Capital Improvement Program Budget and Finance Steven Linett | Acting Budget & Performance Manager Belinda Weaver | Treasurer Topics • Capital Improvement Program Process • 2018 Bond Development • Debt Issuance Process • Active Program Status Capital Improvement Program Process Capital Needs Identification and Planning • Concepts identified through policy and planning documents and renewal/reinvestment needs Five-Year Capital Improvement Plan Capital Budget • Documents projects which Departments reasonably expect to fund • Citywide FY24-28 Spending Plan =$11.491B • Citywide FY24 Spending Plan = $1.596B • Council approves authority to spend capital dollars (appropriations) • Citywide FY24 Appropriation: $1.764B 2018 Bond Development and Election Process • August 2016 - City Council established a Bond Election Advisory Task Force (BEATF) through a council resolution • Through 2017 - Task force and working group meetings on engagement plan, needs assessments, priorities, financial constraints • Fall/Winter 2017/2018 – Community input meetings Council • April 2018 – BEATF Recommendation to • May 2018 – Staff Updates to Recommendations Staff Starting Point Recommendation (June 2017) BEATF Recommendation and Staff Update (2018) 2018 Bond Development and Election Process • June 2018 – City Council directs City Manager to call election in November 2018 • August 2018 – City Council passes ballot language and guidance for implementation (Contract with the Voters) for $925M bond • September-October 2018 – Community open houses • November 2018 – Bond election 2018 Bond Program Implementation • November 2018 – February 2019 – Departments identify early-out project needs; work on implementation strategies & contracting needs • March 2019 – First appropriation of 2018 Bond funds ($151.2M) & reimbursement resolution • August 2019 – First authorization to issue debt tied to 2018 Bond program • October 2019 – Additional appropriations occur in FY2019 Capital Budget and subsequent years • April 30, 2024 – program 57% spent down five years out from initial appropriation Steps to Sell or Issue Debt Spring 2023 Develop CIP Plan August 2023 for FY2023-4 Annual Capital Budget Appropriations Reimbursement Resolutions Spring/Summer/Fall 2024 Develop Bond Sale Schedule Preliminary Official Statement Council Action on Bond Sales Bond Sales and Closing • Work on upcoming bond sale began Spring 2023 • Debt to be sold in upcoming bond sale supports projects and appropriations (authority to spend) previously approved by City Council • Use of Reimbursement Resolution allows projects to begin now and get funded later • Consistent with IRS regulations • Consistent with …
1205 Cotton Presentation for Historic Commission Current Structure - Architectural Integrity Substantially Diminished 1205 Cotton St - Timeline Overview • Year 1900 – 1203 Cotton (now 1205 Cotton) had a home different than current home located there • Year 1912 – Yerwoods purchased the home at 1203 Cotton (now 1205 Cotton) • Years 1912 to 1932 The original home was assumed to be demolished • • 1203 Cotton was readdressed to 1205 Cotton • Year 1932 – Original 1,344 SF home that exists today was constructed • Year 1950 – Home from 1203 Cotton was relocated to the backyard of 1205 Cotton • Year 1977 – Mrs. Yerwood passed away • Year 1982 – Addition constructed Sanborn Map – Year 1900 Notes: • 1203 Cotton (as shown here) later readdressed as 1205 Cotton • Yerwoods purchased this home in December 1912 (Source: Historical Commission Staff Report) • The home purchased by the Yerwoods at such time was not the same house that currently sits at 1205 Cotton Sanborn Map – Year 1921 Notes: • The home shown at 1205 Cotton was not the same house that currently sits at 1205 Cotton Year 1932 - Original home constructed Notes: • 1,344 SF home constructed at 1205 Cotton (Source: TCAD) • Same time we assume demolition of prior house shown on Sanborn maps occurred before construction Year 1950 – Home relocated from 1203 Cotton Notes: • A home from 1203 Cotton was moved behind 1205 Cotton (but on same lot) Sanborn Map – Year 1972 Notes: • Shows original house constructed at 1205 Cotton, including the back porch that would later be enclosed after Mrs. Yerwood’s death in 1977 • Shows home that was moved from 1203 Cotton Year 1982 – Addition to 1205 Cotton Notes: • Building permit showing an addition was done after Mrs. Yerwood’s death • • It is assumed prior to this construction the second home (moved from 1203 Cotton) was demolished. It is assumed at this time the back porch was also enclosed, and the garage was added Year 1982 – Addition to 1205 Cotton Cont. Notes continued: • The addition was done such that the original integrity of the home is diminished • Example 1: Back exterior wall was not demolished, and you can see siding in the interior (pictured) • Example 2 & 3: Next slide Year 1982 – Addition to 1205 Cotton Cont. Notes …
May, 6 2024 Jared & Rachel Bowden 1207 Cotton Austin TX 78702 Historic Landmark Commission City of Austin Austin, TX Subject: Support for the Demolition of 1205 Cotton Street Dear Members of the City of Austin Historic Landmark Commission, I am writing to express my support for the demolition of 1205 Cotton Street. While we appreciate the history and beautiful old homes in our neighborhood (including our home, built in 1928), we do not think 1205 Cotton is integral to maintaining the neighborhood’s character. We support making space for the new owners to redevelop their lot without undue constraints. Sincerely, Jared & Rachel Bowden
May 14, 2024 Historic Landmark Commission Re: Demolition of 1205 Cotton Street Dear Commissioners, I am the current resident of 1214 Cotton Street. I am writing to express my support for the demolition of 1205 Cotton Street. The subject home at 1205 Cotton Street is in very poor condition, and I believe a redevelopment would enhance the street and the area. Thank you for considering my support for this. Sincerely, Neal Weaver 1214 Cotton St. Austin TX 78702
May 8, 2024 Paul Stables 1182 Navasota Austin TX 78702 cooeeyakka@gmail.com 512.826.1043 St. St. & 1206 Cotton Historic City of Austin Landmark Commission Re: Support for the Demolition of 1205 Cotton Street Dear Commissioners, I am writing to express around the corner at 1182 Navasota across the street at 1206 Cotton Street. my support for the demolition Street of 1205 Cotton Street. a new personal and am building Currently, I live home immediately As a resident The current of this neighborhood, detracts condition from the beauty and character I have witnessed firsthand the deterioration of our neighborhood of this property. and street. Having inspected practical while providing and beneficial an inferior the property result. myself when it was for sale, I believe course of action. A rehabilitation would require that demolition extensive is the most resources Thank you for considering my perspective on this matter. Sincerely, Paul Stables
ROMIT AGGARWAL & GUPTA MONIKA 501 TEXAS AVE AUSTIN TX SF3 -NP MAIN HOUSE REMODEL WITH SQFT ADDITION ADU INTERIOR REMODEL SHEET INDEX GENERAL G-001 G-002 COVER SHEET NOTES ARCHITECTURAL PLANS AS-001 AS-002 AS-003 AS-004 SURVEY ARCHITECTURAL SITE PLAN TREE PLAN ELECTRICAL LINES/POLES EXISTING PLANS DEMOLITION PLANS A-101 A-102 A-103 1ST FLOOR 2ND FLOOR ADU PLANS A-104 A-105 A-106 1ST FLOOR 2ND FLOOR ADU PLANS BUILDING 1 - remodel with sqft addition A-107 A-108 A-109 A-110 A-111 A-112 A-113 PROPOSED 1ST FLOOR PROPOSED 2ND FLOOR ROOF PLAN ELEVATIONS ELEVATIONS ELECTRICAL 1ST FLOOR ELECTRICAL 2ND FLOOR BUILDING 2 - remodel BUILDING 3 - new construction A-203 A-205 A-204 A-206 PROPOSED PLANS ROOF PLAN ELEVATIONS ELECTRICAL PLANS A-301 A-302 A-303 A-304 FLOOR PLANS ROOF PLAN ELEVATIONS ELECTRICAL PLANS GENERAL CONDITIONS. 1. These documents comprise a portion of a contract between the Owner and the General Contractor. No contract is implied or stated between the Owner and any other party, nor between the Building Designer and any party. 2. No set of contract documents is able to contain all the information required to construct a project. Interpretation by the General Contractor is required. By use of these documents, both the Owner and the General Contractor assent to this understanding of the nature of contract documents. 3. The General Contractor is responsible for the provision of minor details and appurtenances not shown in the contract documents. 4. The General Contractor and his/her subcontractors are responsible for the final design of the HVAC, plumbing, and electrical systems. 5. The General Contractor may not revise or modify the contract documents, in whole or in part, without the prior approval of the Owner. Consultation with the Building Designer beforehand is strongly recommended. And precicely locate all the piping, fitting, offsets, bends, devices and equipments. 6. The General Contractor may not modify the plans, elevations, or site plan shown in the contract documents without obtaining Building Designer consultation and Owner approval beforehand. 7. Should the Owner request changes to the contract documents, the General Contractor is responsible for ensuring that the changes do not result in a built condition that does not comply with codes and/or regulations. Consultation with the Building Designer and/or an Inspector is highly recommended. 8. The Building Designer is not an inspector and is not liable for the General Contractor's failure to execute the Work in accordance with the contract documents and/or in conformance …
Medici Cafe - HLC 05.15.24 1101 West Lynn 1 A3.13 1 A3.10 1 4 5 EASON STREET (40' PUBLIC R.O.W. WIDTH) 2 A3.13 A3.01 1 2 A3.10 2 4 5 1 A3.11 3 4 5 25' COMPATIBILITY (NO STRUCTURE) 30'-0" LOADING SPACE POLE TO BE DEMO 3'-0" TYP (3) WATER METER BOXES 21"X37" PROPERTY LINE RISER ROOM DUMPSTERS CORE 673.45 SF ELEC. METER 15' SETBACK Z 2 A3.11 4 4 5 5 4 5 TRANSFORMER 7'-0" PLANTING 5'-0" SIDEWALK #5457 5'-3 3/4" 10'-0" 5'-0" 10'-0" 7.1 6.1 3.1 1 4 5 T E E R T S H T 2 1 W ) H T D I W . W . O . R C I L B U P ' 0 6 ( 2 1 1 . 3 A 0 4 5 2 2 1 . 3 A MANHOLE MANHOLE TRAFFIC SIGNAL RETAIL 3985.68 SF " 0 - ' 8 2 L A R U M . T S I X E 0 0 . 3 A 2 ) ' 7 2 . 7 2 1 E " 4 5 ' 8 0 ° 2 6 S ( E N I L Y T R E P O R P 543.5' CORE - INT 302.15 SF P U COMMN. EXT. 1651.91 SF AMENITIES 725.61 SF 543.5' UP PROPOSED RESTAURANT 2123.81 SF 539.5' P U P U DN 0'-0" P U P U RETAIL 1428.57 SF RETAIL 1094.19 SF FLEX 1413.97 SF 539.5' CORE - INT 500.51 SF 538.38' AMENITIES 935.59 SF 541.5' 541.5' P U 537' GREASE TRAP PROPERTY LINE CORE 72.98 SF TERRACE 66.00 SF 543.5' TOWNHOUSE 1435.16 SF #5456 CORE 163.67 SF DOG PARK 2 1 0 . 3 A . 2 1 1 3 A GREASE TRAP 6'-6" PLANTING 7'-6" CURB 4'-0" 5'-0" UP UP EXISTING, MEDICI 1141.81 SF ALIGN 1'-9" " 1 - ' 3 8 3 5 WATER METER TO BE RE-USED 0 4 5 9 3 5 8 3 5 7 3 5 1 A3.13 POLE TO BE DEMO ELECTRIC UTILITY 6 3 5 1 A3.10 WEST LYNN STREET (PUBLIC R.O.W. WIDTH VARIES) 2 A3.13 1 A3.00 535 MANHOLE INLET BURIED POLE TO BE DEMO 5 3 5 VALET 2 A3.10 6 3 5 7 3 5 1 A3.11 9 3 5 2 A3.11 0 4 5 Thank You!
120'-4" 55'-4" 76'-2" E 6TH ST. 251'-10" FFE 462 FFE 462 SL. DN. 4.5% FFE 459.5 FFE 459.5 9'-0" TYP. " 0 - ' 8 1 . P Y T " 6 " 0 - ' 4 2 " 0 - ' 8 1 " 0 - ' 4 2 " 0 - ' 8 1 " 0 - ' 8 1 " 0 - ' 4 2 " 0 - ' 8 1 " 0 - ' 8 1 " 0 - ' 4 2 " 0 - ' 8 1 SL. UP 10% " 0 - ' 1 PARKING GARAGE 137 SPACES THIS LEVEL FFE 462 FFE 462 SL. DN. 4.5% FFE 459.5 FFE 459.5 " 0 - ' 7 2 2 . T S R E V R D E R I 18'-0" 24'-0" 77'-4" 55'-4" 29'-8" 24'-0" FFE 462 SL. DN. 4.5% FFE 459.5 FFE 459.5 FFE 462 FFE 462 SL. DN. 4.5% FFE 459.5 FFE 459.5 MECH. INTAKE STO. STAIR #3 ELEC. ELEV. 2 BUILDING ABOVE PROPERTY LINE . T S E N B A S I ELEV. 1 MECH. EXHAUST MAINT. ELEC. STAIR #1 18'-0" 3'-6" GREASE INTERCEPTOR / SUMP PUMP E 5TH ST. BUILDING PLAN - LEVEL B - OVERALL 01 SCALE: 1/16' = 1'-0" N O R T H HENSLEY LAMKIN RACHEL, INC. DALLAS ● HOUSTON ● SEATTLE WWW.HLRINC.NET PH: 972.726.9400 SENIOR PROJECT MGR: JV PROJECT MANAGER: DRAWN BY: TEAM: REVISIONS BRUCE W. RACHEL, AIA TX LICENSE NO. 14373 PRELIMINARY DRAWING NOT FOR CONSTRUCTION C 2024 HENSLEY LAMKIN RACHEL, INC. DOCUMENTS AS INSTRUMENTS OF SERVICE ARE GIVEN IN CONFIDENCE AND REMAIN THE PROPERTY OF HENSLEY LAMKIN RACHEL, INC. THIS DOCUMENT AND THE INFORMATION CONTAINED HEREIN MAY NOT BE DUPLICATED, USED, OR DISCLOSED WITHOUT WRITTEN CONSENT OF HENSLEY LAMKIN RACHEL, INC. Project Title: THE GRANT AUSTIN, TEXAS Developed by: SCHEMATIC DESIGN: 03.25.24 Project #: 23390 Drawing No. A3.1 BUILDING PLAN LEVEL B - OVERALL BALCONY ABV. CANOPY ABV. CANOPY ABV. CANOPY ABV. ENTRY ENTRY ENTRY ENTRY 274'-6 1/2" E 6TH ST. 01/A4.1 FFE 473 FFE 473 FFE 470.50 FFE 470.50 03 A4.6 BALCONY ABV. HATCH INDICATED BALCONIES AND CANOPIES THAT EXTEND BEYOND THE PROPERTY LINE BUILDING ABOVE PATIO OUTDOOR PATIO 755 SF FFE 470.50 01 A4.6 BUILDING ABOVE PATIO RETAINING WALL AT PATIO EDGE 01 A4.6 GAS METERS 02 A4.6 OUTDOOR PATIO 791 SF FFE 473 STAIR #4 TRASH RM. FFE 475.5 GARAGE …
in a REGULAR meeting on ENVIRONMENTAL COMMISSION REGULAR CALLED MEETING MINUTES WEDNESDAY, May 15, 2024 The ENVIRONMENTAL COMMISSION convened Wednesday, May 15, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Vice Chair Bedford called the Environmental Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Perry Bedford, Richard Brimer, Hanna Cofer, Peter Einhorn, Mariana Krueger, Haris Qureshi, and David Sullivan Commissioners in Attendance Remotely: Colin Nickells, Melinda Schiera, and David Sullivan Commissioners Absent: Jennifer Bristol PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Environmental Commission Regular Meeting on May 5, 2024. The minutes of the Environmental Commission Regular meeting on May 5, 2024, were approved on Commissioner Brimer’s motion, Commissioner Krueger’s second on a 9-0 vote. Commissioner Bristol was absent. STAFF BRIEFINGS 2. Update on the 2023 State of the Environment Report and 2023 Watershed Protection Annual Report – Liz Johnston, Interim Environmental Officer, and Anupa Gharpurey, Assistant Director, Watershed Protection Department Speakers: Liz Johnston Anupa Gharpurey Jorge Morales Kaela Champlin Ramesh Swaminathan 1 PUBLIC HEARINGS 3. Chair Bedford called for a recess at 6:27. Chair Bedford reconvened the meeting at 6:37. Item conducted as posted. No action was taken. Name: 3 Men Movers, SP-2023-0294C Applicant: Hollis Scheffler – Westwood Professional Services Location: 9989 E US 290 Hwy Service Road EB, Austin, TX 78744 Council District: District 1 Staff: Ryan Soutter, Environmental Review Specialist Senior, Development Services Department Applicant request: Request to vary from a) LDC 25-8-301 to allow driveway construction on slopes greater than 15%; b) LDC 25-8-302 to allow building and parking construction on slopes over 15%; c) LDC 25-8-341 to allow cut up to 12 feet; and d) LDC 25-8-342 to allow fill up to 15 feet. Staff recommendation: Staff recommends approval of the variances with conditions Speakers: Ryan Soutter Justin Lange Liz Johnston Mike McDougal A motion to close the public hearing passed on Commissioner Einhorn’s motion, Commissioner Brimer’s second on a 9–0 vote. Commissioner Bristol was absent. A motion to approve the requested variances with conditions passed on Commissioner Bedford’s motion, Commissioner Qureshi’s second on an 8–0 vote. Commissioner Brimer abstained. Commissioner Bristol was absent. Name: Sunfield PUD Amendment #1; Case No. C814-2014-0083.01 Applicant: Katherine P. Loayza, Jackson Walker L.L.P. Location: 1901 Turnersville Road Council District: District 5 Staff: Leslie Lilly, Environmental Conservation Program Manager, Watershed Protection Department Applicant request: To amend a Planned Unit Development (PUD) Staff …
ECONOMIC PROSPERITY COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, May 15, 2024 The Economic Prosperity Commission convened in a REGULAR CALLED meeting on Wednesday, May 15, 2024, at 301 W. 2nd Street, Room 1101, Austin, Texas. Chair Michael Nahas called the Economic Prosperity Commission Meeting to order at 6:38 p.m. • Board Members/Commissioners in Attendance in Person: Luis Osta Lugo (8), Rodrigo Cantu (5), Michael Nahas (4), Aaron Gonzales (9), Raquel Valdez Sanchez (3) • Board Members/Commissioners in Attendance Remotely: Christiana Ponder (1) • Absent: Benjamin Salazar (2), Laura Dixon (Mayor), Amy Noel (7), Kelsey Hitchingham (10) • Vacancy: District 6 PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES Approve the minutes of the Economic Prosperity Commission Regular Meeting on April 17, 2024. The minutes from the meeting of April 17, 2024, were approved on Commissioner Valdez Sanchez’s motion, Vice Chair Osta Lugo’s second on a 6-0 vote. Commissioners Salazar, Dixon, Noel and Hitchingham were absent. DISCUSSION ITEMS 2. Presentation by Global Business Expansion Division staff, City of Austin Economic Development Department, regarding the guidelines for the City’s Business Expansion Program authorized under Chapter 380 of the Texas Local Government Code. EDD Deputy Director Anthony Segura and Division Manager Sabine Romero introduced Arnie Jacob and Donald Jackson who shared information about the Chapter 380 program update process. 1 1. 3. 4. 6. Discuss commission’s plan for the next year, 2024-2025, in alignment with the new Chair’s term of office, including: expectations of work by Chair, Vice Chair, and Commissioners; goals and priorities for the commission; and how to fill vacancies and what attributes to seek in new Commissioners. Chair Nahas led wide-ranging discussion on ways to setup the commission to succeed; expectations of each member including: a minimum of 5 hours of business-related work per month per commissioner, taking turns inviting speakers to future meetings, making one Council recommendation per year, and helping recruit for board vacancies. Potential commission goal for the year: rotate through monthly meeting topics such as artificial intelligence, pensions, happiness index, Austin economic report, affordable housing, job creation, City economic programs, and other topics. Discuss monthly meeting logistics: communicating via Microsoft Outlook on the City of Austin network and how commissioners may invite speakers to future meetings. Commissioners were reminded to send business-related communication via their City of Austin email and each commissioner was invited to contact the Chair with a request to add a certain speaker …
Downtown Commission Meeting Minutes Wednesday, May 15, 2024 DOWNTOWN COMMISSION REGULAR MEETING WEDNESDAY, May 15, 2024 The Downtown Commission convened the regular meeting on Wednesday, May 15, 2024, at 301 W. 2nd Street in hybrid meeting format. COMMISSIONERS IN ATTENDANCE August Harris, Chair Kimberly Levinson Spencer Schumacher COMMISSIONERS IN ATTENDANCE REMOTELY Ralph E Ishmael, Jr. Vice-Chair Liz Coufal Mike Lavigne Taylor Major CALL TO ORDER Chair Harris called the meeting of the Downtown Commission to order at 5:33 pm. PUBLIC COMMUNICATION: GENERAL No speakers. APPROVAL OF MINUTES 1. Approve the minutes of the Downtown Commission April 17, 2024 meeting. The minutes from the meeting on 04/17/24 were approved on Commissioner Levinson’s motion, Commissioner Major’s second on a 6-0 vote. Commissioners Cardona-Beiler, Carroll, Ortega and Shifferd were absent. DISCUSSION AND ACTION ITEMS 2. Conduct officer elections for the Chair and Vice Chair. The motion to postpone this item to the next Downtown Commission meeting on 06/26/2024 was approved on Commissioner Levinson’s motion, Commissioner Downtown Commission Meeting Minutes Wednesday, May 15, 2024 Major’s second on a 6-0 vote. Commissioners Cardona-Beiler, Carroll, Ortega and Shifferd were absent. 3. Discussion and approval of a Recommendation on dockless micromobility regulations and transportation-related rule making. A motion to approve Recommendation 20240515-003 failed on Commissioner Levinson’s motion, Commissioner Major’s second on a 4-1 vote. Those members voting aye were: Vice Chair Ishmael, Commissioners Coufal, Levinson and Major. Voting nay was: Chair Harris. Abstaining was: Commissioner Lavigne. Commissioners Cardona-Beiler, Carroll, Ortega and Shifferd were absent. STAFF BRIEFING 4. Presentation on Street Impact Fees in the downtown Austin area by Nathan Aubert, Supervising Engineer, Austin Transportation Department. Presentation was given by Nathan Aubert, Supervising Engineer, Austin Transportation Public Works Department. FUTURE AGENDA ITEMS Officer Elections Downtown Plan Staff Presentation ADJOURNMENT Chair Harris adjourned the meeting at 6:38 pm without objection. The minutes were approved at the June 26, 2024 meeting on Commissioner Levinson’s motion, Commissioner Shifferd’s second on an 8-0 vote. Commissioners Cardona-Beiler and Major were absent.
COMMISSION ON VETERAN AFFAIRS REGULAR MEETING MINUTES WEDNESDAY, May 15, 2024 The COMMISSION ON VETERANS AFFAIRS convened in a REGULAR Meeting on WEDNESDAY, May 15, 2024, at the City of Austin Permitting & Development Center at 6310 Wilhelmina Delco Dr, Austin, TX 78752. Chair MICHAEL MCINERNEY called the COMMISSION ON VETERANS AFFAIRS MEETING to order at 7:10pm CST. Commissioners in Attendance: Michael Mcinerney (Chair) Curtis Wyman Commissioners in Attendance Remotely: Patrick Bissett William Dahlstrom Amber Schleuning Christopher Wilson Armando Gonzales Commissioners Absent: Kevin Lenau Maria Brown-Spence Philip Reichert Mark Balch Staff in Attendance: Jesus Simental – Veterans Administrator, Office of Civil Rights PUBLIC COMMUNICATION – GENERAL APPROVAL OF MINUTES 1. The minutes from the meeting of 4/17/2024 were approved on Chair Michael Mcinerney’s motion, second by Patrick Bissett on a 6-0 vote. Commissioners Kevin Lenau, Maria Brown-Spence, Philip Reichert, and Mark Balch were absent. STAFF BRIEFINGS DISCUSSION ITEMS veterans in Austin. 2. Presentation by Kris Vandenberg on veteran needs and how the commission can support 3. Commissioner Maria Brown-Spence was absent for the meeting, Chair Michael Mcinerney requested agenda item be removed, motion made by Chair Michael Mcinerney to be removed and second by Christopher Wilson on a 7-0 vote. 4. There was discussion on status of Recommendation 20240320-004 and 20240320-006. Chair Mcinerney and Vice Amber Schleuning both spoken to their respective council members and one stated that the recommendation has not been brought up yet and the other stated that they were unaware of the recommendation. There was discussion on how to best get the recommendations on the on the city council’s agenda. Possibility of getting a council member to champion the cause as well as joining the Joint Inclusion Committee would help to get support from other Commissions. ADJOURNMENT END: 7:51 PM 5. Chair M. Mcinerney made the motion to adjourn, P. Bissett second the motion. Pass unanimously 7-0. Commissioners Kevin Lenau, Maria Brown-Spence, Philip Reichert, and Mark Balch were absent. The minutes were approved at the 21 August 2024 meeting on Chair Michael Mcinerney’s motion, Armando Gonzales second on a 6-0 vote. Maria Brown-Spence, Kevin Lenau, Amber Schleuning, William Dahlstrom, and Philip Reichert were absent.
