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Zoning and Platting CommissionOct. 21, 2025

02 C14-2025-0091 - Covington Medical; District 7 - Neighborhood Postponement Request original pdf

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Zoning and Platting CommissionOct. 21, 2025

07 ZAP Revised Rules of Procedure - Commission Approved original pdf

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ZONING & PLATTING COMMISSION RULES OF PROCEDURE As amended by the Zoning & Platting Commission on February 18, 2025 ARTICLE I. GENERAL PROVISIONS (A) Legal Authority & Jurisdiction. (1) The Zoning & Platting Commission (hereafter “Commission”) derives its legal authority from the Texas Local Government Code, Chapters 211 and 212, and the City of Austin’s Land Development Code (Title 25). (2) The Commission serves as the Land Use Commission for matters within its jurisdiction under LDC § 25-1-188, which include: (a) Control over platting and subdividing land within the corporate limits of the City and extraterritorial jurisdiction of the City; (b) Make recommendations to City Council regarding proposed zoning changes; and (c) Other functions, as established by ordinance, including but not limited to review and approval of applications for conditional use site plans and environmental variances. (3) The Commission may request that the City Manager provide relevant information and staff support in relation to its functions. (B) Rules of Procedure. (1) These Rules of Procedure (“Rules”) establish standards and guidelines for the conduct of public hearings and the resolution of cases before the Commission. In the event of a conflict with City Code or other applicable law, the Code or other law supersedes these Rules. (2) Applicants and other interested parties should familiarize themselves with these Rules before filing an application or testifying on a case to the Commission. For information regarding membership, terms, and other requirements relating to the operating and structure of the Commission, please consult the Commission’s bylaws and City Code Chapter 2-1. 07 ZAP Revised Rules of Procedure - Commission Approved1 of 8 ARTICLE II. OFFICIAL ACTS AND RECORDS (A) Announcement of Official Acts. (1) The Secretary, who shall be selected by the Commission, shall prepare for the Commission all letters of transmittal to the City Council for Commission approval and shall sign all documents required for Commission action relative to zoning plan changes, special permits, and subdivision plans. Letters to the Council shall be signed by the Chair of the Commission and posted online. (2) In the absence of the Secretary, the Chair, Vice Chair, or other member selected by the Commission may perform functions assigned to the Secretary under these rules. (B) Official Records. (1) The official records of the Commission shall be its adopted minutes and electronic recordings of its meetings. (2) The official records of the Commission shall constitute a public record …

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Zoning and Platting CommissionOct. 21, 2025

07 ZAP Revised Rules of Procedure - Staff Proposed Clean original pdf

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ZONING & PLATTING COMMISSION RULES OF PROCEDURE As amended by the Zoning & Platting Commission on February 18, 2025 ARTICLE I. GENERAL PROVISIONS (A) Legal Authority & Jurisdiction. (1) The Zoning & Platting Commission (hereafter “Commission”) derives its legal authority from the Texas Local Government Code, Chapters 211 and 212, and the City of Austin’s Land Development Code (Title 25). (2) The Commission serves as the Land Use Commission for matters within its jurisdiction under LDC § 25-1-188, which include: (a) Control over platting and subdividing land within the corporate limits of the City and extraterritorial jurisdiction of the City; (b) Make recommendations to City Council regarding proposed zoning changes; and (c) Other functions, as established by ordinance, including but not limited to review and approval of applications for conditional use site plans and environmental variances. (3) The Commission may request that the City Manager provide relevant information and staff support in relation to its functions. (B) Rules of Procedure. (1) These Rules of Procedure (“Rules”) establish standards and guidelines for the conduct of public hearings and the resolution of cases before the Commission. In the event of a conflict with City Code or other applicable law, the Code or other law supersedes these Rules. (2) Applicants and other interested parties should familiarize themselves with these Rules before filing an application or testifying on a case to the Commission. For information regarding membership, terms, and other requirements relating to the operating and structure of the Commission, please consult the Commission’s bylaws and City Code Chapter 2-1. 07 ZAP Revised Rules of Procedure - Staff Proposed Clean1 of 8 ARTICLE II. OFFICIAL ACTS AND RECORDS (A) Announcement of Official Acts. (1) The Secretary, who shall be selected by the Commission, shall prepare for the Commission all letters of transmittal to the City Council for Commission approval and shall sign all documents required for Commission action relative to zoning plan changes, special permits, and subdivision plans. Letters to the Council shall be signed by the Chair of the Commission and posted online. (2) In the absence of the Secretary, the Chair, Vice Chair, or other member selected by the Commission may perform functions assigned to the Secretary under these rules. (B) Official Records. (1) The official records of the Commission shall be its adopted minutes and electronic recordings of its meetings. (2) The official records of the Commission shall constitute a public …

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Zoning and Platting CommissionOct. 21, 2025

07 ZAP Revised Rules of Procedure - Staff Proposed Redlined original pdf

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ZONING & PLATTING COMMISSION RULES OF PROCEDURE As amended by the Zoning & Platting Commission on February 18, 2025 ARTICLE I. GENERAL PROVISIONS (A) Legal Authority & Jurisdiction. (1) The Zoning & Platting Commission (hereafter “Commission”) derives its legal authority from the Texas Local Government Code, Chapters 211 and 212, and the City of Austin’s Land Development Code (Title 25). (2) The Commission serves as the Land Use Commission for matters within its jurisdiction under LDC § 25-1-188, which include: (a) Control over platting and subdividing land within the corporate limits of the City and extraterritorial jurisdiction of the City; (b) Make recommendations to City Council regarding proposed zoning changes; and (c) Other functions, as established by ordinance, including but not limited to review and approval of applications for conditional use site plans and environmental variances. (3) The Commission may request that the City Manager provide relevant information and staff support in relation to its functions. (B) Rules of Procedure. (1) These Rules of Procedure (“Rules”) establish standards and guidelines for the conduct of public hearings and the resolution of cases before the Commission. In the event of a conflict with City Code or other applicable law, the Code or other law supersedes these Rules. (2) Applicants and other interested parties should familiarize themselves with these Rules before filing an application or testifying on a case to the Commission. For information regarding membership, terms, and other requirements relating to the operating and structure of the Commission, please consult the Commission’s bylaws and City Code Chapter 2-1. 07 ZAP Revised Rules of Procedure - Staff Proposed Redlined1 of 8 ARTICLE II. OFFICIAL ACTS AND RECORDS (A) Announcement of Official Acts. (1) The Secretary, who shall be selected by the Commission, shall prepare for the Commission all letters of transmittal to the City Council for Commission approval and shall sign all documents required for Commission action relative to zoning plan changes, special permits, and subdivision plans. Letters to the Council shall be signed by the Chair of the Commission and posted online. (2) In the absence of the Secretary, the Chair, Vice Chair, or other member selected by the Commission may perform functions assigned to the Secretary under these rules. (B) Official Records. (1) The official records of the Commission shall be its adopted minutes and electronic recordings of its meetings. (2) The official records of the Commission shall constitute a public …

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Asian American Quality of Life Advisory CommissionOct. 21, 2025

Item 2: APD Hate Crime Review Committee original pdf

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APD Hate Crime Review Committee Austin Police | October 21,2025 Agenda ❖ What is a hate crime? • • Definition and legal considerations Hate crime vs hate incident ❖ How to report a hate crime? APD reporting methods • ❖ What happens after the hate crime is reported? • Overview of APD Hate Crime Review Committee ❖ Officer hate crime related training ❖ Hate crime support services APD Victim Services Unit • Definition and Legal Considerations ❖ Hate Crime: a criminal act committed against a person, or a person's property, that is motivated by bias against a person’s, or group’s, race, ethnicity, religion, color, disability, sexual orientation, gender identity, age, national origin or ancestry, or status as a peace officer or judge. ❖ Hate Crime is not a specific offense, but rather a penalty enhancement. ▪ Essentially a traditional crime with the added element of bias motivation. ❖ The penalty enhancement is decided by the trier of fact (judge or jury) at the guilt/innocence phase of the trial. ▪ APD doesn’t control whether or not an enhancement is applied. ▪ Recent example - last month the Travis County DA’s Office announced a hate crime finding related to a 2023 Terroristic Threat charge. ❖ Hate Crime versus a Hate Incident. ▪ Hate Incident: an act that is motivated by bias that does not rise to the level of a criminal offense. ▪ Law enforcement can’t infringe on 1st Amendment Right to freedom of speech. ▪ Example – handing out fliers with offensive language towards a particular group. 3 Hate Crime Reporting ❖ When to call 911: ▪ There’s an immediate danger to life or property. ▪ A crime is actively occurring. ▪ The suspect is still on scene. ❖ Secondary reporting methods: ▪ Austin 311 (512-974-2000) ▪ Online Reporting (iReport Austin) ❖ Detailed articulation is important! ▪ If the incident involves bias or prejudice, it’s important to provide all available details that may support a hate crime enhancement. 4 APD Hate Crime Review Committee ❖ Potential hate crimes are routed to both the investigative unit and the review committee for simultaneous review. ❖ The Committee consists of both civilian and sworn personnel. Non-Sworn Sworn Victim Services Manager 2 Civilians Lieutenant 2 Detectives ❖ Committee members meet monthly to review cases. • Did a criminal offense occur? • Was the motivation based on bias or prejudice? ❖ An affirmative finding results in …

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Mechanical and Plumbing BoardOct. 21, 2025

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Zoning and Platting CommissionOct. 21, 2025

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Asian American Quality of Life Advisory CommissionOct. 21, 2025

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Asian American Quality of Life Advisory CommissionOct. 21, 2025

Approved Minutes original pdf

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Asian American Quality of Life Advisory Commission Minutes October 21, 2025 Asian American Quality of Life Advisory Commission Regular Meeting Minutes Tuesday, October 21, 2025 The Asian American Quality of Life Advisory Commission convened in a regular meeting on Tuesday, October 21, 2025, at the City of Austin, Permitting and Development Center, 6310 Wilhelmina Delco Drive in Austin, Texas. Vice Chair Jambulapati called the Asian American Quality of Life Advisory Commission Meeting to order at 6:02 p.m. COMMISSIONERS IN ATTENDANCE: Seonhye “Sonny” Sin, Chair Padmini Jambulapati, Vice Chair Pierre Nguyễn COMMISSIONERS IN ATTENDANCE REMOTELY: Sarah Xiyi Chen Hanna Huang Hugh Li Ahmed Moledina Nayer Sikder Nirali Thakkar Kuo Yang PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Asian American Quality of Life Advisory Commission regular meeting on September 16, 2025. The minutes from the meeting of September 16, 2025, were approved on Commissioner Nguyễn’s motion, Commissioner Thakkar’s second on a 9-0 vote. Chair Sin was off the dais. Commissioners Chen, Dolling, Easley, Sha and Shrestha were absent. 1 Asian American Quality of Life Advisory Commission Minutes October 21, 2025 STAFF BRIEFINGS 2. 3. Staff briefing regarding hate crime response from the Hate Crime Review Committee. Presentation by Lieutenant David Hruzek, Hate Crimes Review Committee, Austin Police. Presentation provided by Lieutenant David Hruzek, Hate Crimes Review Committee, Austin Police. Staff briefing regarding the victim support process including victim response and cultural competency training procedures for Victim Services. Presentation by Jeannie Tomanetz, Victim Services Lead Counselor, Austin Police. Presentation provided by Jeannie Tomanetz, Victim Services Lead Counselor, Austin Police. WORKING GROUP UPDATES 4. Update from the City Manager’s Office Meeting Working Group regarding finalizing meeting dates with the City Manager’s Office. Update was given by Vice Chair Jambulapati and Commissioner Huang. DISCUSSION ITEMS 5. 6. 7. Discussion regarding the multiculturism and human relations training of the Hate Crimes Division of Austin Police. Discussion postponed with no objection. Discussion exploring how commissioners can receive better and more expansive training. Discussion was held. Update from the JIC representatives regarding the internal JIC changes, upcoming get to know your commissioner meetings, restoration of an independent equity office, feedback on the city’s digital access, and update on the community liaison officer revamp. Update was provided by Commissioner Thakkar. DISCUSSION AND ACTION ITEMS 8. 9. Approve a list of questions to ask Austin Budget and Organizational Excellence regarding the process in which …

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Zoning and Platting CommissionOct. 21, 2025

Approved Minutes original pdf

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ZONING AND PLATTING COMMISION REGULAR CALLED MEETING TUESDAY, OCTOBER 21, 2025 The Zoning and Platting Commission convened in a regular meeting on Tuesday, October 21, 2025, at Austin City Hall, Council Chambers, Room 1001, 301 W. Second Street, in Austin, Texas. Chair Smith called the Zoning and Platting Meeting to order at 6:02 p.m. Commissioners in Attendance: Hank Smith Betsy Greenberg Ryan Puzycki Alejandra Flores Andrew Cortes Commissioners in Attendance Remotely: David Fouts Taylor Major Luis Osta Lugo Lonny Stern Christian Tschoepe Commissioners Absent: Scott Boone PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Zoning and Platting Commission regular meeting on Tuesday, October 7, 2025. The minutes from the meeting of Tuesday, October 7, 2025, were approved on the consent agenda on Secretary Puzycki’s motion, Parliamentarian Flores’ second, on a 10-0 vote. Commissioner Boone was absent. 1 PUBLIC HEARINGS 2. Rezoning: Location: Owner/Applicant: Agent: Request: Staff Rec.: Staff: C14-2025-0091 - Covington Medical; District 7 703 E. Covington Drive, Walnut Creek Watershed LX Enterprises LLC Thrower Design (Victoria Haase) LR-CO to GO Recommended Sherri Sirwaitis, 512-974-3057, sherri.sirwaitis@austintexas.gov Austin Planning The motion to approve Staff’s postponement request to November 18, 2025, was approved on the consent agenda on Secretary Puzycki’s motion, Parliamentarian Flores’ second, on a 10-0 vote. Commissioner Boone was absent. 3. Rezoning: Location: C14-2025-0064 - Circle C Tract 110; District 8 11010-1/2 South Mopac Expressway Southbound, Slaughter Creek Watershed Owner/Applicant: Circle C Land, LP (Erin D. Pickens) Drenner Group PC (Amanda Swor) Agent: CS-MU-CO to CS-MU-CO, to change conditions of zoning Request: Applicant Indefinite Postponement Request Staff Rec.: Nancy Estrada, 512-974-7617, nancy.estrada@austintexas.gov Staff: Austin Planning The motion to approve Applicant’s indefinite postponement request was approved on the consent agenda on Secretary Puzycki’s motion, Parliamentarian Flores’ second, on a 10-0 vote. Commissioner Boone was absent. 4. PUD Amendment: C814-04-0187.03.SH - Goodnight Ranch PUD Amendment #3; Location: District 2 East side of Old Lockhart Road between Nuckols Crossing Road and Capitol View Drive except Lot 3, Block J, of Goodnight Ranch Phase 2, Onion Creek Watershed Owner/Applicant: Austin Goodnight Ranch, L.P. Agent: Request: Austin Planning City-initiated PUD Amendment #3 to amend conditions of zoning, and waivers or modifications to City Code requirements, related to the development of Goodnight Ranch PUD. Recommended Nancy Estrada, 512-974-7617, nancy.estrada@austintexas.gov Austin Planning Staff Rec.: Staff: The motion to approve Staff’s recommendation to amend conditions of zoning, and waivers or modifications to City …

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Resource Management CommissionOct. 21, 2025

Approved Minutes original pdf

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RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, October 21, 2025 RESOURCE MANAGEMENT COMMISSION REGULAR CALLED MEETING MINUTES Tuesday, October 21, 2025 The Resource Management Commission convened in a Regular Called meeting on Tuesday, October 21, 2025, at Austin Energy Headquarters 4815 Mueller Blvd, Austin, TX 78723. Chair Charlotte Davis called the Resource Management Commission meeting to order at 6:03 p.m. Board Members/Commissioners in Attendance: Commissioner Charlotte Davis, Chair; Commissioner Kamil Cook; Commissioner Trey Farmer; Commissioner GeNell Gary; Commissioner Martin Luecke; Commissioner Raphael Schwartz; Commissioner Alison Silverstein Board Members/Commissioners in Attendance Remotely: Commissioner Paul Robbins, Vice Chair; Commissioner Harry Kennard; Commissioner Danielle Zigon Commissioners Absent: Commissioner Joseph Gerland PUBLIC COMMUNICATION: General- N/A APPROVAL OF MINUTES 1. Approve the minutes of the Resource Management Commission Regular Called Meeting on August 19, 2025. The motion approving the minutes of the Resource Management Commission regular called meeting of September 16, 2025, was approved on Commissioner Silverstein’s motion, Commissioner Luecke’s second on an 9-0-1 vote, with Commissioner Gary abstaining and Commissioner Gerland absent. DISCUSSION AND ACTION ITEMS 2. Discussion and recommend changing the city code that relates to allowable methods for board and commission communications. The motion to recommend changing the city code that relates to allowable methods for board and commission communications, was approved on Commissioner Silverstein’s motion, Vice Chair Robbins’s second on a 9-1 vote, with Commissioner Gary voting against and Commissioner Gerland absent. 3. Discuss and recommend approval of the 2026 Resource Management Commission Meeting Schedule. RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, October 21, 2025 The motion to recommend approval of the 2026 Resource Management Commission Meeting Schedule, was approved on Commissioner Silverstein’s motion, Commissioner Farmer’s second on a 10-0 vote, with Commissioner Gerland absent. STAFF BRIEFING 4. Staff Briefing regarding an update and review of the Austin Energy Solar Portfolio by Tim Harvey, Director, Customer Energy Solutions, Austin Energy. The staff briefing was presented by Tim Harvey, Director, Customer Energy Solutions, Austin Energy. FUTURE AGENDA ITEMS • Virtual Power Plants and Incentives for Battery Purchases- Silverstein, Robbins • District Energy Cooling Recommendations and Plans - Silverstein • Resolution and Public Hearing on the Texas Gas Franchise- Robbins • Value of Solar- Feb 2026 ADJOURNMENT The meeting was adjourned at 7:55 p.m. The meeting minutes were approved at the November 18, 2025, meeting on Vice Chair Robbins motion, Commissioner Gary’s second on a 10-0 vote, with Commissioner Gerland absent.

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Resource Management CommissionOct. 21, 2025

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Resource Management CommissionOct. 21, 2025

Recommendation No.20251021-002 Recommendation on amending City Code to use both City and personal email addresses for board and commission original pdf

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BOARD/COMMISSION RECOMMENDATION Resource Management Commission Recommendation No. 20251021-002 Recommendation on amending City Code to use both City and personal email addresses for volunteer board and commission members Whereas members of the Resource Management Commission and other City Boards and Commissions are volunteers, and, Whereas the City of Austin policy, based on city code, is that staff liaisons for City boards and commissions must use only commissioners’ official city email addresses, and, Whereas volunteer commission and board members rely extensively on personal email addresses and have missed communications from City liaisons, other city staff, and fellow commissioners, and, Whereas expanding communication options with staff and fellow commissioners can make board and commission service more accessible and make commissioners more productive on behalf of the City of Austin, and, Whereas many volunteer commissioners find managing multiple email accounts can be a significant burden on top of their family, employment, community and other activities, and, Whereas commissioners understand that all communications about board or commission business are subject to disclosure under the Texas Public Information Act, regardless of what communication channel including city or personal email the commissioner uses, then, Whereas the Electric Utility Commission has recommended in Recommendation 20250609-003 that the Austin City Council amend the city code to allow volunteers serving on city commissions and boards to use a combination of personal and city email accounts. A commissioner’s official city email (BC) address should still be included on all official communications, but commissioners’ personal email addresses should be cc’d on those and other communications. Be it resolved, The Resource Management Commission joins the Electric Utility Commission in asking the City Council to change the city code to allow for communications to and from City of Austin volunteer board and commission members to go to both official city email addresses and personal email addresses if the commissioner explicitly opts in to add use of their personal email address. Date of Approval: October 21, 2025 Vote: 9-1 Motioned By: Commissioner Silverstein Seconded By: Vice Chair Robbins For: Commissioner Charlotte Davis, Chair; Commissioner Paul Robbins, Vice Chair; Commissioner Kamil Cook; Commissioner Trey Farmer; Commissioner Harry Kennard; Commissioner Martin Luecke; Commissioner Raphael Schwartz; Commissioner Alison Silverstein; Commissioner Danielle Zigon Against: Commissioner GeNell Gary Abstentions: Off Dais: Absences: Vacancies: None None Commissioner Joseph Gerland None Attest: Natasha Goodwin, Staff Liaison

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Resource Management CommissionOct. 21, 2025

Customer Energy Solutions FY 25 Savings Report original pdf

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Customer Energy Solutions FY25 YTD MW Savings Report As of August 2025 Energy Efficiency Services EES- Appliance Efficiency Program EES- Home Energy Savings - Rebate EES- AE Weatherization & CAP Weatherization - D.I. * EES- School Based Education * EES- Strategic Partnership Between Utilities & Retailers * EES- Multifamily Rebates EES- Multifamily WX-D.I.+ EES- Commercial Rebate EES- Small Business Energy Efficiency TOTAL Demand Response (DR) - Annual Incremental DR- Power Partner DR- Commercial Demand Response (frmly Load Coop) Demand Response (DR) TOTAL Green Building GB- Residential Ratings GB- Residential Energy Code GB- Multifamily Ratings GB- Multifamily Energy Code GB- Commercial Ratings GB- Commercial Energy Code Green Building TOTAL MW Goal 2.50 0.90 0.70 0.30 1.75 0.90 1.60 6.50 1.50 16.65 MW Goal 6.40 2.00 8.40 MW Goal 0.35 1.48 1.34 4.41 4.60 1.71 13.89 MW To Date 1.53 0.30 0.67 0.09 0.89 2.66 1.52 2.61 0.93 11.20 MW To Date 9.93 3.08 13.01 MW To Date 0.22 1.24 1.87 3.93 2.07 1.48 10.81 Thermal Energy Storage TOTAL 0.00 0.00 Percentage 61% 34% 96% 29% 51% 295% 95% 40% 63% Percentage 140% 154% Percentage 63% 84% 140% 89% 45% 86% Participant Type Participants To Date MWh To Date Customers Customers Customers Products Products Apartments Apartments Customers Customers 2,199 298 845 2,043 133,683 2,748 4,658 115 72 12,978 3,074.19 429.45 1,276.18 458.57 7,188.35 5,681.00 4,129.18 8,505.66 1,699.96 32,442.54 Rebate Budget $ 1,200,000 $ 1,550,000 $ 5,450,000 $ 350,000 $ 1,250,000 $ 1,250,000 $ 2,200,000 $ 2,250,000 $ 800,000 $ 16,300,000 Spent to Date $ 929,158 $ 781,854 $ 7,699,779 $ 100,863 $ 852,379 $ 2,005,964 $ 2,370,684 $ 1,234,127 $ 595,170 $ 16,569,978 Participant Type Participants To Date MWh To Date Devices Customers 7,281 190 7,471 0 0 0.00 Rebate Budget $ 1,600,000 $ 2,000,000 $ 3,600,000 $ $ $ 830,253 1,008,776 1,839,029 Participant Type Participants To Date MWh To Date Rebate Budget Spent to Date Customers Customers Dwellings Dwellings 1,000 sf 1,000 sf 285 1,594 4,752 7,731 3,760 5,420 14,362 0 256 1,719 4,022 4,610 5,827 4,785 9,955 0 $ - $ - $ - $ - $ - $ - CES MW Savings Grand TOTAL Residential Totals Commercial Totals MW Goal 38.94 MW To Date 35.02 Percentage Participant Type Participants To Date MWh To Date 34,811 42,397.92 Rebate Budget $ 19,900,000 Spent to Date $ 18,409,008 16.88 14.06 19.05 20.43 113% 145% 155,634 21,853 24212.12 19431.87 $ $ 14,850,000 2,010,206 …

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Resource Management CommissionOct. 21, 2025

Item 2- Recommendation on Allowable Methods for Board and Commission Communications original pdf

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Austin Resource Management Commission PROPOSED RESOLUTION REVISED October 3, 2025 AMEND CITY CODE TO USE BOTH CITY AND PERSONAL EMAIL ADDRESSES FOR VOLUNTEER BOARD AND COMMISSION MEMBERS Whereas members of the Resource Management Commission and other City Boards and Commissions are volunteers, and, Whereas the City of Austin policy, based on city code, is that staff liaisons for City boards and commissions must use only commissioners’ official city email addresses, and, Whereas volunteer commission and board members rely extensively on personal email addresses and have missed communications from City liaisons, other city staff, and fellow commissioners, and, Whereas expanding communication options with staff and fellow commissioners can make board and commission service more accessible and make commissioners more productive on behalf of the City of Austin, and, Whereas many volunteer commissioners find managing multiple email accounts can be a significant burden on top of their family, employment, community and other activities, and, Whereas commissioners understand that all communications about board or commission business are subject to disclosure under the Texas Public Information Act, regardless of what communication channel – including city or personal email – the commissioner uses, then, Whereas the Electric Utility Commission has recommended in Recommendation 20250609-003 that the Austin City Council amend the city code to allow volunteers serving on city commissions and boards to use a combination of personal and city email accounts. A commissioner’s official city email (BC) address should still be included on all official communications but commissioners’ personal email addresses should be cc’d on those and other communications. Be it resolved, The Resource Management Commission joins the Electric Utility Commission in asking the City Council to change the city code to allow for communications to and from City of Austin volunteer board and commission members to go to both official city email addresses and personal email addresses if the commissioner explicitly opts in to add use of their personal email address.

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Resource Management CommissionOct. 21, 2025

Item 3- RMC Draft 2026 Meeting Schedule original pdf

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Resource Management Commission 2026 Meeting Schedule The Resource Management Commission meets monthly on the third Tuesday of the month, unless otherwise determined by the Commission. Meetings are held at 6:00 p.m. in the Shudde Fath Conference Room at Austin Energy Corporate Headquarters, 4815 Mueller Blvd., Austin, TX. Changes to the above regarding date, time or location will be noted on meeting agendas. Meeting Dates January 20, 2026 February 17, 2026 March 24, 2026 April 21, 2026 May 19, 2026 June 16, 2026 July 21, 2026 August 18, 2026 September 15, 2026 October 20, 2026 November 17, 2026 Cancelled Dates Agenda Item Submittal Due Date January 5, 2026 March 16, 2026* December 15, 2026* February 2, 2026 March 9, 2026 April 6, 2026 May 4, 2026 June 1, 2026 July 6, 2026 August 3, 2026 September 1, 2026 October 5, 2026 November 2, 2026 *Meeting original date cancelled due to Spring break *RMC does not meet in December

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Resource Management CommissionOct. 21, 2025

Item 4- Staff Briefing: Update and Review of Austin Energy Solar Portfolio original pdf

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Austin Energy Solar Programs Tim Harvey Director, Customer Renewable Solutions October 20, 2025 © Austin Energy Customer Renewable Solutions Industry Development Solar programs were created to make a positive impact on the local economy while spurring solar industry development. Customer Programs Providing customers with multiple options to power their homes and businesses sustainably. Sustainable Power Generation Programs leverage customer interest in renewables to invest in sustainable power generation. More Than 20 years of Solar Programs GreenChoice Solar Incentives (Residential and Commercial) Commercial Solar Performance-Based Incentive Program Value of Solar Rate (Residential) Solar Pioneers Solar Explorers Solar in Schools Municipal Solar 1998 2000 2002 2004 2006 2010 2012 2014 2016 2018 2020 2022 2024 2026 Solar Education Palmer Events Center Community Solar Shared Solar (Pilot) Shared Solar (Launch) GreenChoice Wind + Solar Value of Solar (Commercial) La Loma Community Solar Green-e Certified Community Solar Commercial Solar Capacity-Based Incentive Program Austin-Bergstrom International Airport Community Solar Commercial Solar Standard Offer 189 MW Local Solar $100M Incentives 72 Contractors 14,000 Rebated Customers Austin Energy Supporting the Solar Industry 1 4 Standards Developing local codes and standards to interconnect solar and batteries 2 Capabilities Reviewing new technology and capabilities 3 Interconnection Conducting solar and battery inspections, and streamlining the interconnection processes Training Monthly training for local contractors 5 Incentives Incentives to encourage customer adoption 6 Sustainability Supporting provisions for end-of-life recycling Codes, Standards, Emerging Technology, Training Emerging Tech & Grid Capabilities • Microgrids, resiliency hubs • Export limiting, meter collars • Virtual Power Plants Local Codes and Standards • Developing and promoting best-standards and practices • Adapting codes for evolving technology • Clarifying gray areas of code • Contractor Training Inspections and Processes • Compliance program deters bad contractors and support consumer protection • Continual improvement and streamlining of permitting, inspection, and rebate processes Integrating customer-owned equipment into utility-owned metering Top Issues: New Construction Inspections Source: SolarGrade PV Health Report by HelioVolta, 3rd Edition. Study: 1,000 US systems, May 2021-2025. Solar Inspections & Quality Few Safety Events Lack of safety events increases customer confidence and higher performance potential. In-Person Inspections Mitigate safety risks for customers, contractors, first responders and Austin Energy field crew. “Unplanned, unbudgeted corrective maintenance is six times more likely to occur in solar projects if workmanship errors are not remediated.” – Solarbuildingmag.com Austin Energy Programs Support Local Solar Industry Solar programs provided early support and have adapted to industry growth Rebated Projects …

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Resource Management CommissionOct. 21, 2025

Multifamily & Commercial Project Pipeline Monthly Report original pdf

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Energy Efficiency Services - Commercial and Multifamily Enrollment Pipeline 10/1/2025 Program WFS Location Name Installation Address Council District Measures Est. kWh Savings Est. $ Incentive Multifamily Income Qualified Multifamily Income Qualified Multifamily Income Qualified Multifamily Income Qualified 3-Installation BRIDGE AT SOUTHPARK LANDING 420 W SLAUGHTER LN 3-Installation BRIDGE AT BALCONES 12215 HUNTERS CHASE DR 3-Installation TIMBERS APARTMENTS 1034 CLAYTON LN 3-Installation SAGE HILL APARTMENTS 7227 E US 290 HWY SVRD 2 6 4 4 Multifamily Standard 3-Installation BRIDGEHEAD APTS 6001 SHEPHERD MOUNTAIN CV 10 Attic Insulation, Duct Sealing and Remediation, Lighting, Smart PPT Eligible Thermostat, HVAC Tune-Up Attic Insulation, Duct Sealing and Remediation, Lighting, Smart PPT Eligible Thermostat, HVAC Tune-Up Attic Insulation, Duct Sealing and Remediation, Lighting, Smart PPT Eligible Thermostat, HVAC Tune-Up Attic Insulation, Duct Sealing and Remediation, Lighting, Smart PPT Eligible Thermostat, HVAC Tune-Up Attic Insulation, Duct Sealing and Remediation, Lighting, Smart PPT Eligible Thermostat, HVAC Tune-Up 356,929 $252,828 344,389 $125,821 131,615 $109,620 141,570 $90,152 143,019 $78,976 Rebate Fact Sheet - Energy Efficiency Services September 2025 Rebate Program Enrollment Property Information Commercial Rebates 1345710 Customer or Property RIVERBEND CHURCH Property Address Year Built * 4214 N CAPITAL OF TEXAS HWY SB AUSTIN, TX 78746 Total Number of Rentable Units N/A Building Total Square Feet 66878 Rebates and Estimated Annual Savings Est. Kilowatt (kW) Reduction Est. Kilowatt- hours (kWh) Reduction Est. $/kW Rebate per Tenant Unit 3.5 233.0 1,627 343,123 $187 $657 Total Rebate $650 $153,198 Measure ** HVAC Tune-Up Lighting Total *** 236.5 * Year built may not include major renovations ** Fact sheets include final inspection information, and some values may have changed since original proposal. *** Assumes 100% Occupancy $153,848 344,750 $845 Date (Year) Measure Rebate Amount Energy Efficiency Rebates in Past 10-Years N/A Rebate Fact Sheet - Energy Efficiency Services September 2025 Rebate Program Enrollment Property Information Multifamily 1323774 Customer or Property SOUTH LAMAR VILLAGE Property Address Year Built * Total Number of Rentable Units Building Total Square Feet 3505 S LAMAR BLVD LEASE AUSTIN, TX 78704 1981 208 N/A Rebates and Estimated Annual Savings Measure ** Attic Insulation HVAC Tune-Up Plenum Redesign and Remediation Smart PPT Eligible Thermostat Supplemental Measure Est. Kilowatt (kW) Reduction Est. Kilowatt- hours (kWh) Reduction Est. $/kW 34.9 12.7 89.1 10.5 5.3 14,700 49,297 179,783 $1,213 $2,018 $436 59,882 $1,780 9,341 $555 Rebate per Tenant Unit $203 $123 $187 $89 $14 Total Rebate $42,311 $25,580 $38,860 $18,600 $2,950 Total *** …

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Austin Travis County Food Policy BoardOct. 20, 2025

Agenda original pdf

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REGULAR MEETING OF THE AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, OCTOBER 20, 2025, 6:00 PM CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER, ROOM 1406 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Amanda Rohlich, 512-974-1364, Amanda.Rohlich@austintexas.gov. CURRENT BOARD MEMBERS: Andrea Abel Lisa Barden, Vice-Chair Marissa Bell Joi Chevalier, Chair Beth Corbett Nitza Cuevas CALL TO ORDER Board member roll call. Hilda Gutierrez Kacey Hanson Erin McDonald Natalie Poulos Matt Simon Andrew Smith 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. APPROVAL OF MINUTES 1. Approve the minutes of the Austin-Travis County Food Policy Board Regular Meeting from Monday, September 15, 2025. STAFF BRIEFING 2. 3. 4. Briefing on Austin Emergency Management, Food During Emergencies and Disasters, John “Donny” Cummings, Mass Care Coordinator Travis County Office of Emergency Management, Food During Emergencies and Disasters, Eric Carter Briefing on Austin-Travis County Food Plan Implementation, Edwin Marty, Food Policy Manager at City of Austin and Yaira Robinson, Assistant Director of Environmental Programs at Travis County DISCUSSION ITEMS 5. 6. Follow-up from Strategic Planning Discussion Review Board Member Assignment DISCUSSION AND ACTION ITEMS 7. 8. Discuss and take possible action on the recommendation: Support for investing in farmland preservation and access in Austin and Travis County Approve the 2026 Annual Meeting Schedule for the Austin-Travis County Food Policy board FUTURE AGENDA ITEMS Discussion and scheduling of future agenda items ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Amanda Rohlich at Office of Climate Action & Resilience, at 512-974-1364, for additional information; TTY users route through Relay Texas at 711. For more information on the Austin-Travis County Food Policy …

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Austin Travis County Food Policy BoardOct. 20, 2025

Recommendation re: Support for investing in farmland preservation and access in Austin and Travis County original pdf

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BOARD/COMMISSION RECOMMENDATION Austin-Travis County Food Policy Board Recommendation Number: xxxxxxx: Support for investing in farmland preservation and access in Austin and Travis County WHEREAS, the 2022 City of Austin State of the Food System Report indicates that less than 0.6% of the food consumed in Travis County is produced locally, and that approximately 16.8 acres of farmland are lost daily to development pressure, underscoring the critical need for agricultural land preservation efforts; and WHEREAS, farmland in Central Texas is continuing to increase in value and decrease in quantity, the opportunity to preserve a meaningful amount of farmland will disappear as development spreads and farmland is permanently converted to other uses; and WHEREAS, it is recognized by the Milan Urban Food Policy Pact and demonstrated by the Carbon Cycle Institute that agricultural land managed according to regenerative principles is vital to local food security, watershed protection, emergency preparedness, and climate resilience; and WHEREAS, farmland preservation supports multiple City priorities, including increasing local food production, improving water quality, wildlife habitat preservation, ecosystem biodiversity, stormwater management, carbon sequestration, and recreation; and WHEREAS, the Austin/Travis County Food Plan, approved by Austin City Council in October 2024, includes strategic, measurable, and time-bound goals and strategies to strengthen food security, promote environmental sustainability, and address climate change; and WHEREAS, Goal 1 of the Austin/Travis County Food Plan prioritizes expanding community food production, preserving agricultural lands, and increasing the amount of farmland dedicated to regenerative food production in Austin and Travis County; and WHEREAS, Strategy 1.1 of the Food Plan calls for the preservation of land for food production in Central Texas through conservation easements, fee-simple purchases, and land-banking, ensuring that farmland remains dedicated to agricultural use; and WHEREAS, Strategy 1.2 of the Food Plan directs the City of Austin to pursue capital funding sources to finance the preservation of land for agricultural use through conservation easements or direct purchases; and WHEREAS, preserving agricultural land also supports the goals of the Austin Climate Equity Plan by promoting sustainable land use and reducing carbon footprints through localized food production; and WHEREAS, Natural Systems Goal 2 of the Austin Climate Equity Plan aims to protect 500,000 acres of farmland across the five-county region through legal conservation or regenerative agriculture programs by 2030; and WHEREAS, the ATCFPB passed Recommendation Number: 20250310-06A: Support for Agricultural Land Acquisition and Preservation in March 2025 encouraging the city to increase staff capacity to work …

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