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Parks and Recreation BoardSept. 23, 2024

06-2: Draft Recommendation on Inter Local Agreement with AISD original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION YYYYMMDD-XXX Seconded By: Inter Local Agreement with AISD for Cultural Revitalization Program Date: Subject: Motioned By: Recommendation The Parks and Recreation Board recommends to Austin City Council to approve the inter local agreement between AISD and the City of Austin to provide culture and language revitalization programs. Rationale: This Recommendation was referred to the Parks and Recreation Board by the Contracts and Concessions Committee on Board Member Villalobos’ motion, Board Member Reed’s second on a 4-0 vote. Board Member Taylor absent. Vote For: Against: Abstain: Absent: Attest: [Staff or board member can sign] 1 of 1

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Parks and Recreation BoardSept. 23, 2024

07-1: Draft Recommendation on Qualifications for Director of Parks and Recreation original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION YYYYMMDD-XXX Date: Subject: Recruitment of, and preferred qualifications for the next Parks and Recreation Director Seconded By: Motioned By: Whereas the City of Austin has issued a national job search for a new Director of Parks and Recreation Whereas the consulting firm Raftelis has been retained to lead the recruitment and screening of applicants Whereas the Assistant City Manager and Human Resources Dept. are seeking input from the public and the Parks and Recreation Board regarding the recruitment of a new Parks and Recreation Director Whereas at the June 17, 2024, meeting of the Parks and Recreation Board, members of the public gave input to the Parks Board on preferred qualifications for a new Director of Parks and Recreation Whereas ongoing public concerns regarding Parks Dept. leadership, funding, employment, parkland acquisition, preservation and maintenance, climate impact, land development policy, park deficient areas, and public trust and transparency regarding use of public parkland have been expressed to the Parks Board Whereas the description of qualifications for Director of Parks and Recreation should reflect and include the concerns and suggestions of the public users of Austin’s parks and Whereas applications for Parks and Recreation Director must be submitted by October 15, 2024; Therefore, the City of Austin Parks and Recreation Board recommends: A. The Austin City Manager and Raftelis include the following preferred qualifications for Director of Parks and Recreation in their candidate recruitment, application review, questions for applicants and screening process: (1.) Knowledge of alternative methods of permanent city funding for parks, parkland acquisition, preservation and maintenance (2.) A clear and transformative vision of how to achieve permanent, sustainable, equitable and multi- faceted funding for Austin’s PARD, by the City of Austin and its citizens without the need to privatize, commercialize or close parks for days, weeks, or months for exclusive use. (3.) Expertise in climate solutions in terms of drought, flooding, and the urban heat island effect. Urban parks serve to mitigate these climate impacts and are especially critical in underserved areas. 1 of 2 (4.) Understanding of, and ability to implement the Austin Climate Equity Plan, particularly Goal #4: “By 2030, include all City-owned lands under a management plan that results in neutral or negative carbon emissions and maximizes community co-benefits” (5.) Expertise in natural lands management, including rewilding as a nature-based solution that works to enhance (not replace) recreation and programming. (6.) Demonstrated …

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Parks and Recreation BoardSept. 23, 2024

07-2: City of Austin Job Posting, Director, Parks and Recreation original pdf

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9/23/24, 8:35 AM Jobs @ City of Austin | Director, Parks and Recreation Director, Parks and Recreation Below you will find the details for the position including any supplementary documentation and questions you should review before applying for the opening. To apply for the position, please click the Apply for this Job link/button. If you would like to bookmark this position for later review, click on the Bookmark link. If you would like to print a copy of this position for your records, click on the Print Preview link.  Bookmark this Posting (/bookmarks?posting_id=120698)  Print Preview (/postings/120698/print_preview) | This posting does not accept online applications. Please contact your Human Resource Office for instructions on how to apply. Position Information Position Information Posting Title Director, Parks and Recreation Job Requisition Number COA092415 Position Number 102411 Job Type Full-Time Division Name PARD Office of the Director Bachelor’s degree from an accredited college or university with major coursework in Park or Recreation Administration, Public Administration, Business Administration or closely related, plus eight (8) years of related experience, five (5) of which were in a managerial capacity. Master’s degree from an accredited college or university may substitute for two (2) years of the required experience. . Minimum Qualifications Licenses and Certifications Required: May be required to obtain a Certified Park and Recreation Professional Certificate (CPRP) or Certified Park and Recreation Executive (CPRE) issued by the National Recreation and Parks Association within one (1) year from date of employment. A valid Texas Class C driver’s license or have the ability to obtain within ninety (90) days of employment. https://www.austincityjobs.org/postings/120698 1/4 9/23/24, 8:35 AM Jobs @ City of Austin | Director, Parks and Recreation This recruitment will be led by Raftelis. Please click here to be routed to the consultant’s web page (https://acrobat.adobe.com/id/urn:aaid:sc:VA6C2:f15ea734-d05d-4e01-858c-715b143fe1df? viewer%21megaVerb=group-discover) for additional information and to view or download a brochure that details this opportunity. To view the City of Austin recruitment video, please click here. (https://youtu.be/lmXyHwXyMbg) For optimum consideration, candidates must submit a cover letter and résumé by Tuesday, October 15, 2024, by clicking here (https://jobs.crelate.com/portal/raftelis/job/mshouark1r9tj5b6oykoaqgnga). Information submitted for consideration may be made available to the public in compliance with the Texas Open Records Act. Interested candidates are encouraged to contact one of the recruiters below before submitting materials. Notes to Applicants CONFIDENTIAL INQUIRIES ARE WELCOMED TO: Pamela Widerman | pwideman@raftelis.com | (704) 287-7649 Robert Colichio| rcolichio@raftelis.com |503-866-4213 If you are …

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Parks and Recreation BoardSept. 23, 2024

07-3: Raftelis Parks and Recreation Director Recruitment Packet original pdf

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CITY OF AUSTIN Director of Parks and Recreation The Position The City of Austin is seeking a highly qualified individual to fill the Director of Parks and Recreation position. Under the direction of an Assistant City Manager, the Director of Parks and Recreation is responsible for directing, planning, and providing progressive leadership for the department’s operations, staff, programs, and facilities. The Director exercises strategic and visionary thinking that have positive long-term organization and community-wide applications. The Department’s vision is to be an innovative leader in parks and recreation experiences, and its mission is to inspire Austin to learn, play, protect, and connect by creating diverse programs and experiences, in sustainable, natural spaces, and public places. The Director of Parks and Recreation oversees the development, implementation, and evaluation of programs and services that support the Department’s mission, vision, and values. The position oversees and directs policies, procedures, and regulations pertaining to the City’s Parks and Recreation facilities; land assets, acquisition, and management; as well as providing cemetery oversight. The Director also implements realistic goals and objectives, and actively collaborates with staff, while overseeing programs and activities among various City departments, neighborhood associations, public agencies, private sector representatives, and other non-governmental agencies. The Director develops and manages the department’s budget and coordinates developing and implementing specific, measurable outcomes aligned with the Citywide strategic plan. The leader will prepare reports and memoranda on departmental activities and serve with other directors as a member of the Executive Leadership Team. In addition, the Director of Parks and Recreation actively partners with others to support cross-departmental collaboration and integration. Through a hands-on and human-centered approach, the Director of Parks and Recreation is responsible for the full range of supervisory activities, including selection, training, evaluation, counseling, and recommendation for dismissal, while maintaining a commitment to employee well-being. This position directly manages a leadership team including three Assistant Directors and one Chief Administrative Officer. The Director maintains a healthy and safe work environment and provides high-level supervision of staff by prioritizing and assigning work, staying connected and accessible, conducting performance evaluations, and ensuring that employees follow policies and procedures. Key Areas of Focus The next Director of Parks and Recreation will have several exciting challenges to address and areas of opportunity to excel. Among these is the need to: • Develop relationships with leadership, community, and staff by fostering strong, collaborative relationships with city leadership, community members, and …

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Library CommissionSept. 23, 2024

Community Interest Announcement original pdf

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Library Commission Community Interest Announcement Commission Reception September 23, 2024, at 5:15 p.m. – 6:00 p.m. African American Cultural and Heritage Facility 912 E 11th Street Laura Polio 512-974-9624 A quorum of Commission members may be present. No action will be taken, and no Commission business will occur.

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Library CommissionSept. 23, 2024

Backup original pdf

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Director’s Report September 2024 TABLE OF CONTENTS Highlights ………………………………………………………………………………………………………………………………………………………………………….1 Facilities Update ……………………………………………………………………………………………………………………………………………………………3 Capital Projects Update …………………………………………………………………………………………………………………………………..3 Gallery ……………………………………………………………………………………………………………………………………………………………………..4 APL Data & Numbers ………………………………………………………………………………………………………………………………………………….5 Programs ………………………………………………………………………………………………………………….…………………………………………….6 Cardholders & Visitors …………………………………………………………………………………….……………………………………………….7 Circulation………………………………………………………………………………………………………………….…………………………………………..8 Check Outs & Conference Rooms……………………………………………………………………………………………………………..9 Platforms & Tech ……………………………………………………………………………………………………………………………………….……..10 Volunteers.………………………………………………………………….…………………………………………………………………….………………….11 Budget & Expenditures .………………………………………………………………………………………………………………………………….11 HIGHLIGHTS Leadership Transitions This month marks the end of the tenure of Roosevelt Weeks as Director of Libraries at Austin Public Library. Having served as Director of Austin Public Library since 2017, Roosevelt Weeks has accepted the position of Library Director for Fort Bend County Libraries in Fort Bend County, Texas. Mr. Weeks’ final day as Austin Public Library Director will be September 27, 2024. Beginning September 28, 2024 current Assistant Director Hannah Terrell will become Acting Director for Austin Public Library. North Village Branch Renamed John Gillum Branch The Austin City Council has passed an ordinance renaming the North Village Branch Library on Steck Avenue after former Austin Public Library Facilities Manager John Gillum. John Gillum worked for Austin Public Library from 1979 until his retirement in 2019. He was the Facilities Planning Manager and later the Facilities Process Manager, overseeing every aspect of the planning design, construction, and renovation of all Austin Public Library facilities and playing a significant role in the relocation and development of the North Village Branch Library. APL Staff Development Day Austin Public Library leadership hosted a Staff Development Day themed “URL: Unreal, Relearn, and Learn” where all staff attended a day-long virtual working session. The day-long working session included a keynote speaker, leadership presentations, and 14 different cohort groups with 30+ staff in each group. The cohort groups were administered by leadership and guided staff through three themed learning sessions focused on adaptability and resilience. I.D.E.A.L. Summer Workshop Series This summer, APL's Inclusion, Diversity, Equity, Access in Libraries (I.D.E.A.L.) office hosted the summer series "Organizational Culture Transformation” workshop. I.D.E.A.L partnered with AISD's Organizational Transformation Team to facilitate and explore essential topics of inclusion, diversity, equity, and access in libraries. The collaborative series offered a dynamic range of thoughtfully designed sessions to deepen understanding and enhance daily operations by creating an inclusive library experience for all. Through interactive workshops and expert-led discussions, 1 participants were able to gain insight and learn practical tools to adopt equitable practices and policies that embrace differences and diverse communities. Spicewood Springs Branch Expand Language Learning Programs Over the past year, the number language learning …

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Human Rights CommissionSept. 23, 2024

Item 2 - Draft Recommendation to Protect Voting Rights original pdf

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COMMISSION RECOMMENDATION Human Rights Commission Recommendation Number 20240923-002: Recommendation to protect voting rights in Texas and Travis County Whereas: The single most important right in a democracy is the right to vote. Whereas: Whereas, over the course of history, various voter suppression laws in the United States have hindered, and even prohibited, certain individuals and groups from exercising the right to vote. Texas has a long history of voter suppression that included literacy tests and poll taxes. Whereas: On August 20, 2024, Texas Attorney General Ken Paxton ordered raids with armed officers in an ongoing investigation of voter fraud. One warrant targeted LULAC volunteer Lidia Martinez, 87, of San Antonio. Whereas: Early September Attorney General Ken Paxton sued Travis and Bexar County in an effort to block local voter registration efforts. Whereas: August 6, 2024, Governor Greg Abbott announced that 1,150,000 have been taken of Texas’ voter rolls since 2021. Whereas: Only 42% of eligible Texans voted in 2022 – 40th in the nation, 4 points below the national average. Now, Therefore, be it resolved: The right to vote should be free of harassment, discrimination, and fear of retaliation. 1: A support to Congress to pass The Freedom to Vote Act (H. R. 11, S. 1, 118th Congress), to set basic national standards to make sure all people in the United States can cast their ballots in the way that works best for them, regardless of what ZIP Code they live in, improve access to the ballot for people in the United States, advance commonsense election integrity reforms. 2: Support to Travis County Commissioner’s courts efforts to get out the vote. Vote For: Against: Abstain: Absent: Attest: [Staff or board member can sign] 1 of 1

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Parks and Recreation BoardSept. 23, 2024

Recommendation 20240923-003: UMLAUF Historic Preservation Plan original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION 20240923-3 September 23, 2024 UMLAUF Historic Preservation, Expansion and Unification Plan Date: Subject: Motioned By: Kathryn Flowers Recommendation The Parks and Recreation Board recommends to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic Preservation, Expansion and Unification Plan. Vote Seconded By: Nicole Merritt The motion to recommend to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic Preservation, Expansion and Unification Plan was approved on Vice Chair Flowers’ motion, Board Member Merritt’s second on a 9-0 vote with one Vacancy. Chair Villalobos absent. Kathryn Flowers, Stephanie Bazan, Lane Becker, Cathleen Eady, Jennifer Franklin, Nicole Merritt, Shelby Orme, Holly Reed, Kim Taylor. None. None. Pedro Villalobos. Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. For: Against: Abstain: Absent: Attest:

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Parks and Recreation BoardSept. 23, 2024

Recommendation 20240923-006: Inter Local Agreement with AISD original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION 20240923-6 September 23, 2024 Seconded By: Nicole Merritt Inter Local Agreement with AISD for Cultural Revitalization Program Date: Subject: Motioned By: Stephanie Bazan Recommendation The Parks and Recreation Board recommends to Austin City Council to approve the inter local agreement between AISD and the City of Austin to provide culture and language revitalization programs. Rationale: This Recommendation was referred to the Parks and Recreation Board by the Contracts and Concessions Committee on Board Member Villalobos’ motion, Board Member Reed’s second on a 4-0 vote. Board Member Taylor absent. Vote The motion to recommend to Austin City Council to approve the inter local agreement between AISD and the City of Austin to provide culture and language revitalization programs was approved on Board Member Bazan’s motion, Board Member Merritt’s second on a 9-0 vote with one vacancy. Chair Villalobos absent. Kathryn Flowers, Stephanie Bazan, Lane Becker, Cathleen Eady, Jennifer Franklin, Nicole Merritt, Shelby Orme, Holly Reed, Kim Taylor. None. None. Pedro Villalobos. For: Against: Abstain: Absent: Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department

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Design CommissionSept. 23, 2024

Design Commission September 23, 2024 original link

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Design CommissionSept. 23, 2024

02. 701 W 6th St Updated Presentation original pdf

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701 W. 6TH STREET 09.23.2024 D V L B R A M A L . N . E V A T S E W . T S E D N A R G O R I I . T S O N O T N A N A S . T S S E C E U N . T S E P U L A D A U G . T S A C A V A L . T S O D A R O L O C E V A S S E R G N O C 1/4 MIL E R A DIU S 1/2 MIL E R A DIU S W. CESAR CHAVEZ ST. W. 6TH ST. W. 5TH ST. W. 4TH ST. W. 3RD ST. W. 2ND ST. AERIAL MAP 2 of 33 Austin, Texas09.23.2024701 W. 6TH| SITE MAP 3 of 33 Austin, Texas09.23.2024701 W. 6TH| 701 W. 6TH ST. 751’ 6TH & GUADALUPE 865’ THE INDEPENDENT 694’ 5TH & WEST 459’ GOOGLE HEADQUARTERS 594’ 3D RENDERING | LOOKING NORTH FROM CESAR CHAVEZ 4 of 33 Austin, Texas09.23.2024701 W. 6TH| Project Summary / Highlights SITE AREA: FAR AREA: FAR PROPOSED: PROPOSED USES: NUMBER OF FLOORS: 18,996 SQUARE FEET 567,331 SQUARE FEET RETAIL (F&B), MULTI-FAMILY 29.86 : 1 66 LEVELS BUILDING DATA 5 of 33 Austin, Texas09.23.2024701 W. 6TH| 701 W 6th STREET URBAN DESIGN GUIDELINES MATRIX AREAWIDE URBAN GUIDELINES # DESIGN GUIDELINE MET DISCUSSION AW.1 Create dense development YES The project is requesting additional density through Downtown Density Bonus program to increase density to an FAR of 30:1. AW.2 Create mixed-use development YES The project will span a quarter block and proposes approximately 394 multi-family residential units with approximately 4,547 square feet of F&B/retail and multi-family lobby/amenity at the ground level in the northeast corner of the proposed building with frontage along W. 6th Street and Rio Grande Street. AW.3 Limit development which closes downtown streets YES The project does not propose to close any existing city streets. AW.4 Buffer neighborhood edges N/A The project is located within the Central Business District and does not border any residential neighborhoods. AW.5 Incorporate civic art in both public and private development YES A mural by local artist(s) is proposed at the junction of Rio Grande and the Alley to soften the corner where mechanical vents/BOH are located. AW.6 Protect important public views YES The project is …

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Parks and Recreation BoardSept. 23, 2024

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Library CommissionSept. 23, 2024

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Library CommissionSept. 23, 2024

Backup original pdf

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Library CommissionSept. 23, 2024

Backup original pdf

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S U P P O R T I N G C O M M U N I T Y T H R O U G H P A R T N E R S H I P S J e n n i f e r P e t e r s D i v i s i o n M a n a g e r , P r o g r a m s & P a r t n e r s h i p s L a u r a T a d e n a C o m m u n i t y E n g a g e m e n t L i b r a r i a n S E P T E M B E R 2 3 , 2 0 2 4 WHY PARTNERSHIPS MATTER L e v e r a g e R e s o u r c e s E n h a n c e s e r v i c e o f f e r i n g s B r o a d e r c o m m u n i t y r e a c h S t r e n g t h e n c o m m u n i t y i m p a c t H e l p u s b u i l d c o m m u n i t y t r u s t L e a d t o c r e a t i v e a n d i n n o v a t i v e o p p o r t u n i t i e s PARTNERSHIPS AT APL W H A T I S A P A R T N E R S H I P A p a r t n e r s h i p i s a f o r m a l c o l l a b o r a t i o n b e t w e e n t w o o r m o r e o r g a n i z a t i o n s w o r k i n g t o g e t h e r t o w …

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Human Rights CommissionSept. 23, 2024

Recommendation 20240923-002: Protect Voting Rights in Texas and Travis County original pdf

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COMMISSION RECOMMENDATION Human Rights Commission Recommendation Number 20240923-002: Recommendation to protect voting rights in Texas and Travis County Whereas: The single most important right in a democracy is the right to vote. Whereas: Whereas, over the course of history, various voter suppression laws in the United States have hindered, and even prohibited, certain individuals and groups from exercising the right to vote. Texas has a long history of voter suppression that included literacy tests and poll taxes. Whereas: On August 20, 2024, Texas Attorney General Ken Paxton ordered raids with armed officers in an ongoing investigation of voter fraud. One warrant targeted LULAC volunteer Lidia Martinez, 87, of San Antonio. Whereas: Early September Attorney General Ken Paxton sued Travis and Bexar County in an effort to block local voter registration efforts. Whereas: August 6, 2024, Governor Greg Abbott announced that 1,150,000 have been taken off Texas’ voter rolls since 2021. Whereas: Only 42% of eligible Texans voted in 2022 – 40th in the nation, 4 points below the national average. Now, Therefore, be it resolved: The right to vote should be free of harassment, discrimination, and fear of retaliation. 1: The Commission calls on Council to pass a resolution calling on Congress to support the Freedom to Vote Act (H. R. 11, S. 1, 118th Congress), to set basic national standards to make sure all people in the United States can cast their ballots in the way that works best for them, regardless of what ZIP Code they live in, improve access to the ballot for people in the United States, advance commonsense election integrity reforms. 2: The Commission urges City Council to leverage its resources, where appropriate, to support the Travis County Commissioners Court’s efforts to get out the vote. Date of Approval: September 23, 2024 Record of the vote: The recommendation was approved on Commissioner Weigel’s motion, Commissioner Clemmons’ second a 7-0 vote. Commissioners Bryant, Kirsh Pozen, Raghavan, and Stevenson were absent. Attest: ____________________________________________ Eric Anderson, Staff Liaison, Office of the City Clerk 1 of 1

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Design CommissionSept. 23, 2024

Recommendation 20240923-002: 701 W 6th St original pdf

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DESIGN COMMISSION RECOMMENDATION 20240923-002 701 W 6th St Vice Chair Meiners September 23, 2024 Date: Subject: Motioned By: Recommendation To not support of the proposed development located at 701 W. 6th Street. Description of Recommendation to Council The proposed development as presented to the design commission on September 23rd located at 701 W. 6th Street does not meet the Urban Design Guidelines. Rationale: The rational behind the recommendation are as follows. Seconded By: Commissioner Howard  The proposed project was found to have too many curb cuts for a project of this size. Concern with curb cuts being along 6th street which has high level of pedestrian and vehicular traffic. Alley was not utilized to minimized curb cuts. Garage entrances were presented as double loaded which consumes valuable building frontage  Lack of activated use of the first floor: Disproportionate amount of sq. ftg. dedicated to parking garage, utilities and private residences rather than public use  A 700 foot bare firewall facing west towards mopac was not architecturally address properly. Very little information was presented to show how this extremely tall and highly visible portion of the building will be addressed  Vote For: 7-0-1 Vice Chair Meiners, Commissioner Gelles, Commissioner Howard, Commissioner Luckens, Commissioner McKinney, Commissioner Wallace, Commissioner Wittstruck Against: Abstain: Chair Salinas Absent: Commissioner Carroll, Commissioner Ladner, Commissioner Lee Attest: Jon Salinas, AIA Chair, Design Commission 1 of 1

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Human Rights CommissionSept. 23, 2024

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Design CommissionSept. 23, 2024

Design Commission Meeting Minutes September 23, 2024 original pdf

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DESIGN COMMISSION REGULAR MEETING MINUTES MONDAY, SEPTEMBER 23, 2024 The Design Commission convened in a regular meeting on Monday, September 23, 2024, at the Permitting and Development Center, Room 1405, 6310 Wilhelmina Delco in Austin, Texas. Chair Salinas called the Design Commission meeting to order at 6:03 p.m. Board Members/Commissioners in Attendance: Jon Salinas, Chair Josue Meiners, Vice Chair Nkiru Gelles Kevin Howard Ben Luckens Marissa McKinney Brita Wallace Brendan Wittstruck Board Members/Commissioners in Attendance Remotely: None. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES DISCUSSION AND ACTION ITEMS 1 1. Approve the minutes of the Design Commission regular meeting on August 26, 2024. The minutes from the meeting of 08/26/2024 were approved on Commissioner McKinney’s motion, Vice Chair Meiners’ second on a 7-0 vote. Commissioner Lukens was off the dais. Commissioners Carroll, Ladner, and Lee were absent. Discussion and action to recommend to City Council whether the project 701 W 6th St, located at 701 and 709 West 6th Street and 510 and 512 Rio Grande Street, complies with the Urban Design Guidelines for the City of Austin in accordance with Land Development Code § 25-2-586 (C)(1)(a)(ii). Presented by Richard Suttle, Armbrust & Brown, and Ray Tse, GDA Architects. The motion that the project 701 W 6th St, located at 701 and 709 West 6th Street and 510 and 512 Rio Grande Street, does not comply with the Urban Design Guidelines for the City of Austin in accordance with Land Development Code § 25-2-586 (C)(1)(a)(ii) was approved on Vice Chair Meiners’ motion, Commissioner Howard’s second on a 7- 0-1 vote. Chair Salinas abstained. Commissioners Carroll, Ladner, and Lee were absent. Select a representative to serve on the Downtown Commission per City Code § 2-1-140. No action was taken. Select a representative to serve on the South-Central Waterfront Advisory Board per City Code § 2-1-172. No action was taken. Select a meeting date for the November 2024 Design Commission regular meeting. The motion to select Tuesday, November 19th for the Design Commission regular meeting was approved on Commissioner Howard’s motion, Chair Salinas’ second on an 8-0 vote. WORKING GROUP/COMMITTEE UPDATES Update from the Urban Design Guidelines Working Group regarding the meeting on September 13, 2024. Update was given by Commissioner Howard. Update from representative of the Joint Sustainability Committee regarding the meeting on August 28, 2024. Update was given by Chair Salinas. Chair Salinas adjourned the meeting at 7:20 p.m. without …

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Parks and Recreation BoardSept. 23, 2024

Approved Minutes original pdf

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PARKS AND RECREATION BOARD MEETING MINUTES SEPTEMBER 23, 2024 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES SEPTEMBER 23, 2024 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on September 23, 2024 at 301 W. 2nd Street in Austin, Texas Vice Chair Flowers called the PARKS AND RECREATION BOARD Meeting to order at 6:01 p.m. Board Members in Attendance: Kathryn Flowers, Cathleen Eady, Nicole Merritt. Board Members in Attendance Remotely: Stephanie Bazan, Lane Becker, Jennifer Franklin, Shelby Orme, Holly Reed, Kim Taylor. Board Members Absent: Pedro Villalobos. PUBLIC COMMUNICATION: GENERAL Diana Prechter – The Trail Conservancy Parkland Operation and Maintenance Agreement Liz Barhydt - Austin Rowing Club Laura Esparza - A3 Art Alliance Austin Phillip Thomas - The Expedition School Rowing Dock Bertha Rendon Delgado - The Expedition School Rowing Dock APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of August 26, 2024. The motion to approve the minutes of the Parks and Recreation Board regular meeting of August 26, 2024 was approved on Board Member Merritt’s motion, Board Member Reed’s second on a 9-0 vote with one vacancy. Chair Villalobos absent. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for the PARD Youth Development Program, including Totally Cool Totally ART, Roving Leaders Youth Outreach, and Teens in Leadership Training. Davin Bjornaas, Recreation Program Manager, Kelly Hasandras, Recreation Program Specialist, Brolyn Burrows, Recreation Program Specialist, and Demetrius Perry, Program Coordinator Gave a presentation and answered questions on opportunities for expanding and scaling these programs. 1 PARKS AND RECREATION BOARD MEETING MINUTES SEPTEMBER 23, 2024 The motion to approve letters of support for the PARD Youth Development Program, including Totally Cool Totally ART, Roving Leaders Youth Outreach, and Teens in Leadership Training was approved on Board Member Eady’s motion, Board Member Taylor’s second on a 9-0 vote with one vacancy. Chair Villalobos absent. 3. Presentation, discussion and approve a recommendation to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic, Preservation, Expansion, and Unification Plan. Kim McKnight, Program Manager III, Parks and Recreation Department gave a presentation and answered questions on the number of unique attendees that attended information sessions, opportunities for cyclists to visit the UMLAUF, amount of PARD funding and tree impacts. The motion to recommend to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic Preservation, …

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