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08 and 09 NPA-2025-0008.01 - 2506 Rosewood Ave and C14-2025-0049 - 1169 Hargrave Street; District 1 - Public Comments — original pdf
PUBLIC HEARING INFORMATION will be reviewed and acted upon at two before the Land Use Commission and the City Council. agent(s) are expected to participate. to participate in a will be This meeting on the notice) must be submitted comments listed the board or commission's Written person include and the Case Number and the contact and information Information Act (Chapter submitted to the board or commission (or the contact before the public hearing. Your comments of the public name, the scheduled date should hearing, Correspondence person listed on the notice. to the City of Austin to the Texas Public 552) and will be published are subject online. hearing, you are not required and/or applicants request This zoning/rezoning public hearings: Although their public conducted opportunity change. participate or environmental application hearings. organization the case manager in the public affecting Contact your neighborhood. both online to speak FOR or AGAINST the proposed development at which you will have the and in-person or on how to C14-2025-0049 Case Number: Contact: Jonathan Public Hearing: August 26, 2025, Planning Tomko, 512-974-1057 Commission for further information You may also contact that has expressed an interest in an a neighborhood E='2-'-tN tv\o-a_ \.� Your Name (please print) QJ>minfavor 0""I object ta 1s conductmg ·1 • S ff• case-related accessed https://bit.ly/ATXZoningComment. a p1 ot program online to receive . • • which can be . . •. � this link or QR code: comments through [!i • • _ Yo •• hearing, an application's During its public continue City staffs recommendation recommendation announces that is not later is required. and public to the City Council. a specific the board or commission hearing may postpone to a later date or may evaluate or the its own input forwarding If the board or commission date and time for a postponement no further than 60 days from the announcement, or continuation notice � !�-0 Signature Comments� bf QI/\ ¾> ht!-\ & UJl) 4n l � (Optional): ______ _ Telephone Daytime �&i_L� Date its public or rezone During request in no case will it grant a more intensive zoning. hearing, the land to a less intensive may grant or deny a zoning than requested the City Council zoning but in order to allow for mixed use development, DISTRICT However, may add the MIXED USE (MU) COMBINING commercial The MU Combining residential commercial allows uses within the Council to certain allows to those …
Approved Minutes — original pdf
PLANNING COMMISSION REGULAR CALLED MEETING TUESDAY, AUGUST 26, 2025 The Planning Commission convened in a regular meeting on Tuesday, August 26, 2025, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, in Austin, Texas. Chair Anderson called the Planning Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Imad Ahmed Greg Anderson Casey Haney Joshua Hiller Anna Lan Adam Powell Danielle Skidmore Alice Woods Commissioners in Attendance Remotely: Nadia Barrera-Ramirez Patrick Howard Commissioners Absent: Peter Breton Felicity Maxwell Ex-Officio Members in Attendance Remotely: Jessica Cohen Candace Hunter 1 Vacancy on the Dias 1 PUBLIC COMMUNICATION: GENERAL Philip Wiley: Commented on the importance of data-driven decision making in urban planning. APPROVAL OF MINUTES 1. Approve the minutes of the Planning Commission regular meeting on August 12, 2025. The minutes from the meeting of August 12, 2025, were approved on the consent agenda on Vice Chair Woods’ motion, Commissioner Lan’s second, on a 10-0 vote. Secretary Maxwell and Commissioner Breton were absent. 1 vacancy on the dais. PUBLIC HEARINGS 2. Plan Amendment: NPA-2022-0010.02 - 2000 E. 6th Street and 2007 E. 7th Street; Location: District 3 1910 ½, 1914, and 2000 East 6th Street; 1901, 1917, 1917 ½, 1923, and 2007 East 7th Street; 613 Chicon Street, Lady Bird Lake Watershed; Holly Neighborhood Planning Area and the Plaza Saltillo Transit- Oriented Development (TOD) Station Area Plan Owner/Applicant: REG ATX 2000 E. 6th St., Ltd. Agent: Request: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) To change the future land use designation for the specified properties within the Holly Neighborhood Plan and the Plaza Saltillo Transit - Oriented Development (TOD) Station Area Plan from Mixed Use to Specific Regulating District; to include the properties in the Plaza Saltillo Transit -Oriented Development (TOD) Station Area Plan, which will change the TOD boundaries; to include the properties within the Land Use and Design Concept Plan map with the designation of Corridor Mixed Use; and to include the properties within the Base Maximum Building Heights map with a maximum building height of 90 feet. Recommended Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department Staff Rec.: Staff: The motion to approve the recommendation to change the future land use designation for the specified properties within the Holly Neighborhood Plan and the Plaza Saltillo Transit -Oriented Development (TOD) Station Area Plan from Mixed Use to Specific Regulating District; to include the properties in the Plaza Saltillo …
REVISED — original pdf
PLANNING COMMISSION REVISED REGULAR CALLED MEETING TUESDAY, AUGUST 26, 2025 The Planning Commission convened in a regular meeting on Tuesday, August 26, 2025, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, in Austin, Texas. Chair Anderson called the Planning Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Imad Ahmed Greg Anderson Casey Haney Joshua Hiller Anna Lan Adam Powell Danielle Skidmore Alice Woods Commissioners in Attendance Remotely: Nadia Barrera-Ramirez Patrick Howard Commissioners Absent: Peter Breton Felicity Maxwell Ex-Officio Members in Attendance Remotely: Jessica Cohen Candace Hunter 1 Vacancy on the Dias 1 PUBLIC COMMUNICATION: GENERAL Philip Wiley: Commented on the importance of data-driven decision making in urban planning. APPROVAL OF MINUTES 1. Approve the minutes of the Planning Commission regular meeting on August 12, 2025. The minutes from the meeting of August 12, 2025, were approved on the consent agenda on Vice Chair Woods’ motion, Commissioner Lan’s second, on a 10-0 vote. Secretary Maxwell and Commissioner Breton were absent. 1 vacancy on the dais. PUBLIC HEARINGS 2. Plan Amendment: NPA-2022-0010.02 - 2000 E. 6th Street and 2007 E. 7th Street; Location: District 3 1910 ½, 1914, and 2000 East 6th Street; 1901, 1917, 1917 ½, 1923, and 2007 East 7th Street; 613 Chicon Street, Lady Bird Lake Watershed; Holly Neighborhood Planning Area and the Plaza Saltillo Transit- Oriented Development (TOD) Station Area Plan Owner/Applicant: REG ATX 2000 E. 6th St., Ltd. Agent: Request: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) To change the future land use designation for the specified properties within the Holly Neighborhood Plan and the Plaza Saltillo Transit - Oriented Development (TOD) Station Area Plan from Mixed Use to Specific Regulating District; to include the properties in the Plaza Saltillo Transit -Oriented Development (TOD) Station Area Plan, which will change the TOD boundaries; to include the properties within the Land Use and Design Concept Plan map with the designation of Corridor Mixed Use; and to include the properties within the Base Maximum Building Heights map with a maximum building height of 90 feet. Recommended Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department Staff Rec.: Staff: The motion to approve the recommendation to change the future land use designation for the specified properties within the Holly Neighborhood Plan and the Plaza Saltillo Transit -Oriented Development (TOD) Station Area Plan from Mixed Use to Specific Regulating District; to include the properties in the Plaza …
Agenda — original pdf
REGULAR CALLED MEETING MECHANICAL AND PLUMBING BOARD Tuesday August 26, 2025 @ 9:30 AM- WEB/EX/IN PERSON PERMITTING DEVELOPMENT CENTER/ 1st FLOOR, CONF RM 1401-1402 6310 WILHELMINA DELCO DR AUSTIN, TEXAS Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact rick.arzola@austintexas.gov CURRENT BOARD MEMBERS: Joseph Bowie (Vela); Robert Thornton- Chair (Alter, R); VACANT (Kelly), Kyle Smith (Siegel), Bobbi Joe Foster (Ellis) Bill Harris (Duchen), Robert Butler(Watson), Stephen Cox- V. Chair (Madison) Joseph Cooper(Fuentes), Ramon Perez(Velasquez), David Nichols (Qadri) CALL TO ORDER PUBLIC COMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. AGENDA APPROVAL OF MINUTES- 1. Approve the Minutes from Regular Called Meeting from May 27, 2025 DISCUSSION ITEMS 2. Follow up on discussion on International Mechanical Code in relation to the interpretation of International Building and Uniform Mechanical code with inspections and Plan Review- Bill Harris 3. Follow up discussion on Industrial Waste- mini manholes- Stephen Cox 4. Updates from Inspection staff and plan review staff on any new issues regarding implementation of 2024 Technical Code implementation. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711. For more information of the Mechanical and Plumbing Board, please contact Rick Arzola at 512-974-2417
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Approved Minutes — original pdf
Mechanical and Plumbing Board Approved MINUTES BOARD MEETING August 26, 2025 The Mechanical and Plumbing Board convened in a Regular Called Meeting on August 26, 2025 The meeting took place at the Permitting Development Center at 6310 Wilhelmina Delco Drive. Chairman Thornton, called the Meeting to order at 9:34 a.m. Board Members in Attendance: Robert Thornton, Stephen Cox, Joe Bowie, Bill Harris, Kyle Smith, Ramon Perez, Dave Nichols and Bobbi Jo Foster Board Members attending Virtual: Joe Cooper Absent members: Blaine Butler Staff Members in Attendance: Charlie Ablanedo (DSD), Chad Watson (DSD), Glenn Wilson (DSD) and Tom Stephens (DSD) GENERAL CITIZEN COMMUNICATION- John Mata (IAPMO) and Christina Kaeini (IAPMO). Either had any comments. APPROVAL OF MINUTES: 1.The minutes from the May 27, 2025 meeting was approved as written. Board member Bowie made a motion to approve the minutes, Board member Nichols second the motion. Motion passed 9-0. Board member Butler was absent. DISCUSSION ITMES 2. Discussion on the IMC in relation to the interpretation of the IBC and UMC- DSD staff member Ablanedo confirmed to board member Harris that his inspection group inspect to the Uniform Mechanical Code unless where the UMC is silent, staff will investigate the International Mechanical code for some guidance. The same is for plan review, if the item has no information in the UMC, it is referred to the IMC for guidance, but staff will leave it up to the design professional to make the call. 3. Discussion with Industrial Waste- Mini Manholes. Board member Cox is requesting more time to review this with Industrial Waste before coming back to the board. 4. Discussion on any new updates with inspections and plan review since the implementation of the 2024 Technical codes. Plan review and inspections have not seen any significant changes to the new code for now but do expect to see some challenges in the future regarding the implementation. But for now, nothing big. FUTURE AGENDA ITEMS 1. Continued discussion with Industrial Waste- Mini manhole. Board member Cox 2. Discussion on roof openings concerning insect screens. Board member Harris 3. Water conservation-Reclaimed water and onsite water reuse- Board member Harris. 4. Approve 2026 Board Schedule ADJOURN – Board member Cox made a motion to adjourn the meeting at 10:08 am, board member Bowie second the motion. Motion pass 9-0 The minutes were approved at the October 21, 2025 meeting on board member Bowie motion, …
Agenda — original pdf
REGULAR CALLED MEETING OF THE HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION August 26, 2025, 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. CURRENT COMMISSIONERS: Amanda Afifi, Chair Yesenia Ramos, Vice Chair Dulce Castañeda Lyssette Galvan Johanna Moya Fábregas Brian Peña Jesús Perales Melissa Ruiz Daniela Silva AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Hispanic/Latino Quality of Life Resource Advisory Commission regular meeting on July 22, 2025. STAFF BRIEFINGS 2. Staff briefing regarding an introduction and an overview of Austin Equity and Inclusion by the Commission’s new Executive Liaison Dr. Lindsey Wilson, Director, Austin Equity and Inclusion, Shafina Khaki, Human Rights Officer, Austin Equity and Inclusion, and Enrique Serrano, Civil Rights Officer, Austin Equity and Inclusion. DISCUSSION ITEMS 3. Discussion of the Austin Equity and Inclusion Office’s Know Your Commission Events. 4. Discussion of the Austin Police’s Automated License Plate Reader Program. DISCUSSION AND ACTION ITEMS 5. Approve a Recommendation to Council to not authorize an Automated License Plate Reader Program. 6. Approve the formation of Working Group focused on collaborating with relevant stakeholders (agencies, non-profits, service providers, the City of Austin, the faith community and others) to address disparities and enhance preventive measures for the Hispanic/Latino Immigrant community. 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 …
Item #1 Draft Meeting Minutes July 22, 2025 — original pdf
Hispanic/Latino Quality of Life Resource Advisory Commission July 22, 2025 HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION REGULAR CALLED MEETING MINUTES Thursday, July 22, 2025 The Hispanic/Latino Quality of Life Resource Advisory Commission convened in a special called meeting on Tuesday, July 22, 2025, at City Hall, 301 W 2nd St in Austin, Texas. Chair Afifi called the Hispanic/Latino Quality of Life Resource Advisory Commission Meeting to order at 6:11 p.m. Commissioners in Attendance: Amanda Afifi Brian Peña Johanna Moya Fábregas Melissa Ruiz Daniela Silva Commissioners in Attendance Remotely: Dulce Castañeda Lyssette Galvan Jesús Perales PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Hispanic/Latino Quality of Life Resource Advisory Commission special called meeting on June 26, 2025. The minutes from the meeting on June 26, 2025, were approved on Commissioner Perales’ motion, Commissioner Silva’s second on a 7-0 vote. Commissioner Peña was off the dais. Commissioners Jackson and Ramos were absent. DISCUSSION ITEMS 2. Discussion of accessibility frameworks and Latine community needs and usage of the City of Austin digital products with Luisa Apolaya Torres, Sr. Service Designer, Communications & Technology Management. 1 Hispanic/Latino Quality of Life Resource Advisory Commission July 22, 2025 The presentation was made by Luisa Apolaya Torres, Sr. Service Designer, Communications & Technology Management. 3. Presentation regarding Know Your Rights, Annie Fierro, Workers Defense Action Fund. The presentation was made by Annie Fierro, Immigration Campaign Organizer, Workers Defense Action Fund. 4. Discussion of the City of Austin Fiscal Year 2025-2026 Proposed Budget. Discussed. DISCUSSION AND ACTION ITEMS 5. Approve a Recommendation to Council regarding funding for Academia Cuauhtli. The motion to approve a Recommendation to Council regarding funding for Academia Cuauhtli was approved on Commissioner Perales’ motion, Commissioner Silva’s second, on an 8-0 vote. Commissioners Jackson and Ramos were absent. 6. Approve a Recommendation to Council regarding the Office of Community Liaison. Discussed. 7. Approve the Hispanic/Latino Quality of Life Resource Advisory Commission 2024-2025 Annual Internal Review. The motion to approve the Hispanic/Latino Quality of Life Resource Advisory Commission 2024-2025 Annual Internal Review with the following amendments was approved on Commissioner Silva’s motion, Commissioner Moya Fábregas’ second, on an 8-0 vote. Commissioners Jackson and Ramos were absent. The amendments were to revise page 2 to strike “Afifi, Silva, Galvan, and Perales” and to replace “one virtual and two in person” with “two virtual and one in person.” The amendments were to …
Item #5 Draft Recommendation - Opposition to Automated License Plate Reader Programs — original pdf
BOARD/COMMISSION RECOMMENDATION Hispanic/Latino Quality of Life Resource Advisory Commission Recommendation Number: (20250826-005): Opposition to Automated License Plate Reader Programs Recommendation The Hispanic/Latino Quality of Life Resource Advisory Commission urges City Council to reject any future proposals to implement automated (A.I.) license plate reader (ALPR) surveillance programs. Description of Recommendation to Council Although the trial period for the Austin Police Department’s use of automated (A.I.) license plate readers ended earlier this summer, Council must listen to the people of Austin and protect their privacy and safety by rejecting any future proposals to implement any A.I. surveillance technology. It is the recommendation of the Hispanic/Latino Quality of Life Resource Advisory Committee that Council reject any future proposals to fund or implement ALPRs. Rationale: From March through December of 2024, automated license plate readers (ALPR) scanned more than 75 million license plates across Austin as part of an APD trial program. While Council’s approved policy stated that license plate data must be deleted within one week, that was not the reality of the program. According to a recent audit, contractor Flock Safety retained "non-exclusive, worldwide, perpetual, royalty-free right and license" to indefinitely use license plate information scanned across Austin.1 What this means is that the data connected to the millions of license plates scanned under this program were not protected. This program puts the data of Austinites at risk. Consider what Texas State Senator Sarah Eckhardt, who represents much of Austin, said on the floor of the Texas Senate just last week during the hearing for HB521: “We’re in the process of creating a number of lists, and this is of great concern. We have a number of bills this session… that create lists of people as if we are preparing to shoot fish in a barrel… We have lists of individuals who are public servants who are trying to assist people to vote. We have lists of judges who are using 1https://communityimpact.com/austin/south-central-austin/government/2025/05/20/75m-license-plate sscanned-under-rebooted-austin-police-program-audit-reveals-successes-concerns/ Draft their discretion to release people on bail. We have lists of prosecutors who are – within their discretion – choosing not to pursue cases. We have lists of vendors who sell books that are disfavored. We are entering into a time period of surveillance and lists and disfavored groups by statute… We had a priority in this legislative session to look at the scourges of communism. That was one of the scourges of communism. Lists of public servants …
Item #2 Introduction & Overview: Austin Equity and Inclusion — original pdf
Introduction & Overview: Austin Equity and Inclusion Hispanic Latino Quality of Life Resource Advisory Commission Briefing Tuesday, August 26, 2025, 6:00 PM Dr. Lindsey Wilson, Director Shafina Khaki, Human Rights Officer Agenda Introductions • Who We Are Office Overview • Vision & Mission • Current Structure • Core Services Current Projects Connecting with Our Office 8/25/2025 2 OUR VISION Austin Equity and Inclusion helps shape a community and city government where every individual feels welcomed and has the resources and services they need to thrive. We’re dedicated to transforming systems to increase access, remove barriers to opportunity, address discrimination, and foster a community where all identities are respected. 8/25/2025 3 Austin Equity and Inclusion (AEI) AEI Dr. Lindsey Wilson, Director Civil Rights Division Equity Division Human Rights Division Enrique Serrano, Civil Rights Officer Vacant, Equity Officer Shafina Khaki, Human Rights Officer 8/25/2025 4 Introductions Shafina Khaki Human Rights Officer Dr. Lindsey Wilson Director Enrique Serrano Civil Rights Officer 5 CORE SERVICES Promote Human Rights: Provide advocacy and direct services that help residents access benefits, understand their rights, and connect to resources that uphold safety, dignity, and well-being. Carry Out the City’s Strategic Goals: Increase access, remove barriers to opportunities, and create inclusive spaces where all identities feel respected, seen, and valued. Provide Anti-Discrimination Protections: Investigate discrimination complaints related to Housing, Employment, Public Accommodations, and Fair Chance Hiring. City Ordinance Enforcement: Uphold the CROWN Act, Tenant’s Rights to Organize and other Key City Ordinances. Equity: Work to reduce racial and socioeconomic disparities by collaborating with all City departments to help identify and remove barriers in services. Community Engagement and Outreach: Build collaborative community relationships to advance Equity and improve the quality of life for Austinites. 8/25/2025 The items listed above represent key examples, though the list is not exhaustive. 6 Current Projects EQUITY CIVIL RIGHTS HUMAN RIGHTS • Quality of Life Studies • Mini-Grants • Equity Action Team & Equity Network Meetings • Normalize, Organize and Operationalize... 8/25/20 25 • Enforcing Civil Rights Laws Across • Know Your Rights/Benefits Multiple Sectors, leveraging technology to advance rights. • Collaborates with Community Members, Businesses, and Stakeholders: • Partnering with other agencies to promote civil rights initiatives (Immigrants, Veterans, ADA) • Advances the fundamental rights and freedoms of all Austinites • Anti-Hate/We All Belong • Community Meetings/Foster Belonging The items listed above represent key examples, though the list …
Recommendation 20250826-005 - Opposition to Automated License Plate Reader Programs — original pdf
BOARD/COMMISSION RECOMMENDATION Hispanic/Latino Quality of Life Resource Advisory Commission Recommendation Number: (20250826-005): Opposition to Automated License Plate Reader Programs Recommendation The Hispanic/Latino Quality of Life Resource Advisory Commission urges City Council to reject any future proposals to implement automated (A.I.) license plate reader (ALPR) surveillance programs. Description of Recommendation to Council Although the trial period for the Austin Police Department’s use of automated (A.I.) license plate readers ended earlier this summer, Council must listen to the people of Austin and protect their privacy and safety by rejecting any future proposals to implement any A.I. surveillance technology. It is the recommendation of the Hispanic/Latino Quality of Life Resource Advisory Committee that Council reject any future proposals to fund or implement ALPRs. Rationale: From March through December of 2024, automated license plate readers (ALPR) scanned more than 75 million license plates across Austin as part of an APD trial program. While Council’s approved policy stated that license plate data must be deleted within one week, that was not the reality of the program. According to a recent audit, contractor Flock Safety retained "non-exclusive, worldwide, perpetual, royalty-free right and license" to indefinitely use license plate information scanned across Austin.1 What this means is that the data connected to the millions of license plates scanned under this program were not protected. This program puts the data of Austinites at risk. Consider what Texas State Senator Sarah Eckhardt, who represents much of Austin, said on the floor of the Texas Senate just last week during the hearing for HB521: “We’re in the process of creating a number of lists, and this is of great concern. We have a number of bills this session… that create lists of people as if we are preparing to shoot fish in a barrel… We have lists of individuals who are public servants who are trying to assist people to vote. We have lists of judges who are using 1https://communityimpact.com/austin/south-central-austin/government/2025/05/20/75m-license-plate sscanned-under-rebooted-austin-police-program-audit-reveals-successes-concerns/ their discretion to release people on bail. We have lists of prosecutors who are – within their discretion – choosing not to pursue cases. We have lists of vendors who sell books that are disfavored. We are entering into a time period of surveillance and lists and disfavored groups by statute… We had a priority in this legislative session to look at the scourges of communism. That was one of the scourges of communism. Lists of public servants that …
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Approved Minutes — original pdf
Hispanic/Latino Quality of Life Resource Advisory Commission August 26, 2025 HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION REGULAR CALLED MEETING MINUTES Tuesday, August 26, 2025 The Hispanic/Latino Quality of Life Resource Advisory Commission convened in a regular called meeting on Tuesday, August 26, 2025, at City Hall, 301 W 2nd St in Austin, Texas. Chair Afifi called the Hispanic/Latino Quality of Life Resource Advisory Commission Meeting to order at 6:03 p.m. Commissioners in Attendance: Amanda Afifi Johanna Moya Fábregas Melissa Ruiz Yesenia Ramos Daniela Silva Commissioners in Attendance Remotely: Dulce Castañeda Lyssette Galvan PUBLIC COMMUNICATION: GENERAL Raquel Rivera – Invitation to Ray Lozano’s Baile Folklórico de Texas Gavino Fernandez – College Access Program Luis Acosta – College Access Program APPROVAL OF MINUTES 1. Approve the minutes of the Hispanic/Latino Quality of Life Resource Advisory Commission regular meeting on July 22, 2025. The minutes from the meeting of July 22, 2025, were approved on Commissioner Silva’s motion, Commissioner Galvan’s second, on a 7-0 vote. Commissioners Peña and Perales were absent. STAFF BRIEFINGS 1 Hispanic/Latino Quality of Life Resource Advisory Commission August 26, 2025 2. Staff briefing regarding an introduction and an overview of Austin Equity and Inclusion by the Commission’s new Executive Liaison Dr. Lindsey Wilson, Director, Austin Equity and Inclusion, Shafina Khaki, Human Rights Officer, Austin Equity and Inclusion, and Enrique Serrano, Civil Rights Officer, Austin Equity and Inclusion. The presentation was made by Dr. Lindsey Wilson, Director, Austin Equity and Inclusion, and Shafina Khaki, Human Rights Officer, Austin Equity and Inclusion. DISCUSSION ITEMS 3. Discussion of the Austin Equity and Inclusion Office’s Know Your Commission Events. Discussed. 4. Discussion of the Austin Police’s Automated License Plate Reader Program. Discussed. DISCUSSION AND ACTION ITEMS 5. Approve a Recommendation to Council to not authorize an Automated License Plate Reader Program. The Recommendation to Council in Opposition to Automated License Plate Reader Programs was approved on Commissioner Moya Fábregas’ motion, and Commissioner Galvan’s second, on a 7-0 vote. Commissioners Peña and Perales were absent. 6. Approve the formation of Working Group focused on collaborating with relevant stakeholders (agencies, non-profits, service providers, the City of Austin, the faith community and others) to address disparities and enhance preventive measures for the Hispanic/Latino Immigrant community. The Working Group was formed on Vice Chair Ramos’ motion, Commissioner Ruiz’s second, on a 7-0 vote. Commissioners Peña and Perales were absent. The motion to approve Chair Afifi, and …
Agenda — original pdf
REGULAR MEETING OF THE PARKS AND RECREATION BOARD AUGUST 25, 2025 – 6:00 PM CITY HALL COUNCIL 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/x3U9mTckNT 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: Stephanie Bazan (D-5), Chair Kathryn Flowers (D-4), Vice Chair Shelby Orme (D-1) Pedro Villalobos (D-2) Nicole Merritt (D-3) Luai Abou-Emara (D-6) Diane Kearns-Osterweil (D-7) Kim Taylor (D-8) Jennifer Franklin (D-9) Ted Eubanks (D-10) Lane Becker (Mayor) AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of July 28, 2025. DISCUSSION AND ACTION ITEMS 2. 3. Presentation, discussion and approve letters of support for the PARD Therapeutic Recreation Services team providing safe, accessible, fun and supportive recreation environments for all persons no matter their abilities, including both adaptive and inclusive programs. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Park Access for All, Urban Public Spaces). Presenter(s): Malorie Solus, Recreation Program Supervisor and Emmanuel Turner, Recreation Program Coordinator, Austin Parks and Recreation. Presentation, discussion and approve a recommendation to City Council to approve a permanent change of use of 138,136 sq. ft. and a temporary change of use of 11,997 sq. ft. of parkland for a period not to exceed 120 calendar days in parkland located in Adams Hemphill Neighborhood Park. Total mitigation is $2,980,911. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Operational Efficiency). Presenter(s): Kristina McLaren P.E., Engineer C, Watershed Protection and Greg Montes, Program Manager II, Austin Parks and Recreation. WORKING GROUP RECOMMENDATION Page 1 of 2 4. Report of recommendations by the ball field working group. (Sponsors: Becker, Bazan, Villalobos) STAFF BRIEFINGS 5. 6. Staff briefing on a change to the Austin Parks and Recreation Concessions Policy to create Legacy …
01-1: Draft Minutes of July 28, 2025 — original pdf
PARKS AND RECREATION BOARD MEETING MINUTES JULY 28, 2025 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES JULY 28, 2025 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on July 28, 2025 at 301 W. 2nd Street in Austin, Texas Chair Bazan called the PARKS AND RECREATION BOARD Meeting to order at 6:03 p.m. Board Members in Attendance: Stephanie Bazan, Ted Eubanks, Kathryn Flowers, Jennifer Franklin, Nicole Merritt, Pedro Villalobos. Board Members in Attendance Remotely: Luai Abou-Emara (left at 8:03 P.m.), Lane Becker (arrived at 6:22 p.m.), Diane Kearns-Osterweil, Shelby Orme, Kim Taylor. Board Members Absent: None. PUBLIC COMMUNICATION: GENERAL Tom Kelm - Mesquite Trees at Krieg parking lot Santiago Tza-Wan - Festival Beach Food Forest Aubrea Rudder - Austin Rowing Club trash cleanup Daniel Kavelman - Shoal Creek Conservancy Scott Cobb - Raise in the living wage Collin McMurrough - Austin Ridge Riders Mountain Bike Club APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of June 23, 2025. The motion to approve the minutes of the Parks and Recreation Board regular meeting of June 23, 2025 was approved on Chair Bazan’s motion, Vice Chair Flowers’ second on an 11-0 vote. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for PARD Golf staff in recognition of successful driving range and resurfacing projects at multiple golf courses. Steve Hammond, Golf Division Manager, Parks and Recreation gave a presentation and answered questions on the timeline for a driving range lighting project, the location of the Jimmy Clay and Roy Kizer golf complex, methods to increase usage, whether ATX Golf employs groundskeepers or contracts out for them, total acreage of all golf facilities, autonomous mowers and summer camp programming. 1 PARKS AND RECREATION BOARD MEETING MINUTES JULY 28, 2025 The motion to approve letters of support for the for PARD Golf staff in recognition of successful driving range and resurfacing projects at multiple golf courses was approved on Vice Chair Flowers’ motion, Board Member Villalobos’ second on an 11-0 vote. 3. Presentation, discussion and approve a recommendation to Austin City to approve a permanent change of use of 31,694 sq. ft. of parkland located at Balcones District Park to allow for the construction of the Walnut Interceptor Odor and Corrosion Improvements project. Total mitigation is $742,361. Tony Lopez, Project Manager, Capital Delivery Services Department and Greg Montes, Program Manager II, Parks …
03-1: Guadalupe St. Local Flood Mitigation Presentation — original pdf
Guadalupe St. Local Flood Risk Reduction CIP Adams-Hemphill Neighborhood Park 5789.075 City of Austin Watershed Protection Department August 25, 2025 Staff • Kristina McLaren, P.E. – Project Sponsor • Stephanie Lott – Public Information Specialist Senior Purpose To communicate the importance of detention basins at Adams Hemphill Neighborhood Park and how they work to mitigate impacts to downstream area. Seeking positive recommendation to Council for use of parkland. Why did we start Guadalupe Street Flood Risk Reduction Project? 3 Existing Drainage System • Main storm system built in 1928 • Generally follows from Avenue A to Hemphill Branch at W. 33rd St • Pipe size varies from 42 inch in diameter to a 9 x 5.5-foot box culvert • Central Park Pond designed in 1993 • Triangle Pond designed in 2004 • 224 structures inundated in 25-year event • 285 structures inundated in 100-year event 4 Triangle Pond Central Park Pond Why do we need the detention basins at Adams Hemphill Neighborhood Park? 5 N Site Constraints • Historic neighborhoods • Historic outfall and downstream crossings • Creek crossings critical to city grid • Built out watershed • Parkland 6 7 Are there alternative locations? • No feasible alternatives have been identified • Numerous variations of detention basins, channel modifications and culvert improvements have been evaluated • Buyouts of several homes between 33rd and 34th Streets was cost prohibitive, within a Local Historic District, and too small • Open space at the Austin Presbyterian Seminary is too small • Parking lot of the Scottish Rite Dormitory is too small 8 Texas Parks and Wildlife Code Chapter 26 Section 26.001. Protected Land; Notice of Taking • State entities cannot approve programs or projects that use or take public land designated for parks, recreation, scientific areas, wildlife refuge, or historic sites unless their authorized governing body or officer determines: 1) There is no feasible and prudent alternative to the use or taking of such land 2) The program or project includes all reasonable planning to minimize harm to the land, as a park, recreation area, scientific area, wildlife refuge, or historic site, resulting from the use or taking 9 Stormwater Pond – Dry Detention Basin N 10 Detention Basins Will Be Mostly Dry • Designed to hold water for up to 24 hours after it rains • Larger basin will be a multi-use, open grassy field • It may include an area …
03-2: MOU Guadalupe Street Flood Risk Reduction Project — original pdf
M E M O R A N D U M O F U N D E R S T A N D I N G TO: FROM: Jorge L. Morales, P.E., CFM Director, Austin Watershed Protection M.O.U. # PARD 25-002 Jesus Aguirre, MBA, CPRE Director, Austin Parks and Recreation SUBJECT: Guadalupe Street - Flood Risk Reduction Project Project I.D. 5789.075 : FDU 4850 6307 4156 DATE: 8-13-2025 The Austin Watershed Protection (AWP) is allowed to use the parkland located at Adams-Hemphill Neighborhood Park, as part of the work site for the above referenced project, as indicated in Attachment “C” (Location Map). The parkland is to be used for Permanent Use and Temporary Use. The requested areas are: Permanent Use (Lower Basin 50%): 105,053 sq. ft. = $5,337,521 Permanent Use (Upper Basin 80%): 12,768 sq. ft. = $1,037,944 Permanent Use (Upper Basin 0%): 20,315 sq. ft. = $0 Temporary Use (Work Area): 11,997 sq. ft. = $60,954 Total Mitigation Amount (Without Park Improvements) = $6,436,420 As part of this project the following will be completed by Austin Watershed Protection (AWP) and Austin Capital Delivery Services (ACDS): • Will include APR in the design process and receive APR approval of the design/specifications of the park elements and selection of park amenities for replacement and/or enhancement. • During construction, provide contractor submittals for all park amenities for replacement and/or enhancement to APR for APR staff to review and approve. • Will ensure that all park amenities are constructed to APR standards and require certified playground installers. Will obtain APR review and approval of the construction of all park amenities for replacement and/or enhancement. • Will review the final construction and include APR in the development of the punch list and providing final approval of the overall park construction project. All components of the project, drainage improvements, park amenities, bank stabilization, and WW relocation are being treated as one project and will be delivered at the same time. Austin Watershed Protection is in agreement to provide the following improvements below as partial mitigation for the permanent and temporary use of the parkland. Please note that both the value for the land and the costs for the park improvements were 1 of 3 based on current estimates. Costs for the planned park improvements may be different at the time of construction, and AWP should plan for any cost escalation, as necessary. Details and quantities of …
03-3: Attachments A-F — original pdf
ATTACHMENT "A" - M.O.U. MITIGATION FEES CALCULATION WORKSHEET - SUMMARY Project: Waller Creek, Guadalupe St Flood Risk Reduction - Adams Hemphill Park MOU # 25-002 5789.075 Permanent Use - Lower Basin - 50% Permanent Use - Upper Basin - 80% Permanent Use - Upper Basin - 0% Temporary Use - Staging Sub-Total Credit for Park Amenities Improvements AW Dept WWL Relocation Bank Stabilization TOTAL = Calculated Fee $5,337,521 $1,037,944 $0 $60,954 $6,436,420 $1,636,226 $656,748 $1,162,536 $2,980,911 ATTACHMENT "A" - M.O.U. MITIGATION FEES CALCULATION WORKSHEET Permanent Use - Lower Basin Project: TCAD Land Value of Adjacent Properties ($): $555,000 Waller Creek, Guadalupe St Flood Risk Reduction - Adams Hemphill Park Lower Basin MOU # 5789.075 25-002 Avg. Lot Size (sq. ft.): 5,462 Based on average for nearby lots zoned SF Value per Square Foot. ($): $102 TCAD Land Value divided by Avg. Lot Size Requested Area (sq. ft.): 105,053 Submitted by Requesting Department Preliminary Mitigation Value ($): $10,675,043 Requested Area multiplied by the Value per Square Foot Disturbance Value (%): 50.00% Based on limitations on future development for that portion of parkland (see table below) Final Mitigation Value ($): $5,337,521 Preliminary Mitigation Value multiplied by the Disturbance Value DISTURBANCE VALUES Area can still be developed with minimal or no limitations (underground work/materials with no/few above ground appurtenances/fixtures) Area can still be developed with moderate limitations (underground work/materials with some small/medium appurtenances/fixtures) Development severely limited (underground work/materials with large or several small/medium appurtenances/fixtures) No future park development possible in the area - dedicated to installation (underground and/or surface appurtenances/fixtures) 35% 50% 75% 100% ATTACHMENT "A" - M.O.U. MITIGATION FEES CALCULATION WORKSHEET Permanent Use - Upper Basin Project: TCAD Land Value of Adjacent Properties ($): $555,000 Waller Creek, Guadalupe St Flood Risk Reduction - Adams Hemphill Park Upper Basin MOU # 5789.075 25-002 Avg. Lot Size (sq. ft.): 5,462 Based on average for nearby lots zoned SF Value per Square Foot. ($): $102 TCAD Land Value divided by Avg. Lot Size Requested Area (sq. ft.): 12,768 Submitted by Requesting Department (Disturbed Area Only) Preliminary Mitigation Value ($): $1,297,430 Requested Area multiplied by the Value per Square Foot Disturbance Value (%): 80.00% Based on limitations on future development for that portion of parkland (see table below) Final Mitigation Value ($): $1,037,944 Preliminary Mitigation Value multiplied by the Disturbance Value DISTURBANCE VALUES Area can still be developed with minimal or no limitations (underground work/materials with …
02-1: Therapeutic Recreation Services Presentation — original pdf
Therapeutic Recreation Services P a rk s a n d Re c re a t io n Bo a rd Me e t in g Au g u s t 25, 20 25 reallygreatsite.com Therapeutic Recreation Services provides recreation opportunities for individuals with disabilities throughout the City of Austin. • McBeth Recreation Center • Alamo Recreation Center • Dottie Jordan Recreation Center • Parque Zaragoza Recreation Center • Modifications and Support Year Round Adult Programs • Good Neighbor Adventure Club (GNAC) ⚬ 58 Unique Participants • Capital City Explorers ⚬ 25 Unique Participants • Healthy Aging ⚬ 17 unique participants • The Hangout ⚬ 13 unique participants • Adult Job Skills ⚬ 40 participants enrolled • Social Club ⚬ 16 Unique participants Special Olympics ⚬ Volleyball ⚬ Softball ⚬ Swim Team ⚬ Basketball ⚬ Power Lifting ⚬ Soccer ⚬ Tennis ⚬ Golf ⚬ Bocce Youth Programs • Therapeutic Camps ⚬ Youth, Teens, Young Adults ⚬ 30 participants enrolled weekly • Recreation Therapy Social Skill Groups ⚬ 16 unique individuals enrolled • Young Athletes ⚬ 6 unique participants • Inclusive Youth Enrichment ⚬ Lego Club ⚬ Sports Fun ⚬ Skills for Success Modifications & Support • Participant Assessment, Modification Planning and Parent review meeting • Youth Program Inclusion Support Staffing ⚬ After School, Camp Day and Summer Camp ⚬ 104 participants receiving support services • Inclusion Support Staff Trainings (256 hours) • ASL Interpreters
05-1: Concessions Policy Update Presentation — original pdf
Austin Parks and Recreation Policies and Procedures Update for Concessions in City Parks System Parks and Recreation Board Meeting August 25, 2025 Presenters: Denisha Cox, Ed.D, MBA, MPH, CTCM, Contract Management Supervisor II Suzanne Piper, DBA, Chief Administrative Officer Commercial Visitor Services Policy for Concessions in City’s Parks System Purpose Establish Policies and Procedures intended to maintain the aesthetic and environmental quality of the Parks System, provide positive recreational experiences to park visitors, and ensure a financial return to the City from park concessions. Authority In accordance with City Code Title 8, the Austin Parks and Recreation Director has the authority and responsibility to execute policies and procedures for concessions in City of Austin parks in accordance with City policies and best practices. Supersedes Policy: • March 12, 1998, Adopted by Council Resolution 980312-25 Definitions Applicable Rules means the applicable provisions of City Code Title 8, the Park Use Rules, and these Policies and Procedures, as they may be amended from time to time. Concession means a business owned by a private citizen or a privately- owned business operating in the Parks System pursuant to an agreement between the City and the citizen or business or a permit issued by the Department. Examples include, but are not limited to, food and beverage stands, boat and watercraft recreation services, bicycle rentals, pushcarts, and souvenir stands. Legacy Concession means an existing Permanent Concession that: • Has been continuously owned and operated in the same park location by the same person or a Family Member for at least 30 years; • Has operated under the same or a similar name for the entirety of its existence; • Contributes to the City’s history and culture, as determined by the Department in its sole discretion; and • Has maintained the physical features of the Concession in good condition. Concessionaire means a private citizen or privately owned business operating a Concession. Parks System means all City of Austin parks, parkland, park amenities, facilities, buildings or bodies of water. Department means Austin Parks and Recreation. Director means the Director of the Department or designee. Permanent Concession means a Concession operating pursuant to an agreement between the City and the Concessionaire with a term of more than six months. Family Member means a biological or adoptive parent, biological or adoptive grandparent, spouse (husband, wife, domestic partner), child (biological, adopted, stepchild, foster, legal ward), sibling (biological, adopted, stepsibling), and …
06-1: Directors Update, August 2025 — original pdf
AUSTIN PARKS AND RECREATION DIRECTOR’S UPDATE August, 2025 Operations and Maintenance Major League Soccer All-Star Weekend APR’s Turf and Athletics Maintenance Teams helped to bring the MLS All-Star Weekend to Austin • Turf prepped the lawns and assisted with set-up at Auditorium Shores for concerts, vendors, even a pirate ship! • After assisting with take down, the team watered, aerated and fertilized the lawn to help it recover. • Athletics prepped the fields at Rosewood for a smaller event for kids and families. • The team performed extra string trimming, mowing, weed removal and fence cleanup to provide a fun and safe experience. Image: Steve Carrillo/MLS Operations and Maintenance Recent Improvements Parks and Recreation Headquarters • Collaboration with Public Works and Transportation to repave the road and parking lot at Main Office Zilker Metro Park • APR’s Trails team improved portions of the road leading to the Girl Scout Cabin at Zilker Metro Park. Operations and Maintenance Recent Repairs Brazos Retaining Wall Reconstruction • Reconstructing damaged wall at Cesar Chavez and Brazos, near the Ann and Roy Butler Trail. • Collaboration with the City Engineer’s Office Operations and Maintenance Special Thanks to.. Assistant Director, Liana Kallivoka and Division Manager, Charles Vaclavik for the management support, our department colleagues in Park Safety, Planning, and Development, the City Engineers Office, Watershed Protection, Transportation and Public Works, and of course our Maintenance Crew! Recreation Services National Softball Association of the Deaf (NSAD) 50th Annual Deaf Softball Tournament was recently held at the Krieg Complex. With support from APR staff, NSAD successfully welcomed over 450 players and fans from across the country. Their 3-day event was a memorable experience for all participants. Parque Zaragoza Placemaking Ribbon Cutting The Parque Zaragoza traffic garden and placemaking project is complete. The new bicycle traffic garden provides a safe space for children and program participants to practice biking and learn road safety. Come celebrate with us at the ribbon-cutting on Thursday, August 21 from 4 to 5 pm! Givens Park Summer Activations While Givens Recreation Center is closed for renovations, the Youth & Teen Outreach team provided programming in the park to include a community kickball tournament! More than 80 participants showed up for this free, family-friendly event with food, music, and even a half-time dance party! Community Recreation Conley -Guerrero Senior Activity Center On July 26th, we hosted our Community Engagement Open House. Our center welcomed over …
04-1: Draft Recommendation on Improving Access to Ball Fields — original pdf
DRAFT FOR REVIEW — 08.25.25 Improving Public Access to City of Austin Baseball, Softball, and Soccer Fields WHEREAS, the City of Austin Parks and Recreation Department (PARD) manages numerous baseball, softball, and soccer fields through contracts with 25 organizations across 28 active agreements; WHEREAS, these contracts were developed over many years to address specific localized needs and maintenance challenges, but have inadvertently created barriers to public access to public recreational baseball, softball, and soccer facilities; WHEREAS, community members have expressed concern with inconsistent and unclear processes for accessing city-owned baseball, softball, and soccer fields, including difficulty determining which fields are available for public use, when these fields are available, who to contact to reserve or otherwise access these fields, and what constitutes guaranteed public access; WHEREAS, the Office of the City Auditor’s Special Report on Ball and Soccer Field Contracts [1] found that contract language specifying public access requirements is often vague, with little guidance on how public access should be managed or what it means in practice; WHEREAS, there is currently no centralized system for the public to easily determine field availability, contact information, or reservation procedures across the various contracted facilities; WHEREAS, maintaining quality baseball, softball, and soccer fields requires significant time, labor, and financial resources, necessitating partnerships with organizations willing to provide such maintenance; WHEREAS, the City’s commitment to equitable access to public recreational facilities requires balancing the guarantees embedded in these maintenance partnerships with a commitment to ongoing public access; WHEREAS, improving public access to these facilities aligns with the City’s broader efforts to make public services more accessible and user-friendly; and WHEREAS, PARD staff have acknowledged these recreational field access challenges and are actively working to address them; THEREFORE, the City of Austin Parks and Recreation Board (PARB) recommends: 1. A Centralized Information Source. The City of Austin and PARD should centralize and publicize information about public access to all baseball, softball, and soccer fields, including contracted fields. Access to this information should be shared in an easily discoverable online format as well as adjacent to the relevant public fields and in any other environments that are deemed appropriate, and should include at least: a. Contact information for field reservations; b. Available time slots for public use; c. Clear procedures for accessing fields; and d. Standardized definitions of “public access.” 2. A Robust Online Scheduling Platform. The City of Austin and PARD should undertake the …
20250825-003: Permanent and Temporary Use of Adams Hemphill Park — original pdf
PARKS AND RECREATION BOARD RECOMMENDATION 20250825-3 Date: August 25, 2025 Subject: Permanent and Temporary Use of Adams Hemphill Neighborhood Park Motioned By: Pedro Villalobos Seconded By: Kathryn Flowers Recommendation The Parks and Recreation Board Recommends to City Council to approve a permanent change of use of 138,136 sq. ft. and a temporary change of use of 11,997 sq. ft. of parkland for a period not to exceed 120 calendar days in parkland located in Adams Hemphill Neighborhood Park. Total mitigation is $2,980,911. Vote: The motion to approve a recommendation to City Council to approve a permanent change of use of 138,136 sq. ft. and a temporary change of use of 11,997 sq. ft. of parkland for a period not to exceed 120 calendar days in parkland located in Adams Hemphill Neighborhood Park, Total mitigation is $2,980,911 was approved on Board Member Villalobos’ motion, Vice Chair Flowers second on an 8-1 vote. Those voting aye were: Chair Bazan, Vice Chair Flowers, Board Members Becker, Franklin, Kearns-Osterweil, Merritt, Taylor and Villalobos. Those voting nay were: Board Member Eubanks. Board Members Abou-Emara and Orme absent. For: Stephanie Bazan, Kathryn Flowers, Lane Becker, Jennifer Franklin, Diane Kearns- Osterweil, Nicole Merritt, Kim Taylor and Pedro Villalobos. Against: Ted Eubanks. Abstain: None. Absent: Luai Abou-Emara, Shelby Orme. Attest: Tim Dombeck, Board and Council Liaison, Austin Parks and Recreation.
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02-2: Signed Letters of Support — original pdf
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Approved Minutes — original pdf
PARKS AND RECREATION BOARD MEETING MINUTES AUGUST 25, 2025 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES AUGUST 25, 2025 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on August 25, 2025 at 301 W. 2nd Street in Austin, Texas Chair Bazan called the PARKS AND RECREATION BOARD Meeting to order at 6:01 p.m. Board Members in Attendance: Stephanie Bazan, Lane Becker, Ted Eubanks, Kathryn Flowers, Pedro Villalobos (arrived at 6:08 p.m.). Board Members in Attendance Remotely: Jennifer Franklin, Diane Kearns-Osterweil (arrived at 6:18 p.m.), Nicole Merritt, Kim Taylor. Board Members Absent: Luai Abou-Emara, Shelby Orme. PUBLIC COMMUNICATION: GENERAL Carol Baxter and Joe Derrick - Austin Rowing Club Mary Fero – Beverly Sheffield NW District Park drainage pond Sarah Coles - Texas Children and Nature Network Phillip Thomas - Expressing thanks to the Parks Board Members Chris Flores - Movies at Deep Eddy Pool APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of July 28, 2025. The motion to approve the minutes of the Parks and Recreation Board regular meeting of July 28, 2025 was approved on Chair Bazan’s motion, Vice Chair Flowers’ second on a 9-0 vote. Board Members Abou-Emara and Orme absent. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for the PARD Therapeutic Recreation Services team providing safe, accessible, fun and supportive recreation environments for all persons no matter their abilities, including both adaptive and inclusive programs. Malorie Solus, Recreation Program Supervisor and Emmanuel Turner, Recreation Program Coordinator, Austin Parks and Recreation gave a presentation and answered questions on the number of unduplicated youth that get to participate, programming changes in 2026, areas for growth and expansion, budget, data on participant waitlists and programming past 5:00 PM, 1 PARKS AND RECREATION BOARD MEETING MINUTES AUGUST 25, 2025 The motion to approve letters of support for the PARD Therapeutic Recreation Services team providing safe, accessible, fun and supportive recreation environments for all persons no matter their abilities, including both adaptive and inclusive programs was approved on Vice Chair Flowers motion, Board Member Eubanks second on a 9-0 vote. Board Members Abou- Emara and Orme absent. 3. Presentation, discussion and approve a recommendation to City Council to approve a permanent change of use of 138,136 sq. ft. and a temporary change of use of 11,997 sq. ft. of parkland for a period not to exceed 120 calendar …
Agenda — original pdf
REGULAR MEETING OF THE LIBRARY COMMISSION August 25, 2025 – 6 P.M. Twin Oaks Branch Library 1800 South 5th 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 via video conference. 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 COMMISSIONERS: Lynda Infante Huerta, Chair Pamela Carlile Kezia Frayjo Sara Gore Andrea Herrera Moreno AGENDA CALL TO ORDER Sheila Mehta, Vice Chair Magen Davis Dr. Suchitra Gururaj Melissah Hasdorff Edward Selig PUBLIC COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. 2. Approve the minutes of the Library Commission regular meeting on June 30, 2025. Approve the minutes of the Library Commission Special Called meeting on August 2, 2025. STAFF BRIEFINGS 3. 4. 5. Staff briefing on the Austin Public Library Strategic Plan Update by Katherine Cantrell, Interim Chief Administrative Officer. Staff briefing on the Austin Public Library Facilities Updates and Capital Improvement Projects, by Cody Scott, Facilities Process Manager. Staff briefing on the August APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. DISCUSSION ITEMS 6. 7. Discussion on Recent Library Article by Zac Bissonnette in The Free Press. Discussion on Long-Range Objectives and Advocacy Strategies to Support Austin Public Library Priorities for the Next Year. 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 you require 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 Library Department, at 512-974-9624 or laura.polio@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Laura Polio at …
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Library Commission Meeting Minutes June 30, 2025 THE LIBRARY COMMISSION REGULAR CALLED MEETING MINUTES MONDAY, JUNE 30, 2025 The Library Commission convened a regular meeting on Monday, June 30, 2025, at the Yarborough Branch Library in Austin, Texas. CALL TO ORDER Chair Infante Huerta called the Library Commission meeting to order at 6:06 p.m. Commissioners in Attendance: Lynda Infante Huerta, Chair Sheila Mehta, Vice-Chair Pamela Carlile Magen Davis Sara Gore Melissah Hasdorff Edward Selig Commissioners Absent: Kezia Frayjo Dr. Suchitra Gururaj Andrea Herrera Moreno PUBLIC COMMUNICATION: GENERAL Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. APPROVAL OF MINUTES 1. Approve the minutes of the Library Commission regular meeting on May 19, 2025. Library Commission Meeting Minutes June 30, 2025 The May 19, 2025, minutes were approved at the June 30, 2025, regular meeting on a motion by Commissioner Selig, seconded by Commissioners Gore and Hasdorff. The motion passed on a 7–0 vote. Commissioners Frayjo, Gururaj and Herrera Moreno absent. STAFF BRIEFING 2. Staff briefing on Austin Public Library Immigrant Services, provided by Laura Tadena, Community Engagement Librarian III, Austin Public Library. The briefing was presented by Laura Tadena, Community Engagement Librarian III. Zenobia Joseph provided public comment to the Commission regarding various concerns. 3. Staff briefing on the June APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. The briefing was presented by Hannah Terrell, Interim Director of Libraries. Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. DISCUSSION AND ACTION ITEMS 4. Discussion and Approval of the Date, Time and Agenda for a Special Called Library Commission Retreat. The Commission unanimously approved to hold a special-called retreat on a Saturday afternoon in July or August 2025. The final date will be based on availability. FUTURE AGENDA ITEMS Poet Laureate Budget Library Commission Annual Report Bond and Advocacy Strategic Plan I.D.E.A.L ADJOURNMENT Chair Infante Huerta adjourned the meeting at 7:19 p.m. without objection.
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SPECIAL CALLED MEETING OF THE LIBRARY COMMISSION August 2, 2025 – 12 P.M. Central Library, 4th Floor Director’s Conference Room 710 W. Cesar Chavez 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 via video conference. 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 COMMISSIONERS: Lynda Infante Huerta, Chair Pamela Carlile Kezia Frayjo Sara Gore Andrea Herrera Moreno CALL TO ORDER AGENDA Sheila Mehta, Vice Chair Magen Davis Dr. Suchitra Gururaj Melissah Hasdorff Edward Selig PUBLIC COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Library Commission regular meeting on June 30, 2025. STAFF BRIEFINGS 2. Staff briefing: “The Best of Both Worlds: Integrating Digital Content and Print Resources” by Christina Nelson, Customer Access Division Manager. 3. 4. 5. 6. 7. Staff briefing on the Austin Public Library Poet Laureate Program by Zell Miller, III, Poet Laureate. Staff briefing on the 2026 Austin Public Library Centennial Celebrations by Baylor Johnson, Public Information and Marketing Program Manager. Staff Briefing on the Austin Public Library FY2026 Proposed Budget, by John Cabiya, Acting Financial Manager II. Staff briefing on the Austin Public Library Facilities Updates and Capital Improvement Projects, by Cody Scott, Facilities Process Manager. Staff briefing on the July APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. DISCUSSION ITEMS 8. 9. Presentation by Kathy Mitchell, Senior Advisor, Equity Action: “Waiting for Library Books: Can We Reduce Wait Times to Improve This Core Service?” Discussion on Recent Library Article by Zac Bissonnette in The Free Press. 10. Discussion of the Library Commission 2024 Annual Internal Review and Report. 11. Discussion on Long-Range Objectives and Advocacy Strategies to Support Austin Public Library Priorities for the Next Year. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to …
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Library Commission Meeting Minutes August 2, 2025 THE LIBRARY COMMISSION SPECIAL CALLED MEETING MINUTES SATURDAY, AUGUST 02, 2025 The Library Commission convened a special called meeting on Saturday, August 2, 2025, at the Austin Central Library in Austin, Texas. CALL TO ORDER Chair Infante Huerta called the Library Commission meeting to order at 12:05 p.m. Commissioners in Attendance: Lynda Infante Huerta, Chair Sheila Mehta, Vice-Chair Pamela Carlile Magen Davis Sara Gore Dr. Suchitra Gururaj Melissah Hasdorff Andrea Herrera Moreno Edward Selig Commissioners Absent: Kezia Frayjo PUBLIC COMMUNICATION: GENERAL Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. APPROVAL OF MINUTES 1. Approve the minutes of the Library Commission regular meeting on June 30, 2025. Library Commission Meeting Minutes August 2, 2025 The June 30, 2025, minutes were approved at the August 2, 2025, special called meeting on a motion by Commissioner Gore, seconded by Commissioners Carlile. The motion passed on a 9–0 vote. Commissioner Frayjo was absent. Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. STAFF BRIEFING 2. Staff briefing: “The Best of Both Worlds: Integrating Digital Content and Print Resources” by Christina Nelson, Customer Access Division Manager. The briefing was presented by Christina Nelson, Customer Access Division Manager. 3. Staff briefing on the Austin Public Library Poet Laureate Program by Zell Miller, III, Poet Laureate. The briefing was presented by Zell Miller, III, Poet Laureate. 4. Staff briefing on the 2026 Austin Public Library Centennial Celebrations by Baylor Johnson, Public Information and Marketing Program Manager. The briefing was presented by Baylor Johnson, Public Information and Marketing Program Manager. 5. Staff Briefing on the Austin Public Library FY2026 Proposed Budget, by John Cabiya, Acting Financial Manager II. The briefing was presented by John Cabiya, Acting Financial Manager II. Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. 6. Staff briefing on the Austin Public Library Facilities Updates and Capital Improvement Projects, by Cody Scott, Facilities Process Manager. The briefing was postponed to the August 25, 2025, meeting without objection. 7. Staff briefing on the July APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. Library Commission Meeting Minutes August 2, 2025 Hannah Terrell, Interim Director, …
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1 APL Public Programming Highlights & Facilities Updates Hannah Terrell, Interim Director August 2025 HIGHLIGHTS Austin Public Library Hosts Citywide School Supply Drive On July 25, the Austin Central Library hosted the 2025 Citywide School Supply Drive, welcoming more than 60 City of Austin employees from various departments who volunteered their time to support local students. Throughout the day, volunteers collected donation drop- offs, sorted and packaged supplies, and prepared them for pickup and distribution. Thirty students from the Boys and Girls Club and the Summer Playgrounds program joined the event, enjoying lunch with Council Member José Velásquez, Assistant City Manager Stephanie Hayden- Howard, and Interim Director Hannah Terrell, followed by a guided tour of the library. Each student selected a backpack and received essential school supplies to start the new school year with confidence. Thanks to the combined efforts of participating departments, the City of Austin provided 691 backpacks and 210 boxes of supplies to Austin ISD and the Gardner Betts Juvenile Justice Center. The Austin Public Library made a major contribution toward this total, with more than 15 divisions or individuals donating 143 backpacks and approximately 1,500 school supplies. Welcoming Namakau Mayungo: Mandela Washington Fellow From July 30 to August 27, Austin Public Library is honored to welcome Namakau Mayungo, a dedicated public librarian from Zambia, through the U.S. Department of State’s Mandela Washington Fellowship for Young African Leaders Professional Development Experience. This distinguished program connects exceptional leaders from Sub-Saharan Africa with U.S. institutions to foster cross-cultural exchange and advance professional expertise. Namakau’s career reflects a deep commitment to community engagement, equitable information access, and youth empowerment. In addition to her work as a public librarian, she volunteers with Sol Talent Hub, a youth-led organization that uses artistic expression to share critical information. During her residency at APL, she will focus on strategies for planning, implementing, and monitoring community literacy projects, while contributing her insight and experience to strengthen the library’s community impact. Austin History Center – Unboxing the Archives: Our Records, Our Stories The Austin History Center (AHC) is celebrating their upcoming reopening and the 25th anniversary of its Community Archives Program this year. Throughout the summer, in an effort to remain rooted in community, the AHC hosted public meetings, workshops, and surveys to gather input on future programs, exhibits, and spaces. On Sunday, September 7, from 1–4 p.m. at 800 Guadalupe Street, we will host the …
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The Death of the Public Library Public libraries are in decline not because of the internet or because people are reading less, but because they have become de facto homeless shelters. “ CURRE N T PRA CTI CE S A RE N ’ T SO LV I N G HO M E L E SSN E SS, B UT SE E M WE L L O N THE I R WAY TO DE STRO Y I N G THE PUB L I C L I B RA RY ,” WRI TE S ZA C B I SSO N N E TTE . ( GE N A RO M O L I N A / L OS A NG EL ES T I MES V I A GE TTY I M A GE S) By Zac Bissonnette I was excited about the Mandel Public Library when I moved to West Palm Beach, Florida, in early 2023. The city was on the rise, and Fodor’s Travel had named Mandel the fourth most beautiful public library in America. Then I started going there. I watched a security guard tell a man who appeared to be homeless that he wasn’t allowed back for another month. In the new books section, a guy yelled into his phone that he’d been kicked off the bus for arguing with a driver. Other homeless people slept in chairs and snored; the smell made you hold your breath. Beautiful though it was, with high rounded ceilings and a coffee shop in the lobby, I wondered how people could use this library as a place to read and study. The answer, I soon discovered, is that increasingly, they don’t. Between 2012 and 2019, according to the Institute of Museum and Library Services, visits to the Mandel Library declined 27 percent, and total circulation—the number of items, including e-books, borrowed by library patrons—fell 26 percent. And even as newcomers poured into South Florida, the trend has not reversed, with visits falling another 31 percent since 2019, meaning that visits have declined a staggering 50 percent. The statistic showing a dramatic increase, on the other hand, is not the one you want to see. According to the library’s director, Lisa Hathaway, “behavior incident reports”—everything from sleeping in the library to harassment of other patrons as well as staff—have risen by 41 percent since 2019. Rather than resisting their role as first responders …
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Austin Public Library Strategic Plan Library Commission Meeting August 25, 2025 Building Our Strategic Plan 2022 - 2023 A Year of Collaborative Planning • Over 6,500 Austinites contributed to shaping the vision • Guided by a dedicated Steering Committee, including: Chief Administrative Officer Assistant Director of Public Services Community Engagement Librarian IDEAL Program Manager Business Process Consultant Sr Workgroup Engagement • 5 workgroups aligned with the strategic goals • 86 staff members from across the department participated • Members were selected for their diverse roles, perspectives, & expertise 2024 IMPLEMENTATION Rolling Out the Strategy 2024 - 2025 Engaging Staff Across the System • Conducted a “Road Show”, visiting over 40 work groups in just 3 months Partnering with the University of Texas • Collaborating on a Data Dictionary and Reporting Tool to support data-informed decision-making Coordinating with the City & Office of Operational Excellence • Aligning metrics with the City’s Strategic Direction 2028 • Prioritizing metrics and data collection • Tweaking our systems to collect meaningful data Ongoing Communication & Training • Presenting at Staff Development Days, Management Team Meetings, Branch Meetings, Library Orientation, and other key internal events • Providing on-demand training for use of new tools • Creating and communicating new procedures Technology Design & Buildout2024 - 2025 Background • New Strategic Plan • Consistency of Tracking and Reporting • Consistency of Process Server and Infrastructure • Library – All New Server Hardware, Software and Platforms • Security and Privacy take the lead • New Tools, Methods, and Processes • Built from the ground up (New Stacks) Standardization of data and methods • Database decisions • Methods and Tools 2024 - 2025 Database & Applications A Phased Approach • Prioritize buildout • 50+ metrics for the Strategic Plan alone • Proof of Concept as we build Phase I • Library Highlights Report – Library Commission • Completing Phase I Now Phase II – Remaining Strategic Plan Metrics • Strategic Plan Metrics • Capture …through presentation • Long Term Vision – Make sense Actions Phase III – Misc Metrics, New Mediums and Presentations • Non- Strategic Plan metrics • Audience Access Expansion • New Presentation Methods STRATEGIC GOALS Goal 1: Provide Community-Centric Programs and Services • Include staff feedback in designing programs and services • Making sure that resources are allocated equitably • Use data to better understand how libraries are used • Offer …
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CAPITAL INVESTMENT PROJECTS Cody Scott – Facilities Process Manager OBJECTIVES Introduction Completed Projects Active Projects Pending Projects Bond 2026 Facilities Services Introduction BUILDINGS AND GROUNDS INVENTORY CONTROL MAINTENANCE PROJECT MANAGEMENT SECURITY Project Updates Faulk Building and History Center Renovations 2018 Bond – Archival Expansion and Preservation Old Quarry Willie Mae Kirk St John Spending Overview Library 2018 Bond Spending Overview $34.5 M $30.2 M $15.1 M $12.2 M $11.2 M $6.2 M $4.0 M $.0 M 2019 2020 2021 2022 2023 2024 2025 2026 2027 $40.0 M $35.0 M $30.0 M $25.0 M $20.0 M $15.0 M $10.0 M $5.0 M $.0 M 2026 Bond Priorities Proposed 2026 Austin Public Library Bond Projects Colony Park Branch Library All-new community hub serving East Austin Safe and Secure Libraries Protecting and supporting in times of crisis Oak Hill and Milwood Branch Expansions Enhancing existing network Land Acquisitions For future library construction The 2026 Bond Election presents a critical opportunity to begin implementing Austin Public Library's city council-approved facilities recommendations, ensuring APL meets the growing needs of Austin’s diverse communities through expansion, innovation, and sustainability. Colony Park Branch Library All new facility to serve as community hub in major service desert in rapidly-growing East Austin area. Opportunity for co-location of services with other City of Austin Departments as part of affordable housing development. Hampton at Oak Hill Expansion • Original design plans call to expand 6,420 SF • Adding a rooftop nature smart or reading patio would increase this to 13,000 square feet • The properties impervious cover limited the outward expansion of the library to this example • Current parking lot expansion is in line with original designed expansion Milwood Expansion • Original design plans proposed to expand 6,500 SF • Adding a rooftop nature smart or reading patio would increase this to 13,000 square feet Safe and Secure Library Project • Terrazas Branch, Ruiz Branch, and Little Walnut Creek Branch • supporting the community during times of crisis. • • • • backup power systems enhanced climate control resilient design features like energy-efficient systems structural reinforcements Land Acquisitions for Future Libraries 30,000 to 40,000 square-foot facilities, addressing significant service gaps in Austin’s underserved northeast, southeast and southwest communities. • Large regional branches to extend our impact beyond the city center and serve as community hubs Thank you Questions and Concerns
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Approved Minutes — original pdf
Library Commission Meeting Minutes August 25, 2025 THE LIBRARY COMMISSION REGULAR MEETING MINUTES MONDAY, AUGUST 25, 2025 The Library Commission convened a regular meeting on Monday, August 25, 2025, at the Twin Oaks Library in Austin, Texas. CALL TO ORDER Chair Infante Huerta called the Library Commission meeting to order at 6:00 p.m. Commissioners in Attendance: Lynda Infante Huerta, Chair Sheila Mehta, Vice-Chair Pamela Carlile Kezia Frayjo Sara Gore Dr. Suchitra Gururaj Melissah Hasdorff Andrea Herrera Moreno Edward Selig Commissioners Absent: Magen Davis PUBLIC COMMUNICATION: GENERAL Name: Carlos León Topic: Hannah Terrell APPROVAL OF MINUTES 1. Approve the minutes of the Library Commission regular meeting on June 30, 2025. The June 30, 2025, minutes were approved at the August 25, 2025, regular meeting on a motion by Commissioner Selig, seconded by Commissioner Hasdorff. The motion passed on a 9–0 vote. Commissioner Davis was absent. Library Commission Meeting Minutes August 25, 2025 2. Approve the minutes of the Library Commission Special Called meeting on August 2, 2025. The August 2, 2025, minutes were approved at the August 25, 2025, regular meeting on a motion by Commissioner Hasdorff, seconded by Commissioner Gururaj. The motion passed on a 9–0 vote. Commissioner Davis was absent. Carlos León provided public communication to the Commission. STAFF BRIEFING 3. Staff briefing on the Austin Public Library Strategic Plan Update by Katherine Cantrell, Interim Chief Administrative Officer. The briefing was presented by Katherine Cantrell, Interim Chief Administrative Officer and Joe Faulk, Information Technology Manager. 4. Staff briefing on Austin Public Library Facilities Updates and Capital Improvement Projects, by Cody Scott, Facilities Process Manager. The briefing was presented by Cody Scott, Facilities Process Manager. 5. Staff briefing on the August APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. The briefing was presented by Hannah Terrell, Interim Director. Carlos León provided public communication to the Commission. DISCUSSION ITEMS 6. Discussion on Recent Library Article by Zac Bissonnette in The Free Press. The Commission discussed the Recent Library Article, The Death of the Public Library, by Zac Bissonnette in The Free Press. Carlos León provided public communication to the Commission. 7. Discussion on Long-Range Objectives and Advocacy Strategies to Support Austin Public Library Priorities for the Next Year. The Commission discussed future objectives and advocacy strategies to support the Austin Public Library over the next year. The conversation focused on gaining deeper understanding of key …
Agenda — original pdf
REGULAR MEETING OF THE HIV PLANNING COUNCIL MONDAY AUGUST 25TH 2025, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, RM. 1203 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in person or remotely via telephone or Teams. Speakers may only register to speak on an item once either in person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register to speak, call or email the Office of Support, (737)- 825-1684 or hivplanningcouncil@austintexas.gov CURRENT HIV PLANNING COUNCIL MEMBERS: Kelle’ Martin, Chair Marquis Goodwin, Vice Chair Kristina McRae-Thompson, Secretary Alicia Alston Joe Anderson Jr., conflicted Liza Bailey Aran Belani Jeremy Caballero Ashley Garling Judith Hassan Benito Juarez CALL TO ORDER AGENDA PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 8/22/2025 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 HIV Planning Council regular meeting on July 28th, 2025. CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflicts of interest with relevant agenda items, service categories, and/or service standards. STAFF BRIEFINGS 3. Office of Support Staff Briefing 4. Administrative Agent Staff Briefing 5. Part B Staff Briefing DISCUSSION ITEMS 6. Discussion of Directives DISCUSSION AND ACTION ITEMS 7. Discussion and approval of HIV Planning Council Applicant a. Drew Kyler 8. Discussion and approval of Minority Aide Initiative (MAI) and Early Indentification of Individuals with HIV/AIDS (EIIHA) data 9. Discussion and approval of Town Hall Input Report Reallocations 10. Discussion and approval of Priority Setting and Resource Allocation (PSRA) COMMITTEE UPDATES 11. Care Strategies and Engagement Committee 12. Finance and Assessment Committee FUTURE AGENDA ITEMS 13. Discussion of workplan calendar and social calendar ADJOURNMENT Indicative of action items 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. TTY users’ route through Relay Texas at 711. For …
Approved Minutes — original pdf
HIV PLANNING COUNCIL REGULAR MEETING MINUTES MONDAY, AUGUST 25TH 2025, 6:00 P.M. The HIV PLANNING COUNCIL convened in a REGULAR meeting on MONDAY, AUGUST 25TH 2025 at 6310 WILHELMINA DELCO DRIVE in Austin, Texas. Kelle’ Martin called the HIV PLANNING COUNCIL Meeting to order at 6:03 P.M. Planning Council Members in Attendance: None. Planning Council Members in Attendance Remotely: Kelle’ Martin, Alicia Alston, Aran Belani, Marquis Goodwin, Judith Hassan, Liza Bailey, Ashley Garling, Kristina McRae-Thompson, Joe Anderson Jr., Jeremy Caballero, and Benito Juarez PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the HIV Planning Council regular meeting on July 28th, 2025. The minutes from the meeting of 7/28/2025 were approved as written on Alicia Alston’s motion, Kristina McRae-Thompson second on a vote of (11-0). For: Kelle’ Martin, Alicia Alston, Aran Belani, Marquis Goodwin, Judith Hassan, Liza Bailey, Ashley Garling, Kristina McRae-Thompson, Joe Anderson Jr., Jeremy Caballero, and Benito Juarez Off dais: None. Non-voting: None. Abstain: None. Absent: None. CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflicts of interest with relevant agenda items, service categories, and/or service standards. Joe Anderson Jr. - Early Intervention Services (EIS), Health Insurance Premium Cost Sharing Assistance (HIPCSA), Medical Case Management, Mental Health Services, and Non-Medical Case Management Marquis Goodwin - Medical Case Management, Health Insurance Premium and Cost Sharing Assistance (HIPCSA), Non-Medical Case Management, Linguistic Services, and Medical Transportation STAFF BRIEFINGS 3. Office of Support Staff Briefing Briefing given by Rashana Raggs. Refer to written report for full details. 4. Administrative Agent Staff Briefing Briefing given by Ken Martin, Jennifer LeBlanc, and Sherry Lyles. Refer to written report for full details. 5. Part B Staff Briefing Briefing given by Alicia Alston. Refer to written report for full details. DISCUSSION ITEMS 6. Discussion of Directives Discussion led by Rashana Raggs. Refer to Developing Directives document for full details. DISCUSSION AND ACTION ITEMS 7. Discussion and approval of HIV Planning Council Applicant a. Drew Kyler The motion to approve Drew Kyler to become a board member of the HIV Planning Council was approved on Kelle’ Martin’s motion and Marquis Goodwin second on a vote of (11-0). For: Kelle’ Martin, Marquis Goodwin, Alicia Alston, Joe Anderson Jr., Aran Belani, Liza Bailey, Judith Hassan, Dr. Ashley Garling, Jeremy Caballero, Benito Juarez, and Kristina McRae-Thompson Off dais: None. Non-voting: None. Abstain: None. Absent: None. 8. Discussion and approval of Minority AIDS Initiative (MAI) and Early …
Agenda — original pdf
REGULAR MEETING of the DESIGN COMMISSION MONDAY, AUGUST 25, 2025, 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1405 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Design Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Nicole Corona, at 512-974-3146 or nicole.corona@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Jon Salinas, Chair Josue Meiners, Vice Chair Ramachandra “Rao” Aradhyula David Carroll Nkiru Gelles Kevin Howard AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Saira Khan Conners Ladner Marissa McKinney Evgenia “Jenny” Murkes Brendan Wittstruck The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Design Commission regular meeting on June 23, 2025. STAFF BRIEFINGS 2. Staff briefing regarding the update to the Urban Design Guidelines. Presented by Jorge Rousselin, Planning Department. DISCUSSION ITEMS 3. 4. Discussion of the draft Urban Design Guidelines. Discussion of analysis on the Design Commission's recommendations and the final approved Downtown Density Bonus Program projects from the past ten years. DISCUSSION AND ACTION ITEMS 5. 6. 7. Discussion and action to select Downtown Density Bonus Program projects from the past ten years to conduct analysis on outcomes. Sponsors: Chair Salinas and Vice Chair Meiners. Discussion and action to select a member for the Urban Design Guidelines Working Group. Sponsors: Chair Salinas and Commissioner Wittstruck. Select a representative for the South Central Waterfront Advisory Board per City Code §2-1-172. WORKING GROUP/COMMITTEE UPDATES 8. 9. Update from the representative of the Downtown Commission regarding the meeting on July 16, 2025, and August 20, 2025. Update from the representative of the Joint Sustainability Committee regarding the meeting on June 25, 2025. FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from …