Public Safety Commission Meeting Minutes Monday, August 4, 2025 PUBLIC SAFETY COMMISSION REGULAR CALLED MEETING MINUTES Monday, August 4, 2025 The Public Safety Commission convened in a regular called meeting on Monday, August 4, 2025, at Austin City Hall, Boards and Commissions Room, 301 W 2nd Street in Austin, Texas. Chair Ramírez called the Public Safety Commission Meeting to order at 4:12 p.m. Commissioners in Attendance: Nelly Paulina Ramírez, Chair Tim Ruttan, Vice Chair Enrique Duran II Commissioners in Attendance Remotely: Pierre Nguyễn Michael Sierra-Arévalo Yasmine Smith PUBLIC COMMUNICATION: GENERAL Edward Sledge – General railroad crossing DISCUSSION ITEMS 2. Public Safety Quarterly Report, Austin Fire Department. The presentation was made by Rob Vires, Chief of Staff, Austin Fire Department. 3. Discussion of the City of Austin Fiscal Year 2025-2026 Budget and impact on public safety departments. Discussed. 4. Update on the 89th Texas Legislature and impacts on public safety. Presentation by Carrie Rogers, Intergovernmental Relations Officer, Austin Office of Intergovernmental Relations. The presentation was made by Rick Ramírez, Deputy Intergovernmental Relations Officer, and Christopher Coppola, Division Chief, Law Department. WORKING GROUP RECOMMENDATION 5. Training Academy Working Group recommendation to the Public Safety Commission. Discussed. 1 Public Safety Commission Meeting Minutes Monday, August 4, 2025 DISCUSSION AND ACTION ITEMS 6. Approve a Recommendation to Council regarding implementation, tracking, and transparency of recommendations made for Austin Police Department’s Cadet Training Academy. The motion to approve the Recommendation to Council regarding implementation, tracking, and transparency of recommendations made for Austin Police Department’s Cadet Training Academy failed on a Commissioner Smith’s motion, Commissioner Sierra-Arévalo’s second, on a 4-0 vote. Commissioners Duran and Nguyễn abstained. Commissioners Bernhardt, Carroll, Hidrogo, Holmes, and Orr were absent. APPROVAL OF MINUTES 1. Approve the minutes of the Public Safety Commission regular meeting on July 7, 2025. The motion to approve the minutes from the meeting on July 7, 2025, failed on Vice Chair Ruttan’s motion, Commissioner Duran’s second on a 5-0 vote. Commissioner Sierra-Arévalo abstained. Commissioners Bernhardt, Carroll, Hidrogo, Holmes, and Orr were absent. FUTURE AGENDA ITEMS Discussion of Police Academy Office of Police Oversight Office of Violence Prevention Forensic Science Department ADJOURNMENT Chair Ramírez adjourned the meeting at 6:00 p.m. without objection. The minutes were approved at the September 8, 2025, meeting on Commissioner Duran’s motion, Commissioner Sierra-Arévalo’s second on an 8-0 vote. Commissioners Hidrogo, Nguyễn, and Smith were absent. 2
REGULAR MEETING of the MUSIC COMMISSION August 4, 2025 6:30 PM AUSTIN CITY HALL 301 W 2nd St, Austin, TX 78701 Some members of the Music 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 Shelbi Mitchell, 512-974-6318, Shelbi.Mitchell@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Nagavalli Medicharla - Chair, Pedro Carvalho – Vice Chair, Joe Silva – Parliamentarian, Scott Strickland – Secretary, Nelson Aguilar, Tami Blevins, Clayton England, Cornice “Ray” Price Jr., Celeste Quesada 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 of the Music Commission meeting on July 7, 2025. STAFF BRIEFINGS 2. Live Music Fund collections briefing by Kim McCarson, Program Manager, Music & Entertainment Division, Office of Arts, Culture, Music & Entertainment. 3. FY23 Austin Live Music Fund final reports briefing by Erica Shamaly, Division Manager, Music & Entertainment Division. 4. History of AUS Airport music programming and transition to future programming with ACME briefing by Ramonika Carr, AUS Airport Guest Services Manager and Erica Shamaly, Division Manager, Music & Entertainment Division. DISCUSSION ITEMS 5. ACME funding guidelines update by Morgan Messick, Assistant Director, Office of Arts, Culture, Music & Entertainment. 6. 2026 Bond Program public engagement and awareness update. 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 the Economic Development Department, at 512-974-6318, call Shelbi Mitchell at Shelbi.Mitchell@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Music Commission, please contact Shelbi Mitchell at 512-974-6318, Shelbi.Mitchell@austintexas.gov.
MUSIC COMMISSION MEETING 8/04/2025 H O T E L O C C U P A N C Y T A X C O L L E C T I O N S L I V E M U S I C F U N D Kim McCarson Program Manager UPDATED 7.30.2025 FY 25 Year-to-Date Hotel Occupancy Tax Collections – Live Music Fund June 2025 w/ Encumbrances $16,485 FY25 Year-to-Date w/ Encumbrances $3,233,024 % Change in Year–to-Date Total -.58% $17,874 $312,748 $827,586 $19,399 $338,773 $854,923 $12,938 $323,076 $798,287 $5,509 $217,400 $744,461 $4,573 $472,660 $716,095 $36,835 $335,537 $782,771 $19,180 $288,001 $856,608 $5,354 $172,557 $754,925 $16,485 $352,635 $816,197 $48,397 $316,607 $809,445 $17,407 $159,710 $696,141 FY 23 FY 24 FY 25 October April November May December June January July February August March September
FY23 Live Music Fund Event Program Pilot - Compliance Austin Arts, Culture, Music and Entertainment (AACME) Music Commission Meeting August 4, 2025 FY 2023 Live Music Fund Event Program Pilot • 367 Awardees for “Specific Future Projects” o 41 $5,000 Grant Awards o 326 $10,000 Grant Awards • Grant Agreements executed Oct–Dec 2023 • Agreement extensions provided to ensure 12-month terms and for compliant Awardees needing more time for awarded “Specific Future Projects” FY 2023 Live Music Fund Event Program Pilot Pilot Program Challenges • • Flawed Economic Development Department (EDD) Portal Large number of grant agreements Application / Reporting System • Switching from EDD Portal to Google reporting forms for static reporting templates • Awarding “Specific Future Projects” when music industry activities are fluid and often subject to change • Awardee inexperience with grant processes and expectations • Awardee personal challenges FY 2023 Live Music Fund Event Program Pilot • 4 Awardees forfeited before receiving any funds • 1 Awardee did interim report evidencing the 1st payment but paid back the 2nd payment (40% of award) and did not receive the 3rd payment of (10% of award) • As of today, 41 remaining non-compliant Awardees o 20 submitted an interim report evidencing the 1st payment, but incomplete or no final report o 21 submitted incomplete or no interim report ACME Awardee Non-Compliance Steps • STEP 1 - 1st Notice sent via e-mail to Awardee who is at least 15 business days delinquent in submitting report. Awardee has 10 business days to submit report or contact ACME. E-mail sent by ACME Grant Agreement Manager. • STEP 2 - 2nd Notice sent by certified mail to Awardee who is at least 30 business days delinquent or has submitted an incomplete report after the first delinquent notice. Awardee has 5 business days to submit a complete report. Letter signed by ACME Grant Agreement Manager. *Applicant will not be granted program extension request after second notice. • STEP 3 - Termination Notice sent by certified mail to Awardee who has not responded to and/or provided corrections or additional information. Letter signed by ACME Music & Entertainment Division Manager. Copy of Termination Notice sent to ACME Department Director. FY 2024 Austin Live Music Fund • 136 grant awards accepted out of 136 total grant awards (100%) • 135 signed agreements out of 136 total grant agreements (99%) • 134 completed Grant Agreement Orientations out …
Arts, Culture, Music, and Entertainment ACME Funding Programs - Update Presented by Morgan Messick Assistant Director, Office of Arts, Culture, Music and Entertainment (ACME) Music Commission Meeting | August 4, 2025 Recap on where we have been The Creative Reset: Phase 1 Starting with the 2023-2024 Guidelines for all ACME programs Community Engagement/feedback Enhanced guideline drafts, starting with redlined guidelines/feedback from Arts/Music Commission Working Groups Iterative feedback process/edits Updates to engagement and drafts available at PublicInput throughout the process Public feedback ended on Sunday, July 20 Staff have collaborated to get a final draft Draft is now with internal City staff for review, working towards a final See additional information at publicinput.com/thecreativereset Measuring Program Impacts Category What the City Measures Metrics Reach & Engagement Community reach and public participation Attendance counts, demographic data Promotion Visibility and marketing efforts Event flyers, social media screenshots, VisitAustin.org listings, Tourism Marketing training attendance satisfaction, marketing plan analytics Impact Access Expression Resiliency Economic and cultural benefits for the creative workforce Number of jobs supported, amount of funding distributed Accessibility and inclusion for audiences and participants Diverse locations, ADA features, free/low-cost tickets/creative space, multilingual options Support for authentic artistic and cultural expression Artist reflections, new work created, creative risks taken Organizational growth, adaptability, or long- term community benefit beyond City funding New partnerships, diversified revenue, business training and professional development Austin Live Music Fund For-Profit Applicant Award Amount Professional Musician & Independent Promoter Professional Musician & Independent Promoter $20,000 w/24-month Grant Agreement term $5,000 w/12-month Grant Agreement term Live Music Venue with atleast an operating budget of $60,000 $70,000 w/12-month Grant Agreement term Grant Awards are for one and two-year terms and are based on the amount the awardee selects in their application that most appropriately matches their needs. Scoring Criteria Austin Live Music Fund – Professional Musicians & Independent Promoters Category Criteria – Evidence Documentation from the last three years is prioritized Available Points Music Industry Accomplishments Music industry recognition Public shows at live music venues with capacities of 300 or more Audience data, i.e. music streams and downloads; distributed recordings; local, national and international music festival placements; regional and national tours; radio & TV broadcasts Artist Development Austin Music Economy Development Cultural Tourism Marketing & Outreach Career training and professional development Participates in music programs for schools, cultural centers, youth, private lessons, camps, workshops, etc. Performs / volunteers at benefit concerts to raise awareness …
REGULAR MEETING OF THE COMMISSION ON IMMIGRANT AFFAIRS AUGUST 4, 2025, 6:30 PM AUSTIN CITY HALL BOARDS AND COMMISSIONS ROOM 1101 301 W 2nd Street AUSTIN, TEXAS Some members of the Commission on Immigrant Affairs 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 or in person, contact Nekaybaw Watson at nekaybaw.watson@austintexas.gov or (512) 974-2562. CURRENT COMMISSIONERS : Melissa Ortega, Chair Jeanne “Canan” Kaba Miriam Dorantes, Vice-Chair Diane Kanawati Adrian De La Rosa Kate Lincoln-Goldfinch Azeem Edwin Alondra Johnson Yohana Saucedo Aditi Joshi Meghana Roy AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up 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 Commission on Immigrant Affairs regular meeting on July 7, 2025. STAFF BRIEFING 2. Staff briefing regarding revisions to Austin Police Department’s U-Visa Policy by Lieutenant Robert Smith, Special Victims Bureau, Austin Police Department. DISCUSSION ITEMS 3. Discussion regarding the Travis County Commissioner’s Court vacancy. 4. Update on the most recent Joint Inclusion Committee (JIC) meetings held in July 2025, as they relate to the Commission on Immigrant Affairs. 5. Update regarding the discussion during the July LGBTQ Quality-of-Life Advisory Commission Meeting about Immigrant Affairs. 6. Discussion regarding the written update on the Naturalization Informational Sessions and Clinics provided by Shafina Khaki, Human Rights Officer, Office of Equity and Inclusion. 7. Discussion regarding the written update on the Immigrant Quality-of-Life Study provided by Dr. Lindsey Wilson, Director of the Office of Equity and Inclusion. 8. Discussion regarding the new structure for requesting updates from the Office of Equity and Inclusion. DISCUSSION AND ACTION ITEMS 9. Approve a Recommendation to Council regarding the staffing support of the Commission for Immigrant Affairs. 10. Approve the election of Chair. 11. Approve the election of Vice Chair. 12. Approve the appointment of Joint Inclusion Committee primary representative and alternate representative. 13. Approve the creation of a Working Group that prepares statements for commissioners to use when representing the …
Commission on Immigrant Affairs Meeting Minutes July 7, 2025 Commission on Immigrant Affairs Regular Meeting Minutes Monday, July 7, 2025 The Commission on Immigrant Affairs convened in a regular meeting on Monday, July 7, 2025, at Austin City Hall, W 3rd St, Room 1101 in Austin, Texas. Vice Chair Dorantes called the Commission on Immigrant Affairs Regular Meeting to order at 6:39 p.m. Commissioners in Attendance: Miriam Dorantes, Vice Chair Adrian De La Rosa Alondra Johnson Diane Kanawati Commissioners in Attendance Remotely: Melissa Ortega, Chair Azeem Edwin Aditi Joshi Jeanne “Canan” Kaba Kate Lincoln-Goldfinch Meghna Roy PUBLIC COMMUNICATION: GENERAL Carlos Soto – Community Advancement Network Kathy Mitchell – General Budget Savannah Lee – Funding for community investment priorities APPROVAL OF MINUTES 1. Approve the minutes of the Commission on Immigration Affairs regular meeting on June 2, 2025. The minutes from the meeting of June 2, 2025, were approved on Commissioner Johnson’s motion, Vice Chair Dorantes’ second on a 10-0 vote. Commissioner Saucedo was absent. 1 Commission on Immigrant Affairs Meeting Minutes July 7, 2025 STAFF BRIEFINGS 2. Staff briefing regarding updates on the procurement process and budget of the Quality- of-Life Study by Alejandra Mireles, Equity and Inclusion Program Coordinator and Jeremy Garza, Business Process Consultant – Equity Division, Office of Equity and Inclusion. Staff briefing was made by Jeremy Garza, Business Process Consultant and Amanda Jasso, Program Manager 1 – Equity Division, Office of Equity and Inclusion. DISCUSSION ITEMS 3. 4. Welcome new Commissioners to Commission on Immigrant Affairs. Discussed. Update on the most recent Joint Inclusion Committee (JIC) meeting held in June 2025, as it relates to the Commission on Immigrant Affairs. Discussed. DISCUSSION AND ACTION ITEMS 5. 6. 7. 8. Approve the 2024-2025 Annual Internal Review Report. The motion to approve the 2024-2025 Annual Internal Review Report was approved on Vice Chair Dorantes’ motion, Commissioner Kaba’s second on a 10-0 vote. Commissioner Saucedo was absent. Approve updates to the membership of the Quality-of-Life Working Group. (Working group Members: Chair Melissa Ortega, Commissioners Alondra Johnson, Aditi Joshi, Jeanne C Kaba; Community Stakeholders: Karen Crawford, Krystal Gomez, Oscar Ponce, and Kirk Yoshida). The motion to approve the addition of Commissioners Kanawati and Roy to the Quality-of-Life Working Group was approved on Chair Ortega’s motion, Vice Chair Dorantes’ second on a 10-0 vote. Commissioner Saucedo was absent. Approve updates to the membership of the Budget Working Group. (Working Group Members: …
Dear Travis County Commissioners Court and County Judge, I am writing to you today in my capacity as [Commissioner/member of the Commission on Immigrant Affairs] to respectfully urge your support in filling the Travis County appointment seat, which has been vacant for over two years. On behalf of the Commission on Immigrant Affairs, I would like to express our sincere gratitude for the Court's previous actions, particularly your resolution calling for the constitutional and humane treatment of immigrants in the custody of U.S. law enforcement agencies, as well as your commitment to the Constitution, due process, and the protection of habeas corpus. This resolution holds profound significance for our immigrant community, especially in the current moment, and we deeply appreciate your continued leadership in advocating for justice. The Commission on Immigrant Affairs highly values the Travis County seat. However, the prolonged vacancy in this position has created substantial challenges in our ability to meet and perform our duties. In 2024, the Commission was unable to convene for six consecutive months due to the lack of sufficient members, with just one member short of the quorum required after the addition of the Travis County appointment. This absence has at times, hindered our capacity to serve the immigrant population in Austin. The immigrant community in our city is facing an increasingly hostile political climate, both at the state and federal levels. With policies that disproportionately target immigrants and refugees, it is more critical than ever that the Commission operates at full capacity. The need for a full Commission is urgent to ensure that we can effectively advocate for and support this vulnerable population. Therefore, we respectfully ask the Court to fill the Travis County vacancy as soon as possible, at the latest, to start the process by August 31. The immigrant community in Austin relies on the Commission’s work to protect their rights, ensure their voices are heard, and address the unique challenges they face. Thank you for your time and your continued leadership. We remain grateful for your dedication to our shared values of justice, fairness, and compassion. We look forward to hearing from you soon. Sincerely, [Your Name] [Your Position] [Your Contact Information]
U Visa Program Updates Lieutenant Robert Smith | Austin Police Department | August 4, 2025 History of the Program The U Visa program was created by Congress in 2000 with the passage of the Victims of Trafficking and Violence Protection Act. The program aims to strengthen law enforcement’s ability to investigate and prosecute serious and violent crimes, and to protect victims of these crimes through enhanced collaboration with immigrant communities. The program offers temporary legal status to noncitizen victims of certain qualifying crimes who are willing to cooperate in the investigation or prosecution of those crimes. 2 APD’s Role in the Program Applications for U Visa status require the submission of a certification form from a federal, state, tribal or local law enforcement agency, prosecutor, or judge. While APD helps facilitate certifications through this program, the U.S. Citizenship and Immigration Services (USCIS) ultimately determines whether an individual qualifies for a U Visa. 3 APD Policy Updates Following staffing changes made by Chief Davis, the Special Victims Investigations Bureau leadership identified ways to better clarify the U Visa application review process, particularly regarding the statute of limitations for reported crimes. Department policy (GO 607) and APD’s internal U Visa Committee Standard Operating Procedures (SOP) have both been updated with clear language that aligns with federal program guidelines. APD staff will be trained on the updated policies and procedures. 4 Impact on U Visa Applicants In 2024: • 508 requests submitted • 4 rejected for expired statute of limitations In 2025: • 304 requests submitted (through July 17) • 10 rejected for expired statute of limitations 5 Next Steps Individuals who previously submitted petitions for U Visas under prior department policy and whose applications were rejected based on an expired statute of limitations have been encouraged to reapply. 6 Engaging the Community The Austin Police Department is committed to ensuring the safety and wellbeing of all individuals in our community, regardless of their background or immigration status. APD will continue to work with our community to foster trust through continued outreach, education, and collaborative partnerships. 7 Questions? ROBERT.SMITH@AUSTINTEXAS.GOV
Introduction The Travis County Commissioners Court – the county’s five-member governing body – plays a key role in appointing individuals to various boards and commissions. These appointments include Travis County’s own boards and committees as well as seats on City of Austin boards and commissions that reserve positions for Travis County. The City of Austin’s Commission on Immigrant Affairs is one example: its bylaws stipulate that 11 members are appointed by the Austin City Council and one member is appointed by the Travis County Commissioners Court[1]. However, that Travis County-appointed seat on the Immigrant Affairs commission has been vacant for over two years, highlighting the need to understand and engage in the county’s appointment process. Below is a comprehensive overview of how the Travis County Commissioners Court handles board and commission appointments, a list of all bodies where the Court has appointing authority (with emphasis on City of Austin commissions involving the County), the application process and timeline for appointments, and guidance for community members interested in these roles. Travis County’s Appointment Process: General Overview Two Appointment Methods: Travis County appointments fall into two broad categories – individual Commissioner nominations and the Uniform Appointment Process (UAP). In many cases, each of the five members of the Commissioners Court directly nominates a person to serve (for example, if a board requires one appointee per commissioner or per precinct). In other cases – especially for significant external boards or joint City/County commissions – the full Court uses a uniform, open process to select appointees from the community[2][3]. ● Individual Nominations: When a board has a number of seats equal to the number of Court members (or a multiple thereof), it is common for each County Commissioner (and the County Judge) to nominate a candidate. For instance, if there are five seats to fill, each of the five Court members may put forward one nominee. This ensures representation across all four precincts and the county at-large. (The Travis County Code notes that when the Court has five appointments to make, each Court member will nominate one; if there are more than five, nominations are divided equally among Court members)[2]. These nominations are then confirmed by a Commissioners Court vote. Examples of boards handled in this way include certain advisory committees or task forces – e.g. bond advisory committees – where each Commissioner appoints a constituent from their precinct. These appointments typically do not …
M E M O R A N D U M TO: Commission on Immigrant Affairs FROM: Dr. Lindsey Wilson, Director, Office of Equity & Inclusion DATE: July 25, 2025 SUBJECT: Update: Quality of Life Study for Immigrant, Refugee, and other Foreign-born Community Members This memo provides a brief update on the status of the study and a tentative timeline for next steps. As a reminder, when City contracts exceed $76,000, staff are required to seek City Council approval via a Recommendation for Council Action (RCA). The Austin Equity and Inclusion – Equity Division is pleased to report that the selected research team, the National Center for Farmworker Health (NCFH), has signed the contract, and the RCA has been submitted for placement on the August 28th City Council meeting agenda. Once the RCA is approved by City Council and the contract is officially executed, Austin Equity and Inclusion will coordinate with NCFH to initiate project activities. At that time, we will distribute a Doodle poll to schedule the first Kick-Off Meeting with the Commission Workgroup, which we anticipate will take place in September. Additionally, Welcoming Week is scheduled for September 12–21, 2025. This presents a timely opportunity to align the launch of the Quality-of-Life Study with other key office initiatives, such as the Welcoming Certification Report. Members of the public—including Commissioners—can sign up for public comment at the August 28th Council meeting. If you wish to do so, please follow the City’s guidelines for registering to speak, which are available on the City Council Meeting Information Center. Thank you again for your continued support, dedication and collaboration on this important project. If you have any questions, ideas, or concerns, please don’t hesitate to reach out to me at Lindsey.Wilson@austintexas.gov.
BOARD/COMMISSION RECOMMENDATION Commission on Immigrant Affairs Recommendation Number: 20250804XXX: Recommendation Supporting Focused Staffing for Immigrant Affairs WHEREAS, we commend the establishment of the Human Rights Officer Division and the appointment of a dedicated officer overseeing Immigrant Affairs, Veteran Affairs, and ADA, all under the Office of Equity and Inclusion; and WHEREAS, it is important to acknowledge that the current scope of work for Austin remains too vast for a sole Immigrant Affairs Program Manager to focus on all the aspects of Immigrant Affairs; and WHEREAS, in Austin, more than 18% of the population are foreign-born1; and WHEREAS, Austin’s immigrant population comes from over 120 different countries2; and WHEREAS, according to City data at iSpeak Austin, more than 85 languages are spoken throughout the City, 31% of Austinites speak a language other than English at home and 11.4% of Austinites speak English “less than very well”3; and WHEREAS, the recommendation to establish an office with staff exclusively dedicated to immigrant Affairs, is supported by multiple reports, including “Advancing Immigrant Incorporation in Austin, TX.”4 by the LBJ School of Public Affairs at the University of Texas at Austin, which found that an Immigrant Affairs Office is necessary and recommended its creation; and WHEREAS, presently, the Human Rights Officer is tasked with balancing multiple duties, which at times overlap and, at other times, diverge from immigrant affairs; and WHEREAS, there is only one position that is entirely focused on Immigrant Affairs, with the individual in this role being uniquely and solely able to be the best advisor on this account; and 1 https://www.census.gov/quickfacts/fact/table/austincitytexas 2 https://services.austintexas.gov/edims/document.cfm?id=430901 3 https://www.austintexas.gov/iSpeakAustin 4 https://services.austintexas.gov/edims/document.cfm?id=367457 WHEREAS, the current Immigrant Affairs Program Manager has served in this role for the past five years, during which they have built strong partnerships and collaborated with numerous nonprofit organizations as well as community members within the immigrant community; and WHEREAS, the Immigrant Affairs Program Manager has been providing monthly briefings to the Commission on Immigrant Affairs regarding their efforts within the immigrant community and should continue to do so; and WHEREAS, given the complexities of the current political climate, it is essential that the Immigrant Affairs Program Manager receive additional, focused support dedicated entirely to their role and responsibilities; and WHEREAS, we strongly believe that the Immigrant Affairs Program Manager should be present at every meeting related to immigrant affairs, alongside the Human Rights Officer, to ensure comprehensive and focused advocacy for immigrant …
BOARD/COMMISSION RECOMMENDATION Commission on Immigrant Affairs Recommendation Number: 20250804-009: Recommendation Supporting Focused Staffing for Immigrant Affairs WHEREAS, we commend the establishment of the Human Rights Officer Division and the appointment of a dedicated officer overseeing Immigrant Affairs, Veteran Affairs, and ADA, all under the Office of Equity and Inclusion; and WHEREAS, it is important to acknowledge that the current scope of work for Austin remains too vast for a sole Immigrant Affairs Program Manager to focus on all the aspects of Immigrant Affairs; and WHEREAS, in Austin, more than 18% of the population are foreign-born1; and WHEREAS, Austin’s immigrant population comes from over 120 different countries2; and WHEREAS, according to City data at iSpeak Austin, more than 85 languages are spoken throughout the City, 31% of Austinites speak a language other than English at home and 11.4% of Austinites speak English “less than very well”3; and WHEREAS, the recommendation to establish an office with staff exclusively dedicated to immigrant Affairs, is supported by multiple reports, including “Advancing Immigrant Incorporation in Austin, TX.”4 by the LBJ School of Public Affairs at the University of Texas at Austin, which found that an Immigrant Affairs Office is necessary and recommended its creation; and WHEREAS, presently, the Human Rights Officer is tasked with balancing multiple duties, which at times overlap and, at other times, diverge from immigrant affairs; and WHEREAS, there is only one position that is entirely focused on Immigrant Affairs, with the individual in this role being uniquely and solely able to be the best advisor on this account; and 1 https://www.census.gov/quickfacts/fact/table/austincitytexas 2 https://services.austintexas.gov/edims/document.cfm?id=430901 3 https://www.austintexas.gov/iSpeakAustin 4 https://services.austintexas.gov/edims/document.cfm?id=367457 WHEREAS, the current Immigrant Affairs Program Manager has served in this role for the past five years, during which they have built strong partnerships and collaborated with numerous nonprofit organizations as well as community members within the immigrant community; and WHEREAS, the Immigrant Affairs Program Manager has been providing monthly briefings to the Commission on Immigrant Affairs regarding their efforts within the immigrant community and should continue to do so; and WHEREAS, given the complexities of the current political climate, it is essential that the Immigrant Affairs Program Manager receive additional, focused support dedicated entirely to their role and responsibilities; and WHEREAS, we strongly believe that the Immigrant Affairs Program Manager should be present at every meeting related to immigrant affairs, alongside the Human Rights Officer, to ensure comprehensive and focused advocacy for immigrant …
Commission on Immigrant Affairs Meeting Minutes August 4, 2025 Commission on Immigrant Affairs Regular Meeting Minutes Monday, August 4, 2025 The Commission on Immigrant Affairs convened in a regular meeting on Monday, August 4, 2025, at Austin City Hall, W 3rd St, Room 1101 in Austin, Texas. Vice Chair Dorantes called the Commission on Immigrant Affairs Regular Meeting to order at 6:35 p.m. Commissioners in Attendance: Melissa Ortega, Chair Miriam Dorantes, Vice Chair Adrian De La Rosa Alondra Johnson Diane Kanawati Commissioners in Attendance Remotely: Aditi Joshi Meghna Roy Yohanna Saucedo PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission on Immigration Affairs regular meeting on July 7, 2025. The minutes from the meeting of July 7, 2025, were approved on Commissioner Kanawati’s motion, Commissioner Joshi’s second on an 8-0 vote. Commissioners Edwin, Kaba, and Lincoln-Goldfinch were absent. STAFF BRIEFINGS 2. Staff briefing regarding revisions to Austin Police Department’s U-Visa Policy by Lieutenant Robert Smith, Special Victims Bureau, Austin Police Department and Assistant Chief Angie Jones, Austin Police Department. 1 Commission on Immigrant Affairs Meeting Minutes August 4, 2025 Staff briefing was made by Lieutenant Robert Smith, Special Victims Bureau, Austin Police Department and Assistant Chief Angie Jones, Austin Police Department. DISCUSSION ITEMS 3. 4. 5. 6. 7. 8. Discussion regarding the Travis County Commissioner’s Court vacancy. This item was taken up with item 14. Update on the most recent Joint Inclusion Committee (JIC) meeting held in July 2025, as it relates to the Commission on Immigrant Affairs. Discussed. Update regarding the discussion during the July LGBTQ Quality-of-Life Advisory Commission Meeting about Immigrant Affairs. Discussed. Discussion regarding the written update on the Naturalization Informational Sessions and Clinics provided by Shafina Khaki, Human Rights Officer, Office of Equity and Inclusion. Discussed. Discussion regarding the written update on the Immigrant Quality-of-Life Study provided by Dr. Lindsey Wilson, Director of the Office of Equity and Inclusion. Discussed. Discussion regarding the new structure for requesting updates from the Office of Equity and Inclusion. Discussed. DISCUSSION AND ACTION ITEMS 9. 10. Approve a Recommendation to Council regarding the staffing support of the Commission on Immigrant Affairs. The motion to approve a Recommendation to Council regarding the staffing support of the Commission on Immigrant Affairs was approved on Commissioner Johnson’s motion, Vice Chair Dorantes’ second on a 7-0 vote. Commissioners Edwin, Joshi, Kaba, and Lincoln-Goldfinch were absent. Approve the election of …
REGULAR MEETING of the ART IN PUBLIC PLACES PANEL Monday, August 4, 2025, at 6:00 PM Economic Development Offices 5202 East Ben White Boulevard, Suite 400 Austin, Texas 78741 Members of the ART IN PUBLIC PLACES PANEL may participate by video conference. Public comment will be allowed remotely via video conference or telephone. Speakers may only register to speak on an item 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 participation. To register to speak, call or email AIPP Program Manager Jaime Castillo at jaime.castillo@austintexas.gov, (512) 974-7852. CURRENT BOARD MEMBERS/COMMISSIONERS: Chair – Kristi-Anne Shaer, Vice Chair – Andrew Danziger, Taylor Davis, Bernardo Diaz, Monica Maldonado – Arts Commission Liaison. 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 minutes of the Art in Public Places Panel Regular Meeting on July 7, 2025 DISCUSSION ITEMS 2. 3. 4. Discussion of Arts Commission Liaison Report on Action Items from July 21, 2025, Arts Commissions Meeting by Arts Commission Liaison Maldonado Discussion of Resolution No. 20250306-029 Update Discussion of Concept Design for the Elisabet Ney Museum Art in Public Places Project – Tamara Johnson DISCUSSION ITEMS DISCUSSION ITEMS AND ACTION ITEMS 5. ACTION: Approve the Final Design for the Duncan Park Art in Public Places Project – Andre Fuqua STAFF BRIEFINGS 6. Art in Public Places Staff Briefing on Conservation, Current Projects, and Milestones 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 contact AIPP Program Manager Jaime Castillo at jaime.castillo@austintexas.gov or (512) 974- 7852 for additional information; TTY users' route through Relay Texas at 711.
SPECIAL CALLED MEETING OF THE LIBRARY COMMISSION August 2, 2025 – 12 P.M. Central Library, 4th Floor Director’s Conference Room 710 W. Cesar Chavez Street Austin, Texas This meeting is being held in a hybrid format, with both in-person and online virtual participation. Some members of the Commission may be participating via video conference. 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 Laura Polio, 512-974-9624, laura.polio@austintexas.gov. CURRENT COMMISSIONERS: Lynda Infante Huerta, Chair Pamela Carlile Kezia Frayjo Sara Gore Andrea Herrera Moreno CALL TO ORDER AGENDA Sheila Mehta, Vice Chair Magen Davis Dr. Suchitra Gururaj Melissah Hasdorff Edward Selig PUBLIC COMMUNICATION: GENERAL The first five 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 Library Commission regular meeting on June 30, 2025. STAFF BRIEFINGS 2. Staff briefing: “The Best of Both Worlds: Integrating Digital Content and Print Resources” by Christina Nelson, Customer Access Division Manager. 3. 4. 5. 6. 7. Staff briefing on the Austin Public Library Poet Laureate Program by Zell Miller, III, Poet Laureate. Staff briefing on the 2026 Austin Public Library Centennial Celebrations by Baylor Johnson, Public Information and Marketing Program Manager. Staff Briefing on the Austin Public Library FY2026 Proposed Budget, by John Cabiya, Acting Financial Manager II. Staff briefing on the Austin Public Library Facilities Updates and Capital Improvement Projects, by Cody Scott, Facilities Process Manager. Staff briefing on the July APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. DISCUSSION ITEMS 8. 9. Presentation by Kathy Mitchell, Senior Advisor, Equity Action: “Waiting for Library Books: Can We Reduce Wait Times to Improve This Core Service?” Discussion on Recent Library Article by Zac Bissonnette in The Free Press. 10. Discussion of the Library Commission 2024 Annual Internal Review and Report. 11. Discussion on Long-Range Objectives and Advocacy Strategies to Support Austin Public Library Priorities for the Next Year. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to …
AUSTIN PUBLIC LIBRARY PROPOSED 2025-26 BUDGET John Cabiya, Acting Financial Manager II FY 2026 BUDGET TIMELINE DEPARTMENT OVERVIEW AND PROGRAM DESCRIPTIONS . Austin Public Library (APL) provides access to books, technology, and information across a network of library locations serving the Austin community. Through dedicated staff and engaging programs, the Library supports learning, creativity, and connection in a welcoming and inclusive environment. APL is committed to equity, inclusion, and service for all residents. KEY PERFORMANCE INDICATOR Circulation Per Capita is a key performance measure that compares the total number of items circulated at all library locations to the City's full-purpose population for a given period. OPERATING PROGRAM BUDGET – MATERIALS MANAGEMENT SERVICES OPERATING PROGRAM BUDGET – PUBLIC SERVICES OPERATING PROGRAM BUDGET – SUPPORT SERVICES OPERATING PROGRAM BUDGET – TRANSFERS, DEBT SERVICE, AND OTHER REQUIREMENTS SIGNIFICANT CHANGES SIGNIFICANT CHANGES CAPITAL BUDGET BY PROGRAM Thank you! Questions?? John Cabiya Acting Financial Manager II John.Cabiya@austintexas.gov
August 2, 2025 Library Commission/Title VI Testimony Zenobia C. Joseph FY 2025-26 COA Budget: “Blacks are over 6 times more likely to be homeless” (ECHO, 2023) $ave Recycled Reads ($107K): Against Decentralization Against: $11.5M (Cut 12 New FTEs = Encampment Management) Item 5: FY 2026 Proposed Budget (p. 35) S.M.A.R.T. vs. Permanent Segregated Housing Joint Audit and Public Health Committee Meeting July 31, 2025 Title VI of the Civil Rights Act of 1964 Zenobia C. Joseph FY 2025-26 COA Budget: “Blacks are over 6 times more likely to be homeless” (ECHO, 2023) Against: $11.5M Mayor Watson’s Marshalling Yard/8th St. shelter; 12 FTEs (p. 34) APL/PARD: Industrial microwaves YMCA: $8.9M 2006 Bond PARD ILA vs. $10 Showers; Chargers APL: Phone Booths; Recycled Reads $4.7M Samsung-Apple Transit $avings: Use Pickup = job access 392-Braker Urbana I, II 558 Units Ghetto Graham ES Bus 45 min 6-8 UT August 2, 2025 Library Commission/Title VI Testimony Zenobia C. Joseph FY 2025-26 COA Budget: “Blacks are over 6 times more likely to be homeless” (ECHO, 2023) Goodwill-Norwood Encampment: 13 baskets $ave Recycled Reads ($107K): Against Decentralization Against: $11.5M (Cut 12 New FTEs = Encampment Management) June 30, 2025 Library Commission #2. Against Welcoming City Designation Zenobia C. Joseph Title VI (Item 2 Backup, p. 5 of 18) August 2, 2025 Library Commission/Title VI Testimony Zenobia C. Joseph FY25-26 COA Budget: Prioritize N. Lamar equitable safety (PHBs, red sidewalks, new signals) July 27, 2025 Imam Islam Mossaad Killed Sunday 11900 North Lamar August 2, 2025 Zenobia C. Joseph Library Commission Special-Called Meeting March 4, 2025 FY 25-26 Budget Title VI: $1.5M Black Literature African-American Resource Advisory Joint Inclusion Commission Recommendation Carver Museum: $650K ($7M PARD Bond: 2018)
Library Commission Meeting Minutes June 30, 2025 THE LIBRARY COMMISSION REGULAR CALLED MEETING MINUTES MONDAY, JUNE 30, 2025 The Library Commission convened a regular meeting on Monday, June 30, 2025, at the Yarborough Branch Library in Austin, Texas. CALL TO ORDER Chair Infante Huerta called the Library Commission meeting to order at 6:06 p.m. Commissioners in Attendance: Lynda Infante Huerta, Chair Sheila Mehta, Vice-Chair Pamela Carlile Magen Davis Sara Gore Melissah Hasdorff Edward Selig Commissioners Absent: Kezia Frayjo Dr. Suchitra Gururaj Andrea Herrera Moreno PUBLIC COMMUNICATION: GENERAL Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. APPROVAL OF MINUTES 1. Approve the minutes of the Library Commission regular meeting on May 19, 2025. Library Commission Meeting Minutes June 30, 2025 The May 19, 2025, minutes were approved at the June 30, 2025, regular meeting on a motion by Commissioner Selig, seconded by Commissioners Gore and Hasdorff. The motion passed on a 7–0 vote. Commissioners Frayjo, Gururaj and Herrera Moreno absent. STAFF BRIEFING 2. Staff briefing on Austin Public Library Immigrant Services, provided by Laura Tadena, Community Engagement Librarian III, Austin Public Library. The briefing was presented by Laura Tadena, Community Engagement Librarian III. Zenobia Joseph provided public comment to the Commission regarding various concerns. 3. Staff briefing on the June APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. The briefing was presented by Hannah Terrell, Interim Director of Libraries. Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. DISCUSSION AND ACTION ITEMS 4. Discussion and Approval of the Date, Time and Agenda for a Special Called Library Commission Retreat. The Commission unanimously approved to hold a special-called retreat on a Saturday afternoon in July or August 2025. The final date will be based on availability. FUTURE AGENDA ITEMS Poet Laureate Budget Library Commission Annual Report Bond and Advocacy Strategic Plan I.D.E.A.L ADJOURNMENT Chair Infante Huerta adjourned the meeting at 7:19 p.m. without objection.
1 APL Public Programming Highlights & Facilities Updates Hannah Terrell, Interim Director July 2025 HIGHLIGHTS Carver Library Hosts Austin African American Book Festival The Austin African American Book Festival (AAABF) returned to the Carver Library and Museum on Saturday, June 28, celebrating Black literature, history, and culture. This year’s theme, “Our Stories, Our Voices,” emphasized the importance of honoring and amplifying African American narratives. Festival highlights included a conversation between best- selling author Walter Mosley and Paul Coates, as well as a presentation by historian Peniel Joseph on his upcoming book, Freedom Season. Austin’s Poet Laureate, Zell Miller III, performed original work, and the Carver Library hosted an engaging children’s program featuring story time, crafts, and readings led by author Alice Faye Duncan. Nature Smart Libraries Initiative Earns Grant and National Spotlight Austin Public Library’s Nature Smart Libraries initiative continues to serve as a model for integrating literacy, environmental stewardship, and community engagement. In June 2025, APL received a $75,000 Special Projects Grant from the Texas State Library and Archives Commission to support new StoryWalk® installations, multilingual and sensory-inclusive programming kits, staff training, and systemwide nature programming. The initiative was also featured as a national case study in Nature-Smart Libraries: A Toolkit by the Children & Nature Network and highlighted in Library Journal’s July 2025 article on innovative partnerships between libraries and parks. Literature Live! Presents: Wild and Wacky Weather This summer, Literature Live launched Wild and Wacky Weather, a playful puppet show exploring Texas’s famously unpredictable climate. Through three imaginative stories, each told in a different puppetry style, audiences are taken on a journey filled with sunny songs, windy whimsy, and frigid folly. Recommended for ages 3 and up, the show began its run on June 9 and continues through July 24, traveling to library branches across the city. APL Awarded $15K from Austin Community Foundation’s Forever Austin Fund The Forever Austin Fund is a permanent community resource that enables investment in Austin’s most pressing needs and greatest opportunities. The Forever Austin Fund supports the giving of a collection of field-of-interest funds, unrestricted funds, and donor advised funds. Austin Public Library, specifically Austin History Center, was recently awarded $15,000. This grant will fund a project in partnership with Austin History Center Association for “Creating Community: A Digital Twin of Historic Austin,” which aims to develop 3D historical models and related technologies. Special Events Updates In June 2025, Central Library …
Annual Internal Review This report covers the time period of 7/1/2024 to 6/30/2025 _______________Library Commission__________ (Official Name of Board or Commission) Mission Statement: The Library Commission shall make recommendations to the city council on matters relating to the establishment, maintenance, and operation of the public libraries. City Code Section 2-1-150 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. a. Commissioners were briefed about the library operations so as to be able to answer questions from the City Council members and their constituents. i. Staff briefing on the Austin Public Library FY25 APL Proposed Budget by Wendy Harrison, Financial Manager II Annual Review and Work Plan 2024/2025 Page | 2 ii. Staff briefing on the Austin Public Library Bond Projects and Advocacy Timelines by Cody Scott, Facilities Process Manager, and Baylor Johnson, Public Information & Marketing Program Manager iii. Staff briefing on Austin Public Library Security by St. John Requejo, Facilities Services Manager, Ida Garza, Central Security Supervisor, and Lloyd Black, Branch Security Supervisor. iv. Staff briefing on Austin Public Library Partnerships by Jennifer Peters, Division Manager, Programs & Partnerships and Laura Tadena, Community Engagement Librarian. v. Staff briefing on Austin Public Library Summer 2024 Programming by Alanna Graves, Librarian III. vi. Staff briefing on Austin Public Library Bond Progress Update by Cody Scott, Facilities Process Manager. vii. Staff briefing on Library Community Engagement by Laura Tadena, Community Engagement Librarian, Austin Public Library viii. Presentation by Tim Staley, Executive Director, The Library Foundation, regarding The Library Foundation programs and services. ix. Presentation by Charles Peveto, President, Austin History Center Association, regarding Austin History Center Association programs and services. x. Staff briefing on City of Austin Bond Update by Cody Scott, Facilities Process Manager, and Baylor Johnson, Public Information & Marketing Program Manager, Austin Public Library. xi. Staff briefing on Austin Public Library School Partnerships by Jenny Stirrat, School Partnerships Librarian, Austin Public Library. Annual Review and Work Plan 2024/2025 Page | 3 xii. Staff briefing on Austin Public Library Nature Smart Libraries Initiative by Laura Tadena, Community Engagement Librarian, Austin Public Library. xiii. Presentation by Wendy Woodland, Director of Advocacy & Communications for the Texas Library Association, on legislative issues impacting libraries and TLA’s work in this area. xiv. Staff briefing on Summer at Austin Public Library and …
THE BEST OF BOTH WORLDS: INTEGRATING DIGITAL CONTENT & PRINT RESOURCES August 2, 2025 WELCOME Christina Nelson, MSIS Customer Access Division Manager christina.nelson@austintexas.gov TODAY'S AGENDA Selection Process Factors to Consider Licensing Models Borrowing Privileges Circulation Trends User Hold Analysis Director’s Dashboard SELECTION PROCESS Materials Selection Policy Submit a Suggestion Availability of highly anticipated releases Community needs & trends Support for programming & events Multiple formats Contracted vendor inventory Budgetary allocations FACTORS TO CONSIDER Cultural & Local Trends Fluidity of Target Purchasing Models Pay-per-Unit Pay-per-Use Average Cost of Materials $20.75 / print book t $60.00 / digital content Holds Ratio Goals Licensing Models LICENSING MODELS: PAY-PER-UNIT Overdrive (Libby) LICENSING MODELS: PAY-PER-USE Hoopla Kanopy Check out 4 items per month Movies & TV shows check out for 3 days Music CDs check out for 7 days Audiobooks, eBooks and comics / graphic novels check out for 21 days BingePasses check out for 7 days Videos use different ticket amounts depending on running time Videos have different viewing gg periods depending on running time Each video is labeled with ticket amount, viewing period and running time hh Tickets reset on the 1st of each month tto Unused tickets don't roll over to the next month COLLECTION 411 Check out limits Print – 50 / Digital –10 Holds limits & Pick-up Time Frames Print – 15 / Digital – 7 Print – 10 days / Digital – 72 hours Average wait time Print – 15 days / Digital – 33 days Renewals Assistive tech tools CIRCULATION TRENDS FY23 (10/01/2022 - 09/30/2023) Print Circulation-- 4,271,321 Digital Circulation --3,108,163 FY24 (10/01/2023 - 09/30/2024) Print Circulation -- 3,898,850 Digital Circulation --3,859,682 FY25 so far (10/01/2024 - 06/30/2025) Print Circulation -- 2,744,463 Digital Circulation -- 2,981,925 USER HOLD ANALYSIS DIRECTOR’S DASHBOARD T HANK T YOU Austin Public Library
Library Commission Meeting Minutes August 2, 2025 THE LIBRARY COMMISSION SPECIAL CALLED MEETING MINUTES SATURDAY, AUGUST 02, 2025 The Library Commission convened a special called meeting on Saturday, August 2, 2025, at the Austin Central Library in Austin, Texas. Due to technical difficulty, there is no audio recording available for this meeting and all action taken will be taken at a future meeting. CALL TO ORDER Chair Infante Huerta called the Library Commission meeting to order at 12:05 p.m. Commissioners in Attendance: Lynda Infante Huerta, Chair Sheila Mehta, Vice-Chair Pamela Carlile Magen Davis Sara Gore Dr. Suchitra Gururaj Melissah Hasdorff Andrea Herrera Moreno Edward Selig Commissioners Absent: Kezia Frayjo PUBLIC COMMUNICATION: GENERAL Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. APPROVAL OF MINUTES Library Commission Meeting Minutes August 2, 2025 1. Approve the minutes of the Library Commission regular meeting on June 30, 2025. The June 30, 2025, minutes were approved at the August 2, 2025, special called meeting on a motion by Commissioner Gore, seconded by Commissioners Carlile. The motion passed on a 9–0 vote. Commissioner Frayjo was absent. Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. STAFF BRIEFING 2. Staff briefing: “The Best of Both Worlds: Integrating Digital Content and Print Resources” by Christina Nelson, Customer Access Division Manager. The briefing was presented by Christina Nelson, Customer Access Division Manager. 3. Staff briefing on the Austin Public Library Poet Laureate Program by Zell Miller, III, Poet Laureate. The briefing was presented by Zell Miller, III, Poet Laureate. 4. Staff briefing on the 2026 Austin Public Library Centennial Celebrations by Baylor Johnson, Public Information and Marketing Program Manager. The briefing was presented by Baylor Johnson, Public Information and Marketing Program Manager. 5. Staff Briefing on the Austin Public Library FY2026 Proposed Budget, by John Cabiya, Acting Financial Manager II. The briefing was presented by John Cabiya, Acting Financial Manager II. Carlos León provided public comment to the Commission regarding various concerns. Zenobia Joseph provided public comment to the Commission regarding various concerns. 6. Staff briefing on the Austin Public Library Facilities Updates and Capital Improvement Projects, by Cody Scott, Facilities Process Manager. The briefing was postponed to the August 25, 2025, meeting without objection. Library Commission Meeting Minutes August 2, 2025 …
SPECIAL CALLED MEETING OF THE ZERO WASTE ADVISORY COMMISSION JULY 30, 2025 6:30 PM CITY HALL ROOM 1001 301 W 2ND ST AUSTIN, TEXAS 78701 Some members of the Zero Waste Advisory 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 Karina Camara, at Karina.Camara@AustinTexas.gov or via phone at 512-978-0751. AGENDA Members: Gerry Acuna, Chair Ian Steyaert, Vice Chair Melissa Caudle Caitlin Griffith Amanda Masino Melissa Rothrock Michael Drohan Seth Whaland CALL MEETING TO ORDER Ali Ishaq Iris Suddaby John L. Harris 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 Zero Waste Advisory Commission meeting on May 14, 2025. ACTION ITEMS 2. Discussion and action regarding a recommendation on the FY26 Proposed and FY27 Planned Austin Resource Recovery Budget. 3. Approve a representative of one member for the Joint Sustainability Committee for the 2025 calendar year. 4. Recommend authorizing negotiation and execution of an Organics Processing Contract for an amount not to exceed $10 million. 5. Discussion and action on the Annual Internal Review of the Zero Waste Advisory Commission for July 2024 through June 2025. STAFF BRIEFINGS 6. Staff briefing regarding the Austin Resource Recovery FY26 Proposed and FY27 Planned Budget Presentation, by Victoria Rieger, Finance Manager of Austin Resource Recovery. 7. Staff briefing regarding Austin Resource Recovery Safety Guidelines Presentation, by Chad Presley, Chief Administrative Officer of Austin Resource Recovery 8. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects by Richard McHale, Director of Austin Resource Recovery. 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 Karina Camara at Austin Resource Recovery, at (512) 978-0751 …
Annual Internal Review This report covers the time period of 7/1/2024 to 6/30/2025 Zero Waste Advisory Commission 1. The Board/Commission's mission statement (per the City Code) is: Review and analyze the policies and resources relating to solid waste management in the city and advise council on solid waste management policies and resources. Provide assistance to council to ensure its citizens that the city provides an economical and environmentally safe system of waste reduction, recovery, and disposal. See Section 2-1-182 of the City Code for additional duties. 2. The Commission’s actions were consistent with its goal of providing a safe, cost-effective and inclusive environment for both ARR employees and the citizens of Austin. 3. This Zero Waste Advisory Commission will strive to work with Austin Resource Recovery Staff in promoting SMART Goals: Specific, Measurable, Agreed upon, Realistic and Time specific. This cooperative and cohesive effort will provide Staff and Commission Members the knowledge to more accurately communicate as liaisons with respective Council members and their constituents in assessing and promoting our stated Master Plan Goals. Meeting Schedule: July 22, 2024 Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the Zero Waste Advisory Commission meeting on May 08, 2024. ACTION ITEMS 2. Discussion and action regarding a recommendation on the FY 2024/25 Austin Resource Recovery Budget. 3. Discussion and action on the Annual Internal Review of the Zero Waste Advisory Commission for July 2023 through June 2024. STAFF BRIEFINGS 4. Staff briefing on the FY 2024/25 Austin Resource Recovery Budget by Victoria Rieger, Financial Manager. 5. Staff briefing on the status of Austin Resource Recovery operational and administrative projects as well as public outreach efforts by Richard McHale, Director of Austin Resource Recovery. August 14th Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the Special Called Zero Waste Advisory Commission meeting on July 22, 2024. ACTION ITEMS 2. Discussion and action on the Annual Internal Review of the Zero Waste Advisory Commission for July 2023 through June 2024. STAFF BRIEFINGS 3. Staff briefing on Keep Austin Beautiful Education Outreach Program by Rodney Ahart, Chief Executive Officer for Keep Austin Beautiful. 4. Staff briefing on proposed amendments to Department Administrative Rules for Single Family Homes by Jason McCombs, Strategic Initiatives Manager 5. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects September 11, 2024, Meeting - APPROVAL OF MINUTES 1. Approve the minutes of the …
To: From: Date: Zero Waste Advisory Commission Richard McHale, Director, Austin Resource Recovery July 30, 2025 Subject: Director’s Monthly Report to the Zero Waste Advisory Commission Microburst Cleanup Efforts On May 28, 2025, the City of Austin experienced significant impacts from a microburst storm, which caused widespread damage across multiple neighborhoods that included downed tree limbs, leaves, and bulk debris. In response to the storm, ARR mobilized crews to begin cleaning the impacted areas on May 29th. ARR customers submitted over 2,800 service orders via 3-1-1 for storm debris collection. During the thirty-day cleanup ARR crews and contracted debris haulers collected 5,696 tons of storm debris and approximately one ton of bulk material. The Public Drop-off at Hornsby Bend received approximately 2880 tons of material from over 3,600 customer drop-offs. The department produced approximately 34,000 cubic yards of mulch from the microburst event. ARR Litter Control and Street Cleaning crews were also dispatched to the impacted areas to sweep streets of leaf debris, clean rights-of-way, and remove brush from bike lanes. A second round of storm debris collection was equitably completed at the end of June, ensuring all affected areas received adequate service and that remaining debris was addressed. Fiscal Year 2025-2026 Budget Adoption Timeline The City’s Fiscal Year 2025-2026 was presented to the Mayor and City Council on July 15, 2025. There will be further opportunities for discussion and to receive community input on the budget during the scheduled work sessions outlined below. Friday, July 11 FY26 Proposed Budget available online Tuesday, July 15 FY26 Proposed Budget presentation to City Council Wednesday, July 23 City Council budget work session and community input Tuesday, July 29 City Council budget work session Thursday, July 31 City Council budget work session, setting max tax rate, and public hearing on the budget Tuesday, August 5 City Council budget work session Thursday, August 7 City Council budget work session Wednesday, August 13 – Friday, August 15 Tax rate public hearing, utility rate hearings, and budget and tax rate adoption ARR Solicitation Updates As of July 17, 2025 ZWAC Meeting July 30, 2025 Preparing for Council: • Compost Processing Services: The Contractor shall provide complete processing, sorting, and composting of organics, yard waste, food scraps, and food-/oil-soiled compostable paper, as well as marketing services to include detailed data reporting to support the City’s residential curbside compost materials collection services. Link to the current contract. …
Austin Resource Recovery Safety Chad Presley Chief Administrative Officer Austin Resource Recovery Department ARR’s Mission and Vision Mission We provide essential services that protect people and our planet. Vision Driving the global transformation of traditional waste management to sustainable resource recovery. ARR’s Core Values • Teamwork: Together, we can build a world without waste. • Safety: We provide resources and services to protect employees and the community. • Excellence: We are a highly skilled workforce that strives to exceed expectations. • Accountability: We deliver work with integrity and hold ourselves accountable. • Innovation: Working towards a world with zero waste through local innovation. • Diversity, equity, and inclusion: We work to constantly improve our cultural competence and seek input from underrepresented voices. ARR Operational Environment The Solid Waste Industry is the 4th most dangerous industry in the United States in 2023. Environmental Impact on Operations • ARR Operator working conditions range from freezing temperatures and over 100°F. ARR Operational Environment • ARR serviced 218,999 households in FY24 • Use per FY • Average ARR Crew completes 1,000+ stops/day • ARR Refuse Truck Avg. ~15,255 miles in FY24 • APD Patrol Vehicle Avg. ~ 11,434 miles in FY24 Lost Time Injury Rate Calculation Lost Time Rate = # of Lost Time Claims / Total Hours Worked x 200,000 200,000 = 2,000 Hours per 100 Employees per Year ARR FY24 LT Rate = 23/1,082,093 Hours Worked x 200,000 = 4.25 LTR • The 2023 Solid Waste Collections Industry Standard was 4.30 Safety Improvements Digitization of data collection and reporting tools. • Implemented electronic forms- allows Safety and Management personnel to complete reports on tablets and smartphones. Electronic Forms • Electronic Field Evaluations • Electronic Routine Observations Planned Initiatives • Electronic Incident Reports Safety Improvements • Safety Vehicle Technology Improvements. Safety Improvements • Tripled the size of the PPE Supply warehouse. Safety Improvements • Implemented digital ordering of PPE. Safety Improvements • Installed PPE Vending Machines. Safety Improvements • Gate Checks- Pre-Trip Audits Safety Improvements • Gate Checks- Equipment Checks Safety Improvements • Gate Checks- Water, PPE, and Safety Equipment Checks Safety Improvements • Expanded Dispatch Support Safety Improvements Gate Checks & Improved Supplies to Prevent Heat Illnesses Electrolytes, Cooling Vests, Cooling Face Gaiters, Cooling Towels, Hydration Backpacks Improvements Cont. Gate checks for Equipment Inspections • Mechanical Failures • Vehicle Fire Reduction • FY24- 12 • FY25- 5 (8 months of the current …
SPECIAL CALLED MEETING of the ETHICS REVIEW COMMISSION JULY 30, 2025 at 6:00 P.M. AUSTIN CITY HALL, BOARDS & COMMISSIONS ROOM, #1101 301 W 2ND STREET AUSTIN, TEXAS 78701 Some members of the Ethics Review Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public Speakers: Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. If participating remotely by telephone, a speaker must register no later than noon the day before the meeting. To register to speak remotely, contact Lizette Benitez at (512) 974-2915 or lizette.benitez@austintexas.gov. CURRENT COMMISSIONERS: Chair William Ross Pumfrey Patrick Keel Amy Casto Haksoon Andrea Low Wallace Lundgren Brian McGiverin Jordan Preddy Luis Figueroa William King Vice-Chair Brittany Sharkey Secretary Adam Materne AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL There is no limit on the number of speakers who may speak on agenda items. There is a limit on the number of speakers who may speak on items not posted on the agenda—only the first ten speakers who register prior to the meeting being called to order will be allowed a three-minute allotment to address non-agenda items. For more information on public communication, please see the “Notice Regarding Public Communication” at the end of this agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Ethics Review Commission Regular meeting on June 25, 2025. 1 EXECUTIVE SESSION The Ethics Review Commission may announce it will go into Executive Session pursuant to Chapter 551.071 of the Texas Government Code to receive advice from legal counsel on any matter listed in this agenda. 2. 3. The Ethics Review Commission may announce it will go into Executive Session pursuant to Chapter 551.071 of the Texas Government Code to receive advice from legal counsel to discuss: A complaint filed by Tiffany Washington against Natasha Harper-Madison, raising claimed violations of City Code Chapter 2-7-1 (Declaration of Policy), Section 2- 7-2 (Definitions), and Section 2-7-62 (Standards of Conduct). The Ethics Review Commission may announce it will go into Executive Session pursuant to Chapter 551.071 of the Texas Government Code to receive advice from legal counsel to discuss: a jurisdictional determination regarding the Chair’s initial decision that the Commission lacks jurisdiction over City Code Section 2-3-5 (Powers and Duties), but does have jurisdiction over Section …
ETHICS REVIEW COMMISSION SPECIAL MEETING MINUTES JULY 30, 2025 The Ethics Review Commission convened in a special called Commission meeting on July 30, 2025, at Austin City Hall, B&C Room #1101, at 301 W 2nd Street in Austin, Texas and via Videoconference. Chair Pumfrey called the Ethics Review Commission meeting to order at 6:05 p.m. Commissioners in Attendance In-Person: Chair Ross Pumfrey, Vice-Chair Brittany Sharkey and Commissioners Luis Figueroa, Patrick Keel, William King and Brian McGiverin. Commissioners in Attendance Remotely: None. Commissioners Absent: Secretary Adam Materne and Commissioners Amy Casto, Haksoon Andrea Low, Wallace Lundgren and Jordan Preddy. Staff in attendance: Caroline Webster, Executive Liaison & Assistant City Attorney; and Lizette Benitez, Staff Liaison. PUBLIC COMMUNICATION: GENERAL Two members of the public signed up for public communication. Jennifer Robichaux was allotted three minutes to speak on Item 4. Andrew Rivera signed up to speak remotely and was allotted three minutes to speak on Item 5. APPROVAL OF MINUTES 1. Approve the minutes of the Ethics Review Commission Regular meeting on June 25, 2025. Commissioner Figueroa’s motion to approve the minutes with Chair Pumfrey’s amendments was approved on a 6-0 vote of all members present. Commissioner Keel seconded the motion. Voting in favor: Chair Pumfrey, Vice-Chair Sharkey and Commissioners Figueroa, Keel, King, and McGiverin. Secretary Materne and Commissioners Casto, Low, Lundgren and Preddy were absent. Items 3 and 5 were withdrawn from the agenda. Chair Pumfrey initially determined that the Commission did not have jurisdiction over City Code Section 2-3-5 (Powers and Duties). Chair Pumfrey later concluded that the Commission also lacked jurisdiction over the portion of the complaint alleging a violation of Section 2-7-62 (Standards of Conduct), based on Section 2-7-27 (Limit on the Commission’s Jurisdiction). While the Chair’s jurisdictional determination is subject to review by the full Commission, the language used in the posting of Items 3 and 5 did not permit that discussion. As a result, the items were withdrawn. Both 1 jurisdictional questions—regarding Sections 2-3-5 (Power and Duties) and 2-7-62 (Standards of Conduct)—will be brought forward for discussion at a future meeting. EXECUTIVE SESSION The Ethics Review Commission may announce it will go into Executive Session pursuant to Chapter 551.071 of the Texas Government Code to receive advice from legal counsel on any matter listed in this agenda. 2. 3. The Ethics Review Commission may announce it will go into Executive Session pursuant to Chapter 551.071 of …
REGULAR MEETING OF THE PARKS AND RECREATION BOARD JULY 28, 2025 – 6:00 PM CITY HALL CHAMBERS, ROOM 1001 301 W. 2ND STREET AUSTIN, TEXAS 78701 Some members of the Parks and Recreation Board may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. For remote participation, registration must be completed no later than noon the day before the meeting. To register to speak, click here: https://forms.office.com/g/0HXkfwNbVA or call or email Tim Dombeck, (512) 974-6716, Tim.Dombeck@austintexas.gov. Speakers may only register to speak on an item once either in-person or remotely and may be allowed up to three (3) minutes to provide their comments. CURRENT BOARD MEMBERS: Stephanie Bazan (D-5), Chair Kathryn Flowers (D-4), Vice Chair Shelby Orme (D-1) Pedro Villalobos (D-2) Nicole Merritt (D-3) Luai Abou-Emara (D-6) Diane Kearns-Osterweil (D-7) Kim Taylor (D-8) Jennifer Franklin (D-9) Ted Eubanks (D-10) Lane Becker (Mayor) 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 of the Parks and Recreation Board regular meeting of June 23, 2025. DISCUSSION AND ACTION ITEMS 2. 3. Presentation, discussion and approve letters of support for PARD Golf staff in recognition of successful driving range and resurfacing projects at multiple golf courses. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Park Access for All, Urban Public Spaces). Presenter(s): Steve Hammond, Golf Division Manager, Parks and Recreation. Presentation, discussion and approve a recommendation to Austin City to approve a permanent change of use of 31,694 sq. ft. of parkland located at Balcones District Park to allow for the construction of the Walnut Interceptor Odor and Corrosion Improvements project. Total mitigation is $742,361. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Operational Efficiency). Presenter(s): Tony Lopez P.E., Project Manager, Capital Delivery Services. Page 1 of 2 4. 5. 6. Presentation, discussion and approval of a recommendation to Austin City Council to approve the temporary use of 20,800 sq. ft. of parkland located at Jamestown Neighborhood Park for temporary storage and staging area for a period not to exceed 570 calendar days. Total Mitigation is $58,233. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Operational Efficiency). Presenter(s): Claudia Corsetti P.E., Project Manager, Capital Delivery Services. Approve the Parks and Recreation board Annual …
PARKS AND RECREATION BOARD MEETING MINUTES JUNE 23, 2025 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES JUNE 23, 2025 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on June 23, 2025 at 301 W. 2nd Street in Austin, Texas Vice Chair Flowers called the PARKS AND RECREATION BOARD Meeting to order at 6:05 p.m. Board Members in Attendance: Ted Eubanks, Kathryn Flowers, Jennifer Franklin, Pedro Villalobos. Board Members in Attendance Remotely: Diane Kearns-Osterweil, Shelby Orme, Kim Taylor. Board Members Absent: Luai Abou-Emara, Stephanie Bazan, Lane Becker, Nicole Merritt. PUBLIC COMMUNICATION: GENERAL Carol Baxter featuring Isabelle and Ameilia - Austin Rowing Club Phillip Thomas - Free Zilker Coalition Gail Rothe - Alternative Funding for Parks APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of May 19, 2025. The motion to approve the minutes of the Parks and Recreation Board regular meeting of May 19, 2025 was approved on Board Member Villalobos’ motion, Board Member Franklin’s second on a 7-0 vote. Board Members Abou-Emara, Bazan, Becker and Merritt absent. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for the PARD Senior Programming Team. Kelly Maltsberger, Recreation Program Manager, Parks and Recreation Department gave a presentation and answered questions on South Austin Senior Center Dance Programming, funding forecast, increased demand among Austin's 65+ community, and federal grants. The motion to approve letters of support for the PARD Senior Programming Team was approved on Board Member Eubanks motion, Board Member Franklin’s second on a 6-0 vote. Board Member Villalobos off the dais. Board Members Abou-Emara, Bazan, Becker and Merritt absent. 1 PARKS AND RECREATION BOARD MEETING MINUTES JUNE 23, 2025 3. Presentation, discussion and approve a recommendation to Austin City Council to authorize the negotiation and execution of a contract with Legacy Hospitality and Entertainment Group LLC for the operation and management of the Zilker Café to maintain the food and beverage concession at Zilker Park. Denisha Cox, Contract Management Supervisor II, Parks and Recreation Department; and Adriana Ybarra, Procurement Supervisor and Paul Trimble, Procurement Specialist IV, Financial Services Department gave a presentation and answered questions on the timeline for this concession, interest in this solicitation, whether any facilities near the Zilker Café sell alcohol, whether lifeguards opposed the sale of alcohol at the Zilker Café, how the City knows that the lack of alcohol sales decreased interest in this concession, …
AUSTIN WATER GREATER WALNUT CENTRALIZED ODOR CONTROL FACILITY PROJECT Chapter 26 Application for AW Infrastructure within Parkland at Balcones District Park Parks Board Meeting City Hall Chambers7/28/2025 @ 6:00 PM 1 TOPICS COVERED • Overall Project Summary • Project Objective/Benefits • Site Evaluation • Parkland Impacts 2 GREATER WALNUT INTERCEPTOR AREA 3 BACKGROUND • Odor issues along Walnut Creek interceptor, including cluster of complaints in Balcones Park area • Odor control: fans to withdraw air from sewer and treatment process to control odor in exhaust air • To reduce impact, primary treatment will be low-profile biotrickling filters, which requires smallest footprint • Balcones District Park is a strategic location. Confluence of smaller collectors, beginning of large interceptor • Several locations considered for odor control facilities 4 FAN TESTING RESULTS 5 RECOMMENDED APPROACH FOR CENTRALIZED ODOR CONTROL: TWO FACILITIES 6 RECOMMENDED APPROACH FOR CENTRALIZED ODOR CONTROL: BIOTRICKLING FILTERS Typical Schematic Low Profile Biotrickling Filter 7 PROPOSED SITE LOCATION 8 BALCONES DISTRICT PARK LOCATION • Best location for odor control facility – maximizes zone of influence • Facility and Walnut Creek interceptor on same side of the creek • Outside Critical Water Quality Zone and Edwards Aquifer recharge zone • Adjacent to Mopac Expressway and commercial area • Adequate separation from structures north and south of facility • Away from hike/bike trail, screened by trees 9 OTHER SITE LOCATIONS CONSIDERED Location A • Privately owned • In Critical Water Quality Zone • Opposite side of Walnut Creek, would require above ground air duct Location B • • • Next to hike/bike trail • Greater park impact/disruption Location D • North Austin Medical Center In Balcones Park property In Critical Water Quality Zone parcel • Near interceptor but a significant distance from cluster of complaints Site has been developed by medical center • 10 SITE PHOTOS 11 ENTRANCE TO SITE – VIEW FROM MOPAC 12 PROPOSED SITE – VIEW FROM PARKING LOT 13 AIRDUCT ROUTE – WEST STARTING FROM TRAIL 14 MINIMIZING IMPACTS TO PARK • Site borders MOPAC and commercial area and is a low usage area of the park • Smallest possible site area for facility • Low profile biotrickling filters and separation from trail reduces visual impact • Outside Edwards Aquifer Recharge Zone and Critical Water Quality Zone • Not within presumed endangered species habitat. • Temporary trail reroutes provided for construction of air duct and WW line and driveway …
ATTACHMENT "A" - M.O.U. MITIGATION FEES CALCULATION WORKSHEET - SUMMARY Permanent Use - Residential Calculated Fee $742,361 TOTAL = $742,361 Project: Walnut Interceptor Odor and Corrosion Improvements Balcones District Park MOU # 25-00? 6943.051 ATTACHMENT "A" - M.O.U. MITIGATION FEES CALCULATION WORKSHEET Permanent Use Agreement - Residential TCAD Land Value of Adjacent Properties ($): $216,000 Project: Walnut Interceptor Odor and Corrosion Improvements Balcones District Park MOU # 25-00? Avg. Lot Size (sq. ft.): 9,222 Based on average for nearby lots zoned SF-3 Value per Square Foot. ($): $23 TCAD Land Value divided by Avg. Lot Size Requested Area (sq. ft.): 31,694 Submitted by Requesting Department/Entity Preliminary Mitigation Value ($): $742,361 Requested Area multiplied by the Value per Square Foot Disturbance Value (%): 100.00% Based on limitations on future development for that portion of parkland (see table below) Final Mitigation Value ($): $742,361 Preliminary Mitigation Value multiplied by the Disturbance Value DISTURBANCE VALUES Area can still be developed with minimal or no limitations (underground work/materials with no/few above ground appurtenances/fixtures) Area can still be developed with moderate limitations (underground work/materials with some small/medium appurtenances/fixtures) Development severely limited (underground work/materials with large or several small/medium appurtenances/fixtures) No future park development possible in the area - dedicated to installation (underground and/or surface appurtenances/fixtures) 35% 50% 75% 100% Prop ID Avg Sq Ft Land Value 504114 504115 504116 504117 504118 6,754 8,522 8,800 9,579 12,454 9,222 $216,000 3203 CANTER LN $216,000 3201 CANTER LN $216,000 3101 STONY DR $216,000 3107 CANTER LN $216,000 3105 CANTER LN $216,000 Totals Certified 2024 TCAD data
M E M O R A N D U M O F U N D E R S T A N D I N G TO: FROM: Shay Ralls Roalson, P. E. M.O.U. # PARD 25-00x Director, Austin Water Jesús Aguirre, MBA, CPRE Director, Austin Parks and Recreation SUBJECT: Walnut Interceptor Odor and Corrosion Improvements FDU: 4570 2307 4947; Project I.D.: 6943.051 DATE: 7-18-2025 Austin Water is allowed to use the parkland located at Balcones District Park as part of the work site for the above referenced project, as indicated in Attachment “B” (Location Map). The parkland requested is for permanent use. The requested area is: Permanent Use: 31,694 sq. ft. Total Parkland Mitigation Amount: $742,361 Austin Water is in agreement to provide the following mitigation ($742,361) in return for the permanent use of the parkland after City Council has approved this request. The estimated project start date is December 2025. The estimated date of final completion (restoration complete and accepted by Environmental Inspector and APR; parkland open for public use) is December 2026. It is the responsibility of the Capital Delivery Services Project Manager and/or the Austin Water Engineer to notify PARD of the Notice to Proceed and when construction starts. Extension/modification of parkland use must receive prior written approval from APR. Additional fees may be required at the daily rate listed above. Funds in the amount of $742,361 to be transferred to FDU 4570 2307 4947 within 30 Calendar Days after execution of this Memorandum of Understanding. Austin Water Point of Contact: Van Van Winkle Capital Delivery Services Point of Contact: Tony Lopez Phone Number: 512-972-0160 Phone Number: 512-974-6581 Austin Parks and Recreation Point of Contact: Gregory Montes Phone Number: 512-974-9458 1 of 2 Parks & Recreation Board: xx-xx-2025 Council Approval: xx-xx-2025 ____________________________________________________________ Jesús Aguirre, MBA, CPRE Director, Austin Parks and Recreation Date CONCURRENCE ____________________________________________________________ Shay Ralls Roalson, P.E. Director, Austin Water Date Attachments: A (Mitigation Calculation Worksheet) B (Location Map) 2 of 2
