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Planning CommissionSept. 24, 2024

11 SP-2023-0389C.SH - DOMINIUM SAGE AT FRANKLIN PARK; Council District 2 Staff Report original pdf

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SITE PLAN REVIEW SHEET ENVIRONMENTAL VARIANCE REQUEST ONLY CASE: SP-2023-0389C.SH PC DATE: September 24th, 2024 PROJECT NAME: Dominium Sage at Franklin Park APPLICANT: Nick Brown, Kimley Horn Engineering Planning and Design Consultants AGENT: Kimley Horn Engineering Planning and Design Consultants ADDRESS OF SITE: 4605 S PLEASANT VALLEY ROAD, Austin, Texas 78744 COUNTY: Travis AREA: 23.08 acres site WATERSHED: Williamson Creek Watershed JURISDICTION: Full Purpose EXISTING ZONING: MF-3-NP PROPOSED DEVELOPMENT: Multifamily Affordable housing project with associated parking and utility improvements DESCRIPTION OF VARIANCES: Request to vary from LDC 25-8-342 to allow fill up to 15 feet in depth. STAFF RECOMMENDATION: Staff recommends this variance, having determined the findings of fact to have been met. ENVIRONMENTAL COMMISSION ACTION: September 4, 2024: With a 9-0 vote, the Environmental Commission recommended support of the request, with staff conditions. STAFF CONDITIONS:  Enhanced wetland mitigation by providing rain gardens.  Pollinator garden(s) (3 at 1000 SF each or equivalent) located on site accessible to residents with educational signage.  25 Additional landscape trees, 2-inch minimum diameter from ECM Appendix F species.  Hand removal, and herbicide stump treatment, of non-native invasive woody species within CEF buffer and outer half CWQZ along northern property boundary using Spec 614S. 2  Hand seed areas of poor ground cover after invasive removal with 1:1 mix of Spec 609S Table 4 and 5 at specified rate and raked in by hand.  Provide educational signage along the creek for wetlands and invasives every 500-feet.  No mow signs along the CWQZ every 500-feet. ENVIRONMENTAL REVIEW STAFF: David Michael PHONE: david.michael@austintexas.gov CASE MANAGER: Jennifer Bennett PHONE: 512-974-9002 jennifer.bennett@austintexas.gov

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Planning CommissionSept. 24, 2024

11 SP-2023-0389C.SH - DOMINIUM SAGE AT FRANKLIN PARK; Council District 2 Variance Packet original pdf

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Planning CommissionSept. 24, 2024

12 C20-2023-026 - Live Music and Creative Space Bonus Phase 2 Staff Presentation original pdf

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Live Music Venue and Creative Space Regulatory Incentives Phase II September 2024 Council Actions Resolution No. 20220728-094:  Establish the criteria to be a Live Music Venue  Create live music venue bonus and incentive program for new and existing  Initiate changes to Land Development Code Section 25 Resolution No. 20220901-089:  Develop and adopt clear creative space land use definitions  Create creative space bonus and incentive program for new and existing venues venues  Create new code elements to "Diversify, sustain, and cultivate the city's culture, music, and arts communities and industries“  Criteria for designation of Arts Districts  Initiate changes to Land Development Code Section 25 Resolution No. 20230921-102:  Develop LDC amendments with incentives for cultural space preservation and creation by Spring 2024  Bring an ordinance establishing a Cultural District Overlay initiated in Resolution No. 20220728-094 and Resolution No. 20220901-089 by 2024 Goals and Timeline Milestones  Arts Commission: March 18 Goals  Develop an umapped citywide district; no change to a property’s zoning will be made through initial district adoption  Focus on a “district” approach similar to Historic Districts, with requirements of minimum size and contributing sites and structures  After adoption, owners of eligible properties may request a rezoning to incorporate Creative Space combining district code string (DBCS)  Codes and Ordinances Joint Committee (COJC): March 20  Recommended unanimously by the Codes and Ordinances Joint Committee with Commissioners Greenberg and Azhar absent Music Commission: April 1 Planning Commission Hearing: September 24 Council Hearing: October 10 Creative Space Combining District Framework Framework Factors  Creative District Combining district will be driven by creative space stakeholders working with property owners through a process reviewed by Planning, Housing, and Economic Development Departments  Primary focus of district is promoting new and preserving existing creative spaces size of three (3) acres  Districts will be be in majority commercial areas with a minimum  Districts will require a minimum of 25% of sites to be contributing, with principal creative space uses  Applications will require prior coordination and organizing among stakeholders – the Creative Space Combining District is a tool for creative space districts and organizations, not imposed on a neighborhood "top-down"  Establishment will proceed through case-by-case rezonings with opportunities for community engagement and feedback Tools for the Creative Space Combining District District and Gatekeeper Requirements  Ground Floor Creative Space  …

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Planning CommissionSept. 24, 2024

12 C20-2023-026 - Live Music and Creative Space Bonus Phase 2 Staff Report original pdf

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C20-2023-026 ORDINANCE AMENDMENT REVIEW SHEET Amendment: C20-2023-026 Live Music Venue and Creative Space Bonus Phase 2 Description: Amendments to Title 25 of the City Code to create a new Creative District combining district with provisions for creative space and music venue preservation, modified site requirements, and density bonuses for affordable creative space. Background: Initiated by City Council Resolutions 20220728-094 and 20220901-089, and reaffirmed by City Council Ordinance No. 20230921-103 and Resolution 20240229-060. On July 28, 2022, the City Council adopted Resolution No. 20220728-094 initiating changes to establish the criteria to be a Live Music Venue to and support the creation of a live music venue bonus and incentive program for new and existing venues. On September 1, 2022, the City Council adopted Resolution No. 20220901-089 initiating changes to develop and adopt clear land use definitions and to create a bonus and incentive program for broadly defined creative spaces. These Resolutions are being addressed concurrently. Revised definitions were approved on September 14, 2023, in Ordinance 20230914-097. Ordinance No. 20230921-103 and Resolution 20240229-060 reaffirmed City Council’s commitment to the creation of a density bonus and district program to support live music and creative space districts and the preservation and incentivization of affordable creative space. Summary of Proposed Code Amendment: The proposed code amendments will create a new combining district for an affordable creative space bonus program and: 1. Is available city-wide on parcels in majority commercial districts that have been rezoned to add the new combining district designation as areas that include existing or planned clusters of creative space use structures and sites, through a process including: minimum size requirements of three (3) acres; minimum contributing creative space sites of 25 percent of total sites in district; and review from the Housing Department and Economic Development Department. 2. Defines the following land uses as Creative Space uses: 1. Art Gallery; 2. Art Workshop; 3. Cocktail Lounge; 4. Cultural Services; 5. Performance Venue; 6. Personal Improvement Services; and, 7. Theater 3. Requires the following use requirements for developments in creative district combining districts: 1. Along at least 30 percent of building frontage along the principal street, the building must be reserved for affordable creative space uses in ground-floor spaces; 1 C20-2023-026 2. At least 25 percent of ground floor gross leasable area in the building must be dedicated to affordable creative space; and, 3. Development must comply with protections consistent with Existing Non- …

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Planning CommissionSept. 24, 2024

08 C814-82-006.02(83) - Lake Austin Commons PUD Amendment; District 9 APR Light Study original pdf

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Light Study The rendering below shows the amount of light being directed onto the surface below. This rendering was performed by Frasure Reps, LLC. and clearly shows there are zero foot-candles (0 FC) of light off-site. Foot-Candles are a measure of the amount of light on any given surface (see attachments) 1. Heat Map (below – light levels on site) 2. Spill Readings (page 2 – light levels off site) These renderings and calculations were performed using AGI32. AGi32 is a simulation tool used for designing lighting projects and calculating the amount of light that will be delivered based on user-set parameters. The resulting calculations are commonly referred to as lighting layouts. 1. The lighting design was performed using criteria set forth by the Illuminating Engineer Society (IES) and meets all requirements on and off site. 2. Austin Pickle Ranch has installed light shields on the LED light fixtures to reduce off-site visibility of light sources. 3. Austin Pickle Ranch installed a product supplied by the leader in tennis and pickleball lighting solutions nationwide (LSI industries). 185ft 175ft 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 …

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Planning CommissionSept. 24, 2024

Planning Commission September 24, 2024 original link

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Planning CommissionSept. 24, 2024

Planning Commission Meeting Minutes September 24, 2024 original pdf

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PLANNING COMMISSION REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 24, 2024 The Planning Commission convened in a regular meeting on Tuesday, September 24, 2024, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, Austin, TX. Chair Hempel called the Commission Meeting to order at 6:09 p.m. Commissioners in Attendance: Claire Hempel Awais Azhar Adam Haynes Alberta Phillips Alice Woods Commissioners in Attendance Remotely: Greg Anderson Grayson Cox Ryan Johnson Jennifer Mushtaler Danielle Skidmore Commissioners absent: Nadia Barrera-Ramirez Patrick Howard Felicity Maxwell Ex-Officio Members in Attendance: Jessica Cohen Ex-Officio Members in Attendance Remotely: Candace Hunter PUBLIC COMMUNICATION Santiago: Heritage trees APPROVAL OF MINUTES 1. Approve the minutes of the regular meeting of the Planning Commission on July 23, August 27, and September 10, 2024. The minutes from the meeting of July 23, 2024, August 27, 2024, and September 10, 2024, were approved on the consent agenda on Commissioner Johnson’s motion, Commissioner Woods’ second, on a 10-0 vote. Commissioners Barrera-Ramirez, Howard, and Maxwell were absent. PUBLIC HEARINGS 2. Plan Amendment: NPA-2023-0017.01 - Anderson Square, District 4 Location: 910, 912, 914 & 916, 1012 & 1012 ½, 1100, 1100 ½ & 1102 ½ W. Anderson Lane, 7905 ½, 8003, & 8005 Anderson Square and 7940, 7950, 8000, 8000 1/2 & 8002 Research Boulevard Service Road South Bound, Little Walnut Creek Watershed; Crestview/Wooten (Wooten) Neighborhood Planning Area Owner/Applicant: Anderson Square Investments, LLC & C2G, LLC Agent: Request: Staff Rec.: Staff: Alice Glasco Consulting (Alice Glasco) Mixed Use to Higher Density Mixed Use land use Recommended Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department The motion to approve the Applicant's postponement request to October 22, 2024, was approved on the consent agenda on Commissioner Johnson’s motion, Commissioner Woods’ second, on a 10-0 vote. Commissioners Barrera-Ramirez, Howard, and Maxwell were absent. 3. Rezoning: Location: C14-2023-0080 - Anderson Square, District 4 910, 912, 914 & 916, 1012 & 1012 ½, 1100, 1100 ½ & 1102 ½ W. Anderson Lane, 7905 ½, 8003, & 8005 Anderson Square and 7940, 7950, 8000, 8000 1/2 & 8002 Research Boulevard Service Road South Bound, Little Walnut Creek Watershed; Crestview/Wooten (Wooten) Neighborhood Planning Area Owner/Applicant: Anderson Square Investments, LLC & C2G, LLC Agent: Request: Staff Rec.: Staff: Alice Glasco Consulting (Alice Glasco) CS-MU-NP, CS-1-NP to CH-PDA-NP Recommended Sherri Sirwaitis, 512-974-3057, sherri,sirwaitis@austintexas.gov Planning Department The motion to approve the Applicant's postponement request to October 22, 2024, was approved on the consent agenda on Commissioner …

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Hispanic/Latino Quality of Life Resource Advisory CommissionSept. 24, 2024

Agenda original pdf

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1. 2. REGULAR CALLED MEETING of the HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION September 24, 2024 at 6:00 P.M. City Hall Boards and Commissions Room #1101 301 West 2nd St Austin, Texas 78701 Some members of the Hispanic/Latino Quality of Life Resource Advisory Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Christi Vitela, 512- 974-2792, christi.vitela@austintexas.gov. Lyssette Galvan Kevin Jackson Jr Jesús Perales Leonor Vargas CURRENT COMMISSIONERS: Ivanna Neri, Chair Daniela Silva, Vice Chair Amanda Afifi Dulce Castañeda CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Hispanic/Latino Quality of Life Resource Advisory Commission regular meeting on August 27, 2024. STAFF BRIEFING Staff briefing regarding the Homegrown Grant by Rachel Farley, Early Childhood Public Health Program Supervisor, Austin Public Health. DISCUSSION ITEMS Discussion on voting awareness and exchange of resources for the upcoming elections in November 2024. Presentation by Jill Skinner and Deborah Nieves regarding Drive a Senior ATX. Discussion on identifying goals and strategic planning for the Hispanic Latino Quality of Life Resource Advisory Commission. Update on the Equity Office and Joint Inclusion Committee’s September 7, 2024 Budget Engagement Meeting. DISCUSSION AND ACTION ITEM Approve a Recommendation to Council to approve the Austin/Travis County Food Plan. 3. 4. 5. 6. 7. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Christi Vitela at the City Clerk’s Department, at 512-974-2792, for additional information; TTY users route through Relay Texas at 711. For more information on the Hispanic Latino Quality of Life Resource Advisory Commission please contact Christi Vitela at 512-974-2792 or …

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Hispanic/Latino Quality of Life Resource Advisory CommissionSept. 24, 2024

Draft Meeting Minutes August 27, 2024 original pdf

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1. HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION REGULAR CALLED MEETING MINUTES Tuesday, August 27, 2024 The Hispanic/Latino Quality of Life Resource Advisory Commission convened in a regular called meeting on Tuesday, August 27, 2024, at City Hall, 301 W 2nd St in Austin, Texas. Chair Neri called the Hispanic/Latino Quality of Life Resource Advisory Commission Meeting to order at 6:03 p.m. Commissioners in Attendance: Ivanna Neri, Chair Commissioners in Attendance Remotely: Daniela Silva, Vice Chair Amanda Afifi Dulce Castañeda Lyssette Galvan Kevin Jackson Jr. Jesús Perales Leonor Vargas PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES Approve the minutes of the Hispanic/Latino Quality of Life Resource Advisory Commission regular meeting on May 28, 2024. The minutes from the meeting on 05/28/2024 were approved on Commissioner Perales’s motion, Commissioner Castañeda’s second on a 6-0 vote. Vice Chair Silva and Commissioner Vargas were off the dais. Commissioner Maldonado was absent. STAFF BRIEFINGS 1 Presentation by Lila Valencia, City Demographer, City of Austin Demographer Office, on demographic data. The presentation was made by Lila Valencia, City Demographer, City of Austin Demographer Office. Presentation by Amanda Rohlich, Business Process Consultant Sr., Food Policy Advisor, Office of Sustainability, on the Austin/Travis County Food Plan. The presentation was made by Amanda Rohlich, Business Process Consultant Sr., Food Policy Advisor, Office of Sustainability. DISCUSSION ITEMS Presentation by Cathy McHorse regarding Affordable Child Care in the greater Austin area. The presentation was made by Cathy McHorse, Early Childhood Consultant. Update from the Joint Inclusion Committee (JIC) representative on the progress of the addition of the Commission on Veteran’s Affairs to the JIC. Commissioner Afifi provided an update. Update from the Joint Inclusion Committee (JIC) representative on the approval of a Joint Inclusion Committee (JIC) Budget Working Group to follow up on Fiscal Year 25 Budget Recommendations and prepare for Fiscal Year 26 Budget Town Halls. Commissioner Afifi provided an update. FUTURE AGENDA ITEMS APH Homegrown Grant (Vargas, Neri) Discuss Townhalls (Neri, Afifi) Update from JIC representative on September Budget Recommendations meeting (Afifi, Neri) Food Plan Recommendation (Vargas, Neri, Afifi) Chair Neri adjourned the meeting at 8:12 p.m. without objection. 2. 3. 4. 5. 6. 2

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Hispanic/Latino Quality of Life Resource Advisory CommissionSept. 24, 2024

Item #7 Draft Recommendation to City Council in Support of the Austin Travis County Food Plan original pdf

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HISPANIC LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION RECOMMENDATION 20240924-XXX [XXX is the agenda item number] Recommendation to the Austin City Council in Support of the Austin Travis County Food Plan The Hispanic Quality of Life Commission respectfully submits the following recommendation to the Austin City Council, based on the alarming facts that 14.4% of Travis County residents experience food insecurity and 16.8 acres of farmland are lost every day in the county: WHEREAS, a healthy, equitable, and ecologically resilient local food system is crucial for Austin’s sustainability and prosperity; and WHEREAS, a just and inclusive local food system supports job creation, strengthens the economy, enhances public health, and reduces environmental impact by promoting the local growing, selling, consuming, and recovering of food; and WHEREAS, many residents of Austin and Travis County face significant barriers in accessing healthy, affordable, and culturally relevant food, with underserved communities disproportionately affected; and WHEREAS, the Austin Travis County Food Plan provides a comprehensive and strategic framework to combat food insecurity, support local agriculture, and develop a resilient food economy that benefits all residents; and WHEREAS, investing in local agriculture and food systems can help prevent further loss of farmland, ensuring a sustainable supply of locally grown food for future generations; NOW, THEREFORE, the Hispanic Quality of Life Commission recommends that the Austin City Council: 1. Adopt the Austin Travis County Food Plan, with a focus on addressing the needs of all residents, particularly those who face challenges in food access and affordability. 2. Allocate resources and dedicated staff to ensure the continued development and implementation of this plan, with equity, sustainability, and community engagement at the forefront. 3. Foster partnerships with local organizations, businesses, farmers, and community groups to collaborate on building a just, healthy, and resilient local food system. By supporting this plan, Austin can make significant strides toward creating a more equitable, thriving, and resilient food system that serves all of its residents while preserving vital agricultural land. https://services.austintexas.gov/edims/document.cfm?id=435436 Vote For: Against: Abstain: Absent: Attest: ___________________________

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African American Resource Advisory CommissionSept. 24, 2024

Agenda original pdf

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION SPECIAL CALLED MEETING September 24, 2024, at 5:30 pm. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Room 1401/1402 Austin, Texas 78752 Some African American Resource Advisory Commission members may participate in a video conference. Public comment will be allowed in person or remotely via telephone. Speakers may only register to speak on an item once, in person or remotely, and will be allowed up to three minutes to provide their comments. Registration by telephone for remote participation is required by noon the day before the meeting. Call or email Linda Hayes at (512) 974-6282 Linda.Hayes@austintexas.gov to register to speak remotely. CURRENT BOARD MEMBERS/COMMISSIONERS: Serita Fontanesi, Chair (District 7) Daryl Horton, (Appointee) Mueni Rudd (District 2) Dr. Chiquita Eugene (District 5) Elaina Fowler (District 10) Joi Harden (District 9) Greg Smith (ARA Appointee) Cherelle Vanbrakle, Vice Chair (District 4) Dewi Smith (District 1) Anthony Jackson (District 3) Vacant (District 6) Antonio Ross (District 8) Kyron Hayes (AAUL Appointee) Vacant (NAACP Appointee) Roger Davis (GABC Appointee) MEETING AGENDA CALL TO ORDER PUBLIC COMMUNICATION APPROVAL OF MINUTES on August 6, 2024. DISCUSSION ITEMS The first ten speakers signed up before 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 African American Resource Advisory Commission Meeting 2. Presentation by Matthew Schmidt, Program Manager III, Economic Development Department on development Phase 1 Kick-Off in response to Resolution No. 20210902- 048. DISCUSSION AND ACTION ITEMS 3. The 2012 Imagine Austin Comprehensive Plan, and possible action to appoint a representative to support the Imagine Austin comprehensive engagement process (Evelyn Mitchell, Planning Department). 4. Vote on a representative for the African American Cultural Heritage District Phase 1 Kick- Off in response to Resolution No. 20210902-048. 5. Discussion and action to add Transportation and Public Safety to the AARAC By-Laws as a pillar to the quality of life of the African Americans in Austin led by Commissioner Dewi Smith, District 1. 6. Vote on new calendar commission meeting dates. STAFF BRIEFING 7. Briefing by Sylnovia Holt-Rabb, Director of the City of Austin Economic Development Department, on the City’s August budget process and on the department’s Global Business Expansion, Small Business, Cultural Arts, Music and Entertainment, Workforce and Childcare, and Support Service divisions. WORKING GROUPS/COMMITTEE UPDATES 8. Budget Workgroup - …

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African American Resource Advisory CommissionSept. 24, 2024

Backup original pdf

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION SPECIAL CALLED MEETING September 24, 2024, at 5:30 pm. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Room 1401/1402 Austin, Texas 78752 Some African American Resource Advisory Commission members may participate in a video conference. Public comment will be allowed in person or remotely via telephone. Speakers may only register to speak on an item once, in person or remotely, and will be allowed up to three minutes to provide their comments. Registration by telephone for remote participation is required by noon the day before the meeting. Call or email Linda Hayes at (512) 974-6282 Linda.Hayes@austintexas.gov to register to speak remotely. The African American Resource Advisory Commission convened in a special called meeting on Tuesday, September 24, 2024, at City of Austin Permitting and Development Center, 6310 Wilhelmina Delco Dr., Room 1401/1402, Austin, Texas 78752 Commissioners in Attendance: Dr. Chiquita Eugene (District 5) Antonio Ross (District 8) Commissioners in Attendance Remotely: Serita Fontanesi, Chair (District 7) Mueni Rudd (District 2) Elaina Fowler (District 10) Roger Davis (GABC Appointee) Greg Smith (ARA Appointee) Kyron Hayes (AAUL Appointee) Dewi Smith Vice Chair (District 1) MEETING MINUTES CALL TO ORDER Dr. Chiquita Eugene called the African American Resource Advisory Commission meeting to order at 5:34 pm PUBLIC COMMUNICATION No Public Communication APPROVAL OF MINUTES on August 6, 2024. 1. Approve the minutes of the African American Resource Advisory Commission Meeting The minutes from the regular August meeting on 8/6/2024 were approved on Commissioner Fowler’s motion, Commissioner Fontanesi’s second on a vote of 8-0 DISCUSSION ITEMS 2. Presentation by Matthew Schmidt, Program Manager III, Economic Development Department on development Phase 1 Kick-Off in response to Resolution No. 20210902- 048. Commissioner Dr. Eugene recused herself from the discussion as a member of the Economic Development Department DISCUSSION AND ACTION ITEMS 3. The 2012 Imagine Austin Comprehensive Plan, and possible action to appoint a representative to support the Imagine Austin comprehensive engagement process (Evelyn Mitchell, Planning Department). Postpone until Oct. meeting 4. Vote on a representative for the African American Cultural Heritage District Phase 1 Kick- Off in response to Resolution No. 20210902-048. Commissioner Rudd was nominated on a motion by Chair Fontanesi, seconded by Commissioner Ross. Approved by a vote of 6-0. Commissioner Dr. Eugene recused herself due to being a part of the Economic Development Department 5. Discussion and action to add Transportation and Public Safety …

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Parks and Recreation BoardSept. 23, 2024

Agenda original pdf

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REGULAR MEETING OF THE PARKS AND RECREATION BOARD SEPTEMBER 23, 2024 – 6:00 PM CITY HALL CHAMBERS, ROOM 1001 301 W. 2ND STREET AUSTIN, TEXAS 78701 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/2vueqKCkbW 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. 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) Cathleen Eady (D-6) VACANT (D-7) Kim Taylor (D-8) Jennifer Franklin (D-9) Holly Reed (D-10) Lane Becker (Mayor) CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of August 26, 2024. DISCUSSION AND ACTION ITEMS Presentation, discussion and approve letters of support for the PARD Youth Development Program, including Totally Cool Totally ART, Roving Leaders Youth Outreach, and Teens in Leadership Training. (Sponsors: Villalobos, Flowers). (PARD Long Range Strategies: Relief from Urban Life, Park Access for All). Presenter(s): Davin Bjornaas, Recreation Program Manager, Parks and Recreation Department). Presentation, discussion and approve a recommendation to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic, Preservation, Expansion, and Unification Plan. (Sponsors: Villalobos, Flowers) (PARD Long Range Strategies: Urban Public Spaces, Program Alignment). Presenter(s): Kim McKnight, Program Manager III, Parks and Recreation Department. STAFF BRIEFINGS Staff briefing on the Palm Park community engagement process and results. (PARD Long Range Strategies: Relief from Urban Life, Urban Public Spaces). Presenter(s): Lana Denkeler, Project Manager, Parks and Recreation Department; John Rigdon, Waterloo Greenway Conservancy, Laura Cortez, Cortez Consulting. Page 1 of 2 2. 3. 4. 5. Staff briefing on Parks and Recreation Department community engagement events, planning updates, development updates, maintenance updates, program updates and administrative updates. (Sponsors: Villalobos, Flowers). (PARD Long Range Strategies: Relief from Urban Life, Urban Public Spaces, Park Access for All). Presenter(s): …

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Parks and Recreation BoardSept. 23, 2024

Agenda Addendum original pdf

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REGULAR MEETING OF THE PARKS AND RECREATION BOARD SEPTEMBER 23, 2024 – 6:00 PM CITY HALL CHAMBERS, ROOM 1001 301 W. 2ND STREET AUSTIN, TEXAS 78701 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/2vueqKCkbW 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. 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) Cathleen Eady (D-6) VACANT (D-7) Kim Taylor (D-8) Jennifer Franklin (D-9) Holly Reed (D-10) Lane Becker (Mayor) DISCUSSION AND ACTION ITEMS AGENDA ADDENDUM Presentation, discussion and approve a recommendation to Austin City Council to approve the inter local agreement between AISD and the City of Austin to provide culture and language revitalization programs. (Sponsors: Villalobos, Flowers) (PARD Long Range Strategies: Operational Efficiency, Park Access for All, Program Alignment). Presenter(s): Michelle Rojas, Culture and Arts Education Manager, Parks and Recreation Department. Discussion and approve a recommendation on the recruitment of and the preferred qualifications for the next Parks and Recreation Department Director. (Sponsors: Reed, Taylor). 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 Tim Dombeck at Parks and Recreation Department, at (512) 974-6716 Tim.Dombeck@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Parks and Recreation Board, please contact Tim Dombeck at (512) 974-6716 Tim.Dombeck@austintexas.gov. Page 1 of 1 6. 7.

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Parks and Recreation BoardSept. 23, 2024

04-1: Palm Park Community Engagement Overview Presentation original pdf

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Palm Park COMMUNITY ENGAGEMENT OVERVIEW Context: Waterloo Greenway Engagement Report PUBLIC ENGAGEMENT REPORT Available Online waterloogreenway.org/future Engagement Phases 1 2 3 GROUNDING June 2023–August Complete ENVISIONING September–November Complete CO-CREATING December–April 2024 Complete Project Launches Planning & Outreach Begins Gallery Walk Open Houses (2) Outreach Continues Small Group Conversations (5) Pop-Up Activity: Creek Show Virtual Survey Planning Phase III Review & Analyze Data Design Scenarios Phase III Outreach Public Meeting (1) Project Report Engagement Timeline JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER 2024 Project Launch Phase I Outreach Begins Virtual Survey Launches Small Group Conversations (Mtg #2) Creek Show Pop-Up Phase III Planning Gallery Walk Open Houses (Mtg #1) Public Meeting (Mtg #3) Summary Report Phase II Outreach Begins Engagement Strategies Tabling Events Flyering Block Walking Email Campaigns Partner Promotion Community Leader Outreach Marketing (social media, e-newsletters, press) Engagement - Overview SMALL GROUP CONVOS SURVEYS DESIGN CONVOS 93 93 30 9 Spanish Speakers + 84 English Speakers 54 Virtual + 39 Paper Surveys Completed 109 Comments 11 Palm School Alum 9 Palm School Alum 2 Palm School Alum TABLING POP-UP EVENT TOTAL ENGAGEMENT 939 1,055 2,024 Phase II Data - Local Representation SMALL GROUP CONVOS SURVEYS Primary Zipcodes: 78702 (Central East Austin–City Council District #3) 78747 (South East Austin–City Council District #2) 78744 (South East Austin–City Council District #2) Primary Zipcodes: 78702 (Central East Austin–City Council District #3) 78747 (South East Austin–City Council District #2) 78701 (Central South Austin–City Council District #3) Phase II Data - Key Themes 632 Total Comments Collected Small Group Conversations How the redesign of Palm Park will transform surrounding areas? Cultural anchor to surroundings Place of gathering and play in East Austin Improve connectivity Honoring place/history of what once was Accessibility for East Austin residents Noise reduction from I-35 Business, neighborhood & Palm School connection Feel of what Palm Park should provide? Welcoming to all Peaceful & tranquil Oasis Family friendly Safe Natural Historic Informative/Educational space Phase II Data - Key Themes 632 Total Comments Collected Small Group Conversations How to reflect history & culture in Palm Park? Murals/monuments/artwork History of East Austin families Honor the pool history Stories from past, present & future Celebrate Mexican American heritage Educational experiences for families Recognition of Palm School Alumni How to use the space in Palm Park? Bridge to Downtown Community gatherings Water Feature Family-friendly space Walking, games, meditation, gardens Rest space from urban areas Connection of East …

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Parks and Recreation BoardSept. 23, 2024

05-1: PARD Director's Update, September 2024 original pdf

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DIRECTOR’S UPDATE Angela Means, Interim Director September 2024 PARKS AND RECREATION BOARD Ensure Parkland Offers Relief from Urban Life Natural Resources Updates Parkland Development Updates Parkland Development Updates: Onion Creek Metro Park Pavilions: Construction is complete on two new picnic shelters at the southern end of Onion Creek Metro Park, located at 8652 Nuckols Crossing Rd. Each pavilion features a grill, four picnic tables, and solar lighting. Additional irrigation improvements will be completed at a later date. The pavilions are now open to the public. District 2 A U S T I N P A R K S A N D R E C R E A T I O N D E P A R T M E N T 1 Natural Resources Updates: Emergency Response Training: On September 6th, PARD Land Management hosted the field component of the S-270 Basic Air Operations course at the Decker Tallgrass Prairie Preserve. This training provided supervisory staff with skills for interacting with airplanes and helicopters during emergencies including search and rescue, and wildfires. The interagency collaboration proved invaluable for building relationships. Participants included staff from Land Management, Urban Forestry, Pflugerville Fire Department, Manor Fire Department, Austin Fire Department, Travis County Starflight, Austin Police Department Air Support, Travis County Parks, Texas Parks and Wildlife, and Texas A&M Forest Service. Students and instructors from eight land management and fire suppression agencies participated in joint air operations training at the PARD Decker Tallgrass Prairie Preserve. Students received instruction and practice time communicating with aircraft and directing water drops on “live fire” within the setting of a small, prescribed burn. A U S T I N P A R K S A N D R E C R E A T I O N D E P A R T M E N T 2 Prescribed Burns on Parkland: Land management agencies in Central Texas typically conduct prescribed burns during winter and summer months when conditions are best suited for accomplishing management goals. These controlled burns are critical to enhancing climate resilience and reducing wildfire risks. Prescribed Burns Conducted: Winter 2023: 3 burns and several pile burns covering 315 acres at the Louis Rene Barrera Indiangrass Wildlife Sanctuary, Decker Tallgrass Prairie Preserve, Onion Creek Wildlife Sanctuary, and Blunn Creek Nature Preserve Summer 2024: 2 burns at Decker Tallgrass Prairie Preserve Prescribed Burns Planned: 3 burns covering 332 acres at Indiangrass Wildlife Sanctuary PARD fire-qualified staff …

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Parks and Recreation BoardSept. 23, 2024

06-1: COA AISD Inter Local Agreement Presentation original pdf

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COA / AISD INTERLOCAL AGREEMENT CONTRACTS AND CONCESSIONS COMMITEE SEPTEMBER 20, 2024 PRESENTED BY: MICHELLE ROJAS EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER MUSEUMS AND CULTURAL PROGRAMS academia cuauhtli BACKGROUND Academia Cuauhtli is a language and culture revitalization program for children of historically marginalized populations most at risk of culture erasure. It provides custom made culturally sustaining TEKS aligned curriculum delivered by expert dual language teachers with lived experiences. COMMUNITY SERVED PROGRAM PARTIPANT DEMOGRAPHICS Elementary to middle school aged youth attending AISD schools of which 90% includes as Latino/a/e/x and identify newcomer populations PROGRAM SPECIALTY Founded 10 years ago to address a lack in available diverse and culturally representative curriculum, students flourish in Academia Cuauhtli’s Saturday Academy and summer camp programs. Youth explore their cultural identity and Indigenous ancestral roots as artists, scientists, and mathematicians via the visual and performance arts, bilingual language studies, and STEM. CHALLENGE Although bilingual students are amongst the highest student populations in Texas public is still not anywhere near schools, there enough culturally relevant curriculum. 97% EMERGENT BILINGUAL FY 2023 ACADEMIA CUAUHTLI PROGRAM AISD STUDENT DEMOGRAPHIC DATA an unparalled partnership resulting in transformational education AISD ACADEMIA CUAUHTLI CITY OF AUSTIN / EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER three key stakeholders STAKEHOLDER PARTNERSHIP GOALS Continue this mutual partnership started 5 years ago under a now expiring ILA GOAL 2 Continue to support dual language literacy of Latino/a/e/x youth of the City of Austin GOAL 1 GOAL 3 Continue to be a leading exemplary partnership model in education that preserves and honors the cultural identity of students contract terms & conditions ACADEMIA CUAuhTLI will provide: Academia Cuauhtli will provide culturally relevant curriculum encompassing art, culture, and history to students in their Saturday and summer camp programs. CITY OF AUSTIN / EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER will provide: Establish a one-year term with five additional 12-month renewal options. As budget allows, the support of a full-time coordinator position and funding for supplies, field trips, and food for program participants. AISD will provide: As budget allows, access to space to host the Saturday Academy and summer camp programs, bus transportation to and from the program(s) host site(s), custodial services, and food for program participants. The CCC recommend to the Parks Board that the Parks Board recommend to City Council the negotiation and execution of an Interlocal Agreement with AISD. NEXT STEPS COMMITEE ACTION STEP 1 STEP …

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Parks and Recreation BoardSept. 23, 2024

01-1: Draft Minutes of August 26, 2024 original pdf

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PARKS AND RECREATION BOARD MEETING MINUTES AUGUST 26, 2024 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES AUGUST 26, 2024 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on August 26, 2024 at 301 W. 2nd Street in Austin, Texas Chair Villalobos called the PARKS AND RECREATION BOARD Meeting to order at 6:02 p.m. Board Members in Attendance: Pedro Villalobos, Kathryn Flowers, Holly Reed. Board Members in Attendance Remotely: Stephanie Bazan, Lane Becker, Cathleen Eady, Jennifer Franklin, Shelby Orme, Nicole Merritt. Board Members Absent: Kim Taylor. PUBLIC COMMUNICATION: GENERAL Liz Barhydt - Austin Rowing Club Scott Cobb - Barton Springs Lifeguard Joel Manzo - ATX Towing Issued Elisa Rendon Montoya - Park maintenance issues Bertha Rendon Delgado - Town Lake boat races APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of July 22, 2024. The motion to approve the minutes of the Parks and Recreation Board regular meeting of July 22, 2024 was approved on Chair Villalobos’ motion, Board Member Reed’s second on a 9-0 vote with one vacancy. Bord Member Taylor absent. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for staff and programming at the Old Bakery and Emporium, Brush Square Museum and the Elisabet Ney Museum. Herlinda Zamora, Cultural & Arts Education Manager, Parks and Recreation Department gave a presentation. The motion to approve letters of support for staff and programming at the Old Bakery and Emporium, Brush Square Museum and the Elisabet Ney Museum was approved on Vice Chair Flowers’ motion, Chair Villalobos’ second on a 9-0 vote with one vacancy. Board Member Taylor absent. 1 PARKS AND RECREATION BOARD MEETING MINUTES AUGUST 26, 2024 3. Discussion and approve a recommendation related to City Ordinance No. 20191205-070 that authorized, on an expedited basis, a concession for The Expedition School, waiving the requirements of City Code Section 8-1-74 (Review of a Proposal Seeking a Concession) and an amendment to the Holly Shores/ Edward Rendon Sr. Vision Plan. Board members discussed the intention of the ordinance, the Parks Board's role in reviewing these types of concessions, the Holly Shores/ Edward Rendon Sr. Park Vision Plan, proposed amendments to the vision plan, and the volume of rentals at similar watercraft concessions. The motion to approve the recommendation as posted in backup was made on Board Member Reed, seconded by Board Member Merritt. Chair Villalobos made a motion …

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Parks and Recreation BoardSept. 23, 2024

02-1: Youth Development Program Presentation original pdf

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Playgrounds Summer Theatre Program • # of people employed: 16 • 6 performances in • 6 different parks/rec centers • Estimated 300 attendees: children and adult audience members. • # of participants enrolled: 44 • 3 New Govt. partnerships to expand teen leadership programs. • Aquatic Division (6 Lifeguards) TILT (18 Jr. specialist) • Economic Development • Office of Sustainability Playgrounds Playgrounds • 27 students graduated in Spring 2024 • 5 participating high schools • Placed in Jr. Activity Specialist positions in Summer Playgrounds Program Playgrounds Playgrounds

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Parks and Recreation BoardSept. 23, 2024

02-2: Draft Letters of Support original pdf

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September 23, 2024 Dear Youth Development Program Staff, We are writing to extend our deepest gratitude and recognition for your efforts this summer which culminated in over 640 high quality, free programming hours being offered for youth and teens across Austin. Your dedication, hard work, and unwavering commitment to our community’s youth resulted in an incredible set of achievements in the areas of teen leadership and creative expression, among others. Your team was able to serve 598 youth this summer, 112 of which were teens in the teen leadership program. Forty-five of those teens were employed as Junior Activity Specialists in the Summer Playgrounds Program, giving them valuable mentorship and leadership experiences. Your impact on the youth of our community is a testament to the importance of investing in young people. Accomplishing summer programming is no small feat and each of you have contributed in meaningful ways. Your efforts have resulted in the direct mentorship and enrichment of almost 600 young people this summer alone. There is no limit to the return on investment a community receives when they believe in and lift up their youngest members – you are a key part of that admirable and important work. In addition to this summer’s programming, you work behind the scenes all year to build relationships with our local schools, neighborhood associations, and wider community to ensure everyone has a chance to overcome any barriers to participation. The success of this summer is just one example of what can be accomplished through dedication and collaboration with the community. Thank you for your commitment to our community’s young people, whose futures continue to get brighter because of your work. Kindest regards, Pedro A. Villalobos Chair, Parks and Recreation Board Kathryn Flowers Vice Chair, Parks and Recreation Board

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Parks and Recreation BoardSept. 23, 2024

03-1: UMLAUF Historic Preservation, Expansion, and Unification Plan Presentation original pdf

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UMLAUF Historic Preservation, Expansion, and Unification Plan Our Mission Cultivating community, curiosity, and connection through nature, contemporary artists, and the work of Charles Umlauf. Charles Umlauf 1910 - 1994 Barton Creek Zilker Neighborhood Historic Preservation Accessibility Art + Education Mobility Community Sustainability + TAG sessions Work sessions Public Sessions Community Events Online Survey Michael Ray Charles Luis Jiménez Sedrick Huckaby Jennifer Ling Datchuk &Tammie Rubin Historic Homestead Existing Sculpture Garden Existing Museum New Building “The Treehouse” New Building “The Gateway” Natural Zone Natural Zone Welcome Zone Food truck area Food truck area The Gateway The Gateway Garden + Museum The Treehouse The Treehouse The Treehouse The Treehouse Board and Commission Actions Arts Commission, July 15, 2024 Motion to approve the Umlauf HPEU Plan. Motion passes 9-0. Historic Landmark Commission, August 7, 2024 Motion to endorse and recommend Umlauf Plan to Council. Motion passes 8-0. Environmental Commission, August 21, 2024 A motion recommending the UMLAUF Historic Preservation, Expansion, and Unification Plan with additional recommendations. Motion passes 6-0 with 2 abstentions. Design Commission, August 26, 2024 A motion that the Umlauf Sculpture Garden Plan meets the city Design and Sustainability Standards with recommended consideration for mobility, parking and circulation. Motion passes 8-0.* *As it appears in draft minutes to be approved at 10/23/24 meeting

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Parks and Recreation BoardSept. 23, 2024

03-2: UMLAUF Historic Preservation Plan Part 1 original pdf

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UMLAUF Historic Preservation, UMLAUF Historic Preservation, Expansion, and Unification Plan Expansion, and Unification Plan Austin Parks and Recreation Department 200 South Lamar Boulevard, Austin, Texas 78704 (cid:3) (cid:3) (cid:4)(cid:393)(cid:396)(cid:349)(cid:367)(cid:3)(cid:1008)(cid:853)(cid:3)(cid:1006)(cid:1004)(cid:1006)(cid:1008)(cid:3) (cid:100)(cid:381)(cid:3)(cid:116)(cid:346)(cid:381)(cid:373)(cid:3)(cid:47)(cid:410)(cid:3)(cid:68)(cid:258)(cid:455)(cid:3)(cid:18)(cid:381)(cid:374)(cid:272)(cid:286)(cid:396)(cid:374)(cid:855)(cid:3) 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(cid:410)(cid:346)(cid:286)(cid:3)(cid:449)(cid:381)(cid:396)(cid:364)(cid:3)(cid:381)(cid:296)(cid:3)(cid:18)(cid:346)(cid:258)(cid:396)(cid:367)(cid:286)(cid:400)(cid:3)(cid:104)(cid:373)(cid:367)(cid:258)(cid:437)(cid:296)(cid:856)(cid:3)(cid:3) (cid:3) (cid:3) Sincerely, Kimberly A. McNeeley, M. Ed., CPRP, Director Austin Parks and Recreation Department (cid:3) 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. 2 Letter from the Director of PARD Austin Parks and Recreation Department 200 South Lamar Boulevard, Austin, Texas 78704 (cid:4)(cid:393)(cid:396)(cid:349)(cid:367)(cid:3)(cid:1008)(cid:853)(cid:3)(cid:1006)(cid:1004)(cid:1006)(cid:1008)(cid:3) (cid:3) (cid:100)(cid:381)(cid:3)(cid:116)(cid:346)(cid:381)(cid:373)(cid:3)(cid:47)(cid:410)(cid:3)(cid:68)(cid:258)(cid:455)(cid:3)(cid:18)(cid:381)(cid:374)(cid:272)(cid:286)(cid:396)(cid:374)(cid:855)(cid:3) (cid:3) 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(cid:68)(cid:437)(cid:400)(cid:286)(cid:437)(cid:373)(cid:3)(cid:410)(cid:381)(cid:3)(cid:272)(cid:437)(cid:367)(cid:410)(cid:349)(cid:448)(cid:258)(cid:410)(cid:286)(cid:3)(cid:272)(cid:437)(cid:396)(cid:349)(cid:381)(cid:400)(cid:349)(cid:410)(cid:455)(cid:853)(cid:3)(cid:272)(cid:381)(cid:373)(cid:373)(cid:437)(cid:374)(cid:349)(cid:410)(cid:455)(cid:853)(cid:3)(cid:258)(cid:374)(cid:282)(cid:3)(cid:272)(cid:381)(cid:374)(cid:374)(cid:286)(cid:272)(cid:410)(cid:349)(cid:381)(cid:374)(cid:3)(cid:410)(cid:346)(cid:396)(cid:381)(cid:437)(cid:336)(cid:346)(cid:3)(cid:374)(cid:258)(cid:410)(cid:437)(cid:396)(cid:286)(cid:853)(cid:3)(cid:272)(cid:381)(cid:374)(cid:410)(cid:286)(cid:373)(cid:393)(cid:381)(cid:396)(cid:258)(cid:396)(cid:455)(cid:3)(cid:258)(cid:396)(cid:410)(cid:349)(cid:400)(cid:410)(cid:400)(cid:853)(cid:3)(cid:258)(cid:374)(cid:282)(cid:3) (cid:410)(cid:346)(cid:286)(cid:3)(cid:449)(cid:381)(cid:396)(cid:364)(cid:3)(cid:381)(cid:296)(cid:3)(cid:18)(cid:346)(cid:258)(cid:396)(cid:367)(cid:286)(cid:400)(cid:3)(cid:104)(cid:373)(cid:367)(cid:258)(cid:437)(cid:296)(cid:856)(cid:3)(cid:3) Sincerely, (cid:3) (cid:3) (cid:3) Kimberly A. McNeeley, M. Ed., CPRP, Director Austin Parks and Recreation Department 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. UMLAUF HPEU PLAN Letter from the UMLAUF It has been a tremendous honor to partner with Page and their team on this Historic Preservation, Expansion, and Unification (HPEU) Plan, a critical step toward realizing Charles and Angeline Umlauf’s gift to the City of Austin. Their original 1985 gift was conveyed upon their passing, but recognizing its significance, the community, under the direction of Roberta Crenshaw, came together to open the current garden and museum on adjacent land in 1991. As Austin has grown exponentially over the decades, the imperative to fulfill the original gift and share the entire historic green space with a wider, more diverse public, has also grown. The UMLAUF Board and Staff were moved by the compelling and detailed proposals submitted by ten firms after releasing the RFP in 2023. Ultimately, Page stood out not only for their extraordinarily skilled and integrated team, but for understanding that a revitalized UMLAUF could address some of the myriad challenges facing one of the most rapidly growing cities in the U.S. Not only is Page an esteemed international firm embedded in Austin’s culture for 100 years, their Principal and Design Director, Lawrence Speck, designed the 1991 award- …

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Parks and Recreation BoardSept. 23, 2024

03-2: UMLAUF Historic Preservation Plan Part 2 original pdf

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03 Community Engagement Community Engagement Tools Community Engagement Plan Public Sessions Work Sessions Technical Advisory Group Community Events Survey Community’s Priorities UMLAUF HPEU PLAN Community Engagement Tools TAG sessions Work sessions Public Sessions Community Events Online Survey The Technical Advisory Group is comprised of a group of technical experts from the City of Austin that provide their insights, skills, guidance, and expertise. The TAG guided the planning group with their policy, community, and technical knowledge on topics around water management, transit, historic preservation, sustainability, and other topics. The work sessions, or focus groups, were attended by three groups of community stakeholders on topics of relevant matter for the UMLAUF’s plan: Neighborhood, Arts + Education, and Environment. The working groups provided thoughtful feedback from their first-hand experience and community knowledge. Public sessions were integral to the planning process, gathering members of Austin’s community for discussions about their priorities and concerns around the project. Community members actively participated, offering valuable feedback on initial concepts, fostering a collaborative and inclusive approach to the plan’s development. Tabling at community events facilitated engagement, created connections with the community, increased survey participation and broadened outreach for the UMLAUF. This approach not only increased awareness of the plan but also introduced the sculpture garden to community members previously unfamiliar with it. Over 600 complete responses were gathered through an online survey, drawing feedback from both new and existing community members, enriching the plan’s insights with a diverse range of perspectives. Online Presence: UMLAUF Sculpture Garden + Museum website, City of Austin PARD website, City of Austin PARD newsletter COMMUNITY ENGAGEMENT | 32 UMLAUF HPEU PLAN Community Engagement Plan The plan conducted three rounds of community engagement during the discovery and exploration phases. Each round comprised a TAG session, an environment-arts-neighborhood a work session, and a public meeting. The first round introduced the site and gathered initial ideas and concerns. The second round sought feedback on plan alternatives, and the third gathered input on refined plan ideas. An online survey and tabling at a series of community events were also part of the community engagement process. This comprehensive approach ensured collaborative decision-making and enhanced the overall development process. The final plan will be shared with the community in an additional public session. COMMUNITY ENGAGEMENT | 33 UMLAUF HPEU PLAN Public session 1: card game UMLAUF HPEU PLAN Public Session Round 1 36attendees Location: UMLAUF Date: September 28, 2023 …

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Parks and Recreation BoardSept. 23, 2024

03-2: UMLAUF Historic Preservation Plan Part 3 original pdf

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Review and Compliance The UMLAUF HPEU Plan’s design guidelines aim to establish a framework that connects the site’s historical and natural elements with the wider community, expanding the existing offerings. The subsequent sections present guiding principles to prioritize future development for successful interventions. These principles do not offer fixed solutions but encourage flexibility and creativity, aligning with diverse project needs, functions, and budget constraints. As each design challenge lacks a one-size-fits-all solution, these guidelines necessitate careful consideration during the design phase. They require expertise in design disciplines and a deep understanding of the unique context of the UMLAUF. It’s advisable for the Board to engage professionals in architecture or landscape architecture, either by involving them in the committee or seeking their advisory role during the design phases. Their input will be vital for reviewing compliance with these guidelines and ensuring thoughtful design implementation. DESIGN GUIDELINES | 138 UMLAUF HPEU PLAN Architectural Character This UMLAUF HPEU Plan aims to create architecture that coincides with the goals of the UMLAUF, while reaching their desires for growth, and complimenting the existing structures and site. The architectural character of new buildings should harmonize with the original aesthetics of the house and studio, creating a seamless integration that pays homage to their design legacy. It’s essential that these new structures complement the surrounding landscape, respecting its natural features while adhering to the established design guidelines. By echoing the design language and principles of the original architecture, the new buildings will not only honor the historical significance but also contribute to the overall visual coherence of the site. This approach ensures a unified aesthetic that respects the heritage of the space while embracing contemporary design sensibilities. DESIGN GUIDELINES | 139 UMLAUF HPEU PLAN Design Guidelines Design guidelines are a set of principles or standards that offer direction and recommendations for creating and developing spaces or structures. They encompass various aspects of design, including architectural aesthetics, functionality, sustainability, and context within the environment. These guidelines serve as a framework to ensure consistency, quality, and coherence in design outcomes. The following are used as a reference and framework during the planning and design phase of the HPEU Plan. They aid in maintaining a cohesive vision, ensuring that design decisions align with project goals, community feedback, and the intended user experience. Harmonize Attunement of form to natural and historic resources. Careful placement of elements to blend in Synergize Leverage …

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Parks and Recreation BoardSept. 23, 2024

03-2: UMLAUF Historic Preservation Plan Part 4 original pdf

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06 Design Guidelines Review and compliance Architectural character Guidelines UMLAUF HPEU PLAN Review and Compliance The UMLAUF HPEU Plan’s design guidelines aim to establish a framework that connects the site’s historical and natural elements with the wider community, expanding the existing offerings. The subsequent sections present guiding principles to prioritize future development for successful interventions. These principles do not offer fixed solutions but encourage flexibility and creativity, aligning with diverse project needs, functions, and budget constraints. As each design challenge lacks a one-size-fits-all solution, these guidelines necessitate careful consideration during the design phase. They require expertise in design disciplines and a deep understanding of the unique context of the UMLAUF. It’s advisable for the Board to engage professionals in architecture or landscape architecture, either by involving them in the committee or seeking their advisory role during the design phases. Their input will be vital for reviewing compliance with these guidelines and ensuring thoughtful design implementation. DESIGN GUIDELINES | 138 UMLAUF HPEU PLAN Architectural Character This UMLAUF HPEU Plan aims to create architecture that coincides with the goals of the UMLAUF, while reaching their desires for growth, and complimenting the existing structures and site. The architectural character of new buildings should harmonize with the original aesthetics of the house and studio, creating a seamless integration that pays homage to their design legacy. It’s essential that these new structures complement the surrounding landscape, respecting its natural features while adhering to the established design guidelines. By echoing the design language and principles of the original architecture, the new buildings will not only honor the historical significance but also contribute to the overall visual coherence of the site. This approach ensures a unified aesthetic that respects the heritage of the space while embracing contemporary design sensibilities. DESIGN GUIDELINES | 139 UMLAUF HPEU PLAN Design Guidelines Design guidelines are a set of principles or standards that offer direction and recommendations for creating and developing spaces or structures. They encompass various aspects of design, including architectural aesthetics, functionality, sustainability, and context within the environment. These guidelines serve as a framework to ensure consistency, quality, and coherence in design outcomes. The following are used as a reference and framework during the planning and design phase of the HPEU Plan. They aid in maintaining a cohesive vision, ensuring that design decisions align with project goals, community feedback, and the intended user experience. Harmonize Attunement of form to natural …

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Parks and Recreation BoardSept. 23, 2024

03-2: UMLAUF Historic Preservation Plan Part 5 original pdf

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09 Appendix 08.1 Engagement Attendees 08.2 Survey Responses 08.3 Site Surveys 08.4 Accessibility Assessment 08.5 Environmental Resource Inventory 08.6 Geotechnical (Barton Springs Road Bridge Improvements) UMLAUF HPEU PLAN Work session attendees APPENDIX | 200 UMLAUF HPEU PLAN TAG attendees APPENDIX | 201 UMLAUF HPEU PLAN Public Session Attendees First session: Second session: Zip Code Third session: Attended? Attended Attended Attended Attended Attended Attended Attended Attended Attended Attended Attended Attended Attended Attended Attended Attended Last Name 78727 78723 Boyle 78704 Brady 78704 78704 Branch 78704 78759 Hall 78759 78751 Kohlhaas 78664 78749 Martin 78749 78704 McGill 78704 78735 Peveto 78701 78738 Rogers 78738 78741 Sharphorn 78739 78703 Ho 787 78746 Voelzel 78702 78723 Todd 78401 Huggins 78749 Puckett 78702 78749 Richard 78756 78701 78741 78741 78702 78704 RSVP Studio Tour Yes Yes Yes Yes Yes Yes Yes Checked In X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Last Name Alaniz Bhaduri Breaux Chaussonnet Daniel Embry Erickson Frank Frank Gonzalez Featherston Haskins Lewellyn Lewellyn McCoy O'Callaghan Ortiz Peveto Priour Priour Puckett Rogers Thompson Umlauf Weiss Wendt Ulmer Hajka Moragne y Silva Vidal Cheng Williams Harrington Martin Estrada Estrada Franz Scott Cheng Connelly Dukes-Williams Embry MacGuire Arteaga Barber Beckage Crawley Hall Hierholzer Lowe Lowe Minardi Moragne e Silva Pate Piper Sebert Wendt Williams Zepeda First Name Reynaldo Sway Ellen Valerie Brooke Elise Eric Karl Jeanne Ingrid Jason Patricia Larry Marilyn Patrick Marie Charles Paula Jj Caitlin Shannon Frances Carla Richard Elaine Leland Al Michele Jason Penelope Eden Russell Gustavo Alonso Charlene John Jason Jane Penelope Elise Casey Lisa Leila Jeff Jamie Dee Deseree Jo Ann Wes Toni Michele Karen David Pete Elaine Charles Elizabeth Kimberly First Name Email alanizr@mac.com sbhaduri@utexas.edu Charlotte ellenbreaux1@gmail.com vchaussonnet@gmail.com Jim brooke.wellness@gmail.com elise.embry@gmail.com Jennie erickson@erickson.tv karl.frank@engr.utexas.edu Dee karl.frank@engr.utexas.edu ingrid@mfarchitecture.com jhedinn@gmail.com suzielew@sbcglobal.net Russell suzielew@sbcglobal.net mayamccoy@att.net Michael patocallaghan13@gmail.com marie.ortiz@austintexas.gov Charles cmp78701@yahoo.com ppriour@gmail.com Shannon priourj@gmail.com caitlinpuckett@gmail.com Wyatt Shannon@twistleaf.com francesinaustin@gmail.com Nhat carlaumlauf@gmail.com RIchard@weissarc.com Gus agathisms@gmail.com Jonathon lulmer@page.think.com al@martinezengineering.com Dale michelem@stedwards.edu Caitlin jcheng@dtjdesign.com pdwilliams1946@gmail.com Weiss eharrington@law.utexas.edu charlenefranz32@yahoo.com jcheng@dtjdesign.com jane485c@gmail.com pdwilliams1946@gmail.com elise.embry@gmail.com casey.macguire@gmail.com lisalambarteaga@gmail.com barberlj@hotmail.com socogeoscientist@gmail.com djamescrawley@gmail.com dephall@yahoo.com deseree@premiereeventsonline.com tiajonee@yahoo.com jolatx@gmail.com tonimichellestar@hotmail.com michelem@stedwards.edu kjpate58@yahoo.com dpiper8866@att.net gxourtz@gmail.com agathisms@gmail.com cieldesignforgardens@yahoo.com …

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Parks and Recreation BoardSept. 23, 2024

06-2: Draft Recommendation on Inter Local Agreement with AISD original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION YYYYMMDD-XXX Seconded By: Inter Local Agreement with AISD for Cultural Revitalization Program Date: Subject: Motioned By: Recommendation The Parks and Recreation Board recommends to Austin City Council to approve the inter local agreement between AISD and the City of Austin to provide culture and language revitalization programs. Rationale: This Recommendation was referred to the Parks and Recreation Board by the Contracts and Concessions Committee on Board Member Villalobos’ motion, Board Member Reed’s second on a 4-0 vote. Board Member Taylor absent. Vote For: Against: Abstain: Absent: Attest: [Staff or board member can sign] 1 of 1

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Parks and Recreation BoardSept. 23, 2024

07-1: Draft Recommendation on Qualifications for Director of Parks and Recreation original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION YYYYMMDD-XXX Date: Subject: Recruitment of, and preferred qualifications for the next Parks and Recreation Director Seconded By: Motioned By: Whereas the City of Austin has issued a national job search for a new Director of Parks and Recreation Whereas the consulting firm Raftelis has been retained to lead the recruitment and screening of applicants Whereas the Assistant City Manager and Human Resources Dept. are seeking input from the public and the Parks and Recreation Board regarding the recruitment of a new Parks and Recreation Director Whereas at the June 17, 2024, meeting of the Parks and Recreation Board, members of the public gave input to the Parks Board on preferred qualifications for a new Director of Parks and Recreation Whereas ongoing public concerns regarding Parks Dept. leadership, funding, employment, parkland acquisition, preservation and maintenance, climate impact, land development policy, park deficient areas, and public trust and transparency regarding use of public parkland have been expressed to the Parks Board Whereas the description of qualifications for Director of Parks and Recreation should reflect and include the concerns and suggestions of the public users of Austin’s parks and Whereas applications for Parks and Recreation Director must be submitted by October 15, 2024; Therefore, the City of Austin Parks and Recreation Board recommends: A. The Austin City Manager and Raftelis include the following preferred qualifications for Director of Parks and Recreation in their candidate recruitment, application review, questions for applicants and screening process: (1.) Knowledge of alternative methods of permanent city funding for parks, parkland acquisition, preservation and maintenance (2.) A clear and transformative vision of how to achieve permanent, sustainable, equitable and multi- faceted funding for Austin’s PARD, by the City of Austin and its citizens without the need to privatize, commercialize or close parks for days, weeks, or months for exclusive use. (3.) Expertise in climate solutions in terms of drought, flooding, and the urban heat island effect. Urban parks serve to mitigate these climate impacts and are especially critical in underserved areas. 1 of 2 (4.) Understanding of, and ability to implement the Austin Climate Equity Plan, particularly Goal #4: “By 2030, include all City-owned lands under a management plan that results in neutral or negative carbon emissions and maximizes community co-benefits” (5.) Expertise in natural lands management, including rewilding as a nature-based solution that works to enhance (not replace) recreation and programming. (6.) Demonstrated …

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Parks and Recreation BoardSept. 23, 2024

07-2: City of Austin Job Posting, Director, Parks and Recreation original pdf

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9/23/24, 8:35 AM Jobs @ City of Austin | Director, Parks and Recreation Director, Parks and Recreation Below you will find the details for the position including any supplementary documentation and questions you should review before applying for the opening. To apply for the position, please click the Apply for this Job link/button. If you would like to bookmark this position for later review, click on the Bookmark link. If you would like to print a copy of this position for your records, click on the Print Preview link.  Bookmark this Posting (/bookmarks?posting_id=120698)  Print Preview (/postings/120698/print_preview) | This posting does not accept online applications. Please contact your Human Resource Office for instructions on how to apply. Position Information Position Information Posting Title Director, Parks and Recreation Job Requisition Number COA092415 Position Number 102411 Job Type Full-Time Division Name PARD Office of the Director Bachelor’s degree from an accredited college or university with major coursework in Park or Recreation Administration, Public Administration, Business Administration or closely related, plus eight (8) years of related experience, five (5) of which were in a managerial capacity. Master’s degree from an accredited college or university may substitute for two (2) years of the required experience. . Minimum Qualifications Licenses and Certifications Required: May be required to obtain a Certified Park and Recreation Professional Certificate (CPRP) or Certified Park and Recreation Executive (CPRE) issued by the National Recreation and Parks Association within one (1) year from date of employment. A valid Texas Class C driver’s license or have the ability to obtain within ninety (90) days of employment. https://www.austincityjobs.org/postings/120698 1/4 9/23/24, 8:35 AM Jobs @ City of Austin | Director, Parks and Recreation This recruitment will be led by Raftelis. Please click here to be routed to the consultant’s web page (https://acrobat.adobe.com/id/urn:aaid:sc:VA6C2:f15ea734-d05d-4e01-858c-715b143fe1df? viewer%21megaVerb=group-discover) for additional information and to view or download a brochure that details this opportunity. To view the City of Austin recruitment video, please click here. (https://youtu.be/lmXyHwXyMbg) For optimum consideration, candidates must submit a cover letter and résumé by Tuesday, October 15, 2024, by clicking here (https://jobs.crelate.com/portal/raftelis/job/mshouark1r9tj5b6oykoaqgnga). Information submitted for consideration may be made available to the public in compliance with the Texas Open Records Act. Interested candidates are encouraged to contact one of the recruiters below before submitting materials. Notes to Applicants CONFIDENTIAL INQUIRIES ARE WELCOMED TO: Pamela Widerman | pwideman@raftelis.com | (704) 287-7649 Robert Colichio| rcolichio@raftelis.com |503-866-4213 If you are …

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Parks and Recreation BoardSept. 23, 2024

07-3: Raftelis Parks and Recreation Director Recruitment Packet original pdf

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CITY OF AUSTIN Director of Parks and Recreation The Position The City of Austin is seeking a highly qualified individual to fill the Director of Parks and Recreation position. Under the direction of an Assistant City Manager, the Director of Parks and Recreation is responsible for directing, planning, and providing progressive leadership for the department’s operations, staff, programs, and facilities. The Director exercises strategic and visionary thinking that have positive long-term organization and community-wide applications. The Department’s vision is to be an innovative leader in parks and recreation experiences, and its mission is to inspire Austin to learn, play, protect, and connect by creating diverse programs and experiences, in sustainable, natural spaces, and public places. The Director of Parks and Recreation oversees the development, implementation, and evaluation of programs and services that support the Department’s mission, vision, and values. The position oversees and directs policies, procedures, and regulations pertaining to the City’s Parks and Recreation facilities; land assets, acquisition, and management; as well as providing cemetery oversight. The Director also implements realistic goals and objectives, and actively collaborates with staff, while overseeing programs and activities among various City departments, neighborhood associations, public agencies, private sector representatives, and other non-governmental agencies. The Director develops and manages the department’s budget and coordinates developing and implementing specific, measurable outcomes aligned with the Citywide strategic plan. The leader will prepare reports and memoranda on departmental activities and serve with other directors as a member of the Executive Leadership Team. In addition, the Director of Parks and Recreation actively partners with others to support cross-departmental collaboration and integration. Through a hands-on and human-centered approach, the Director of Parks and Recreation is responsible for the full range of supervisory activities, including selection, training, evaluation, counseling, and recommendation for dismissal, while maintaining a commitment to employee well-being. This position directly manages a leadership team including three Assistant Directors and one Chief Administrative Officer. The Director maintains a healthy and safe work environment and provides high-level supervision of staff by prioritizing and assigning work, staying connected and accessible, conducting performance evaluations, and ensuring that employees follow policies and procedures. Key Areas of Focus The next Director of Parks and Recreation will have several exciting challenges to address and areas of opportunity to excel. Among these is the need to: • Develop relationships with leadership, community, and staff by fostering strong, collaborative relationships with city leadership, community members, and …

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Parks and Recreation BoardSept. 23, 2024

Recommendation 20240923-003: UMLAUF Historic Preservation Plan original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION 20240923-3 September 23, 2024 UMLAUF Historic Preservation, Expansion and Unification Plan Date: Subject: Motioned By: Kathryn Flowers Recommendation The Parks and Recreation Board recommends to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic Preservation, Expansion and Unification Plan. Vote Seconded By: Nicole Merritt The motion to recommend to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic Preservation, Expansion and Unification Plan was approved on Vice Chair Flowers’ motion, Board Member Merritt’s second on a 9-0 vote with one Vacancy. Chair Villalobos absent. Kathryn Flowers, Stephanie Bazan, Lane Becker, Cathleen Eady, Jennifer Franklin, Nicole Merritt, Shelby Orme, Holly Reed, Kim Taylor. None. None. Pedro Villalobos. Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. For: Against: Abstain: Absent: Attest:

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Parks and Recreation BoardSept. 23, 2024

Recommendation 20240923-006: Inter Local Agreement with AISD original pdf

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PARKS AND RECREATION BOARD RECOMMENDATION 20240923-6 September 23, 2024 Seconded By: Nicole Merritt Inter Local Agreement with AISD for Cultural Revitalization Program Date: Subject: Motioned By: Stephanie Bazan Recommendation The Parks and Recreation Board recommends to Austin City Council to approve the inter local agreement between AISD and the City of Austin to provide culture and language revitalization programs. Rationale: This Recommendation was referred to the Parks and Recreation Board by the Contracts and Concessions Committee on Board Member Villalobos’ motion, Board Member Reed’s second on a 4-0 vote. Board Member Taylor absent. Vote The motion to recommend to Austin City Council to approve the inter local agreement between AISD and the City of Austin to provide culture and language revitalization programs was approved on Board Member Bazan’s motion, Board Member Merritt’s second on a 9-0 vote with one vacancy. Chair Villalobos absent. Kathryn Flowers, Stephanie Bazan, Lane Becker, Cathleen Eady, Jennifer Franklin, Nicole Merritt, Shelby Orme, Holly Reed, Kim Taylor. None. None. Pedro Villalobos. For: Against: Abstain: Absent: Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department

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Parks and Recreation BoardSept. 23, 2024

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Parks and Recreation BoardSept. 23, 2024

Approved Minutes original pdf

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PARKS AND RECREATION BOARD MEETING MINUTES SEPTEMBER 23, 2024 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES SEPTEMBER 23, 2024 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on September 23, 2024 at 301 W. 2nd Street in Austin, Texas Vice Chair Flowers called the PARKS AND RECREATION BOARD Meeting to order at 6:01 p.m. Board Members in Attendance: Kathryn Flowers, Cathleen Eady, Nicole Merritt. Board Members in Attendance Remotely: Stephanie Bazan, Lane Becker, Jennifer Franklin, Shelby Orme, Holly Reed, Kim Taylor. Board Members Absent: Pedro Villalobos. PUBLIC COMMUNICATION: GENERAL Diana Prechter – The Trail Conservancy Parkland Operation and Maintenance Agreement Liz Barhydt - Austin Rowing Club Laura Esparza - A3 Art Alliance Austin Phillip Thomas - The Expedition School Rowing Dock Bertha Rendon Delgado - The Expedition School Rowing Dock APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of August 26, 2024. The motion to approve the minutes of the Parks and Recreation Board regular meeting of August 26, 2024 was approved on Board Member Merritt’s motion, Board Member Reed’s second on a 9-0 vote with one vacancy. Chair Villalobos absent. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for the PARD Youth Development Program, including Totally Cool Totally ART, Roving Leaders Youth Outreach, and Teens in Leadership Training. Davin Bjornaas, Recreation Program Manager, Kelly Hasandras, Recreation Program Specialist, Brolyn Burrows, Recreation Program Specialist, and Demetrius Perry, Program Coordinator Gave a presentation and answered questions on opportunities for expanding and scaling these programs. 1 PARKS AND RECREATION BOARD MEETING MINUTES SEPTEMBER 23, 2024 The motion to approve letters of support for the PARD Youth Development Program, including Totally Cool Totally ART, Roving Leaders Youth Outreach, and Teens in Leadership Training was approved on Board Member Eady’s motion, Board Member Taylor’s second on a 9-0 vote with one vacancy. Chair Villalobos absent. 3. Presentation, discussion and approve a recommendation to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic, Preservation, Expansion, and Unification Plan. Kim McKnight, Program Manager III, Parks and Recreation Department gave a presentation and answered questions on the number of unique attendees that attended information sessions, opportunities for cyclists to visit the UMLAUF, amount of PARD funding and tree impacts. The motion to recommend to Austin City Council to approve adoption of the UMLAUF Sculpture Garden + Museum Historic Preservation, …

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Parks and Recreation BoardSept. 23, 2024

02-3: Signed Recognition Letters original pdf

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Library CommissionSept. 23, 2024

Agenda original pdf

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SPECIAL CALLED MEETING of the LIBRARY COMMISSION September 23, 2024 – 6P.M. African American Cultural and Heritage Facility 912 E 11th Street Austin, Texas This meeting is being held in a hybrid format, with both in-person and online virtual participation. Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Laura Polio, 512-974-9624, laura.polio@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Lynda Infante Huerta, Chair Andrea Herrera Moreno Kezia Frayjo Mark Smith AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Sheila Mehta, Vice Chair Cristina Masters Magen Davis Steve DeRosa The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Library Commission's regular meeting on August 26, 2024. STAFF BRIEFINGS Staff briefing on Austin Public Library Security by St. John Requejo, Facilities Services Manager, Ida Garza, Central Security Supervisor, and Lloyd Black, Branch Security Supervisor. 1. 2. Staff briefing on Austin Public Library Partnerships by Jennifer Peters, Division Manager, Programs & Partnerships and Laura Tadena, Community Engagement Librarian. Staff briefing on the September Director’s Report covering public programming highlights, and APL facilities updates, by Roosevelt Weeks, Director of Libraries. DISCUSSION AND ACTION ITEMS Discussion and creation of a working group to bring forward recommendations on strategic advocacy for library budget and initiatives to City Council. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Laura Polio at the Austin Public Library Department, at 512-974-9624 for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Laura Polio at 512-974-9624 or laura.polio@austintexas.gov. 3. 4. 5.

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Library CommissionSept. 23, 2024

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Library Commission Meeting Minutes 26, August , 2024 REGULAR MEETING 26 August 2024 THE LIBRARY COMMISSION MINUTES The Library Commission convened in a regular meeting on Monday, August 26, 2024, at the St John Branch Library, in Austin, Texas. CALL TO ORDER Chair Infante Huerta called the Commission Meeting to order at 6:00 p.m. Commission Members in Attendance: Lynda Infante Huerta, Chair, , Magen Davis, Steve DeRosa, Mark Smith, Kezia Frayjo, Andrea Herrera Moreno Commission Members in Attendance Remotely: Sheila Mehta, Vice-Chair, Christina Masters Commission Members Absent: none PUBLIC COMMUNICATION: GENERAL Carlos Leon spoke to the commission regarding Criminal Trespass Notices received.on May 9, 2024, at the Old Quarry and May 13, 2024, at the Howson branch libraries. APPROVAL OF MINUTES 1. Approval of minutes from the August 3, 2024, special called meeting. The minutes of the August 3, 2024, special called meeting were approved on Commisison Member DeRosa’s motion and Commisison Member Davis’ second on a 7-0 vote. STAFF BRIEFINGS 2. Staff briefing on the City of Austin Mentor and Tutor Program by Odera Anyasinti, Program Administrator, COA Mentor/Tutor. The presentation was made by Odera Anyasinti, Program Administrator, COA Mentor/Tutor. Library Commission Meeting Minutes 26, August , 2024 3. Staff Staff briefing on the August Director’s Report covering public programming highlights, and APL facilities updates, by Roosevelt Weeks, Director of Libraries. The presentation was made by Roosevelt Weeks, Director of Libraries. DISCUSSION 4. Discussion on Board and Commission recommendations related to the Austin Public Library provided in the City of Austin Public Engagement Report. The Commission reviewed the Board and Commission recommendations related to the library in the Fiscal Year 2025 Budget Public Engagement Report. The discussion focused on how to strategically advocate for the library, including providing public comment at council meetings and potentially forming a future workgroup. DISCUSSION AND ACTION ITEMS 5. Discussion and approval on a library commission member on the Poet Laurette Committee. The Commission approved Commission Member Frayjo to participate on the Poet Laurette Committee with Commission Member Smith’s motion and Commission Member Herrera Moreno’s second on a 7-0 vote. FUTURE AGENDA ITEMS Working Group for Budget Recommendations Advocating at City Council Meetings Library Safety and Security Summer Reading Recap Adjournment: Chair Infante Huerta adjourned the meeting at 7:13 p.m. without objection.

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Library CommissionSept. 23, 2024

Community Interest Announcement original pdf

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Library Commission Community Interest Announcement Commission Reception September 23, 2024, at 5:15 p.m. – 6:00 p.m. African American Cultural and Heritage Facility 912 E 11th Street Laura Polio 512-974-9624 A quorum of Commission members may be present. No action will be taken, and no Commission business will occur.

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Library CommissionSept. 23, 2024

Backup original pdf

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Director’s Report September 2024 TABLE OF CONTENTS Highlights ………………………………………………………………………………………………………………………………………………………………………….1 Facilities Update ……………………………………………………………………………………………………………………………………………………………3 Capital Projects Update …………………………………………………………………………………………………………………………………..3 Gallery ……………………………………………………………………………………………………………………………………………………………………..4 APL Data & Numbers ………………………………………………………………………………………………………………………………………………….5 Programs ………………………………………………………………………………………………………………….…………………………………………….6 Cardholders & Visitors …………………………………………………………………………………….……………………………………………….7 Circulation………………………………………………………………………………………………………………….…………………………………………..8 Check Outs & Conference Rooms……………………………………………………………………………………………………………..9 Platforms & Tech ……………………………………………………………………………………………………………………………………….……..10 Volunteers.………………………………………………………………….…………………………………………………………………….………………….11 Budget & Expenditures .………………………………………………………………………………………………………………………………….11 HIGHLIGHTS Leadership Transitions This month marks the end of the tenure of Roosevelt Weeks as Director of Libraries at Austin Public Library. Having served as Director of Austin Public Library since 2017, Roosevelt Weeks has accepted the position of Library Director for Fort Bend County Libraries in Fort Bend County, Texas. Mr. Weeks’ final day as Austin Public Library Director will be September 27, 2024. Beginning September 28, 2024 current Assistant Director Hannah Terrell will become Acting Director for Austin Public Library. North Village Branch Renamed John Gillum Branch The Austin City Council has passed an ordinance renaming the North Village Branch Library on Steck Avenue after former Austin Public Library Facilities Manager John Gillum. John Gillum worked for Austin Public Library from 1979 until his retirement in 2019. He was the Facilities Planning Manager and later the Facilities Process Manager, overseeing every aspect of the planning design, construction, and renovation of all Austin Public Library facilities and playing a significant role in the relocation and development of the North Village Branch Library. APL Staff Development Day Austin Public Library leadership hosted a Staff Development Day themed “URL: Unreal, Relearn, and Learn” where all staff attended a day-long virtual working session. The day-long working session included a keynote speaker, leadership presentations, and 14 different cohort groups with 30+ staff in each group. The cohort groups were administered by leadership and guided staff through three themed learning sessions focused on adaptability and resilience. I.D.E.A.L. Summer Workshop Series This summer, APL's Inclusion, Diversity, Equity, Access in Libraries (I.D.E.A.L.) office hosted the summer series "Organizational Culture Transformation” workshop. I.D.E.A.L partnered with AISD's Organizational Transformation Team to facilitate and explore essential topics of inclusion, diversity, equity, and access in libraries. The collaborative series offered a dynamic range of thoughtfully designed sessions to deepen understanding and enhance daily operations by creating an inclusive library experience for all. Through interactive workshops and expert-led discussions, 1 participants were able to gain insight and learn practical tools to adopt equitable practices and policies that embrace differences and diverse communities. Spicewood Springs Branch Expand Language Learning Programs Over the past year, the number language learning …

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Library CommissionSept. 23, 2024

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