SOUTH CENTRAL WATERFRONT ADVISORY BOARD RECOMMENDATION APRIL 1, 2024 AGENDA ITEM #3 Subject: Proposed South Central Waterfront Combining District and Density Bonus Program Motioned By: Board Member Sullivan Seconded By: Board Member Puzycki Grant staff recommendation, as amended, to create a new combining district and density bonus program governing development in South Central Waterfront District. Date: April 1, 2024 Recommendation Amendments: 1. Refine above-ground structured parking criteria to align with the Urban Design Guidelines on parking facades and accommodate practical code/layout concerns. Revise Section 3.6.1.C.2 to read “Above-ground structured parking may be exposed to a street front provided that the structure’s façade shall be the same as, or of equal quality to, the material used for the street facing building façade. Revise Section 3.6.1.C.3 to read “All above-ground structured parking shall have flat parking decks wherever possible.” Rationale. These amendments seek to correct conflicts with Urban Design Guidelines/B.5 “Control On-Site Parking,” other COA regulating plans such as ERC Article 4/4/b/c. and IBC 2021 section 406.2.4. By adding “wherever possible” provides flexibility for efficient, code-compliant layouts. 2. Publicly visible oversight by the South Central Waterfront Advisory Board should be a program requirement. Rationale. A continued advisory role for the SCWAB was envisioned in the original Vision Framework Plan and 2018 Draft Regulating Plan Draft. The SCWAB provides critical continuity and communication amongst stakeholders and advocates for the District to ensure that the original vision is properly implemented. It also provides the only public transparency into the process, allowing citizens insight into upcoming SCW projects and giving them a platform for direct feedback as SCWAB recommendations are formed. 3. Amend the fee schedule and density bonuses to provide “stackable bonuses” or “value multipliers” to incentivize large, unique or desirable permanent community benefits. Rationale: Value multipliers for certain benefits will incentivize either uniquely large, uniquely useful, or uniquely desirable permanent community benefits as opposed to smaller, disjointed, lower-value benefits. 4. Pursue efforts that increase the number of affordable units within and near the South Central Waterfront District 1 of 2 Rationale: Tap available resources and tools to ensure affordable housing is created within the SCW District or adjacent to it. 5. Amend boundaries of the South Central Waterfront Housing Fee Spending Area to be within 15-minute walk of high frequency mass transit lines. Rationale: Housing Trust Funds collected from SCW developments should be used for creating affordable housing within the SCW District or …
SOUTH-CENTRAL WATERFRONT ADVISORY BOARD SPECIAL CALLED MEETING MINUTES MONDAY, APRIL 1, 2024 AT 6:00PM The South Central Waterfront Advisory Board convened the Special Called Meeting at the Permitting and Development Center, Room 1405, 6310 Wilhelmina Delco Dr, Austin, TX 78752 in a hybrid format. BOARD MEMBERS IN ATTENDANCE: Jim Stephenson, Chair Felicity Maxwell, Vice Chair David Sullivan, Board Member Ryan Puzycki, Board Member BOARD MEMBERS IN ATTENDANCE REMOTELY: Julia Woods, Board Member Isaac Cohen, Board Member Hopie Martinez, Ex Officio (Financial Services - Real Estate) Rebecca Edwards, Ex Officio (Housing) Matiur Rahman, Ex Officio (Transportation) CALL TO ORDER Chair J. Stephenson called the Meeting to order at 6:05 pm. 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. Bobby Levinski from Save Our Springs Alliance shared general comments and recommendations regarding the South Central Waterfront Combining District and Density Bonus Plan. APPROVAL OF MINUTES 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting of the March 18, 2024 a. The motion to approve the minutes was made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell and passed by a vote of (6-0). Board Member Bazan was absent. DISCUSSION 2. Discussion on staff presentation on South Central Waterfront (SCW) Combining District and Density Bonus Program Draft dated March 27, 2024 by April Geruso of the City of Austin Planning Department. a. April Geruso of the Planning Department presented to the Board a summary of staff’s revised SCW Combining District and Density Bonus Program dated April 1, 2024. No action was taken. DISCUSSION AND ACTION 3. Discussion and action to recommend amendments to the proposed South Central Waterfront Combining District & Density Bonus Program. o A base motion was made by Vice Chair F. Maxwell and seconded by Board Member D. Sullivan to adopt April 1, 2024 version of staff’s proposed South Central Waterfront Combining District & Density Bonus Program. Motion was passed by vote of 6-0 with Board Member Bazan absent. Amendments a. Recommendation 1 –A motion was made by Vice Chair F. Maxwell and seconded by Board Member D. Sullivan to amend staff’s proposal to refine criteria regarding above-ground, structured parking to align with the Urban Design Guidelines on parking facades and to accommodate practical code …
Public Safety Commission - Questions & Answers February 5, 2024 Item 4. Policing and Disabilities – Austin Police Department - Data Would like additional information from the planning and research department on data that is available around interactions with our disabled community and the police. APD continues to evaluate the recommendations made by the OPO in the Town Hall report on People with Disabilities and Policing. Currently, we do not actively collect any data regarding a person’s disability status. It is critical to us that any steps we take moving forward are carefully thought out and done with respect to every member of our community. Our concern on collecting this type of data, which in many cases may be sensitive or private health information, is that the information is not always known to APD as we interact with the community. In order to get the data, we would have to ask questions which may not be relevant to the call for service we are there for in the first place. In order to further evaluate the feasibility of collecting this data for the purposes of this initiative, we elicited input from our in house subject matter experts on mental, physical, and intellectual disabilities. Although the spirit of the recommendation is well-intended, it was the overwhelming professional opinion that we should NOT make a practice of asking these questions unless there is a legitimate law enforcement purpose for doing so which is related to the current call for service we are responding to. In addition to our in house subject matter experts, we also reached out to the OPO to discuss possible steps forward. The OPO was understanding of our concern, and our discussions continue. Item 3. Overview of Downtown Austin Community Court and Mobile Court Pilot Program April 1, 2024 1. ECHO data to justify a budget increase. 2. DACC Advisory Board budget recommendation See Exhibit A See Exhibit B EXHIBIT A 2016 Social Innovation Fund Pay for Success Feasibility Report: ECHO Austin/Travis County Local Austin/Travis County supportive housing initiatives have observed results similar to those detailed from the national research summarized above. Supportive housing targeted to similar populations in Austin/Travis County demonstrated1213: • • • • • 70% or more reductions in emergency room visits, EMS transports and inpatient and psychiatric hospitalizations after six months in the program; 50% reductions in jail bookings in the year following entry into …
Public Safety Commission Meeting Minutes Monday, April 1, 2024 PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING MINUTES Monday, April 1, 2024 The Public Safety Commission convened in a regular called meeting on Monday, April 1, 2024, at City Hall Building, Boards and Commissions Room, 301 W 2nd Street in Austin, Texas. Chair Ramírez called the Public Safety Commission Meeting to order at 4:02 p.m. Commissioners in Attendance: Nelly Paulina Ramírez, Chair Rebecca Bernhardt, Vice-Chair Cory Hall-Martin Paul Hermesmeyer David Holmes Pierre Nguyễn Angelica Reyes Timothy Ruttan Commissioners in Attendance Remotely: Yasmine Smith PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Public Safety Commission regular meeting on March 4, 2024. The minutes from the meeting of 03/04/2024, were approved on Commissioner Holmes’ motion, Commissioner Nguyễn’s second on a 7-0 vote. Commissioners Bernhardt and Ruttan were off the dais. Commissioner Orr was absent. DISCUSSION ITEMS 2. Public Safety Quarterly Report, Austin Police Department Presentation was given by Jeff Greenwalt, Assistant Chief, Austin Police Department. 1 Public Safety Commission Meeting Minutes Monday, April 1, 2024 3. Overview of Downtown Austin Community Court and Mobile Court Pilot Program from Robert Kingham, Court Administrator and Christopher Anderson, Court Operations Manager. Presentations were given by Robert Kingham, Court Administrator, and Christopher Anderson, Court Operations Manager, Downtown Austin Community Court. Commissioner Ruttan requested data to justify a budget increase to fund positions and increase service hours at the DACC. Robert Kingham will work on providing data from ECHO. Chair Ramírez asked for the budget recommendation from the DACC Advisory Board be shared with the Public Safety Commission. 4. Update on the Biannual Wildfire Readiness provided by Division Chief Carrie Stewart and Wildfire Mitigation Officer Justice Jones of the Austin Fire Department. Presentations were given by Jeff Kennedy, Assistant Chief, and Justice Jones, Wildfire Mitigation Officer, Austin Fire Department. DISCUSSION AND ACTION ITEMS 5. Conduct officer elections for the Chair and Vice Chair. The motion to approve Commissioner Ruttan as Vice Chair was made by Commissioner Nguyễn and seconded by Commissioner Bernhardt, approved on a 9-0 vote. Commissioner Orr was absent. The motion to approve Commissioner Ramírez as Chair was made by Commissioner Ramírez and seconded by Commissioner Hall-Martin, approved on a 9-0 vote. Commissioner Orr was absent. 6. CSCRM Joint Working Group update on Commission for Women's recommendation and WORKING GROUP UPDATES status. Chair Ramírez provided an update. FUTURE AGENDA ITEMS 2 Monday, …
ART IN PUBLIC PLACES PANEL Regular Meeting Minutes The Art in Public Places Panel convened a regular meeting on Monday, April 1, 2024, via Zoom. Chair Stephanie Lemmo called the Meeting to order at 6:02 PM. Panel Members in Attendance: Chair Stephanie Lemmo, Vice Chair J Muzacz, and Panel Members Taylor Davis, Sarah Carr, and Kristi-Anne Shaer. Panel Member Woods and Arts Commission Liaison Maldonado absent. Staff in Attendance: EDD staff: Cultural Arts Division Manager Meghan Wells. AIPP staff: Project Coordinators Alex Irrera, Ryan Runcie, Frederico Geib, Sean Harrison, and Lindsay Hutchens. Guests in Attendance: Kat Quay, Mai Gutierrez, Lys Santamaria (Artists); Paul Bielamowicz (Page); Ryan Stoltz (Structures); Angel Gomez (Bercy Chen Studio); Constance White (Department of Aviation); Kalpana Sutaria (Capital Delivery Services Department); Peter Teliha (Austin Fire Department); Eric Jakubauskas (Austin-Travis County Emergency Medical Services) PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. The minutes from the Art in Public Places Panel Regular Meeting on Monday, March 4, 2024, were approved on the motion of Panel Member Carr and Vice Chair Muzacz seconded. Passed 5-0-0. DISCUSSION ITEMS DISCUSSION AND ACTION ITEMS 2. Discussion of Arts Commission Liaison Report on Action Items from March 18, 2024, Arts Commissions Meeting by Arts Commission Liaison Maldonado. No report given. 3. ACTION: Approve the Final Design for the Austin-Bergstrom International Airport Terminal Expansion Phase II / West Gate Expansion AIPP Project by Kat Quay. Discussion ensued. Approved on the motion of Panel Member Carr, Panel Member Davis seconded. Passed 5-0-0. 4. ACTION: Approve the Final Design for the Dove Springs Health Center AIPP Project by Mai Gutierrez. Discussion ensued. Approved on the motion of Chair Lemmo, Panel Member Shaer seconded. Passed 5-0-0. 5. ACTION: Approve the Selection Process Recommendation for three Austin Fire Department/Austin-Travis County Emergency Medical Services Station AIPP Projects – Loop 360 / Davenport Ranch Station, Goodnight Ranch Station, and Canyon Creek Station. AIPP Staff Frederico Geib presented the Selection Process Recommendations for three Austin Fire Department/Austin-Travis County Emergency Medical Services Station AIPP Projects. Discussion ensued. Approved on the motion of Vice Chair Muzacz and Panel Member Shaer seconded. Passed 4-0-0. STAFF BRIEFINGS 6. Art in Public Places Staff Updates on Current Projects, and Milestones by Art in Public Places Staff Frederico Geib, Sean Harrison, Lindsay Hutchens, Bryana Iglesias, Alex Irrera, and Ryan Runcie. Frederico Geib noted that a successful dedication event for the Georgian Acres Neighborhood Park AIPP Project by …
MUSIC COMMISSION RECOMMENDATION 20240401-13a Date: April 1, 2024 Subject: Improved Collection of HOT and Fees from Short-Term Rentals Motioned By: Vice Chair Patterson Seconded By: Commissioner Gould Recommendation The Music Commission recommends that City Council direct the City Manager and City staff support music and cultural funding by implementing mechanisms to: 1. improve and streamline STR licensure and compliance in order to increase HOT collection; 2. require that City’s portion of Hotel Occupancy Taxes be collected automatically by STR platforms from the hosts, then remitted to the City; 3. and develop – in partnership with STR platforms – an opt-out cultural sustainability fee for each STR rental in the City of Austin, the proceeds from which would be used to establish a Cultural Sustainability Fund managed by a City partner for the support and preservation of music and cultural arts in Austin. Description of Recommendation to Council The Live Music Fund, Cultural Arts grants, and Heritage grants are funded through Hotel Occupancy Taxes. However, a vast number of STRs operate illegally in Austin and do not collect or remit the City’s portion of HOT, leading to an estimated loss of $3M annually to music and cultural funding. Improved processes for STR licensing and HOT collection can close this funding gap. In addition, the STR industry in Austin could be leveraged for additional cultural funding from visitors, through a small opt-out fee for each rental reservation. Rationale: • Music, cultural arts, and preservation in Austin are supported through the collection of hotel occupancy taxes from lodgings including short term rentals • Currently unlicensed STRs do no remit HOT to the city. • In February of 2024, the Tourism Commission passed a recommendation to council regarding improved STR regulation and HOT collection, accompanied by a comprehensive report. The Music Commissions supports the Tourism Commission recommendation and this Music Commission Recommendation 20240401-13a aligns with the intent set forth in Tourism Commission recommendation 20240214-005 Vote For: 9 (Chair Medicharla, Vice-chair Patterson, Commissioners Aguilar, Carvahlo, Davila, Gould, Quesada, Rosenthal, Strickland) Against: 0 Abstain: 0. Absent: 2 (Commissioners Mahone and Blevins) Attest: Shelbi Mitchell 1 of 1
Special Called Meeting of the Codes and Ordinances Joint Committee April 1, 2024, at 6:00 p.m. Permitting and Development Center (PDC) – Room #2103 6310 Wilhelmina Delco Drive Austin, TX 78752 Some members of the Codes and Ordinances Joint Committee may be participating in the video conference. 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 at 512-974-7288 or email Jordan.Feldman@austintexas.gov. Jordan Feldman, the board call or register, liaison, CITY STAFF IN ATTENDANCE Jordan Feldman Erica Leak Paul Books Chad Sharrard Matt Hollon Liz Johnston Brent Lloyd Lyndi Garwood MEMBERS IN ATTENDANCE Claire Hempel (Chair) Alejandra Flores (Vice-Chair) Greg Anderson Awais Azhar Betsy Greenberg Lonny Stern MEMBERS ABSENT Felicity Maxwell CALL TO ORDER Call to Order by Vice Chair Flores at 6:00 pm. PUBLIC COMMUNICATION: GENERAL No public communication. APPROVAL OF MINUTES 1. Approval of the March 20, 2024, meeting minutes. On a motion by Chair Hempel seconded by Commissioner Azhar, the minutes from the March 20, 2024, meeting were approved unanimously (6-0) with Commissioner Maxwell absent. 1 DISCUSSION AND ACTION ITEMS 2. C20-2022-003 South Central Waterfront Combining District and Density Bonus Program. Discussion and possible action to recommend amendments to City Code Title 25 to create a new zoning district and modify related site development regulations and compatibility standards; and create a new zoning district for density bonus that includes granting additional floor-to-area ratio in exchange for providing community benefits; and to establish boundaries for the new zoning districts located in the vicinity commonly known as the South Central Waterfront. City Staff: Erica Leak, Planning Department, (512) 974-9375, Erica.Leak@austintexas.gov. Erica Leak presented. Chair Hempel moved to forward the staff recommendation to the Planning Commission. Commissioner Azhar seconded. Commissioner Azhar moved to consider an amendment to expand affordable housing spending area to Ben E. White next to transit. Commissioner Anderson seconded. The amendment passed unanimously with Commissioner Maxwell absent. Commissioner Azhar moved to consider an amendment to expand Subdistrict 5 between S. First and S. Congress Avenue to the southern edge along Bouldin Creek. Commissioner Anderson seconded. The Amendment passed on a 5-1 vote with Commissioner Greenberg against and Commissioner Maxwell absent. Commissioner Greenberg moved to consider …
MUSIC COMMISSION REGULAR MEETING MINUTES 1 April 2024 The Music Commission convened in a regular meeting on 1 April 2024, at City Hall Council Chambers 301 W 2nd St, Austin, TX 78701. Chair Medicharla called the Music Commission Meeting to order at 6:40 p.m. Commissioners in Attendance: Chair Nagavalli Medicharla, Parliamentarian Oren Rosenthal, Leonard Davila, Scott Strickland, Nelson Aguilar, Celeste Quesada, Pedro Carvalho Commissioners in Attendance Virtually: Vice-Chair Anne-Charlotte Patterson, Tami Blevins, Lauryn Gould CURRENT BOARD MEMBERS/COMMISSIONERS: Nagavalli Medicharla - Chair, Anne-Charlotte Patterson – Vice Chair, Oren Rosenthal – Parliamentarian, Nelson Aguilar, Tami Blevins, Leonard Davila, Lauryn Gould, Jonathan “Chaka” Mahone, Celeste Quesada, Scott Strickland AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Aaron Lack spoke for public communication. APPROVAL OF MINUTES 1. The minutes from the meeting on March 4 were approved on Commissioner Strickland’s motion, Commissioner Davila’s second with a 8-0 vote. Commissioners Aguilar and Rosenthal abstained. STAFF BRIEFINGS 2. Staff presentation on land use by Donald Jackson, Business Process Consultant, Economic Development Department. Font Size: 12; Font: Times New Roman; Font Style: Regular 3. 4. 5. 7. 8. 9. 10. 13. 14. Vice-Chair Patterson joined meeting virtually at 7:09 p.m. Commissioner Blevins joined meeting virtually at 7:12 p.m. Live Music Fund collections update by Kim McCarson, Program Manager, Music & Entertainment Division, Economic Development Department. Update on consultant evaluation of the FY23 Live Music Fund Event Program by Erica Shamaly, Division Manager, Music & Entertainment Division. Update on FY24 Austin Live Music Fund guidelines by Erica Shamaly, Division Manager, Music & Entertainment Division. DISCUSSION ITEMS 6. Update on SXSW Fair Pay by Aaron Lack, Austin Federation of Musicians Local. Presentation on Besame Mucho Festival by Circuit of the Americas representative. Representative was not present. Discussion on booking for live music venues. Representative was not present. Update on Downtown Commission recommendations to council on Red River Cultural District Funding and Convention Center expansion community oversight, by Vice Chair Patterson. Update on live musical performances for Music Commission meetings by Shelbi Mitchell, Program Coordinator, Music & Entertainment, Economic Development Department. Discussion regarding all ages shows and how the City of Austin supports youth in Austin. 11. DISCUSSION AND ACTION ITEMS 12. Approve recommendation for sound assessment and disclosure requirements for residential development near Outdoor Music Venues and Performance Venues by Brian Block, Nightlife & Entertainment Services Manager, Development Services Department. The recommendation was approved with a motion by Strickland and …
Special Called Meeting of the Environmental Commission March 28, 2024 at 6:00 PM Permitting And Development Center, Events Center, Room 1405 6310 Wilhelmina Delco Drive Austin, Texas 78752 Some members of the Environmental Commission will 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 Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@austintexas.gov no later than noon, the day before the meeting. The following information is required: speaker name, 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 COMMISSIONERS: Haris Qureshi Peter Einhorn Mariana Krueger Melinda Schiera Hanna Cofer AGENDA CALL TO ORDER Colin Nickells Jennifer Bristol, Secretary Kevin Ramberg, Chair David Sullivan Richard Brimer Perry Bedford, Vice Chair 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. 1 DISCUSSION AND ACTION ITEMS 1. Presentation on Watershed Protection Department's Fiscal Year 2024 Budget, Programs, and Projects Overview and approve recommendations for their FY25 budget — Anupa Gharpurey, Financial Manager, and Pam Kearfott, Managing Engineer, Watershed Protection Department 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 Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@austintexas.gov, Watershed Protection Department, for additional information; TTY users route through Relay Texas at 711. For more information on the Environmental Commission, please contact Elizabeth Funk, (512) 568-2244, Elizabeth.Funk@austintexas.gov, Watershed Protection Department. 2
Watershed Protection Department FY24 Budget, Programs, and Projects 1 Overview ◦ Mission & Organizational Structure ◦ FY24 Budget Highlights ◦ Programmatic Activities ◦ Capital Improvement Program ◦ Project Highlights ◦ Resources 2 Mission & Organizational Structure 3 Our Department & Mission Established in 1991, Watershed Protection Department was charged with the goal of managing the City’s creeks, drainage systems and water quality programs. Our Mission: “…to protect the lives, property, and environment of our community by reducing the impact of floods, erosion, and water pollution.” Our Funding: Primary Source: Drainage Charge - >94% Other sources: Bonds (for Capital Projects), Development Fees, Interest Income, Grants 4 WPD Organizational Structure Watershed Protection Total FTEs: 442.5 Planning, Monitoring, & Compliance FTEs: 105.5 Project Design & Delivery FTEs: 62 Field Operations FTEs: 173 Support Services FTEs: 102 5 FY24 Budget Highlights 6 FY 2024 Budget Expenses by Program Total Budget: $114.7 Million Other Transfers 19.2 Projects Design and Delivery 8.6 Planning, Monitoring, & Compliance 14.6 Transfer to CIP 28.0 Support Services 15.8 Field Operations 28.5 7 Programmatic Activities 8 Funding Sources • Operations ◦ Drainage Utility Charge Based on Amount and Percent of Impervious cover ◦ Other Fees and Interest Income Site plans, subdivisions, MUD, PUDs; Permit Fees • Capital Projects ◦ Cash transfer from operations ◦ GO bonds ◦ Grants ◦ Tax Increment Financing ◦ RSMP and USCF Payments 9 FY24 Funding Source and Uses Funding Sources Revenue Source Drainage Utility Charge Development, licenses and permit Fees Interest Income and other misc. revenue Total Funding Uses Funding uses Personnel Cost Other program costs Transfers Total $Millions 104.1 1.4 5.2 110.7 $Millions 48.8 18.7 47.2 114.7 10 Watershed Operational Activities • Drainage infrastructure maintenance • Trash and debris removal • Land management & ponds maintenance 11 Watershed Operational Activities • Pollution prevention and response • Floodplain modeling and development review • Environmental policy and planning • Environmental research and data analysis 12 Watershed Operational Activities • Storm event monitoring • Replenishing creek beds • Community education and outreach 13 Capital Improvement Program 14 Capital Improvement Program: Overview ◦ Projects in the Capital Improvement Program (CIP) are major improvements to our infrastructure, facilities, and waterways ◦ CIP projects have a higher price tag and longer lifespan than routine maintenance or in-house projects funded through the operating budget Storm drain improvement project 15 Capital Improvement Program: Priorities Flooding in the Onion Creek watershed ◦ …
HISTORIC LANDMARK COMMISSION Community Interest Announcement Nuts & Bolts Open House for the Equity-Based Preservation Plan Thursday, March 28, 2024 – 5:30 P.M. Cafetorium Baker School 3908 Avenue B Austin, Texas A quorum of commission members may be present. No action will be taken. For more information, please contact: cara.bertron@austintexas.gov Cara Bertron 512-974-1446 1
ENVIRONMENTAL COMMISSION RECOMMENDATION 20220330-001 Date: March 28, 2024 Subject: Watershed Protection Department FY 2024-2025 Budget, Programs, and Projects Motion by: Perry Bedford Seconded by: Peter Einhorn WHEREAS, the Environmental Commission was presented the Watershed Protection Department’s (WPD) Fiscal year 2024 budget; and WHEREAS, the Environmental Commission understands the Watershed Protection Department’s (WPD) annual Financial Forecast is still being prepared and the final plan will be provided to Council in near future; and THEREFORE, the Environmental Commission supports the Watershed Protection Department’s Budget, Programs, and Projects as presented to the Commission with the following recommendations: Continue to support the funding for trash removal and working with profit and nonprofit contracts for trash removal in the community and neighborhoods. Research federal and state funding available to supplement city funding for applicable improvement projects. Replenishing creek beds Pollution prevention and response Personnel and wage increases as appropriate VOTE 7-0 Invest money in water quality monitoring to quantify the impact of the IH-35 expansion. For: Perry Bedford, Rick Brimer, Hanna Cofer, Peter Einhorn, Marianna Krueger, Melinda Schiera, David Sullivan Against: None Recuse: None Absent: Jennifer Bristol, Kevin Ramberg, Colin Nickells, Haris Qureshi Approved By: Perry Bedford, Environmental Commission Vice Chair
ENVIRONMENTAL COMMISSION SPECIAL CALLED MEETING MINUTES WEDNESDAY, MARCH 28, 2024 The ENVIRONMENTAL COMMISSION convened in a SPECIAL CALLED meeting on Thursday, March 28, 2024 at 6310 Wilhelmina Delco Drive in Austin, Texas 78752. Vice Chair Bedford called the Environmental Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Perry Bedford, Rick Brimer, Peter Einhorn, Melinda Schiera Commissioners in Attendance Remotely: Hanna Cofer, Mariana Krueger, David Sullivan Commissioners Absent: Jennifer Bristol, Haris Qureshi, Colin Nickells, Kevin Ramberg PUBLIC COMMUNICATION: GENERAL None DISCUSSION AND ACTION ITEMS 1. Presentation on Watershed Protection Department's Fiscal Year 2024 Budget, Programs, and Projects Overview and approve recommendations for their FY25 budget — Anupa Gharpurey, Financial Manager, and Pam Kearfott, Managing Engineer, Watershed Protection Department Speakers: Jorge Morales, Director, Watershed Protection Department Anupa Gharpurey, Financial Manager, Watershed Protection Department Pam Kearfott, Managing Engineer, Watershed Protection Department A motion to make recommendations for Watershed Protection’s Fiscal year 2025 budget was approved on Commissioner Bedford’s motion, Commissioner Einhorn’s second on a 7-0 vote. Commissioners Bristol, Qureshi, Nickells, and Ramberg were absent. Vice Chair Bedford adjourned the meeting at 7:11 p.m. without objection. The minutes were approved at the May 1, 2024 meeting on Commissioner Brimer’s motion, Commissioner Sullivan’s second on a 6-0 vote. Commissioner’s Bristol and Nickells abstained. Commissioners Qureshi and Schiera were off the dais. 1
REGULAR CALLED MEETING BUILDING AND FIRE BOARD OF APPEALS Wednesday March 27 @ 1:30 PM- In Person Permitting Development Center; Conference Room 1401-1402 6310 Wilhelmina Delco Dr Austin, Texas 78752 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, contact rick.arzola@austintexas.gov CURRENT BOARD MEMBERS: Ron Buys(R. Alter); Alan Schumann-Chair(Ellis); Ben Abzug(Velasquez); Aubrey Brasfield-V Chair(Fuentes) A.J Juraska(Pool); Gary Wilks(Kelly); Jim Rumbo(Alter), Alison Satt(Madison) Oren Mitzer (Qadri) AGENDA CALL TO ORDER PUBLIC COMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. Approve the Minutes from Regular Called Meeting from August 23, 2023 APPROVAL OF MINUTES DISCUSSION AND ACTION - 2. Approve a recommendation for a local code amendment that will require natural lighting in a bedroom of residential use commercial property in accordance with the International Building Cod, section 1204 DISCUSSION 3. Review of the proposed 2024 International Property Maintenance Code amendments. 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 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 Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711.
JOINT SUSTAINABILITY COMMITTEE HYBRID MEETING FORMAT March 27th, 2024 at 6pm Council Chambers, City Hall 301 W 2nd St, Austin, TX 78701 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, call or email Rohan Lilauwala at (rohan.lilauwala@austintexas.gov or 512-974-9394). CURRENT BOARD MEMBERS: Kaiba White, Chair (Electric Utility Commission) Diana Wheeler, Vice Chair (Urban Transportation Commission) Charlotte Davis (Resource Mgmt. Commission) Richard Brimer (Environmental Commission - Alternate) Melissa Rothrock (Zero Waste Advisory Commission) Bertha Delgado (Community Development Commission) Larry Franklin (Austin Travis County Food Policy Board) Chris Maxwell-Gaines (Water & Wastewater Commission) Amy Noel (Economic Prosperity Commission) Stephanie Bazan (Parks & Recreation Board) Jon Salinas (Design Commission) Vacant (City Council) Alice Woods (Planning Commission) Rodrigo Leal (Mayor’s Representative) Anna Scott (Mayor’s Representative) Heather Houser (Mayor’s Representative) Yureisly Suarez (Mayor’s Representative) Christopher Campbell (Mayor’s Representative) For more information, please visit: www.austintexas.gov/jsc 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 1. Approval of minutes from the February 28th meeting of the Joint Sustainability Committee. DISCUSSION 2. Presentation on the goals and strategies in the draft Austin-Travis County Food Policy Plan – Sergio Torres-Peralta, Office of Sustainability 3. Navigating Funding Opportunities – Erik Nelson and Belinda Weaver, Financial Services Department. 4. Presentation on the Staff Response to Resolution 20240215-025, the “Environmental Investment Plan” – Zach Baumer, Office of Sustainability. 5. Public Hearing on Resolution 20240215-025, the “Environmental Investment Plan” DISCUSSION AND ACTION ITEMS 6. Approve FY25 budget recommendations to support the implementation of the Austin Climate Equity Plan as it relates to the objectives of the Joint Sustainability 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 …
REGULAR MEETING of the BUILDING AND STANDARDS COMMISSION Wednesday, March 27, 2024 at 6:30 p.m. Permitting and Development Center, Room 1405 6310 Wilhelmina Delco Drive, Austin, Texas 78752 Some members of the Building and Standards Commission may be participating via videoconference. The meeting may also be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. 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 by telephone. To register to speak remotely, call or email Melanie Alley at 512-974-2679 or melanie.alley@austintexas.gov. 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 Blaine Campbell Logan Schugart Stephen Truesdell, Fire Marshal (Ex Officio) Sade Ogunbode, Chair Timothy Stostad Joseph Benigno CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Edward Selig Michael Francis Luis Osta Lugo 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. 1. Approve the minutes of the Building and Standards Commission regular meeting on February APPROVAL OF MINUTES 28, 2024. PUBLIC HEARINGS New Case(s): The Commission will hear the following cases concerning alleged violations of the City’s Property Maintenance Code and may issue an order to vacate, relocate occupants, repair, demolish, or secure the premises; and may assess civil penalties: 2. Case Number: CL 2023-128313 Property address: 2901 Sweeney Lane, aka Manor Estates / Owner: Paulette Hughes Staff presenter: Willis Adams Staff recommendation: Repair commercial multi-family structure Page 1 3. 4. 5. Case Number: CL 2023-128650 Property address: 7603 Beinville Cove / Owner: Joe William Sanders Staff presenter: Latasha Paterno Staff recommendation: Repair single-family residential structure Case Number: CL 2024-003424 Property address: 1181 Oak Grove Avenue / Owner: Homewood Heights Revocable Trust, et al. Staff presenter: Michael Larner Staff recommendation: Demolish single-family residential structure Case Number: CL 2024-001905 Property address: 1702 E. Martin Luther King Jr …
SPECIAL CALLED MEETING OF THE PARKS AND RECREATION BOARD MARCH 27, 2024 – 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1407 6310 WILHELMINA DELCO DRIVE AUSTIN, TX 78752 Some members of the Parks and Recreation Board may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. For remote participation, registration must be completed no later than noon the day before the meeting. To register to speak, click here: https://forms.office.com/g/7iNcGXNT4q or call or email Tim Dombeck, (512) 974- 6716, Tim.Dombeck@austintexas.gov. Speakers may only register to speak on an item once either in-person or remotely and may be allowed up to three (3) minutes to provide their comments. Free on-site parking is available in the parking garage and with validation. Attendees should enter via the Event Center Doors on Wilhelmina Delco Drive. More information is available here: https://www.austintexas.gov/pdc. CURRENT BOARD MEMBERS: Pedro Villalobos (D-2), Chair Kathryn Flowers (D-4), Vice Chair Shelby Orme (D-1) Nicole Merritt (D-3) Stephanie Bazan (D-5) VACANT (D-6) Julie Hayes (D-7) Kim Taylor (D-8) AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Jennifer Franklin (D-9) Holly Reed (D-10) Lane Becker (Mayor) 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 Parks and Recreation Board regular meeting of February 26, 2024. WORKING GROUP RECOMMENDATIONS Report of recommendations by the Fiscal Year 2024-2025 Budget Working Group. (Sponsors: Flowers, Orme, Merritt, Becker, Franklin). DISCUSSION AND ACTION ITEMS Approve a recommendation to Austin City Council regarding the Austin Parks and Recreation Department’s Fiscal Year 2025 budget. (Sponsors: Villalobos, Flowers). Presentation, discussion and approve letters of support for Cold Weather Shelter staff. (Sponsors: Villalobos, Flowers). Presenter(s): David Crabb, Community Recreation Division Manager, Parks and Recreation Department. Page 1 of 2 2. 3. 4. 5. 6. 7. 8. 9. 10. DISCUSSION ITEMS STAFF BRIEFINGS Approve a recommendation to Austin City Council to approve the permanent use and temporary use, not to exceed 160 days, of parkland located at Waller Beach at Town Lake Metropolitan Park (30 East Ave). Total mitigation fee is $1,774,993. (Sponsors: Villalobos, Flowers). (PARD Long Range Strategies: Operational Efficiency). Presenter(s): Karen Poff, P.E., Power System Principal Engineer, Austin Energy Conduct officer elections for the Chair and Vice Chair of the Parks and Recreation Board. Approve …
PARKS AND RECREATION BOARD RECOMMENDATION YYYYMMDD-XXX Date: Subject: Motioned By: Recommendation Fiscal Year 2024 Budget Recommendation Seconded By: The Parks and Recreation Board recommends to the Austin City Council: 1. The allocation of sufficient additional funding on top of any proposed PARD FY2025 Budget to begin the process of addressing the under resourcing of recreation centers and senior centers, both in programming and physical capacity, including: a. Continuation of existing staff study and proposal of a potential bond for capital improvement projects identified as high priority for investment in the forthcoming PARD - Recreation and Senior Center Facility Assessment & Gap Analysis report. Potential priorities include but are not limited to: shade structures, increased headcount for PARD staff to run programming, additional recreational and/or senior facility space in areas identified as high need, and an expansion in adaptive services. (~$80,000, potentially in existing staff time) b. Additional part-time and/or hourly staff to accommodate more children during summer camps at facilities where space has been identified and expansion is possible, to total no fewer than 5 FTE ($150,000) 2. The allocation of additional funding on top of any proposed PARD FY2025 Budget to address the following needs outlined in the Climate Equity Plan: a. Carbon Neutral Public Lands (Climate Equity Plan Goal 4) i. ii. iii. The installation of efficient automated/drip irrigation on PARD property with native trees and landscaping, with priority near underserved communities with lower access to nature in East Austin, using reclaimed water wherever practical ($250,000) Additional annual funding to be allocated for the maintenance of existing installations and irrigation systems ($150,000) A full-time Program Manager positions (1 FTE) to be created and funded to plan land management projects and identify and apply for funding to implement them ($150,000) 3. The allocation of additional funding to the appropriate department to address the following needs outlined in the Climate Equity Plan: a. Converting Impervious Cover to Functional Green (Climate Equity Plan Goal 4) i. Audit of City-owned non-functional or unnecessary impervious cover, including surface-level parking lots, and develop a plan to convert an ambitious percentage of these to functional green uses as soon as practical ($200,000) b. No Mow Signage (Climate Equity Plan Goal 4) Permanent signage to show city land is not being neglected but rather managed for wildlife. Signage should be prioritized in low income and BIPOC neighborhoods, be bilingual, and include visuals when possible ($75,000) 1 …
