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Austin Travis County Food Policy BoardJan. 8, 2024

ATCFPB Agenda - January 8, 2024 original pdf

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1. 2. REGULAR MEETING of the AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, JANUARY 8th, 2024, FROM 6:00 TO 8:00 PM CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER, ROOM 1406 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Austin Travis County Food Policy Board 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 Angela Baucom, 512-974-1343, Angela.Baucom@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Andrea Abel Lisa Barden, Vice-Chair Marissa Bell Mark Bethell Joi Chevalier, Chair Larry Franklin Kacey Hanson Karen Magid Rosamaria Murillo Natalie Poulos Sari Vatske REVISED AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Austin-Travis County Food Policy Board Regular Meeting from Monday, December 11, 2023 Food System Planning Overview, Edwin Marty, Food Policy Manager for the City of Austin STAFF PRESENTATION DISCUSSION ITEMS 3. 4. 5. 6. 7. 8. 9. 10. 11. Review board members’ meetings with City and County officials Board vacancies, appointments, and reappointments. Two vacancies from Comm. Shea and Gomez. Discussion of Commitment for Board Priorities and upcoming budget recommendation cycle Discussion of Joint Sustainability Committee meeting, Larry Franklin Discussion of Food Planning Working Group, Karen Magid (Community Advisory Committee liaison for ATCFPB) Discussion of Emergency Preparedness, Including Resilience Hubs, Joi Chevalier Discussion of Food in All Departments, Kacey Hanson/Andrea Abel Discussion of other board activities not included in previous updates Review Board Member Assignments (take item out of order and discuss at end of meeting) FUTURE AGENDA ITEMS Discussion and scheduling of future agenda items 12. 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 Angela Baucom at Office of Sustainability, …

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Music CommissionJan. 8, 2024

Agenda original pdf

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3. 4. REGULAR MEETING of the MUSIC COMMISSION January 8, 2024, 6:30PM AUSTIN PUBLIC LIBRARY, Special Events Center 710 W Cesar Chavez St, Austin, TX 78701 Public comment will only be allowed in-person. Speakers may only register to speak on an item once either in-person and will be allowed up to three minutes to provide their comments. CURRENT BOARD MEMBERS/COMMISSIONERS: Nagavalli Medicharla - Chair, Anne-Charlotte Patterson – Vice Chair, Oren Rosenthal – Parliamentarian, Nelson Aguilar, Shane Bartell, Tami Blevins, Leonard Davila, Lauryn Gould, Jonathan “Chaka” Mahone, Celeste Quesada, Scott Strickland CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Music Commission Meeting on November 6, 2023. 1. STAFF BRIEFINGS 2. Live Music Fund collections update by Kim McCarson, Program Manager, Music & Entertainment Division, Economic Development Department. Update on Live Music Fund Event Program by Erica Shamaly, Division Manager, Music & Entertainment Division. Update on consultant evaluation of the Live Music Fund program by Erica Shamaly, Division Manager, Music & Entertainment Division. Font Size: 12; Font: Times New Roman; Font Style: Regular 6. 7. 8. 9. 10. 11. 13. 14. DISCUSSION ITEMS 5. Discussion after presentation by Anne Gatling Haynes of Austin Economic Development Corporation on Cultural Trust next steps. Discussion following update on Community Navigators by Community Navigator representative. Discussion after presentation on Musician Treatment Foundation’s (MTF) work in the music community by Irene Chang-Cimino, Executive Director, MTF. Discussion on musical performances for Music Commission meetings following update by Shelbi Mitchell, Program Coordinator, Music & Entertainment, Economic Development Department. Discussion on all ages shows and how we support youth in Austin. Discussion on music journalism and access to media coverage in Austin. Discussion on music commission budget recommendations. Discussion on calendar for Live Music Fund awardee events. 12. DISCUSSION AND POSSIBLE ACTION ITEMS Discussion and possible action on recommendation regarding economic impact of and funding for Red River Cultural District following update by Nicole Klepadlo, RRCD Interim Executive Director. Discussion and possible action on recommendation for Austin Record Convention subsidies from the City of Austin. 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 …

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Public Safety CommissionJan. 8, 2024

Agenda for PSC meeting - January 8, 2024 @ 3:30pm original pdf

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REGULAR MEETING of the PUBLIC SAFETY COMMISSION JANUARY 8, 2024 at 3:30PM AUSTIN CITY HALL, Boards and Commission Room #1101 301 WEST 2nd STREET AUSTIN, TEXAS Some members of the Public Safety 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, call or email Janet Jackson, (512) 974-5747, or Janet.jackson@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Nelly Paulina Ramírez, Chair Rebecca Bernhardt, Vice Chair David Holmes Paul Hermesmeyer Cory Hall-Martin Pierre Nguyễn Kristy Orr Lauren Peña Timothy Ruttan Yasmine Smith AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL (from speakers signed up to speak) The first three speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING on December 4, 2023. STAFF BRIEFINGS 2. Staff Briefing to provide follow up responses to questions presented at December 4, 2023 meeting regarding items 3, 4 & 5 on the EMS quarterly report, Office of Police Oversight, and Sobering Center. DISCUSSION 3. Public Safety Quarterly Report – Austin Police Department (Sponsors: Commissioners Ramírez and Bernhardt) 4. Discussion of 88th & Special Texas Legislative sessions and impacts on public safety departments with the Intergovernmental Relations Office (Sponsors: Commissioners Bernhardt & Ramírez) ACTION ITEM 5. Discussion and action on Virtual Magistration Pilot Program with Austin Police Department, Travis County Court System, and Travis County Public Defender’s Office (Sponsors: Commissioners Bernhardt & Ramírez) 6. Discussion and potential formation of Budget Recommendations Working Group (Sponsors: Commissioners Ramírez & Peña) 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 Janet Jackson, Austin Police Department, at 512-974-547, for additional information; TTY users route through Relay …

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Public Safety CommissionJan. 8, 2024

Video of Public Safety Commission mtg - January 8, 2024 original link

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Public Safety CommissionJan. 8, 2024

Item.5 - PSC backup - Virtual Magistration Pilot Program (1-8-2024 mtg) original pdf

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PUBLIC SAFETY COMMISSION RECOMMENDATION Austin Police Department Virtual Magistration Pilot Program January 8, 2024 Date: Subject: Motioned by: Rebecca Bernhardt Seconded by: Nelly Paulina Ramirez Recommendation: The Public Safety Commission recommends Pilot program in early 2024. WHEREAS, the Austin Police Department is planning to roll out a Virtual Magistration WHEREAS, the process of prescreening arrests, where the Travis County County Attorney’s Office and District Attorney’s Office attorneys review arrest affidavits and decide which cases proceed to prosecution, saves the Travis County taxpayers resources by preventing people who are not going to be prosecuted from being jailed at taxpayer expense; WHEREAS, Travis County operates an experienced pretrial services office that provides detailed information, including risk assessments and criminal history, relied upon by City of Austin Magistrates in making their bond decisions; WHEREAS, the work of Travis County Pretrial Services has been studied and has the documented benefits to Travis County of decreasing incidents where dangerous arrestees are released on bond and commit new violence as well as ensuring low-risk arrestees are likely to be released; WHEREAS, it is unclear how the Austin Police Department plan to duplicate the expertise and services provided by Travis County Pretrial Services and it is unlikely they will be able to do so; WHEREAS, if the Austin Police Department operates the magistration pilot without effective pretrial services screening of arrestees, it is likely to decrease public safety and instability in the Austin community; WHEREAS, Travis County continues to work to incorporate counsel at first appearance into their processes and there is no plan to enable incorporation of counsel in the Virtual Magistration Pilot program: WHEREAS, the Virtual Magistration Pilot program does not appear to allow for the provision of counsel at magistration, either for appointed counsel or retained counsel, potentially violating the 6th Amendment of the US Constitution; WHEREAS, the Virtual Magistration Pilot program does not appear to allow for the ability of the public to view magistration proceedings, thereby potentially resulting in an “open courts” violation of the 1st Amendment of the US Constitution; WHEREAS, the Austin Police Department plans to operate a holding facility at APD Headquarter; WHEREAS, APD Headquarters is considered functionally obsolete by the City of Austin and slated to be replaced in the next few years with a new, more appropriate facility; WHEREAS, Austin Police operated a “city jail facility” in APD Headquarters until 2000, when Austin and Travis County consolidated …

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Public Safety CommissionJan. 8, 2024

Item.5- PSC backup-Virtual Magistration Pilot Program original pdf

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November 30, 2023 Kirk Watson, Mayor of Austin Natasha Harper-Madison, Austin City Council, District 1 Vanessa Fuentes, Austin City Council, District 2 José Velásquez, Austin City Council, District 3 José “Chito” Vela, Austin City Council, District 4 Ryan Alter, Austin City Council, District 5 Mackenzie Kelly, Austin City Council, District 6 Leslie Pool, Austin City Council, District 7 Paige Ellis, Mayor Pro Tem, Austin City Council, District 8 Zohaib “Zo” Qadri, Austin City Council, District 9 Alison Alter, Austin City Council, District 10 Jesús Garza, Austin City Manager Bruce Mills, Austin Assistant City Manager over Public Safety Judge Sherry Statman, Presiding Municipal Judge, City of Austin Robin Henderson, Chief of Austin Police Department Re: Proposal to Conduct Magistration Away from Central Booking Dear City of Austin Leaders, We are writing to you regarding the City’s proposal to conduct a pilot program where magistrations are conducted outside of the Travis County Sheriff’s Central Booking facility. We recognize the desire to magistrate arrestees as efficiently as possible and to be fiscally responsible with the City’s resources and agree that these are worthwhile objectives. These aims, however, should not come at the expense of the integrity of our community’s magistration process. As the judges of the courts where these cases will ultimately be heard, we have important concerns about the proposed process, including: • The proposal works against the progress made toward providing counsel at magistration. Providing arrestees with counsel at first appearance (CAFA) is a goal that the Travis County criminal judiciary strongly supports and has been working to implement along with the Travis County Commissioners Court, the Travis County Sheriff’s Office, Travis County prosecutors, and the defense bar. We know that moving toward CAFA is also important to the City of Austin, as acknowledged in DocuSign Envelope ID: C500BA73-5807-4675-A9CE-2179A04170C0 Resolution Number 20200409-030, adopted April 9, 2020. Providing counsel at magistration is of great concern to the community and major steps have been taken toward the implementation of this process. Notably, the County Commissioner’s Court has already devoted $1.5 million to retrofit the jail for the sole purpose of assisting with counsel representing people at their first appearance before a magistrate. Instituting a system that not only takes arrestees away from Central Booking but also utilizes a virtual magistration system where they do not see the judge in person is a countermeasure to this aim and works against the goals of our …

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Public Safety CommissionJan. 8, 2024

PSC backup - #4 88th Legislative Session - Brie Franco -1-8-2024 mtg original pdf

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88TH STATE LEGISLATURE Intergovernmental Relations Office – Brie L. Franco, Officer WHERE WE STARTED: 2022 PRE-FILED LEGISLATION • Multiple Austin-specific and General City bills were pre-filed in 2022, indicating a tough session ahead for Austin and Cities in general. • Austin Specific • District of Austin – HB 714 by Patterson • DPS Takeover of Austin Police Department – HB 880 by Slawson • Guaranteed Income Preemption – HB 553 by Troxclair • Paid Sick Leave Preemption – SB 130 by Campbell; HB 121 by Vasut • City Specific • Intra-state Commerce Preemption • Municipal Permitting • Community Advocacy (i.e. taxpayer funded lobbying) • By the time the Session began, additional bills concerning significant issues impacting Cities had been filed, such as ETJ regulation, permitting, anddisannexation. 1 88TH REGULAR SESSION STATISTICS • A total 8,153 bills and joint resolutions were filed in the 88th Regular Session, with 1,020 bills and joint resolutions filed on the final day of filing alone. • For context, a total of 7,148 bills and joint resolutions were filed in the 87th Regular Session in 2021. • IGRO tracked 1,678 bills • IGRO identified 81 priority bills that would have had a highly negative impact on City. By the end of the 88th Session, 75 of the priority negative bills failed to pass and 6 finally passed. • Governor Abbott vetoed 76 bills, many of which he said could be taken up again in a special session. 2 88TH SPECIAL SESSIONS: STATISTICS 1st Called Session 2nd Called Session 3rd Called Session • May 29 – June • June 27 – July 27 Filed. 13 Filed • Oct. 9 – Nov. 7 JRs Filed • 66 Bills and JRs • 94 Bills and JRs • 287 Bills and • No bills passed • 3 bills passed • 2 bills passed 4th Called Session* • Nov. 7 – Dec. 5 • 161 Bills and JRs Filed • 2 bills passed * First time a Texas governor has called a fourth special session the same year as the regular session 3 88TH SPECIAL SESSION(S) • The Governor called a total of four Special Sessions on a range of topics, including: • Cutting property-tax rates • Increasing or enhancing the penalties for criminal conduct involving the human smuggling or the operation of a stash house • Border security infrastructure and border wall funding • Creating a criminal offense for illegal …

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Public Safety CommissionJan. 8, 2024

PSC backup - #5 APD Virtual Magistration Pilot original pdf

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Austin Public Safety Commission Austin Police Department Booking and Magistration Process January 8, 2024 Background: Post-Arrest Processes 1. Immediate post-arrest actions occur at Travis Central Booking Facility (“Central Booking”) 2. Central Booking – owned by Travis Co., operated by Travis County Sheriff’s Office (“TCSO”) 3. APD arrests = 60-65% of all arrests processed at Central Booking 4. City and Travis County have interlocal agreement (since 1983) to share duties, responsibilities, and costs at Central Booking 1 Background - Virtual Magistration Project Summer 2023: City of Austin & Travis County began renegotiating Central Booking Interlocal Agreement Costs: Previous annual cost: $6.9M County’s recommendation to move forward: $14.5M New negotiated annual cost: $9.9M Post-Arrest Process Reevaluation • City Issues: 1. Cost – while City’s cost will increase from $6.9M to $9.9M (FY23 to FY24), the percentage of APD arrests at Central Booking is decreasing (FY22 = 64.66%; FY23 = 61.2%) 2. Efficiency – in light of staffing shortages APD needs to minimize arresting officer time spent at Central Booking • Conclusion: evaluate feasibility of alternative post-arrest processes 5 What We Found APD can complete all of the same forms and processes required for the magistration process off-site from Central Booking Comparison of Processes Examples of forms and processes completed: Current TCSO Magistration Process APD Virtual Magistration Process PC Affidavit PC Affidavit Mental health pre-screening Mental health pre-screening Financial questionnaire Financial questionnaire PSRS Checklist PSRS Checklist Computerized Criminal History (CCH) Computerized Criminal History (CCH) TCSO Odyssey Review TCSO Odyssey Review No CAFA, but will in the future No CAFA, but will in the future Next Steps 1. Continued work on design of an alternative post-arrest process 2. Mock trial testing of alternative process (Q1 2024) 3. Ongoing legal review to ensure both state law compliance and protection of arrestee rights 4. Continuing dialogue with Travis Co. re current interlocal contract and potential future alternatives 7 Questions?

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Public Safety CommissionJan. 8, 2024

PSC backup-#3 APD Quarterly Report - 1-8-2024 mtg original pdf

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Austin Police Department Public Safety Commission – FY2024 Q1 Presentation • • • Section 1: Crimes Against Persons Section 4: Community Engagement Section 2: Crimes Against Property/Society Section 5: Budget Section 3: Response Times & Call Volumes Section 6: Staffing & Vacancies • • • APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Slide 1 Crimes Against Persons by Offense Type FY2024 Q1 vs. FY2023 Q1 | FY2024 Q1 vs. 5-Year Mean (Q1) Crimes Against Persons Offense Type FY2023 Q1 FY2024 Q1 1-Year Change 5-Year Mean (FY2019-2023 Q1) Difference from 5-Year Mean Assault Offenses (13A, 13B, 13C) 4604 4367 4130 Homicide Offenses (09A, 09B) Kidnapping/Abduction (100) Sex Offenses (11A, 11B, 11C, 11D, 36A, 36B) Other Crimes Against Persons (64A, 64B) 13 51 245 3 20 56 217 0 25 56 155 0 Total Crimes Against Persons 4916 4660 4366 -5% 25% 0% -29% 0% -6% -10% 95% 10% -37% -100% -11% Slide 2 APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Crimes Against Persons by APD Sector FY2024 Q1 vs. FY2023 Q1 Crimes Against Persons APD Sector FY2023 Q1 FY2024 Q1 Percent Change Adam Baker Charlie David Edward Frank George Henry Ida Total 481 468 504 462 818 558 329 580 409 52 427 323 508 435 827 576 296 521 417 36 -11% -31% 1% -6% 1% 3% -10% -10% 2% -31% -6% Other (including airport) 4661 4366 APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Change from FY2023 to FY2024 (Q1) Slide 3 Crimes Against Persons by City Council District FY2024 Q1 vs. FY2023 Q1 Crimes Against Persons City Council District FY2023 Q1 FY2024 Q1 Percent Change 1 2 3 4 5 6 7 8 9 10 Total 562 490 753 817 271 237 387 141 782 180 565 484 754 843 272 158 386 127 576 179 4620 4344 1% -1% 0% 3% 0% -33% 0% -10% -26% -1% -6% APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Change from FY2023 to FY2024 (Q1) Slide 4 Crimes Against Persons Density (“Hotspots”) FY2024 Q1 vs. FY2023 Q1 Crimes Against Persons FY2023 Q1 FY2024 Q1 Change APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Slide 5 Crimes Against Property/Society by Offense Type FY2024 Q1 …

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Public Safety CommissionJan. 8, 2024

PSC Draft Minutes for December 4, 2023 original pdf

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PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING MINUTES MONDAY December 4, 2023 The PUBLIC SAFETY COMMISSION convened in a REGULAR CALLED MEETING on Monday, December 4, 2023 at City Hall Building, Boards and Commissions Rm, 301 W. 2nd Street, AUSTIN, TEXAS Chair Ramirez called the Public Safety Commission Meeting to order at 4:05pm. Board Members/Commissioners in Attendance: Nelly Ramirez, Chair Rebecca Bernhardt, Vice Chair Pierre Nguyen Board Members/Commissioners in Attendance Remotely: David Holmes and Cory Hall-Martin Absent: Commissioners John Kiracofe (resigned), Jasmine Smith, and Kristy Orr Tim Ruttan Lauren Pena PUBLIC COMMUNICATION: - Carlos Leon – Capital Metro regarding customer service APPROVAL OF MINUTES 1. Chair Ramirez called for the approval of the minutes for November 6, 2023. The minutes from the meeting of November 6, 2023 were approved on Commissioner Nguyen’s motion, Commissioner Pena’s second on a 6-0 vote. Commissioners Orr, and Smith were absent. 2. Staff Briefings – post to the website 1 3. Public Safety Quarterly Report for EMS (Emergency Medical Services) Speaker – Chief of Staff, Teresa Gardner Chief Gardner presented the usual quarterly stats for EMS. The categories presented on were: current staffing, employee separations, current vacancy rate, turnover rate, Opiate overdose numbers and Narcan Rescue kits used this quarter. In addition to these categories there was new information on Pop Ups Resource Clinics. The Pop Up clinics is where different agencies come together in communities of homeless population mostly and communities that are lacking in various resources. The Pop Up clinics help to shelter, health assistance and various resources needed for the less advantage population. There is a new service offered “Tele judge Implementation “set up in October 2023. There were questions from Commissioner Nguyen on heat maps being used in future presenting of quarterly stats, and an update on how the community education programs are affecting the community they are serving. Commissioner Ruttan asked if there was any special help/assistance from Public Safety Commission needed to support the Narcan Kits education. In closing Commissioner Ramirez was curious on the number of times the Tele- judge had been used. 4. Discussion of Office of Police Oversight’s under new leadership, implementation of APOA and Resolution 99 with Equity Action and community leaders Chair Ramirez welcomed new Gail McCant, Director of Office of Police Oversight and opened the floor for her to introduce herself and present her overview of the Office of Police Oversight, the staff makeup …

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Arts CommissionJan. 8, 2024

Agenda original pdf

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REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, January 8, 2024, at 6:00 PM Virtual Meeting Members of the ART IN PUBLIC PLACES PANEL will be participating by videoconference. Public comment will be allowed remotely via videoconference or telephone. Speakers may only register to speak on an item 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 participation. To register to speak, call or email alexandra.irrera@flyaustin.com or 512-530- 5126. CURRENT BOARD MEMBERS/COMMISSIONERS: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Monica Maldonado – Arts Commission Liaison, Sarah Carr, Taylor Davis, Kristi-Anne Shaer, Lisa Woods CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Art in Public Places Panel Regular Meeting on December 4, 2023. DISCUSSION ITEMS Discussion of Chair’s Report on ‘Setting the tone for 2024’ by Chair Lemmo Discussion of Arts Commission Liaison Report on Action items from the December 2023 Arts Commissions Meeting by Arts Commission Liaison Maldonado Discussion of AIPP Panel working group to review AIPP program policies (AIPP Ordinance, Guidelines, Public Private Partnerships (P3s), Planned Unit Development (PUD), Public Improvement District (PID), and Equity Statement) Discussion of In-Person vs. Virtual AIPP Panel Meetings Discussion: Review the Mid Design for Slaughter Lane Corridor: Segment A AIPP Project – Yuliya Lanina DISCUSSION AND ACTION ITEMS 1. 2. 3. 4. 5. 6. ACTION: Approve the Modified Final Design for the Comal Pocket Park AIPP Project – Dana Perrotti 7. STAFF BRIEFINGS Project Managers Updates – AIPP Staff Collections Manager Report – Sean Harrison 8. 9. 10. AIPP Program Manager Update – Constance Y. White 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 contact Alex Irrera at the Aviation Department at alexandra.irrera@flyaustin.com or 512-530- 5126 for additional information; TTY users' route through Relay Texas at 711. For more information on the …

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Animal Advisory CommissionJan. 8, 2024

AGENDA January 8 2024 original pdf

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REGULAR MEETING of the ANIMAL ADVISORY COMMISSION JANAUARY 8, 2024, 6 P.M. AUSTIN CITY HALL, Room 1101 301 W. Second St. AUSTIN, TEXAS 78701 Some members of the Commission may be participating via 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, contact Adriana Espinoza at Adriana.Espinoza@austintexas.gov. AGENDA CURRENT COMMISSIONERS Ryan Clinton, Chair, Travis County Nancy Nemer, Travis County, Parliamentarian Vacant, Mayor, Lotta Smagula, D1 Beatriz Dulzaides, D2 Ann Linder, D3 Dr. Paige Nilson, D4 CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Whitney Holt, D5 Luis Herrera, D6 Larry Tucker, D7, Vice Chair Vacant, D8 Sarah Huddleston, D9 Dr. Amanda Bruce, D10 The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Animal Advisory Commission Regular Meeting on 2. Overview of monthly reports provided by the Animal Service Center. Reports posted in December 11, 2023 STAFF BRIEFINGS backup materials. DISCUSSION ITEMS. 3. Quarterly Report from Austin Pets Alive 4. Discussion on Euthanization Process for Injured Deer Program DISCUSSION POSSIBLE ACTION ITEM 5. Discussion and possible action on formation of Working Group on Finder to Foster 6. Discussion and possible action on formation of Working Group to Discuss Budget 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 two business days (48 hours) before the meeting date. Please contact Adriana Espinoza, Animal Services Offices, at Adriana.Espinoza@austintexas.gov; for additional information; TTY users route through Relay Texas at 711. For more information on the Animal Advisory Commission, please contact Adriana Espinoza Adriana.Espinoza@austintexas.gov

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Animal Advisory CommissionJan. 8, 2024

Video of meeting original link

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Animal Advisory CommissionJan. 8, 2024

Item 2 - Current Fiscal Year Outcomes original pdf

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Information is from October 1, 2023 – December 31, 2023 Information compiled via ASO Power BI dashboards. Difference of outcomes - intakes Outcome Year (fiscal) Intake Year (fiscal) Dog totals Cat totals Totals Dog totals Cat totals Totals Dog totals Cat totals Totals Cats Adoption Transfer Euthanasia Died Missing Total Dog Adoption Transfer Euthanasia Died Missing Total RTO/RTO Adopt SNR (former SCRP) RTO/RTO Adopt 2024 1185 1142 2327 2024 1160 1263 2423 2024 -25 121 96 2024 918 41 176 28 7 0 93 1263 2024 750 166 222 16 4 2 1160

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Animal Advisory CommissionJan. 8, 2024

Item 2 - Monthly Statistics original pdf

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Animal Services Office Statistical Report – December2021-2023 December2023 Intake December2022 Intakes December2021 Intakes December2023 Adoptions December2022 Adoptions December2021 Adoptions December2023 RTOs December2022 RTOs December2021 RTOs December2023 Animals Euthanized December2022 Animals Euthanized December2021 Animals Euthanized December2023 Total Live Release Rate December2022 Total Live Release Rate December2021 Total Live Release Rate December2023 Spayed/Neutered at AAC December2022 Spayed/Neutered at AAC December2021 Spayed/Neutered at AAC December2023 Animal Deaths at AAC/Foster December2022 Animal Deaths at AAC/Foster December2021 Animal Deaths at AAC/Foster December2023 Animals Transferred: December2022 Animals Transferred December2021 Animals Transferred December2023 Animal Lost, Stolen or Missing December2022 Animals Lost, Stolen or Missing December2021 Animals Lost, Stolen or Missing December2023 SNR Program December2022 SNR Program December2021 SNR Program December2023 Intact Animals Adopted/RTO December2022 Intact Animals Adopted/RTO December2021 Intact Animals Adopted/RTO

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Animal Advisory CommissionJan. 8, 2024

Item 2 - Narrative report original pdf

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December 2023 December2023 Animal Services Report AUSTIN ANIMAL SERVICES REPORT Animal Services News APA and 1 at a vet). and 2 at a vet). Animal Protection • The live outcome rate for December was 98.7 percent. • The Austin Animal Center took in 681 animals including, 263 cats and 403 dogs. • The Austin Animal Center adopted 594 cats and dogs (329 cats and 265 dogs). • 69 animals (56 dogs, 13 cats and 2 birds) were returned to their owners from the Austin Animal Center. • On December 1, 2023, there were 984 cats and dogs within the ASO inventory (694 at AAC, 288 in foster, 1 at • On January 1, 2024, there were 823 cats and dogs within the ASO inventory (554 at AAC, 269 in foster, 3 at APA Impounded 95 injured animals. • Completed 20 RTO’s • Gave out 29 fencing referrals. • • Delivered approximately 36 wildlife animals to Austin Wildlife Rescue • Entered 157 exposure reports. • Sent 9 specimens to the state lab for rabies testing. We had 2 rabies positive bats. Volunteer, Foster, and Rescue Programs • 114 animals were adopted directly from foster care. • More than 225 different people/families fostered. • 83 new foster applications were processed. • There are currently 1467 members (approved fosters) in the foster program’s GivePulse group. • 2 pets died or were euthanized in foster care in December (based on the reports that are available to us). • As of January 2nd, 7:45 a.m., there are 266 animals in foster care. • 127 animals were transferred to nine rescues partner organizations. • 469 volunteers contributed 6,061 hours in December. • 34 individuals donated 68 hours toward group volunteer service, through dog-walking and general cat care. • The Volunteer Program held 5 orientations, introducing 112 potential volunteers to shelter operations. • The Volunteer Program scheduled 11 Community Service Restitution individuals to perform 97 hours of laundry, dishes and other duties as assigned. • 144 volunteers spent 437 hours on volunteer development and training. Vet Services • Emergencies cases treated at AAC - 51 • Emergencies transferred from EC - 31 • Orthopedic surgeries - 9 • Other specialty surgeries - enucleations, amputations, mass removals, December2023 Animal Services Report hernia repair, wound repairs, laparotomies, entropion, dentals, etc. - 16 • Cruelty cases - 3 • Vet exams - 839 • APA Transfers Medical - 91 o …

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Animal Advisory CommissionJan. 8, 2024

Item 3 Austin Pets Alive! December 2023 Report original pdf

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Monthly Report on License Agreement 2023-12 December This report is in agreement with the terms outlined in Section 8.4 of the License Agreement between the City of Austin and Austin Pets Alive! with a focus on APA!’s impact on Travis county through our partnership with Austin Animal Center. Austin Pets Alive! (APA!) continues to be the city of Austin’s largest partner in lifesaving. APA! takes animals that have medical and behavioral concerns that require a higher cost per animal than the average healthy animal, in an effort to have a measurable effect on the live release rate at AAC. APA! Intakes transferred from AAC: 111 animals were transferred out of AAC to rescue partners in December (per AAC dashboard). 96, or 86.5%, of those were transferred to APA!. Note: AAC dashboard shows 81 transfers to APA!, APA! audited records show 96. Three (3) animals were born in APA!’s care to pregnant animals sent from AAC. Additionally, APA! took in 35 pets directly from owners within Travis county through the PASS program that should have otherwise entered AAC. This makes for 38 intakes diverted from AAC in December. AAC - Cat Behavior AAC - Cat Bottle Baby AAC - Cat Maternity AAC - Cat Medical AAC - Cat Space AAC - Dog Behavior Large/Medium AAC - Dog Behavior Small AAC - Dog Bottle Baby AAC - Dog Maternity AAC - Dog Medical AAC - Dog Parvo Transfer AAC - Dog Space Large/Medium AAC - Dog Space Small TOTAL DIRECT TRANSFERS AAC - Cat BIC AAC - Dog BIC TOTAL AAC Travis - PASS Travis - Parvo OS/PASS TOTAL TRANSFER + DIVERSIONS 0 16 2 16 0 4* 1 10 20 23 4 0 0 3 0 96 99 22 13 134 1 of 5 © 2024 Austin Pets Alive! All Rights Reserved Operations Comparison APA and AAC serve the community in tandem and our combined efforts impact the live release rate across the city, county and surrounding areas. For December 2023: Intake S/N at shelter Adoptions AAC APA! TOTAL 597 665 1,262 447 419 866 In Foster (1/2) 286 799 506 634 1,085 1,140 APA! Transfers from AAC as % of AAC Intakes APA must: (a) select a sufficient number of animals from the At-Risk List so that at the end of each year of the Term APA will have selected from the At-Risk List 12% of the total number of …

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Board of AdjustmentJan. 8, 2024

Agenda original pdf

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REGULAR MEETING of the BOARD OF ADJUSTMENT January 8, 2024 AT 5:30PM Austin City Hall, Council Chambers, Room 1001 301 West 2nd Street, Austin, Texas 78701 Some members of the BOARD OF ADJUSTMENT 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 email by remote elaine.ramirez@austintexas.gov or call 512-974-2202. telephone. To participation remotely, register speak to CURRENT BOARD MEMBERS: ___Thomas Ates ___Jessica Cohen (Chair) ___Melissa Hawthorne (Vice-Chair)) ___Brian Poteet ___Marcel Gutierrez-Garza ___Margaret Shahrestani The Board of Adjustment may go into closed session to receive advice from legal counsel regarding any item on this agenda (Private consultation with legal counsel – Section 551.071 of the Texas Government Code). ___Jeffery Bowen ___Janel Venzant ___Michael Von Ohlen ___Yung-ju Kim ___Kelly Blume (Alternate) ___Suzanne Valentine (Alternate) AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first (4) four speakers signed up/register prior (no later than noon the day before the meeting) to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Board of Adjustment Regular meeting on December 11, 2023. On-Line Link: DRAFT MINUTES December 11, 2023 PUBLIC HEARINGS 2. New Variance cases: 3. Trust Discussion of staff and applicant requests for postponement and withdrawal of public hearing cases posted on the agenda. C15-2023-0051 Linda Sullivan for Suzanne McFayden-Smith – Lotus Management 4400 Waterford Place On-Line Link: ITEM03 ADV PACKET; PRESENTATION; AE APPROVAL The applicant is requesting variance(s) from the Land Development Code, Section 25-2-551 (Lake Austin District Regulations): (C) (2) (a) increase the maximum impervious cover on a slope with a gradient of 25 percent or less from 20 percent (maximum allowed) to 47.4 percent (requested) (b) and not more than 35 percent from 10 percent (maximum allowed) to 17.8 percent (requested), in order to remodel an uncovered wood deck in a “LA” and “DR”, Lake Austin and Development Reserve zoning district. increase the maximum impervious cover on a slope with a gradient of 25 percent Note: 25-2-551 Lake Austin (LA) District Regulations (C) This subsection specifies …

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Board of AdjustmentJan. 8, 2024

Revised Agenda original pdf

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REGULAR MEETING of the BOARD OF ADJUSTMENT January 8, 2024 AT 5:30PM Austin City Hall, Council Chambers, Room 1001 301 West 2nd Street, Austin, Texas 78701 Some members of the BOARD OF ADJUSTMENT 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 email by remote elaine.ramirez@austintexas.gov or call 512-974-2202. telephone. To participation remotely, register speak to CURRENT BOARD MEMBERS: ___Thomas Ates ___Jessica Cohen (Chair) ___Melissa Hawthorne (Vice-Chair)) ___Brian Poteet ___Marcel Gutierrez-Garza ___Margaret Shahrestani ___Jeffery Bowen ___Janel Venzant ___Michael Von Ohlen ___Yung-ju Kim ___Kelly Blume (Alternate) ___Suzanne Valentine (Alternate) The Board of Adjustment may go into closed session to receive advice from legal counsel regarding any item on this agenda (Private consultation with legal counsel – Section 551.071 of the Texas Government Code). CALL TO ORDER REVISED AGENDA PUBLIC COMMUNICATION: GENERAL The first (4) four speakers signed up/register prior (no later than noon the day before the meeting) to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Board of Adjustment Regular meeting on December 11, 2023. On-Line Link: DRAFT MINUTES December 11, 2023 PUBLIC HEARINGS Discussion and action on the following cases. New Variance cases: 3. Trust 4400 Waterford Place C15-2023-0051 Linda Sullivan for Suzanne McFayden-Smith – Lotus Management On-Line Link: ITEM03 ADV PACKET; PRESENTATION; AE APPROVAL The applicant is requesting variance(s) from the Land Development Code, Section 25-2-551 (Lake Austin District Regulations): 25-2-551(C)(2)(a) increase the maximum impervious cover on a slope with a gradient of 25 percent or less from 20 percent (maximum allowed) to 47.4 percent (requested), and 25-2-551(C)(2)(b) increase the maximum impervious cover on a slope with a gradient of 25 percent and not more than 35 percent from 10 percent (maximum allowed) to 17.8 percent (requested), in order to remodel an uncovered wood deck in a “LA” and “DR”, Lake Austin and Development Reserve zoning district. Note: 25-2-551 Lake Austin (LA) District Regulations (C) This subsection specifies lot width and impervious cover restrictions in a Lake Austin (LA) district. …

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Board of AdjustmentJan. 8, 2024

ITEM01 BOA DRAFT MINUTES FOR DEC 22, 2023 original pdf

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BOARD OF ADJUSTMENT REGULAR MEETING MINUTES MONDAY, December 11, 2023 The BOARD OF ADJUSTMENT convened in a Regular meeting on Monday, December 11, 2023, at 301 West 2nd Street in Austin, Texas. Chair Jessica Cohen called the Board of Adjustment Meeting to order at 5:39 p.m. Board Members/Commissioners in Attendance in-Person: Jessica Cohen-Chair, Melissa Hawthorne-Vice Chair, Jeffery Bowen, Yung-ji Kim, Brian Poteet, Maggie Shahrestani, Michael Von Ohlen, Janel Venzant Board Members/Commissioners in Attendance Remotely: Thomas Ates, Marcel Gutierrez-Garza Board Member/Commissioners absent: None PUBLIC COMMUNICATION: GENERAL The first (4) four speakers signed up/register prior (no later than noon the day before the meeting) 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. None APPROVAL OF MINUTES 1. PUBLIC HEARINGS 2. Approve the minutes of the Board of Adjustment Regular meeting on November 13, 2023. On-Line Link: DRAFT MINUTES November 13, 2023 Vice-Chair Melissa Hawthorne motions to approve the minutes for November 13, 2023, Board member Brian Poteet seconds on 9-0-1 (Board member Janel Venzant abstains); APPROVED MINUTES FOR November 13, 2023. Discussion of staff and applicant requests for postponement and withdrawal of public hearing cases posted on the agenda. None New Variance cases: 3. C15-2023-0047 Donna Carter for Lynn Sherman 3505 Greenway On-Line Link: Item03 ADV PACKET PART1, PART2; PRESENTATION The applicant is requesting a variance(s) from the Land Development Code, Section 25-2-492 (Site Development Regulations) from: a) setback requirements to decrease the minimum front yard setback from 25 feet (required) to 23 feet (requested) and b) impervious coverage requirements to increase I.C. from 45% (maximum allowed) to 54.5% (requested) in order to remodel, maintain and add an addition to an existing 2 story Single-Family residence in a “SF-2-CO-NP”, Single-Family-Combined Overlay-Neighborhood Plan zoning district (Hancock Neighborhood Plan). The public hearing was closed by Madam Chair Jessica Cohen, Board member Michael Von Ohlen motions to approve with conditions to provide rainwater capture and as per page Item03/9; Board member Maggie Shahrestani seconds on 10-0 votes; GRANTED WITH CONDITIONS TO PROVIDE RAINWATER CAPTURE AND AS PER PAGE ITEM03/9. 4. C15-2023-0048 Stephen Hawkins for Willow Beach, LLC 1446 Rockcliff Road On-Line Link: Item04 ADV PACKET PART1, PART2, PART3; PRESENTATION The applicant is requesting variance(s) from the Land Development Code, Section 25-2-1176 (Site Development Regulations for Docks, Marinas, and Other Lakefront Uses) (A) (5) (a) to increase the footprint …

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