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Electric BoardAug. 19, 2020

Agenda original pdf

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Electrical Board August 19, 2020 @1:00 PM Electrical Board to be held August 19, 2020 at 1:00 pm with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday August 18, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the August 19, Electrical Board Meeting, residents must: •Call or email the board liaison at Rick Arzola at 512-974-2417 no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start 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 rick.arzola@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. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live ELECTRIC BOARD REGULAR CALLED MEETING Wednesday August 19 at 1:00 PM VIA VIDEOCONFERENCE CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), David Johnson (Madison) Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Derrek Larue (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) AGENDA CALL TO ORDER Speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Special Called Meeting May 29, 2020 2. DISCUSSION AND ACTION– Election of Officers. 3. DISCUSSTION- a. Update on Austin Criteria Manual b. Discussion: Development Service Department Permit Program c. Update on COA COVID 19 4. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days …

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Electric BoardAug. 19, 2020

Backup original pdf

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Tentative Interim Amendment (TIA) Request Form Submitter’s Information Name: Donny Cook Affiliation: (Technical Committee, company, organization): NEC CMP-17, NEC CC, Shelby County, AL, Development Services Address: 1123 County Services Drive City: Pelham State:AL Email Address: dcook@shelbyal.com Zip:35124 Date: 7/28/2020 Proposed TIA Information NFPA Standard No.: Editions affected (Current and/or Proposed): NFPA 70 2020 Proposed text of the TIA (wording to be added, revised, how to be revised, or deleted): [Note: Proposed text should be in legislative format; i.e., use underscore to denote wording to be inserted (inserted wording) and strike-through to denote wording to be deleted (deleted wording).] Proposed text of the TIA (wording to be added, revised, how to be revised, or deleted): Revise 210.8 (F) as follows: 210.8(F) Outdoor Outlets. All outdoor outlets for dwellings, other than those covered in 210.8(A)(3), Exception to (3), that are supplied by single-phase branch circuits rated 150 volts or less to ground, 50 amperes or less, shall have ground-fault circuit-interrupter protection for personnel. This requirement shall become effective for ductless mini-split- type heating/ventilating/air-conditioning (HVAC) equipment and other HVAC units employing power conversion equipment as a means to control compressor speed on January 1, 2023. Informational Note: Power conversion equipment is the term used to describe components that are used in HVAC equipment that is commonly referred to as a Variable speed drive. Use of power conversion equipment to control compressor speed differs from multi-stage compressor speed control. Exception: Ground-fault circuit-interrupter protection shall not be required on lighting outlets other than those covered in 210.8(C). Statement of the problem and substantiation for the TIA This expansion of GFCI protection in the 2020 NEC to cover exterior outlets on dwelling units other than just those rated 125V is a necessary enhancement to safety. Code Making Panel 2 supported the expansion of GFCI protection to cover outdoor outlets rated 250V based on the electrocution of a young boy who came in contact with the energized enclosure of an outdoor HVAC unit. However recent field experience with new installations performed in accordance with the 2020 NEC has demonstrated some random opening of the GFCI devices protecting ductless mini splits. It has also become apparent that random opening may also occur with other equipment employing power conversion equipment controlling the speed of the compressor. The purpose of this TIA is not to eliminate the GFCI protection but provide time for the industry to understand and address the …

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Electric BoardAug. 19, 2020

Revised Agenda original pdf

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Electrical Board August 19, 2020 @1:00 PM Electrical Board to be held August 19, 2020 at 1:00 pm with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday August 18, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the August 19, Electrical Board Meeting, residents must: •Call or email the board liaison at Rick Arzola at 512-974-2417 no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start 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 rick.arzola@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. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live ELECTRIC BOARD REGULAR CALLED MEETING Wednesday August 19, 2020 at 1:00 PM VIA VIDEOCONFERENCE CURRENT BOARD MEMBERS: Gabriel Flores-Chair (Garza); Delwin Goss-V.Chair (Renteria); Randy Pomikahl (Tovo), David Johnson (Madison) Michael King (Paige), Rogelio Wallace (Adler), Miguel Suazo (Madison); Derrek Larue (Casar), Nicole Stasek (Kitchen), Mark Weaver (Flannigan), Ben Brenneman (Alter), Adamson, David (Pool) REVISED AGENDA CALL TO ORDER Speakers will each be allowed a three-minute allotment to address their concerns. 1. APPROVAL OF MINUTES- Minutes from Special Called Meeting May 29, 2020 2. DISCUSSION AND POSSIBLE ACTION– a. Election of Officers. b. Tentative Interim Amendment (TIA)- 201.8(F) NEC Outdoor Outlets. 3. DISCUSSION- a. Update on Austin Criteria Manual b. Discussion: Development Service Department Permit Program c. Update on COA COVID 19 4. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring …

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Electric BoardAug. 19, 2020

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Electric BoardAug. 19, 2020

Approved Minutes original pdf

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AUGUST 19, 2020 REGULAR CALLED MEETING Electric Board APPROVED MINUTES The Electric Board convened in a Regular Called Board Meeting on August 19, 2020 via Video Conference at 1:10 Pm Board Members in Attendance: Gabe Flores, Delwin Goss, Randy Pomikahl, Mark Weaver, Derek LaRue and David Johnson Members Not in Attendance: Nicole Stasek, Rogelio Wallace, David Adamson, Ben Brenneman and Michael Kind Staff in Attendance: Rick Arzola (DSD), Eric Zimmerman (DSD), Marty Starrett (DSD), Mitchell Tolbert (DSD) and Todd Wilcox (DSD). 1. CITIZEN COMMUNICATION: As there were no Citizen Communication being allowed for this type of video conference meeting. 2. APPROVAL OF MINUTES: The minutes from the May 29, 2020 Special called meeting was approved as written. Vice Chair member Goss made a motion to accept the minutes as written. Board member Weaver second the motion, motion passed 6-0. 3 DISCUSSION AND POSSIBLE ACTION- 4 DISCUSSION A. Election of Officers- Board member recommends Gabe Flores to continue serving as Chair and board member Pomikahl made a motion to keep the board intact. Board member Johnson seconded the motion, Motion pass 5-0-1. Vice Chair Goss abstain. Motion passes. B. Tentative Interim Amendment- (TIA-201.8(F) NEC Outdoor Outlets- Board is recommending to adopt the TIA in for GFCI protection on exterior outlets on dwelling units to enhance safety. This adoption would include ductless mini splits, HVAC units and other conversion equipment to control compressor speeds. The purpose of the TIA is to provide time for the electric industry to comprehend the field tripping on ductless mini splits and any unit containing power conversion equipment. Board makes the motion to adopt the TIA as written. Board member Johnson make a motion to accept the TIA as presented for the delay and requiring the HVAC to GFCI to be protected on dwellings until Jan 1, 2023. Board member Pomikahl seconded the motion, Motion pass 6-0. a. Update on Criteria Manual- DSD executive liaison of Residential electrical Eric Zimmerman told the board that DSD and AE has have various discussion in the beginning July where talks were still on the point of service change. AE is still wanting to push in their design criteria manual to have the point of service located in their manhole. AE continued to hold stakeholder meetings at the start and at the end of July and DSD was not aware. DSD is still reviewing their changes and edits and preparing responses …

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Zoning and Platting CommissionAug. 18, 2020

B-01 (C14-2019-0059 - SH 71 and FM 973; District 2).pdf original pdf

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MEMORANDUM ************************************************************************ TO: Jolene Kiolbassa, Chair Members of the Zoning and Platting Commission August 11, 2020 Planning and Zoning Department C14-2019-0059 – SH 71 and FM 973 FROM: Wendy Rhoades DATE: RE: ************************************************************************ The Staff and the Applicant request an indefinite postponement of the above-referenced zoning case in order to continue review of the request and the related neighborhood traffic analysis, and also resolve deed restriction issues applicable to this Property. The Applicant’s correspondence is also attached. Attachment: Map of Property 1 of 3B-011 of 3 AMANDA COUCH BROWN Senior Development Planner abrown@mwswtexas.com 512-404-2248 August 6, 2020 Via Electronic Delivery Mr. Jerry Rusthoven, Director Planning and Zoning Department 505 Barton Springs Road, 5th Floor Austin, Texas 78704 Re: Dear Mr. Rusthoven: Indefinite postponement request for application for rezoning; Case Number C14- 2019-0059; 1.72 acres located at SH 71 and FM 973 (the “Property”) As representatives of the owner of the above stated Property we respectfully request an indefinite postponement for rezoning application # C14-2019-0059. The property owner is continuing to work with neighbors on amending certain deed restrictions related to the Property. If you have any questions about this request or need additional information, please do not hesitate to contact me at your convenience. Thank you for your time and attention to this project. Very truly yours, Amanda C Brown 221 W. 6th Street, Suite 1300, Austin, TX 78701 • 512.404.2200 • fax 512.404.2245 • www.mwswtexas.com 2 of 3B-012 of 3 ( ( ( ELL O MH N R D ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( I-SF-2 ( ( ( M EL D ( ( ( R U M R D C14-2018-0147 C14-01-0186 CS-CO C14-2017-0111 GR-CO C14-05-0017 ( ( I-SF-2 ( ( ( MH I-SF-2 ( MH ( ( ( ( ( ( MH ( ( T LN VIO ( E H C ( ( ( C14-2015-0034 E S GR H 71 S GR-CO C14-2018-0036 C14-01-0027 C14-2008-0244 V R D W B ( C14-2008-0053 UNDEV 99-0085 CS-CO CAR WASH E S H 71 W B C14-2017-0151 I-RR CAR WASH N O T O N G R O U N D ( ( I-SF-2 ( ( ( ( D R 3 7 9 M F S ( MH ( ( MH ( ( ( I-SF-2 ( ( ( ( ( R O Y STE R A V E ( ( ( ( …

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Zoning and Platting CommissionAug. 18, 2020

B-02 (C14-2020-0070 - JBR Holdings; District 5).pdf original pdf

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ZONING CHANGE REVIEW SHEET DISTRICT: 5 CASE: C14-2020-0070 – JBR Holdings ZONING FROM / TO: CS-CO, to remove the 2,000 daily vehicle trip limit ADDRESS: 9315 South IH 35 Service Road Northbound SITE AREA: 4.845 acres PROPERTY OWNER: Alpha Meadows Crossing, Ltd. AGENT: Kimley-Horn (Luke Caraway) (Joseph Richter, Jr.) CASE MANAGER: Wendy Rhoades (512-974-7719, wendy.rhoades@austintexas.gov) STAFF RECOMMENDATION: The Staff recommendation is to grant general commercial services – conditional overlay (CS- CO) combining district zoning. The Conditional Overlay: 1) prohibits the following uses: adult-oriented businesses, automotive rentals, automotive repair services, automotive sales, automotive washing (of any type), commercial off-street parking, drop-off recycling collection facility, pawn shop services and residential treatment, and 2) requires a 15-foot wide vegetative buffer along the western property line. For a summary of the basis of Staff’s recommendation, see page 2. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: August 18, 2020: CITY COUNCIL ACTION: Planned to be scheduled for September 17, 2020: ORDINANCE NUMBER: ISSUES: None at this time. CASE MANAGER COMMENTS: The rezoning area is a 200-foot wide area within a larger platted lot located on the northbound IH 35 service road south of Slaughter Lane. It has had general commercial services – conditional overlay (CS-CO) district zoning since October 2014 and the southernmost portion contains the storage of construction vehicles. The rezoning area is otherwise characterized as undeveloped, sparsely vegetated and relatively flat, and slopes to the east, towards Onion Creek. To the north there is a drainage easement owned by TXDoT (SF-2), a recently constructed apartment development (MF-4-CO), as well as convenience B-021 of 19 C14-2020-0070 Page 2 storage and equipment rental uses (CS-CO; I-RR); to the east is undeveloped property owned by the Applicant (GR-CO); and to the south is an equipment repair and sales business also owned by the Applicant (LI-CO, I-SF-2; I-RR) and a TXDOT office/warehouse facility (GO- CO). Please refer to Exhibits A (Zoning Map) and A-1 (Aerial View). The Applicant requests removal of the 2,000 daily vehicle trip limit established as a Conditional Overlay (-CO) with the 2014 rezoning ordinance as a necessary step prior to constructing site plan improvements that include an approximate 80,000 square foot general retail use. Austin Transportation Department staff recently approved a Transportation Impact Analysis (TIA) in conjunction with the site plan application. Please refer to Exhibit B (2014 Rezoning Ordinance) and Attachment A (TIA Memo). BASIS FOR RECOMMENDATION 1. The proposed zoning should …

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Zoning and Platting CommissionAug. 18, 2020

B-03 (C14-2020-0063 - Pier Property Rezoning; District 10).pdf original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2020-0063 – Pier Property Rezoning DISTRICT: 10 ZONING FROM: CS-1, LA ADDRESS: 1703 River Hills Road SITE AREA: 0.096 acres (4181.76 sq. ft.) PROPERTY OWNER: Tires Made Easy, Inc (Andrew S. Price) TO: CR AGENT: Husch Blackwell, LLP, (Nikelle Meade) CASE MANAGER Mark Graham (512-974-3574, mark.graham@austintexas.gov ) STAFF RECOMMENDATION: The Staff recommendation is to grant commercial recreation (CR) district zoning. For a summary of the basis of Staff’s recommendation, see case manager comments below. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: Planning to schedule for September 17, 2020 August 18, 2020: CITY COUNCIL ACTION: ORDINANCE NUMBER: ISSUES There is no new development proposed for the subject property. The requested CR zoning is required to repair the existing marina. There is a Travis County water district with a water intake nearby. Through their legal counsel, they expressed their concern about the proximity of the marina. CASE MANAGER COMMENTS: The subject property is addressed as 1703 River Hills Road. Currently there are no occupied structures or operating businesses on the 4.465 acre property. 1 of 9B-031 of 9 C14-2020-0063 2 The subject riverside and woodland property is surveyed as 4.465 acres (approximately 194,495 square feet) with approximately 212 feet of Lake Austin frontage. The requested rezoning tract is for the footprint of the existing marina (about 4,181 square feet). The marina was built to serve a restaurant that operated on the property but closed prior to 2006. The existing commercial-liquor sales (CS-1) zoning permits the bar/restaurant use as a primary land use and the Land Development Code allows a marina as an accessory use to a restaurant. Since the restaurant is not in operation, the marina becomes the primary use. The applicant stated that there are 20 boat slips and that they intend to reconstruct them in the same location. The requested commercial recreation (CR) zoning district allows a commercial marina as a primary use. An Austin Code Enforcement Official inspected the marina and determined that the boat slips may be unsafe and require repairs. The applicants responded to the enforcement notice and applied for permits to make the required repairs. The permits were denied because the marina does not have the correct zoning. The applicants indicate that they plan to remove all dangerous structures and make repairs when they can get permits to do so. BASIS OF RECOMMENDATION: 1. The proposed zoning should be consistent with …

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Zoning and Platting CommissionAug. 18, 2020

B-04 (C14-2019-0159 - Arboretum Lot 9; District 10).pdf original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2019-0159 (Arboretum Lot 9) DISTRICT: 10 ADDRESS: 9401 Arboretum Boulevard ZONING FROM: GR, CS, CS-1 TO: GR-MU SITE AREA: 15.20 acres (662,112 sq. ft.) PROPERTY OWNER: GF-ARB C, Ltd. % Live Oak Gottesman AGENT: Drenner Group, PC (Amanda Swor) CASE MANAGER: Sherri Sirwaitis (512-974-3057, sherri.sirwaitis@austintexas.gov) STAFF RECOMMENDATION: Staff recommends GR-MU, Community Commercial-Mixed Use Combining District, zoning. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: February 4, 2020: Postponed to February 18, 2020 at the applicant's request by consent (9-0, J. Kiolbassa-absent); H. Smith-1st, N. Barrera-Ramirez-2nd. February 18, 2020: Postponed to April 7, 2020 at the applicant's request by consent (10-0); H. Smith-1st, B. Evans-2nd. April 7, 2020: Meeting cancelled. May 5, 2020: Postponed to June 16, 2020 at the staff's request by consent (8-0, N. Barrera-Ramirez and J. Kiolbassa-absent); B. Evans-1st, H. Smith-2nd. June 16, 2020: Case to be re-notified because of posting error. July 21, 2020: Postponed to August 18, 2020 at the applicant's request by consent (10-0); B. Evans-1st, J. Duncan-2nd. August 18, 2020 CITY COUNCIL ACTION: February 20, 2020: A motion to postpone this item to April 9, 2020 at the request of staff was approved on Mayor Pro Tem Garza's motion, Council Member Renteria's second on an 11-0 vote. April 9, 2020: Postponed to June 4, 2020 at the staff's request by consent (11-0); K. Tovo-1st, A. Alter-2nd. June 4, 2020: Postponed to July 30, 2020 at the staff's request by consent (11-0) July 30, 2020: Postponed to August 27, 2020 at the staff's request by consent (11-0) ORDINANCE NUMBER: 1 of 35B-041 of 35 C14-2019-0159 ISSUES: There is a restrictive covenant covenant on this property,C14r-83-280 (Please see the Restrictive Covenant - Exhibit D). In the covenant,,note 2. reads,, "The area on the site that is reserved for a Conservation Area will be rezoned to an appropriate zoning category that will preclude its use for commercial or residential facilities. Then the Principal Roadway Area site plan as required by Zoning Ordinance is approved. The site of the area is approximately 30 acres,and is shown on the attached site plan attached hereto as Exhibit B."” The conservation area was zoned GR and has never been rezoned to preclude the use for commercial or residential facilities. The Environmental Officer has provided an synopsis of the issues concerning the restrictive covenant conditions and impervious cover for this property (Please see Exhibit E). In this rezoning …

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Zoning and Platting CommissionAug. 18, 2020

B-05 (C814-2018-0122 (Circuit of the Americas PUD Zoning Case Report) Part 1.pdf original pdf

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ZONING CHANGE REVIEW SHEET CASE: C814-2018-0122 DISTRICT AREA: 2 ADDRESS: 9201 Circuit of the Americas Boulevard ZONING FROM: I-RR TO: PUD SITE AREA: 1,153 acres PROPERTY OWNER: Circuit of the Americas, LLC AGENT: Metcalfe Wolff Stuart & Williams, LLP (Michele Rogerson Lynch) Big Red Dog Engineering/Consulting (Bailey Harrington) CASE MANAGER: Sherri Sirwaitis PHONE: 512-974-3057 sherri.sirwaitis@austintexas.gov STAFF RECOMMENDATION: The staff recommendation is to approve the Circuit of the Americas Planned Unit Development (PUD) subject to the following conditions: 1. The conditions of the PUD shall be established in - a) the proposed Land Use Plan (Exhibit F) that includes a breakdown of: the planning area layout and size/acreages, the open space chart and the land use summary chart b) the Site Development Regulations, Tables and Notes (Exhibit G) that includes the parking and off-street loading requirements, the site development regulations per planning area and specific development notes c) the Zoning Use Summary Table (Exhibit E), which lists the permitted, not permitted and conditional land uses by planning area 2. The PUD shall comply with the Environmental staff recommendations that include: a) Water quality for all new development shall consist of 100% green storm water infrastructure b) Impervious cover limited to 68% c) Dedicate 11.38 gross acres of parkland d) Provide 298 acres of Open Space e) Restore 14.36 acres of wetlands f) Re-permit and construct US Army Corps of Engineers creek restoration g) Install 400 native trees minimum size 2" caliper and water trees for establishment. Trees shall not count towards any other landscape requirement h) Provide .88 acres of water quality treatment to mitigate asphalt trail i) Restore vegetation along asphalt trail per Exhibit j) Requirements outlined in conditions e , , h , and i shall be constructed with the first site plan requiring a building permit and only a site plan for the recreation fields associated with PA 4 shall proceed these requirements. , 1 of 41B-05 C814-2018-0122 Page 2 k) The development of the PUD shall comply with the conditions stipulated in the Parks and Open Space Plan (Exhibit I). 3. The development of the PUD site will be subject to the attached TIA memorandum from the Austin Transportation Department (ATD) dated June 19, 2020 – Exhibit P. The TIA memo limits the site development to uses and intensities that will not exceed or vary from the projected traffic conditions assumed in the final TIA [prepared by …

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Zoning and Platting CommissionAug. 18, 2020

B-05 (C814-2018-0122 (Circuit of the Americas PUD Zoning Case Report) Part 2.pdf original pdf

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Zoning and Platting CommissionAug. 18, 2020

B-05 (C814-2018-0122 (Circuit of the Americas PUD Zoning Case Report) Part 3.pdf original pdf

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. B T C B E H - D R B : E L Y T S T O L P : M A 8 2 8 0 2 0 2 7 7 / / : N O D E T T O L P I S N B B E T S N O S L A I : Y B D E T T O L P . 3 C P F D P O T G W D : I H T W D E T T O L P . I K C R Y W A S S R A M I : I I Y B D E F D O M T S A L : M A 9 1 2 1 0 2 0 2 5 5 / / : I I N O D E F D O M T S A L 5 4 3 2 1 s l i l a t e D g n i t n a P T U O Y A L - g w d . t e e h S s l i a t e D n i t n a P l - 1 0 0 . 0 5 . 6 4 9 0 \ l a t t i m b u S r o i i f s n o s v e R n a P D U P \ s t i l i b h x E - 6 0 \ l i i v C - 1 0 \ i n o s n a p x E s a c i r e m A e h t f o t i u c r i C - 1 0 0 . 0 5 \ s a c i r e m A e h t f o t i u c r i C - 6 4 9 0 \ s t c e o r P j \ : P : E M A N E L F I G F E D C B A EXHIBIT L G F E D C B A Y B I I N O T P R C S E D E T A D . O N 2 0 7 8 7 , S A X E T , I N T S …

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Zoning and Platting CommissionAug. 18, 2020

B-06 (C8J-2018-0078.2A - Final Plat Preserve At Oak Hill).pdf original pdf

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SUBDIVISION REVIEW SHEET COMMISSION DATE: August 18, 2020 CASE NO.: C8J-2018-0078.2A SUBDIVISION NAME: Preserve At Oak Hill ADDRESS: 10304 Circle Drive OWNER/APPLICANT: John C. Kuhn AGENT: Jamison Civil Engineering (Steve Jamison) EXISTING ZONING: None GRIDS: WZ-20 AREA: 30.81 acres WATERSHED: Barton Creek PROPOSED LAND USE: Single Family, Drainage, Green Space, Private Street SIDEWALKS: A variance to LDC 30-3-191 regarding the installation of sidewalks was approved by Travis County Commissioner’s Court on August 20, 2019 with the approved preliminary plan. DEPARTMENT COMMENTS: JURISDICTION: 2-Mile ETJ COUNTY: Travis DISTRICT: N/A LOT(S): 19 The request is for the approval of the Preserve At Oak Hill, a final plat out of an approved preliminary plan, comprised of 19 lots on 30.81 acres. A variance to LDC 30-2-159 regarding private streets was approved by Travis County Commissioner’s Court on August 20, 2019 with the approved preliminary plan. STAFF RECOMMENDATION: Staff recommends approval of the plat for the reasons listed in the comment report dated August 11, 2020 attached as third attachment. PHONE: 512-974-2767 PHONE: 512-864-7637 CASE MANAGER: Sylvia Limon E-mail: Sylvia.Limon@austintexas.gov Travis County Subdivision Reviewer: Sue Welch E-mail: Sue.Welch@Traviscountytx.gov ATTACHMENTS First Attachment: Vicinity map Second Attachment: Proposed plat Third Attachment: Comment report dated August 11, 2020 1 of 8B-06 2 of 8B-06 3 of 8B-06 4 of 8B-06 SYLVIA LIMON, FOR:DENISE LUCAS, DIRECTORDEVELOPMENT SERVICES DEPARTMENT448,BRANDON COUCH, D.R. #OS0029465 ON-SITE WASTEWATER, TRAVIS COUNTY TNR41. ALL RESIDENTIAL STRUCTURES SHALL BE EQUIPED WITH AN APPROVED NFPA 13D SPRINKLER SYSTEM.42. PARTICIPATION IN THE REGIONAL STORMWATER MANAGEMENT PROGRAM WAS GRANTED FOR THIS SUBDIVISION THROUGH PAYMENT ON MARCH 19, 2020 BY THE CITY OF AUSTIN WATERSHED PROTECTION DEPARTMENT, OFFICE OF THE DIRECTOR. THE RSMP CASE NUMBER FOR THIS PROJECT IS BAR-RS-2019-0005R.43. WATERWAY SETBACKS AS DEFINED BY THE LAND DEVELOPMENT CODE MAY BE LOCATED ON THIS PROPERTY. DEVELOPMENT IS LIMITED WITHIN WATERWAY SETBACKS.C8J-2018-0078.2AA PORTION OF THIS SUBDIVISION IS WITHIN ZONE X, (AREA OF MINIMAL FLOOD HAZARD), HOWEVERNO PORTION OF THIS SUBDIVISION IS WITHIN THE BOUNDARY OF THE 1% ANNUAL CHANCE FLOOD PLAINACCORDING TO DATA FROM THE FEDERAL INSURANCE ADMINISTRATION FIRM PANEL(S) 48453C0415J,48453C0420J, 48453C0555J & 48453C0560J, DATED JANUARY 22, 2020, FOR TRAVIS COUNTY, TEXAS, ANDINCORPORATED AREAS. THE FULLY DEVELOPED 1% ANNUAL CHANCE - ATLAS 14 FLOOD PLAIN HAS BEENFULLY CONTAINED IN A DRAINAGE EASEMENT._____________________________________________________________J. SCOTT LASWELL DATE5 of 8B-06 CITY OF AUSTIN – TRAVIS COUNTY – SINGLE SUBDIVISION OFFICE SUBDIVISION APPLICATION – MASTER COMMENT REPORT CASE NUMBER: REVISION #: CASE MANAGER: C8J-2018-0078.2A 00 …

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Zoning and Platting CommissionAug. 18, 2020

Zoning and Platting Commission August 18 2020 Agenda.pdf original pdf

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4. 5. Special Meeting of the Zoning and Platting Commission August 18, 2020 Zoning and Platting Commission to be held August 18, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers, including applicants and representatives, must register in advance (Day before the scheduled meeting, August 17, 2020 by noon. N To speak remotely at the August 18, 2020 Zoning and Platting Commission Meeting, residents must: ) Preferably email andrew.rivera@austintexas.gov or call the board liaison at 512-974-6508 (the day before the meeting). The following information is required: 1. The speaker name. 2. Item number(s) they wish to speak on. 3. Whether they are for/against/neutral. Mailing address. Telephone number. Must be the number that will be used to call-in. Failure to provide the required information by noon August 17, 2020 shall render a request null and void. A registered speaker may not sign up another speaker. Previous registration on an item does not automatically roll over. • Once a request to register to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call with additional information regarding the call in process. • Handouts or other information must be emailed to andrew.rivera@austintexas.gov by 1:00 PM Tuesday, August 18, 2020. This information will be provided to Commission members in advance of the meeting. • Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Applicant: 6 minutes and 3 minutes rebuttal. Time Allotment: Speakers: 3 minutes. Monday, August 17, 2020 Postponement requests must be submitted to the case manager and Andrew Rivera by 5PM ZONING & PLATTING COMMISSION AGENDA Tuesday, August 18, 2020 The Zoning and Platting Commission will convene at 6:00 PM on Tuesday, August 18, 2020 via Videoconference http://www.austintexas.gov/page/watch-atxn-live Nadia Barrera-Ramirez – Vice-Chair Jolene Kiolbassa – Chair Ana Aguirre – Secretary Ann Denkler - Parliamentarian Timothy Bray Jim Duncan Bruce Evans David King Ellen Ray Hank Smith Vacant (District 4) EXECUTIVE SESSION (No public discussion) The Zoning & Platting Commission 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 commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 A. APPROVAL OF MINUTES 1. Approval of minutes from August …

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Zoning and Platting CommissionAug. 18, 2020

B-03 (Interested Party Communications -Travis County MUD No.).pdf original pdf

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Backup

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Zoning and Platting CommissionAug. 18, 2020

C-01 (2020ZAPdraftAnnual_Internal_Review).pdf original pdf

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Annual Internal Review This report covers the time period of 7/1/2019 to 6/30/2020 Zoning and Platting Commission ____________________________________ (Official Name of Board or Commission) The Board/Commission mission statement (per the City Code) is: 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. (Reference all reports, recommendations, letters or resolutions presented to the City Council on mission-specific issues. If some of the elements of the mission statement were not acted on by the board in the past year, the report should explain why no action was taken.) Recommendation Regarding Atlas 14, amending Title 25 and Title 30 of the City Code related to floodplain regulations (October 1, 2019) Recommendation Regarding Nonconforming Commercial Properties in Land Development Revision (January 7, 2020) 2. Determine if the board’s actions throughout the year comply with the mission statement. (If any of the board’s actions were outside the scope of the mission statement, the report should explain the non-compliance issues.) Actions of the Zoning and Platting Commission comply with the mission statement and no non-compliance issues were identified. Annual Review and Work Plan Year Page # 3. List the board’s goals and objectives for the new calendar year. (Make sure the goals and objectives fall within the mission statement of the board/commission.) 1. Offer recommendations on areas related to land use and development 2. Provide a forum for public input on the Land Development Code 3. Facilitate outreach to communities 4. Nominate ZAP commissioners for joint ZAP-PC committees 5. Encourage commissioners to participate in an Undoing Racism workshop

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Zoning and Platting CommissionAug. 18, 2020

B-04 (Applicant Postponement Request).pdf original pdf

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August 18, 2020 Via Electronic Delivery Amanda Swor direct dial: (512) 807-2904 aswor@drennergroup.com Ms. Denise Lucas Planning and Zoning Department City of Austin 505 Barton Springs Road Austin, TX 78704 Re: Arboretum – Lot 9 (C14-2019-0159) – Postponement request for the zoning application associated with the 15.2-acre piece of property located at 9401 Arboretum Boulevard in Austin, Travis County, Texas (the “Property”) Dear Ms. Lucas: As representatives of the owners of the above stated Property, we respectfully request postponement of the public hearing currently scheduled for Zoning and Platting Commission on August 18, 2020 to the October 6, 2020 Zoning and Platting Commission meeting. This postponement is to allow the applicant to finalize discussions with Environmental Review staff. Please let me know if you or your team members require additional information or have any questions. Thank you for your time and attention to this project. Very truly yours, Amanda Swor Joi Harden, Planning and Zoning Review Department (via electronic delivery) Sherri Sirwaitis, Planning and Zoning Review Department (via electronic delivery) Jerry Rusthoven, Planning and Zoning Department (via electronic delivery) cc:

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Zoning and Platting CommissionAug. 18, 2020

B-04 (Citizen Letter of Opposition).pdf original pdf

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From: Cathy Olive < > Sent: Sunday, August 16, 2020 6:06 PM To: Sirwaitis, Sherri <Sherri.Sirwaitis@austintexas.gov> Subject: COTA PUD Sharri Sirwaitis *** External Email - Exercise Caution *** Case Number C814-2018-1022 Hearing Date 8/18 Thursday I quickly wrote you a letter to object to the above case number. This weekend I talked to some of my neighbors. We changed it to the below. We ALL object. So now it's not just me. It's the neighborhood. I am going to call you on Monday to see if I need to participate on-line and how to do that. Or is this letter enough for the commission members to read. Thank you. Cathy Olive 8/16/2020 Case C814-2018-1022 To whom it may concern on the Zoning and Platting Commission: The Elroy Road Neighborhood Association is apposed/object to the COTA PUD. We are putting signs on Elroy Road to that fact. 1) COTA Blvd is not a public thoroughfare. Gates are locked when there isn't an event. You can NOT have a "free" park or fields open to the public with locked gates. And on event days how do to separate park people from event people. You can't. Will not happen. 2) When FEMA changed/enlarged the flood plain, it now comes up, or close to the track. These mythical buildings would be in the flood plain, causing MORE down stream flooding then they have already been causing. COTA is not disclosing this to the 2 downstream neighborhoods effected. 1 or 2 new retention ponds will not stop the water pouring off a 170 ft hill. And the retention ponds that are there now, aren't working. 3) The Airport Hilton and another hotel on Ben White told me they are seldom at or near a 100% occupancy rate unless a big event is in town. A 6 story hotel on Elroy Road, a long way from Highway 71 traffic flow, would be looking at bankruptcy with low to empty occupancy, except 2 major events a year. We do not believe this is the reason for a PUD. We have NO idea what they are going to do with this PUD. And that is worrisome to the neighborhood. 4) There is NO shopping center on a race track in America as was told to the Del Valle Coalition meeting. Or day care. A day care could NOT be licensed by the State of Texas due to the …

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Zoning and Platting CommissionAug. 18, 2020

B-05 (Citizen Letter of Opposition).pdf original pdf

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From: Cathy Olive < > Sent: Sunday, August 16, 2020 6:06 PM To: Sirwaitis, Sherri <Sherri.Sirwaitis@austintexas.gov> Subject: COTA PUD Sharri Sirwaitis *** External Email - Exercise Caution *** Case Number C814-2018-1022 Hearing Date 8/18 Thursday I quickly wrote you a letter to object to the above case number. This weekend I talked to some of my neighbors. We changed it to the below. We ALL object. So now it's not just me. It's the neighborhood. I am going to call you on Monday to see if I need to participate on-line and how to do that. Or is this letter enough for the commission members to read. Thank you. Cathy Olive 8/16/2020 Case C814-2018-1022 To whom it may concern on the Zoning and Platting Commission: The Elroy Road Neighborhood Association is apposed/object to the COTA PUD. We are putting signs on Elroy Road to that fact. 1) COTA Blvd is not a public thoroughfare. Gates are locked when there isn't an event. You can NOT have a "free" park or fields open to the public with locked gates. And on event days how do to separate park people from event people. You can't. Will not happen. 2) When FEMA changed/enlarged the flood plain, it now comes up, or close to the track. These mythical buildings would be in the flood plain, causing MORE down stream flooding then they have already been causing. COTA is not disclosing this to the 2 downstream neighborhoods effected. 1 or 2 new retention ponds will not stop the water pouring off a 170 ft hill. And the retention ponds that are there now, aren't working. 3) The Airport Hilton and another hotel on Ben White told me they are seldom at or near a 100% occupancy rate unless a big event is in town. A 6 story hotel on Elroy Road, a long way from Highway 71 traffic flow, would be looking at bankruptcy with low to empty occupancy, except 2 major events a year. We do not believe this is the reason for a PUD. We have NO idea what they are going to do with this PUD. And that is worrisome to the neighborhood. 4) There is NO shopping center on a race track in America as was told to the Del Valle Coalition meeting. Or day care. A day care could NOT be licensed by the State of Texas due to the …

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Zoning and Platting CommissionAug. 18, 2020

B-3 (Sean Abbott Letter).pdf original pdf

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Backup

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Zoning and Platting CommissionAug. 18, 2020

Zoning and Platting Commission Q and A Report Final.pdf original pdf

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Zoning and Platting Commission Q & A Report 5. Zoning: C814-2018-0122 - Circuit of the Americas PUD; District 2 Question: Commissioner Aguirre 1. In regards to Affordable Housing, what is the proposed estimated amount expected for the fee in lieu donation per the 2.5.6 Development Bonus? Response: It is not possible to provide an accurate estimate since the fee-in-lieu will be calculated as individual site plans are submitted. Once a site plan is submitted the fee will be calculated based on the current fee rate (which is updated on a yearly basis) multiplied by the bonus square footage of that particular site plan ( which is the square footage above what would have been possible under the baseline CS zoning). 2. It is implied, but need to clarify if the Atlas 14 requirements will be met? Atlas 14 requirements will be met 3. Part 1 of the Backup (p. 13; 2nd paragraph), states, "Applicant has acknowledged no deviations are being requested, and no superior is being proposed for drainage purposes. The requirements of t place at the time of future applications will apply. No further comment." Please clarify. 4. Where are the waste water lines going to be located? Response: The location of the water and wastewater lines will be determined during the Site Plan review process. 5. The Water Quality/Environmental Item (p. 20), under the PUD Proposal/Superiority Column, refers to the Integrated Pest Management Plan (IPM). Does IPM prohibit the use of toxic chemicals? Yes, it is a management plan for pesticides based on landscape and features on site. The Open Space/Parkland Item (p. 21), under the PUD Proposal/Superiority Column, refers to 10% above minimum with private and public open space. Of the 10%, what percentage of the open space will be public? Private? Response: Applicant is meeting more than 10% above in terms of Public Park acreage – 9.71 credited acres dedicated vs. 7.81 acres required. In addition, the applicant is building trails which will not be dedicated parkland (therefore private), and these will be outside of PARD’s jurisdiction. 6. Will Adult Oriented Business be included as a prohibited land use? Response: Yes, the applicant has stated that Adult Oriented Businesses will be prohibited in the PUD. The staff will read this information into the record at the Zoning and Platting Commission meeting. 7. In regards to public safety: a. Will WPD work with the applicant to incorporate …

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Zoning and Platting CommissionAug. 18, 2020

Zoning and Platting Commission Speaker List.pdf original pdf

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Zoning and Platting Commission Speaker List B1 Applicant - Amanda Brown B-2 Applicant Pam Madere Luke Caraway B-3 Applicant Nikelle Meade Micah King Opposed Greg Greeson Terry Barnes Doug Connolly Matthew McPhail Sean Abbott Gregg Krumme B-4 Applicant - Amanda Swor B-5 Applicant - Michelle Rogerson Lynch For Patricia King Vito Trupiano Dan Hennessey Opposed Cathy Olive Lucas Powell B-5 Applicant

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Urban Renewal BoardAug. 17, 2020

Agenda original pdf

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URBAN RENEWAL BOARD OF THE CITY OF AUSTIN August 17, 2020 Urban Renewal Board of the City of Austin meeting to be held August 17, 2020, with Social Distancing Modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by Sunday, August 16, 2020, by NOON. All public comment will occur at the beginning of the meeting. To speak remotely at the August 17, 2020, Urban Renewal Board of the City of Austin Meeting, residents must: •Call or email the board liaison at 512-974-3128 or Sandra.harkins@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start 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 Sandra.harkins@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. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live URBAN RENEWAL BOARD OF THE CITY OF AUSTIN Monday, August 17, 2020 VIA VIDEOCONFERENCING 10:00 – 11:30 a.m. Current Board Members: Manuel Escobar, Chair Roxanne Evans, Vice Chair Danielle Skidmore Amit Motwani Darrell W. Pierce Nathaniel Bradford Jacqueline Watson PURPOSE: The Board of Commissioners primary responsibility is to oversee the implementation and compliance of approved Urban Renewal Plans that are adopted by the Austin City Council. An Urban Renewal Plan's primary purpose is to eliminate slum and blighting influence within a designated area of the city. AGENDA CALL TO ORDER 2. NEW BUSINESS 1. APPROVAL OF MINUTES a. Approval of the July 20, 2020, Regular Meeting Minutes 3. OLD BUSINESS a. Discussion and possible action related to the temporary use for property located in the East 11th and 12th Street Urban Renewal Plan area at1604 E. 12th Street for a pocket park. a. Discussion and possible action …

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Urban Renewal BoardAug. 17, 2020

Draft Minutes July 20, 2020 original pdf

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URBAN RENEWAL BOARD MONDAY, July 20, 2020 1:00 PM Regular Meeting of the Urban Renewal Board – Remotely; Via WebEx DRAFT MINUTES Chair Escobar called the Board Meeting to order at 1:07 p.m. Board Members in Attendance: Manuel Escobar, Chair Danielle Skidmore Jacqueline Watson Darrell Pierce Board Members Absent: Roxanne Evans, Vice-Chair Amit Motwani Nathaniel Bradford Staff in Attendance: Regina Copic Sandra Harkins Mark Walters PURPOSE: The Board of Commissioners primary responsibility is to oversee the implementation and compliance of approved Urban Renewal Plans that are adopted by the Austin City Council. An Urban Renewal Plan's primary purpose is to eliminate slum and blighting influence within a designated area of the city. 1. APPROVAL OF MINUTES – Approval of the June 15, 2020, Regular Meeting Minutes. The motion to approve the June 15, 2020, regular meeting minutes, with corrections, was made by Commissioner Watson seconded by Commissioner Skidmore, the item was approved on a 4-0-0 vote. 2. NEW BUSINESS NONE Chair Escobar recessed the meeting at 1:39 p.m. Chair Escobar called the meeting back to order at 1:39 p.m. 1 3. OLD BUSINESS a. Discussion and possible action on recommended modifications to the East 11th and 12th Street Urban Renewal Plan. Board loss quorum at 2:01 p.m. Item postponed until next meeting. b. Discussion and possible action on recommended modifications to the East 11th Street Neighborhood Conservation Combining District (NCCD) to parallel the structure of the current East 12th Street NCCD. Item postponed until next meeting. FUTURE AGENDA ITEMS  Modifications to the East 12th Street Neighborhood Conservation Combining District (NCCD) to align with the proposed modifications to the East 11th and 12th Street Urban Renewal Plan.  Discuss Urban Renewal Report submission frequency. ADJOURNMENT – Meeting ended at 2:01 p.m. 2

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Urban Renewal BoardAug. 17, 2020

Item 2.a original pdf

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Project (SPaces into Places) Re Surfaced East Austin ​ 02.30.2020 ─ Raasin in the sun 1801 E 51st St, Suite 365 Austin, Texas 78723 ​ 1 Overview Resurfaced (Pilot) is a program initiative that explores creative strategies to activate underutilized urban spaces. As with many cities the size of Austin, surface parking and vacant lots have historically been unproductive in terms of serving the community versus benefiting vehicle parking for a good portion of the downtown and surrounding areas. Through Resurfaced, we work with the community and strategic partners to re-vitalize these spaces by making low-cost investments that activate the space NOW rather than waiting for big, long-term developments to take shape. These initiatives focus on the city as the ultimate user interface, where the community can experiment and enjoy unique locations filled with inspiring visual arts from local creative and begin dialog about how we can revive the multitude of surface lots and underutilized spaces, ultimately, ​turning spaces into places​. Mission Our mission is to serve the community through urban beautification projects that unite residents and combat neighborhood deterioration. Through the implementation of project resurfaced we will create opportunities for players of all skill levels, age, and background to engage as a community through the sport of soccer, while providing a place to showcase visual arts, community gardens to enrich the space, and incorporate community centered events. Vision An environmentally conscious community space for pick-up games,community gardens, visual arts, and community events. Goals 1. Now 2. Later Resurfaced Team 2 Land Development/Code Specialist: Kelan Robinson Landscape Architecture: Kim Harding (DWG) Landscape Architecture: Daniel Woodfroff (DWG) Construction Manager: Mark Rogers Programs and Facilities: Raasin McIntosh Media/Content Specialist: Kris San Resurfaced National Model (Click title or image) 3 ​ 1604 E. 12th Street 4 5 Environmental Benefits What 'the Landscape' can do: ● Will upgrade current compacted site to previous field (grass or turf) ● Plant pockets of sponge park for stormwater infiltration ● Capture stormwater in cisterns (from the container roofs) for watering the field ● Shaded outdoor spaces/ tree plantings ● Plant pollinator species/ urban habitat ● Inspire care of the park and its surroundings, community cleanups ● Use of recycled and reusable construction materials for carbon sequestration ● Provide access to vital open space in a community that lacks a robust distribution of small neighborhood parks and open space. Programs: 6 1. Community Outreach a. Community Events i. …

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Urban Renewal BoardAug. 17, 2020

Item 3.a original pdf

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FINAL DRAFT FOR REVIEW MARCH 16, 2020 UPDATED AUGUST 17, 2020 URBAN RENEWAL PLAN FOR THE EAST 11TH AND 12TH STREETS URBAN RENEWAL PLAN AREA 1484775.v1 TABLE OF CONTENTS 1. Boundary Description 2. History 2.1 Accomplishments 3. Vision, Purpose, Authority and Scope 4. Redevelopment Strategy 5. Applicability of NCCD Controls 6. Land Use 7. Relocation of Persons, Businesses (including individuals and families, business concerns, and others displaced by the project) 8. Duration and Modification Procedures of URP Appendices: Appendix A: East 11th and 12th Street Urban Renewal Plan; Amendments Appendix B: East 11th Street and East 12th Street Neighborhood Conservation Combining District (NCCDs); Amendments Abbreviations commonly used in the document: URP – Urban Renewal Plan URA-Urban Renewal Agency ARA – Austin Revitalization Authority Note: Some of the tables and figures from the original 1999 Urban Renewal Plan have been deleted or modified, as they were no longer accurate or relevant. The original plan is available at this website: http://www.austintexas.gov/department/urban-renewal-plan 1484775.v1 EAST 11 TH & 12TH STREETS URBAN RENEWAL PLAN (URP) 1. BOUNDARY DESCRIPTION The formal boundaries of the East 11th and 12th Streets Urban Renewal Area are set forth in the documents listed in Appendix A and the ordinance approving this URP. In general, the boundaries are: The East 11th Street Corridor, including properties within one-half block of the north frontage of East 11th Street and south frontage of Juniper Street, from Branch Street on the west to Navasota Street on the east; and properties within one-half block of the south frontage of East 11th, from San Marcos Street on the west to Navasota Street on the east. The East 12th Street Corridor, including properties within one-half block of the north frontage of East 12th and between the IH-35 Northbound Frontage Road on the west to Poquito Street to the east; and properties within one-half block of the south frontage of East 12th Street, from Branch Street on the west to Poquito Street on the east. 2. HISTORY This East 11th and 12th Streets Urban Renewal Plan (“URP" also referred to as the East 11th and 12th Streets Community Redevelopment Plan or “CRP”), is a comprehensive document defining the official public policy guidelines of the City of Austin (City) for driving public and private redevelopment actions within the East 11th and 12th Streets Urban Renewal Area in compliance with Texas Local Government Code, Chapter 374. The URP’s original conceptual approaches …

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Urban Renewal BoardAug. 17, 2020

Item 3.b original pdf

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ORDINANCE NO. __________________ WALTERS, MARK 3/10/2020 DRAFT AN ORDINANCE AMENDING ORDINANCE NO. 910620‐C, REZONING AND CHANGING THE ZONING MAP TO AMEND THE EAST 11TH STREET NEIGHBORHOOD CONSERVATION COMBINING DISTRICT (NCCD) FOR THE PROPERTY LOCATED ALONG THE NORTHBOUND FRONTAGE ROAD OF IH‐35 BETWEEN THE NORTHERN ALLEY OF THE 800‐900 BLOCK OF EAST 7TH STREET AND EAST 12TH STREET; THE WEST SIDE OF THE 800‐1000 BLOCKS OF SAN MARCOS STREET; EAST 11TH STREET FROM IH‐35 TO NAVASOTA STREET; ALONG ROSEWOOD AVENUE FROM 11TH STREET TO APPROXIMATELY ANGELINA STREET; ALONG A SEGMENT OF THE 1200 BLOCK OF NAVASOTA STREET; AND ALONG THE EAST SIDE OF A SEGMENT OF THE 1500 AND 1600 BLOCK OF SAN BERNARD STREET IN THE CENTRAL EAST AUSTIN NEIGHBORHOOD PLAN AREA, AND TO MODIFY CERTAIN BASE DISTRICTS IN THE NCCD. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. The zoning map established by Section 25‐2‐191 of the City Code is amended to amend the East 11th Street neighborhood conservation combining district (NCCD), identified in the attached Exhibit "A" incorporated into this ordinance, and to add a NCCD to each base zoning district within the District on the property described in Zoning Case No. C14‐XX‐XXXX, on file at the Planning and Zoning Department, as follows: Approximately XX acres of land consisting of four subdistricts, identified in the attached Exhibit “B” incorporated into this ordinance, lying within the Central East Austin Neighborhood Plan Area, more particularly described as follows, a. Subdistrict 1, sites located along and oriented to East 11th Street between Branch Street and San Marcos Street on the west, and extending to Navasota Street on the east; b. Subdistrict 2, sites oriented to Juniper Street between Branch Street and Lydia Street, and including parcels with frontages on Curve Street and Waller Street; c. Subdistrict 3, sites located along IH‐35 and bounded by Embassy Drive, San Marcos Street, and Branch Street on the east, East 12th Street on the north, the Northbound Frontage Road of IH‐35 on the west and the alley of the 800‐900 block of East 7th street on the south; and d. Subdistrict 4, sites generally oriented toward the 1200 and 1300 blocks of Rosewood Avenue but excluding 1326 and 1319 Rosewood Avenue, the east side of the 1100 block of Navasota Street, the 1100‐1200 blocks of San Bernard Street but excluding 1159, 1161, 1164, and 1165 San Bernard Street. This …

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Urban Renewal BoardAug. 17, 2020

Play audio original link

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Urban Renewal BoardAug. 17, 2020

Approved Minutes original pdf

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URBAN RENEWAL BOARD MONDAY, August 17, 2020 10:00 AM Regular Meeting of the Urban Renewal Board – Remotely; Via WebEx APPROVED MINUTES Chair Escobar called the Board Meeting to order at 10:04 a.m. Board Members in Attendance: Manuel Escobar, Chair Danielle Skidmore Amit Motwani Nathaniel Bradford (attended beginning 10:35 a.m.) Darrell Pierce Board Members Absent: Roxanne Evans, Vice-Chair Jacqueline Watson Staff in Attendance: Regina Copic Sandra Harkins Travis Perlman Mark Walters PURPOSE: The Board of Commissioners primary responsibility is to oversee the implementation and compliance of approved Urban Renewal Plans that are adopted by the Austin City Council. An Urban Renewal Plan's primary purpose is to eliminate slum and blighting influence within a designated area of the city. 1. APPROVAL OF MINUTES – Approval of the July 20, 2020, Regular Meeting Minutes. The motion to approve the July 20, 2020, regular meeting minutes, was made by Commissioner Skidmore seconded by Commissioner Bradford, the item was approved on a 4-0-0 vote. 2. NEW BUSINESS a. Discussion and possible action related to the temporary use for property located in the East 11th and 12th Street Urban Renewal Plan area at1604 E. 12th Street for a pocket park. Item postponed to the Board’s September Regular meeting. 1 3. OLD BUSINESS a. Discussion and possible action on recommended modifications to the East 11th and 12th Street Urban Renewal Plan. Discussion occurred. No action taken. b. Discussion and possible action on recommended modifications to the East 11th Street Neighborhood Conservation Combining District (NCCD) to parallel the structure of the current East 12th Street NCCD. Discussion occurred. No action taken. FUTURE AGENDA ITEMS ADJOURNMENT – Meeting ended at 11:20 a.m. 2

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Resource Management CommissionAug. 17, 2020

Agenda original pdf

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Special Meeting of the Resource Management Commission August 17, 2020 Resource Management Commission to be held on Monday, August 17, 2020 at 3PM with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by 12 noon on Sunday, August 16, 2020. All public comment will occur at the beginning of the meeting. To speak remotely at the August 17, 2020 Resource Management Meeting, residents must: •Call or email the board liaison, Jamie Mitchell at 512/694-1073 or Jamie.mitchell@austinenergy.com no later than12 noon, Sunday August 16, 2020. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start 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 Jamie.mitchell@austinenergy.com by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live 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 call (512) 322-6450 at least 48 hours before the meeting date. TTY users route through Relay Texas at 711. For more information on the Resource Management Commission , please call Jamie Mitchell (512) 694-1073. RESOURCE MANAGEMENT COMMISSION Special Called Meeting August 17, 2020 Time: 3:00PM– 4:30PM VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live Austin, Texas MEMBERS: Dana Harmon, Chair (District 9) Kaiba White, Vice Chair (District 2) James Babyak (District 6) Jonathan Blackburn (District 8) Rebecca Brenneman (District 10) Lisa Chavarria (Mayor) Leo Dielmann (District 7) Nakyshia Fralin (District 1) Shane Johnson (District 4) Tom “Smitty” Smith (District 5) Vacant (District 3) AGENDA CALL TO ORDER CITIZEN COMMUNICATION: Speakers signed up by 12 noon on August …

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Resource Management CommissionAug. 17, 2020

CES RMC Savings Report original pdf

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Residential EES- Appliance Efficiency Program EES- Home Performance ES - Rebate EES- Home Performance ES - Rebate and Loan EES- AE Weatherization & CAP Weatherization - D.I. EES-Direct Install -Other EES-School Based Education EES- Strategic Partnership Between Utilities and Retailers++ EES- Multifamily Rebates EES- Multifamily WX-D.I.+ GB- Residential Ratings GB- Residential Energy Code Residential TOTAL Commercial EES- Commercial Rebate EES- Small Business EES- Municipal EES- Engineering Support EES/GB Commercial Projects GB- Multifamily Ratings GB- Multifamily Energy Code GB- Commercial Ratings GB- Commercial Energy Code Commercial TOTAL Demand Response (DR) - Annual Incremental DR- Power Partner (Residential) DR- Water Heater Timers++ DR- Power Partner (Comm & Muni) DR- Load Coop DR- ERS (AE only) Demand Response (DR) TOTAL Thermal Energy Storage Domain Loop Central Loop Commercial Thermal Energy Storage TOTAL CES Grand TOTAL CES RMC SAVINGS REPORT FY20 Report As of 07/31/2020 MW Goal MW To Date Percentage Participant Type Participants To Date MWh To Date Rebate Budget MW Goal MW To Date Percentage Participant Type Participants To Date MWh To Date Rebate Budget 2.60 1.30 0.72 0.01 1.75 2.14 1.41 0.52 7.38 17.83 8.98 4.19 1.10 0.52 3.73 3.05 13.00 34.57 6.40 0.60 0.30 1.87 0.20 9.37 1.81 0.55 0.26 0.09 1.15 0.13 0.89 0.43 4.77 10.07 5.06 0.95 1.35 3.80 5.24 17.51 33.90 5.65 0.47 0.08 6.21 70% 42% 36% 870% 66% 6% 63% 83% 65% 56% 56% 23% 260% 102% 172% 135% 98% 88% 78% 27% 66% Customers Customers Customers Customers Houses Participants Products Sold Apt Units Apt Units Customers Customers Customers Customers Customers Projects Customers Dwellings Dwellings 1,000 sf 1,000 sf Devices Devices Devices Customers Customers Projects Projects Projects 2,773 412 212 4,792 187,449 399 2,944 622 3,684 15,838 96 91 2,980 6,745 3,818 12,566 9,912 3,982 723 58 4,763 3,537.37 765.55 384.56 620.03 6,720.53 148.56 2,408.45 718.00 6,238.00 21,541.04 16,801.11 2,536.10 3,429.00 9,497.00 12,451.00 46,075.00 90,789.21 8 $ 1,600,000 $ 1,800,000 $ 2,277,000 $ 100,000 $ 200,000 $ 1,000,000 $ 1,060,000 $ 1,060,000 $ - $ - $ 9,097,000 $ 2,335,123 $ 2,260,168 $ 60,000 $ - $ - $ - $ - $ 4,655,291 $ 1,499,910 $ 494,800 $ 90,400 $ 1,486,500 688,652 Spent to Date 920,750 $ $ 933,005 $ - $ $ - $ $ $ $ $ - - $ $ 4,886 441,608 136,660 945,586 4,071,147 Spent to Date 1,425,874 439,564 5,279 $ $ $ $ - $ - $ - $ …

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Resource Management CommissionAug. 17, 2020

Customer Energy Solutions Program Update original pdf

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Customer Energy Solutions Program Update Data through July 2020 Customer Energy Solutions & Corporate Communications August 2020 © 2018 Austin Energy CES Rebates & Incentives FY20 July 2 Overall Participation & MW Savings FY20 July 3 Residential Participation & MW Savings FY20 July 4 Commercial Participation & MW Savings FY20 July 5 Demand Response Participation & MW Savings FY20 July 6 Residential Solar Incentives & MW Tracking FY20 July 7 Commercial Solar Incentives & MW Tracking FY20 July 8 Local Solar MW Inception to Date - FY20 July 9 Electric Vehicles Charging & Adoption 10 10 Weatherization FY20 July 11 Weatherization FY20 July Homes Completed and in Current Weatherization Process: 315 12 Confidential & Proprietary ©2018 Austin Energy. All rights reserved. Austin Energy and the Austin Energy logo and combinations thereof are trademarks of Austin Energy, the electric department of the City of Austin, Texas. Other names are for informational purposes only and may be trademarks of their respective owners.

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Resource Management CommissionAug. 17, 2020

Item #3- Water Conservation Quarterly Report original pdf

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RMC Monthly Report July 2020 FY20 Mark Jordan Water Conservation Division City of Austin | Austin Water Residential Program Participation FY17 FY18 FY19 FY20 s t i n U f o r e b m u N 700 600 500 400 300 200 100 0 249 242 200 185 353 207 20 16 19 14 54 47 31 19 10 8 7 5 4 2 2 4 114 92 91 43 121 68 Irrigation Audits Pressure Reduction Irrigation Upgrade Valve WaterWise Landscape WaterWise Rainscape Landscape Survival Tools Rainwater Harvesting RMC Monthly Report – July 2020, FY20 02 70 60 50 s t i n U f o r e b m u N 40 30 20 10 0 Commercial & Multifamily Program Participation FY17 FY18 FY19 FY20 64 17 8 3 2 0 0 1 1 0 0 4 Commercial Process Commercial Audit Irrigation Efficiency RMC Monthly Report – July 2020, FY20 03 $450,000 $400,000 $350,000 $300,000 $ e v i t n e c n I $ $250,000 $200,000 $150,000 $100,000 $50,000 $0 Rebates and Incentives Budget, FY20 YTD FY20 Total Budget Q1 Q2 Q3 Q4 $420,000 $245,000 $62,959.36 $65,000 $51,242.11 $- Commercial Commercial Multi-Family Multi-Family Residential Residential RMC Monthly Report – July 2020, FY20 04 162 250 200 150 100 50 0 FY20 YTD Water Waste Enforcement Activity Warnings and 311 Reports 217 199 131 130 109 100 72 71 59 63 62 63 49 4 2 8 9 20 0 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Warnings 311 Reports RMC Monthly Report – July 2020, FY20 05 FY20 YTD Water Waste Enforcement Activity Administrative Fines Residential Commercial Multi-Family Fines Issued: 13 Fines Disputed: 1 Fines Dismissed: 1 Administrative Fines for water waste suspended March through July due to Covid-19. s e i t r e p o r P f o r e b m u N 3.5 2.5 3 2 1 0 1.5 0.5 1st Fine 2nd Fine 3rd Fine 4th Fine RMC Monthly Report – July 2020, FY20 06 Public Outreach Activity Number of Events FY19 FY20 Populations Reached FY19 FY20 76 24,073 80 70 60 50 40 30 20 10 0 48 45 20 25,000 20,000 15,000 10,000 5,000 0 12,825 7,845 1,273 Community Events School Presentations Community Events School Presentations RMC Monthly Report – July 2020, FY20 07 Social Media Activity, FY20 YTD Oct Nov Dec Jan Feb Mar …

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Resource Management CommissionAug. 17, 2020

Multifamily & Commerical Project Pipeline original pdf

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Multifamily & Commercial Project Pipeline for Monthly RMC 8/11/2020 Figure 1: Commercial and Multifamily Project Pipeline Commercial and Small Business Multifamily Multifamily Income Qualified Multifamily t n u o C t c e o r P j 140 120 100 80 60 40 20 0 61 66 319 207 122 Pre-Approval in Approved: Installation FY20 Paid Progress and Verification Project Pipeline Notes: Pre-Approval in Progress Approved: Installation and FY20 Paid Verification 9 5 21 5 1. Figures includes all leads and applications, regardless of estimated rebate amount. 2. “Pre-Approval in Progress” includes: 1) customer/contractor submitted leads; 2) applications in development but not yet submitted to Austin Energy; and 3) applications submitted to Austin Energy that are under review for eligibility and approval of project scope. 3. “Approved: Installation and Verification” includes projects: 1) approved with installation underway; and 2) where installation is complete and final inspection and quality review are ongoing. 4. “FY20 Projects Paid” includes projects in which the check or payment has been distributed to the customer in FY20 (since Oct. 10, 2019) 5. In coordination with the customer and contractor, Austin Energy periodically removes leads and new applications that do not proceed to Installation. 6. Multifamily COVID-19 Note: Multifamily projects are allowed to proceed. Tenant approval will be obtained for all interior upgrades. Projects with proceed in phases to limit contractor time spent in tenant spaces. 7. Commercial & Small Business COVID-19 Note: The number of new projects received has decreased, but staff continue to process rebates payments. Inspections are proceeding with remote video software; limited in-person inspections occur when absolutely necessary. t n u o C t c e o r P j 350 300 250 200 150 100 50 0 Multifamily & Commercial Project Pipeline for Monthly RMC 8/11/2020 Table 1: Multifamily and Multifamily Income Qualified – Estimated RCA Project Pipeline (for estimated rebates >$61k) Program Latest Enrollment Location Workflow # Name Installation Address Council District Estimated Estimated kW w TDS kWh w TDS Estimated $ Incentive Measures Planned Total # of Units Multifamily Installation 5 243.0 943,752 $327,791 1189801, 1198825, 1198322 Retreat at Barton Creek 3816 S LAMAR BLVD SB Multifamily Installation 1184360 Multifamily Income Qualified Installation 1190789, 1198380, 1186819 Iron Horse Flats* Bridge At Northwest Hills* 1930 W RUNDBERG LN 3600 GREYSTONE DR 4 58.4 204,004 $95,630 10 117.1 298,917 $186,636 Table 2: Commercial and Small Business – Estimated RCA Project Pipeline (for …

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Resource Management CommissionAug. 17, 2020

Solar Monthly Report original pdf

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Total31218,719Goal (MW-AC)Customer-SitedUtility Scale In ProgressTotal% Goal2030 Overall Local Solar375873315026972%Goal (MW-AC)RooftopCommunity SolarIn ProgressTotal% Goal2030 Local Solar (Customer Sited)20083469346%MonthFYTDITDFY Forecast% of FY Forecast799219,6721,20077%1334364083%MonthFYTDReserved$192,500$2,368,500$1,431,852$3,000,00079%$26,135$182,328$242,139$1,000,00018%MonthFYTDReserved5015,9172,509NANA3342,2282,999NANAMonthFYTDITD419519,4801,20079%2163094040%00101NANANA3551,237NANA431,32211,127NANAMonthFYTDITD$108,500$3,133,761$66,467,328$3,000,000104%$234,872$1,649,411$11,613,987$2,500,00066%$0$0$6,143,408NANAMonthFYTDITD2596,08147,5497,00087%8434721,2145,0007%001,099NANANA3,20012,875NANA3429,62882,73712,00080%Projects Completed kWh/yr.MonthFYTDITD435,36010,174,31771,901,43111,830,00086%134,944569,51831,966,2038,450,0007%570,30410,743,835103,867,63420,280,00053%CurrentITD160$241,6207618NANANANA$84,329NANANANA1,183NANANANANANANANA$2,425,228NANANANA7,504,685NANANANA3,348,287NANANANACommercial PBIProjects Completed #Residential Com Capacity kW-acProjected Total PBI FY18 Exposure (Modeled $/Year)Applications Submitted That Have Not Received LOIsTotal kW ACResidential Commercial Total kWh # of Residential Residential Commercial PBIProjects Complete kW-ACCommercial CBIUn-Incentivized SolarModeled kWh Production- Res Modeled kWh Production - Com Monthly ModelingRes Requested Rebate $Res Requested Capacity kW-ac # of Commercial Com Requested Rebate $ (Estimated Annual PBI Payments)LOI Issued #Residential RebatesCommercial PBI Paid Commercial CBIProjects Completed $LOI Committed kW-ACLOI Committed $ Commercial CBIUn-Incentivized SolarTotal Completed ProjectsResidential Commercial ResidentialCommercial PBICommercial (Estimated Annual PBI Payments)ResidentialRenewable Energy Programs ReportJuly FY20CAP Customers159Residential CustomersSolar Incentive Programs18,217153Residential Customers502Commercial CustomersGreen Energy ProgramsCommunity SolarGreen Choice2030 Solar Goals1602069518Application PendingWork CompletionPendingFinal InspectionPendingPayment ApprovalPendingResidential -Application Status$0.0$0.5$1.0$1.5$2.0$2.5$3.0MillionsPBI Modeled FY ExpenditureFY20Fy19Fy18FY17FY16FY15FY14FY13FY12FY11FY10Notes:-Thereis an error in the EECP database that is producing the wrong data for the completed Residential projects for the month of July. The correct number should be around 50-60 but will be rectified by next month's report.-Thehigh number of applications that have not received LOIs is due to a 15 business day wait for LOI issuance due to the summer influx of applications.-The spike in unrebated capacity is due to a neighborhood developer who installed solar on ~50 houses but did not seek the rebate.

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Resource Management CommissionAug. 17, 2020

Item 3. AWU 3rd Quarter Water Conservation Update original pdf

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Conservation Quarterly Update 3rd Quarter FY20 Mark Jordan Water Conservation Division City of Austin | Austin Water Resource Management Commission August 17, 2020 AMI PROJECT CONSERVATION ORDINANCES in the Land Development 01 04 02 Code 05 03 PROPOSED Conservation Ordinances 06 INCENTIVE PROGRAM REVISIONS NEW INCENTIVE PROGRAMS FURTHER PROGRAM EVALUATION 01 AMI Pilot Project AMI PILOT PROJECT  5,000 residential customers split between River Place and Mueller  Locations chosen to test :  Transmitting capabilities in difficult terrain  Compatibility with different transmission infrastructure  Sept. 14 – AMI meter installation begins with WaterSmart customer portal  Full deployment over next five years  www.MyATXWater.org 02 WATER CONSERVATION ORDINANCES IN THE LAND DEVELOPMENT CODE 01 WATER USE BENCHMARKING WATER CONSERVATION ORDINA THE LAND DEVELOPMENT CO 23-9D-1040 Development Project Requirements (A) Water Benchmarking and Water Balance Calculation. (1) Applicability. This subsection applies to a small or large development project for which a site plan application under Division 23 -6B-2 (Site Plan Review) is submitted on or after June 1, 2020. (2) Director’s Review and Approval. and water balance calculator. (a) A site plan application must include a completed water benchmarking application (b) Approval of the water benchmarking application and water balance calculator by the director is required as a condition of site plan approval. (B) Director Consultation Required. In addition to the requirements in Subsection (A), an applicant requesting approval of a large development project must meet with the director prior to site plan release to discuss water efficiency code requirements, water use benchmarking data, and incentives and rebates for alternative water use. 02 RECLAIMED WATER USE & DUAL PLUMBING 23-9D-1030 Reclaimed Water Connection Requirements WATER CONSERVATION ORDINA THE LAND DEVELOPMENT CO (A) A small development project located within 250 feet of a reclaimed water line shall connect to a reclaimed water line and use reclaimed water for irrigation, cooling, toilet flushing, and other significant non -potable water uses identified in the water balance calculator. (B) A large development project shall connect to a reclaimed water line and use reclaimed water for irrigation, cooling, toilet flushing and other significant non -potable water uses identified in the water balance calculator if the large development project is located within 500 feet of a reclaimed water line. (C) The director may grant a variance for the requirements of this section for: 1) Small development projects if site conditions are such that compliance would …

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Resource Management CommissionAug. 17, 2020

Item 4. Texas Gas Service Presentation original pdf

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Central Texas Energy Efficiency Program Update Jasmine King-Bush Energy Efficiency Program Supervisor Texas Gas Service Energy Efficiency Program Commercial Program Highlights • COVID-19 protocols have greatly impacted commercial program activities • CLEAResult long-term planning - Open job completions - Phased approach to resuming normal business • Targeted outreach to commercial transportation customers operations - Hospitals - Hotels - Multi-family 2 Texas Gas Service Energy Efficiency Program Residential Program Highlights • Behavioral education - Year-round energy-saving tips - Energy calculator • 3,060 water-saving kits claimed • 190 Home Performance with ENERGY STAR off-season incentives claimed - October 15 - April 15 • 44+ participating builders 3 Texas Gas Service Energy Efficiency Program Residential Participation 4 Texas Gas Service Energy Efficiency Program Low-Income Free Equipment Program Highlights • 100 families assisted • 148 appliances replaced YTD • 15% of budget remaining • 50% increase in families helped and appliances replaced from Jan-June 2019 5 Texas Gas Service Energy Efficiency Program Education and Outreach Initiatives Efficient Living Newsletter Water Saving Kit Promotion 6 Questions?

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Resource Management CommissionAug. 17, 2020

Approved Minutes August 17, 2020 original pdf

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RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Monday August 17, 2020 The Resource Management Commission convened via videoconference on Monday August 17, 2020 in accordance with social distancing protocols necessitated by the Covid 19 pandemic. Commissioners in Attendance :Dana Harmon, Chair (District 9); Kaiba White, Vice Chair (District 2); Jonathan Blackburn (District 8); Leo Dielman (District 7); and Shane Johnson (District 4).; Rebecca Brenneman (District 10); Lisa Chavarria (Mayor); and Tom “Smitty” Smith (District 5) . There is one vacancy (District 3). Commissioners Absent: Nakyshia Fralin (District 1); James Babyak (District 6) CALL TO ORDER – Chair Harmon called the meeting to order at 3:03 p.m. Consent Items: APPROVAL OF MINUTES 1. Approve minutes of the July 22nd, 2020 meeting. The motion to approve minutes of the July 22, 2020 meeting was approved on Commissioner Dielman motion, Chair Harmon second. 6 ayes, 0 nays, 4 absent, (Commissioners Smith and Johnson away from the meeting) 1 vacancy. OLD BUSINESS: 2. Establish a working group of Resource Management Commissioners to coordinate with the Office of Sustainability regarding the Austin Community Emissions Dashboard as it relates to Commission goals. The commission established a working group to work on the Emissions Dashboard of the Office of Sustainability consisting of Commissioners Babyak, Fralin, Brenneman, White, and Blackburn. STAFF REPORTS AND BRIEFINGS: 3. Quarterly report and update on water conservation programs by Austin Water Utility. Mark Jordan of the Austin Water Utility provided an update on water conservation programs. Mr. Jordan also informed the Commission that he would return to seek input on upcoming program changes in October or November. 4. Quarterly report and update on natural gas conservation programs by Texas Gas Service. Jasmine King‐Bush of Texas Gas Service provided an update on Texas Gas Service’ conservation programs. 5. Update on Austin Community Climate Plan revisions. Commissioner White provided a brief update on the Austin Climate Equity Plan that will be presented to the Commission for discussion and possible action during the September meeting. NEW BUSINESS: FUTURE AGENDA ITEMS: Page 1 of 2 6. Discuss potential topics for future agendas. Commissioner White requested an update on a recent Texas Gas Service rate approval. She also requested an update on any changes forthcoming in Austin Energy’s rate structure. Commissioner Smith requested Commission action on future Austin Water ADJOURN – Chair Harmon moved to adjourn and the meeting was adjourned at 4:33 p.m. Page 2 of 2

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Parks and Recreation BoardAug. 17, 2020

Agenda original pdf

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Special Meeting of the Contracts and Concessions Committee of the Parks and Recreation Board July 17, 2020 Contracts and Concessions Committee to be held July 17, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (July 16, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 17, 2020 Contracts and Concessions Committee Meeting, residents must: •Call or email the board liaison at 512-974-6716 or sammi.curless@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start 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 sammi.curless@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. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live. Page 1 of 3 • • • • • • PARKS AND RECREATION BOARD CONTRACTS AND CONCESSIONS COMMITTEE Monday, August 17, 2020 – 10:00-11:30AM Via Videoconference Sarah Faust (D-5) Nina Rinaldi, (D-1) Dawn Lewis, (D-10), Ex-Officio AGENDA COMMITTEE MEMBERS: Francoise Luca, (D-7), Chair Rich DePalma, (Mayor) Anna Di Carlo, (D-2) CALL TO ORDER A. APPROVAL OF MINUTES Approve the minutes of the Contracts and Concessions Committee special meeting of June 5, 2020. B. NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS 1. Recommendation to the Parks and Recreation Board to recommend to the City Council the negotiation and execution of an interlocal agreement with the Save Historic Muny District for the operations and management of the food and beverage concession at Lions Municipal Golf Course. Presenter: Kevin Gomillion, Golf Services Division Manager, Parks and Recreation Department C. STAFF BRIEFINGS* 1. Draft scope of work for request for proposals for a boating concession on …

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Parks and Recreation BoardAug. 17, 2020

A: Draft Minutes from June 5, 2020 original pdf

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PARKS AND RECREATION BOARD CONTRACTS AND CONCESSIONS COMMITTEE JUNE 5, 2020 MINUTES COMMITTEE MEMBERS: Francoise Luca, (D-7), Chair Rich DePalma, (Mayor) Anna Di Carlo, (D-2) Sarah Faust (D-5) Nina Rinaldi, (D-1) Dawn Lewis, (D-10), Ex-Officio The Contracts and Concessions Committee of the Parks and Recreation Board convened in a special meeting on Friday, June 5, 2020 via videoconference in Austin, Texas. Chair Luca called the meeting to order at 1:13pm. Committee Members in Attendance: Francoise Luca; Rich DePalma; Anna DiCarlo; Sarah Faust; Nina Rinaldi and Dawn Lewis, Ex-Officio. Staff in Attendance: Suzanne Piper; Jim Kotick; Lucas Massie; Gabrielle Restivo; Patricia Rossett; Margaret Stenz and Sammi Curless. A. APPROVAL OF MINUTES The minutes from the meeting of January 14, 2020 were approved on Committee Member DePalma motion, Chair Luca second on an 5-0 vote. B. NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion and possible action regarding a recommendation to the Parks and Recreation Board to recommend to the Parks and Recreation Director the approval of a five-year extension to the Contract between the City of Austin and Lone Star Riverboat, Inc. for the Excursion Boat Operation on Lady Bird Lake. Committee Member Rinaldi made a motion to recommend to the Parks and Recreation Board, as a consent agenda item, the consideration of a recommendation to the Parks and Recreation Director for the approval of a five-year extension to the Contract between the City of Austin and Lone Star Riverboat, Inc. for the Excursion Boat Operation on Lady Bird Lake; Committee Member DiCarlo seconded the motion. The motion passed on a vote of 5-0. 2. Presentation, discussion and possible action regarding a recommendation to the Parks and Recreation Board to recommend to the City Council to approve the negotiation and execution of an agreement with the successful proposer, Texas Rowing Center, Page 1 of 2 Inc., to provide management and operation of a boating concession on Lady Bird Lake. Committee Member DePalma made a motion to recommend to the Parks and Recreation Board, as a consent agenda item, the consideration of a recommendation to the City Council to approve the negotiation and execution of an agreement with the successful proposer, Texas Rowing Center, Inc., to provide management and operation of a boating concession on Lady Bird Lake; Committee Member Rinaldi seconded the motion. The motion passed on a vote of 5-0. 3. Presentation, discussion and possible action regarding a …

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