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Water and Wastewater CommissionJan. 14, 2026

Item 15 - Capital Improvements Program Planning Presentation original pdf

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Capital Improvements Program Planning Martin Tower, P.E. Infrastructure Management, Austin Water Water & Wastewater Commission January 14, 2026 Austin Water Assets At A Glance  More than 3,800 miles of water mains  More than 2,900 miles of wastewater mains  3 water treatment plants  2 wastewater treatment plants  1 biosolids management plant  44 pump stations for water system  38 water reservoirs  142 wastewater lift stations  Nearly 31,000 fire hydrants  20 campuses and 63 buildings  Nearly 1,000 fleet vehicles and operational equipment  Information technology  49,000 acres of managed wildlands 2 Capital Improvements Plan Development  Annual process  Built from zero, based on business cases  Asset management data drives renewal funding levels  ~600 projects are reviewed and validated each year  Led by program area leaders and staff who identify:  Asset risks and renewal needs  Opportunities for enhancement and innovation  Requirements for expanded capacity  Reviewed and approved by executives who base approvals on:  Managing risk to reliability and performance  Affordability for customers AW CIP Business Case Example 3 Collaborative and Coordinated Planning  Feedback from City departments and external agencies enable:  Opportunities for Cooperation  Reduced disturbance from construction  Cost Efficiencies  Purposeful and strategically aligned with:  City of Austin Strategic Plan  Austin Water Strategic Plan  Austin Water Facility Plan  Water Forward  Imagine Austin 4 5-Year Plans for Generational Investments STRATEGIC EXAMPLES  Advanced Metering Infrastructure  Reclaimed Water System Improvements  Walnut Creek Wastewater Treatment Plant Expansion  Aquifer Storage & Recovery  Austin Water Control Center 5 FY26-30 Capital Investment Portfolio 6 Building Austin’s water future, together. Water & Wastewater Commission January 14, 2026

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Water and Wastewater CommissionJan. 14, 2026

Item 16 - Facilities Planning Presentation original pdf

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Facilities Planning Melvin Frasier, Jr. Facilities Management, Austin Water Water & Wastewater Commission January 14, 2026 Austin Water Facilities At A Glance  Serving more than 1 million customers over a 548 square mile area  63 buildings at 20 locations that provide:  Office space  Call centers  Service centers that deploy crews in response to customer calls  Emergency operations  Laboratories  Warehouses and storage  Training and meeting areas  Shop areas  Parking 2 Austin Water Facilities 3 Permanent Facilities to Maintain and Upgrade  Handcox Water Treatment Plant  Davis Water Treatment Plant  Ullrich Water Treatment Plant  Walnut Creek Wastewater Treatment Plant  South Austin Regional Wastewater Treatment Plant  Hornsby Bend Biosolids Management Plant Handcox Water Treatment Plant Albert R. Davis Water Treatment Plant Ullrich Water Treatment Plant Walnut Creek Wastewater Treatment Plant Hornsby Bend Biosolids Management Plant South Austin Regional Wastewater Treatment Plant 4 Facilities to Improve for Better Customer Service  Waller Creek Center  South Service Center  North Service Center  Webberville Service Center  Timothy Louviere Service Center  Govalle Service Center  Glen Bell Service Center  Summit Lab (leased)  Reicher Ranch  Rutherford House Summit Lab (leased) North Service Center Reicher Ranch Waller Creek Center South Service Center Webberville Service Center Timothy Louviere Service Center Govalle Service Center Glen Bell Service Center Rutherford House 5 New and Future Properties to Enhance Efficiency  Austin Water Control Center  New South Service Center Hub  New North Service Center Hub  Future East Water Treatment Plant New North Service Center Hub Austin Water Control Center New South Service Center Hub Future East WTP 6 Key Projects Underway  Austin Water Control Center  Waller Creek Center Renovation 7 New South Service Center Hub 8 Facilities Planning Summary  Flexibility in meeting the needs of the future  Balancing routine maintenance with long term functional needs  Looking for synergies to enhance efficiency and responsiveness  Incorporating sustainable elements  Improving work environments for Austin Water employees 9 Building Austin’s water future, together. Water & Wastewater Commission January 14, 2026

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Commission on SeniorsJan. 14, 2026

Item 1: December 10, 2025 Draft Minutes original pdf

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COMMISSION ON AGING REGULAR MEETING MINUTES WEDNESDAY, DECEMBER 10, 2025 The Commission on Aging convened in a regular meeting on Wednesday, December 10, 2025, at Austin City Hall, Boards and Commissions Room 1101, 301 W 2nd Street in Austin, Texas. Chair Bondi called the Commission on Aging Meeting to order at 12:06 p.m. Commissioners in Attendance: Richard Bondi (Chair) Gloria Lugo Judi Nudelman Luan Tran Preston Tyree Commissioners in Attendance Remotely: Teresa Ferguson (Vice Chair) Suzanne Anderson Martin Kareithi Fred Lugo Henry Van de Putte Selina Yee PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission on Aging regular meeting of November 12, 2025. The minutes of the November 12, 2025 meeting were approved on Commissioner Nudelman’s motion, Commissioner Tyree’s second on an 11-0 vote. Commissioners Adams, Lane, and Scott were absent. DISCUSSION ITEMS 2. Presentation regarding the Intergenerational Day Center Initiative. Presentation by Dr. Jacqueline L. Angel, Wilbur J. Cohen Professor of Health and Social Policy and Professor of Sociology; and Alice 1 Mendoza, Sophie Drelinski, and Kiere Caston, Graduate Students, University of Texas at Austin LBJ School of Public Affairs. The presentation was made by Dr. Jacqueline L. Angel, Wilbur J. Cohen Professor of Health and Social Policy and Professor of Sociology; and Alice Mendoza, Sophie Drelinski, and Kiere Caston, Graduate Students, University of Texas at Austin LBJ School of Public Affairs. 3. Presentation regarding the development of a report to understand and address disparities in community conditions across neighborhoods and feedback. Presentation by Gary Aaron, Business Process Consultant Sr. and Shivani Datar, Business Process Specialist, Austin Equity & Inclusion. The presentation was made by Gary Aaron, Business Process Consultant Sr. and Shivani Datar, Business Process Specialist, Austin Equity & Inclusion. 4. Update regarding topics discussed at the December 3, 2025 Joint Inclusion Committee meeting as related to the Commission on Aging. Update by Chair Bondi. 5. Discussion regarding the status of the Commission on Aging’s FY2025-2026 budget recommendations and the City’s upcoming FY2026-2027 budget process. Update by Chair Bondi. DISCUSSION AND ACTION ITEMS 6. Approve the formation of a FY2026-27 Budget Recommendation Working Group to provide budget recommendations for the City of Austin’s FY2026-27 Budget. The motion to approve the formation of a FY2026-27 Budget Recommendation Working Group to provide budget recommendations for the City of Austin’s FY2026-27 Budget was approved on Commissioner Tyree’s motion, Commissioner Anderson’s second on a 10-0 vote. …

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Commission on SeniorsJan. 14, 2026

Item 2: Age-Friendly Austin Slide Deck original pdf

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Age-Friendly Austin Partner Summit and Community Engagement Strategy for the Development of the Age-Friendly Action Plan 2026 - 2030 Nicole Alexander, Age-Friendly Austin Program Coordinator nicole.alexander@austintexas.gov Halana Kaleel, Public Health Community Engagement Specialist halana.kaleel@austintexas.gov Purpose of Community Engagement and the Age- Friendly Partner Summit To collect insights from community partners, aging service organizations, and other City departments to ensure the new AFA plan is deeply rooted in the real-life experiences and top priorities of older adults, caregivers, and service providers in Austin. To ensure adequate opportunities are given to partners, stakeholders, and the community to give feedback. The information we learn from the summit, along with the data obtained from the Older Adults Quality of Life Study and the Age-Friendly Initiatives outlined in 2024, will help to shape the new goals and strategies of the 2026 - 2030 plan. Engagement Objectives Validate and contextualize findings from key data sources Co-develop strategic priorities and measurable goals Ensure transparency and accountability in the planning process Allow for the voices of community stakeholders and partners to be heard and considered Build community ownership of the final Age-Friendly Action Plan Community Listen and Learn Sessions Community Listen and Learn Sessions Engaging Partners & Closing the Feedback Loop Building on the Listen and Learn framework developed for City Staff and repurposed for community members and partners to drive AFA Action Plan Development. Format: Virtual or in-person sessions. Core Objectives: Educate: Inform partners on the upcoming new Action Plan and how to be involved. Integrate: Provide updates on how the Older Adults QoL Study recommendations are being incorporated. Validate: Gather feedback to ensure the plan aligns with identified community needs. Connect: Build on and continue the trust established during the study. Age-Friendly Austin Summit Focus Area 1 Social Engagement, Connection, and Inclusion Aligns with Domains: Social Participation (4), Respect and Social Inclusion (5), Communication and Information (7) Key Objectives and Actions: Combat social isolation Bridge the digital divide Improve information access Inclusive City planning Social Engagement, Connection, and Inclusion Previous Related Goals and Strategies in the 2021 - 2025 AFA Plan Increase recreation, leisure, and educational activities targeting older adults, including multigenerational programs Expand city-wide interagency collaborations to identify and optimize opportunities for senior engagement Increase in amenities at parks and public spaces Integrate age-inclusive policies as criteria for decision making and promote age-friendly customer service best practices Ensure services and programs targeted to seniors respect …

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Commission on SeniorsJan. 14, 2026

Item 6: Age-Friendly Action Plan Priority Areas original pdf

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Age-Friendly Action Plan Priority Areas 2026-2031 Current AFA Domains: Outdoor Spaces and Buildings Transportation Housing Respect and Social Inclusion Social Participation Civic Engagement and Employment Communication and Information Community and Health Services Proposed Priority Areas: 1. Social Engagement, Connection, & Inclusion Aligns with Domains: Social Participation, Respect & Social Inclusion, Communication & Information Why this Priority: The Older Adults Quality of Life (QoL) Study found high risks of social isolation particularly among LGBTQIA+ seniors, people with disabilities, and lower income older adults. Furthermore, Districts 2&4 had lower communication scores. With low-income seniors and seniors with disabilities facing greater communication barriers. Potential Key Objectives & Actions • Combat Social Isolation: Increase recreation, leisure, and educational activities, focusing on culturally diverse programming. • Bridge the Digital Divide: Promote technology training to help older adults stay • • connected Improve Information Access: Leverage trusted community networks and non- digital channels to distribute information. Inclusive City Planning: Integrate seniors into City planning initiatives by utilizing community ambassadors and other trusted community networks (ex. formalize a paid Community Ambassador program to act as trusted bridges and utilize high-tra(cid:431)ic trusted venues like libraries, parks, and recreation centers for engagement). Last updated: January 6th, 2026 Previous Related Goals & Strategies AFA Action Plan 2021-2025 • Increase recreation, leisure, and educational activities targeting older adults, including multigenerational programs • Expand city-wide interagency collaborations to identify and optimize • • opportunities for senior engagement Increase in amenities at parks and public spaces Integrate age-inclusive policies as criteria for decision making and promote age- friendly customer service best practices • Ensure services and programs targeted to seniors respect racial, ethnic, and cultural diversity and are welcoming and inclusive • Identify opportunities for seniors to participate in multi-group service day events • Make City of Austin’s Commission on Aging meetings accessible for older adults • Provide multi-cultural information and resources, recognizing the diversity of Austin’s senior population. • Promote technologies and technology training that help older adults stay connected to their community, friends, and family. 2. Health, Mobility, and Accessibility Aligns with Domains: Community & Health Services, Transportation, and Outdoors Spaces & Buildings Why this Priority: The QoL study highlights gaps in food security for District 3 and seniors with disabilities. Concerns about healthcare access arose for those seniors ages 50-64 who do not yet qualify for Medicare. Potential Key Objectives & Actions • Enhance Food Access: increase access to healthy …

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Tourism CommissionJan. 14, 2026

2019.02.26 THLA_TFA+Local+Hotel+Tax+Funding+of+the+Arts+by+Texas+Cities_executed original pdf

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Backup

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Tourism CommissionJan. 14, 2026

ATPID Service Plan original pdf

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Version 2 Austin Tourism Public Improvement District (ATPID) DRAFT Service Plan Re vise d : Se p te m b e r 6, 20 23 District Name The name of the district shall be the Austin Tourism Public Improvement District (ATPID or District). District Location The ATPID will be located wholly within the City of Austin, Texas (City), a Texas home rule municipality. The proposed boundaries of the proposed ATPID are as shown on the attached map marked Exhibit “A” and includes hotel properties that may be non-contiguous with one hundred (100) or more rooms within the City of Austin. Purpose of the ATPID The purpose of the ATPID will be to provide funding for special supplemental services relating to increased marketing, sales initiatives and sales incentives to retain and secure existing and new meetings, sporting and other events, and conventions at the Austin Convention Center (ACC) and the Palmer Event Center (PEC), sales incentives to retain and secure additional citywide, transient and group business at individual District hotels, and research to assess the impact of the ATPID marketing and sales initiatives, all with the purpose of increasing the demand for hotel activity within the District. Method of Assessment The ATPID assessment will be levied on hotel properties located within the ATPID with 100 or more rooms ordinarily used for sleeping. The annual assessment rate for all hotel properties within the District shall be two percent (2%) of gross taxable room night rental revenue, which reflects the special benefits accruing to the hotel properties because of the services provided by the ATPID funding. The ATPID assessment shall only apply to hotel room night sales which are subject to local hotel occupancy tax under Texas state law. If a room night rental transaction is exempt from local hotel occupancy tax, it is also exempt from the application of the ATPID assessment. The estimated ten (10) year ATPID service plan is shown in the table below. Revenue growth is estimated at 7.5% or more each year in order to maximize the likelihood the ATPID can Page 1 of 12 access all potential revenues during each fiscal year. It is possible that the actual revenues each year will be less than this projection. Fiscal Year* Convention Center Sales & Group Business Incentives (Max 20%) Marketing and Additional Sales Outreach (Min 60%) Hotel Activity Incentive Program (10%) Research & Administration (10%) Total 2023-24 2024-25** …

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Tourism CommissionJan. 14, 2026

What Cities Need to Know to Administer Hotel Taxes (June 2025) original pdf

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What Cities Need to Know to Administer Municipal Hotel Occupancy Taxes Texas Hotel & Lodging Association REVISED JUNE 2025 What Cities Need to Know to Administer Municipal Hotel Occupancy Taxes Table of Contents INTRODUCTION ............................................................................................................................... 4 AUTHORIZED MUNICIPALITIES ........................................................................................................ 4 COLLECTING THE TAX ...................................................................................................................... 5 EXEMPTIONS FROM THE LOCAL TAX .............................................................................................. 6 THLA’S SIMPLIFIED HOTEL OCCUPANCY TAX EXEMPTION RULES .................................................. 9 HOW THE CITY RECEIVES THE MUNICIPAL HOTEL OCCUPANCY TAX ........................................... 11 REIMBURSEMENT TO A HOTEL FOR COLLECTION EXPENSES, AND USE OF LOCAL HOTEL OCCUPANCY TAX REVENUES BY A CITY FOR TAX COLLECTION COSTS ......................................... 11 PENALTIES FOR FAILURE TO REPORT OR COLLECT THE TAX ........................................................ 12 ENFORCEMENT AUTHORITY OF A CITY ......................................................................................... 13 USE OF LOCAL HOTEL OCCUPANCY TAX REVENUES ..................................................................... 14 Criteria #1: First, every local hotel occupancy tax revenue expenditure must DIRECTLY enhance and promote tourism AND the convention and hotel industry. ........................................................................................................ 14 Criteria #2: Every expenditure of the hotel occupancy tax must clearly fit into one of nine statutorily provided categories for expenditure of local hotel occupancy tax revenues. ............................................................................ 16 Funding the establishment, improvement, or maintenance of a convention center or visitor information 16 17 Paying the administrative costs for facilitating convention registration. Paying for advertising, solicitations, and promotions that attract tourists and convention delegates to Expenditures that promote the arts. Funding historical restoration or preservation programs. Funding certain expenses, including promotional expenses, directly related to a sporting event within Funding the enhancement or upgrading of existing sports facilities or sports fields for certain 1) center. 2) 3) the city or its vicinity. 4) 5) 6) counties with a population of under one million. 7) municipalities. 8) 9) municipality. Funding transportation of tourists from hotels to attractions Signage directing tourists to sights and attractions that are visited frequently by hotel guests in the 24 Summary of the Nine Uses for the Local Hotel Occupancy Tax ................................................................................... 24 ADMINISTERING HOTEL OCCUPANCY TAX REVENUE EXPENDITURES .......................................... 25 Duty of funded entities to provide a list of activities. ................................................................................................. 25 Delegating management of funded activities.............................................................................................................. 26 2 Texas Hotel & Lodging Association, 2025 17 17 20 20 21 23 What Cities Need to Know to Administer Municipal Hotel Occupancy Taxes Use of hotel occupancy tax revenues to cover administrative expenses. ................................................................... 26 SPECIAL RULES FOR CERTAIN MUNICIPALITIES ............................................................................ 28 QUALIFIED HOTEL PROJECT (QHP) INCENTIVES: .......................................................................... 40 ADDITIONAL INFORMATION ......................................................................................................... 44 3 Texas Hotel & Lodging Association, 2025 …

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Community Development CommissionJan. 13, 2026

Agenda original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) MEETING JANUARY 13, 2026 – 6:30 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS - ROOM 1101 301 W 2ND STREET, 78701 AUSTIN, TEXAS Some members of the CDC 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, contact Miguel Lopez, (512) 975-1575, Miguel.lopez@austintexas.gov. CURRENT COMMISSIONERS: Noe Elias, Chair, Montopolis Nyeka Arnold, North Austin Tisha-Vonique Hood, Public Sector Raul E. Longoria, South Austin Cassandra Medrano, South Austin Jo Anne Ortiz, Public Sector Lyric E. Wardlow, Public Sector Jenny E. Achilles, Vice Chair, Private Sector Taniquewa S. Brewster, Rosewood-Zaragosa Cynthia Jaso, Dove Springs Sonia Martinez, East Austin Valerie Menard, St. John’s Ebonie Trice-Oliver, Colony Park 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. Approve the minutes of the CDC Regular meeting on December 9, 2025. STAFF BRIEFINGS 2. Staff briefing regarding Community Services Block Grant (CSBG) activities and outcomes. Presentation by Angel Zambrano, Program Manager III, Austin Public Health. 3. Staff briefing regarding Austin Housing activities and programs. Presentation by Dr. Marla Torrado, Housing Division Manager, Austin Housing. DISCUSSION ITEMS 4. 5. 6. 7. Discussion on “Consolidated Annual Performance and Evaluation Report (CAPER)”. Discussion led by Chase Clement, Financial Manager from Austin Housing. Discussion on “River Park Development and possible impact on the current communities”. Discussion led by Robert Anderson, Project Coordinator from Austin Housing. Discussion on “Human induced sources of erosion on the Colorado River at Montopolis”. Discussion led by Liesel Papenhausen, University of Texas at Austin. Discussion on “Update on the Santa Rita Courts”. Discussion led by Sylvia Calderón, Chief Operating Officer, and Ann Gass, Director of Strategic Housing Initiatives from the Housing Authority of the City of Austin. WORKING GROUP UPDATES 8. Update from the CDC Strategy Working Group. Discussion led by Commissioner Tisha. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with …

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Construction Advisory CommitteeJan. 13, 2026

Agenda original pdf

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REGULAR MEETING OF THE CONSTRUCTION ADVISORY COMMITTEE TUESDAY, JANUARY 13, 2026, AT 10:00 A.M. ONE TEXAS CENTER, DIRECTORS CONFERENCE ROOM 505 BARTON SPRINGS ROAD, 13TH FLOOR AUSTIN, TEXAS Some members of the Construction Advisory Committee may be participating by videoconference. If televised, 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 Vanessa Ibanez, 512-974-1058, vanessa.ibanez@austintexas.gov. CURRENT COMMISSIONERS: Clint Chapman, Chair Abigail Leighton Ryan Pollock CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Riley Drake, Vice Chair Bianca Medina-Leal Calvin Williams AGENDA 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 1. Approve the minutes of the Construction Advisory Committee Regular Meeting on August 12, 2025. STAFF BRIEFINGS 2. Staff briefing on Austin Capital Delivery Services updates regarding active projects, monthly CIP spend, projects awarded and upcoming bid opportunities. Presentation by Genest Landry, Assistant Director, Austin Capital Delivery Services. DISCUSSION ITEMS. 3. Presentation by Austin Financial Services regarding the Construction Training Program. Presentation by Michelle Pierre. 4. Presentation by Austin Financial Services regarding the Construction Performance Evaluation. Presentation by Trena Carter. DISCUSSION AND ACTION ITEMS 5. Discussion and approval of the 2026 annual schedule of the Construction Advisory Committee. 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. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Vanessa or Ibanez vanessa.ibanez@austintexas.gov to request service or for additional information. Austin Capital Delivery Services Department, 512-974-1058 at at For more information on the Construction Advisory Committee, please contact Vanessa Ibanez at 512-974-1058 or vanessa.ibanez@austintexas.gov.

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Historic Landmark CommissionJan. 13, 2026

Agenda original pdf

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REGULAR MEETING OF THE HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Tuesday, January 13, 2026, at 4 p.m. Permitting and Development Center, Room 1203 6310 Wilhelmina Delco Drive AUSTIN, TEXAS 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, contact Cara Bertron at (512) 974-1446 or cara.bertron@austintexas.gov. CURRENT COMMISSIONERS Carl Larosche, Chair Roxanne Evans CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Bat Taniguchi AGENDA The first 10 speakers signed up prior to the meeting being called to order or, for remote participation, no later than noon the day before the meeting, 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 Preservation Plan Committee regular meeting on November 12, 2025. STAFF BRIEFINGS 2. Staff briefing regarding implementation of the Equity-Based Preservation Plan. Presentation by Cara Bertron, Program Manager II, Austin Planning, and Annie Flom, Senior Planner, Austin Planning. DISCUSSION ITEMS 3. 4. 5. Preservation Plan Summit debrief. Discussion of Historic Preservation Office annual report. Committee meeting schedule for 2026. 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. For assistance, please contact the Liaison or TTY users’ route through 711. A person may request language access accommodations no later than 48 hours before the scheduled meeting. Please call or email Cara Bertron at Austin Planning at (512) 974-1446 or cara.bertron@austintexas.gov to request service or for additional information. For more information on the Preservation Plan Committee, please contact Cara Bertron at (512) 974- 1446 or cara.bertron@austintexas.gov.

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Historic Landmark CommissionJan. 13, 2026

1. Minutes of the Preservation Plan Committee regular meeting on November 12, 2025 original pdf

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REGULAR MEETING OF THE HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Wednesday, November 12, 2025, at 4 p.m. Permitting and Development Center, Room 1203 6310 Wilhelmina Delco Drive AUSTIN, TEXAS Bat Taniguchi DRAFT MINUTES CURRENT COMMISSIONERS Carl Larosche, Chair Roxanne Evans CALL TO ORDER at 4:08 p.m. PUBLIC COMMUNICATION: GENERAL No public communication. APPROVAL OF MINUTES 1. 2. 3. 4. Approve the minutes of the Preservation Plan Committee regular meeting on January 18, 2023. MOTION: Approve the minutes by Commissioner Taniguchi. Commissioner Evans seconded the motion. Vote: 2-0. Approve the minutes of the Preservation Plan Committee regular meeting on December 16, 2024. MOTION: Approve the minutes by Commissioner Taniguchi. Commissioner Evans seconded the motion. Vote: 2-0. Approve the minutes of the Preservation Plan Committee regular meeting on January 9, 2025. MOTION: Approve the minutes by Commissioner Taniguchi. Commissioner Evans seconded the motion. Vote: 2-0. Approve the minutes of the Preservation Plan Committee regular meeting on October 17, 2025. MOTION: Approve the minutes by Commissioner Taniguchi. Commissioner Evans seconded the motion. Vote: 2-0. STAFF BRIEFINGS 5. Staff briefing regarding implementation of the Equity-Based Preservation Plan. Presentation by Cara Bertron, Program Manager II, Austin Planning, and Annie Flom, Senior Planner, Austin Planning. • Staff provided updates on the Progress Dashboard for the Plan, metrics collection, joint projects with ATXN (Your Austin Landmarks, We Saved You a Place), efforts to make Historic Preservation Office materials more accessible and useful, a Transfer of Development Rights analysis, a deconstruction forum and workshop, a Certified Local Government Grant application, and an Undertold Marker application. DISCUSSION ITEMS 6. 7. Discussion of Preservation Plan Summit agenda and attendees. • The Summit will be a special called committee meeting. • Commissioners discussed the agenda content and provided feedback on timing. Discussion of Equity-Based Preservation Plan annual report. • Commissioners suggested ideas for annual report content, including examples of work and metrics and the goals and focuses for the coming year. • Prioritize making the report concise and easy for the public to understand. FUTURE AGENDA ITEMS ADJOURNMENT

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Planning CommissionJan. 13, 2026

Agenda original pdf

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REGULAR MEETING OF THE PLANNING COMMISSION TUESDAY, JANUARY 13, 2026, AT 6 P.M. AUSTIN CITY HALL, COUNCIL CHAMBERS, ROOM 1001 301 WEST 2ND STREET AUSTIN, TEXAS Some members of the Planning 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 2 p.m. on the day of the meeting is required for remote participation by telephone. To register to speak remotely, contact Ella Garcia, Staff Liaison, for questions regarding speaker registration at LandUseLiaison@austintexas.gov or by phone at 512- 978-0821. CURRENT COMMISSIONERS: Alice Woods, Chair (District 2) Casey Haney, Vice Chair (Mayor’s Representative) Felicity Maxwell, Secretary (District 5) Imad Ahmed, Parliamentarian (District 6) Anna Lan (Mayor’s Representative) Vacant (Mayor’s Representative) Vacant (District 1) EX-OFFICIO MEMBERS: Nadia Barrera-Ramirez (District 3) Brian Bedrosian (District 4) Adam Powell (District 7) Peter Breton (District 8) Danielle Skidmore (District 9) Joshua Hiller (District 10) Jessica Cohen, Chair of Board of Adjustment TC Broadnax, City Manager EXECUTIVE SESSION (No public discussion) Candace Hunter, A.I.S.D. Board of Trustees Richard Mendoza, Director of Transportation and Public Works The Planning Commission will announce it will go into Executive Session, if necessary, according to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on the agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071. Staff Liaison: Ella Garcia, 512-978-0821 Attorney: AJ Urteaga, 512-974-2386 Page 1 of 8 AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first four 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 Planning Commission regular meeting on Tuesday, December 16, 2025. PUBLIC HEARINGS 2. Plan Amendment: NPA-2025-0025.03 - Lantana Tract 34; District 8 Location: 7009 West William Cannon Drive, Williamson Creek Watershed; Oak Hill Combined (West Oak Hill) Neighborhood Planning Area Owner/Applicant: Stratus Properties Operating Company Armbrust & Brown, PLLC (Jewels Cain) Agent: Office to Commercial land use Request: Recommended Staff Rec.: Maureen Meredith, 512-974-2695, Staff: maureen.meredith@austintexas.gov Austin Planning 3. Rezoning: Location: …

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Planning CommissionJan. 13, 2026

02 NPA-2025-0025.03 - Lantana Tract 34; District 8 - Staff Report original pdf

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NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET NEIGHORHOOD PLAN: Oak Hill Combined (West Oak Hill) CASE#: NPA-2025-0025.03 DATE FILED: August 8, 2025 PROJECT NAME: Lantana Tract 34 PC DATE: January 13, 2026 December 9, 2025 November 13, 2025 ADDRESS/ES: 7009 West William Cannon Dr. DISTRICT AREA: 8 SITE AREA: 7.982 acres OWNER/APPLICANT: Stratus Properties Operating Company AGENT: Armbrust and Brown, PLLC (Jewels Cain) CASE MANAGER: Maureen Meredith PHONE: (512) 974-2695 STAFF EMAIL: Maureen Meredith TYPE OF AMENDMENT: Change in Future Land Use Designation From: Office To: Commercial Base District Zoning Change Related Zoning Case: C14-2025-0087 From: GO-NP To: GR-NP NEIGHBORHOOD PLAN ADOPTION DATE: December 11, 2008 CITY COUNCIL DATE: TBD ACTION: PLANNING COMMISSION RECOMMENDATION: 02 NPA-2025-0025.03 - Lantana Tract 34; District 81 of 49 January 13, 2026 – (action pending) December 9, 2025 – Postponed to the January 13, 2026 hearing on the consent agenda at the request of the Neighborhood. [F. Maxwell – 1st; J. Hiller – 2nd] Vote: 10-0 [A. Woods, P. Howard absent. One vacancy on the dais]. November 13, 2025 – Postponed to the December 9, 2025 hearing on the consent agenda at the request of the Neighborhood. [Breton – 1st; Bedrosian – 2nd] Vote: 10-0 [Maxwell and Howard absent. One vacancy] STAFF RECOMMENDATION: To support the Applicant’s request for Commercial land use. BASIS FOR STAFF’S RECOMMENDATION: Staff supports the applicant’s request for Commercial land use. The property has Mixed Use land use to the north, office to the northeast and east, Recreation Open Space and Single Family to west. Commercial land use is appropriate in this location with frontage along W. William Cannon Drive and Rialto Blvd. The applicant proposes to construct a 150-key hotel. Mixed Use Multifamily Office Single Family Office Multifamily Recreation Open Space Below are goals in the Oak Hill Plan that staff feels supports the applicant’s request. The plan supports new development that provides a diversity of services to the area. Although the applicant states the proposed use is a hotel, the proposed zoning would allow for other commercial uses to be developed on the site that could benefit the planning area. 02 NPA-2025-0025.03 - Lantana Tract 34; District 82 of 49 LAND USE DESCRIPTIONS: EXISTING LAND USE: Office - An area that provides for office uses as a transition from residential to commercial uses, or for large planned office areas. Permitted uses include business, professional, and financial offices as well as offices …

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Planning CommissionJan. 13, 2026

03 C14-2025-0087 - Lantana Tract 34; District 8 - Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2025-0087 (Lantana Tract 34) DISTRICT: 8 ADDRESS: 6941 ½ and 7009 West William Cannon Drive ZONING FROM: GO-NP TO: GR-CO-NP SITE AREA: approximately 7.982 acres (approximately 347,696 square feet) PROPERTY OWNER: Stratus Properties Operating Company AGENT: Armbrust & Brown, PLLC (Jewels Cain) CASE MANAGER: Jonathan Tomko (512) 974-1057, jonathan.tomko@austintexas.gov STAFF RECOMMEDATION: Staff recommends granting community commercial-conditional overlay-neighborhood plan (GR-CO-NP) combining district zoning. The conditional overlay would prohibit the following 26 uses - Alternative Financial Services - Automotive Rentals - Automotive Repair Services - Automotive Sales - Automotive Washing (of any type) - Bail Bond Services - College and University Facilities - Communication Service Facilities - Consumer Convenience Services - Consumer Repair Services - Drop-Off Recycling Collection Facility - Exterminating Services - Funeral Services - General Retail Sales (General) >3,000 sqft - Off-Site Accessory Parking - Outdoor Entertainment - Outdoor Sports & Recreation - Pawn Shop Services - Pedicab Storage and Dispatch - Performance Venue - Pet Services - Plant Nursery - Printing and Publishing - Research Services - Service Station - Theater PLANNING COMMISSION ACTION / RECOMMENDATION: November 13, 2025: Neighborhood Postponement Request to December 9, 2025. December 9, 2025: Neighborhood Postponement Request to January 13, 2026. January 13, 2026: Case is scheduled to be heard by Planning Commission. CITY COUNCIL ACTION: TBD ORDINANCE NUMBER: TBD 03 C14-2025-0087 - Lantana Tract 34; District 81 of 11 ISSUES: N/A CASE MANAGER COMMENTS: The property in question is approximately 8 acres of undeveloped land at the southwest corner of West William Cannon Drive and Rialto Boulevard. To the south and west of the site is a minor creek known as the Motorola Branch which feeds into Williamson Creek. To the north (across Rialto Boulevard) is additional undeveloped land. There is also undeveloped land to the west and to the south. Across William Cannon Drive to the east are two, two-story commercial office buildings. The property is located with a majority of its frontage along an ASMP level 4 roadway. It also has frontage along an ASMP level 2 roadway. The property is within the CapMetro Pickup North Oak Hill Service Zone which offers on demand shared ride shuttle service on weekdays between 7am and 7pm. BASIS OF RECOMMENDATION: Zoning should allow for reasonable use of the property. This rezoning request allows for reasonable use of the property. There are other instances of GO-NP zoned property at major …

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Planning CommissionJan. 13, 2026

04 NPA-2025-0031.01 - 8701 N Mopac Multifamily; District 10 - Applicant Postponement Request original pdf

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From: To: Subject: Date: David Hartman Meredith, Maureen; Sirwaitis, Sherri Postpone PC consideration of zoning and NPA case for 8701 N. Mopac from 1-13-26 to 2-10-26 Tuesday, December 16, 2025 5:02:15 PM External Email - Exercise Caution Good afternoon: I understand that the zoning case (case #C14-2025-0088) and related Neighborhood Plan Amendment case (case #NPA-2025-0031.01) covering 8701 N. Mopac Expwy SVRD NB are scheduled for consideration by Planning Commission on 1-13-26. On behalf of the applicant for the foregoing cases, please postpone consideration of these cases from the 1-13-26 to the 2-10-26 Planning Commission meeting, to allow for more time for dialogue with the North Shoal Creek NP Contact Team, and to study issues involving the property and the rezoning/NPA cases. Best, David David Hartman Partner DuBOIS BRYANT & CAMPBELL 303 Colorado, Suite 2300 O Austin, TX 78701 D :(512) 457-8000 M :(512) 685-3409 F :(512) 297-5640 :(512) 457-8008 bio vcard Confidentiality Notice This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any action in reliance upon this communication or any attached document is strictly prohibited. Moreover, any such disclosure shall not compromise or waive the attorney-client or other privileges as to this communication or otherwise. If you have received this communication in error, please contact me by reply email and destroy all copies of the original message and any attached documents. CAUTION: This is an EXTERNAL email. Please use caution when clicking links or opening attachments. If you believe this to be a malicious or phishing email, please report it using the "Report Message" button in Outlook. For any additional questions or concerns, contact CSIRT at 04 NPA-2025-0031.01 - 8701 N Mopac Multifamily; District 101 of 2 "cybersecurity@austintexas.gov". 04 NPA-2025-0031.01 - 8701 N Mopac Multifamily; District 102 of 2

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Planning CommissionJan. 13, 2026

04 NPA-2025-0031.01 - 8701 N Mopac Multifamily; District 10 - Applicant Postponement Request Memo original pdf

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City of Austin Austin Planning 6310 Wilhelmina Delco Drive, Austin, TX 78752 P.O. Box 1088, Austin, TX 78767 -1088 (512) 974-2000 ♦ h ttp s:/ / w w w.au st in tex a s .g ov / d epa r tm e n t/ plan n in g - de part men t MEMORANDUM TO: Chair & Planning Commission Members FROM: Maureen Meredith, Senior Planner, Long-Range Planning Division Sherri Sirwaitis, Principal Planner, Current Planning Division Austin Planning DATE: December 29, 2025 RE: NPA-2025-0031.01 & C14-2025-0088_8701 N Mopac Expy SVRD NB The Applicant requests a postponement of the above-mentioned cases to the February 10, 2026 Planning Commission hearing. See David Hartman’s email provided. This postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachments: David Hartman’s email. Plan Amendment Map Zoning Map 04 NPA-2025-0031.01 - 8701 N Mopac Multifamily; District 101 of 4 From: David Hartman Sent: Tuesday, December 16, 2025 5:02 PM To: Meredith, Maureen <Maureen.Meredith@austintexas.gov>; Sirwaitis, Sherri <Sherri.Sirwaitis@austintexas.gov> Subject: Postpone PC consideration of zoning and NPA case for 8701 N. Mopac from 1- 13-26 to 2-10-26 Good afternoon: I understand that the zoning case (case #C14-2025-0088) and related Neighborhood Plan Amendment case (case #NPA-2025-0031.01) covering 8701 N. Mopac Expwy SVRD NB are scheduled for consideration by Planning Commission on 1-13-26. On behalf of the applicant for the foregoing cases, please postpone consideration of these cases from the 1-13-26 to the 2-10-26 Planning Commission meeting, to allow for more time for dialogue with the North Shoal Creek NP Contact Team, and to study issues involving the property and the rezoning/NPA cases. Best, David David Hartman Partner DuBOIS BRYANT & CAMPBELL 303 Colorado, Suite 2300 Austin, TX 78701 O:(512) 457-8000 D:(512) 685-3409 M:(512) 297-5640 F:(512) 457-8008 bio vcard 04 NPA-2025-0031.01 - 8701 N Mopac Multifamily; District 102 of 4 04 NPA-2025-0031.01 - 8701 N Mopac Multifamily; District 103 of 4 04 NPA-2025-0031.01 - 8701 N Mopac Multifamily; District 104 of 4

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Planning CommissionJan. 13, 2026

05 C14-2025-0088 - 8701 N Mopac Multifamily; District 10 - Applicant Postponement Request original pdf

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From: To: Subject: Date: David Hartman Meredith, Maureen; Sirwaitis, Sherri Postpone PC consideration of zoning and NPA case for 8701 N. Mopac from 1-13-26 to 2-10-26 Tuesday, December 16, 2025 5:02:15 PM External Email - Exercise Caution Good afternoon: I understand that the zoning case (case #C14-2025-0088) and related Neighborhood Plan Amendment case (case #NPA-2025-0031.01) covering 8701 N. Mopac Expwy SVRD NB are scheduled for consideration by Planning Commission on 1-13-26. On behalf of the applicant for the foregoing cases, please postpone consideration of these cases from the 1-13-26 to the 2-10-26 Planning Commission meeting, to allow for more time for dialogue with the North Shoal Creek NP Contact Team, and to study issues involving the property and the rezoning/NPA cases. Best, David David Hartman Partner DuBOIS BRYANT & CAMPBELL 303 Colorado, Suite 2300 O Austin, TX 78701 D :(512) 457-8000 M :(512) 685-3409 F :(512) 297-5640 :(512) 457-8008 bio vcard Confidentiality Notice This communication and any accompanying documents are confidential and privileged. They are intended for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any action in reliance upon this communication or any attached document is strictly prohibited. Moreover, any such disclosure shall not compromise or waive the attorney-client or other privileges as to this communication or otherwise. If you have received this communication in error, please contact me by reply email and destroy all copies of the original message and any attached documents. CAUTION: This is an EXTERNAL email. Please use caution when clicking links or opening attachments. If you believe this to be a malicious or phishing email, please report it using the "Report Message" button in Outlook. For any additional questions or concerns, contact CSIRT at 05 C14-2025-0088 - 8701 N Mopac Multifamily; District 101 of 2 "cybersecurity@austintexas.gov". 05 C14-2025-0088 - 8701 N Mopac Multifamily; District 102 of 2

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Planning CommissionJan. 13, 2026

05 C14-2025-0088 - 8701 N Mopac Multifamily; District 10 - Applicant Postponement Request Memo original pdf

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City of Austin Austin Planning 6310 Wilhelmina Delco Drive, Austin, TX 78752 P.O. Box 1088, Austin, TX 78767 -1088 (512) 974-2000 ♦ h ttp s:/ / w w w.au st in tex a s .g ov / d epa r tm e n t/ plan n in g - de part men t MEMORANDUM TO: Chair & Planning Commission Members FROM: Maureen Meredith, Senior Planner, Long-Range Planning Division Sherri Sirwaitis, Principal Planner, Current Planning Division Austin Planning DATE: December 29, 2025 RE: NPA-2025-0031.01 & C14-2025-0088_8701 N Mopac Expy SVRD NB The Applicant requests a postponement of the above-mentioned cases to the February 10, 2026 Planning Commission hearing. See David Hartman’s email provided. This postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachments: David Hartman’s email. Plan Amendment Map Zoning Map 05 C14-2025-0088 - 8701 N Mopac Multifamily; District 101 of 4 From: David Hartman Sent: Tuesday, December 16, 2025 5:02 PM To: Meredith, Maureen <Maureen.Meredith@austintexas.gov>; Sirwaitis, Sherri <Sherri.Sirwaitis@austintexas.gov> Subject: Postpone PC consideration of zoning and NPA case for 8701 N. Mopac from 1- 13-26 to 2-10-26 Good afternoon: I understand that the zoning case (case #C14-2025-0088) and related Neighborhood Plan Amendment case (case #NPA-2025-0031.01) covering 8701 N. Mopac Expwy SVRD NB are scheduled for consideration by Planning Commission on 1-13-26. On behalf of the applicant for the foregoing cases, please postpone consideration of these cases from the 1-13-26 to the 2-10-26 Planning Commission meeting, to allow for more time for dialogue with the North Shoal Creek NP Contact Team, and to study issues involving the property and the rezoning/NPA cases. Best, David David Hartman Partner DuBOIS BRYANT & CAMPBELL 303 Colorado, Suite 2300 Austin, TX 78701 O:(512) 457-8000 D:(512) 685-3409 M:(512) 297-5640 F:(512) 457-8008 bio vcard 05 C14-2025-0088 - 8701 N Mopac Multifamily; District 102 of 4 05 C14-2025-0088 - 8701 N Mopac Multifamily; District 103 of 4 05 C14-2025-0088 - 8701 N Mopac Multifamily; District 104 of 4

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Planning CommissionJan. 13, 2026

06 NPA-2018-0021.02 - Skyline Oltorf Mixed Use; District 3 - Applicant Indefinite Postponement Request Memo original pdf

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City of Austin Austin Planning 6310 Wilhelmina Delco Drive, Austin, TX 78752 P.O. Box 1088, Austin, TX 78767 -1088 (512) 974-2000 ♦ h ttp s:/ / w w w.au st in tex a s .g ov / d epa r tm e n t/ plan n in g - de part men t MEMORANDUM TO: Chair & Planning Commission Members FROM: Maureen Meredith, Senior Planner, Long-Range Planning Division Austin Planning DATE: December 29, 2025 RE: NPA-2018-0021.02_2424 ½ Riverside Farms Rd., 5100 & 5400 E. Oltorf St. The applicant requests an indefinite postponement of the above-referenced case. See Ferris Clement’s email. This postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachments: Ferris Clements’ Email Plan Amendment Map 06 NPA-2018-0021.02 - Skyline Oltorf Mixed Use; District 31 of 3 From: Ferris Clements Sent: Tuesday, February 4, 2025 10:02 AM To: Meredith, Maureen <Maureen.Meredith@austintexas.gov> Subject: RE: Another Indef PP? Feb 11 PC: NPA-2018- 0021.02_Skyline/Oltorf Maureen, The Applicant is requesting an indefinite postponement to allow additional time to work on its plans of the Project. Thanks, Ferris G. Ferris Clements III Attorney Armbrust & Brown, PLLC Phone: 512-435-2337 100 Congress Avenue, Suite 1300 Austin, TX 78701 www.abaustin.com 06 NPA-2018-0021.02 - Skyline Oltorf Mixed Use; District 32 of 3 06 NPA-2018-0021.02 - Skyline Oltorf Mixed Use; District 33 of 3

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