SPECIAL-CALLED MEETING OF THE HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEETING MONDAY, JANUARY 22, 2024, 5:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed online via Teams or remotely via telephone. Speakers may only register to speak on an item once either online 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 JASEUDIA KILLION, (512) 972-5806, Jaseudia.Killion@austintexas.gov CURRENT HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEMBERS: Kelle’ Martin, Chair Tarik Daniels, Vice Chair Ashley Garling, FASPNA Committee Chair Glenn Crawford, Interim GMCS Committee Chair AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 1/21/2023 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 2. Members will declare conflict of interest with relevant agenda items, service categories, 1. September 12, 2023 CONFLICT OF INTEREST DECLARATIONS and/or service standards STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Report 5. Administrative Agent Report DISCUSSION AND ACTION ITEMS 6. Discussion and approval of 2024 Kickoff Meeting Agenda 7. Discussion and approval of meeting times and locations for 2024 8. Discussion and of open officer positions 9. Discussion of agenda setting and meeting structure COMMITTEE UPDATES 10. Governance/Membership and Care Strategies Committee 11. Finance/Allocations and Strategic Planning/Needs Assessment Committee FUTURE AGENDA ITEMS 12. Discussion of Workplan calendar ADJOURNMENT Indicative of action items 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. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact Jaseudia Killion at (512) 972-5806.
HUMAN RIGHTS COMMISSION Regular Meeting Monday, January 22, 2024 6:00 p.m. – Adjournment Austin City Hall, Board & Commission Room, 1101 301 West 2nd Street, Austin, Texas 78701 AGENDA Some members of the Human Rights Commission may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may speak up to three minutes on an item only once either in-person or remotely. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison at 512-974-3253 or Damian.Pantoja@austintexas.gov CURRENT COMMISSION MEMBERS: Idona Griffith, Chair (She/Her) Kolby Duhon, Vice Chair (He/They) Alicia Weigel (She/They) Lorraine M. Garcia Gabriella Zeidan Michael Stevenson AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES Muneeb ‘Meebs’ Aslam (He/Him) Morgan Davis (He/Him) Mariana Krueger (She/Her) Jeffrey Clemmons Srini Raghavan 1. Approve the minutes of the Human Rights Commission meeting on November 27, 2023 2. Approve the minutes of the Human Rights Commission special meeting on Dec 11, 2022 STAFF BRIEFINGS 3. Introduce the new Commissioner and allow opportunity for introductions. 4. Discussion with a member from Austin Police Department to hear about APD’s goals and 5. Update from the Join Inclusion Committee by Morgan Davis or Meebs Aslam 6. Commissioner Davis to present and share information about ATX Kind DISCUSSION ITEMS 2024 objectives 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 email Damian Pantoja at damian.pantoja@austintexas.gov for additional information; TTY users route through Relay Texas at 711.
SPECIAL CALLED MEETING OF THE ELECTRIC UTILITY COMMISSION JANUARY 22, 2024 6:00 PM AUSTIN ENERGY HEADQUARTERS/SHUDDE FATH CONFERENCE ROOM 4815 MUELLER BLVD AUSTIN, TEXAS Some members of the Electric Utility Commission maybe participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register contact Robin Otto, at Robin.Otto@austinenergy.com or via phone at 512-322-6254. AGENDA Members: Dave Tuttle, Chair Kaiba White, Vice Chair Raul Alvarez Cesar Benavides Jonathon Blackburn Randy Chapman Mick Long Cyrus Reed Kay Trostle Vacant Vacant CALL MEETING TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 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 Electric Utility Commission Regular meeting on November 13, DISCUSSION AND ACTION ITEMS 2. Recommend authorizing negotiation and execution of two contracts for tree growth regulator services with Edko LLC and T&S Growth Solutions, LLC, each for up to three years for total contract amounts not to exceed $5,000,000, divided between the contractors. 3. Recommend authorizing execution of two contracts for batteries, battery banks and battery testing services with Direct Current Preventive Maintenance LLC d/b/a DCPM and Exponential Power Inc. each for up to five years for total contract amounts not to exceed $3,500,000 divided between the contractors. 4. Approve the creation of a Budget & Audit working group to provide recommendations on the FY 24/25 Austin Energy budget to the Commission. (Sponsors: Chapman, Trostle) 2023. DISCUSSION ITEMS 5. Presentation by Abbe Ramanan, Clean Energy Group, regarding green hydrogen. 6. Discussion on hydrogen technology by Michael Hoffman, Austin Energy Environmental Services Manager; Michael Webber, University of Texas; Patrick Drupp, Sierra Club; Joseph Benoit, PSM; and moderated by Dana Harmon. 7. Discussion of the Resource Generation Plan Working Group’s draft recommendations. 8. Discussion of report regarding City Council action on items previously reviewed by the EUC. 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 …
Item 2 Posting Language ..Title Authorize negotiation and execution of two contracts for tree growth regulator services with Edko LLC and T&S Growth Solutions, LLC, each for up to three years for total contract amounts not to exceed $5,000,000, divided between the contractors. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program). For the services required for this solicitation, there were no subcontracting opportunities, therefore, no subcontracting goals were established]. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $1,388,889 is available in the Fiscal Year 2023-2024 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: The Financial Services Department issued a Request for Proposal (RFP) 1100 DCM3019 for these services. The solicitation was issued on May 22, 2023, and closed on June 13, 2023. Of the four offers received, the recommended contractors submitted the best evaluated responsive offers. A complete solicitation package, including a log of offers received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department – Central Procurement at: FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: November 13, 2023– To be reviewed by the Electric Utility Commission. Additional Backup Information: The contracts will provide Austin Energy with tree growth regulator services around utility lines and within electrical system easements, rights-of-way, substation facilities, and generating plants. Managing vegetation around energized utility lines is critical to ensuring the public’s safety. Tree growth regulators are increasingly being integrated into programs across the United States to change the way trees are cared for under power lines, around the power lines, and along right-of-ways. Tree growth regulators can also extend prune cycles on given circuits which can promote safety, which results in fewer opportunities for an incident to occur on circuits as well keeping trees out of power lines. The contractors will apply herbicides to manage and suppress vegetation growth in accordance with public safety, environmental, aesthetic and animal care requirements. The contractors will also notify and discuss with property owners any …
EUC Report re Council Action January 22, 2024 Item 8 Items below recommended by EUC November 13; Council approved on date indicated in parenthesis. (11/30) Authorize negotiation and execution of two contracts for pole inspection and remediation services with Osmose Utilities Services Inc. d/b/a Osmose Utilities Services, Inc., and Constellation Energy Corporation d/b/a Constellation Energy Generation, LLC, each for up to six years, for a total amount not to exceed $12,000,000, divided between the contractors. (11/30) Authorize execution of a contract for hauling services for heavy electric utility equipment with H. Brown, Inc., for up to three years for a total contract amount not to exceed $2,000,000. (11/30) Authorize negotiation and execution of a contract for one-time preventive generator maintenance with Grid Solutions (US) LLC, in an amount not to exceed $1,650,000. (11/30) Authorize negotiation and execution of a contract for forklift and boom services with MEI Rigging & Crating LLC, for up to three years for a total contract amount not to exceed $1,300,000. (11/30) Authorize an amendment to a contract for continued service of the UPLAN network management and modeling software, support, and subscription services with LCG Consulting, to increase the amount by $520,000 and to extend the term by two years for a revised total contract amount not to exceed $2,479,667. (11/30) Authorize negotiation and execution of a contract for situational awareness and operational awareness visualization software maintenance, upgrades, and related services with Primate Technologies, Inc., for up to five years for a total contract amount not to exceed $1,330,000. (11/30) Approve issuance of a capacity-based incentive to Public Storage Orangeco Inc. for the installation of solar electric systems on 20 of its facilities in the Austin Energy service territory, in an amount not to exceed $388,776 and approve issuance of a five-year performance-based incentive to Public Storage Orangeco Inc., in a total amount not to exceed $1,024,185.28. (11/30) Approve issuance of a five-year performance-based incentive to Starwood Capital Group LLC for the installation of solar electric systems on its facilities located at 8310 North Capital of Texas Highway Southbound 2, Austin, Texas 78759 and 5707 Southwest Parkway 1, Austin, Texas 78735, in an amount not to exceed $770,089. (11/30) Approve issuance of a capacity-based incentive to Westminster Presbyterian for the installation of solar electric systems on their facility located at 3208 Exposition Boulevard, Austin, Texas 78703, in …
1. REGULAR CALLED MEETING of the URBAN RENEWAL BOARD JANUARY 22, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 *NOTE: The Urban Renewal Board no longer meets at the Street-Jones Building. Some members of the Urban Renewal Board may be participating by videoconference and a quorum will be present at the location identified above. 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 Courtney Banker, (512) 974-3114 or courtney.banker@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Danielle Skidmore Amit Motwani Jacqueline Watson Kobla Tetey Tam Hawkins AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, 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 URB’s regular called meeting on December 18, 2023. 1 of 2 DISCUSSION AND ACTION ITEMS Discussion and possible action regarding the City Manager’s evaluation of the continued need for the URP and the URA, and the URB’s recommendation to Council (Chair Escobar) Discussion and possible action related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation, including the Request for Proposals process focused on the evaluation criteria and program requirements related to Phase Two of the Request for Proposals (Anne Gatling Haynes and Jose Lopez, AEDC) Discussion and possible action on amending the Memorandum of Understanding between the Urban Renewal Agency and Austin Economic Development Corporation to add the Project fee schedule as an exhibit in relation to the development of Blocks 16 & 18 (Anne Gatling Haynes and Jose Lopez, AEDC) EXECUTIVE SESSION Discuss legal matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Private consultation with legal counsel - Section 551.071 of the Texas Government Code) Discuss real estate matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 …
1. 2. URBAN RENEWAL BOARD MEETING DRAFT MEETING MINUTES MONDAY, DECEMBER 18, 2023 The URBAN RENEWAL BOARD convened on MONDAY, DECEMBER 18, 2023, at the Permitting and Development Center - 6310 Wilhelmina Delco Dr. in Austin, Texas. Chair Manuel Escobar called the Urban Renewal Board meeting to order at 6:09p.m. Board Members/Commissioners in Attendance: Chair Manuel Escobar, Commissioners Kobla Tetey, Tam Hawkins, Jacqueline Watson and Amit Motwani were present. Board Members/Commissioners in Attendance Remotely: Commissioner Danielle Skidmore Board Members Absent/off the dais: Vice Chair Darrell Pierce PUBLIC COMMUNICATION: GENERAL No speakers signed up to speak. APPROVAL OF MINUTES Approve the amended minutes of the URB’s regular meeting on October 16, 2023. On Commissioner Watson’s motion, Commissioner Tetey’s second the October 16, 2023, minutes were approved, on a 5-0-0 vote. Vice Chair Pierce and Commissioner Skidmore were off the dais. Approve the minutes of the URB’s regular meeting on November 13, 2023. On Commissioner Tetey’s motion, Commissioner Motwani’s second the November 13, 2023, minutes were approved, on a 5-0-0 vote. Vice Chair Pierce and Commissioner Skidmore were off the dais. 1 3. 4. 5. 6. DISCUSSION AND ACTION ITEMS Discussion and possible action regarding the City Manager’s evaluation of the continued need for the URP and the URA, and the URB’s recommendation to Council (Chair Escobar) Mandy DeMayo and Chair Escobar updated the board. Discussion and possible action related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation, including the Request for Proposals process, and anticipated process related to Phase Two of the Request for Proposals (Anne Gatling Haynes and Jose Lopez, AEDC) Anne Gatling Haynes and Jose Lopez gave an update and suggested items be discussed in the Executive Session. EXECUTIVE SESSION Chair Escobar recessed the meeting at 6:15p.m. for an Executive Session regarding items 5 and 6. Commissioner Skidmore joined the meeting at 6:15pn. Commissioner Hawkins recused herself from items 5 and 6 due to a conflict of interest and left the dais. Discuss legal matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Private consultation with legal counsel - Section 551.071 of the Texas Government Code) Discuss real estate matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Real Property - Section …
Austin Parks and Recreation Department Heath Eiland and Morgan Moss BMX Skate Park Graffiti Removal Project January 22, 2024 x x Heath Eiland and Morgan Moss BMX Skate Park Graffiti Removal Project Skate bowl before and after Graffiti being covered with a fresh coat of paint Heath Eiland and Morgan Moss BMX Skate Park Graffiti Removal Project Sloped surfaces before and after Slanted surfaces before and after Heath Eiland and Morgan Moss BMX Skate Park Graffiti Removal Project The project entailed the need of over 70 maintenance staff and a four-man contractor team to complete the task in the allotted time. Sonny Chandler, Stanley Dickey, Tommy Alexander, Dwight Crayton, Ascension Alonzo, Merrideth Jiles, Felix Padron, Virgil Saldivar, Zuri Filmore, Richard Kendziorski, Joe Diaz, Virgil Belk, Charles Vaclavik, Kerri Thompson, Loretta Adams, Paul Calderon, Irene Espinosa, Patrick Gamboa, Rico January, Chris Morales, Louis Ugalde, Alex Ximenez, Mitchell Soliz, Arturo Acosta, Shea Anderson, John Arzola, Jerry Brian, Davey Castro, Nolan Gall, Venny Garcia, Aaron Ginsel, Alfredo Gonzales, Mike James, Autry jones, Roger McCoy, Anthony McElroy, Robert Padron, Kris Rosales, Scott Velo, Darrell Dawson, Juan Garcia, Manuel Gonsales, Joe Gonzalez, Daniel Hermandez, Eric Maldonado, Albert Perez, Leo Rodriguez, Albert Sandoval, Joe Alcala, Matthew Berron, Dwight Carrington, Louis Coy, Timothy Espinosa, Ernest Garcia, Michael Hernandez Jr., Joshua Limon, Freddie Loehr, David Powell, Andrew Rodriguez, Paul Torrez, Christopher Trevino, Miguel Vences, Jason Villapando, Richard Mayberry, Manuel Liscano, Alexander Castillo, Nate Thayer, and Tony Moore Questions Thank You
Austin Parks and Recreation Department Equipment Upgrades to accommodate Redundant Power At PARD owned City of Austin Resilience Hubs Additional Information Additional Information Location Equipment Installation Completed Turner Roberts Multipurpose Room Dove Springs Recreation Center Gus Garcia Recreation Center Parque Zaragoza Recreation Center Dec 7 Dec 6 Dec 13 Jan 8 Montopolis Recreation Center Overdue: Supply Chain Issues Northwest Recreation Center Dec 19 Installed Docking Station at Turner Roberts Multipurpose Room Installed Transfer Switch Turner Roberts Recreation Center Installed Transfer Switch and Docking Station at Gus Garcia Recreation Center Training for Staff on Generator Docking and Operation at PARD Locations Cross-departmental Collaboration • Parks and Recreation Department • Office of Resilience • Building Services Department • Austin Energy • Homeland Security and Emergency Management • Development Services Department • Fleet Mobility Services • Homeless Strategy Office Contributors Kimberly McNeeley PARD • • George Freeman • Mark Vasquez • Baxter West • Russell Diggs • Billy James • Nathan Koehler • Randal Coy • • Clay Shelton • Devon Farber • Alyssa Tharrett • Liana Kallivoka • Steven Linett • Beatriz Guereca • David Crabb • Albert Homann • Severo Almeida Tamika Bateman Office of Resilience • Laura Patiño • Marc Coudert • Paula Camacho Homeland Security and Emergency Management • Ken Snipes • Aoife Longmore Building Services Department • Darrell Alexander • Don Pearson • Sara Sallam • Ahmad Nassar Austin Energy • Stephanie Grahn • Joan Wilhite • David Tomczyszyn • Marcus Riojas • Kalel Edwards, Jr. Development Services Department • • Todd Wilcox Jennifer Verhulst Fleet Mobility Services • Jennifer Walls • Rick Harland Homeless Strategy • David Gray Questions Additional Information Additional Information
PARKS AND RECREATION BOARD RECOMMENDATION 20240122-XXX Seconded By: Zilker Park Boat Rental Contract Extension Date: Subject: Motioned By: Recommendation The Parks and Recreation Board recommends that Austin City Council authorize the negotiation and execution of the contract extension with Zilker Park Boat Rentals between February 2024 and February 2025. Rationale: This recommendation was referred to the Parks and Recreation Board by the Contracts and Concessions Committee at the January 19, 2024 meeting on Board Member Becker’s motion, Board Member Reed’s second on a 3-0 vote. Board Members Taylor and Villalobos absent. Vote For: Against: Abstain: Absent: Attest: 1 of 1
Austin Parks and Recreation Department Chapter 14 Ordinance Repeal and Replace REVISIONS Presented by: Kimberly McNeeley January 22, 2024 Kimberly McNeeley, Director, Parks and Recreation Department Revision Goals • Simplify- improve understandability • Incorporate Working Group Recommendations (Chapter 14) Chapter 14 Repeal and Replace REVISIONS • 14-1-51 Definitions removed Public Information Officer • 14-1-55 Naming and Renaming Policy • 14-1-55 (C) A public recreation area may not be renamed for a period of 25 years from the date the council approves a naming or renaming under this article unless council approves a resolution initiating a renaming of a public recreation area before the 25-year period ends. Chapter 14 Repeal and Replace REVISIONS • 14-1-57 (C) Community Engagement (3) (d) disaggregate engagement feedback to compare district-based feedback to total community feedback and consider racial, ethnic, gender, and economic disparities. • 14-1-57 (D) For a newly constructed public recreation area or park feature, the deadline to submit nominations must be at least 90 days before the date of the first community engagement activity. Previous Discussion Reminder • 14-1-52 APPLICABILITY AND INTENT (F) Unless the name is related to the Confederacy, a public recreation area or park feature with the same name for 50 or more years is considered an iconic park and is not subject to this article. Recommendation Make a recommendation to City Council to amend City Code relating to the naming or renaming facilities, features and properties that are part of the City’s park system Questions?
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ORDINANCE NO. AN ORDINANCE AMENDING CITY CODE CHAPTER 14-1 (DEDICATION OF OR NAMING A PUBLIC FACILITY OR PROPERTY) RELATING TO NAMING AND RENAMING PUBLIC RECREATION AREAS AND FEATURES, AND RECOGNIZING CONTRIBUTIONS AT PUBLIC RECREATION AREAS AD FEATURES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. City Code Section 14-1-31 (Definitions) is amended to amend the definition of “Facility” to read: (1) FACILITY includes a City building, structure, or other facility directly used by the public but does not include [excluding] a police facility under Section 14-1- 35 (Procedure for Naming a Police Facility) or a public recreation area [park facility] under Article 5 [Section 14-1-36] (Naming or Renaming a Public Recreation Area and Park Features; and Recognizing Contributions at Public Recreation Areas and on Park Feature [Park Facility]). PART 2. City Code Sections 14-1-36 (Requirements for Naming or Renaming a Park Facility), 14-1-37 (Park Naming Policy), 14-1-38 (Procedure for Naming a Feature), and 14-1-39 (Procedure for Naming or Renaming a Facility) are repealed and replaced with a new Article 5 to read as follows: ARTICLE 5. NAMING AND RENAMING PUBLIC RECREATION AREAS AND PARK FEATURES; AND RECOGNIZING CONTRIBUTIONS AT PUBLIC RECREATION AREAS AND ON PARK FEATURES. § 14-1-51 DEFINITIONS. (A) In this article, (1) CONTRIBUTION means a culturally significant contribution, a valuable contribution, or creditable service; (2) CREDITABLE SERVICE means a minimum of 10 years dedicated either through employment, volunteerism, or advocacy to the benefit of the department or park system; (3) CULTURALLY SIGNIFICANT CONTRIBUTION means a community recognized aesthetic, historical, scientific, or social contribution that 1/16/2024 1:06 PM Chapter 14-1 Naming/Renaming Parks Page 1 of 8 COA Law Department 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 meaningfully impact the built environment, programmatic opportunities, sense of community, or positive advocacy for the department; (4) DEPARTMENT means the Parks and Recreation Department; (5) DIRECTOR means the director of the department; (6) LOCAL REFERENCE means a geographic feature, nature-based element, community, cultural or historical reference that is found in proximity to a public recreation area; (7) NOMINEE means an individual, an entity, …
January 22, 2024. Urban Renewal Board 1/22/2024 1 Request for Proposal (RFP) Process initiating Phase II Focus: Development Team & Vision/Approach Focus: Project Specifics/Finances Phase I Phase II RFP Registration and Release Evaluation Committee reviews proposals and selects a shortlist Evaluation Committee conducts interviews with shortlisted teams Shortlisted teams record short presentation for community feedback AEDC releases requirements and community feedback to shortlisted teams AEDC releases requirements and community feedback to shortlisted teams Urban Renewal Board votes on recommended team City Council votes on recommended team Aug-Oct 2023 Nov 2023 Nov 2023 Dec 2023 Jan 2023 Feb 2024 May 2024 June 2024 Anticipated Schedule: Jan-June 2024 1/22/2024 2 • 2 Proposals Advancing to Phase 2 • National and Local Collaboration •Conceptual Vision and Project Team 1/22/2024 3 •Final Developer Selection Follows Phase 2 Proposing Team Vision: Austin Revitalization Authority (ARA), Legacy Real Estate Developers 1/22/2024 4 Proposing Team : ARA / Legacy Please see team’s full presentation, below is only a brief selection BLOCK 16 BLOCK 18 1/22/2024 5 Please see team’s full presentation, below is only a brief selection BLOCK 18 Perspective view from courtyard BLOCK 18 Perspective view from Juniper and Waller St Proposing Team : ARA / Legacy 1/22/2024 6 Proposing Team Vision: Servitas/Guadalupe Neighborhood Development Corporation aka: Pleasant Hill Collaborative 1/22/2024 7 Proposing Team : Pleasant Hill Collaborative Please see team’s full presentation, above is only a brief selection BLOCK 16 BLOCK 18 1/22/2024 8 Please see team’s full presentation, below is only a brief selection BLOCK 16 Adjacent to the Austin African American Culture and Heritage Facility BLOCK 18 Perspective along Juniper St 1/22/2024 9 9 Program Distribution Analysis by Hayat Brown PHC 16 1 PHC 18 2 131,509 195,984 ARA/ Legacy 16 ARA/Legacy 18 188,626 171,357 Total Project Residential Multifamily GSF Townhome GSF Retail Food-based Retail Affordable Retail/Working Spaces Community Uses* Cultural Venue(s) Office Parking Other 108,023 0 0 6,942 0 0 0 0 0 16,544 33,386 17,374 0 6,542 0 0 27,084 13,451 86,615 11,532 TOTAL 327,493 141,409 17,374 0 13,484 0 0 27,084 13,451 86,615 28,076 102,3473 7,140 5,703 2,729 0 0 0 9,680 61,027 0 56,6884 0 1,552 4,228 0 0 27,457 18,659 62,773 0 TOTAL 359,983 159,035 7,140 7,255 6,957 0 0 27,457 28,339 123,800 0 Inconsistencies between appendix data above & proposal: 1 Proposal = 105,138 GSF-Multifamily; 5,932 GSF-Retail; 1,010 GSF-Office; 4,000 GSF-Other 2 Proposal = 0 GSF-Food-based Retail; …
PARKS AND RECREATION BOARD RECOMMENDATION 20240122-4 January 22, 2024 Seconded By: Holly Reed Zilker Park Boat Rental Contract Extension Date: Subject: Motioned By: Lane Becker Recommendation The Parks and Recreation Board recommends that Austin City Council authorize the negotiation and execution of the contract extension with Zilker Park Boat Rentals between February 2024 and February 2025. Rationale: This recommendation was referred to the Parks and Recreation Board by the Contracts and Concessions Committee at the January 19, 2024 meeting on Board Member Becker’s motion, Board Member Reed’s second on a 3-0 vote. Board Members Taylor and Villalobos absent. Vote The motion to recommend that Austin City Council authorize the negotiation and execution of the contract extension with Zilker Park Boat Rentals between February 2024 and February 2025 was approved on Board Member Becker’s motion, Board Member Reed’s second on a 10-0 vote. Board Member Orme absent. For: Stephanie Bazan, Lane Becker, Kathryn Flowers, Jannifer Franklin, Julie Hayes, Lisa Hugman, Nicole Merritt, Holly Reed, Kim Taylor, Pedro Villalobos. Against: None. Abstain: None. Absent: Shelby Orme. Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. 1 of 1
PARKS AND RECREATION BOARD RECOMMENDATION 20240122-6 January 22, 2024 Bull Creek Greenbelt Temporary Staging Area Date: Subject: Motioned By: Jennifer Franklin Recommendation The Parks and Recreation Board recommends that Austin City Council approve a Temporary Staging Area, not to exceed 540 Calendar days on parkland located at Upper Bull Creek Greenbelt (8020 Spicewood Springs Rd) Total Mitigation is $70,652. Vote Seconded By: Julie Hayes The motion to recommend that Austin City Council approve a Temporary Staging Area, not to exceed 540 Calendar days on parkland located at Upper Bull Creek Greenbelt (8020 Spicewood Springs Rd) Total Mitigation is $70,652 was approved on Board Member Franklin’s motion, Board Member Hayes’ second on a 8-0 vote. Board Members Hugman and Reed abstaining. Board Member Orme absent. For: Stephanie Bazan, Lane Becker, Kathryn Flowers, Jannifer Franklin, Julie Hayes, Nicole Merritt, Kim Taylor, Pedro Villalobos. Against: None. Abstain: Lisa Hugman, Holly Reed. Absent: Shelby Orme. Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. 1 of 1
PARKS AND RECREATION BOARD RECOMMENDATION 20240122-7 January 22, 2024 The Trail Conservancy Holly Project Date: Subject: Motioned By: Nicole Merritt Recommendation The Parks and Recreation Board recommends that Austin City Council approve the negotiation and execution of a Parkland Improvement and Maintenance Agreement with The Trail Conservancy for the Holly Project. Vote Seconded By: Julie Hayes The motion to recommend to Austin City Council to approve the negotiation and execution of a Parkland Improvement and Maintenance Agreement with The Trail Conservancy for the Holly Project was approved on Board Member Merritt’s motion, Board Member Hayes’ second on an 8-0 vote. Board Members Hugman and Reed abstaining. Board Member Orme absent. For: Stephanie Bazan, Lane Becker, Kathryn Flowers, Jannifer Franklin, Julie Hayes, Nicole Merritt, Kim Taylor, Pedro Villalobos. Against: None. Abstain: Lisa Hugman, Holly Reed. Absent: Shelby Orme. Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. 1 of 1
PARKS AND RECREATION BOARD RECOMMENDATION 20240122-8 January 22, 2024 Local Standards of Care Date: Subject: Motioned By: Stephanie Bazan Recommendation The Parks and Recreation Board recommends that Austin City Council approve the renewal of the Local Standards of Care for the City Parks and Recreation Department's Youth Recreation Programs (20230413-055). Vote Seconded By: Kim Taylor The motion to recommend to Austin City Council to approve the renewal of the Local Standards of Care for the City Parks and Recreation Department's Youth Recreation Programs (20230413-055) was approved on Board Member Bazan’s motion, Board Member Taylor’s second on a 10-0 vote. Board Member Orme absent. Stephanie Bazan, Lane Becker, Kathryn Flowers, Jannifer Franklin, Julie Hayes, Lisa Hugman, Nicole Merritt, Holly Reed, Kim Taylor, Pedro Villalobos. For: Against: None. Abstain: None. Absent: Shelby Orme. Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. 1 of 1
PARKS AND RECREATION BOARD DIRECTOR’S UPDATE DATE: January 2024 COMMUNITY ENGAGEMENT EVENTS: Onion Creek Metropolitan Park All Abilities Project: The first community meeting took place on January 18th at 6:30 p.m. This initial meeting introduced the project and sought ideas and inspiration from the community. In addition, community members interested in more in-depth conversations can participate in a small group decision during the week of January 29th. The different interests and topics include mobility, hearing, vision, autism spectrum disorder and other sensory needs, and intellectual or developmental disabilities. Space is limited for these meetings, and interested people are encouraged to register for the particular interest meeting. Registration link Project webpage District 2 Bolm District Park Vision Plan Community Engagement Round #2 Virtual Meeting: The Department will be hosting the second community meeting via Zoom on Tuesday, February 13th at 6:00 p.m. Project team members will present design concepts around themes developed through feedback and responses to the first community survey. This will also mark the launch of the second community survey. Additional project information, including a link to register for the meeting and dates for community pop- ups, can be found at the project’s website. Project Webpage District 3 Bolm District Park 1 PLANNING UPDATES: All Abilities Playground at Onion Creek Metropolitan Park: The Parks and Recreation Department (Department) has teamed with Austin Parks Foundation and their consultant team, TBG Partners and Cultural Strategies, to design and develop an all abilities playground at Onion Creek Metropolitan Park in alignment with the 2015 Vision Plan. The purpose of the project is to create a destination playground to serve residents of all ages and abilities. Much work has already been done to identify important stakeholders, establish a technical advisory board, and draft a community engagement plan and schedule. The first round of community engagement kicked off with a virtual meeting on January 18th. This meeting will be followed by a survey, six small group discussions with those the playground intends to serve directly, and four in-person tabling events. Two additional rounds of similar community engagement efforts are expected to be completed by July 2024, when the schematic phase of the historic project will begin. District 2 https://www.austintexas.gov/Onion-Creek-All-Abilities Current conditions at Onion Creek Metro Park 2 Parkland Acquisition: On January 18th, Council approved the filing of eminent domain proceedings to acquire approximately 11 acres for public parkland at 12000 S. IH 35, Austin, …
