Infill Plats & Site Plan Lite, Part 2: Overview of Drainage Elements of Staff Proposal Environmental Commission | August 21, 2024 Watershed Protection Staff Presentation Outline • Council direction Three different development processes • • Non-zoning requirements • The continuum question • • • Flood detention The ordinance’s drainage proposal Storm drain connection proposal • Summary • Questions Council Direction Resolutions 20230504-023 and 20221201-048: • Propose streamlined development processes scaled for small residential subdivisions and multifamily projects with 5 to 16 units • “create a site plan review process tailored appropriately for missing middle housing, with fewer requirements than that of full site plan review • “holistically review all existing non-zoning development requirements for value and impact in application to missing middle projects, including but not limited to drainage and water quality, parking and street impact fees, parkland dedication, trees, and utilities…. with the goal of streamlining review in a manner scaled to the impacts of development” Development Process Steps to build housing and other developments: 1. Residential Subdivisions (to create the lots for building permits) 2. Site Plans (for multifamily residential projects, including missing middle) 3. Building Permits (for 1 to 3 residential units on one lot) • Each path has separate code and processes • Building permits are much simpler and more streamlined than the others Building Permit (BP) • Follows subdivision in the order of the development process • Is the vehicle to build 1 to 3 houses on an existing, platted lot • Features relatively small-scale projects with more streamlined permitting process • SF-1, SF-2, and SF-3 zones have impervious cover limits of 45% • Requires the following to guide drainage design: o Building Code o Plumbing Code o Texas State Law o Land Development Code: floodplain and erosion hazard zone • Has less demanding drainage requirements than subdivision—e.g., no storm drain system analysis or detention required—since these are assumed to take place at the preceding subdivision phase Residential Subdivisions • Precedes building permits in the order of the development process • Creates multiple platted lots, on each of which 1 to 3 homes can be built using a building permit • Traditionally large-scale projects with full, more complex permitting process • Watershed impervious cover limits are considered at this phase • Larger projects include roads and utility infrastructure • Requirements include storm drain system analysis and flood detention • Existing regulations designed for and work …
Infill Plats & Site Plan Lite, Part 2: Overview of Drainage Elements of Staff Proposal Environmental Commission | August 21, 2024 Watershed Protection Staff Presentation Outline • Council direction Three different development processes • • Non-zoning requirements • The continuum question • • • Flood detention The ordinance’s drainage proposal Storm drain connection proposal • Summary • Questions Council Direction Resolutions 20230504-023 and 20221201-048: • Propose streamlined development processes scaled for small residential subdivisions and multifamily projects with 5 to 16 units • “create a site plan review process tailored appropriately for missing middle housing, with fewer requirements than that of full site plan review • “holistically review all existing non-zoning development requirements for value and impact in application to missing middle projects, including but not limited to drainage and water quality, parking and street impact fees, parkland dedication, trees, and utilities…. with the goal of streamlining review in a manner scaled to the impacts of development” Development Process Steps to build housing and other developments: 1. Residential Subdivisions (to create the lots for building permits) 2. Site Plans (for multifamily residential projects, including missing middle) 3. Building Permits (for 1 to 3 residential units on one lot) • Each path has separate code and processes • Building permits are much simpler and more streamlined than the others Building Permit (BP) • Follows subdivision in the order of the development process • Is the vehicle to build 1 to 3 houses on an existing, platted lot • Features relatively small-scale projects with more streamlined permitting process • SF-1, SF-2, and SF-3 zones have impervious cover limits of 45% • Requires the following to guide drainage design: o Building Code o Plumbing Code o Texas State Law o Land Development Code: floodplain and erosion hazard zone • Has less demanding drainage requirements than subdivision—e.g., no storm drain system analysis or detention required—since these are assumed to take place at the preceding subdivision phase Residential Subdivisions • Precedes building permits in the order of the development process • Creates multiple platted lots, on each of which 1 to 3 homes can be built using a building permit • Traditionally large-scale projects with full, more complex permitting process • Watershed impervious cover limits are considered at this phase • Larger projects include roads and utility infrastructure • Requirements include storm drain system analysis and flood detention • Existing regulations designed for and work …
Downtown Commission August 21, 2024 OUR FUTURE 35 The Opportunity Our Future 35 will provide transformational new infrastructure for Austin that is of regional and national significance • TxDOT project lowering the main lanes allows the City to deck over the highway • Up to 30 acres of new urban real estate • Local enhancement can provide an array of community benefits and change the landscape of Austin IMAGE: Klyde Warren Park, Dallas POTENTIAL BENEFITS OF FREEWAY CAPS • Reconnect East and West Austin • Change the landscape of Central Austin • Create signature new public space for citywide use • Make walking and biking across and along I-35 safer and more comfortable • Support / incubate local businesses • Provide space for arts and culture • Address local noise and air quality concerns CAP AND STITCH OVERVIEW Potential Cap Locations Potential UT Cap Locations Potential Stitch Location 4 WHERE ARE CAPS POSSIBLE? Height Clearances The image below shows a cross section through a highway cap. The cap needs to have at least 16 ½ feet height clearance above the roadway and any ramps or structures. Highway Cap Highway Bridge 16 ½ feet clearance (min) Roadway Surface Beneath Deck WHAT IS POSSIBLE ON TOP OF CAPS? Maximum Building Heights • Buildings may be 1-2 stories max. • Buildings 3 stories or higher would require additional engineering and cost (unlikely to be feasible). Open Space / Park Features One to Two Story Buildings Roadway CAP & STITCH COMPONENTS Roadway Elements + Tunnel Elements and Cap + Amenities Amenities Deck Cap COA-Funded Roadway Elements COA-Funded Deck Structures COA-Funded Amenities Roadway Elements - Preserves the opportunity to build Caps and Amenities in the future. 7 FUNDING STATUS (All Costs = 2024 Dollars) Decision by Dec 2024 Decision by Dec 2026 Concept Decision by Dec 2024, Final Layout by 2032+ Recurring Annually 2032+ Structural Design Costs Roadway Elements Costs Deck Costs Amenity Costs O&M Costs Acres ($M) ($M) Design ($M) Structure ($M) Amenities ($M) Construction ($M) 1.05 0.23 5.28 3.72 2.10 5.21 4.76 2.74 Holly Stitch CC South Extension CC-4th* 4th-7th 11th-12th 38th-41st 41st-Red Line Red Line-Airport Total Need Funding Secured Remaining Need $34 $34 $15 $19 ($M) $9 $5 $30* $26 $15 $37 $33 $19 $174 $30* $144 - - $69* $49 $28 $70 $65 $37 $318 $69* $249 $1 $1 $6* $4 $2 $6 $5 $3 $28 - $28 $13 $3m $66* …
Economic Development Department Sylnovia Holt-Rabb, Director August 21, 2024 Austin, TX Economic Development Our History Austin Economic Development Over Time "Austin Area Economic Development Foundation" is created ATX is chosen as the site of the "Microelectronics Computer Corp." Economic Development Department is established with the City of Austin Opportunity Austin 4.0 + 1948 1956 1983 1988 2000 2004 2023 Vic Mathias becomes President of the Austin Chamber of Commerce "Advantage Austin" Opportunity Austin C I T Y O F A U S T I N The Ripple Effects From Our Past The 1928 Master Plan Austin is the most economically segregated Metro Area Economic Development Department: Leading with Equity in our work Austin, TX Economic Development Where We Are Today Economic Development Department Leadership Team Sylnovia Holt-Rabb Director Economic Development Department Anthony Segura Deputy Director Economic Development Department Morgan Messick Acting Assistant Director Economic Development Department C I T Y O F A U S T I N Mission and Vision The City of Austin's Economic Development Department supports and recruits businesses to Austin through all divisions. Our mission is to promote a competitive, sustainable, and equitable economy for all. C I T Y O F A U S T I N 7 Economic Development Department Overview Arts Business Music C I T Y O F A U S T I N Small Business Small Business Division The Small Business Division is dedicated to empowering entrepreneurs, business owners, creatives, and non-profits. Key services include: • Classes and Coaching: Industry-expert-led business management classes and personalized, no-fee coaching to turn plans into action. • Networking and Events: Signature events like Small Business Fundamentals Week, Austin Small Business Week, and Exploring Entrepreneurship panels to support Austin’s start- up ecosystem. • Research/Resources: Comprehensive resources including a small business directory, business intelligence databases, and public library access. • Funding: Low-interest loan programs, such as the Family Business Loan Program, supporting business expansion and job creation. C I T Y O F A U S T I N Global Business Expansion Global Business Expansion Division The Global Business Expansion Division drives local job growth and investment by: • Business Development: Attracting new businesses and supporting local expansion, including international ventures. • Place-Based Economic Development: Enhancing unique districts and neighborhoods. • Industry Sector Development: Identifying and fostering industries with growth potential and living wage jobs. • Workforce Development: Training the local workforce to meet industry needs. Key …
ENVIRONMENTAL COMMISSION MOTION 20240821-002 Date: August 21, 2024 Subject: Umlauf Historic Preservation, Expansion, and Unification Plan Motion by: Perry Bedford Seconded by: David Sullivan WHEREAS, the Environmental Commission was presented the Umlauf Historic Preservation, Expansion, and Unification Plan; and WHEREAS, the Environmental Commission recognizes the mission of the Umlauf Historic Preservation, Expansion, and Unification Plan is to cultivate community, curiosity, and connection through nature, contemporary artists, and the work of Charles Umlauf.; and WHEREAS, the vision plan includes environmental site analysis of general ecology of the park, environmental contamination from historic land use, and review of the Edwards aquifer, plant communities and environmental regulations.; and WHEREAS, the vision plan includes: 1) the history of Umlauf Sculpture Garden & Museum, 2) the purpose, guiding principles, vision and goals of the plan, 3) site analysis and need assessment, 4) community engagement, 5) the plan, 6) implementation and 7) appendices; and WHEREAS, the Environmental Commission recognizes that the Arts Commission unanimously recommended adoption of the Umlauf Historic Preservation, Expansion, and Unification Plan; and WHEREAS, the vision plan includes environmental improvements including: 1) utilizing 25 percent impervious cover of allowable 45 percent impervious cover, 2) replenishing of mid-level planting and removal of invasive species and replacing with native species, 3) replenish middle layer of ecology with regenerative species to create plant diversity, 4) preservation of the site through a 500 year flood and regular rain events through drainage enhancement infrastructure and other permanent stormwater attenuation improvements), 5) tree canopy enhancement, 6) and climate change mitigation measures.; and THEREFORE, the Environmental Commission supports the Umlauf Historic Preservation, Expansion, and Unification Plan as presented to the Commission with the following recommendations: ● Continue to conduct public hearings/outreach, incorporate public comments, and seek City Council approval and present to the Environmental Commission during the design and implementation of various elements of the draft vision plan as these become more detailed and finalized ● Include art space within the museum or shared display art spaces to display art from local artists ● Prewire parking spots for addition of electric vehicle charging ● Use stormwater for irrigation ● Utilization of dark sky initiatives and bird friendly lighting and glass reflectivity VOTE 6-0 For: Peter Einhorn, Mariana Krueger, Melinda Schiera, Perry Bedford, Colin Nickells, David Sullivan Against: None Recuse: None Abstain: Hanna Cofer, Rick Brimer Absent: Jennifer Bristol, Haris Qureshi Approved By: Perry Bedford, Commission Chair
Annual General Obligation Bond Sale & CIP Update Joey Kellar, Division Chief – Treasury Steven Linett – Budget and Performance Manager General Obligation Debt • Property Tax Rate has 2 components Tax Rate Operating & Maintenance (O&M) (General Fund) Debt (Debt Service Fund) • Debt Service tax rate set each year at level needed to fund principal and interest payments on debt issued and pledged with property tax • Pays both existing debt service and debt service associated with upcoming General Obligation bond sale General Obligation (GO) Debt • GO Debt = Public Improvement Bonds, Certificates of Obligation, and Contractual Obligations – $1.68 billion in outstanding General Obligation debt – Issued once per year – Backed by property (ad valorem) taxes and “full faith and credit” of the City Types of GO Debt Purpose Voter Approval City Term Public Improvement Bonds (PIBs) Capital Improvement projects and capital assets Yes 20 years Certificates of Obligation (COs) Real property: land, buildings, right of way, construction of a public work No 20 years Contractual Obligations (PPFCOs) Personal property: equipment, machinery, vehicles, information technology No 7 years Steps to Sell or Issue Debt Spring 2023 Develop CIP Plan August 2023 for FY2023-24 Annual Capital Budget Appropriations Reimbursement Resolutions Spring/Summer/Fall 2024 Develop Bond Sale Schedule Preliminary Official Statement Council Action on Bond Sales Bond Sales and Closing • Work on upcoming bond sale began Spring 2023 • Debt to be sold in upcoming bond sale supports projects and appropriations (authority to spend) previously approved by City Council • Use of Reimbursement Resolution allows projects to begin now and get funded later • Consistent with IRS regulations • Consistent with Financial Policies regarding cash management • Results in lower interest costs GO Bond Sale – Series 2024 September Sale: Public Improvement Bonds (PIBs) - $256.80 M • 2012 Bond Program: $2.20M • Transportation - $2.20 M • 2016 Bond Program (Transportation): $39.00 M • 2018 Bond Program: $142.60 M • Affordable Housing - $25.00 M • Parks and Recreation - $30.00 M • Flood Mitigation/Open Space/Water Quality - $15.00M • Library & Cultural – $14.90 M • Public Safety - $10.40 M • Health - $7.300 M • Transportation - $40.00 M • 2020 Bond Program: $66.00 M • 2022 Bond Program: $7.00 M GO Bond Sale – Series 2024 • Entire bond sale supports projects and related appropriations already approved by City Council • After …
Date: August 21, 2024 ENVIRONMENTAL COMMISSION MOTION 20240821-003 Seconded by: Colin Nickells Subject: Infill Plat and Site Lite Part 2 Amendments Motion by: Hanna Cofer WHEREAS, the Environmental Commission recognizes the Code Amendments related to Home-2 known as Infill Plats and Site Lite Part 2 are a compilation of directives from City Council; WHEREAS, the Environmental Commission has been given a presentation from Staff on Infill Plats and Site Plan Lite on two occasions; and WHEREAS, research indicates that higher population density in urban areas leads to lower greenhouse gas emissions per household; and WHEREAS, low-density urban sprawl consumes valuable grassland prairies, tree-covered hill country, farmland, and other rural landscapes, and encroaches on wildlife habitat, WHEREAS, Council first initiated revisions to the site plan process for missing middle projects as a part of Affordability Unlocked, Resolution No 20190221-027; and WHEREAS, the Environmental Commission recognizes that Staff recommends these amendments; THEREFORE, the Environmental Commission recommends the code amendments with the following Environmental Commission recommendations and comments: 1. The Environmental Commission is concerned that these Code changes inequitably may impact low-income neighborhoods. 2. The Environmental Commission is concerned about how this impacts homes in the local flooding areas or homes that are on the edge of the floodplains. 3. The Environmental Commission is concerned about neighbor-to-neighbor flooding due to poor drainage, including “ghost drainage” that is done without permits. 4. Request that the public is well informed in multiple ways about the new changes, how that will impact them, and how they can utilize the Code legally. 5. Request that the public is made aware of the process for adjacent homeowners to protest or improve changes to a neighbor’s lot. 6. Request that the City Council identifies and implements community outreach and engagement strategies for future proposed code land development changes of this nature. 7. The Environmental Commission is in favor of increasing access to affordable homes and 8. This recommendation is conditional on maintaining current protection for trees and increasing density where possible. current impervious cover requirements. 9. The Environmental Commission requests a review after 1 year about how these amendments are affecting localized flooding, particularly in low-income neighborhoods, along with any updated staff recommendations about how to adjust the currently proposed guardrails based on the number of projects and where they are occurring. VOTE: 7-1 For: Hanna Cofer, Peter Einhorn, Mariana Krueger, Melinda Schiera, Perry Bedford, Colin Nickells, David Sullivan …
ENVIRONMENTAL COMMISSION REGULAR CALLED MEETING MINUTES WEDNESDAY, August 21, 2024 The ENVIRONMENTAL COMMISSION convened Wednesday, August 21, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Bedford called the Environmental Commission Meeting to order at 6:01 p.m. Commissioners in Attendance: Perry Bedford, Peter Einhorn, Colin Nickells, Mariana Krueger, Melinda Schiera, David Sullivan Commissioners in Attendance Remotely: Richard Brimer, Hanna Cofer Commissioners Absent: Jennifer Bristol, Haris Qureshi PUBLIC COMMUNICATION: GENERAL in a REGULAR meeting on None APPROVAL OF MINUTES 1. Approve the minutes of the Environmental Commission Regular Meeting on August 7, 2024. The minutes of the Environmental Commission Regular meeting on August 7, 2024, were approved on Commissioner Sullivan’s motion, Commissioner Krueger’s second on a 6-0 vote. Commissioner Bristol and Qureshi were absent. Commissioner Einhorn and Nickells were off the dais. DISCUSSION AND ACTION ITEMS Presentation, discussion, and recommendation on the Umlauf Historic Preservation, Expansion, and Unification Plan – Kim McKnight, Parks and Recreation Speakers: Kim McKnight, PARD Katie Robinson Edwards, Umlauf Amanda Valbracht, Umlauf Richard Weiss, Member of the public A motion recommending the Umlauf Historic Preservation, Expansion, and Unification Plan with additional recommendations passed on Commissioner 1 2. Bedford’s motion, Commissioner Sullivan’s second, on a 6–0 vote. Commissioners Brimer and Cofer abstained. Commissioners Bristol and Qureshi were absent. Revisit a recommendation on an ordinance amending City Code Title 25 related to development regulations applicable to residential re-subdivisions and multi-family residential site development of five to sixteen units (Site Plan Lite, Phase 2 & Infill Plats) – Presented by Matt Hollon, Watershed Protection, requested by Environmental Commissioner Jennifer Bristol and Hanna Cofer Speakers: Matt Hollon, WPD Frances Acuña, speaking against Ana Aguirre, speaking against Bobby Levinski, speaking against Irene Pickhardt, speaking against Tanzia Karim, speaking against Megan Meisenbach, speaking against Ramesh Swaminathan, WPD Kevin Shunk, WPD Liz Johnston, WPD A motion by Chair Bedford to extend the meeting to 10:30, seconded by Commissioner Krueger, passed on an 8-0 vote. Commissioners Bristol and Qureshi were absent. A motion recommending the Site Plan Lite, Phase 2 & Infill Plats Ordinance with additional recommendations passed made on Commissioner Cofer’s motion, Commissioner Nickells’s second on a 7-1 vote. Commissioner Brimer voted against. Commissioners Bristol and Qureshi were absent. Staff briefing on wastewater capital improvement projects – Charles Celauro, Austin Water Assistant Director, Engineering Services, Austin Water Item conducted as posted. No action taken. Analysis of Kunming-Montreal Global Biodiversity Framework - Staff Response …
Downtown Commission Meeting Minutes Wednesday, August 21, 2024 DOWNTOWN COMMISSION REGULAR MEETING WEDNESDAY, August 21, 2024 The Downtown Commission convened the regular meeting on Wednesday, August 21, 2024, at 301 W. 2nd Street in hybrid meeting format. COMMISSIONERS IN ATTENDANCE August Harris, Chair Ralph E Ishmael Jr., Vice-Chair David Carroll Kimberly Levinson Spencer Schumacher Sania D. Shifferd COMMISSIONERS IN ATTENDANCE REMOTELY Jennifer Franklin Mike Lavigne Taylor Major Tania Ortega Amy Mok Anne Charlotte Patterson CALL TO ORDER Chair Harris called the meeting of the Downtown Commission to order at 5:30 pm. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission special called meeting on June 26, The minutes from the meeting on 06/26/2024 were approved on Vice Chair Ishmael’s motion, Commissioner Levinson’s second on an 8-0 vote. Commissioner Coufal was absent. 2024. Downtown Commission Meeting Minutes STAFF BRIEFING Wednesday, August 21, 2024 2. Presentation by Roosevelt Weeks, Director of Libraries, and Cody Scott, Facilities Process Manager, Austin Public Library, on construction at the John Henry Faulk Building at the Austin History Center Campus and programming at the Central Library and Austin History Center. The presentation was made by Roosevelt Weeks, Director of Libraries, Austin Public Library and Cody Scott, Facilities Process Manager, Austin Public Library. 3. Presentation by Michelle Marx, Transportation Officer, Strategic Projects, Smart Mobility, Austin Transportation and Public Works, on Our Future 35 Project, a project that aims to co-create public spaces over IH 35. The presentation was made by Michelle Marx, Transportation Officer, Strategic Projects, Smart Mobility, Austin Transportation and Public Works. FUTURE AGENDA ITEMS Downtown Austin Plan Update (Ishmael, Harris) Austin Core Transportation (Ishmael, Levinson) Great Streets Update (Carroll, Levinson) Seaholm TIRZ – Cesar Chavez Update (Ishmael, Shifferd) ADJOURNMENT Chair Harris adjourned the meeting at 7:09 pm without any objection. The minutes were approved at the 9/18/2024 meeting on Commissioner Levinson’s motion, Vice Chair Ishmael’s second on a 7-0 vote. Commissioner Lavigne was absent.
ECONOMIC PROSPERITY COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, August 21, 2024 The Economic Prosperity Commission convened in a REGULAR CALLED meeting on Wednesday, August 21, 2024, at 301 W. 2nd Street, Room 1101, Austin, Texas. Chair Michael Nahas called the Economic Prosperity Commission Meeting to order at 6:34 p.m. • Board Members/Commissioners in Attendance in Person: Amy Rister (6), Raquel Valdez Sanchez (3), Michael Nahas (4), Rodrigo Cantu (5) • Board Members/Commissioners in Attendance Remotely: Christiana Ponder (1), Kelsey Hitchingham (10), Luis Osta Lugo (8), Amy Noel (7) • Absent: Laura Dixon (Mayor), Aaron Gonzales (9) • Vacancy: District 2 PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES Approve the minutes of the Economic Prosperity Commission Regular Called Meeting on July 17, 2024. The minutes from the meeting of July 17, 2024, were approved on Commissioner Hitchingham’s motion, Vice Chair Osta Lugo’s second on an 8-0 vote. Commissioners Laura Dixon (Mayor) and Aaron Gonzales (9) were absent. DISCUSSION ITEMS 2. Presentation 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. Sylnovia Holt-Rabb, Director of the Economic Development Department, and Anthony Segura, Deputy Director, provided a multifaceted overview of the department and how it leads with equity in its work today. 1. 1 3. Discuss whom commissioners could invite to present on topics related to commission business or working groups at the September 18, 2024 meeting. Discussion was held. WORKING GROUP UPDATES 4. Update from the Global Business Expansion working group regarding the group’s next meeting date, expectations for the group’s September 2024 report, and relevant matters. Update given by Commissioner Rister. Update from the Redevelopment working group regarding the group’s next meeting date, expectations for the group’s September 2024 report, and relevant matters. Update given by Commissioner Osta Lugo. Update from the Small Business working group regarding the group’s next meeting date, expectations for the group’s September 2024 report, and relevant matters. Update given by Commissioner Valdez Sanchez. FUTURE AGENDA ITEMS • Joint Sustainability Committee update from Commissioner Amy Noel, Economic Prosperity Commission representative on the City of Austin Joint Sustainability Committee. Chair Nahas adjourned the meeting at 7:57 p.m. without objection. ********** These minutes were approved at the September 18, 2024 meeting on Chair Nahas’ motion, Commissioner Rister’s second …
COMMISSION ON VETERAN AFFAIRS REGULAR MEETING MINUTES WEDNESDAY, Aug 21, 2024 The COMMISSION ON VETERANS AFFAIRS convened in a REGULAR Meeting on WEDNESDAY, August 21, 2024, at the City of Austin Permitting & Development Center at 6310 Wilhelmina Delco Dr, Austin, TX 78752. Chair MICHAEL MCINERNEY called the COMMISSION ON VETERANS AFFAIRS MEETING to order at 7:05pm CST. Commissioners in Attendance: Michael Mcinerney (Chair) Armando Gonzales Commissioners in Attendance Remotely: Patrick Bissett Christopher Wilson Curtis Wyman Mark Balch Commissioners Absent: Kevin Lenau Maria Brown-Spence Philip Reichert William Dahlstrom Amber Schleuning Staff in Attendance: Tamela Saldana – Interim Director, Office of Civil Rights Jesus Simental – Veterans Administrator, Office of Civil Rights PUBLIC COMMUNICATION – GENERAL APPROVAL OF MINUTES 1. The minutes from the meeting of 5/15/2024 were approved on Chair Michael Mcinerney’s motion, second by Patrick Bissett on a 6-0 vote. Commissioners Kevin Lenau, Maria Brown-Spence, Philip Reichert, William Dahlstrom, and Amber Schleuning were absent. DISCUSSION ITEMS 2. Presentation by Glen Towery on upcoming AVAFEST events as well as seek support to find city owned venues to host these events. 3. Presentation by Lieutenant General (3-Star) Scott McKean, Executive Director of Patriots Hall of Dripping Springs to inform the Commission on their upcoming grand opening and to share information about innovative best practices to serve Austin-area Veterans and their families. 4. We followed up on our bid to join the Joint Inclusion Committee (JIC). The request has been working its way through the system at various meetings all Summer to approve our inclusion and amendment of the JIC's bylaws to include the Veterans Affairs Commission. The next and final step is approval by the City Council. 5. Discussed status of Recommendation 20240320-004 requesting a study to understand real world needs of Travis County-based veterans and Recommendation 20240320-006 To create a department of Veterans Affairs and Military Affairs. Chair Mcinerney mentioned that the proposal had made it on District 8 Council Member’s agenda Paige Ellis, believes the recommendations are getting traction and making progress. Commissioner Wilson discussed his conversation with his council member Paige Ellis on the needs of veterans in the City of Austin. ADJOURNMENT END: 7:59 PM 6. Chair M. Mcinerney made the motion to adjourn, P. Bissett second the motion. Pass unanimously 6-0. Commissioners Kevin Lenau, Maria Brown-Spence, Philip Reichert, William Dahlstrom, and Amber Schleuning were absent. The minutes were approved at the 18 Sep 2024 meeting on …
Bond Oversight Commission REGULAR CALLED MEETING MINUTES WEDNESDAY, August 21, 2024 The Bond Oversight Commission convened in a Regular meeting on Wednesday, August 21, 2024, at 301 W. 2nd Street in Austin, Texas. Chair Charles Curry called the Bond Oversight Meeting to order at 2:00 p.m. Board Members/Commissioners in Attendance: Charles Curry, Chair Ramiro Diaz JC Dwyer Board Members/Commissioners in Attendance Remotely: Stephen Gonzalez Francoise Luca Edward McHorse Santiago Rodriguez Nicole Wren PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Bond Oversight Commission Regular meeting on May 15, 2024. The minutes were approved at the August 21, 2024, meeting on Commissioner Ramiro Diaz’s, motion, Commissioner Stephen Gonzalez second on an 8-0 vote with Vice Chair John McNabb and Commissioner Kenneth Standley absent. Staff Briefings 2. Staff briefing on the Annual Bond Sale by Financial Services Department 1 The presentation was made by Joey Kellar, Division Chief Treasury and Steven Linett, Budget and Performance Manager on Annual General Obligation Bond Sale and CIP Update. DISCUSSION AND ACTION ITEMS 3. Approve a recommendation to Council regarding the approval of the proposed Bond Sales Approved with amendments on Commissioner JC Dwyer’s, motion, Commissioner Ramiro Diaz’s second on an 8-0 vote with Vice Chair John McNabb and Commissioner Kenneth Standley absent. 4. Approve a recommendation to Council regarding the Bond Oversight Commissions Bond Framework in the implementation of capital program Approved on Commissioner Ramiro Diaz’s, motion, Commissioner JC Dwyer second on an 8-0 vote with Vice Chair John McNabb and Commissioner Kenneth Standley absent. 5. Approve the Annual Internal Review and Report Approved on Commissioner Nicole Wren’s, motion, Commissioner Ramiro Diaz’s second on an 8-0 vote with Vice Chair John McNabb and Commissioner Kenneth Standley absent. FUTURE AGENDA ITEMS Next month presentations on EMS/Fire Emergency Election(s) 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 Nicole Hernandez, Capital Delivery Department, at 512-974-7644, for additional information; TTY users’ route through Relay Texas at 711. For more information on the Bond Oversight Commission, please contact Nicole Hernandez at 512- 974-7644. 2 Chair Charles Curry adjourned the meeting at 3:31 p.m. without objection. The …
REGULAR MEETING of the ZONING AND PLATTING COMMISSION TUESDAY, AUGUST 20, 2024, 6 PM AUSTIN CITY HALL, COUNCIL CHMABERS, ROOM 1001 301 WEST 2ND STREET AUSTIN, TEXAS Some members of the Zoning and Platting Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely. Registration no later than 2 PM the day of the meeting is required for remote participation by telephone. For more information on public comment, please see the agenda section “Speaker Registration”. Please contact Ella Garcia, Staff Liaison, for questions regarding speaker registration at LandUseLiaison@austintexas.gov or by phone at 512-978-0801. CURRENT BOARD MEMBERS/COMMISSIONERS: Hank Smith – Chair (District 8) Betsy Greenberg – Vice-Chair (District 6) Carrie Thompson – Secretary (District 10) Alejandra Flores – Parliamentarian (District 5) William D. Floyd (Mayor’s Representative) Scott Boone (District 1) David Fouts (District 2) Lonny Stern (District 3) Ryan Puzycki (District 7) Felix De Portu (District 4) District 9 -Vacant EXECUTIVE SESSION (No public discussion) The Zoning and Platting Commission will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first fours 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. Executive Liaison: Joi Harden, 512-974-1617 Staff Liaison: Ella Garcia, 512-978-0801 Attorney: AJ Urteaga, 512-974-2386 APPROVAL OF MINUTES PUBLIC HEARINGS 1. Approve the minutes of the Zoning and Platting Commission regular meeting on August 6, 2024. C14-2024-0084 - 6575 Decker Ln Tract 2; District 1 6575 Decker Lane, Elm Creek Watershed 2. Rezoning: Location: Owner/Applicant: AM Petroleum Inc. (Adam Ahmad) Agent: Request: Staff Rec.: Staff: Metcalfe Wolf Stuart & Williams, LLP (Michele Rogerson Lynch) GR-CO to CS-CO Recommended Jonathan Tomko, 512-974-1057, jonathan.tomko@austintexas.gov Planning Department C14-2024-0082 - Wall Street CPL Rezone; District 1 9010 Wall Street, Walnut Creek Watershed 3. Rezoning: Location: Owner/Applicant: Sonic Land Holdings LLC (Cory Roberts, MD., MBA) Land Answers (Tamara Mitchell) Agent: RR to LI Request: Staff Rec.: …
