City of Austin Founded by Congress, Republic of Texas, 1839 Planning and Development Center, 6310 Wilhelmina Delco Dr 78752 P.O. Box 1088, Austin, Texas 78767 July 13, 2024 To: Honorable Mayor and City Council Members From: Alan Schumann, Chair, Building and Fire Code Board of Appeals Meeting date: July 11, 2024 Subject: Recommendation for Council Action: 2024 IFC Dear Mayor and Council Members, At the July 11, 2024 Special Called Meeting, the Building and Fire Code Board of Appeals held a public hearing regarding the adoption of the 2024 International Fire Code. Board members present were Alan Schumann, Chair, and board members Ben Abzug, Ron Buys, Oren Mitzner, Allison Satt and Jim Rumbo. Absent from the meeting were Gary Wilks and Aubrey Brasfield, Vice Chair. The Development Services Department began the presentation and there were few questions. The Board had been briefed on the 2024 International Fire Code and proposed amendments at our regular meeting on 6/26/2024 by Ben Flick and Todd Wilcox, Development Service Department. As there were no public speakers, Chair Schumann closed the public hearing. After review with Board Members and Staff, the Board was satisfied with the amendments. Allison Satt made a motion to recommend the City Council adopt the 2024 International Fire Code with local amendments as written by staff. The motion was seconded by Alan Schumann, Chair. The Board members voted and the motion passed unanimously, 6-0. Sincerely, Alan Schumann Chair, Building and Fire Code Board of Appeals Xc: Building and Fire Code Board of Appeal board members Jose Roig, Director, Development Services Department Todd Wilcox, Building Official, Development Service Department Brenda De La Garza, Assistant Director, Development Service Department. Tim Taylor, Chief Building Inspector, Development Service Department Martin Starrett, Commercial Building Division Manager, Development Service Department Scott Cochran, Residential Building Division Manager, Development Service Department
City of Austin Founded by Congress, Republic of Texas, 1839 Planning and Development Center, 6310 Wilhelmina Delco Dr 78752 P.O. Box 1088, Austin, Texas 78767 July 13, 2024 To: Honorable Mayor and City Council Members From: Alan Schumann, Chair, Building and Fire Code Board of Appeals Meeting date: July 11, 2024 Subject: Recommendation for Council Action: 2024 ISPSC Dear Mayor and Council Members, At the July 11, 2024 Special Called Meeting, the Building and Fire Code Board of Appeals held a public hearing regarding the adoption of the 2024 International Swimming Pool and Spa Code. Board members present were Alan Schumann, Chair, and board members Ben Abzug, Ron Buys, Oren Mitzner, Allison Satt and Jim Rumbo. Absent from the meeting were Gary Wilks and Aubrey Brasfield, Vice Chair. Todd Wilcox, Development Services Department began the presentation and indicated Staff intended to minimize amendments and revert to the model code. There were no questions from the Board members, and no public speakers. So Chair Schumann closed the public hearing. Oren Mitzner made a motion to recommend the City Council adopt the 2024 International Swimming Pool and Spa Code. The motion was seconded by Alan Schumann, Chair. The Board members voted and the motion passed unanimously, 6-0. Sincerely, Alan Schumann Chair, Building and Fire Code Board of Appeals Xc: Building and Fire Code Board of Appeal board members Jose Roig, Director, Development Services Department Todd Wilcox, Building Official, Development Service Department Brenda De La Garza, Assistant Director, Development Service Department. Tim Taylor, Chief Building Inspector, Development Service Department Martin Starrett, Commercial Building Division Manager, Development Service Department Scott Cochran, Residential Building Division Manager, Development Service Department
Building and Fire Code Board of Appeals Board Meeting APPROVED Minutes The Building and Fire Code Board of Appeals met in a Special Called Meeting on July 11, 2024 Board Member, Schumann called the meeting to order at 10:08 a.m. Board Members in Attendance: Ben Abzug, Ron Buys, Allison Satt, Oren Mitzner, Jim Rumbo and Alan Schumann Board Members Not in Attendance: Aubrey Brasfield, Gary Wilks and Ashley Juraska Staff in Attendance: Rick Arzola (DSD) and Todd Wilcox (DSD), Benjamin Flick (AFD), Beth Culver (AFD), Patricia Chawla (AE), Mark Leger (AE), Heidi Kasper (AE) July 11, 2024 APPROVAL OF MINUTES: 1. The minutes from the June 26 2024, regular called meeting were approved as written. Board member Satt made a motion to accept the minutes as written, Chair Schumann second the motion. Motion passed 6-0. Board member Brasfield, Wilks and Juraska were absent. DISCUSSION: 2. 2024 International Energy Conservation Code-Austin Energy- Energy Efficiency Services Managers Patricia Chawla-Residential and Mark Leger-Commercial presented to the board significant changes and new appendices to the 2024 IECC. This was a courtesy presentation for the board. Significant Residential changes include a demand response control to be included on electrical water heaters, bathrooms with intermittent exhaust fans are to include controls to help remove excess moisture, air leakage reduction from 5 ACH50 to 4 ACH50 for climate zone and prescriptive attic insulation requirement from R49 to R38. Residential appendices include demand response on controls are required on electric storage water heaters and demand thermostat options in R408. For electricity vehicle readiness, 1 and 2 family dwellings and townhomes, 1 EV capable (capacity and conduit), EV ready or EVSE ready (capacity, conduit, wiring and charging station) per dwelling. Appendix RK-Electric readiness, dedicated branch circuit outlets shall be installed and terminate within 3 ft of and a rating not less than 240 volts, 40 amp for cooking appliances: clothes dryer-240 volts, 30 amps and water heaters, either 240 volts, 30 amps or 120V, 20 amps. Commercial changes include air leakage, updates to HVAC efficiency tables, total system performance ratio (TPSR) allows for trade-offs within HVAC design system and updates to additional efficiency section C406 that provide credit paths to align with ASHRAE standard 901.12022. Proposed local amendment, adopt Appendix CG-Electric vehicle charging infrastructure, Appendix CH- electric ready commercial building provisions, Appendix CI, demand responsive controls and Appendix CJ- Electrical energy storage systems. Appendices-ESS and renewable energy, prescriptive requirement …
REGULAR MEETING of the EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER ADVISORY BOARD Wednesday, July 10, 2024, 6:00 PM Permitting and Development Center – Event Center, First Floor, Room 1406 6310 Wilhelmina Delco Dr., Austin, TX 78752 Some members of the Emma S. Barrientos Mexican American Cultural Center Advisory Board may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. To speak in person, registration is required at least 10 min prior to the start of the meeting. Registration no later than noon the day before the meeting is required for remote participation. To register call or email the board liaison at 512-974-3771 or michelle.rojas@austintexas.gov BOARD MEMBERS Angelica Navarro, Chair (D-8) Lillian “Lily” Zamarripa-Saenz, Vice Chair (Mayor) Hilario “Larry” Amaro, Member (D-10) Noemi Castro, Member (D-2) John Estrada, Member (D-3) Gerardo Gandy, Member (D-7) Vacant, Member (D-6) Cynthia “Cy” Herrera, Member (D-5) Anthony Martinez, Member (D-4) Raul “Roy” Reyna, Member (D-1) Eduardo “Eddie” Rodriguez, Member (D-9) AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a (3) three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Emma S. Barrientos Mexican American Cultural Center Regular Meeting of June 5, 2024. STAFF BRIEFINGS 2. Staff briefing on staffing updates, June and July programs, marketing and outreach efforts, and updates on signature event planning. (Sponsors: Navarro, Zamarripa-Saenz) Presenter(s): Olivia Tamzarian, ESB-MACC Culture and Arts Education Marketing & Outreach Representative and Michelle Rojas, ESB-MACC Culture and Arts Education Manager DISCUSSION ITEMS 3. Update on Phase 2 Construction Project Updates. (Sponsors: Navarro, Zamarripa-Saenz) Presenters(s): Michelle Rojas, ESB-MACC Culture and Arts Education Manager 4. Update on 64 Rainey alley vacation. (Sponsors: Navarro, Herrera) Presenters(s): Michelle Rojas, ESB-MACC Culture and Arts Education Manager 5. Discussion on Annual Internal Review Report. (Sponsors: Zamarripa-Saenz, Estrada) WORKING GROUP UPDATES 6. Update from Budget Working Group 7. Update from Ethnographic Working Group 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 …
REGULAR MEETING OF THE HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE WEDNESDAY, JULY 10, 2024, 1:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support, (737) 825-1684, HIVPlanningCouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE MEMBERS: Ashley Garling, Committee Chair Kelle’ Martin Liza Bailey Kristina McRae-Thompson Judith Hassan, conflicted Gin Pham AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 7/9/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, APPROVAL OF MINUTES 1. May 8, 2024 and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support staff report 5. Administrative Agent Expenditures Report DISCUSSION AND ACTION ITEMS 6. Discussion of FY24 Part A Expenditures 7. Discussion of the Planning Council Budget for FY24 8. Discussion and approval of the FY23 Assessment of the Administrative Mechanism tool 9. Discussion and approval of the Needs Assessment Year 2 – Literature Review 10. Discussion and approval of Minority AIDS Initiative (MAI) and Early Identification of Individuals with HIV/AIDS (EIIHA) data review with recommendation of service 11. Discussion of Integrated Plan Updates and Integrated Plan Dashboard category priorities FUTURE AGENDA ITEMS 12. Workplan Calendar review ADJOURNMENT Indicative of action items The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact HIV Planning Council Office of …
REGULAR MEETING OF THE HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE WEDNESDAY, JULY 10, 2024, 1:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support, (737) 825-1684, HIVPlanningCouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE MEMBERS: Ashley Garling, Committee Chair Kelle’ Martin Liza Bailey Kristina McRae-Thompson Judith Hassan, conflicted Gin Pham AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 7/9/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, APPROVAL OF MINUTES 1. May 8, 2024 and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support staff report 5. Administrative Agent Expenditures Report DISCUSSION AND ACTION ITEMS 6. Discussion of FY24 Part A Expenditures 7. Discussion of the Planning Council Budget for FY24 8. Discussion and approval of the FY23 Assessment of the Administrative Mechanism tool 9. Discussion and approval of the Needs Assessment Year 2 – Literature Review 10. Discussion and approval of Minority AIDS Initiative (MAI) and Early Identification of Individuals with HIV/AIDS (EIIHA) data review with recommendation of service 11. Discussion of Integrated Plan Updates and Integrated Plan Dashboard category priorities FUTURE AGENDA ITEMS 12. Workplan Calendar review ADJOURNMENT Indicative of action items The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact HIV Planning Council Office of …
REGULAR CALLED MEETING of the COMPREHENSIVE PLAN JOINT COMMITTEE July 10th, 2024 at 4:00pm PERMITTING AND DEVELOPMENT CENTER, ROOM 2103 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS Some members of the Comprehensive Plan Joint Committee may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Christopher Crain, 512-974-8041, christopher.crain@austintexas.gov. ZONING AND PLATTING COMMISSION CURRENT BOARD MEMBERS/COMMISSIONERS: PLANNING COMMISSION Grayson Cox, Vice Chair Adam Haynes Alberta Phillips Ryan Johnson Hank Smith, Chair David Fouts Carrie Thompson AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes of the COMPREHENSIVE PLAN JOINT COMMITTEE REGULAR CALLED MEETING on April 10, 2024. STAFF BRIEFINGS 2. 3. 4. Staff briefing regarding Equity Based Preservation Plan by Cara Bertron, Planning Department. Staff briefing regarding progress of the Imagine Austin update by Evelyn Mitchell and Christopher Crain, Planning Department. DISCUSSION AND ACTION ITEMS Discussion and possible action to approve the FY23-24 Annual Review and Report of the Comprehensive Plan Joint Committee. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Christopher Crain at the Planning Department, at 512-974-8041, for additional information; TTY users route through Relay Texas at 711. For more information on the Comprehensive Plan Joint Committee, please contact Christopher Crain at 512-974-8041.
COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION REGULAR MEETING Wednesday – July 10th, 2024 – 6:30PM Permitting and Development Center – Event Center– Room 1405 6310 Wilhelmina Delco Dr, Austin, TX 78752 Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email Dan Martinez at dan.martinez@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Steven Apodaca, Chair Keith Pena-Villa Thomas Rice Ibiye Anga AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Carina Alderete, Vice Chair Brian AM Williams Gabriel Nwajiaku Sumit DasGupta The first ten 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. APPROVAL OF MINUTES the Community Technology and Telecommunications 1. Approve the minutes of Commission meeting on June 12th, 2024. DISCUSSION ITEMS 2. “You’re Being Watched – AI & Surveillance in Public Places” Presentation (Sharon Strover – Director, Technology & Information Policy Institute, Phillip G. Warner Regents Professor of Communication, Moody College of Communications, University of Texas at Austin) 3. “AI Coding Makerspace: Youth Creating AI Voice Chatbots for Social Justice and other inclusion (Dr. Phillip Eaglin, Founder, Changing literacy programs” presentation by community digital inclusive AI organization, Changing Expectations Expectations) 4. Summary report of the digital inclusion town hall listening session for veterans and military families held on 6/1/2024 (Nehemiah Pitts III, Founder, Shining Light Consulting) DISCUSSION AND ACTION ITEMS 5. Review and approval of 2023 CTTC Annual Report 6. Approval of digital communications enhancements for City of Austin Commissions resolution FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Dan Martinez at the Telecommunications and Regulatory Affairs Department in the Financial Services Department, at dan.martinez@austintexas.gov for additional information; TTY users route through Relay …
HISTORIC LANDMARK COMMISSION ARCHITECTURAL REVIEW COMMITTEE Wednesday, July 10th, 2024 – 4:00 PM Permitting and Development Center Conference Room 1401 6310 Wilhelmina Delco Dr Austin, TX 78752 Some members of the committee may be participating by videoconference Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. COMMITTEE MEMBERS: Kevin Koch JuanRaymon Rubio Harmony Grogan AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten (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. DISCUSSION ITEMS 1. 2. 3. 1807 E Cesar Chavez Street – Berner-Clark-Mercado House Repair/replace deck and rails, paint exterior. 4107 Speedway – Hyde Park Additions. 1607 Kenwood Avenue – Travis Heights-Fairview Park National Register Historic District Addition. 4200 Wilshire Parkway – Wilshire Wood National Register Historic District Total demolition. 1519 Alameda Drive – Travis Heights-Fairview Park National Register Historic District New construction. 4. 5. 6. 3310 Bowman Avenue Total demolition. 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 the Historic Preservation Office at 512-974-3393 for additional information; TTY users route through Relay Texas at 711. For more information on the Historic Landmark Commission, please contact Sam Fahnestock, Planner II, at 512-974-3393; Kalan Contreras, Historic Preservation Officer, at 512-974-2727. ,£, First Floor City of Austin Permitting and Development Center () OD Coffee Shop South Elevator;; ' . Event Center Trahng Courtyard Employee Entrance lNo,-k:,t;;.tio,os 110-8.01 · 1108.16 Dr.;wing not toswle, repr...sentatioo purposes only. Elevators Employee Break Room Restrnoms Parking Garage l 6.25.20
6/7/24, 11:04 AM Gmail - 1807 E Cesar Chavez David Rudick < > Wed, Sep 6, 2023 at 11:08 AM Thanks for sending the new paint colors to us to review! We think the proposed paint colors are appropriate, thanks for checking with us! 1807 E Cesar Chavez Allen, Amber <Amber.Allen@austintexas.gov> To: David Rudick > Hi David, Amber Allen Planner III, Historic Preservation Office City of Austin – Planning Department T: 512.974.3393 E: Amber.Allen@austintexas.gov From: David Rudick < Sent: Wednesday, September 6, 2023 11:00 AM To: Allen, Amber <Amber.Allen@austintexas.gov> Subject: 1807 E Cesar Chavez > You don't often get email from . Learn why this is important [Quoted text hidden] External Email - Exercise Caution CAUTION: This is an EXTERNAL email. Please use caution when clicking links or opening attachments. If you believe this to be a malicious or phishing email, please report it using the "Report Message" button in Outlook or forward to cybersecurity@austintexas.gov. https://mail.google.com/mail/u/0/?ik=b560f71339&view=pt&search=all&permmsgid=msg-f:1776305077073447036&simpl=msg-f:1776305077073447036 1/1
1807 E Cesar Chavez - Historic Preservation Application Review David Rudick, President, Rud Capital Executive Summary Rud Capital is looking to gain a historic tax exemption available on 1807 E Cesar Chavez. We are looking to preserve 1807 and renovate it to be a boutique hotel to be rented in its entirety for large group gatherings with the option for small events. The property was run as a youth hostel up until the pandemic hit and led them to go out of business. The property was purchased by Rud Capital in November 2021 with the goal of folding it into the unified development parcel along with some of adjacent properties. In 2023 after talking with city and realizing this property could get a standalone hotel license we decided to pivot and restore this charming mansion and renovate the property. Unfortunately during late ‘22 and ‘23 the property began to get vandalized and had some of its structural integrity damaged and compromised including: decking, railings, columns and siding. The property was repaired by Chris Pisculli who is now overseeing the renovation along with the designer Leah Flippen from Luminary Designs. We are looking to go beyond these repairs and revive the historic Victorian like charm into a functioning event and lodging hotel called Maison Rêve (House of Dreams) for the benefit of local Austinates and visitors to enjoy. We are Excited to work together with historic commission on bringing out this beautiful landmark house back to life. It also worth mentioning that we have successfully completed similar types of historic preservation projects including 4004, 4006, and 4008 Avenue C which won the Austin Preservation Award in 2019. Project Description Property Overview 2,603 SF Built 1900 Land Size: 0.19 Acres Typical Floor Size 1300 Current State In need of repair and renovation following damage including graffiti, damaged decking. siding and railings. Repairs to the decking, siding, and railings have been completed given the urgency of keeping the building safe. Exterior Design goals Repaint with historic design palette Design Themes (Interior) Design Themes (Interior) Developer Overview David completed his undergraduate degree in Computer Science with Business Management at the University of Manchester in the United Kingdom. He began his career as a technology and management consultant at Accenture later moving to the US to attend the University of Texas in Austin. He graduated with an MBA in 2009 following which David joined Indeed.com …
4200 WILSHIRE PARKWAYDEMOLITION PERMIT APPLICATIONHISTORIC LANDMARK COMMISSIONJULY 3, 2024www.emadiarch.comemadi MEET THE TEAM: OWNER: Meghan Hughes PROPOSAL FOR TOTAL DEMOLITION FOR THE CONSIDERATION OF THE HISTORIC LANDMARK COMMISSION: Please consider the approval for total demolition of the existing failing single-story, single-family home at 4200 Wilshire Parkway that is well beyond its reasonable lifecycle and to allow the design and construction of a new single-story, single-family home for the current resident, Meghan Hughes. This is not a speculative design to be built and sold, nor is it a rental or STR cash-flow property - it is a dream home. As evidenced by the numerous support letters provided as backup, Meghan has gone out of her way to openly inform the neighborhood of her intentions, and introduce the proposed improvements and team to her neighbors. A resident at 4200 Wilshire for over 17 years, Meghan intends to build a sensible new home keeping with the neighborhood’s charm, character, and qualities that drew her to it in the first place. The team is a collection of local, award-winning professionals, many of which are UT Austin graduates, long-time Austin residents, or native Austinites with extensive experience designing, engineering, and building thoughtful, considerate, and appropriate projects in Austin. The team is familiar with design, engineering, and construction in residential settings benefitted by large trees and nearby bodies of water. As part of the proposed demolition process, we will be reclaiming as much of the existing limestone as possible, to be elegantly reincorporated into the new home’s design. Additionally, we have coordinated with the Austin Fire Department and nearby Station #14 to donate the home for controlled training prior to demolition. This training opportunity will include new, advanced life-saving technology for AFD’s consideration. From AFD: “We want to thank you for working with the Austin Fire Department to provide an acquired structure for training. The work we can do in a real building is invaluable and prepares us to face the challenges of an active structure fire in the city.” The neighborhood was invited by Meghan to open-house that occurred on June 20, 2024 with this presentation and the Architect available. INTERIOR DESIGNER: Natalie Ammirato ARCHITECT & INTERIOR DESIGNER: EMADI - Ian Ellis, AIA, NCARB, RID & Jessica McCarty STRUCTURAL ENGINEER: Fort Structures - Sam Covey, PE & Paula Wright, PE GENERAL CONTRACTOR: Archive Properties - Ken Dineen & Jordan Sheftel TEAM INFORMATION emadi4200 WILSHIRE PARKWAYHistoric Landmark …
REGULAR CALLED MEETING of the COMMISSION FOR WOMEN July 10, 2024 AT 12:00 PM CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER, ROOM 1401 6310 WILHELMINA DELCO DR AUSTIN, TEXAS 78752 Some members of the Commission for Women may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Christi Vitela, 512-974-2792, christi.vitela@austintexas.gov. Diana Melendez Pam Rattan Katrina Scheihing Josephine Serrata Maria Veloz Salas CURRENT COMMISSIONERS: Jocelyn Tau, Chair Becky Bullard, Vice Chair Rebecca Austen Vanessa Bissereth Julie Glasser Angela Harris CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Commission for Women regular meeting on June 5, 2024. 1. DISCUSSION 2. Austin Police Department’s Special Victims Intervention Unit (SVIU) on an overview of the work of the unit and identified limitations. DISCUSSION AND ACTION ITEMS 3. Approve the Commission for Women’s annual report. 4. Approve Commissioner Scheihing as a representative to the Imagine Austin Comprehensive Plan planning team. Election of the primary and secondary representatives to the Joint Inclusion Committee. 5. WORKING GROUP UPDATES 6. Update from the Quality of Life Working Group on the progress of the Quality of Life study. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Christi Vitela at the Office of the City Clerk Department at 512-974-2792, or email christi.vitela@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Commission for Women, please contact Christi Vitela at the Office of the City Clerk Department at 512-974-2792, or email christi.vitela@austintexas.gov.
Commission for Women Meeting Minutes Wednesday, June 5, 2024 Commission for Women REGULAR MEETING MINUTES Wednesday, June 5, 2024 The Commission for Women convened in a regular meeting on Wednesday, June 5, 2024, at Austin City Hall, Boards and Commission Room-1101 301 West 2nd Street, Austin, Texas, 78701 Chair Tau called the Commission for Women Meeting to order at 12:37 p.m. Board Members/Commissioners in Attendance: Board Members/Commissioners in Attendance Remotely: Jocelyn Tau, Chair Angela Harris Becky Bullard, Vice Chair Rebecca Austen Katrina Scheihing Josephine Serrata Maria Veloz Salas PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on May 1, 2024. The minutes from the meeting on 5/1/2024 were approved on Chair Tau’s motion and seconded by Commissioner Harris on a 7-0 vote. Commissioners Bissereth, Glasser, Melendez and Rattan were absent. 1 Commission for Women Meeting Minutes Wednesday, June 5, 2024 DISCUSSION ITEMS 2. Update on the 2024 Women’s Hall of Fame Ceremony and Reception. Vice Chair Bullard provided a summary of the ceremony and reception. DISCUSSION AND ACTION ITEMS 3. Approve the creation of a Women’s Hall of Fame Recognition Working Group, define the scope and approve membership. The motion to approve the creation of a Women’s Hall of Fame Recognition Working Group was approved on Vice Chair Bullard’s motion, Chair Tau’s second on a 7-0 vote. Commissioners Bissereth, Glasser, Melendez and Rattan were absent. The Recognition Working Group for the 2025 Hall of Fame will establish timeline and goals for 2025 Hall of Fame, including but not limited to: • reviewing and updating nomination process and application • determine marketing plan for nomination process and Hall of Fame event • updating Commissioner review process • determine date for applications/nominations to go live and when they will close. • determine date for 2025 Hall of Fame • continue collaboration with D3 office to prepare for Hall of Fame • expected final result will be 2025 Hall of Fame event. Chair Tau and Vice Chair Bullard volunteered to join the 2025 Hall of Fame Recognition Working Group. 4. Election of primary and backup representatives to the Joint Inclusion Committee. The motion to postpone to the next meeting was approved on Chair Tau’s motion, Commissioner Austen’s second on a 7-0 vote. Commissioners Bissereth, Glasser, Melendez and Rattan were absent. 5. Approve Recommendation 20240605-005 supporting affordable childcare in the greater Austin area. The …
REGULAR MEETING of the AIRPORT ADVISORY COMMISSION (AAC) July 10, 2024 3:00 PM 6310 WILHELMINA DELCO DR., ROOM 1405 AUSTIN, TEXAS 78752 Some members of the Commission may be participating via videoconference. Livestream of the meeting will be available at ATXN1 https://www.austintexas.gov/watch-atxn-live Audio of the meeting will be available as an alternative to attending in person. Please email Ammie Calderon at ammie.calderon@flyaustin.com by Noon of the day of the meeting for dial-in details. Public comment for general communication and for specific agenda items will be allowed in-person or remotely via telephone. In person registration is available for speakers who sign up at the meeting location prior to the meeting being called to order. Registration to speak remotely is available for speakers who have provided an email to Ammie Calderon at ammie.calderon@flyaustin.com, no later than Noon of the day before the meeting. CURRENT BOARD MEMBERS Chad Ennis Scott Madole Doyle Valdez Fang Fang Jeff Eller Wendy Price Todd, Chair Bakari Brock, Vice-Chair Patrick Rose, Secretary Raymond Young Jeremy Hendricks Jonathan Coon AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Public communication for items not on the agenda. The first 5 registered speakers will each be allowed a three minute allotment to address the Airport Advisory Commission on an item that is not posted on the agenda. Please see further instructions on registration above. Public communication for items included in the agenda as a Discussion/Action item. Registered speakers will each be allowed a three minute allotment to address the Airport Advisory 1 Commission on an item that is posted as a Discussion/Action item, but may not address the Airport Advisory Commission on an item posted as a Briefing. Please see further instructions on registration above. APPROVAL OF MINUTES 1. Approve the minutes of the AAC regular meeting on June 12, 2024 STAFF BRIEFINGS 2. May 2024 Financial Results presented by Rajeev Thomas, Chief Financial Officer 3. Air Service Update provided by Jamy Kazanoff, AUS Air Service Development 4. Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects Update provided by Lyn Estabrook, Deputy Chief Development Officer 5. Update on cargo facility lease agreements with Air General, Inc. and DHL Express, Inc. presented by John Gallo, Commercial Management Division Manager DISCUSSION/ACTION ITEMS 6. Discussion and possible action to approve the Airport Advisory Commission Annual Internal Review covering the period between July 1, 2023 thru June 30, 2024 and upcoming year’s goals. 7. Authorize execution …
AIRPORT ADVISORY COMMISSION (AAC) REGULAR MEETING MINUTES June 12, 2024 The Airport Advisory Commission convened in a regular meeting on June 12, 2024 at 6310 Wilhelmina Delco Dr. Room 1405 Austin, Texas. Wendy Price Todd called the regular meeting to order at 3:02 p.m. Commissioners in Attendance: Wendy Price Todd, Chair Raymond Young Scott Madole Commissioners in Attendance Remotely: Bakari Brock, Vice-Chair Patrick Rose, Secretary Chad Ennis Jonathan Coon Commissioners Absent: Jeremy Hendricks Fang Fang Jeff Eller Doyle Valdez PUBLIC COMMUNICATION: GENERAL Andy Saenz – Flint Hills Pipeline Project 1 APPROVAL OF MINUTES 1. Approve the minutes of the regular AAC meeting on May 8, 2024. A motion to approve was made by Commissioner Madole; Commissioner Young seconded. Motion passed on a 9-0-0-2 vote. Commissioners Hendricks and Valdez were absent at this vote. STAFF BRIEFINGS 2. April 2024 Financial Results presented by Rajeev Thomas, Chief Financial Officer 3. Air Service Update provided by Jamy Kazanoff, AUS Air Service Development 4. Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects Update provided by Lyn Estabrook, Deputy Chief Development Officer 5. Update on AUS virtual ramp control implementation provided by Rick Belliotti, Acting Chief Experience and Performance Officer DISCUSSION/ACTION ITEMS 6. Approve an ordinance amending the Fiscal Year 2023-2024 Aviation Department Operating Budget Airport Operating Fund (Ordinance No. 20230818-008) to recognize additional revenue in the amount of $10,082,451 and increase appropriations in the amount of $10,082,451 to accommodate adjustments implemented because of the Aviation staffing market study, reflect expenses resulting from the greatly improved vacancy rate that outperformed expectations, wage and vacancy adjustments associated with contractual agreements, and increased commodity purchase needs. A motion to approve was made by Commissioner Brock; Commissioner Young seconded. Motion passed on a 10-0-0-1 vote. Commissioners Hendricks absent at this vote. 7. Approve a resolution authorizing acceptance of grants from the Federal Aviation Administration, the Department of Homeland Security, and other state and federal agencies to the City of Austin, Department of Aviation, for Austin-Bergstrom 2 International Airport for Fiscal Years 2025-2027 in an amount not to exceed $500,000,000. A motion to approve was made by Commissioner Young; Commissioner Coon seconded. Motion passed on a 10-0-0-1 vote. Commissioners Hendricks absent at this vote. 8. Authorize negotiation and execution of a contract for a technology service solution including support with Creative Enterprise Solutions, LLC d/b/a Beyond20, for up to five years for a total contract amount not to …
