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Commission on SeniorsJuly 13, 2022

Recommendation: 20220713-13: Changing the Name of the Commission on Seniors to the Commission on Aging and Updating City Code Section 2-1-132 original pdf

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RECOMMENDATION Commission on Seniors Recommendation Number: 20220713-13: Changing the Name of the Commission on Seniors to the Commission on Aging and Updating City Code Section 2-1-132 WHEREAS, the term “seniors” is falling out of use when describing older adults, as many find it patronizing and ageist. For example, The American Psychological Association recommends using the term “older adults” and avoiding “terms such as “seniors,” “elderly,” “the aged,” “aging dependents,” and similar “othering” terms because they connote a stereotype and suggest that members of the group are not part of society but rather a group apart (see Lundebjerg et al., 2017; Sweetland et al., 2017)”; and WHEREAS, the term “aging” brings to mind a dynamic process that leads to new abilities and knowledge that continues to contribute to the community; and WHEREAS, renaming the Commission on Seniors the Commission on Aging would be consistent with names of other similar commissions, and with the name of local, state, and national agencies and organizations addressing the needs of older adults, such as the Area Agency on Aging, The Texas Department of Aging and Disability Services, the UT-Austin Aging and Longevity Center, and the Milken Institute Center for the Future of Aging; and WHEREAS; other parts of the City of Austin are transitioning away from using the term “seniors”. For example, the Parks and Recreation Department is moving from the term “senior programs” to “Varsity Generation” programs and services after research and community feedback; and WHEREAS, the membership of the commission should be diverse and inclusive, reflecting all who live in the Austin community. NOW, THEREFORE, BE IT RESOLVED that the Commission on Seniors recommends the Austin City Council approve amendments to the city code and commission bylaws attached to this resolution. These amendments: • Change the name of the Commission on Seniors to the Commission on Aging • Replace the term “seniors” with the term “older adults” in the ordinance and bylaws • Include the goal for the commission to be inclusive and represent a diversity of ethnicity, race, gender identity, sexual orientation, ability, socioeconomic status, and national origin and include older adults who are representative of our diverse community. Date of Approval: July 13, 2022 Record of the vote: 8-0 For: Briesemeister, Angel, De Maria Nicola, Garcia-Pittman, Kareithi, Lugo, Van Sickle, Van de Putte Against: None Absent: Temperley, Bauman, Bordie, Cagle, Lopez-Guerrero, Varteressian Attest: _____________________________________________ Janee Briesemeister, Chair

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Commission on SeniorsJuly 13, 2022

Support document for Recommendation Number: 20220713-13, Edits to City Code Section 2-1-132 original pdf

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§ 2-1-132 - COMMISSION ON SENIORS AGING. (A) The Commission on Seniors Aging shall serve as an advisory board to the council concerning the quality of life for senior citizens older adults in the Austin area and to help ensure they older adults are productive, independent, and healthy. (B) The council shall appoint 15 commission members: (1) the mayor may nominate two commission members and each council member may nominate one commission member; (2) the Travis County Commissioners Court shall appoint one commission member; (3) the Area Agency on Aging of the Capital Area shall appoint one commission member; (4) the Capital Metropolitan Transportation Authority shall appoint one commission member. (C) The commission should include members who are representatives of or sensitive to the needs of the senior older adult population. Members should have substantive knowledge on issues concerning senior citizens older adults including but not limited to health, affordable housing, basic needs, transportation, social engagement and inclusion, and caregiver support. The commission should strive to be inclusive and represent a diversity of ethnicity, race, and gender identity, sexual orientation, ability, socioeconomic status, and national origin; and include older adults who are representatives of the senior population Austin community. (D) The commission shall: (1) advise the council on issues related to the senior older adult population in the Austin area; (2) evaluate and recommend programs, policies, and practices that create a positive impact and reduce the burden on seniors older adults; (3) determine the needs of seniors older adults in the Austin community, and advise council regarding these needs; and (4) promote the contributions of seniors older adults to the cultural, economic, and historical value of Austin. (E) The council encourages the commission to hold periodic joint meetings with the Mayor's Committee for People with Disabilities.

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Commission for WomenJuly 13, 2022

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Commission for WomenJuly 13, 2022

20220713-006: Support the GRACE Act original pdf

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COMMISSION FOR WOMEN RECOMMENDATION 20220713-6: Support the GRACE Act July 13, 2022 Seconded By: Flannery Bope Date: Subject: Support the GRACE Act Motioned By: Rebecca Austen Recommendation to Council WHEREAS, the Commission for Women (“Commission”) of the City of Austin (“City”) serves as an advisory body that advocates for and inspires the City Council (“Council”) and City Manager to prioritize women’s quality of life, so that Austin becomes the most equitable city in the nation for women and girls; and WHEREAS, all people have a basic human right to bodily autonomy, safe and effective medical treatment, and control over private medical decisions; and WHEREAS, access to safe and legal abortion is a deciding factor in long-term health, safety, and quality of life; and WHEREAS, the Supreme Court of the United States overturned the 1973 landmark ruling, Roe v. Wade, which previously prevented individual states from directly banning abortion care; and WHEREAS, cisgender women and girls, transgender men and boys, non-binary people, and others who can become pregnant are restricted from access to abortion in Texas and many other states; and WHEREAS, Texas Senate Bill 8 bans abortions after six weeks gestation and allows private citizens to sue abortion providers, Texas House Bill 1280 criminalizes abortion at the felony level with a sentence of up to 99 years in prison and no exception for rape or incest, and Article 4512 from the 1925 penal code has been put forth as still in force and states that whoever furnishes the means for procuring an abortion knowing the purpose intended is guilty as an accomplice; and WHEREAS, Black and Latina individuals, and those of all races living in poverty, will likely be disproportionately impacted by bans and criminalization of abortion; and 1 WHEREAS, children and adults who get pregnant through sexual assault, rape, incest, sex trafficking and other forms of sexual violence will experience forced pregnancies; and WHEREAS, individuals who are denied abortion access are at risk of experiencing increased anxiety and other mental health issues; and WHEREAS, individuals who identify as female in Austin are experiencing higher levels of poor mental health overall than males (per data presented to the Commission by the Community Advancement Network on July 15, 2022), and transgender and nonbinary individuals in Austin are disproportionately impacted by mental health issues and access to care and resources (per the LGBTQIA+ Quality of Life study), compounding the mental health impacts …

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Commission for WomenJuly 13, 2022

Item 2 backup original pdf

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Community Advancement Network Presented to the City of Austin’s Commission for Women by: Carlos A Soto July 13, 2022 WWW.CANATX.ORG 2022 CAN WORK PLAN PRIORITY Ensuring an Equitable Economic Recovery (new) Addressing Community Mental Health & Wellness (new) Improving Language Access and Resources (continuation) Equity in the Pandemic Response (and emergency response generally) (continuation) WE ARE SAFE, JUST & ENGAGED HIGHLIGHTS CHALLENGES Travis County Crime Declined 3% From 2015 to 2020 Travis County Voter Turnout Increased 10% From 2016 to 2020 in Travis County African-American adults are 2.8 times as likely To be booked into jail than White adults Property Crime Increased 10% From 2019 to 2020 in Travis County OUR BASIC NEEDS ARE MET HIGHLIGHTS CHALLENGES In 2019, the Travis County Poverty Rate was 12% (It was15% in 2015) The Food Insecurity rate decreased to 13% in 2019 (It was 16% in 2015) The Poverty Rate for African- Americans and Hispanics is 2 times higher than it is for Whites 41,130 children in Travis County were Food Insecure in 2019 (In 2013, that number was 63,780) OUR BASIC NEEDS ARE MET INCOME Source: Table S1701 Poverty Status in the Past 12 Months, 2019 American Community Survey 1-Year Estimates Sources: Table S1701 Poverty Status in the Past 12 Months, 2019 American Community Survey 1-Year Estimates, Table B17001 Poverty Status in the Past 12 Months by Sex by Age, 2019 American Community Survey 1-Year Estimates OUR BASIC NEEDS ARE MET HOMELESSNESS • Homelessness rates were stable between 2020 and 2021 for women in Austin/Travis County. Source: HMIS Snapshot: 2021 Homelessness Prevalence Estimate in Austin/Travis County, TX; published May 21, 2021 by the Ending Community Homelessness Coalition (ECHO). WE ARE HEALTHY HIGHLIGHTS CHALLENGES The percentage of adults without health insurance declined by 12 % in Travis County from 2017 to 2019. In 2020, the percentage of adults that smoke was 11% in the Austin MSA, compared to 20% in 2008. The Obesity Rate in Travis County increased from 23% to 27% In the period from 2016 to 2020. For this indicator, we also report inequities by sex, race, and income WE ARE HEALTHY UNINSURED • Between 2016 and 2020, 11.6% of Travis County women and girls of all ages were uninsured, compared to 13% of Travis County men and boys of all ages. Source: Table S2701: Selected Characteristics of Health Insurance Coverage in the United States, American Community Survey, 5-Year Estimates. WE …

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Board of AdjustmentJuly 13, 2022

A-1 C15-2022-0051 DS INTERP original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet Interpretation A-1 DATE: July 13, 2022 CASE NUMBER: C15-2022-0051 ___Y____Thomas Ates ___N____Brooke Bailey ___N____Jessica Cohen ___R____Melissa Hawthorne RECUSED ___-____Barbara Mcarthur OUT ___N____Ryan Nill ___-____Darryl Pruett OUT ___Y____Agustina Rodriguez ___N____Richard Smith ___Y____Michael Von Ohlen ___Y____Nicholl Wade ___Y____Kelly Blume (Alternate) ___Y____Carrie Waller (Alternate) ___Y____Marcel Gutierrez-Garza (Alternate) APPELLANT: Stuart Hersh OWNER: TDC Griffin Windsor Owner, LLC ADDRESS: 5900 WESTMINSTER DR VARIANCE REQUESTED: The appellant has filed an appeal challenging staff’s interpretation of Chapter 25-2, Subchapter E (Design Standards and Mixed Use) of the Land Development Code in connection with approval of a Site Plan application for construction of a Vertical Mixed-Use (VMU) development at the above-referenced address. The appellant contends that the Site Plan does not meet the Land Development Code, Subchapter E Sections 1.1, 1.5, 2.1, 2.2, 2.8, 3.1, 4.1, and 4.3 in a “GR-V-CO-NP”, Community Commercial-Vertical Mixed Use-Conditional Overlay-Neighborhood Plan zoning district (Windsor Park Neighborhood Plan). Note: Subchapter E: Design Standards and Mixed Use, Article 1 – General Provisions, Article 2 – Site Development Standards, Article 3 – Building Design Standards, and Article 4 – Mixed Use: Article 1 – General Provisions • 1.1 General Intent • 1.5 Alternative Equivalent Compliance Article 2 – Site Development Standards 3.1 Intent 2.1 Intent 2.2 Relationship of Buildings to Streets and Walkways 2.8 Shade and Shelter • • • Article 3 – Building Design Standards • Article 4 – Mixed Use • 4.1 Intent and • 4.3 Vertical Mixed Use Buildings BOARD’S DECISION: The public hearing was closed by Madam Chair Jessica Cohen, Board member Michael Von Ohlen motions to deny the appeal request and uphold City staff’s interpretation; Board member Marcel Gutierrez-Garza seconds on a 7-4 vote (Board members Brooke Bailey, Jessica Cohen, Ryan Nill, Richard Smith nay, Melissa Hawthorne recused); APPEAL DENIED-UPHELD STAFF’S INTERPRETATION. FINDING: 1. There is a reasonable doubt of difference of interpretation as to the specific intent of the regulations or map in that: 2. An appeal of use provisions could clearly permit a use which is in character with the uses enumerated for the various zones and with the objectives of the zone in question because: 3. The interpretation will not grant a special privilege to one property inconsistent with other properties or uses similarly situated in that: ______________________________ Elaine Ramirez Executive Liaison ____________________________ Jessica Cohen Madam Chair for

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Board of AdjustmentJuly 13, 2022

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Board of AdjustmentJuly 13, 2022

BOA SIGN IN AND ATTENDANCE SHEET 7-13-22 original pdf

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Backup

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Commission for WomenJuly 13, 2022

Item 3 Backup - Working Group Members original pdf

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Commission for Women Working Group Membership Updated July 2022 Homelessness Rebecca Austen Flannery Bope Pam Rattan Safety Health Desiree Bermea Neva Fernandez Juliana Gonzales Josie Serrata Amanda Lewis* Flannery Bope Juliana Gonzales Diana Melendez Josie Serrata Jocelyn Tau Vanessa Bissereth Priscilla Cortez Diana Melendez *Community participants Recognition of Equity for Women and Girls

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Community Technology and Telecommunications CommissionJuly 13, 2022

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Community Technology and Telecommunications CommissionJuly 13, 2022

Agenda Item 2a - Presentation by Sam Tedford, Shaping Austin: Racism and Urban Planning original pdf

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Shaping Austin Racism and Urban Planning Community Technology & Telecommunications Commission July 13, 2022 Sam Tedford, she/they Principal Planner Inclusive Planning Outline Shaping Austin Inheriting Inequality Learning from History Content Warning 3 Shaping Austin Stay Engaged What you’re experiencing as you listen and discuss (physically, emotionally, mentally) Events that you think are connected to the map or neighborhoods discussed in the previous exercise (think about both the highs and lows) How your personal and ancestral histories intersect with this history Any actions that involved the City government. Keep a list of other key players. Is this the End of Austin? How presumptuous. Endings and Beginnings are always the same process. Austin has been around for a long time; only it wasn’t always called Austin…This cultural territory is old. In fact, it is the oldest continually inhabited place in the Americas. The oldest arrow-point ever found in North or South America was found at the Gault archeological site near Round Rock at over 14 thousand years old. The oldest continually inhabited sacred site in the Americas is the Coahuiltecan presence at Spring Lake in San Marcos at 12 thousand years. “Austin” sits in the middle. Instead of thinking about Austin ending, perhaps we should think of something that has been lost, something we are searching for. Instead of Austin, why don’t we call it Loston…[Loston] has been here for thousands of years, and I think it will be for thousands more, but only when people can find themselves historically, politically, and economically as connected with a larger world. How can we connect [Loston] with the end of…inequality? And what will this be the beginning of? It may take a hundred years to find ourselves…We may not see the great change in our lifetime. But this place will be here, long after we are gone. Dr. Tane Ward Finding Loston (2013) Land Acknowledgement We acknowledge, with respect, that the land we are on is the traditional and ancestral homelands of the Tonkawa, Lipan Apache, Ysleta del sur Pueblo, Texas Band of Yaqui Indians, Coahuiltecan, and other indigenous peoples not explicitly stated. It is important to understand the long history that has brought us to reside on the land, and to seek to acknowledge our place within that history. Adapted from the Climate Equity Plan and the research of Celine Rendon and Tane Ward mural by Raul Valdez Enslavement and Colonization of African …

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Community Technology and Telecommunications CommissionJuly 13, 2022

Agenda Item 2b - T-Mobile Network Capabilities original pdf

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8/3/2022 Leading the evolution of wireless for government [otherwise known as changing all the rules] 1 2 Introductions John Bratcher Government Account Executive, T-Mobile Nancy Anderson Sr. Government Account Executive , T-Mobile Heath Cox Engineer, T-Mobile 8/3/2022 Spectrum is the fuel that drives Enterprise 5G capabilities High-band mmWave (>24 GHz) High capacity, ultrafast, but limited range. Used for dense environments and private networking. Mid Band (1-6 GHz) Enhanced 5G speeds for metro areas. Critical for high bandwidth applications, both fixed and mobile. Low band (<1 GHz) Coverage for wide open spaces. Important for high mobility field applications and IoT sensing. A great 5G network requires ALL spectrum bands Combination of T-Mobile & Sprint spectrum in progress. Capable device required; coverage not available in some areas. 3 4 Why 5G spectrum matters Each spectrum frequency band has its own strengths and limitations. Most organizations require a combination to meet their performance requirements. Low-band Lower speed but wide coverage, can pass through buildings Mid-band A balance between coverage and capacity High-band (mmWave) High-speed, disrupted by barriers, narrow coverage 4 We lead the industry in deploying multi-layer 5G. population covered 20 0 20 0 15 0 10 0 50 0 35 0 30 0 25 0 20 0 15 0 10 0 50 0 ULTRA CAPACITY 5G EXTENDED RANGE 5G T-MOBILE VERIZON AT&T 8/3/2022 high-band (mmWave) dedicated mid-band low-band 5 6 We have a clear and demonstrable lead in 5G. low-band Extended Range 5G: 1.8M sq. miles 315M people covered 5G Nationwide 0.4M sq. miles ~234M people covered 5G Nationwide 1.3M sq. miles ~280M people covered mid-band mmWave Ultra Capacity 5G: 225M people covered Ultra Wideband: 101M people covered 5G Plus: <1M people covered 8/3/2022 We set some big goals for our 5G network, and are exceeding them. EXTENDED RANGE 5G CAPACITY 5G ULTRA Mid-band and Millimeter Wave Sites Combined LTE + 5G 310M 300M people covered by the end of 2021 210M 200M people covered by the end of 2021 4 4 4 estimates for the future of our 5G network 97% of Americans covered by the end of 2022 Bringing 5G to every corner of this country Over 250M covered by the end of 2022 90% of Americans covered by the end of 2023 85K ending Macro sites Thousands of new coverage sites 50K ending Small cells Our Extended Range 5G is the largest in the nation. Area covered for businesses …

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Commission for WomenJuly 13, 2022

Approved Minutes 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 Desiree Bermea (Camera Off) Staff in Attendance: Kiarrah Carlisle, Office of Civil Rights 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. …

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Board of AdjustmentJuly 13, 2022

BOA APPROVED MINUTES FOR JULY 13, 2022 SP CALLED MTG original pdf

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AGENDA MEETING MINUTES July 13, 2022 The Board of Adjustment -Special called meeting convened on Wednesday, July 13, 2022. Some members of the Board of Adjustment may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. Madam Jessica Cohen (Chair) called the Board Meeting to order at 5:15 p.m. Board Members in Attendance (in person): Madam Jessica Cohen (Chair), Brooke Bailey, Ryan Nill, Richard Smith, Michael Von Ohlen, Kelly Blume (Alternate), Marcel Gutierrez- Garza (Alternate) Board Members in Attendance (virtually via teleconference): Thomas Ates, Agustina Rodriguez, Nicholl Wade, Carrie Waller (Alternate) Board Members Absent: Melissa Hawthorne (Vice Chair) Recused, Barbara Mcarthur, Darryl Pruett City Staff in Attendance: Elaine Ramirez (Board Liaison), Chad Shaw (Board Attorney) and Diana Ramirez (Board Secretary) EXECUTIVE SESSION (No public discussion) The Board of Adjustment will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The Board of Adjustment may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any other item on this agenda. Private Consultation with Attorney – Section 551.071 CALL TO ORDER A. INTERPRETATION NEW PUBLIC HEARINGS A-1 C15-2022-0051 Stuart Hersh (Appellant) TDC Griffin Windsor Owner, LLC 5900 Westminster Drive On-Line Link: Item A-1 Article 1 – General Provisions 1.1 General Intent 1.5 Alternative Equivalent Compliance The appellant has filed an appeal challenging staff’s interpretation of Chapter 25-2, Subchapter E (Design Standards and Mixed Use) of the Land Development Code in connection with approval of a Site Plan application for construction of a Vertical Mixed-Use (VMU) development at the above-referenced address. The appellant contends that the Site Plan does not meet the Land Development Code, Subchapter E Sections 1.1, 1.5, 2.1, 2.2, 2.8, 3.1, 4.1, and 4.3 in a “GR-V-CO-NP”, Community Commercial-Vertical Mixed Use-Conditional Overlay-Neighborhood Plan zoning district (Windsor Park Neighborhood Plan). Note: Subchapter E: Design Standards and Mixed Use, Article 1 – General Provisions, Article 2 – Site Development Standards, Article 3 – Building Design Standards, and Article 4 – Mixed Use:   Article 2 – Site Development Standards    Article 3 – Building Design Standards  Article 4 – Mixed Use  4.1 Intent and  4.3 Vertical Mixed Use Buildings The public hearing was closed by Madam Chair Jessica Cohen, Board member Michael Von …

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African American Resource Advisory CommissionJuly 12, 2022

Agenda original pdf

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – July 12, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (July 11th by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282)lindak.hayes@austintexas,gov , no later than noon June 6th. The information required is the speaker’s 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). CURRENT BOARD MEMBERS Cherelle Vanbrakle Vice Chair (District 4) Dewi Smith (District 1) Clifford Gillard (District 3) Vacant (District 6) Rashida Wright (District 8) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Elaina Fowler, Chair (District 10) Daryl Horton, (Appointee) Mueni Rudd (District 2) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Vacant (District 9) Greg Smith (ARA Appointee) CALL TO ORDER PUBLIC COMMUNICATION Roger Davis (GABC Appointee) AGENDA The first 10 speakers who register to speak no later than July 11th by noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES – June 7th meeting minutes was approved DISCUCSSION AND ACTION ITEMS 1. Presentation by Craig McCullough regarding the ATX Walk Bike Roll (ATXWBR) project seeking recommendations and possible action to update Austin’s sidewalk, urban trails and bicycle plans in the Austin Strategic Mobility Plan (ASMP). 2. Presentation by Grace Nguyen of Capital Metro’s Community Engagement team regarding potential new programs, Fare capping and Equifare, a new discounted fare category, seeking input and possible action regarding the potential programs. 3. Presentation by Jeremy Brown regarding the Reggie Rap's Room web-series seeking input and possible action regarding their youth education and mental health programs. 4. Presentation by Leah Newkirk Meunier regarding youth mentoring program seeking input and possible action regarding the program. POSSIBLE ACTION – 5. Discussion on Town Hall Meeting, 6. Summer Retreat with David Gray 7. Approval on Joint Inclusion Alternate WORKING GROUPS AND ASSIGNMENTS 8. Safety 9. Economic Opportunity and Affordability 10. Health …

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MBEWBE/Small Business Enterprise Procurement Program Advisory CommitteeJuly 12, 2022

Agenda original pdf

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MBE/WBE and Small Business Enterprise Procurement Program Advisory Committee City of Austin Permit & Development Center 6310 Wilhelmina Delco Drive Room 1405 (Event Center) Austin, TX 78752 Meeting Date: Tuesday, July 12th, 2022 at 5:30 p.m. PUBLIC PARTICIPATION GUIDELINES The public will be allowed to attend the Advisory Committee meeting remotely by phone or in-person at the address listed on the agenda. Remote attendees must register in advance with the board liaison before the registration deadline. Public Communication: General The first 10 speakers will be allowed to speak on any topic that is not posted on the agenda. The Committee Chair will call upon speakers at the beginning of the meeting. A person may not speak at general communication more often than once out of every three regularly scheduled committee meetings. Public Comment on Agenda Items Members of the public may speak on any item posted to the agenda. Speakers will be called upon when this agenda item is taken up by the Committee Chair. How to Attend or Speak Remotely Attendees that want to join the meeting remotely are required to register prior to 12:00pm on the day before the meeting. Remote attendees will join by telephone only. Speakers will be allowed 3 minutes to speak. The deadline to register is at 12:00pm on the day before the meeting. To register, email the board liaison, Nakia James at nakia.james@austintexas.gov before the deadline. Email the board liaison with your name, organization, phone number you will use to call in, if you will be speaking on a general topic or agenda item or not speaking at all. Once registration closes, the board liaison will send all those that register an email to confirm registration and instructions on how to join the meeting by telephone. How to Sign-Up to Speak In-Person Speakers that would like to address the committee in person will be allowed to sign up until 15 minutes before the start of the meeting. Speakers will be allowed 3 minutes to speak. 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 Nakia James at (512) 974-9108 or nakia.james@austintexas.gov for additional information; TTY users …

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Community Development CommissionJuly 12, 2022

7-12-2022_CDC_Final-Agenda original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) July 12, 2022 – 6:30pm Austin City Hall, Board and Commission- Room 1101 301 West 2nd Street, Austin, TX 78701 Some members of the Community Development Commission may be participating by video conference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison at 512-974-1606 or jesse.gutierrez@austintexas.gov CURRENT BOARD MEMBERS: Amit Motwani, Chair Public Sector Appointee Karen Paup, Vice Chair Private Sector Appointee Bertha Delgado East Austin Vacant Public Sector Appointee Fisayo Fadelu Public Sector Appointee Cheryl Thompson St. John’s Miriam Garcia North Austin Cynthia Jaso Dove Springs Kendra Garrett Private Sector Appointee Julia Woods South Austin Eloise Sepeda Public Sector Appointee Heidi Sloan Public Sector Appointee Vacant Rosewood-Zaragosa/Blackland Jose Noe Elias Montopolis Michael Tolliver Colony Park Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Purpose: The purpose of the board is to advise the Council in the development and implementation of programs designed to serve the poor and the community at large with an emphasis on federally funded programs. CALL TO ORDER AGENDA 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. 1. Approve the June 14, 2022, Community Development Commission meeting minutes. APPROVAL OF MINUTES DISCUSSION ITEMS 2. Presentation on the Community Services Block Grant (CSBG) (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) 3. Presentation on updates from DMA Companies on RBJ property (Janine Sisak, DMA Companies) 4. Presentation on Community Advancement Network’s new Race Equity Action Framework (Raul Alvarez, Community Advancement Network) 5. Presentation by HPD staff on the Housing Programs Quarterly Report (James May & Letitia Brown, Housing and Planning Department) DISCUSSION AND ACTION ITEMS 6. Discussion and possible action regarding SCWAB housing goals (Vice Chair Paup) WORKING GROUP/COMMITTEE UPDATES 7. Update from the Joint Sustainability Committee (Commissioner Fadelu) 8. Update from the Austin Transit Partnership (ATP) Community Advisory Committee 9. Update from the Housing Investment Review Committee (HIRC) (Commissioners Garrett & 10. …

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Community Development CommissionJuly 12, 2022

Item2_CSBG-July-Report-2022 original pdf

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Community Services Block Grant Programmatic/Financial Report July 12, 2022 The Community Services Block Grant funds the delivery of services to low income Texas residents in all 254 counties. These funds support a variety of direct services in addition to helping maintain the core administrative elements of community action agencies. For the City of Austin, the grant provides funding for the delivery of basic needs, case management, preventive health and employment support services through the City’s six (6) Neighborhood Centers and the three (3) Outreach Sites. Mission: The Neighborhood Services Unit improves the lives and health of people experiencing poverty by providing public health and social services and connecting residents of Austin and Travis County to community resources.  Basic Needs (food, clothing, information and referral, notary services, transportation, car safety education and car seats, tax preparation, Blue Santa applications, fans, Thanksgiving food baskets and other seasonal activities);  Preventive Health (screenings for blood pressure, blood sugar including a1C, and cholesterol; pregnancy testing; health promotion presentations, coordination and participation in health fairs, immunizations, coordination of wellness activities, linkages to medical home providers and diabetes case management);  Case Management (individual/family support counseling, advocacy, self-sufficiency case management, crisis intervention, linkages with employers, educational opportunities and training, and working with individuals on quality of life issues);  Employment Support (intake, assessment and goal setting, job readiness training, job placement assistance, and job retention services) Expenditures Categories 2022 Contract Budget % of Total Cumulative Expenditures as of 5/30/22 Personnel Fringe Benefits Other Total $1,106,822 $198,104.92 $80,512.14 $278,617.06 25% 1 SRV 3O 4 4E 4E 5 5B 5D 4C 4C 4I 5A 5JJ 7A 7B 7D 7N Transition Out of Poverty Goal Goal Achieved TOP Individuals who transitioned out of poverty 43 10 Success Rate% 23% Austin Public Health Report on PY22 Community Action Plan MISSION: To prevent disease, promote health, and protect the well-being of our community. TOP 5 NEEDS: Housing; Health; Employment; Basic Needs; Education Report Date May 2022 FNPI Outcome Description Target #Enrolled #Achieved Success Rate % Housing Households who avoided eviction Households who avoided eviction (CARES ACT) *2021 1200 1,458 Health and Social/Behavioral Development Individuals who demonstrated improved physical health and well being Individuals who improved skills related to the adult role of parents/caregivers Service Description Tax Preparation Programs Rent Payments Rent Payments (Cares Act) *2021 Utility Payments Immunizations Food Distribution Case Management Eligibility Determinations Transportation Emergency Clothing 3A.1 Total number …

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Airport Advisory CommissionJuly 12, 2022

Agenda original pdf

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REGULAR MEETING o f th e A I R PO R T A D V I S O R Y C O M M I S S I O N JULY 12, 2022 3:00 PM 2716 SPIRIT OF TEXAS DRIVE ROOM 160 (Board Room and Public Comments) ROOM 174 (Public Viewing of Proceedings via Videoconference) AUSTIN, TEXAS 78719 Some members of the Commission may be participating via videoconference. Live audio of the meeting will be available as an alternative to attending in person. Please email Steve Khanoyan at stephen.khanoyan@flyaustin.com by noon of the day of the meeting for dial-in details. 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, email Steve Khanoyan, Stephen.Khanoyan@FlyAustin.com. CURRENT BOARD MEMBERS Eugene Sepulveda, Chair Wendy Price Todd, Vice-Chair Jeremy Hendricks, Secretary* Scott Madole *Pending approval of changes to the AAC bylaws by the City Council Ernest Saulmon Jonathan Coon Billy Owens Bakari Brock Vicky Sepulveda Chad Ennis Raymond Young AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 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. Please see further instructions on registration above. INTRODUCTION OF RICK BELLIOTTI, DEPUTY CHIEF OFFICER IT APPROVAL OF MINUTES 1. Approve the minutes of the Airport Advisory Commission regular meeting on June 14, 2022. 1 STAFF BRIEFINGS 2. May 2022 Financial Results presented by Rajeev Thomas, Deputy Chief Finance Officer. 3. Air Service Update presented by Jamy Kazanoff, Air Service Development. 4. Airport Expansion and Development Program (AEDP) Update - Environmental Assessment, Program Management Support Consultants, and HNTB Tasks presented by Tracy Thompson, Interim Chief Planning and Development Officer. CONSENT AGENDA 5. Authorize negotiation and execution of a contract with SKIDATA, Inc. to provide remote and onsite maintenance, support, and repair services of the parking revenue and control system for a term of 10 years in an amount not to exceed $4,008,200. Scheduled for approval by the City Council at the July 28, 2022 meeting. (Note: SKIDATA, Inc. is the sole distributor, manufacturer, and support provider for their products. There are …

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Zoning and Platting CommissionJuly 12, 2022

B-01 NPA-2021-0005.02 - Montopolis Multifamily; District 3.pdf original pdf

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City of Austin Housing and Plannin g Department P.O. Box 1088, Austin, TX 78767 -1088 (512) 974-3100 ♦ Fax (512) 974-3112 ♦ www .c ity o fau s tin .o rg/ h ou s in g MEMORANDUM TO: FROM: DATE: RE: Todd W. Shaw, Chair & Planning Commission Members Maureen Meredith, Senior Planner, Inclusive Planning Division Housing and Planning Department July 5, 2022 NPA-2021-0005.02_2601 Montopolis Dr., 6700 & 6800 E. Ben White Blvd (Montopolis Multifamily) No zoning application has been filed at this time The applicant requests a postponement of this case from the July 12, 2022 Planning Commission hearing to the August 23, 2022 hearing date. Please see Victoria Haase’s attached email. The postponement request was made in a timely manner and meets the Planning Commission’s policy. Attachments: Email from Victoria Haase, Thrower Design Plan Amendment Map The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 1 of 30B-1 From: Victoria Sent: Tuesday, July 5, 2022 2:09 PM To: Meredith, Maureen <Maureen.Meredith@austintexas.gov> Cc: Ron Thrower Subject: NPA-2021-0005.01_2601 Montopolis Drive. *** External Email - Exercise Caution *** Maureen – Both Ron and I will be OOT and therefore need to request a postponement of this case from the July 12th PC hearing to the August 23rd hearing date. Further, we are waiting on ATD to resolve an issue related to this property. Please confirm receipt of this request. Thank you, Victoria Haase www.throwerdesign.com 512-998-5900 Cell 512-476-4456 Office Mail: P.O. Box 41957 Austin, Texas 78745 The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 2 of 30B-1 The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 3 of 30B-1 The City of Austin is committed to compliance with the Americans with Disabilities Act and will provide reasonable modifications and equal access to communications upon request. 4 of 30B-1 Planning Commission: July 12, 2022 NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET DATE FILED: July 27, 2021 (In-cycle) NEIGHORHOOD PLAN: Montopolis CASE#: NPA-2021-0005.02 PROJECT NAME: Montopolis Multifamily PC DATE: July 12, 2022 May 24, 2022 April 26, 2022 March 22, 2022 February 22, 2022 February 8, 2022 January 11, 2022 ADDRESS/ES: 2601 Montopolis Drive, …

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