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Urban Renewal BoardSept. 19, 2022

Item4_2022-09-19_AEDC_URB Presentation_DistrictPrecedents original pdf

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Implementing inclusive and equitable public development services as a non-profit partner to the City of Austin September 19, 2022 Urban Renewal Board Urban District Precedents ▪ Urban Renewal Statute-Structure ▪ District Goals & Purposes ▪ District Structure Precedents ▪ Discussion Any consideration of district or neighborhood work starts with a broader discussion about purpose, activities, then governance and capacity/sustainability. The following presentation is meant to be a springboard for discussion, and is not a recommendation for future district structure. Austin EDC 2 Urban Renewal Statute ▪ Under Chapter 374, of the Texas Local Government Code, the City carries out Urban Renewal activities through an Urban Renewal Agency (URA). ▪ Created December 7, 1959 , 11 Modifications ▪ 6 urban renewal areas were created – 4 terminated Jan 1, 2005 ▪ Remaining plans: ▪ East 11th - 12th Streets ▪ University East Project - Non-active plan. ▪ Plan expires December 31, 2028, with an evaluation in December 2024 to determine if the Plan should remain in effect. ▪ Urban Renewal Statute and powers are a ‘tool’ in the toolbox for revitalization Austin EDC 3 Urban Renewal Statute The Urban Renewal Agency (URA) powers are defined in Chapter 374 of the Texas Local Government Code. ▪A municipality may exercise urban renewal project powers through a board or through municipal officers selected by the governing body of the municipality by resolution. The municipality may exercise those powers through an urban renewal agency created under this subchapter if the governing body by resolution determines that the creation of an urban renewal agency is in the public interest. An urban renewal agency created under this subchapter may exercise all the urban renewal project powers of the municipality. Austin EDC 4 Urban Renewal Statute The Urban Renewal Agency (URA) powers are defined in Chapter 374 of the Texas Local Government Code. State law authorizes the URA to: ▪ prepare property under its control for sale or transfer; ▪ conduct preliminary surveys to determine if undertaking an urban renewal project is feasible; ▪ conduct urban renewal projects described in an urban renewal plan; and ▪ develop, test, and report methods and techniques for the prevention of slums and urban blight and conduct demonstrations and other activities in connection with those methods and techniques, and apply for, accept, and use federal grants made for those purposes. Austin EDC 5 Urban Renewal Statute As defined in Chapter 374 of …

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Urban Renewal BoardSept. 19, 2022

Item7_CapitolViewArts_CertofLiability_2022-2023 original pdf

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CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD/YYYY) THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). FAX (A/C, No): INSURER(S) AFFORDING COVERAGE NAIC # PRODUCER INSURED CONTACT NAME: PHONE (A/C, No, Ext): E-MAIL ADDRESS: INSURER A : INSURER B : INSURER C : INSURER D : INSURER E : INSURER F : COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. ADDL INSD SUBR WVD POLICY NUMBER POLICY EFF (MM/DD/YYYY) POLICY EXP (MM/DD/YYYY) LIMITS INSR LTR TYPE OF INSURANCE COMMERCIAL GENERAL LIABILITY CLAIMS-MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: PRO- JECT LOC AUTOMOBILE LIABILITY POLICY OTHER: ANY AUTO OWNED AUTOS ONLY HIRED AUTOS ONLY SCHEDULED AUTOS NON-OWNED AUTOS ONLY UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS-MADE DED RETENTION $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below Y / N N / A EACH OCCURRENCE DAMAGE TO RENTED PREMISES (Ea occurrence) MED EXP (Any one person) PERSONAL & ADV INJURY GENERAL AGGREGATE PRODUCTS - COMP/OP AGG COMBINED SINGLE LIMIT (Ea accident) BODILY INJURY (Per person) BODILY INJURY (Per accident) PROPERTY DAMAGE (Per accident) EACH OCCURRENCE AGGREGATE PER STATUTE OTH- ER E.L. EACH ACCIDENT E.L. DISEASE - EA EMPLOYEE E.L. DISEASE - POLICY LIMIT $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ DESCRIPTION OF …

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Urban Renewal BoardSept. 19, 2022

Item7_CapitolViewArts_WriteUp original pdf

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CVA is asking to renew our lease agreement for the 1100 E 11th Street property. We were limited in using the space during the last year, mainly because of the sweltering summer. However, we expect to utilize the space more frequently during the fall season as it would be more appropriate to accommodate patrons.

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Urban Renewal BoardSept. 19, 2022

Item7_Existing_Fully_Exec_CVA_License_Agreement_2021-2022 original pdf

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Exhibit A - 1100 East 11th Street Parcel Boundary Sources: Esri, HERE, Garmin, USGS, Intermap, INCREMENT P, NRCan, Esri Japan, METI, Esri China (Hong Kong), Esri Korea, Esri (Thailand), NGCC, (c) OpenStreetMap contributors, and the GIS User Community, Esri, HERE, Garmin, (c) OpenStreetMap contributors, and the GIS user community

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Urban Renewal BoardSept. 19, 2022

Item7_ForApproval-1st Amendment to License Agreement Capital View Arts original pdf

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First Amendment to Capital View Arts License Agreement FIRST AMENDMENT TO LICENSING AGREEMENT BETWEEN THE URBAN RENEWAL AGENCY OF THE CITY OF AUSTIN AND CAPITAL VIEW ARTS This First Amended Licensing Agreement (“Fourth Amendment”) is made and entered into between the Urban Renewal Agency of the City of Austin (“Agency”), with offices located at 1000 East 11th Street, Ste 200, Austin, Travis County, Texas 78702, and Capital View Arts with offices located at 1881 Grove Blvd #1331, Austin, Travis County, Texas 78741 (“Licensee”) (collectively referred to herein as “Parties” and individually as a “Party”). WHEREAS, Agency and Licensee entered into that certain License Agreement on the 18th day of August, 2021; and WHEREAS, the term of the License Agreement will expire on September 30, 2022; and WHEREAS, the parties wish to extend the term of the License Agreement to September 30, 2023; and WHEREAS, the Agency’s Board of Commissioners approved this First Amendment at a public meeting properly noticed in compliance with the Texas Open Meetings Act on the 19th day of September, 2022; and WHEREAS, Licensee’s board of directors approved this First Amendment on the ____ day of ______________, 2022. NOW THEREFOR IN CONSIDERATION OF the duties, obligations and covenants of the Parties, and other good and valuable consideration, Agency and Licensee agree that Section 2 (entitled “Term”) of the License Agreement is amended to read as follows: TERM: LICENSEE The Agreement commences upon August 19, 2021 at 12:01am and UNDERSTANDS AND AGREES THAT THIS LICENSE IS REVOCABLE AND ends on September 30, 2023 at 11:59pm (the “Term”) AGENCY MAY ON ANY DATE AND AT ANY TIME BEFORE SEPTEMBER 30, 2023, TERMINATE THIS LICENSE AGREEMENT IN ITS SOLE DISCRETION WITH OR WITHOUT CAUSE AND LICENSEE SHALL VACATE PREMISES WITHIN THE TIME PRESCRIBED IN SECTION 7.B.ii. Except as expressly amended herein the License Agreement shall remain in full force and effect. IN WITNESS WHEREOF, this First Amendment is hereby effective as of the last date of execution below. Page 1 of 2 ______________ Date ______________ Date First Amendment to Capital View Arts License Agreement Licensee: Capital View Arts _______________________________________________________ Clifford Gillard, Founder/President Agency: Urban Renewal Agency of the City of Austin ____________________________________________________ Manuel Escobar, Board Chair APPROVED AS TO FORM: By: General Counsel to the Urban Renewal Agency By: ______________________________________ of the City of Austin Denton, Navarro, Rocha, Bernal & Zech A Professional Corporation 2500 W. William Cannon Drive, Suite …

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Firefighters', Police Officers' and EMS Civil Service CommissionSept. 19, 2022

Agenda original pdf

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SPECIAL CALLED MEETING OF THE CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION MONDAY, SEPTEMBER 19, 2022, 3:00 P.M. HUMAN RESOURCES DEPARTMENT’S LEARNING AND RESEARCH CENTER 5202 E BEN WHITE, BLDG. 500 AUSTIN, TX 78741 Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Matthew Chustz, 512-974-2859, Matthew.Chustz@austintexas.gov. CURRENT COMMISSIONERS: Jolsna Thomas, Chair VACANT Farah Ahmed, Vice Chair EXECUTIVE SESSION (No Public Discussion on These Items) The Commission will announce it will go into closed session to receive advice from Legal Counsel, or to discuss matters of litigation and personnel matters pursuant to Texas Government Code (LGC) Chapter 551, Section 551.071 and Section 551.074. If necessary, the Commission will go into closed session, as permitted by law regarding any item on this agenda AGENDA CALL TO ORDER 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 from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Special Called Meeting of August 2, 2022. PUBLIC HEARING 2. Hear and take action on Austin-Travis County Emergency Medical Services (ATCEMS) Chief Robert Luckritz’ recommendation to the Commission for the involuntary demotion of ATCEMS Clinical Specialist-Field Alexandra May to Medic-Field. DISCUSSION AND ACTION ITEMS 3. Discussion and possible action regarding the request of an Austin Fire Department candidate to the Commission to appoint three-member boards per Chapter 143.022(c) LGC for another mental or physical examination. (David Malacara) 4. Discussion and possible action regarding the request of an Austin Fire Department candidate to the Commission to appoint three-member boards per Chapter 143.022(c) LGC for another mental examination. (Austin Runkle) 5. Discussion and possible action regarding the request of an Austin Fire Department candidate to the Commission to appoint three-member boards per Chapter 143.022(c) LGC for another physical examination. (Austin Runkle) 6. Discussion and possible action regarding the City of Austin …

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Firefighters', Police Officers' and EMS Civil Service CommissionSept. 19, 2022

Item 1 - DRAFT 08.02.22 Meeting Minutes original pdf

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Commission Vice Chair Farah Ahmed MINUTES FOR THE CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION SPECIAL CALLED MEETING TUESDAY, AUGUST 2, 2022 The Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission convened in a Special Called Meeting on Tuesday, August 2, 2022, at 5202 East Ben White Boulevard, Building 500, Austin TX 78741. Board Members in Attendance: Commission Chair Jolsna Thomas Staff in Attendance: Matthew Chustz, Civil Service Manager Mecia Griffin, Civil Service Coordinator Jennifer Stanko, Civil Service Coordinator Monika Arvelo, Assistant City Attorney CALL TO ORDER Civil Service Commission Chair Thomas called the Commission Meeting to order at 3:02 p.m. PUBLIC COMMUNICATION: GENERAL Ben Phillips, Assistant City Attorney Richard Davis, Assistant Chief, AFD Heather Phillips, Interim Assistant Chief, ATCEMS No members of the public signed up to speak on this item. APPROVAL OF MINUTES 1. Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Special Called Meeting of June 6, 2022. The minutes from the Special Called Meeting of June 6, 2022, were approved on Vice Chair Ahmed’s motion, Commission Chair Thomas’ second, and the motion passed 2- 0. 1 PUBLIC HEARING 2. Consider and take action on ACTEMS Chief Robert Luckritz' June 15, 2022, request to the Commission to find probable cause for the recommendation of the involuntary demotion of ATCEMS Clinical Specialist-Field Alexandra May to Medic -Field. Vice Chair Ahmed made a motion that the Commission finds probable cause for the recommendation of the involuntary demotion of ATCEMS Clinical Specialist-Field Alexandra May to Medic-Field. Commission Chair Thomas seconded the motion, and the motion passed 2-0. 3. Discussion and possible action regarding Austin Fire Department Candidate’s, Raechel Liska, mental or physical examination by the three-member board appointed by the Commission on December 16, 2021. Raechel Liska addressed the Commission regarding this item. Bob Nicks, president of the Austin Firefighters Association, addressed the Commission regarding this item. Discussion was held and no action was taken. STAFF BRIEFINGS 4. Report from the Civil Service Office regarding exam processes, disciplinary hearings and fitness-for-duty actions. Mecia Griffin, Civil Service Coordinators delivered the briefing to the Commission and no action was taken. 5. Future Meetings Schedule. Matthew Chustz, Municipal & Civil Service Manager addressed the Commission regarding their future meeting schedule. FUTURE AGENDA ITEMS Chair Thomas added a future item to the October 3, 2022, Commission …

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Firefighters', Police Officers' and EMS Civil Service CommissionSept. 19, 2022

Item 6 - DRAFT 2023 CS Meeting Schedule original pdf

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2023 Civil Service Commission Regular Meeting Schedule Monday, February 6, 2023 Monday, March 6, 2023 Monday, April 3, 2023 Monday, May 1, 2023 Monday, June 5, 2023 Monday, July 3, 2023 Monday, August 7, 2023 Monday, October 2, 2023 Monday, November 6, 2023 Monday, December 4, 2023 2023 DRAFT Civil Service Commission Calendar January Su Mo Tu We Th Fr Sa 6 4 2 9 7 5 3 1 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 February Su Mo Tu We Th Fr Sa 6 7 2 9 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 March Su Mo Tu We Th Fr Sa 7 6 2 9 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 May Su Mo Tu We Th Fr Sa 5 4 1 8 2 9 6 3 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 June Su Mo Tu We Th Fr Sa 5 6 2 9 1 8 3 4 10 7 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 September Su Mo Tu We Th Fr Sa 5 4 7 1 8 2 3 9 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 October Su Mo Tu We Th Fr Sa 6 4 2 9 7 5 3 1 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 July Su Mo Tu We Th Fr Sa 6 5 4 7 1 8 2 3 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 November Su Mo Tu We Th Fr Sa 6 7 2 9 4 3 1 5 10 11 8 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 City of …

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South Central Waterfront Advisory BoardSept. 19, 2022

Agenda original pdf

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1. REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD SEPTEMBER 19, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET AUSTIN, TEXAS Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live 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 Aaron D. Jenkins 512-974-7756 or aaron.jenkins@austintexas.gov. CURRENT BOARD MEMBERS: John Guinan, Ex Officio Rolando Fernandez, Ex Officio Josh Rudow, Ex Officio Vacant, Ex Officio (DAA) Vacant, Ex Officio (ATD) Samuel Franco, Chair Jeffrey Thompson, Vice Chair Lynn Kurth, Board Member Vacant, The Trail Foundation Ana Aguirre, Board Member Laura Cottam-Sajbel, Board Member Karen Paup, Board Member Jeff Seiden, Board Member Sherri Ancipink, Board Member AGENDA CALL TO ORDER 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 Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Meeting of August 15, 2022 STAFF BRIEFINGS Staff briefing on the South-Central Waterfront Regulating Plan to be presented by Greg Dutton of the Housing and Planning Department. DISCUSSION AND ACTION ITEMS Discussion and Possible action on the South-Central Waterfront Regulating Plan. WORKING GROUP/COMMITTEE UPDATES Update from the Active Projects Working Group Update from the Finance and Governance Working Group Update from the Community Benefits, Infrastructure, and Regulating Plan Working Group FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. 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 …

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South Central Waterfront Advisory BoardSept. 19, 2022

8.15.2022 Draft Meeting Minutes original pdf

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1. SOUTH CENTRAL WATERFRONT ADVISORY BOARD Regular Meeting Minutes August 15, 2022 at 6:00pm The South Central Waterfront Advisory Board Convened in a Regular meeting on August 15, 2022 at Austin City Hall, Boards and Commissions Room 1101, 301 W. 2nd Street Austin, Texas Chair S. Franco called the Meeting to order at 6:04 pm BOARD MEMBERS IN ATTENDANCE: Samuel Franco, Chair Jeffrey Thompson, Vice Chair Ana Aguirre, Board Member Karen Paup, Board Member Josh Rudow, Ex Officio Laura Cottam-Sajbel, Board Member BOARD MEMBERS IN ATTENDANCE REMOTELY: Sherri Ancipink, Board Member Paul Byars, Board Member John Guinan, Ex Officio STAFF IN ATTENDANCE: Christine Maguire Aaron D. Jenkins Margaret Shaw PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES The minutes from the Regular meeting of May 16, 2022 were approved on Board Member L. Cottam-Sajbel motion, Vice Chair J. Thompson second on a vote of 5-1-0. Board Member S. Ancipink abstained. DISCUSSION ITEMS Sylnovia Holt-Rabb of the City of Austin Economic Development Department and Theresa Alvarez of the Austin Economic Development Corporation (AEDC) presented to the Board their respective role and addressed questions and concerns. a. Discussion occurred by no action was taken DISCUSSION AND ACTION ITEMS Discussion and Possible action of the July 28th City Council Statesmen PUD hearing. a. Discussion occurred by no action was taken WORKING GROUP/COMMITTEE UPDATES Update from the Finance and Governance Working. a. Chair S. Franco updated the board on the Working Group’s meeting with Deputy CFO Kim Olivares, which discussed the Tax Increment Reinvestment Zone (TIRZ), other funding tool kits, and how the monies generated from these tool kits could be used for affordable housing. FUTURE AGENDA ITEMS 5. The board made a request for an update of the Regulating Plan and Funding Tools ADJOURNMENT Chair S. Franco the meeting at 8:20pm without objection 2. 3. 4.

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South Central Waterfront Advisory BoardSept. 19, 2022

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South Central Waterfront Advisory BoardSept. 19, 2022

SCW Regulating Plan Presentation original pdf

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South Central Waterfront Regulating Plan Update South Central Waterfront Advisory Board September 19, 2022 Greg Dutton – Housing and Planning Content Regulating Plan update Council direction Public engagement plan Consultant services Updated draft timeline Next Steps Regulating Plan: Council direction  9/15/22 Resolution: “This Regulating Plan should include increased development entitlements bonuses and regulations that: 1. maximize the number of affordable housing units within and nearby the District, 2. maximize infrastructure investments, such as for new streets, parks, bicycle infrastructure and trails, 3. maximize other community benefits, 4. ensure enhanced environmental standards and protections, 5. support the Project Connect transit investment the community is making, and 6. help create a connected, pedestrian-oriented, mixed use district where thousands more Austinites can live, work, and play.” 3 Regulating Plan: Council direction  9/15/22 Resolution: “…consider different approaches for increasing development entitlements and bonuses and implementing regulations, including but not limited to: 1. establishing a density bonus program, perhaps with entitlements akin to the Downtown Density Bonus Program entitlements, 2. allowing for the height, FAR, and entitlements necessary to best support the economics needed to achieve the required infrastructure and the desired community benefits for the District in the Vision Plan, or 3. ensuring additional entitlements can only be achieved through a density bonus.” 4 Regulating Plan: Council direction  9/15/22 Resolution: “…ensure development entitlements are sufficient to sustain increases in market demand in the District for the next two decades in order to account for increased costs and to avoid continual requests from developers for amendments to this Regulating Plan for increased entitlements.” “The Regulating Plan called for in this resolution may be in addition to other recommendations that the City Manager and the staff, the SCWAB, or the Planning Commission wish to bring forward to Council for consideration.” “The City Manager is directed to complete needed changes to the Regulating Plan to satisfy the above direction, and return to Council with a draft Regulating Plan by June 2023.” 5 Regulating Plan: Council direction  9/15/22 Resolution: “Until such time that the City Council has approved the South Central Waterfront District Regulating Plan, projects within this District (the South Central Waterfront District) shall adhere to existing zoning entitlements. If an applicant proposes to exceed a property’s current base zoning entitlements through an application for a Planned Unit Development (PUD) or a density bonus program, the baseline used for any density bonus program …

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Arts CommissionSept. 19, 2022

Item 07 - Motion Media Arts Center (Austin School of Film & Austin Cinemaker Space) original pdf

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MOTION MEDIA ARTS CENTER A 20-YEAR RUNNING ARTS NONPROFIT & CULTURAL HUB located in east austin education - workspaces - film/video studios - all ages arts venue timeline 2 0 0 2 2 0 0 4 2 0 1 4 2 0 1 5 - P R E S E N T Motion Media Arts Center MMAC formally launches Outreach & beta testing MMAC builds out and (MMAC) opens its doors, Austin School of Film, a begins for Austin occupies 2200 Tillery St, premiering Austin's first community film program Cinemaker Space, our a 12,000 square foot media arts center open to providing year round affordable workspace + flexible arts space for the the public. education for all ages. arts studio program. Austin community. MOTION MEDIA ARTS CENTER IS A 501C(3) NON-PROFIT INDEPENDENT ART, FILM, AND TECHNOLOGY CENTER THAT SUPPORTS EVERY ASPECT OF PRODUCTION FROM CREATION TO PRESENTATION BY PROVIDING ACCESSIBLE EDUCATION, INCUBATION, AND PUBLIC EVENTS. WE SEEK TO REDUCE INEQUALITY IN ALL OF ITS FORMS, AND CREATE OPPORTUNITIES & COMMUNITY THROUGH BREAKING BORDERS AND BARRIERS WITHIN THE ARTS. OUR MISSION IS DRIVEN AS DIRECT RESPONSE TO THE ONGOING CRISIS OF AFFORDABILITY, SUSTAINABILITY, AND ACCESS TO LOW- COST ALTERNATIVES IN BOTH EDUCATION & FLEXIBLE SPACE FOR CREATIVE MEDIA INDUSTRIES. CREATING HYBRID SPACE, PROGRAMS, AND ACCESS TO SUPPORT LEARNING, WORKING, CREATING, AND CONSUME THE ARTS IN THE DIGITAL ERA. the programs AN AWARD-WINNING YEAR-ROUND EDUCATIONAL INSTITUTION LOCATED IN EAST AUSTIN SINCE 2002 PROVIDING CLASSES, WORKSHOPS, YOUTH EDUCATION, AND LEARNING PROGRAMS IN ART, FILM, AND CREATIVE TECHNOLOGY FOR ALL AGES + OPEN TO THE PUBLIC. ALL COURSES AND PROGRAMS ARE LED BY INDUSTRY FILMMAKERS & ARTISTS. PROGRAMS RUN YEAR-ROUND WITH AN AVERAGE OF 5,000 STUDENTS PER YEAR. YEAR-ROUND CLASSES. & CERTIFICATE PROGRAM FOR ADULTS IN FILM PRODUCTION, EDITING, GRAPHIC DESIGN, AUDIO, ANIMATION, ANALOG FILMMAKING, AND SPECIAL FX MAKEUP (AGES 18+) YEAR-ROUND PROGRAMS FOR YOUTH IN FILM PRODUCTION, EDITING, GRAPHIC DESIGN, AUDIO, ANIMATION, ANALOG FILMMAKING, AND SPECIAL FX MAKEUP (AGES 7-17) FREE ANNUAL 3 MONTH FILM PRODUCTION INTENSIVE (AGES 18+) CERTIFIED TRAINING FOR ADULTS IN MEDIA SOFTWARE (AGES 18+) PARTNERSHIPS WITH AREA ORGANIZATIONS FOR MEDIA ARTS & FILM EDUCATION SUCH AS: EL BUEN SAMARITANO, SAFE, CREATIVE ACTION, HEADWATERS, LAGUNA GLORIA A LOW-COST/FREE PUBLIC WORKSPACE + STUDIOS PROGRAM PROVIDING MONTHLY OR DROP ACCESS TO EQUIPMENT, RESOURCES, VIDEO/PHOTO STUDIOS, PUBLIC EVENTS, AND AN ALL AGES ARTS VENUE FOR INDIVIDUAL ARTISTS, FILMMAKERS, CREATIVES, AND SMALL BUSINESSES. DESIGNED …

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Arts CommissionSept. 19, 2022

Item 09 - Affordable Housing for Artists original pdf

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Housing Affordability Overview & Briefing Arts Commission September 19, 2022 Content Overview of HPD Strategic Housing Blueprint Housing Investments City of Austin Housing and Planning Housing and Planning Department Mission: The Housing & Planning Department partners with the community to shape a more equitable Austin and to prevent the displacement of people and services, using planning disciplines and affordable housing resources. Goals •Create people centered plans and policies to support pedestrian oriented places that promote transit, jobs, and affordable housing opportunities •Facilitate long-range planning opportunities to promote the creation of walkable, mixed-use, and mixed-income communities •Collaborate with community members to honor and learn from Austin’s distinctive physical and cultural qualities to help sustain a multi-ethnic city •Prevent displacement of renters by providing tenant stabilization resources •Address housing challenges in Austin by creating and preserving affordable housing units especially in high opportunity and gentrifying areas •Transform community engagement processes to yield more inclusive, equitable, and effective outcomes for people of color, low-income persons, and renters •Identify and address systemic municipal racial bias and discrimination in housing and planning by focusing programs, plans, and projects to benefit historically excluded communities 4 Housing and Planning Department 5 Austin Strategic Housing Blueprint Austin Strategic Housing Blueprint (2017) • Goals: • Disperse Affordable Housing to all 10 Districts • Create 60K Units of Affordable Housing across 0% - 80% Median Family Income • Count & track all new and existing housing • Develop along Imagine Austin Centers/Corridors & near High Opportunity Areas • Preserve 10K Affordable Housing Units • Create Permanent Supportive Housing and Continuum of Care Units for people experiencing homelessness 7 8 Housing Market Conditions (2022) 9 Blueprint Scorecard 2020 Housing Blueprint Scorecard 10 3 Year Blueprint Progress Progress 60%+ MFI Significant Work Remains (60% MFI and below) 11 Housing Investments Proposition A 2018 Bond Ballot Language 13 2018 Affordable Housing Bond Spend Plan Project Name FY18-19 FY19-20 FY20-21 FY21-22 FY22-23 Total Prop A- Affordable Housing Land Acquisition $ 20 million $30 million $30 million $20 million - $100 million RHDA OHDA $16 million $18 million $20 million $20 million $20 million $94 million $4 million $6 million $6 million $6 million $6 million $28 million Home Repair $2 million $5 million $6 million $7 million $8 million $28 million $42 million $59 million $62 million $53 million $34 million $ 250 million 14 Investment by Funding Type FY11-12 – FY20-21 AHFC Investment …

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Arts CommissionSept. 19, 2022

Item 10 - Hotel Occupancy Tax Update original pdf

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Hotel Occupancy Tax Update Laura Odegaard, Program Manager III Cultural Arts Division Economic Development Department September 19, 2022 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 Hotel Occupancy Tax – August 2022 One more month of collections for FY22 HOT YTD = $134,452,126 • Total HOT August Collection of $15,055,418 • Year to date is 92% above budget of $69,773,408 • 25% OVER Current Year Estimate of $107,273,710 Prior Year to Date through August 2021 was $53,353,881 Cultural Arts August 2022 = $1,437,792 • August 2021 Cultural Arts Fund = $196,104 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 HOT Cultural Arts Fund – FY22 Original Approved Budget for FY22 was: $6,660,189 Current HOT Cultural Arts Fund in the bank: $12,840,347 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4

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Arts CommissionSept. 19, 2022

Item 11 - Update on Cultural Funding Review Process original pdf

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Cultural Arts Funding Review Process Update ARTS COMMISSION SEPTEMBER 19, 2022 Next steps 1-2 Months AAC + Community Big Picture Framework 3+ meetings 1-2 Months Arts Commission: Review & Voting Council Memo/Briefing 6 Weeks Thrive Application live Workshops Technical Assistance Working Group Approval Launch Guidelines Pre-Launch Contracting 3 Weeks AAC Guidelines Presentation (4/18) Revised Drafts Public (4/19) Feedback Form (4/19 - 5/10) Alignment with MED/HTD We are here! 2-3 Months Website/Portal Integration Community Navigators Panel Recruit/Equity Training 3 Months Evaluation/ Panels Council Approval Contracting Holistic Funding Ecosystem Nexus Nurture new and emerging applicants by funding creative public projects developed through community activation and/or collaboration. Elevate Creative and administrative expenses of cultural producers that amplify equity and prioritize inclusive programming. Thrive Focused investment to sustain and grow arts organizations that are deeply rooted in, and reflective of Austin’s diverse cultures. Panel Recruitment has begun! Learn more, Apply, Share: https://bit.ly/3OlqgBq Note: to be considered for the Thrive Panel, please apply by September 30th

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Arts CommissionSept. 19, 2022

Items 12 - 23: Art in Public Places Items original pdf

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AFD/ATCEMS Embedded Artist Final-Design Proposal Title: “Two Live By A Star” By: Angel Alcala Stations AFD25/ATCEMS10 ○ North Central Austin ■ 5228 Duval Rd, Austin, TX 78727 AFD 11 ○ South Central Austin/ Zilker Park ■ 1611 Kinney Ave, Austin, TX 78704 Insights: - Pers onnel s ee and deal with the unc omfortable and darkes t parts of mos t thing s , for everyone els e to be able to live in the lig ht and comfort of a func tional s oc iety. - The initiated become an extended family built on trust, respect, and shared pain. - Timing & Distance are the eternal constraints that make the difference between Life and Death. The Inspiration & Narrative: • Two organizationsunited under one roof with an intersecting Duty and Service to the city. • Creating a symbolic overlap of Values & ideals. • Time& Spaceis the fundamental challenge in its many forms. Title: “Two Live By A Star” Side view Site AFD 25/ATCEMS 10 Rendering of Renovated AFD25/ATCEMS 10 Site, seen from Duval Rd. Site AFD 25/ATCEMS 10 -Vestibule East Window dimensions: ( 12’ ft x 12’ft) -Sculpture suspended ~15’ft from ground -Davis Elementary Facing Window & Interior Dimensions • CNC patterns on Sheet materials • (Polycarbonate & Aluminum) Attachment method AFD 25/ATCEMS 10 Vestibule Entrance Cross Sections • MWM (Building contractor) will provide Mechanical attachment interface. • Constructed of HSS 6”x 4” bar • Connection at 10 3/8” below deck Attachment Method -Gasket between flange and building structure -Application red Loctite 271 to threads of 8 (3/4-10 x2”) bolts -~78,750 lbs. combined Tensile load *Chain hoist and Scissor lift will be used. Modular Installation: Input Voltage 120v AC • • Operating voltage: 24v DC Protection rating: IP65 • • Operation Temp. : *20 ‘C to 40’C (68’F -104’F) Power consumption 20 watt x 12 • • 12 Programmable LED arrays • (dedicated circuit needed) Modular Installation: Surface Coatings Aluminum Exterior: ● Anodization is a durable surface finish that is expected to last the lifetime of the sculpture. If panels are not anodized but instead painted, products with aluminum compatibility have been reviewed. Surface preparation prior to painting or coating will be done to ensure lifespan of the surface finish. If the sculpture is not anodized but instead painted, the paint color may naturally shift over 20 years. Interior structures: ● It is intended to paint all surfaces …

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Urban Renewal BoardSept. 19, 2022

Item2_AEDC_Blocks16-18_Engagement-Schedule_URB 9.19.22 original pdf

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Implementing inclusive and equitable public development services as a non-profit partner to the City of Austin September 19, 2022 Urban Renewal Board Schedule Update Block 16 & 18 Disposition- Proposed Community Engagement ▪ Community Conversations ▪ September 28: 3-7pm at [African American Cultural & Heritage Center] ▪ September 30: 1-3pm at Try Hard Coffee ▪ October 2: 12-2pm at Community Vegan Food Trailer Lot ▪ These are not formal presentations, but chances to meet and provide feedback and input on the various uses the community would like to see in the future development ▪ Public Virtual Update+ Discussion: Wednesday October 5 at 6pm Please email anne@austinedc.org if you would like to be notified of all meetings directly, or have input to share. Austin EDC 2 Block 16 & 18 Disposition- Future Engagement ▪ Pre Development Community Meeting ▪ Thursday November 3 (tbd) ▪ This will be a presentation of preliminary diagrams to demonstrate how built form/proposed uses, and potential financing would come together on these blocks. We will discuss issues of character, urban design and other criteria to be included in the future Request for Proposals. Please email anne@austinedc.org if you would like to be notified of all meetings directly, or have input to share. Austin EDC 3 Block 16 & 18 Schedule ▪ Update/summary of process to Urban Renewal Board: November 14, 2022 ▪ Public Virtual Update + Discussion, November 16, 6pm All updates will be posted http://www.austinedc.org/blocks-16-18 Austin EDC 4

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Urban Renewal BoardSept. 19, 2022

Item3_EastAustin_12thStFramework_URB_220919 original pdf

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EAST 12 ATX UPDATE For The Urban Renewal Board September 19, 2022 PURPOSE: To update the Urban Renewal Board on Eureka’s plans for E. 12th Street. AGENDA AND PURPOSE AGENDA • Introductions • Eureka’s E. 12th Street Vision • Works since 2019 • Hurdle House Stabilization • Code Analysis and Support • Site Plans • Next Steps INTRODUCTIONS EUREKA: • Headquartered in Austin, Texas • Real estate investment company (7,000+ MF units; over half are rental assisted) • Uses cultural and historic preservation to create places built on community, togetherness, and relationships • Dedicated to world class, sustainable projects E12 ATX: • Once the heart of the city’s African- American community • Elevate the tangible evidence of the community’s history • Work with the community to reflect its unique character and values in the affordable and sustainable projects to come INTRODUCTIONS TIMELINE 2019 2020 2021 2022 PLAN URB Sep. 2019 COVID-19 REENGAGE PREPARE URB Sep. 2022 IMPLEMENT • Build Team • Study Area • Neighborhood Vision + Development Framework • Hurdle House Stabilization • CodeNEXT/LDC • CARE Act • Planning Team activated • Stabilize and activate • Planning Team went on hold • Urban Renewal Plan Update • NCCD Update properties zoning • Prepare for more restrictive • Support Urban Renew Plan Amendments • Support NCCD zoning WE ARE HERE • Begin to move forward with various projects and sites along E. 12th now that the NCCD motion has passed HURDLE HOUSE STABILIZATION AND INTERPRETATION DIRECTION: To understand impacts of potential code revisions on Eureka’s properties. CODE ANALYSIS AND SUPPORT • Existing zoning (base, NCCD, URP) ANALYSIS: • CodeNEXT • LDC Revisions • NCCD Revisions SITE PLANS HURDLE HOUSE AND 1204 COMAL ST. HURDLE HOUSE AND 1204 COMAL ST. HURDLE HOUSE AND 1204 COMAL ST. HURDLE HOUSE AND 1204 COMAL ST. HURDLE HOUSE AND 1204 COMAL ST. HURDLE HOUSE AND 1204 COMAL ST. E. 12TH ST. AND CHICON ST. E. 12TH ST. AND CHICON ST. 1500 E. 12TH ST. 1500 E. 12TH ST. E. 12TH ST. AND NAVASOTA ST. E. 12TH ST. AND NAVASOTA ST. E. 12TH ST. AND OLANDER ST. E. 12TH ST. AND OLANDER ST. TIMELINE 2019 2020 2021 2022 PLAN URB Sep. 2019 COVID-19 REENGAGE PREPARE URB Sep. 2022 IMPLEMENT • Build Team • Study Area • Neighborhood Vision + Development Framework • Hurdle House Stabilization • CodeNEXT/LDC • CARE Act • Planning Team activated • Stabilize …

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Urban Renewal BoardSept. 19, 2022

Item5_URB-update-on-11th & 12th-NCCD original pdf

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From: Hartnett, Lauren To: Banker, Courtney Subject: URB update on 11th & 12th NCCD Date: Monday, September 19, 2022 2:47:59 PM Attachments: image001.png On Sept. 15, Council approved 3rd reading of the 12th street NCCD and the Urban Renewal Plan. CM Harper-Madison’s motion was to pass the Urban Renewal Board’s recommendation with changes requested by OCEAN (reinstate all existing uses currently permitted by the NCCD), and conditional use for cocktail lounge limited to 3500 sf. The inclusion of conditional use for cocktail lounge was in response to community feedback the District 1 office received from residents and stakeholders involved with the African American Cultural Heritage District. For a conditional use permit, a property owner must first submit a site plan to staff detailing what they propose to do – and then they have to take that site plan to the planning commission where the community can weigh in. The commission can then add any number of conditions – or can even outright reject it. In the event the neighborhood doesn’t agree with Planning Commission’s decision, they have the opportunity to appeal to council. It is a full public process, with multiple checkpoints – and CM Harper-Madison felt this approach struck the right balance between protecting our neighborhoods from potential nuisances while also allowing the flexibility to support the AACHD’s goals and create walkable neighborhoods with amenities for all residents. Council received testimony from residents both in support and against permitting conditional use for cocktail lounge within the NCCD. In order to further strike a balance with the broad range of opinions expressed at Council, CM Harper-Madison worked with staff to introduce an amendment that further limited conditional use for cocktail lounge to only one permit every 200’. This limited the possibility of the number of potential permits to about 10. However, given the churches on the street, there is only one potential site that could receive a CUP for Cocktail Lounge without Council also granting a waive, so while CM Harper-Madison kept the door open for the possibility to open an establishment that would require a cocktail lounge use permit, it would still be a challenging, multi-step process for a new bar or indoor live music venue to open on 12th Street. The majority of the individuals who testified in opposition to CUP for Cocktail Lounge raised concerns regarding enforcement issues with existing establishments. In response, the District 1 office …

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