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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeJan. 9, 2024

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6 CLMP356 Expert Project Manager & Technical Services for Redev of ACC Project Control of Texas, Inc. (FB) Regina V Adams / Smith And Associates LLC $30,000,000 $30,000,000 25.35 5.10 5.32 4.08 4.24 4.43 4.70 Johnathan Williams J. White 11/9/2023 Yes Professional Services Transportation & Public Works Solicitation No Cost Estimate Award Amount Prime MBE AA H A/NA WBE DBE SMBR Liaison Project Manager Department Council Date Goals Met Type Kenneth Kalu U. Bhasker Reddy Austin Energy 11/2/2023 No Construction FY2024 Council Awards Report NOVEMBER 2023 SLBP Goal Information $2,500,000 $1,945,000 $655,262 $3,360 $1,236,378 2.36 0.00 0.58 0.00 1.34 0.00 1.52 0.18 0.18 MBE/ WBE Non Sub 65.24 65.24 $760,000,000 $760,000,000 2.01 4.87 4.98 5.63 Kenneth Kalu E. Kunkel 11/2/2023 Yes Construction $18,600,798 Amy Amaya R. Triggs 11/9/2023 No Construction $2,856,057 $2,856,057 Johnathan Williams Y. Mendoza 11/9/2023 Construction Amy Amaya M. Sarmiento Capital Delivery Services 11/9/2023 Professional Services Yes Yes $850,000 $850,000 2.48 2.48 3.60 3.60 6.00 Capital Delivery Services Transportation & Public Works Austin Transportation # 1 2 4 5 CLMC1007 Prime Subs Austin Energy-SCC Roof Replacement Port Enterprises, LTD (MB) Opifex LLC Non-M/WBE Subs Total CLMA050 Walnut Creek WWTP Expansion to 100 MGD McCarthy Building Companies, Inc. Prime Subs (FB) Regina V Adams / Smith And Associates LLC (FH) Cortez Consulting Services, Corp. (MA) Integrated Testing And Engineering Company Of San Antonio LP / Intec Of San Antonio (FW) V&A Consulting Engineers, Inc. Non-M/WBE Subs Total 3 CLMB341 Zilker Metro Park - Barton Springs Bathhouse Rehabilitation SpawGlass Contractors, Inc. (FH) COE Concepts (FW) Tejas Destructors LLC Non-M/WBE Subs Total CLMC992 Prime Street Lighting Construction: Slaughter Lane, Howard Lane DeNucci Constructors, LLC CLMP352 Sunken Gardens - Habitat Enhancement and Historic Wall Repair HDR Engineering, inc. Prime Subs Prime Subs Prime Subs Prime Subs Prime Subs (MB) HVJ Associates, Inc. (MH) Zamora LLC / ZWA (MA) HVJ South Central Texas - M&J, Inc. (FW) Limbacher & Godfrey, Inc. (FW) MWM Designgroup, Inc. Non-M/WBE Subs Total (MB) Snap Management Group, Inc. (MH) Aguirre Project Resources, LLC (MH) Spire Consulting Group, LLC (MA) Civilitude, LLC (MA) Encotech Engineering Consultants, Inc. (FW) Fusearch Studio / Fuse Architecture Studio (FW) MWM Designgroup, Inc. Non-M/WBE Subs Total (FW) Woolery Custom Fence Co. (MH) Environmental Safety Services, Inc. (FB) All Points Inspection Services, Inc. (FW) Aggregate Logistics LLC / Toni Castiglioni (FN) KLP Commercial, LLC / KLP Construction Supply Non-M/WBE Subs Total (MH) Austin Underground, Inc. …

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Community Development CommissionJan. 9, 2024

CDC-Video-1-9-2024 original link

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionJan. 9, 2024

Approved Minutes original pdf

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RMMA PIAC MEETING MINUTES Tuesday, January 9, 2024 ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, JANUARY 9, 2024 The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on Tuesday, January 9, 2024, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. The meeting was also offered via videoconference. Chair Jones called the Robert Mueller Municipal Airport Plan Implementation Advisory Commission Meeting to order at 6:07 p.m. Commission Members in Attendance: • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Corky Hilliard • Christopher Jackson • David Neider • Kenneth Ronsonette • Joshua Rudow • Kathy Sokolic Commission Members in Attendance Remotely: • None PUBLIC COMMUNICATION: GENERAL a. Jeff Brown addressed the Commission regarding the future use of the Browning Hangar and provided an update on their local community group conversations. APPROVAL OF MINUTES 1. Minutes from the October 10, 2023, meeting was approved on Commissioner Hilliard’s motion and Commissioner Krivoniak’s second on an 8-0 vote, with Commissioners Clements and Luecke absent. Minutes from the November 14, 2023, meeting was approved on Commissioner Ronsonette’s motion and Commissioner Krivoniak’s second on an 8-0 vote, with Commissioners Clements and Luecke absent. STAFF BRIEFING 2. Staff update on Airport Blvd corridor improvements: Eric Bailey (Capital Delivery Services Department) provided Commissioners with an update on the revised scope of 1 RMMA PIAC MEETING MINUTES Tuesday, January 9, 2024 the overall Airport Blvd improvements and the expected delivery of the pedestrian improvements at Airport Blvd and Antone Street. DISCUSSION ITEMS 3. Discussion by Commissioners regarding the Mueller Transition Working Group: Chair Jones thanked previous working group’s efforts and announced the new working group Chair (Commissioner Hilliard) and committee members (Commissioners Jackson, Neider and Sokolic) with meeting times / location to be determined later. 4. Discussion by Catellus regarding Mueller Development updates: Brian Dolezal with Catellus provided updates on new restaurant openings, a new multifamily development groundbreaking and transportation improvements to the roundabout and cycle tracks. DISCUSSION AND ACTION ITEMS 5. Discussion and possible action on a recommendation to City Council for the Mueller Parkland Maintenance Agreement between the Parks and Recreation Department and Mueller Property Owners’ Association. a. The motion to recommend the Mueller PMA was approved on Commissioner Krivoniak’s motion, Commissioner Hilliard’s second on an 8-0, with Commissioners Clements and Luecke absent vote. FUTURE AGENDA ITEMS Chair Jones asked the Commissioners …

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Construction Advisory CommitteeJan. 9, 2024

Approved Minutes original pdf

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Construction Advisory Committee Meeting Minutes Tuesday, January 9, 2024 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, JANUARY 9, 2024 The Construction Advisory Committee convened in a Regular meeting on Tuesday, January 9, 2024, at 505 Barton Springs Road, 3rd Floor – Congress Conference Room in Austin, Texas. Chair Lyn Nance-Hendricks called the Construction Advisory Committee Meeting to order at 10:03 a.m. Board Members/Commissioners in Attendance: Chair, Lyn Nance-Hendricks, Riley Drake, Bianca Medina-Leal, Board Members/Commissioners in Attendance Remotely: Vice Chair, Jeff Musgrove, Michelle Dahlstrom, Ron Lord, Candelario Vazquez, Calvin Williams PUBLIC COMMUNICATION: GENERAL None 1. APPROVAL OF MINUTES Approve the minutes of the Construction Advisory Committee Regular Meeting on November 14, 2023. The minutes from the meeting of 11/14/2023 were approved on Jeff Musgrove’s motion, Ron Lord second on a 6-0 vote. Benjamin Marchiony absent. Bianca Medina-Leal and Candelario Vazquez were off the dais. STAFF BRIEFINGS 2. Director’s Report on Capital Delivery Services Project Updates The presentation was made by Valerie Dickens, Capital Delivery Services Presentation by Kristi Fenton regarding Internal CDS Budget DISCUSSION AND ACTION ITEMS 3. Chair Lyn Nance-Hendricks adjourned the meeting at 10:31 a.m. without objection. The minutes were approved at the 2/13/2024 meeting on Riley Drakes’s motion, Bianca Medina- Leal second on a 6-0 vote. Ron Lord, Ben Marchiony, and Jeff Musgrove absent. 1

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Planning CommissionJan. 9, 2024

Planning Commission January, 9 2024 Minutes.pdf original pdf

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PLANNING COMMISSION January 9, 2024 MINUTES The Planning Commission convened in a meeting on January 9, 2024, in Council Chambers of City Hall, 301 W. 2nd Street, Austin, Texas and via videoconference @ http://www.austintexas.gov/page/watch-atxn- live Chair Hempel called the Commission Meeting to order at 6:05 p.m. Commission Members in Attendance: Awais Azhar -Vice-Chair Nadia Barrera-Ramirez João Paulo Connolly Grayson Cox Adam Haynes Claire Hempel - Chair Patrick Howard Felicity Maxwell Jennifer Mushtaler Alberta Phillips Jessica Cohen – Ex-Officio Candice Hunter - Ex-Officio Absent Greg Anderson- Secretary Alice Woods 1 vacancy on the dais. Richard Mendoza – Ex-Officio Jesús Garza– Ex-Officio PUBLIC COMMUNICATION The first four (4) speakers signed up prior to the closure of speaker registration will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. Mr. Stuard Hirsh addressed the commission regarding matters related to affordable housing. APPROVAL OF MINUTES 1. Approve the minutes of December 19, 2023. Motion to approve the minutes of December 19, 2023 was approved on the consent agenda on the motion Commissioner Maxwell seconded by Vice-Chair Azhar on a vote of 10-0. Commissioners Anderson and Woods absent. One vacancy on the dais. PUBLIC HEARING 2. Plan Amendment: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: NPA-2023-0028.01 - 1200 Anderson; District 4 1200 E. Anderson Lane, Buttermilk Branch Watershed; Heritage Hills/Windsor Hills NP Sentinel Austin I, LLC Dennis Cisterna Withdrawn by Applicant - Industry to Mixed Use land use N/A Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department Item withdrawn by Applicant; disposed without action. 3. Plan Amendment: Location: NPA-2023-0014.03 - 4302 Nuckols Crossing; District 2 4302 Nuckols Crossing, Williamson Creek Watershed; Southeast Combined NP Area (Franklin Park) NP Katherine Barnidge LOC Consultants – Civil Division (Sergio Lozano Sanchez) Single Family to Multifamily Residential land use Pending Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department Applicant postponement request to February 27, 2024 Owner/Applicant: Agent: Request: Staff Rec.: Staff: Postponement Request: Motion to grant Applicant’s request for postponement of this item to February 27, 2024 was approved on the consent agenda on the motion Commissioner Maxwell seconded by Vice-Chair Azhar on a vote of 10-0. Commissioners Anderson and Woods absent. One vacancy on the dais. 4. Plan Amendment: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: Postponement Request: NPA-2023-0025.01 - 5725 W. US Hwy 290 Eastbound; District 8 5725 W. US Hwy 290 Eastbound, Barton Creek Watershed; Oak Hill Combined (East Oak Hill) …

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Austin Integrated Water Resource Planning Community Task ForceJan. 9, 2024

Approved Minutes original pdf

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AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE SPECIAL CALLED MEETING MINUTES TUESDAY, January 9, 2024 The Austin Integrated Water Resource Planning Community Task Force convened in a Regular Meeting on January 9, 2024, with Social Distancing Modifications. Chair WALKER called the meeting to order at 12:09 pm. Members in Attendance: Jennifer Walker, Chair Robert Mace, Vice Chair Sarah Faust Madelline Mathis Ex-Officio Members in Attendance: Katie Coyne Members in Attendance Remotely: Perry Lorenz Hani Michel Todd Bartee Bill Moriarty Ex-Officio Members in Attendance Remotely: Members Absent Vanessa Puig Williams Paul DiFiore Austin Water Staff: Sara Eatman Emily Rafferty Marisa Flores Gonzalez Teresa Lutes Kevin Kluge Heather Cooke Others in Attendance: Rep. Stan Gerdes 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 contact Austin Integrated Water Resource Planning Community Task Force liaison Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. Page 1 of 2 Ben Watson Andy Weir Karen Hadden Others in Attendance Remotely: Sheril Smith Michele Gangnes PUBLIC COMMUNICATION: GENERAL 1. Sheril Smith gave a public comment virtually. 2. Michele Gangnes gave a public comment virtually. 3. Andy Weir gave a public comment in-person. APPROVAL OF MINUTES 1. Approval of the meeting minutes from the November 30, 2023 Task Force meeting. The minutes from the November 30th meeting were approved on Vice Chair MACE’S motion and Member MATHIS’s second on an 8-0 vote. STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS 2. Update on Lower Colorado River and Highland Lakes water supply conditions The presentation was made by Marisa Flores Gonzalez, Program Manager III, Austin Water. 3. Water Forward 2024 Community Engagement Update The presentation was made by Emily Rafferty, Program Manager I, Austin Water. 4. Presentation of Water Forward 2024 initial list of water management strategies and initial feedback from Task Force on strategies and portfolio themes The presentation was made by Marisa Flores Gonzalez, Program Manager III, Austin Water, Sara Eatman, Engineer A, Austin Water. VOTING ITEMS None Chair WALKER adjourned the meeting at 2:12pm. The minutes were approved at the March 5th, 2024, meeting on Robert Mace’s motion, Hani Michel’s second on a 9-0 vote …

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Community Development CommissionJan. 9, 2024

Approved Minutes original pdf

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COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING MINUTES JANUARY 9, 2024 The COMMUNITY DEVELOPMENT COMMISSION convened in a REGULAR MEETING on JANUARY 9, 2024, at City Hall Boards and Commissions Room 1101, 301 West 2nd Street, in Austin, Texas. Some members of the commission participated by video conference. CALL TO ORDER Chair Thompson called the meeting to order at 6:33pm with 8 members present. Commissioners Estevan Delgado and Cynthia Jaso joined the meeting at 6:37pm and 6:38pm, respectively. UPDATE THIS SECTION Board Members/Commissioners in Attendance: Cheryl Thompson (Chair) Jose Noe Elias (Vice Chair) Cynthia Jaso Raul Longoria Jenny Achilles Bertha Delgado Estevan Delgado Board Members/Commissioners in Attendance Remotely: Jo Anne Ortiz Julia Woods Steven Brown Board Members/Commissioners Absent: Miriam Garcia Michael Tolliver Staff Members in Attendance Nefertitti Jackmon Letitia Brown Chris Duran Angel Zambrano Susan Watkins Ursula Henderson Ed Blake Lisa Rodriguez 1 PUBLIC COMMUNICATION: GENERAL No members of the public signed up to speak. APPROVAL OF MINUTES 1. Approve the December 12, 2023, Community Development Commission meeting minutes. The minutes from the meeting of December 12, 2023, were approved on Vice Chair Brown’s motion, Commissioner Bertha Delgado’s second, on a 10-0-0 vote with the amendment that Commissioner Brown was present at the 12/12/2023 meeting. DISCUSSION ITEMS 2. Presentation and discussion on the Ending Community Homeless Coalition (ECHO) and Homelessness Response System (Kate Moore, Vice President of Strategy and Quiana Fisher, Vice President of Programs) Kate Moore and Quiana Fisher gave the presentation. 3. Presentation and discussion on Neighborhood Services Unit Rent Assistance Program (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) Angel Zambrano gave the presentation. 4. Presentation and discussion on the CSBG Community Needs Assessment for the Neighborhood Services Unit (Kelly Nichols, Partner, Woollard, Nichols, and Torres Consulting) Kelly Nichols gave the presentation. 5. Presentation and discussion on Summary of FY 22-23 Consolidated Annual Performance & Evaluation Report (CAPER) and Public Comments (Chris Duran, Housing Department) Chris Duran gave the presentation. 6. Presentation and discussion on the I Belong in Austin eviction prevention program (Susan Watkins, Community Development Manager, Ursula Henderson, Program Manager I, Housing Department, and Dr. Rosamaria Murillo, El Buen Samaritano) Susan Watkins, Ursula Henderson, and Dr. Rosamaria Murillo gave the presentation. 2 WORKING GROUP/COMMITTEE UPDATES 7. Briefing from the Working Group on Rental Assistance (Commissioners Achilles, Elias, and Estevan Delgado) Commissioners Achilles, E. Delgado and Vice Chair Elias gave a briefing regarding the goals of the …

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Austin Travis County Food Policy BoardJan. 8, 2024

ATCFPB Agenda - January 8, 2024 original pdf

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1. 2. REGULAR MEETING of the AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, JANUARY 8th, 2024, FROM 6:00 TO 8:00 PM CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER, ROOM 1406 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Austin Travis County Food Policy Board 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 Angela Baucom, 512-974-1343, Angela.Baucom@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Andrea Abel Lisa Barden, Vice-Chair Marissa Bell Mark Bethell Joi Chevalier, Chair Larry Franklin Kacey Hanson Karen Magid Rosamaria Murillo Natalie Poulos Sari Vatske REVISED 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 Approve the minutes of the Austin-Travis County Food Policy Board Regular Meeting from Monday, December 11, 2023 Food System Planning Overview, Edwin Marty, Food Policy Manager for the City of Austin STAFF PRESENTATION DISCUSSION ITEMS 3. 4. 5. 6. 7. 8. 9. 10. 11. Review board members’ meetings with City and County officials Board vacancies, appointments, and reappointments. Two vacancies from Comm. Shea and Gomez. Discussion of Commitment for Board Priorities and upcoming budget recommendation cycle Discussion of Joint Sustainability Committee meeting, Larry Franklin Discussion of Food Planning Working Group, Karen Magid (Community Advisory Committee liaison for ATCFPB) Discussion of Emergency Preparedness, Including Resilience Hubs, Joi Chevalier Discussion of Food in All Departments, Kacey Hanson/Andrea Abel Discussion of other board activities not included in previous updates Review Board Member Assignments (take item out of order and discuss at end of meeting) FUTURE AGENDA ITEMS Discussion and scheduling of future agenda items 12. 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 Angela Baucom at Office of Sustainability, …

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Music CommissionJan. 8, 2024

Agenda original pdf

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3. 4. REGULAR MEETING of the MUSIC COMMISSION January 8, 2024, 6:30PM AUSTIN PUBLIC LIBRARY, Special Events Center 710 W Cesar Chavez St, Austin, TX 78701 Public comment will only be allowed in-person. Speakers may only register to speak on an item once either in-person and will be allowed up to three minutes to provide their comments. CURRENT BOARD MEMBERS/COMMISSIONERS: Nagavalli Medicharla - Chair, Anne-Charlotte Patterson – Vice Chair, Oren Rosenthal – Parliamentarian, Nelson Aguilar, Shane Bartell, Tami Blevins, Leonard Davila, Lauryn Gould, Jonathan “Chaka” Mahone, Celeste Quesada, Scott Strickland CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Music Commission Meeting on November 6, 2023. 1. STAFF BRIEFINGS 2. Live Music Fund collections update by Kim McCarson, Program Manager, Music & Entertainment Division, Economic Development Department. Update on Live Music Fund Event Program by Erica Shamaly, Division Manager, Music & Entertainment Division. Update on consultant evaluation of the Live Music Fund program by Erica Shamaly, Division Manager, Music & Entertainment Division. Font Size: 12; Font: Times New Roman; Font Style: Regular 6. 7. 8. 9. 10. 11. 13. 14. DISCUSSION ITEMS 5. Discussion after presentation by Anne Gatling Haynes of Austin Economic Development Corporation on Cultural Trust next steps. Discussion following update on Community Navigators by Community Navigator representative. Discussion after presentation on Musician Treatment Foundation’s (MTF) work in the music community by Irene Chang-Cimino, Executive Director, MTF. Discussion on musical performances for Music Commission meetings following update by Shelbi Mitchell, Program Coordinator, Music & Entertainment, Economic Development Department. Discussion on all ages shows and how we support youth in Austin. Discussion on music journalism and access to media coverage in Austin. Discussion on music commission budget recommendations. Discussion on calendar for Live Music Fund awardee events. 12. DISCUSSION AND POSSIBLE ACTION ITEMS Discussion and possible action on recommendation regarding economic impact of and funding for Red River Cultural District following update by Nicole Klepadlo, RRCD Interim Executive Director. Discussion and possible action on recommendation for Austin Record Convention subsidies from the City of Austin. 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 …

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Public Safety CommissionJan. 8, 2024

Agenda for PSC meeting - January 8, 2024 @ 3:30pm original pdf

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REGULAR MEETING of the PUBLIC SAFETY COMMISSION JANUARY 8, 2024 at 3:30PM AUSTIN CITY HALL, Boards and Commission Room #1101 301 WEST 2nd STREET AUSTIN, TEXAS Some members of the Public Safety 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 Janet Jackson, (512) 974-5747, or Janet.jackson@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Nelly Paulina Ramírez, Chair Rebecca Bernhardt, Vice Chair David Holmes Paul Hermesmeyer Cory Hall-Martin Pierre Nguyễn Kristy Orr Lauren Peña Timothy Ruttan Yasmine Smith AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL (from speakers signed up to speak) The first three 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 PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING on December 4, 2023. STAFF BRIEFINGS 2. Staff Briefing to provide follow up responses to questions presented at December 4, 2023 meeting regarding items 3, 4 & 5 on the EMS quarterly report, Office of Police Oversight, and Sobering Center. DISCUSSION 3. Public Safety Quarterly Report – Austin Police Department (Sponsors: Commissioners Ramírez and Bernhardt) 4. Discussion of 88th & Special Texas Legislative sessions and impacts on public safety departments with the Intergovernmental Relations Office (Sponsors: Commissioners Bernhardt & Ramírez) ACTION ITEM 5. Discussion and action on Virtual Magistration Pilot Program with Austin Police Department, Travis County Court System, and Travis County Public Defender’s Office (Sponsors: Commissioners Bernhardt & Ramírez) 6. Discussion and potential formation of Budget Recommendations Working Group (Sponsors: Commissioners Ramírez & Peña) 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 Janet Jackson, Austin Police Department, at 512-974-547, for additional information; TTY users route through Relay …

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Public Safety CommissionJan. 8, 2024

Video of Public Safety Commission mtg - January 8, 2024 original link

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Public Safety CommissionJan. 8, 2024

Item.5 - PSC backup - Virtual Magistration Pilot Program (1-8-2024 mtg) original pdf

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PUBLIC SAFETY COMMISSION RECOMMENDATION Austin Police Department Virtual Magistration Pilot Program January 8, 2024 Date: Subject: Motioned by: Rebecca Bernhardt Seconded by: Nelly Paulina Ramirez Recommendation: The Public Safety Commission recommends Pilot program in early 2024. WHEREAS, the Austin Police Department is planning to roll out a Virtual Magistration WHEREAS, the process of prescreening arrests, where the Travis County County Attorney’s Office and District Attorney’s Office attorneys review arrest affidavits and decide which cases proceed to prosecution, saves the Travis County taxpayers resources by preventing people who are not going to be prosecuted from being jailed at taxpayer expense; WHEREAS, Travis County operates an experienced pretrial services office that provides detailed information, including risk assessments and criminal history, relied upon by City of Austin Magistrates in making their bond decisions; WHEREAS, the work of Travis County Pretrial Services has been studied and has the documented benefits to Travis County of decreasing incidents where dangerous arrestees are released on bond and commit new violence as well as ensuring low-risk arrestees are likely to be released; WHEREAS, it is unclear how the Austin Police Department plan to duplicate the expertise and services provided by Travis County Pretrial Services and it is unlikely they will be able to do so; WHEREAS, if the Austin Police Department operates the magistration pilot without effective pretrial services screening of arrestees, it is likely to decrease public safety and instability in the Austin community; WHEREAS, Travis County continues to work to incorporate counsel at first appearance into their processes and there is no plan to enable incorporation of counsel in the Virtual Magistration Pilot program: WHEREAS, the Virtual Magistration Pilot program does not appear to allow for the provision of counsel at magistration, either for appointed counsel or retained counsel, potentially violating the 6th Amendment of the US Constitution; WHEREAS, the Virtual Magistration Pilot program does not appear to allow for the ability of the public to view magistration proceedings, thereby potentially resulting in an “open courts” violation of the 1st Amendment of the US Constitution; WHEREAS, the Austin Police Department plans to operate a holding facility at APD Headquarter; WHEREAS, APD Headquarters is considered functionally obsolete by the City of Austin and slated to be replaced in the next few years with a new, more appropriate facility; WHEREAS, Austin Police operated a “city jail facility” in APD Headquarters until 2000, when Austin and Travis County consolidated …

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Public Safety CommissionJan. 8, 2024

Item.5- PSC backup-Virtual Magistration Pilot Program original pdf

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November 30, 2023 Kirk Watson, Mayor of Austin Natasha Harper-Madison, Austin City Council, District 1 Vanessa Fuentes, Austin City Council, District 2 José Velásquez, Austin City Council, District 3 José “Chito” Vela, Austin City Council, District 4 Ryan Alter, Austin City Council, District 5 Mackenzie Kelly, Austin City Council, District 6 Leslie Pool, Austin City Council, District 7 Paige Ellis, Mayor Pro Tem, Austin City Council, District 8 Zohaib “Zo” Qadri, Austin City Council, District 9 Alison Alter, Austin City Council, District 10 Jesús Garza, Austin City Manager Bruce Mills, Austin Assistant City Manager over Public Safety Judge Sherry Statman, Presiding Municipal Judge, City of Austin Robin Henderson, Chief of Austin Police Department Re: Proposal to Conduct Magistration Away from Central Booking Dear City of Austin Leaders, We are writing to you regarding the City’s proposal to conduct a pilot program where magistrations are conducted outside of the Travis County Sheriff’s Central Booking facility. We recognize the desire to magistrate arrestees as efficiently as possible and to be fiscally responsible with the City’s resources and agree that these are worthwhile objectives. These aims, however, should not come at the expense of the integrity of our community’s magistration process. As the judges of the courts where these cases will ultimately be heard, we have important concerns about the proposed process, including: • The proposal works against the progress made toward providing counsel at magistration. Providing arrestees with counsel at first appearance (CAFA) is a goal that the Travis County criminal judiciary strongly supports and has been working to implement along with the Travis County Commissioners Court, the Travis County Sheriff’s Office, Travis County prosecutors, and the defense bar. We know that moving toward CAFA is also important to the City of Austin, as acknowledged in DocuSign Envelope ID: C500BA73-5807-4675-A9CE-2179A04170C0 Resolution Number 20200409-030, adopted April 9, 2020. Providing counsel at magistration is of great concern to the community and major steps have been taken toward the implementation of this process. Notably, the County Commissioner’s Court has already devoted $1.5 million to retrofit the jail for the sole purpose of assisting with counsel representing people at their first appearance before a magistrate. Instituting a system that not only takes arrestees away from Central Booking but also utilizes a virtual magistration system where they do not see the judge in person is a countermeasure to this aim and works against the goals of our …

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Public Safety CommissionJan. 8, 2024

PSC backup - #4 88th Legislative Session - Brie Franco -1-8-2024 mtg original pdf

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88TH STATE LEGISLATURE Intergovernmental Relations Office – Brie L. Franco, Officer WHERE WE STARTED: 2022 PRE-FILED LEGISLATION • Multiple Austin-specific and General City bills were pre-filed in 2022, indicating a tough session ahead for Austin and Cities in general. • Austin Specific • District of Austin – HB 714 by Patterson • DPS Takeover of Austin Police Department – HB 880 by Slawson • Guaranteed Income Preemption – HB 553 by Troxclair • Paid Sick Leave Preemption – SB 130 by Campbell; HB 121 by Vasut • City Specific • Intra-state Commerce Preemption • Municipal Permitting • Community Advocacy (i.e. taxpayer funded lobbying) • By the time the Session began, additional bills concerning significant issues impacting Cities had been filed, such as ETJ regulation, permitting, anddisannexation. 1 88TH REGULAR SESSION STATISTICS • A total 8,153 bills and joint resolutions were filed in the 88th Regular Session, with 1,020 bills and joint resolutions filed on the final day of filing alone. • For context, a total of 7,148 bills and joint resolutions were filed in the 87th Regular Session in 2021. • IGRO tracked 1,678 bills • IGRO identified 81 priority bills that would have had a highly negative impact on City. By the end of the 88th Session, 75 of the priority negative bills failed to pass and 6 finally passed. • Governor Abbott vetoed 76 bills, many of which he said could be taken up again in a special session. 2 88TH SPECIAL SESSIONS: STATISTICS 1st Called Session 2nd Called Session 3rd Called Session • May 29 – June • June 27 – July 27 Filed. 13 Filed • Oct. 9 – Nov. 7 JRs Filed • 66 Bills and JRs • 94 Bills and JRs • 287 Bills and • No bills passed • 3 bills passed • 2 bills passed 4th Called Session* • Nov. 7 – Dec. 5 • 161 Bills and JRs Filed • 2 bills passed * First time a Texas governor has called a fourth special session the same year as the regular session 3 88TH SPECIAL SESSION(S) • The Governor called a total of four Special Sessions on a range of topics, including: • Cutting property-tax rates • Increasing or enhancing the penalties for criminal conduct involving the human smuggling or the operation of a stash house • Border security infrastructure and border wall funding • Creating a criminal offense for illegal …

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Public Safety CommissionJan. 8, 2024

PSC backup - #5 APD Virtual Magistration Pilot original pdf

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Austin Public Safety Commission Austin Police Department Booking and Magistration Process January 8, 2024 Background: Post-Arrest Processes 1. Immediate post-arrest actions occur at Travis Central Booking Facility (“Central Booking”) 2. Central Booking – owned by Travis Co., operated by Travis County Sheriff’s Office (“TCSO”) 3. APD arrests = 60-65% of all arrests processed at Central Booking 4. City and Travis County have interlocal agreement (since 1983) to share duties, responsibilities, and costs at Central Booking 1 Background - Virtual Magistration Project Summer 2023: City of Austin & Travis County began renegotiating Central Booking Interlocal Agreement Costs: Previous annual cost: $6.9M County’s recommendation to move forward: $14.5M New negotiated annual cost: $9.9M Post-Arrest Process Reevaluation • City Issues: 1. Cost – while City’s cost will increase from $6.9M to $9.9M (FY23 to FY24), the percentage of APD arrests at Central Booking is decreasing (FY22 = 64.66%; FY23 = 61.2%) 2. Efficiency – in light of staffing shortages APD needs to minimize arresting officer time spent at Central Booking • Conclusion: evaluate feasibility of alternative post-arrest processes 5 What We Found APD can complete all of the same forms and processes required for the magistration process off-site from Central Booking Comparison of Processes Examples of forms and processes completed: Current TCSO Magistration Process APD Virtual Magistration Process PC Affidavit PC Affidavit Mental health pre-screening Mental health pre-screening Financial questionnaire Financial questionnaire PSRS Checklist PSRS Checklist Computerized Criminal History (CCH) Computerized Criminal History (CCH) TCSO Odyssey Review TCSO Odyssey Review No CAFA, but will in the future No CAFA, but will in the future Next Steps 1. Continued work on design of an alternative post-arrest process 2. Mock trial testing of alternative process (Q1 2024) 3. Ongoing legal review to ensure both state law compliance and protection of arrestee rights 4. Continuing dialogue with Travis Co. re current interlocal contract and potential future alternatives 7 Questions?

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Public Safety CommissionJan. 8, 2024

PSC backup-#3 APD Quarterly Report - 1-8-2024 mtg original pdf

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Austin Police Department Public Safety Commission – FY2024 Q1 Presentation • • • Section 1: Crimes Against Persons Section 4: Community Engagement Section 2: Crimes Against Property/Society Section 5: Budget Section 3: Response Times & Call Volumes Section 6: Staffing & Vacancies • • • APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Slide 1 Crimes Against Persons by Offense Type FY2024 Q1 vs. FY2023 Q1 | FY2024 Q1 vs. 5-Year Mean (Q1) Crimes Against Persons Offense Type FY2023 Q1 FY2024 Q1 1-Year Change 5-Year Mean (FY2019-2023 Q1) Difference from 5-Year Mean Assault Offenses (13A, 13B, 13C) 4604 4367 4130 Homicide Offenses (09A, 09B) Kidnapping/Abduction (100) Sex Offenses (11A, 11B, 11C, 11D, 36A, 36B) Other Crimes Against Persons (64A, 64B) 13 51 245 3 20 56 217 0 25 56 155 0 Total Crimes Against Persons 4916 4660 4366 -5% 25% 0% -29% 0% -6% -10% 95% 10% -37% -100% -11% Slide 2 APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Crimes Against Persons by APD Sector FY2024 Q1 vs. FY2023 Q1 Crimes Against Persons APD Sector FY2023 Q1 FY2024 Q1 Percent Change Adam Baker Charlie David Edward Frank George Henry Ida Total 481 468 504 462 818 558 329 580 409 52 427 323 508 435 827 576 296 521 417 36 -11% -31% 1% -6% 1% 3% -10% -10% 2% -31% -6% Other (including airport) 4661 4366 APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Change from FY2023 to FY2024 (Q1) Slide 3 Crimes Against Persons by City Council District FY2024 Q1 vs. FY2023 Q1 Crimes Against Persons City Council District FY2023 Q1 FY2024 Q1 Percent Change 1 2 3 4 5 6 7 8 9 10 Total 562 490 753 817 271 237 387 141 782 180 565 484 754 843 272 158 386 127 576 179 4620 4344 1% -1% 0% 3% 0% -33% 0% -10% -26% -1% -6% APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Change from FY2023 to FY2024 (Q1) Slide 4 Crimes Against Persons Density (“Hotspots”) FY2024 Q1 vs. FY2023 Q1 Crimes Against Persons FY2023 Q1 FY2024 Q1 Change APD Public Safety Commission – FY2024 Q1 Data compiled by APD Research & Planning unit Slide 5 Crimes Against Property/Society by Offense Type FY2024 Q1 …

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Public Safety CommissionJan. 8, 2024

PSC Draft Minutes for December 4, 2023 original pdf

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PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING MINUTES MONDAY December 4, 2023 The PUBLIC SAFETY COMMISSION convened in a REGULAR CALLED MEETING on Monday, December 4, 2023 at City Hall Building, Boards and Commissions Rm, 301 W. 2nd Street, AUSTIN, TEXAS Chair Ramirez called the Public Safety Commission Meeting to order at 4:05pm. Board Members/Commissioners in Attendance: Nelly Ramirez, Chair Rebecca Bernhardt, Vice Chair Pierre Nguyen Board Members/Commissioners in Attendance Remotely: David Holmes and Cory Hall-Martin Absent: Commissioners John Kiracofe (resigned), Jasmine Smith, and Kristy Orr Tim Ruttan Lauren Pena PUBLIC COMMUNICATION: - Carlos Leon – Capital Metro regarding customer service APPROVAL OF MINUTES 1. Chair Ramirez called for the approval of the minutes for November 6, 2023. The minutes from the meeting of November 6, 2023 were approved on Commissioner Nguyen’s motion, Commissioner Pena’s second on a 6-0 vote. Commissioners Orr, and Smith were absent. 2. Staff Briefings – post to the website 1 3. Public Safety Quarterly Report for EMS (Emergency Medical Services) Speaker – Chief of Staff, Teresa Gardner Chief Gardner presented the usual quarterly stats for EMS. The categories presented on were: current staffing, employee separations, current vacancy rate, turnover rate, Opiate overdose numbers and Narcan Rescue kits used this quarter. In addition to these categories there was new information on Pop Ups Resource Clinics. The Pop Up clinics is where different agencies come together in communities of homeless population mostly and communities that are lacking in various resources. The Pop Up clinics help to shelter, health assistance and various resources needed for the less advantage population. There is a new service offered “Tele judge Implementation “set up in October 2023. There were questions from Commissioner Nguyen on heat maps being used in future presenting of quarterly stats, and an update on how the community education programs are affecting the community they are serving. Commissioner Ruttan asked if there was any special help/assistance from Public Safety Commission needed to support the Narcan Kits education. In closing Commissioner Ramirez was curious on the number of times the Tele- judge had been used. 4. Discussion of Office of Police Oversight’s under new leadership, implementation of APOA and Resolution 99 with Equity Action and community leaders Chair Ramirez welcomed new Gail McCant, Director of Office of Police Oversight and opened the floor for her to introduce herself and present her overview of the Office of Police Oversight, the staff makeup …

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Arts CommissionJan. 8, 2024

Agenda original pdf

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REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, January 8, 2024, at 6:00 PM Virtual Meeting Members of the ART IN PUBLIC PLACES PANEL will be participating by videoconference. Public comment will be allowed remotely via videoconference or telephone. Speakers may only register to speak on an item 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 participation. To register to speak, call or email alexandra.irrera@flyaustin.com or 512-530- 5126. CURRENT BOARD MEMBERS/COMMISSIONERS: Chair – Stephanie Lemmo, Vice Chair – J Muzacz, Monica Maldonado – Arts Commission Liaison, Sarah Carr, Taylor Davis, Kristi-Anne Shaer, Lisa Woods CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Art in Public Places Panel Regular Meeting on December 4, 2023. DISCUSSION ITEMS Discussion of Chair’s Report on ‘Setting the tone for 2024’ by Chair Lemmo Discussion of Arts Commission Liaison Report on Action items from the December 2023 Arts Commissions Meeting by Arts Commission Liaison Maldonado Discussion of AIPP Panel working group to review AIPP program policies (AIPP Ordinance, Guidelines, Public Private Partnerships (P3s), Planned Unit Development (PUD), Public Improvement District (PID), and Equity Statement) Discussion of In-Person vs. Virtual AIPP Panel Meetings Discussion: Review the Mid Design for Slaughter Lane Corridor: Segment A AIPP Project – Yuliya Lanina DISCUSSION AND ACTION ITEMS 1. 2. 3. 4. 5. 6. ACTION: Approve the Modified Final Design for the Comal Pocket Park AIPP Project – Dana Perrotti 7. STAFF BRIEFINGS Project Managers Updates – AIPP Staff Collections Manager Report – Sean Harrison 8. 9. 10. AIPP Program Manager Update – Constance Y. White 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 contact Alex Irrera at the Aviation Department at alexandra.irrera@flyaustin.com or 512-530- 5126 for additional information; TTY users' route through Relay Texas at 711. For more information on the …

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Animal Advisory CommissionJan. 8, 2024

AGENDA January 8 2024 original pdf

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REGULAR MEETING of the ANIMAL ADVISORY COMMISSION JANAUARY 8, 2024, 6 P.M. AUSTIN CITY HALL, Room 1101 301 W. Second St. AUSTIN, TEXAS 78701 Some members of the Commission may be participating via videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, contact Adriana Espinoza at Adriana.Espinoza@austintexas.gov. AGENDA CURRENT COMMISSIONERS Ryan Clinton, Chair, Travis County Nancy Nemer, Travis County, Parliamentarian Vacant, Mayor, Lotta Smagula, D1 Beatriz Dulzaides, D2 Ann Linder, D3 Dr. Paige Nilson, D4 CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Whitney Holt, D5 Luis Herrera, D6 Larry Tucker, D7, Vice Chair Vacant, D8 Sarah Huddleston, D9 Dr. Amanda Bruce, D10 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 Animal Advisory Commission Regular Meeting on 2. Overview of monthly reports provided by the Animal Service Center. Reports posted in December 11, 2023 STAFF BRIEFINGS backup materials. DISCUSSION ITEMS. 3. Quarterly Report from Austin Pets Alive 4. Discussion on Euthanization Process for Injured Deer Program DISCUSSION POSSIBLE ACTION ITEM 5. Discussion and possible action on formation of Working Group on Finder to Foster 6. Discussion and possible action on formation of Working Group to Discuss Budget 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 two business days (48 hours) before the meeting date. Please contact Adriana Espinoza, Animal Services Offices, at Adriana.Espinoza@austintexas.gov; for additional information; TTY users route through Relay Texas at 711. For more information on the Animal Advisory Commission, please contact Adriana Espinoza Adriana.Espinoza@austintexas.gov

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Animal Advisory CommissionJan. 8, 2024

Video of meeting original link

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