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Animal Advisory CommissionAug. 8, 2022

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Board of AdjustmentAug. 8, 2022

BOA ATTENDANCE AND SIGN IN SHEETS FOR AUG 8 original pdf

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Electric Utility CommissionAug. 8, 2022

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Austin Travis County Food Policy BoardAug. 8, 2022

Backup_2022 08 08 ATCFPB - Strategic Planning Prep Presentation original pdf

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Austin-Travis County Food Policy Board Strategic Planning Presentation to the ATCFPB – August, 2022 What is a Food System? Food for Thought State of the Food System 2022 A Baseline Assessment The State of The Food System 2022–an update to SOFTS 2015 and 2018. Provides a brief history of the Austin Food System Each section contains Overview, Trends and Challenges, Policy Actions, Key Questions & Facts Food Production Food Production Key Question: How might more of the food consumed in Austin be grown or produced locally? Current State Policy Actions ❖ 53 community gardens, 218 school gardens, & 3 food forests in Austin. ❖ Fruits & vegetables are only 3.4% of county food production ❖ Farm land is overwhelmly owned by white men ❖ Freedom Colonies & the 1928 Master Plan ❖ Urban Farm Ordinance ❖ Water use in Texas ❖ Austin Climate Equity Plan Food Processing & Distribution Key Question: How can we strengthen increased economic development, workforce development, and worker ownership in the food processing sector? Current State Policy Actions ❖ 166 CPF’s & 114 Food Manufacturing sites in Travis County ❖ Over 4000 employed in Food Manufacturing & Processing sector ❖ 0 Food Hubs ❖ Food Enterprises Permits ❖ Food Hub Feasibility Study ❖ Nourish Austin Food Production Food Markets and Retail Key Question: What role can food businesses play in food system resilience and disaster response efforts? Current State Policy Actions ❖ 2021–72% of TX restaurants are short-staffed ❖ Travis County food service workers average $11.25/hr ❖ 25 Farmers Markets, 18 CSA’s ❖ $2.3 billion food production–consumption gap in Central Texas. ❖ Neighborhood Pop Up Grocery ❖ Farmers’ markets permitting & fees ❖ Community-owned retail establishment (ARPA $) Food Production Food Consumption and Access Key Question: How can access to nutritious, healthy, and culturally relevant food be ensured throughout a person’s entire lifespan? Current State Policy Actions ❖ 101 of Supermarkets, 583 Convenience Stores ❖ 14.4% Food Insecurity in Travis County. ❖ 46% of Eligible Population for SNAP has yet to enroll ➢ SNAP Vehicle Asset Test + other barrier ❖ Top 10 211 calls related to food access come from the Eastern Crescent. ❖ Fresh for Less ❖ Charitable Feeding Organization permitting ❖ Austin Climate Equity Plan ❖ Farmers Market Nutrition Program Food Production Post Consumption and Food Waste Key Question: How might we reduce food insecurity through the coordination and donation of surplus food? …

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Austin Travis County Food Policy BoardAug. 8, 2022

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Board of AdjustmentAug. 8, 2022

Item-3 C16-2022-0004 PP DS 10-10-22 original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet Item-3 DATE: August 8, 2022 CASE NUMBER: C16-2022-0004 ___-____Thomas Ates OUT ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Melissa Hawthorne ___Y____Barbara Mcarthur ___Y____Ryan Nill ___Y____Darryl Pruett ___Y____Agustina Rodriguez ___Y____Richard Smith ___-____Michael Von Ohlen OUT ___-____Nicholl Wade OUT ___-____Kelly Blume (Alternate) ___-____Carrie Waller (Alternate) ___Y____Marcel Gutierrez-Garza (Alternate) OWNER/APPLICANT: Apple Tree Holdings LLC-Tony Nguyen ADDRESS: 4507 IH 35 SVRD NB VARIANCE REQUESTED: The applicant is requesting a sign variance(s) from the Land Development Code, Section 25-10-123 (Expressway Corridor Sign District Regulations): (B) (2) (b) (i) to exceed sign area of 107 square feet (maximum allowed) to 200 square a) feet (requested) and (B) (3) (a) to exceed sign height of 35 feet (maximum allowed) to 50 feet (requested) in b) order to provide signage for a multi-tenant professional office in a “LO-NP”, Limited Office- Neighborhood Plan zoning district. (Upper Boggy Creek Neighborhood Plan) Note: The Land Development Code sign regulations 25-10-123 Expressway Corridor Sign Regulations (B) This subsection prescribes regulations for freestanding signs. (1) One freestanding sign is permitted on a lot. Additional freestanding signs may be permitted under Section 25-10-131 (Additional Freestanding Signs Permitted). (2) The sign area may not exceed: (a)on a lot with not more than 86 linear feet of street frontage, 60 square feet; or (b) on a lot width more than 86 linear feet of street frontage, the lesser of: (i) 0.7 square feet for each linear foot of street frontage; or (ii) 300 square feet. (B) This subsection prescribes regulations for freestanding signs. (3)The sign height may not exceed the greater of: (a) 35 feet above frontage street pavement grade; or (b) 20 feet above grade at the base of the sign. BOARD’S DECISION: BOA MEETING JUNE 13, 2022 POSTPONED TO JULY 11, 2022 (AE DENIAL); JULY 11, 2022 POSTPONED TO AUGUST 8, 2022 BY BOARD (AE DENIAL); Aug 8, 2022 The public hearing was closed by Madam Chair Jessica Cohen, Board member Brooke Bailey motions to postpone to October 10, 2022; Board member Melissa Hawthorne second on 9-0 vote; POSTPONED TO OCTOBER 10, 2022. FINDING: because: OR, OR, AND, 1. The variance is necessary because strict enforcement of the Article prohibits and reasonable opportunity to provide adequate signs on the site, considering the unique features of a site such as its dimensions, landscape, or topography, because: 2. The granting of this variance will not have a substantially adverse impact upon …

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Board of AdjustmentAug. 8, 2022

Item-4 C15-2022-0046 PP DS 9-12-22 original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet Item-4 DATE: Monday August 08, 2022 CASE NUMBER: C15-2022-0046 ___-____Thomas Ates OUT ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Melissa Hawthorne ___Y____Barbara Mcarthur ___Y____Ryan Nill ___Y____Darryl Pruett ___Y____Agustina Rodriguez ___A____Richard Smith ABSTAINED ___-____Michael Von Ohlen OUT ___-____Nicholl Wade OUT ___-____Kelly Blume (Alternate) ___-____Carrie Waller (Alternate) ___Y____Marcel Gutierrez-Garza (Alternate) APPLICANT: Ricca Keepers OWNER: Leslie Socha ADDRESS: 1101 QUAKER RIDGE DR VARIANCE REQUESTED: The applicant is requesting a variance(s) from the Land Development Code Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum Street Side Yard Setback from 15 feet (required) to 10 feet (requested), in order to erect an addition above the garage in a “SF-2”, Single-Family zoning district. BOARD’S DECISION: BOA meeting Aug 8, 2022 Due to lack of board members applicant requests to postpone, Chair Jessica Cohen motions to postpone to September 12, 2022; Board member Melissa Hawthorne second on 8-0-1 vote (Board member Richard Smith abstained); POSTPONED TO September 12, 2022. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in that: (b) The hardship is not general to the area in which the property is located because: 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the property is located because: ______________________________ Elaine Ramirez Executive Liaison ___________________________ Madam Jessica Cohen Madam Chair for

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Board of AdjustmentAug. 8, 2022

Item-5 C15-2022-0064 GRANTED DS original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet Item-5 DATE: Monday August 08, 2022 CASE NUMBER: C15-2022-0064 ___-____Thomas Ates OUT ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Melissa Hawthorne ___Y____Barbara Mcarthur ___Y____Ryan Nill ___Y____Darryl Pruett ___Y____Agustina Rodriguez ___Y____Richard Smith ___-____Michael Von Ohlen OUT ___-____Nicholl Wade OUT ___-____Kelly Blume (Alternate) ___-____Carrie Waller (Alternate) ___Y____Marcel Gutierrez-Garza (Alternate) APPLICANT: Mark Vornberg OWNER: Nickie and Eric Froiland ADDRESS: 1014 AVONDALE RD VARIANCE REQUESTED: The applicant is requesting a variance(s) from the Land Development Code Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum Front Yard Setback from 25 feet (required) to 12 feet 3 inches (requested), in order to erect a Carport in a “SF-3-NP”, Single-Family- Neighborhood Plan zoning district (South River City Neighborhood Plan). BOARD’S DECISION: BOA MEETING AUG 8, 2022 the public hearing was closed by Madam Chair Jessica Cohen, Board member Melissa Hawthorne motions to approve; Board member Brooke Bailey second on 9-0 vote; GRANTED. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: the lot configuration is somewhat turned from what you would see in the traditional lot configuration along with the existing topography and depth of lot, existing home being close 12.3 ft in setback with elevation change is incredibly difficult. 2. (a) The hardship for which the variance is requested is unique to the property in that: the irregular lot shape along with topography and depth is tough (b) The hardship is not general to the area in which the property is located because: this lot is the steepest lot on Avondale and only property that has 20’depth grade change from front to back. 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the property is located because: most structures on Avondale have either enclosed garages or carports, there is a takeout of impervious cover and redo and not to increase of impervious cover, carport is proposed same location and current driveway in alignment with same front setback as house. ______________________________ Elaine Ramirez Executive Liaison ____________________________ Madam Jessica Cohen Madam Chair for

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Board of AdjustmentAug. 8, 2022

Item-6 C15-2022-0043 PP DS 9-12-22 original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet Item-6 DATE: Monday August 8, 2022 CASE NUMBER: C15-2022-0043 ___-____Thomas Ates OUT ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Melissa Hawthorne ___Y____Barbara Mcarthur ___Y____Ryan Nill ___Y____Darryl Pruett ___Y____Agustina Rodriguez ___Y____Richard Smith ___-____Michael Von Ohlen OUT ___-____Nicholl Wade OUT ___-____Kelly Blume (Alternate) ___-____Carrie Waller (Alternate) ___Y____Marcel Gutierrez-Garza (Alternate) APPLICANT: Lisa Gray OWNER: Red Door LLC ADDRESS: 509 E 38TH ST VARIANCE REQUESTED: The applicant is requesting a variance(s) from the Land Development Code, Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum rear yard setback from 10 feet (required) to 9 feet (requested) in order to maintain an existing Single-Family residence in a “SF-3-CO-NP”, Single-Family-Conditional Overlay-Neighborhood Plan zoning district (Hancock Neighborhood Plan) BOARD’S DECISION: BOA MEETING MAY 9, 2022 POSTPONED TO JUNE 13, 2022 BY STAFF (AE DENIAL) AND THE NEIGHBORS ALSO REQUESTED A POSTPONEMENT UNTIL THEY SPEAK WITH THE APPLICANT; June 13, 2022 The public hearing was closed by Madam Chair Jessica Cohen, Board member Michael Von Ohlen motions to postponed to July 11, 2022; Board member Brooke Bailey seconds on an 11-0, vote; POSTPONED TO JULY 11, 2022. JULY 11, 2022 POSTPONED TO AUGUST 8, 2022 BY APPLICANT; Aug 8, 2022 Due to lack of board members applicant requests to postpone, Chair Jessica Cohen motions to postpone to September 12, 2022; Board member Melissa Hawthorne second on 9-0 vote; POSTPONED TO September 12, 2022. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in that: (b) The hardship is not general to the area in which the property is located because: 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the property is located because: ______________________________ Elaine Ramirez Executive Liaison ____________________________ Jessica Cohen Madam Chair for

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Board of AdjustmentAug. 8, 2022

Item-7 C15-2022-0048 GRANTED DS W/APVD DRAWING original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet Item-7 DATE: Monday August 8, 2022 CASE NUMBER: C15-2022-0048 ___-____Thomas Ates OUT ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Melissa Hawthorne ___Y____Barbara Mcarthur ___Y____Ryan Nill ___Y____Darryl Pruett ___Y____Agustina Rodriguez ___Y____Richard Smith ___-____Michael Von Ohlen OUT ___-____Nicholl Wade OUT ___-____Kelly Blume (Alternate) ___-____Carrie Waller (Alternate) ___Y____Marcel Gutierrez-Garza (Alternate) APPLICANT: Rodney Bennett OWNER: Diana Patterson ADDRESS: 2500 SPRING LN VARIANCE REQUESTED The applicant is requesting a variance(s) from the Land Development Code, Section 25-2-899 (D) (Fences as Accessory Uses) to exceed the average height of six (6) feet or a maximum height of seven (7) feet (required) for a solid fence along the property line in order to construct a ten (10) feet (requested) tall masonry wall/fence along Bowman Avenue in a SF-3-NP”, Single-Family-Neighborhood Plan zoning district (WANG Neighborhood Plan). Note: The Land Development Code 25-2-899 (D) Except as otherwise provided in this section, a solid fence constructed along a property line may not exceed an average height of six feet or a maximum height of seven feet. Homeowner was Granted a fence variance in 2010 from 6 ft. to 8 ft., C15-2010-0034. BOARD’S DECISION: BOA MEETING JULY 11, 2022 POSTPONED TO AUGUST 8, 2022 BY APPLICANT; Aug 8, 2022 The public hearing was closed by Madam Chair Jessica Cohen, Board member Melissa Hawthorne motions to approve with condition that this is tied only to the area highlighted (on Bowman Ave.) as shown in the advance packet drawing Item-7/3, only side of the shopping center; Board member Barbara Mcarthur second on 9-0 vote; GRANTED WITH CONDITION THAT THIS IS TIED ONLY TO THE AREA HIGHLIGHTED (ON BOWMAN AVE.) AS SHOWN IN THE ADVANCE PACKET DRAWING ITEM-7/3, ONLY SIDE OF THE SHOPPING CENTER. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: most residential properties do not adjoin a public Street that has back of shopping center and back end is the delivery portion and truck traffic make it difficult to have a reasonable enjoyment of the property. 2. (a) The hardship for which the variance is requested is unique to the property in that: the obnoxiously loud of semi-trucks making deliveries at all hours of the day make it difficult to deal with commercial delivery and scheduling of dumpster pickup and have enjoyment of the property (b) The hardship is not general to the area in which the property …

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Board of AdjustmentAug. 8, 2022

Item-8 C15-2022-0060 PP DS 9-12-22 original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet Item-8 DATE: Monday August 8, 2022 CASE NUMBER: C15-2022-0060 _______Thomas Ates _______Brooke Bailey _______Jessica Cohen _______Melissa Hawthorne _______Barbara Mcarthur _______Ryan Nill _______Darryl Pruett _______Agustina Rodriguez _______Richard Smith _______Michael Von Ohlen _______Nicholl Wade _______Kelly Blume (Alternate) _______Carrie Waller (Alternate) _______Marcel Gutierrez-Garza (Alternate) APPLICANT: Victoria Haase OWNER: CMCBH2 Company; LLC ADDRESS: 1609 MATTHEWS LN VARIANCE REQUESTED: The applicant is requesting a variance(s) from the Land Development Code: Article 10, Compatibility Standards, Division 2 –Development Standards, Section 25-2- 1063 (Height Limitations and Setbacks for Large Sites) a) (B) (1) from setback requirements to decrease the setback from 25 feet (minimum allowed) to 7 feet (requested) on eastern property line and 13 feet (requested) on southern property line b) and 30 feet (maximum allowed) to three (3) stories and 31 feet (requested) in order to erect a three (3) story Multi-Family/Townhouse style building in a “MF-2-CO”, Multi-Family Residence Low Density-Conditional Overlay zoning district. (C) (1) (a) from height limitations to increase the height limit from two (2) stories Note: Section 25-2-1063 Height Limitations and Setbacks for Large Sites (B) in this section, the term "structure" excludes a rain garden using no concrete that is designed in accordance with the Environmental Criteria Manual. A person may not construct a structure 25 feet or less from property. (1) in an urban family residence (SF-5) or more restrictive zoning district; (C) The height limitations for a structure are: (1) two stories and 30 feet, if the structure is 50 feet or less from property: (a) in an SF-5 or more restrictive zoning district; BOARD’S DECISION: July 11, 2022 The public hearing was closed by Madam Chair Jessica Cohen, Board member Barbara Mcarthur motions to postpone to August 8, 2022; Board member Nicholl Wade seconds on a 11-0 vote; POSTPONED TO AUGUST 8, 2022; Aug 8, 2022 POSTPONED TO SEPTEMBER 12, 2022 BY APPLICANT FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in that: (b) The hardship is not general to the area in which the property is located because: 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning …

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LGBTQ Quality of Life Advisory CommissionAug. 8, 2022

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Board of AdjustmentAug. 8, 2022

ITEM 1 BOA APPROVED MINUTES AUG 8, 2022 original pdf

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BOARD OF ADJUSTMENT REGULAR MEETING MINUTES MONDAY, AUGUST 8, 2022 The BOARD OF ADJUSTMENT convened in a Regular meeting on Monday, August 8, 2022, at 301 West 2nd Street in Austin, Texas. Chair Jessica Cohen called the Board of Adjustment Meeting to order at 5:33 p.m. Board Members/Commissioners in Attendance: Jessica Cohen – Chair, Brooke Bailey, Ryan Nill, Agustina Rodriguez, Richard Smith Board Members/Commissioners in Attendance Remotely: Melissa Hawthorne-Vice Chair, Barbara Mcarthur, Darryl Pruett, Marcel Gutierrez-Garza (Alternate) PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Board of Adjustment Regular meeting on July 11, 2022 and Board of Adjustment Special called meeting on July 13, 2022. On-Line Link: Draft minutes July 11, 2022 The minutes from the meeting of (7/11/2022) were approved on Melissa Hawthorne’s motion, Chair Jessica Cohen second on a (8-0-1) vote. (Board member Richard Smith abstained) On-Line Link: Draft minutes July 13, 2022 The minutes from the Special called meeting of (7/13/2022) were approved on Melissa Hawthorne’s motion, Chair Jessica Cohen second on a (7-0-2) vote. (Board members Melissa Hawthorne and Barbara Mcarthur abstained) PUBLIC HEARINGS 2. Discussion of staff and applicant requests for postponement and withdrawal of public hearing cases posted on the agenda. Requesting postponement by applicant for Item 8 to September 12, 2022. Chair Jessica Cohen motions to approve the postponement requests (by applicant) for Item 8 to September 12, 2022, Board member Brooke Bailey second on 9-0 vote, ITEM 8 POSTPONED TO SEPTEMBER 12, 2022 Previous Postponements Sign cases: 3. C16-2022-0004 Apple Tree Holdings LLC, Tony Nguyen 4507 N IH 35 SVRD NB On-Line Link: Item 3 PART1; PART2; PART3; PRESENTATION The applicant is requesting a sign variance(s) from the Land Development Code, Section 25-10-123 (Expressway Corridor Sign District Regulations): a) (B) (2) (b) (i) to exceed sign area of 107 square feet (maximum allowed) to 200 square feet (requested) and b) (B) (3) (a) to exceed sign height of 35 feet (maximum allowed) to 50 feet (requested) in order to provide signage for a multi-tenant professional office in a “LO-NP”, Limited Office-Neighborhood Plan zoning district. (Upper Boggy Creek Neighborhood Plan) Note: The Land Development Code sign regulations 25-10-123 Expressway Corridor Sign Regulations (B) This subsection prescribes regulations for freestanding signs. (1) One freestanding sign is permitted on a lot. Additional freestanding signs may be permitted under Section 25-10-131 (Additional Freestanding Signs Permitted). (2) The sign area may not …

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LGBTQ Quality of Life Advisory CommissionAug. 8, 2022

Approved Minutes original pdf

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LGBTQ QUALITY OF LIFE COMMISSION MEETING MINUTES AUGUST 8th, 2022 REGULAR MEETING of the LGBTQ QUALITY OF LIFE ADVISORY COMMISSION MONDAY, August 8, 2022 7:00 P.M. City of Austin Permitting and Development Center, Room 1401 6310 Wilhelmina Delco Dr., Austin, Texas 78752 MEETING MINUTES Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, contact Jeremy Garza, the Commission’s staff liaison, at 512-978-1797 or jeremy.garza@austintexas.gov. CURRENT COMMISSIONERS: Ryn Gonzales, Chair + + Kanoa Arteaga + Emily Bush + Charles Curry Rebecca Dreke - Dr. Victor Martinez + Christian Vieira + Melissa Taylor, Vice Chair + + Marti Bier + Kannou Curette + Nan Dowling Katelyn Jones + Darcy Rendon + + Brandon Wollerson AGENDA CALL TO ORDER By chair Ryn Gonzalez at 7:05pm. ROLL CALL: Absent: Present: ● Rebecca Dreke ● Ryn Gonzalez ● Kanoa Artega ● Emily Bush ● Charles Curry ● Dr. Victor Martinez ● Christian Vieira ● Melissa Taylor LGBTQ QUALITY OF LIFE COMMISSION MEETING MINUTES AUGUST 8th, 2022 ● Marti Bier ● Kannou Curette ● Nan Dowling ● Katelyn Jones ● Darcy Rendon ● Brandon Wollerson 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. • None Motion to suspend Roberts Rules of Order Motion to approve by Commissioner Taylor. Seconded by Commissioner Curry. All in favor; None opposed; Motion passes unanimously. APPROVAL OF MINUTES STAFF BRIEFINGS 1. Approve the minutes of the COMMISSION’S REGULAR MEETING on July 11, 2022. a. Motion to approve July 2022 regular meeting minutes, all in favor; None opposed; Motion passes unanimously. 2. Staff briefing regarding Monkeypox. Presented by Janet Pichette, Chief Epidemiologist and Assistant Director of Epidemiology and Public Health Preparedness, and Ana Urueta, Program Manager for Public Health Emergency, Austin Public Health. (Sponsor: Staff; Strategic Outcome: Health & Environment) 3. Staff briefing regarding Equity Considerations in Contracts and Program Funding. Presented by Neal Falgoust, Assistant City Attorney, Law Department. (Sponsor: Staff; Strategic Outcome: Government That …

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Commission on Veterans AffairsAug. 5, 2022

Agenda original pdf

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SPECIAL MEETING of the COMMISSION ON VETERAN AFFAIRS Friday, August 5, 2022 3:30 PM – ADJOURNMENT City of Austin Permitting & Development Center 6310 Wilhelmina Delco Dr., Room 1401 Austin, TX 78752 CURRENT BOARD MEMBERS: Christopher “Cam” Wilson (Chair) Kevin Lenau (Vice) Manuel Jimenez Adrenne Mendoza Maria Brown-Spence Jose Carrasco Elisabeth Collura-Rosenberg Jason Denny Pete Salazar Charles W. Cupp Some members of the Commission on Veteran Affairs may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may speak up to three minutes on an item only once either in-person or remotely. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison at 512-974-3253 or Damian.Pantoja@austintexas.gov AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL FUTURE AGENDA ITEMS 1. Opportunity for anyone to share future agenda items DICUSSION AND ACTION ITEMS 2. Discussion and possible action on a recommendation to Council regarding fee waivers for Austin Veteran Arts (AVA) Festival from Glenn Towery presentation regarding the AVAFEST 2022. Sponsors: Jimenez/Salazar 6. Reminder-email addresses used for Boards and Commissions. Requirement for use of 7. Reminder for everyone about the communication and attendance policy STAFF BRIEFINGS City email only 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 Sammi Curless at 512-974-3256 or damian.pantoja@austintexas.gov for additional information; TTY users route through Relay Texas at 711.

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Commission on Veterans AffairsAug. 5, 2022

Agenda Addendum original pdf

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SPECIAL MEETING of the COMMISSION ON VETERAN AFFAIRS Friday, August 5, 2022 3:30 PM – ADJOURNMENT City of Austin Permitting & Development Center 6310 Wilhelmina Delco Dr., Room 1401 Austin, TX 78752 CURRENT BOARD MEMBERS: Christopher “Cam” Wilson (Chair) Kevin Lenau (Vice) Manuel Jimenez Adrenne Mendoza Maria Brown-Spence Jose Carrasco Elisabeth Collura-Rosenberg Jason Denny Pete Salazar Charles W. Cupp Some members of the Commission on Veteran Affairs may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may speak up to three minutes on an item only once either in-person or remotely. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison at 512-974-3253 or Damian.Pantoja@austintexas.gov AGENDA ADDENDUM DICUSSION AND ACTION ITEMS 8. Discussion and possible action on the report dated July 1, the establishment of a Veterans and Military Affairs Office (Resolution No. 20211209-057) 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 Sammi Curless at 512-974-3256 or damian.pantoja@austintexas.gov for additional information; TTY users route through Relay Texas at 711.

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Historic Landmark CommissionAug. 3, 2022

Please note the new numbering system for agenda items. original pdf

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Historic Landmark Commission Applications under Review for August 3, 2022 Meeting This list does not constitute a formal agenda and is subject to change. A final agenda will be posted at least 72 hours prior to the meeting. Public comment will be allowed in-person or remotely by telephone. Registration no later than noon the day before the meeting is required for remote participation. To register for remote participation: • Call or email the board liaison at (512) 974-3393 or preservation@austintexas.gov no later than noon, Tuesday, August 2, 2022 (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to preservation@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • The live broadcast meeting may be viewed here: http://www.austintexas.gov/page/watch- atxn-live Historic zoning applications 1605 Leona Street – Owner-initiated historic zoning Historic landmark and historic district applications 6301 Bluff Springs Road – Sebron Sneed House – New construction (Postponed July 6, 2022) 3909 Avenue G – Hildreth-Flanagan-Heierman House – Pool (Postponed July 6, 2022) 4005 Avenue B – Hyde Park Local Historic District – Addition/remodel and ADU new construction 1126 W. 6th Street – Castle Hill Local Historic District – 1100 Block W. 6th Street Project 813 Park Boulevard – Miller-Long House – Rehabilitation 4. 5. 6. 7. 8. 9. 10. 1304 Newning Avenue – Gullett House – Railing Installation National Register district permit applications 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 24. 25. 26. 27. 28. 29. 512 E. Monroe Street – Travis Heights – Fairview Park National Register District – Demolish a contributing house and build new construction (postponed July 6, 2022) 1315 …

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Commission for WomenAug. 3, 2022

Agenda original pdf

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Regular meeting of the Commission for Women Wednesday, August 3, 2022 12:00pm Austin City Hall – Boards and Commission Room 1101 301 W 2nd Street Austin, Texas 78701 Some members of the Commission for Women 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 Kiarrah Carlisle, (512) 978-1879, Kiarrah.Carlisle@austintexas.gov CURRENT BOARD COMMISSIONERS: Rebecca Austen, Chair Neva Fernandez Juliana Gonzales Jocelyn Tau Pam Rattan Desiree Bermea CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA Flannery Bope, Vice Chair Diana Melendez Josephine Serrata Priscilla Cortez Vanessa Bissereth 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. 1. Approve the minutes of the Commission for Women regular meeting on July 13, 2022. APPROVAL OF MINUTES DISCUSSION AND ACTION ITEMS 2. 3. Presentation by Amanda Rohlich, Food Policy Advisor, and Emmie DiCicco, Food Policy Intern, from the Office of Sustainability on Austin’s First-Ever Food Plan, with discussion and possible action. Discussion and possible action regarding the City of Austin’s annual budget process. WORKING GROUP/COMMITTEE UPDATES Update from Working Group on Homelessness. Updated from Working Group on Safety. Update from Working Group on Health. Update from Working Group on Recognition of Equity for Women and Girls. 4. 5. 6. 7. FUTURE AGENDA ITEMS Presentation from the City Manager’s Office and Police Research Forum (PERF) regarding Resolution No. 20190131-077 on evaluation of Austin Police Department’s sexual assault investigations. 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 Kiarrah Carlisle at the Office of Civil Rights, at (512) 978-1879 or Kiarrah.Carlisle@austintexas.gov , for additional information; TTY users’ route through Relay Texas at 711. For more information on the Commission for Women, please contact Kiarrah Carlisle at the Office of Civil …

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Commission for WomenAug. 3, 2022

Item 1 - Drafted Meeting Minutes for 7 13 22 original pdf

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Commission for Women REGULAR CALLED MEETING MINUTES Wednesday, July 13, 2022 The Commission for Women convened in a regular meeting on Wednesday, July 13, 2022, at 6310 Wilhelmina Delco Dr., Permitting & Development Center; Rooms 1401 & 1402 in Austin, Texas. Chair Rebecca Austen called the Commission for Women Meeting to order at 12:16 p.m. Board Members/Commissioners in Attendance: Flannery Bope, Vice Chair Juliana Gonzales Pam Rattan Board Members/Commissioners in Attendance Remotely: Rebecca Austen, Chair Diana Melendez Jocelyn Tau Josephine Serrata Neva Fernandez Priscilla Cortez PUBLIC COMMUNICATION: GENERAL Tamela Saldana – Introduction as Acting Director of City of Austin’s Office of Civil Rights. APPROVAL OF MINUTES Approve the minutes of the Commission for Women regular meeting on May 04, 2022. The minutes from the meeting of (05/04/2022) were approved on Chair Austen’s motion, Commissioner Rattan’s second on a (9-0) vote. (Commissioner Desiree Bermea was in virtual attendance, but camera was off. Commissioner Vanessa Bissereth was absent) 1. 1 DISCUSSION AND ACTION ITEMS 2. Discussion and possible action on Presentation by Carlos Soto, Research Analyst, Community Action Network (CAN) on women and children. Discussion was held. No action was taken. Discussion and possible action on approval updates to Working Group members. The motion to approve updates to Working Group members was approved on Chair Rebecca Austen’s motion, Vice Chair Flannery Bope’s second on a 9-0 vote. (Commissioner Desiree Bermea was in virtual attendance, but camera was off. Commissioner Vanessa Bissereth was absent) Discussion and possible action to elect new alternate for the Joint Inclusion Committee. The motion to approve Diana Melendez as new alternate for the Joint Inclusion Committee was approved on Chair Rebecca Austen’s motion, Vice Chair Flannery Bope’s second on a 9-0 vote. (Commissioner Desiree Bermea was in virtual attendance, but camera was off. Commissioner Vanessa Bissereth was absent) Discussion and possible action regarding the City of Austin annual budget process. Discussion was held. No action was taken. Discussion and possible action regarding the impact of the Supreme Court Dobbs decision on women and girls in Austin. Discussion was held. No action was taken. Approve a recommendation to support the GRACE Act The motion to approve the recommendation 20220713-6: Support the GRACE Act (description of recommendation) was approved on Chair Rebecca Austen’s motion, Vice Chair Flannery Bope’s second on a (8-1) vote. (Commissioner Pam Rattan abstained. Commissioner Desiree Bermea was in virtual attendance, but camera was off. Commissioner Vanessa …

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Commission for WomenAug. 3, 2022

Item 2 - Austin's First Ever Food Plan Presentation original pdf

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A Food Plan for Austin Developing the City’s first Food Plan Commission for Women– August 3rd 2022 What is a Food System? Food for thought ● 14.7% food insecurity in Travis County ● 38% zip codes in Travis County don’t have a full service grocery store ● 16.8 acres of farmland are lost every day in Travis County ● Less than 1% of food consumed in Travis County is locally produced ● 1.24 million pounds of food is wasted every day in Austin ● Covid-19 pandemic & Winter Storm Uri exposed & exacerbated inequities in our food system What is a Food Plan and why do we need one? ● A Food Plan will set clear Goals and Strategies to move toward a more equitable, sustainable & resilient food system and provide a coordinating structure for all food related initiatives ○ The Food Plan build on several other initiatives made by the City to tackle food system issues. ● On June 2021 Austin City Council directed the City Manager to initiate a planning process Link to full resolution What about disasters? Recent and ongoing crises have caused a spike in food insecurity and revealed inadequate preparation for expansive and culturally appropriate food distribution We are working with HSEM & other departments to develop a Disaster Food & Drinking Water Appendix Will include learnings from Winter Storm Uri, COVID-19, boil water notices, and other recent emergencies Developing the Austin Food Plan: Where are we now? A Baseline Assessment We are in the process of releasing The State of The Food System 2022. A comprehensive analysis of our food system and an updated version of previous reports from 2015 and 2018. This will be the foundation for Austin’s first-ever Food Plan Project Organization Austin Food Plan Emergency Food & Water Appendix Food Supply Chain Vulnerability Analysis City and County Staff Austin-Travis Food Policy Board Community Advisory Committee Issue Area Groups *Production AG Consultant Team *Community Food Ambassadors *To be determined General Public and Community *Access AG *Markets AG *Labor AG *Recovery AG Finding the Right Project Team and Structure Stewards and Advisors of the Process City and County Staff Consultant Team Community Advisory Committee Austin-Travis Food Policy Board Advisors on the Content Issue Area Groups General Public and Community Community Food Ambassadors Centering Equity The Austin Food Plan will center equity and the lived expertise of those most impacted by the current …

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