community Development Commission may be participating by video conference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live CURRENT BOARD MEMBERS: Amit Motwani, Chair Public Sector Appointee Karen Paup, Vice Chair Private Sector Appointee Bertha Delgado East Austin Joe Deshotel Public Sector Appointee Fisayo Fadelu Public Sector Appointee Cheryl Thompson St. John’s Miriam Garcia North Austin Vacant Dove Springs Kendra Garrett Private Sector Appointee Julia Woods South Austin Eloise Sepeda Public Sector Appointee Heidi Sloan Public Sector Appointee Shakita Hawthorne Rosewood-Zaragosa/Blackland Jose Noe Elias Montopolis Michael Tolliver Colony Park Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Purpose: The purpose of the board is to advise the Council in the development and implementation of programs designed to serve the poor and the community at large with an emphasis on federally funded programs. CALL TO ORDER AGENDA CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each items not to address be allowed a posted on the agenda. three-minute allotment their concerns regarding 1. APPROVAL OF MINUTES Discussion and possible action on the September 14, 2021, Community Development Commission meeting minutes. 2. COMMUNITY SERVICES BLOCK GRANT (CSBG) a) Briefing and discussion on the Community Services Block Grant (CSBG) (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) 3. NEW BUSINESS a) Tenant’s Rights presentation (Mincho Jacob and Shoshana Krieger, Building and Strengthening Tenant Action - BASTA) b) Presentation on South Central Waterfront (Greg Dutton, Housing and Planning Department) c) Discussion and possible action on expanded use of Equity Tool (Commissioner Elias) d) Discussion and possible action on Prop A (Commissioner Garrett) e) Discussion and possible action on IH-35 Expansion (Commissioner Deshotel) f) Discussion and possible action on 2022 CDC regular meeting schedule 4. WORKING GROUP AND COMMITTEE REPORTS a) Update from the Austin Transit Partnership (ATP) Community Advisory Committee (Commissioner Elias) b) Update from the Joint Sustainability Commission (Commissioner Fadelu) 5. 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 by calling 512-974-1606 …

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Community Development CommissionOct. 12, 2021

Item1_2021_9_14_CDC_draft_minutes original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) DRAFT Minutes Regular Meeting September 14, 2021 – 6:30pm Austin City Hall, Board and Commission- Room 1101 301 West 2nd Street, Austin, TX 78701 Some members of the Community Development Commission may participate by video conference. CURRENT BOARD MEMBERS: Amit Motwani, Chair Public Sector Appointee Karen Paup, Vice Chair Private Sector Appointee Bertha Delgado East Austin Joe Deshotel Public Sector Appointee Fisayo Fadelu Public Sector Appointee Cheryl Thompson St. John’s Miriam Garcia North Austin Vacant Dove Springs Kendra Garrett Private Sector Appointee Julia Woods South Austin Eloise Sepeda Public Sector Appointee Heidi Sloan Public Sector Appointee Shakita Hawthorne Rosewood-Zaragosa/Blackland Jose Noe Elias Montopolis Michael Tolliver Colony Park Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Members Absent Bertha Delgado Miriam Garcia Eloise Sepeda Shakita Hawthorne Fisayo Fadelu Staff in Attendance Erica Leak Angel Zambrano Mandy DeMayo James May Brion Oaks Members in Attendance Amit Motwani, Chair Karen Paup, Vice Chair Joe Deshotel Jose Noe Elias Kendra Garrett Heidi Sloan Cheryl Thompson Michael Tolliver Julia Woods CALL TO ORDER DRAFT MINUTES Chair Motwani called the meeting to order at 6:39pm with 9 members present. CITIZEN 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. Melinda Barsales from Community Advancement Network (CAN) spoke about CAN’s work. 1. APPROVAL OF MINUTES Discussion and possible action on the August 10, 2021, Community Development Commission meeting minutes. On Commissioner Tolliver’s motion, Commissioner Garrett’s second, the August 10, 2021, meeting minutes were approved unanimously. 2. COMMUNITY SERVICES BLOCK GRANT (CSBG) a) Briefing and discussion on the Community Services Block Grant (CSBG) (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) Angel Zambrano gave the briefing. b) Discussion and possible action on the Neighborhood Services Unit’s Mission Statement per Texas Department of Housing & Community Affairs Organizational Standard 4.1 which states that, “The board has reviewed the organization’s mission statement within the past 5 years and assured that: 1) The mission addresses poverty; and 2) The organization’s programs and services are in alignment with the mission. (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) On Commissioner Deshotel’s motion, Commissioner Tolliver’s second, the following proposed mission statement for the Neighborhood Services Unit was unanimously approved: The Neighborhood Services Unit improves the lives and health …

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Community Development CommissionOct. 12, 2021

Item2_CSBG_CDC MeetingOctober 2021 original pdf

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Community Services Block Grant Programmatic/Financial Report October 12, 2021 The Community Services Block Grant funds the delivery of services to low income Texas residents in all 254 counties. These funds support a variety of direct services in addition to helping maintain the core administrative elements of community action agencies. For the City of Austin, the grant provides funding for the delivery of basic needs, case management, preventive health and employment support services through the City’s six (6) Neighborhood Centers and the three (3) Outreach Sites. Mission: The Neighborhood Services Unit improves the lives and health of people experiencing poverty by providing public health and social services and connecting residents of Austin and Travis County to community resources.  Basic Needs (food, clothing, information and referral, notary services, transportation, car safety education and car seats, tax preparation, Blue Santa applications, fans, Thanksgiving food baskets and other seasonal activities);  Preventive Health (screenings for blood pressure, blood sugar including a1C, and cholesterol; pregnancy testing; health promotion presentations, coordination and participation in health fairs, immunizations, coordination of wellness activities, linkages to medical home providers and diabetes case management);  Case Management (individual/family support counseling, advocacy, self-sufficiency case management, crisis intervention, linkages with employers, educational opportunities and training, and working with individuals on quality of life issues);  Employment Support (intake, assessment and goal setting, job readiness training, job placement assistance, and job retention services) Expenditures Categories 2021 Contract Budget Personnel Fringe Benefits Other Total $704,239.27 $387,277.37 $10,589.36 $1,102,106 Cumulative Expenditures as of 8/31/21 $396,927.58 $187,000.53 $0 $583,928.11 % of Total 56% 48% 0% 53% 1 SRV 3O 4 4E 4E 5 5B 5D 4C 4C 4I 5A 5JJ 7A 7B 7D 7N Transition Out of Poverty Goal Goal Achieved TOP Individuals who transitioned out of poverty 43 0 Success Rate% 0% Austin Public Health Report on PY21 Community Action Plan MISSION: To prevent disease, promote health, and protect the well-being of our community. TOP 5 NEEDS: Housing; Health; Employment; Basic Needs; Education Report Date October 2021 FNPI Outcome Description Target #Enrolled #Achieved Success Rate % Households who avoided eviction (CARES ACT) 1200 1,360 1,360 113% #Enrolled #Achieved Success Rate % Housing Households who avoided eviction Health and Social/Behavioral Development Individuals who demonstrated improved physical health and well being Individuals who improved skills related to the adult role of parents/caregivers Service Description Tax Preparation Programs Rent Payments Rent Payments (Cares Act) Utility Payments Immunizations …

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Community Development CommissionOct. 12, 2021

Item3c_DRAFT_CDC_recommendation_on_Equity_Tool_expanded_use original pdf

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Whereas to address the affordable housing crisis, the voters of Austin approved the 2018 GO Bond. Whereas the voters of Austin also approved a $300 million investment in anti-displacement initiatives, along with a commitment to expanding rail service throughout Austin. Whereas, black, brown and other marginalized groups are threatened by displacement due to a shortage in deeply affordable housing. Whereas, the city has made a commitment to equity and justice. Whereas, the Project Connect Group (?) has created an equity tool in order to ensure that anti-displacement funding benefit people most at risk of displacement. Now therefore, be it resolved that the Austin Community Development Commission advises the Austin City Council to adopt the Project Connect Anti-displacement Equity Tool to allocate funding from the 2018 GO Bond and in other matters that aim to address the historic inequalities faced by black, brown and other marginalized peoples of Austin.

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Community Development CommissionOct. 12, 2021

Item3e_DRAFT_CDC_recommendation_on_I-35Expansion original pdf

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DRAFT - CDC Recommendation on I-35 Capital Express Project WHEREAS, The City of Austin’s Community Development Commission’s core mission is centered on serving the poor and community at large; and WHEREAS, I-35, previously known as East Avenue, has historically been used as a barrier segregating the city by race and denying opportunity to black and brown Austinites; and WHEREAS, Austin’s eastern crescent is still economically segregated from West Austin with poorer healthcare options and outcomes; and WHEREAS, an expanded I-35 would increase air and noise pollution for neighborhoods adjacent to the highway; and WHEREAS, the widening of I-35 would require the destruction of nearly 150 homes and local businesses; and WHEREAS, in 2020 Austinites passed a $7 billion transit proposal to connect the city’s neighborhoods with transit and provide better alternatives to single-occupancy vehicle traffic; and WHEREAS, studies have shown that widening highways does not reduce congestion but increase overall car traffic; and WHEREAS, TxDOT has prioritized 2 proposals, neither of which are one of the three community-drawn proposals that limit the height and width of the expanded highway; NOW, THEREFORE BE IT RESOLVED, that the Community Development Commission recommends that TXDOT consider the historical context and negative impacts on health, quality of life, and opportunity that have been expressed by residents and community leaders of Austin. BE IT FURTHER RESOLVED, that Austin’s CDC recommends that TXDOT defer to community preferences and that the final draft of the I-35 Capital Express Central project is no wider and no higher than its current form.

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Community Development CommissionOct. 12, 2021

Item3f_2022_CDC_Regular_Meeting_Schedule(Proposed) original pdf

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Community Development Commission (CDC) 2022 Meeting Schedule *This schedule reflects the CDC’s historic meeting times and locations. Due to ongoing risks associated with COVID 19, meetings may be held partially by videoconference. Texas State law mandates that a quorum of 8 CDC members including the Chair be present in-person to begin the meeting. Please refer to posted agendas for potential changes to the times and locations listed below. Date Housing Committee Community Development Commission Tuesday January 11, 2022 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 6:30pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Tuesday February 8, 2022 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 6:30pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Tuesday March 8, 2022 Tuesday April 12, 2022 Tuesday May 10, 2022 Tuesday June 14, 2022 Tuesday July 12, 2022 Tuesday August 9, 2022 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 6:30pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 PUBLIC HEARING Time: 6:30pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 6:30pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 6:30pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 6:30pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Time: 6:30pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Tuesday September 13, 2022 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd Street, Austin, Texas 78701 Tuesday October 11, 2022 Time: 5:00pm Location: Boards and Commissions Room City Hall, 301 W. 2nd …

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Community Development CommissionOct. 12, 2021

Item3b_SCW CDC 101121 original pdf

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South Central Waterfront Planning Initiative Community Development Commission October 12, 2021 Content Background Framework Plan Regulating Plan SCWAB Recent Development Next Steps Waterfront Planning Background  Town Lake Corridor Study (1985)  Established principles to protect and promote shoreline  Waterfront Overlay (1986)  Incorporated into code (LDC)  Determines what can or cannot be developed  Waterfront Planning Advisory Board (2012)  How to advance principles of TLCS  South Central Waterfront small area plan initiated (2013) 3 4 5 Framework Plan (2016) 6 7 8 9 Framework Plan (2016)  Affordable housing goal:  “…20 percent of future housing units developed in the area affordable to households at 60 to 80 percent of Area Median Income for rental and 100 to 120% AMI for ownership.” 1 0 Framework Plan (2016)  How does this all get paid for? Developer Provides: • On-site affordable housing • Fee-in-lieu affordable housing • Parks, open space, trails, infrastructure improvements Developer Gets: • Increased entitlements 11 Framework Plan (2016) $ Physical Framework Financial Framework City Leadership Green Streets, Pedestrian Connections & Open Space for a great & green public realm Value Capture & cost sharing, Strategic Capital Investments and Bonus Entitlements to fund public realm and 20% affordable housing Leverage City assets and establish agencies and rules to achieve Public-Private Partnerships to achieve community goals 12 Regulating Plan (In-Process)  Establishes requirements for development *if* a development opts into the regulating plan  Controls physical buildout  Includes requirements for affordable housing  Will be amended to the LDC  Does not speak to financing, funding sources, or public-private 20% Affordable Housing Gap Finance partnerships 13 South Central Waterfront Advisory Board (SCWAB)  Established in 2017:  The South Central Waterfront Advisory Board is established to provide continuity and communication among stakeholders and advocates as the South Central Waterfront Plan moves toward implementation and to provide recommendations to the city council regarding plan implementation.  The board shall: 20% Affordable Housing Gap Finance  serve as an advisory body to the city council and city manager regarding policies and projects in the South Central Waterfront district;  serve as stewards for the South Central Waterfront Vision Framework Plan;  maintain liaison relationships with city staff and other boards and commissions; and  perform additional functions as required by the city council. 14 SCW Recent Development  Recent development:  Snoopy PUD (2018)  …

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Community Development CommissionOct. 12, 2021

Item3a_BASTA on Evictions_CDC_10.12.21 original pdf

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COVID-19 & Evictions Derechos de Inquilino durante Covid-19 Presentation to the Community Development Commission of the City of Austin Shoshana Krieger, Project Director October 12, 2021 COVID-19 Evictions in Context Eviction Filings in Travis County Over Time Eviction Filings in Travis County by JP Eviction Filings during COVID-19 Eviction filings By Council District Since COVID-19 Based on partial dataset Want to see more data? www.evictionisnotacure.com What the data doesn’t show…. ⌂ Informal evictions ⌂ Accurate judgment information (we are working on this) ⌂ What happens to tenant if there’s a dismissal ⌂ Census-level info (we are also working on this!) ⌂ Demographic information Tenant Protections COVID Eviction Protections Since Onset of Pandemic CARES Act Early Moratorium Mayoral/County Judge Orders CDC Moratoria SCOTX City of Austin and San Marcos Cure Ordinances Justice Courts Current Local Protections Mayoral/County Judge Orders= Many Notices to Vacate Prohibited Expires October 15th Justice Courts = Pause on Many Nonpayment Hearings Expires October 15th City of Austin Cure Ordinance = Give Tenants 60 Day Grace Period Expires October 15th Landlord must exhaust rental assistance remedies before proceeding with nonpayment eviction with more than 3 months of arrears: 1) RENT 3.0 2) Travis County ERAP 3) Texas Rent Relief Must wait 45 days from application. Typical Eviction Process If You Don't Pay Rent Landlord give s te nant a notice to vacate Eviction proceedings in Justice Court and te nant found to owe re nt & lose s Landlord file s e viction case in Justice Court Te nant re ce ive s notice of e viction he aring from constable Appe al to County Court Te nant move s Writ of posse ssion issue d - constable re move s te nant and be longings out of home Proce ss normally is 3-5 we e ks Additional Step! Landlord give s a Notice of Propose d Eviction giving te nants time to "cure " nonpayme nt Eviction proceedings in Justice Court and te nant found to owe re nt & lose s Landlord give s te nant a notice to vacate Landlord file s e viction case in Justice Court Te nant re ce ive s notice of e viction he aring from constable Appe al to County Court Te nant move s Writ of posse ssion issue d - constable re move s te nant and be longings out of home Local Protections After October 15th…. …

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Community Development CommissionOct. 12, 2021

Item3d_CDC_recommendation_No Prop A original pdf

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COMMUNITY DEVELOPMENT COMMISSION RECOMMENDATION XXXXXXX WHEREAS, the City of Austin’s Community Development Commission’s core mission is centered on serving the poor and community at large; and WHEREAS, the Council passed resolution 20200611-050 acknowledging that racial discrimination in policies, services, and institutions continues to support a web of connected outcomes that disparately impact Black and Latinx and other non-white communities of color, such as poverty, increased food insecurity, increased incarceration, decreased educational attainment, decreased economic mobility, shorter life expectancy, among others, which may last for generations, as well as fewer opportunities to remedy these outcomes and break the cycles that perpetuate them; and WHEREAS, the Council passed Resolution Nos. 20180614-073 and 20180614-074, the "Freedom City" resolutions, to seek reporting on and to encourage the elimination of racial disparities in discretionary arrests and other law enforcement actions; and WHEREAS, Austin Proposition A, November 2021 ballot initiative, if successfully passed would establish a minimum police staffing, requiring the city to hire no fewer than 2 officers per 1,000 residents, which equates to hiring up to 680 additional police officers at a cost of $120M each year over the next five years; and WHEREAS, the effect of this requirement would reallocate the city’s general funds from essential public services (i.e. housing programs/initiatives, mental health, parks, libraries, etc) and potentially layoff firefighters, medics, and 911 responders to cover the cost of additional police officers; and WHEREAS, research shows that more policing does not reduce violence and crime; and WHEREAS, only a comprehensive approach to public safety that meets the basic needs of residents can, which includes adequately funding essential services and providing affordable housing; and WHEREAS, budget cuts to essential public services and housing programs would harm the ability for residents to transition out of poverty and lead stable and thriving lives; NOW, THEREFORE BE IT RESOLVED, that the Community Development Commission recommends its endorsement of the No on Prop A campaign, expressing its opposition to the Proposition A on the November 2021 Ballot and adding its name to the list of endorsing organizations on the ‘No Way on Prop A” campaign website.

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Community Development CommissionOct. 12, 2021

CDC_Meeting_Video_10-12-2021 original link

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Community Development CommissionOct. 12, 2021

20211012-03E: Recommend_TXDOT_IH35_consider historical context and community preferences original pdf

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COMMUNITY DEVELOPMENT COMMISSION RECOMMENDATION 20211012-03E Date: October 12, 2021 Recommendation: Subject: Recommend TXDOT consider historical context and defer to community preferences on I-35 Expansion Project Motioned By: Vice Chair Paup Seconded By: Commissioner Garrett WHEREAS, The City of Austin’s Community Development Commission’s core mission is centered on serving the poor and community at large; and WHEREAS, I-35, previously known as East Avenue, has historically been used as a barrier segregating the city by race and denying opportunity to black and brown Austinites; and WHEREAS, Austin’s Eastern Crescent is still economically segregated from West Austin with poorer healthcare options and outcomes; and WHEREAS, an expanded I-35 would increase air and noise pollution for neighborhoods adjacent to the highway; and WHEREAS, the widening of I-35 would require the destruction of nearly 150 homes and local businesses; and WHEREAS, in 2020 Austinites passed a $7 billion transit proposal to connect the city’s neighborhoods with transit and provide better alternatives to single-occupancy vehicle traffic; and WHEREAS, studies have shown that widening highways does not reduce congestion but increase overall car traffic; and WHEREAS, TxDOT has prioritized 2 proposals, neither of which are one of the three community-drawn proposals that limit the height and width of the expanded highway; NOW, THEREFORE, BE IT RESOLVED, that the Austin Community Development Commission recommends that Austin City Council do everything within its scope of authority and influence to support and demonstrate commitment to the following: 1. That TXDOT consider the historical context and negative impacts on health, quality of life, and opportunity that have been expressed by residents and community leaders of Austin 2. That TXDOT defer to community preferences and that the final draft of the I-35 Capital Express Central project is no wider and no higher than its current form. Date of Approval: October 12, 2021 Record of the Vote: Approved by the Community Development Commission on a unanimous vote of 9-0. Against: None Absent: Bertha Delgado, Fisayo Fadelu, Miriam Garcia, Shakita Hawthorne-Plair, Michael Tolliver Attest: [Staff or board member can sign] Commissioner Joe Deshotel

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Community Development CommissionOct. 12, 2021

20201012-03C: Commitment to using Racial Equity Anti Displacement Tool beyond Project Connect original pdf

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COMMUNITY DEVELOPMENT COMMISSION RECOMMENDATION 20211012-03C Date: October 12, 2021 Subject: Commitment to using the Racial Equity Anti-Displacement Tool beyond Project Connect Seconded By: Commissioner Woods Motioned By: Commissioner Delgado Recommendation: WHEREAS, to address the affordable housing crisis, the voters of Austin approved the 2018 GO Bond; and WHEREAS, the voters of Austin also approved a $300 million investment in anti-displacement initiatives, along with a commitment to expanding rail service throughout Austin, all of which are a subset of the larger Project Connect Initiative of $7 billion; and WHEREAS, black, brown, and other communities of color and marginalized peoples are threatened by displacement due to a shortage in deeply affordable housing; and WHEREAS, the City must prioritize the protection of longtime residents from displacement; and WHEREAS, the City has made a commitment to equity and justice; and WHEREAS, the Project Connect Community Catalyst Group with assistance from City Staff has created the Racial Equity Anti-Displacement Tool in order to ensure that anti-displacement funding benefit people most at risk of displacement; and NOW, THEREFORE, BE IT RESOLVED that the Austin Community Development Commission advises the Austin City Council to commit to the development and implementation of the Project Connect Anti-Displacement Equity Tool; and BE IT FURTHER RESOLVED that the Austin Community Development Commission advises the Austin City Council to commit to the application of the fully developed Equity Tool as a framework to evaluate any and all current and future initiatives, such as the 2018 GO Bond and other housing initiatives, that aim to address the historic inequalities faced by black, brown, and other communities of color and marginalized peoples of Austin. 1 of 2 Date of Approval: October 12, 2021 Record of the Vote: Approved by the Community Development Commission on 9-0 vote with Commissioner Garret abstaining. Against: None Absent: Fisayo Fadelu, Miriam Garcia, Shakita Hawthorne-Plair, Michael Tolliver Attest: Commissioner Jose Noe Elias 2 of 2

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Community Development CommissionOct. 12, 2021

2021_10_12_CDC_Approved-Minutes original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) Regular Meeting October 12, 2021 – 6:30pm Austin City Hall, Board and Commission- Room 1101 301 West 2nd Street, Austin, TX 78701 Some members of the Community Development Commission may be participating by video conference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live CURRENT BOARD MEMBERS: Amit Motwani, Chair Public Sector Appointee Karen Paup, Vice Chair Private Sector Appointee Bertha Delgado East Austin Joe Deshotel Public Sector Appointee Fisayo Fadelu Public Sector Appointee Cheryl Thompson St. John’s Miriam Garcia North Austin Vacant Dove Springs Kendra Garrett Private Sector Appointee Julia Woods South Austin Eloise Sepeda Public Sector Appointee Heidi Sloan Public Sector Appointee Shakita Hawthorne Rosewood-Zaragosa/Blackland Jose Noe Elias Montopolis Michael Tolliver Colony Park Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Members Absent Miriam Garcia Staff in Attendance Greg Dutton Jesse Gutierrez Erica Leak Angel Zambrano Members in Attendance Amit Motwani, Chair Karen Paup, Vice Chair Bertha Delgado Joe Deshotel Jose Noe Elias Fisayo Fadelu Kendra Garrett Shakita Hawthorne Eloise Sepeda Heidi Sloan Cheryl Thompson Michael Tolliver Julia Woods CALL TO ORDER MINUTES Chair Motwani called the meeting to order at 6:41pm with 10 members present. CITIZEN 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. No speakers signed up to speak 1. APPROVAL OF MINUTES Discussion and possible action on the September 14, 2021, Community Development Commission meeting minutes. On Commissioner Tolliver’s motion, Commissioner Sloan’s second, the September 14, 2021, meeting minutes were approved unanimously. 2. COMMUNITY SERVICES BLOCK GRANT (CSBG) a) Briefing and discussion on the Community Services Block Grant (CSBG) (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) Angel Zambrano gave the briefing. 3. NEW BUSINESS a) Tenant’s Rights presentation (Mincho Jacob and Shoshana Krieger, Building and Strengthening Tenant Action - BASTA) Mincho Jacob and Shoshana Krieger gave the presentation. b) Presentation on South Central Waterfront (Greg Dutton, Housing and Planning Department) Greg Dutton gave the presentation. c) Discussion and possible action on expanded use of Equity Tool (Commissioner Elias) Commissioner Elias presented the draft recommendation. On Commissioner Delgado’s motion, Commissioner Woods’ second, the recommendation for the expanded use of the Project Connect Equity Tool was approved on a vote of 9-0-1 . Commissioner Garrett abstaining. d) Discussion and possible action on …

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Airport Advisory CommissionOct. 12, 2021

Agenda original pdf

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AIRPORT ADVISORY COMMISSION MEETING October 12, 2021 3:00 PM 2716 SPIRIT OF TEXAS DRIVE, ROOM 174-A AUSTIN, TEXAS 78719 (Note: The Mayor of the City of Austin Order No. 20210811-033 requires all individuals over the age of two to wear a face covering while present on or in City property unless expressly exempted in Section 2 of the order or by a City policy applicable to the premises or facility.) CURRENT BOARD MEMBERS: Eugene Sepulveda, Chair Scott Madole, Vice-Chair Jeremy Hendricks, Secretary Wendy Price Todd Vicky Sepulveda Ernest Saulmon Jonathan Coon Billy Owens Raymond Young Chad Ennis AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES September 14, 2021 meeting. 2. WRITTEN STAFF BRIEFINGS a) August 2021 Financial Results. (Prepared by Rajeev Thomas, Deputy Chief, Finance) b) AUS Air Service Update. (Prepared by Jamy Kazanoff, Air Service Development) 3. VERBAL STAFF BRIEFINGS 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. a) “Updates on the Airport Expansion and Development Program (AEDP)” presented by Tracy Thompson, Interim Chief of Planning and Development, and Shane Harbinson, 1 Deputy Chief of Planning and Development. b) “Contracting Methodologies” presented by Rolando Fernandez, Capital Contracting Officer and Cynthia Gonzales, Capital Contracting Deputy Officer. 4. CONSENT AGENDA a) Authorize negotiation and execution of a multi-term contract with Preferred Technologies LLC to provide an access control and identity management system for up to five years for a total contract amount not to exceed $6,400,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. This solicitation listed one main scope of work. There were 4 MBEs and 4 WBEs available to bid on this solicitation. There were 7 bids submitted all of which were reviewed by SMBR. Out of the 7, there were 3 bidders that elected to utilize MWBEs on the contract. However, the contractor selected was not one of the bidders that will be using subcontractors. As such, no subcontracting goals were established.) b) Authorize negotiation and execution of a multi-term contract with Level 3 Financing, Inc. d/b/a Level 3 Telecom Holdings, LLC, a Lumen Technologies company, to Request for Proposals 8100 DDM3005, to provide data and telecommunications services, for up to ten years for a total contract …

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