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Joint Sustainability CommitteeDec. 13, 2023

7. Draft Resolution on Austin Energy Resource Planning original pdf

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Joint Sustainability Committee Resolution on Austin Energy Resource Planning December 13, 2023 WHEREAS, it is the Joint Sustainability Committee’s responsibility to advise “on matters related to conservation and sustainability and review City policies and procedures relevant to the Austin Community Climate Plan and the Austin Climate Equity Plan, including planning, implementation, community engagement, goal setting, and progress monitoring”, and WHEREAS, the greenhouse gas emissions reduction goal established by the Austin City Council in the Climate Equity Plan is to achieve “net-zero community-wide greenhouse gas emissions by 2040, utilizing a steep decline path followed by negative emissions” that translates to approximately 75% reduction in emission by 2030; and WHEREAS, meeting the greenhouse gas reduction goals adopted by the Austin City Council in the Climate Equity Plan isn’t possible without significant emissions reductions by Austin Energy in the near, medium and long-term; and WHEREAS, if the Austin Energy Resource, Generation and Climate Protection Plan emissions reductions are only or primarily focused on 2035, Austin will not meet the established greenhouse gas emissions reduction goal; and WHEREAS, any near or medium-term increase in greenhouse gas emissions does not align with the Climate Equity Plan or the greenhouse gas reduction goals adopted by the Austin City Council; and WHEREAS, reducing and eliminating local air pollution, especially in and near historically and currently marginalized and lower-income parts of the community, is an important equity and community health priority reflected in the Climate Equity Plan; and WHEREAS, water conservation and reducing water use are goals established by the Austin City Council; and WHEREAS, methane - the primary component of natural gas - has 86 times the global warming potential as carbon dioxide when emitted directly into the atmosphere, which is a well- documented problem and natural gas also releases carbon dioxide emissions when combusted; and WHEREAS, green hydrogen currently only accounts for 0.2 percent of all hydrogen production and no hydrogen pipeline or other distribution infrastructure currently serves central Texas and no green hydrogen production exists in Texas; and WHEREAS, strict standards on the production of green hydrogen are necessary to ensure that it reduces, instead of increases, greenhouse gas emissions and those standards are not yet in place; and WHEREAS, hydrogen has 37 times the global warming potential as carbon dioxide and leakage rates from hydrogen infrastructure vary widely, making any climate benefit from using hydrogen uncertain and worsening climate change a possibility; NOW THEREFORE, …

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Joint Sustainability CommitteeDec. 13, 2023

8. Proposed JSC 2024 Meeting Schedule original pdf

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2024 JSC Meeting Schedule – Proposed 1. January 24, 2024 2. February 28, 2024 3. March 27, 2024 4. April 24, 2024 5. May 22, 2024 6. June 26, 2024 7. July 24, 2024 8. August 28, 2024 9. September 25, 2024 10. October 23, 2024 11. November 20, 2024 12. December 18, 2024

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Ethics Review CommissionDec. 13, 2023

Agenda original pdf

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REGULAR CALLED MEETING of the ETHICS REVIEW COMMISSION DECEMBER 13, 2023 at 6:00 P.M. AUSTIN ENERGY HEADQUARTERS, ROOM #1111a 4815 MUELLER BOULEVARD AUSTIN, TEXAS 78723 Some members of the Ethics Review Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public Speakers: Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. If participating remotely by telephone, a speaker must register no later than noon the day before the meeting. To register to speak remotely, contact Lizette Benitez at (512) 974-2915 or lizette.benitez@austintexas.gov. Vice-Chair Mary Kahle Secretary Nguyen Stanton-Adams Haksoon Andrea Low Alysa Nuñez Edward Espinoza William Ross Pumfrey Andrew Cates CURRENT COMMISSIONERS: Chair Luis Soberon Amy Casto Michael Lovins Sidney Williams CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA There is no limit on the number of speakers who may speak on agenda items. There is a limit on the number of speakers who may speak on items not posted on the agenda—only the first ten speakers who register prior to the meeting being called to order will be allowed a three-minute allotment to address non-agenda items. For more information on public communication, please see the “Notice Regarding Public Communication” at the end of this agenda. DISCUSSION AND ACTION ITEMS Consideration, discussion, and potential action regarding: 1 1. 2. 3. Review and evaluation of the contribution limits established in Chapter 2-2 (Campaign Finance) and consider making recommendations to the City Council as to those limits. Discussion and possible action regarding revisions to City Code 2-2 (Campaign Finance). APPROVAL OF MINUTES FUTURE AGENDA ITEMS Approve the minutes of the Ethics Review Commission Regular Meeting on September 27, 2023. 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 Lizette Benitez, Wajiha Rizvi, or Victoria Hayslett at the Law Department, at (512) 974-2268 for additional information; TTY users’ route through Relay Texas at 711. For more information on the Ethics Review Commission, please contact Wajiha Rizvi at (512) 974-2171. For the 2023 meeting schedule, agendas, and additional …

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Ethics Review CommissionDec. 13, 2023

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Ethics Review CommissionDec. 13, 2023

Item 2: Chapter 2-2 Redline Edits original pdf

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 DRAFT ORDINANCE NO. ____________ AN ORDINANCE AMENDING CITY CODE CHAPTER 2-2 TO CLARIFY THE LEGAL REQUIREMENTS AND PROCESSES FOR CANDIDATES WHO SUBMIT A VOLUNTARY CAMPAIGN CONTRACT, TO ENSURE CITY CODE IS IN COMPLIANCE WITH COURT DECISIONS REGARDING THE GENERAL ELECTION CAMPAIGN FINANCE PERIOD, AND TO DELETE OBSOLETE REFERENCES TO THE TERM “DATA FILE.” BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. Section 2-2-2 (Definitions) is amended add a new Subsection (24) to read: (24) VOLUNTARY CAMPAIGN CONTRACT CAMPAIGN PERIOD applies only to those candidates who have elected to submit the voluntary campaign contract and means the time period beginning when a candidate timely submits a campaign contract in accordance with Article 2 of this Chapter and ending on the date of the general election. PART 2. Subsections (A), (B), and (G) of Section 2-2-7 (Commencement of Campaign Period) are amended to read: A) A [general election,] special election[,] and a runoff election each have a separate campaign period for purposes of City Charter Article III, Section 8 (Limits on Campaign Contributions and Expenditures) and this chapter. The contribution limits set forth in City Charter Article III, Section 8 (Limits on Campaign Contributions and Expenditures) apply separately to each general election, runoff election, and special election. (B) There is no mandated campaign period for a general election, except for the voluntary campaign contract campaign period for candidates who timely submit the voluntary campaign contract as provided in Section 2-2-11(B). [The campaign period for a general election begins the 365th day before the date of the general election.] (G) A candidate may only raise funds for a[n] special or runoff election during an authorized campaign period. PART 3. Subsection (B) of Section 2-2-11 (Voluntary Campaign Contract) is amended to read: (B) A candidate must submit a personally signed [the] campaign contract no later than the earliest occurring deadline below[the earlier of]: (1) 30 days after [he or she becomes a candidate under the Texas Election Code] the date the individual files an appointment of campaign treasurer or an amendment of campaign treasurer with the City Clerk’s office, if the applicable form was …

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Design CommissionDec. 11, 2023

Agenda original pdf

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REGULAR MEETING of the DESIGN COMMISSION MONDAY, DECEMBER 11, 2023, 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1405 6310 WILHELMINA DELCO Some members of the Design 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 Nicole Corona, at 512-974-3146 or nicole.corona@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Jon Salinas, Chair Josue Meiners, Vice Chair David Carroll Nkiru Gelles Kevin Howard Conners Ladner AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Ben Luckens Marissa McKinney Brita Wallace Brendan Wittstruck Vacancy, District 6 The first five 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 Design Commission regular meeting on November 13, 2023. 1. STAFF BRIEFINGS 2. Staff briefing regarding the Urban Design Guidelines Update Engagement Plan. Presented by Sophia Benner, Planning Department. DISCUSSION AND ACTION ITEMS 3. 4. 5. 6. 7. 8. Discussion and possible action to recommend to City Council whether the project The Graduate Austin, located at 408 West 18th 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 Amanda Swor, Drenner Group PC, Jillian Agdern, Hartshorne Plunkard Architecture, and Chris Jackson, TBG Partners. Discussion and possible action on the creation and membership of working groups. WORKING GROUP/COMMITTEE UPDATES Update from the Urban Design Guidelines Working Group regarding updates to the guidelines. Update from representative of the Downtown Commission regarding last meeting. Update from representative of the Joint Sustainability Committee regarding last meeting. Update from representative of the South-Central Waterfront Advisory Board regarding last meeting. 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 or email Nicole …

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Design CommissionDec. 11, 2023

Design Commission 12-11-2023 original link

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Design CommissionDec. 11, 2023

20231211-003: The Graduate Austin original pdf

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DESIGN COMMISSION RECOMMENDATION 20231211-003 Date: December 29, 2023 Subject: The Graduate Austin Recommendation Motioned By: Commissioner McKinney Seconded By: Commissioner Wittstruck The Design Commission recommends to City Council that the project The Graduate Austin, located at 408 West 18th Street, as presented on December 1(cid:20), 2023, complies with the City Design and Sustainability Standards. Description of Recommendation to Council A substitute motion to recommend to City Council that the project the Graduate Austin, located at 408 West 18th 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) with the following modifications: (cid:120) (cid:120) (cid:120) (cid:120) (cid:120) Encourage the out of scale pedestrian gathering space along San Antonio Street be brought back into scale Encourage corner entrances to expand pedestrian access on San Antonio Street and Guadalupe Street Enhance the north façade to encourage an active northeast corner To use the City of Austin standard benches Expand food and beverage service along 18th Street to enhance the primary entrance to the food and beverage area For: Chair Salinas, Vice Chair Meiners, Commissioner Carroll, Commissioner Ladner, Commissioner Luckens, Commissioner Howard, Commissioner McKinney, Commissioner Wallace, Commissioner Wittstruck Vote 9-0 Against: Abstain: Absent: Commissioner Gelles Attest: Jon Salinas, AIA-Chair of the Design Commission 1 of 1

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Design CommissionDec. 11, 2023

02. Briefing on Urban Design Guidelines Engagement Plan original pdf

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Engagement Overview for the Urban Design Guidelines update Presented by Sophia Benner, Principal Planner RESOLUTION NO.20210902-046 WHEREAS, the Planning Commission approved the draft framework for the Urban Design Guidelines update on its July 27, 2021 consent agenda; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: The city manager is directed to initiate an inclusive and robust multi-phased stakeholder process for updating the Urban Design Guidelines as outlined in the Design Commission’s document: "Urban Design Guidelines Update Draft Framework". BE IT FURTHER RESOLVED: The city manager shall provide the necessary support and resources to the Commission to achieve the multiple phases of the update, including preparation, creation and finalization of the guidelines and ensure appropriate review by relevant City departments and boards and commissions before returning to city council for approval upon completion of this work. Draft Framework Engagement Plan Cartoon: Seppo Leinonen, www.seppo.net Next Steps Collaborate to finalize the narrative, core values, timeline and engagement plan. Identify roles & responsibilities Engage with stakeholders as outlined in the Engagement Plan Incorporate feedback into draft UDG update Present final draft to Boards & Commissions identified in the Engagement Plan Incorporate feedback into final UDG update Present UDG to Council Urban Design Guidelines Update - Engagement Plan The Urban Design Guidelines (UDG) are a set of recommendations that strive to improve architecture and urban design. The guidelines are used by the Design Commission and City of Austin staff to review Downtown Density Bonus Projects. Compliance with the UDG is a gatekeeper requirement for participating in the Downtown Density Bonus Program. The guidelines were last updated in 2008. An update is needed to reflect the current goals of urban design, needs of Austinites, and alignment with City of Austin direction and policy. Engagement with people who are familiar with the UDG is necessary to understand how they have impacted the design of developments downtown, what works, what needs improvement, and what opportunities deserve more focus. The goal is to create a set of guidelines that improves the aesthetics, function, and feel of Austin while being easy to comprehend and implement. The framework for the goals of the Urban Design Guidelines update are encompassed in these five core values: Sustainability Taking direction from the 2020 Austin Climate Equity Plan, the Urban Design Guidelines endorses the goal of equitably reaching net- zero community- wide greenhouse gas emissions by 2040. The …

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Design CommissionDec. 11, 2023

03. The Graduate Austin, Presentation Final original pdf

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The Graduate Austin Design Commission December 11, 2023 1 Site Aerial 2 Property Details and Existing Conditions Address: 408 West 18th Street • Northwest corner of Guadalupe Street and West 18th Street Size: 0.9733 acres / 42,396 square feet Current Use: Vacant structure and surface parking lot Zoning: DMU – Downtown Mixed Use 3 Property Details and Existing Conditions 4 Zoning Exhibit 5 Project Details DMU Zoning Entitled Height: 120 feet 200 feet DDBP Max. Height: 200 feet / 19 floors Proposed Height: DMU Zoning Entitled FAR: DDBP Allowable FAR: 5:1 8:1 Proposed Project Size: 339,088 square feet Proposed Uses: Residential Hotel: Pedestrian-Oriented Uses: 3,762 square feet (ground floor) 228 units / 211,938 square feet 194 keys / 127,510 square feet 4,371 square feet (rooftop) 6 DDBP Eligibility SITE SITE 7 Community Benefit Bonus Area By-right DMU Floor-to-Area Ratio – Up to 5:1 DDBP Community Benefits Compliance – 5:1 to 8:1 5:1 to 8:1 • Development Bonus Fee For Affordable Housing Residential Portion of Project: 62.5% (211,938 SF) Commercial Portion of Project: 37.5% (127,150 SF) Residential fee: $10/bonus square foot * 62.5% = $794,425.00 plus Commercial fee: $6/bonus square foot * 37.5% = $285,993.00 Total: $1,080,418.00 Up to 5:1 8 The Site in Context 9 The Project in Context 10 The Project in Context 11 DDBP Gatekeeper Requirements 1. AEGB 2-Star Compliance 2. Great Streets compliance 3. Substantial Compliance with the Urban Design Guidelines 12 1. AEGB 2-Star Rating 13 2. Great Streets Compliance 14 Technical Site Plan 15 Technical Site Plan with Replacement Trees 16 3. Substantial Compliance with Urban Design Guidelines Create dense development Create mixed-use development Limit development which closes Downtown streets Buffer neighborhood edges Incorporate civic art in both public and private development Protect important public views Avoid historical misinterpretations Respect adjacent historic buildings Acknowledge that rooftops are seen from other buildings and the street AW.10 Avoid the development of theme environments AW.11 Recycle existing building stock Treat the four squares with special consideration Contribute to an open space network Emphasize connections to parks and greenways Incorporate open space into residential development Develop green roofs Provide plazas in high use areas Determine plaza function, size, and activity Respond to the microclimate in plaza design Consider views, circulation, boundaries, and subspaces Provide an appropriate amount of plaza seating Provide visual and spatial complexity in public spaces Use plants to enliven urban spaces Provide interactive civic art and …

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Design CommissionDec. 11, 2023

03. The Graduate Austin, Presentation Part 1 original pdf

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18th & GUADALUPE STREET 408 W 18TH STREET AUSTIN, TX Downtown Density Bonus Program Package Updated for Design Commission 12/11/13 CONTENTS 03 architecture austin’s guideline for buildings precedence inspiration materiality conceptual plans building elevations gross building area perspective renderings 04 sustainability sustainable features AEGB scorecard 01 02 project overview adventurous journeys city context map site context map surrounding context map existing site conditions proposed site conditions proposed lighting conditions proposed pedestrian safety, bike safety and accessibility austin’s shared values project goals public experience great streets compliance illustrative site plan technical site plan technical site plan with replacement tree conceptual grading plan streetscape design streetscape materiality perspective renderings OVERVIEW adventurous journeys With over $5.0 billion in current real estate investments across 50+ markets, AJ Capital Partners applies deeply rooted hospitality expertise across several real estate asset classes, including mixed-use, hotel, office, multi-family, single-family and retail. GRADUATE HOTELS Graduate Hotels are a curated, handcrafted collection of 37+ hotels in the most dynamic college towns across the U.S. and the U.K. With every hotel, we immerse ourselves in the local community to uncover the unique stories, heroes and histories that make each town so special, and bring those stories to life through authenticity and creativity. From the art on our walls to the drinks on our menus, every detail is inspired by our location. MEMOIR Memoir Residential is a collection of dynamic multifamily residential properties throughout the U.S., combining hospitality and design expertise with flexible leasing options. Memoir Residential cultivates meaningful places to live within storied neighborhoods and strives to cultivate more meaningful residential living experiences for creative, curious people who appreciate great design. DESIGN FEATURES: LOBBY Row Your Boat | Inspired by the Vol Navy, our front desk is shaped like an old motorboat. Lists of the years UT’s Lady Vols and men’s football won national championships runs along the bottom. Smoky Scene | A hand-painted mural depicting the Great Smoky Mountains hangs behind the front desk. Orange You Glad | Statement flooring in custom orange and white chevron is another touch of Volunteer pride. King of the Wild Frontier | The large Davy Crockett 408 W 18TH STREETDOWNTOWN DENSITY BONUS PACKAGE UPDATED FOR DESIGN COMMISSIONDecember 11, 2023 city context map Key Project Site Downtown Austin Boundary Density Bonus Program Classification Parks + Greenbelts 15th Street west campus overlay university of texas at austin g u a d a l u p …

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Design CommissionDec. 11, 2023

03. The Graduate Austin, Presentation Part 2 original pdf

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MECH. UP PARKING: 86 TOTAL PARKING SPACES • • • 63 STANDARD SPACES 20 COMPACT SPACES 3 ACCESSIBLE SPACES RAMP DN 15.1% RAMP DN 7.6% DN UP DN 4th floor plan HOUSEKEEPING OFFICE ELEC. DN UP 1 DDBA - 4TH FLOOR PLAN SCALE: 1/8" = 1'-0" Contractor shall be responsible for reviewing all Plans and Specifications, verifying all existing conditions prior to proceeding with Construction, complying with all applicable building codes, and notifying Architect immediately of any discrepancies or conflicts. Contractor shall construct the work in conformance with all applicable building codes. Contractor is responsible for design and installation of properly sized and loaded systems. Submit shop drawings to architect for approval on conformity to Architectural design intent. A written Architectural Specification was issued for this project and along with these printed documents constitute the Contract Documents for this project. Work scope pertinent to all disciplines occurs throughout the Contract Documents. By submitting a bid for this work the Contractor and all subcontractors attest that they have reviewed the entire contract document set and site conditions and have included all applicable work. Additional Architectural Specification copies are available anytime upon request. Hartshorne Plunkard, LLC shall retain all copyrights, statutory and common law right with regard to these plans and building design. Reproduction, changes or assignment to any third party shall not occur without obtaining expressed written permission and consent of Hartshorne Plunkard, LLC. 18th & Guadalupe 408 W 18th Street, Austin, TX 78701 ISSUANCES DATE ISSUED FOR HOTEL RESIDENTIAL MECH. / BOH COMMON HARTSHORNE PLUNKARD ARCHITECTURE 315 WEST WALTON STREET CHICAGO, IL 60610 312.226.4488 HPARCHITECTURE.COM t c e o r P j h t r o N PROJ. # 22-006 SCALE: 1/8" = 1'-0" SDP EXHIBIT - DDBA L4 SDP.10 408 W 18TH STREETDOWNTOWN DENSITY BONUS PACKAGE UPDATED FOR DESIGN COMMISSIONDecember 11, 2023 UP ELEC. DN UP PARKING: 94 TOTAL PARKING SPACES • • • • 72 STANDARD SPACES 17 COMPACT SPACES 1 ACCESSIBLE SPACES 4 TANDEM SPACES UP UP DN 5th floor plan MAINTENANCE OFFICE 1 DDBA - 5TH FLOOR PLAN SCALE: 1/8" = 1'-0" Contractor shall be responsible for reviewing all Plans and Specifications, verifying all existing conditions prior to proceeding with Construction, complying with all applicable building codes, and notifying Architect immediately of any discrepancies or conflicts. Contractor shall construct the work in conformance with all applicable building codes. Contractor is responsible for design and installation of …

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Design CommissionDec. 11, 2023

03. The Graduate Austin, Working Group Memo and Project Review Application original pdf

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Date: To: From: Subject: Nov 12, 2023 City of Austin Design Commission Planning & Urban Design Working Group Density Bonus Working Group review of 408 W. 18th St for substantial compliance with the Urban Design Guidelines Nov 8, 2023; 12:00 pm; Virtual Microsoft Teams Meeting Kate Kniejski- Drenner Group Meeting date: Applicant: The project is located at 408 W. 18th St The project includes mixed use of hotel (194 Keys), Residential 228 Units and restaurant space (unknown sq. ft.). The project also includes unknown number of parking levels. The applicant is seeking a Density Bonus to raise the FAR from 5:1 to 8:1 resulting in a total project gross area of 339,088 gsf. The site is 42,396 sf with a current allowable building size of approx.. 211,980 sf based on the current allowable 5:1 FAR. The total proposed building height is 200’ (19 floors). The maximum height achievable under the Density Bonus program is 200’. This site is not affected by Capitol View Corridor height restrictions. Per the Density Bonus Program ordinance, the applicant is required to meet the three gatekeeper requirements:  Substantially comply with the City’s Urban Design Guidelines  Provide streetscape improvements along all public street frontages consistent with the Great Streets Program Standards  Applicant must commit to a minimum of 2-star green building rating (Pursuing 3-star rating). WORKING GROUP REVIEW OF PROJECT FOR COMPLIANCE WITH THE URBAN DESIGN GUIDELINES PS.1 Protect the pedestrian where the building meets the street: Provide more information at both San Antonio and Guadalupe streets for the street plazas, at the parking garage entry and address how pedestrian will be protected walk across driveway PS.6 Enhance the streetscape: PS.10 Provide protection from cars/promote curbside parking: Protect cyclist at raised curb drop-off by preventing vehicles from encroaching into bike lanes PS.12 Provide generous street-level windows: Generous windows provided however, large portions of windows along San Antonio and Guadalupe are within loading and back of house areas. Applicant is encouraged to provide activated uses behind these large windows PZ.5 Develop green roofs: No green roofs proposed for this project PZ.7 Determine plaza function, size and activity- Street plazas appear to meet great street standards, however no connection to the interior activated uses exists. Tables and chairs do not directly connect or correlate to any interior use PZ.10 Provide an appropriate amount of plaza seating: Refer to the recommendations in the design guidelines to …

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Design CommissionDec. 11, 2023

Draft 11-13-2023 Meeting Minutes original pdf

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DESIGN COMMISSION REGULAR MEETING MINUTES MONDAY, NOVEMBER 13, 2023 The Design Commission convened in a regular meeting on Monday, November 13, 2023, at the Permitting and Development Center, Room 1405, 6310 Wilhelmina Delco, in Austin, Texas. Chair Salinas called the Design Commission Meeting to order at 6:02 p.m. Board Members/Commissioners in Attendance: Jon Salinas, Chair Josue Meiners, Vice Chair David Carroll Nkiru Gelles Kevin Howard Marissa McKinney Brita Wallace Brendan Wittstruck Board Members/Commissioners in Attendance Remotely: Conners Ladner PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. 2. Approve the minutes of the Design Commission regular meeting on October 23, 2023. The minutes from the meeting of 10/23/2023 were approved on Vice Chair Meiners’ motion, Chair Salinas’ second on a 9-0 vote. Commissioner Luckens was absent. STAFF BRIEFINGS Staff briefing regarding the Downtown Density Bonus Program. Presented by Jorge Rousselin, Planning Department. 1 Sponsors: Chair Salinas, Vice Chair Meiners The presentation was made by Jorge Rousselin, Planning Department. Staff briefing regarding the Urban Design Guidelines Update. Presented by Sophia Benner, Planning Department. Sponsors: Chair Salinas, Commissioner McKinney The presentation was made by Sophia Benner, Planning Department. DISCUSSION AND ACTION ITEMS 4. Discussion and possible action to recommend to City Council whether the project 14th and Lavaca, located at 301 West 14th Street, complies with the Urban Design Guidelines for the City of Austin. Presented by Leah Bojo, Drenner Group, PC, Paul Suttles, STG Design, and Cameron Campbell, Campbell Landscape Architecture. The motion to recommend to City Council that the project 14th and Lavaca, located at 301 West 14th Street, complies with the Urban Design Guidelines for the City of Austin was approved on Vice Chair Meiners’ motion, Commissioner McKinney’s second on an 8-0-1 vote. Commissioner Carroll abstained. Commissioner Luckens was absent. Discussion and possible action on the creation and membership of working groups. Sponsors: Chair Salinas, Commissioner McKinney The motion to assign Commissioner Howard, Commissioner McKinney, and Commissioner Wittstruck to the Urban Design Guidelines Working Group was approved on Chair Salinas’ motion, Vice Chair Meiners’ second on a 9-0 vote. Commissioner Luckens was absent. Discussion and possible action on the 2024 Design Commission meeting schedule. The motion to approve Draft 2 of the 2024 Design Commission meeting schedule was approved on Commissioner Wittstruck’s motion, Vice Chair Meiners’ second on a 9-0 vote. Commissioner Luckens was absent. WORKING GROUP/COMMITTEE UPDATES Update from the Urban Design Guidelines Working Group regarding updates to the …

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Joint Inclusion CommitteeDec. 6, 2023

Joint Inclusion Committee Posting Agenda - December 6th, 2023 original pdf

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JOINT INCLUSION COMMITTEE (JIC) REGULAR MEETING AGENDA December 6th, 2023 REGULAR MEETING of the JOINT INCLUSION COMMITTEE (JIC) WEDNESDAY, DECEMBER 6th, 2023 at 3:00 P.M. CST CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER (PDC) ROOMS 1401 & 1402 (6310 WILHEMINA DRIVE; AUSTIN, TEXAS 78752) 301 W. 2ND STREET, AUSTIN, TX 78701 MEETING AGENDA This meeting is being held in a hybrid format, and some members of the Commission may be participating in a video conference. Public comment will be allowed in-person or via telephone. Remote speakers must register in advance (December 5th by 12pm-Noon CST). All public comments will occur at the beginning of the meeting and public speakers will be allowed up to three minutes to provide their comments. To speak or attend remotely, residents must contact the Equity Office’s Community Services Program Coordinator, Alejandra Mireles, no later than 12pm-noon (CST) on Tuesday, December 5th, 2023. Please telephone call at (512) 974- 8045 and/or email alejandra.mireles@austintexas.gov. The information required is the speaker’s name, the item number(s) they wish to speak on, whether they are for/against/neutral, email address, and telephone number (must be the same number that will be used to call into the meeting). CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Member Commission: African American Resource Advisory Commission Asian American Quality of Life Advisory Commission Commission for Women Commission on Aging Primary Representative: Alternate Representative: Serita Fontanesi Antonio Ross Hanna Huang Nayer Sikder Julie Glasser Richard Bondi (Vice- Chair) Commission on Immigrant Affairs Melissa Ortega Leonor Vargas Early Childhood Council Amanda Afifi (Chair) Hispanic/Latino Quality of Life Resource Advisory Commission Human Rights Commission Morgan Davis Rebecca Austen Teresa Ferguson VACANT Eliza Gordon Ivana Neri Muneeb "Meebs" Aslam LGBTQ+ Quality of Life Advisory Commission Charles Curry Melissa Taylor JOINT INCLUSION COMMITTEE (JIC) REGULAR MEETING AGENDA December 6th, 2023 Mayor’s Committee for People with Disabilities Jennifer Powell Lira Ramirez MEETING AGENDA: CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 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 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on SEPTEMBER 27th, 2023. STAFF BRIEFINGS 2. DISCUSSION ITEM 3. Jessica King, Director of Chief Communications, Communication and Public Information Office. Opportunity for funds for organizations who host events aligned with the city’s “We all belong” campaign. Discussion on the last …

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Joint Inclusion CommitteeDec. 6, 2023

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Building and Standards CommissionDec. 1, 2023

Agenda original pdf

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SPECIAL CALLED MEETING of the BUILDING AND STANDARDS COMMISSION Friday, December 1, 2023 at 11:00 a.m. Permitting and Development Center, Room 1401 6310 Wilhelmina Delco Drive, Austin, Texas 78752 Some members of the Building and Standards Commission may be participating via 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. Registration no later than noon the day before the meeting is required for remote participation. To register to speak remotely, contact Melanie Alley at melanie.alley@austintexas.gov & 512-974- 2679. The meeting may also be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. SPECIAL CALLED MEETING RETREAT AGENDA The Building and Standards Commission (“Commission”) may go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel or for other reasons permitted by law as specifically listed on this agenda. Further, if necessary, the Commission may go into a closed session as permitted by law regarding any item on this agenda. Building and Standards Commission Members Sade Ogunbode, Chair Edgar Farerra, Vice Chair Timothy Stostad Joseph Benigno CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first five 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. Edward Selig Logan Schugart Michael Francis Luis Osta Lugo Blaine Campbell Stephen Truesdell, Fire Marshal (Ex Officio) DISCUSSION ITEMS Presenter: Robert Moore, Division Manager – CRED, Development Services Department 1. Case Review & Escalations Division Overview 2. Life of a Case from Cradle to Grave Page 1 Presenter: Robert Moore, Division Manager – CRED, Development Services Department 3. Obtaining a Permit 4. Repeat Offender Program overview Presenter: Todd Wilcox, Building Official, Development Services Department Presenter: Matthew Noriega, Division Manager – ROP, Development Services Department 5. Discussion of accounting estimate for cases escalated to the Building and Standards Commission Presenters: Robert Moore, Division Manager – CRED, Development Services Department; Kyle Boisjoli, Business Process Consultant, Development Services Department 6. Commission Jurisdiction, Procedures, Authority, Obligations and Appeals Presenter: Sonya Herrera, Assistant City Attorney, Law Department FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are …

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Building and Standards CommissionDec. 1, 2023

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Building and Standards CommissionDec. 1, 2023

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BUILDING AND STANDARDS COMMISSION Annual Retreat December 2023 Objectives December 1, 2023  Introduction of Executive Staff – Robert Moore  Learn about the roles and responsibilities of the Case Review & Escalations Division (CRED). – Robert Moore  Discuss Commission jurisdiction, procedures, authority, and obligations. – Sonya Herrera  Understand permitting and how it relates to BSC cases. - Todd Wilcox  Understand the life of a case from cradle to grave. -Dan Armstrong Objectives (Continued) December 1, 2023  Review Repeat Offender Program (ROP) History, Policy, and Requirements. – Matthew Noriega  Cover the four types of appeals that the commission can hear. - Robert Moore  Cover the BSC case processing expense. – Kyle Boisjoli & Robert Moore Development Services Department Executive Staff DSD Assistant Director Daniel Word DSD Assistant Director Elaine Garrett Development Services Department Executive Staff DSD Assistant Director Tracey Allen DSD Director José Roig Development Services Department DSD Building Official Todd Wilcox DSD Business Process Consultant Sr. Kyle Boisjoli Development Services Department Division Manager DSD Division Manager Matthew Noriega DSD Division Manager Daniel Armstrong Assistant City Attorney Sonya Herrera ▪ Serves as legal council to the DSD Code Compliance Department. ▪ Advises the BSC during hearings. ▪ Ensures that the TOMA/Statutory guidelines/ City ordinances/ Rules and Regulations/ Robert’s Rules are followed. ▪ Works with CRED Team / BSC liaisons to ensure that cases brought to the BSC meet all required rules and regulations. ▪ Attends Legal Consultation Meetings. Division Manager Robert Moore ▪ Oversees CRED program. ▪ Managerial support for team members. ▪ Serves as a liaison between DSDCC Executive Team, Law Department, Field staff and CRED staff. ▪ Attends Pre-BSC and BSC meetings. ▪ Legal consultation meeting Coordinator. ▪ Reviews appeals and agendas. Supervisor Marlayna Wright ▪ Attends all Pre-BSC and BSC meetings ▪ Ensures BSC Failure to Comply letters are sent to ▪ Oversees and monitors all cases with BSC owner(s)/interested parties, for non-compliance of the Orders. BSC Order. ▪ Serves as a SPOC for City Law (non- ▪ SPOC for demolition program. compliant BSC cases submitted to City Law ▪ Assists in training CRED programs to field staff for the for further enforcement action. Code Compliance Academy and support sessions. Code Review Analyst – BSC James Candelas Melanie Alley ▪ Coordinator/ liaison between DSDCC and BSC. ▪ Facilitates cases and presents recommended orders. ▪ Quality control & review of submitted cases. …

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College Student CommissionNov. 30, 2023

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REGULAR MEETING of the COLLEGE STUDENT COMMISSION November 30, 2023, AT 3:00PM CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER, BOARDS & COMMISSIONS ROOM 1406 6310 Wilhelmina Delco Dr, Austin, TX 78752 Some members of the College Student Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register please contact Dr. Chiquita Eugene by email at chiquita.eugene@austintexas.gov or by phone at 512- 972-5003. CURRENT BOARD MEMBERS/COMMISSIONERS: Mariama Mbacke, Austin Community College Andrea K Danburg, Austin Community College ______________, Austin Community College Chelsea Biggerstaff, University of Texas at Austin Halle Kocian, University of Texas at Austin Mariana Ponce, University of Texas at Austin Kylee R Canode, Concordia University Justin D Chute, Concordia University ______________, Concordia University Todd Clayton, Huston-Tillotson University (Chair) Miles Diggs, Huston-Tillotson University __________, Huston-Tillotson University Charlie Mossberger, St. Edward’s University Jake Hamerslough, St. Edward’s University Isabella V Grimm, St. Edward’s University AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 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 1. Approve the minutes of the College Student Commission Meeting from March 24th. DISCUSSION ITEMS 2. 3. 4. Introduction of college student commission staff. Status update on Recommendation 20230324-010: Continuing College Food Access Program. A presentation from the housing department on student housing initiatives which includes a survey. 5. 6. 7. 8. 9. 10. 11. 12. 13. Discussion of disability justice for college students in the city of Austin. Discussion of the mental health of college students in the city of Austin. Discussion of transportation issues relating to Project Connect and the expansion of I- 35’s impact on college students in the city of Austin. Discussion of the potential infrastructure protections for public safety during winter storms and other extreme weather events. Discussion of the Bylaws of the College Student Commission. Campus Reports & Community and Municipal Involvement. Commissioners may share reports concerning any recent developments on their campus or discuss upcoming programs/events. DISCUSSION AND ACTION ITEMS Election of officers for the College Student Commission. …

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