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URB-Agenda-2023-08-21 — original pdf
2. REGULAR CALLED MEETING of the URBAN RENEWAL BOARD AUGUST 21, 2023, 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 CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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 special called meeting on August 7, 2023. 1. DISCUSSION AND ACTION ITEMS Discussion and possible action to approve an amendment extending the license agreement between the Urban Renewal Agency and DiverseArts 1 of 2 Discussion and possible action to approve an amendment extending the license agreement between the Urban Renewal Agency and Capitol View Arts Discussion and possible action to approve a recommendation regarding the extension of the agreement between the Urban Renewal Agency and the City of Austin concerning the implementation of the East 11th and 12th Streets Urban Renewal Plan which ends September 30, 2023 (Megan Santee, URB Counsel) Discussion and possible action related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation, including the distribution of the Request for Proposals and approval of candidates for the Stakeholder Working Group (Anne Gatling Haynes, AEDC) Discussion and possible action on amending the Memorandum of Understanding between the Urban Renewal Agency and Austin Economic Development Corporation (Anne Gatling Haynes, 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 …
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Recommendation 20230821-004:URA-COA-Agreement Extension — original pdf
URBAN RENEWAL BOARD RECOMMENDATION 20230821-004 Date: August 23, 2023 Subject: Extension of the Agreement Between the Urban Renewal Agency and the City of Austin Commissioner Watson Seconded By: Commissioner Motwani Motioned By: Recommendation Approve the extension of the agreement between the Urban Renewal Agency and the City of Austin concerning the implementation of the East 11th and 12th Streets Urban Renewal Plan for another term. Description of Recommendation to Council The fourth amendment to the agreement between the Urban Renewal Agency and the City of Austin concerning the implementation of the East 11th and 12th Streets Urban Renewal Plan would extend the term for an additional fiscal year to September 30, 2024. No other changes are contemplated in the fourth amendment. Rationale: The extension will allow the Urban Renewal Agency to move forward with its Memorandum of Understanding (MOU) with the Austin Economic Development Corporation (AEDC). The purpose of the URA/AEDC MOU is to assist with the disposition of Urban Renewal Agency property located at 920 E. 11th Street and 1100 E. 11th Street (Blocks 16 and 16). AEDC released the solicitation to identify a development partner to assist the URA with redevelopment of these blocks on August 22, 2023. Vote For: Chair Escobar, Vice Chair Pierce, Commissioner Watson, Commissioner Motwani, Commissioner Tetey, Commissioner Skidmore Against: N/A Abstain: N/A Absent: Commissioner Hawkins Attest: Chair Manuel Escobar 1 of 1
Item1_URB_Draft_Minutes_08.07.2023 — original pdf
URBAN RENEWAL BOARD DRAFT MEETING MINUTES Monday, August 7, 2023 URBAN RENEWAL BOARD (SPECIAL CALLED MEETING) DRAFT MEETING MINUTES MONDAY, AUGUST 7, 2023 The URBAN RENEWAL BOARD convened on MONDAY, AUGUST 7, 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 6:10 p.m. Board Members/Commissioners in Attendance: Chair Manuel Escobar, Vice Chair Darrell Pierce, Commissioner Kobla Tetey, Commissioner Amit Motwani, Commissioner Tam Hawkins, and Commissioner Jacqueline Watson (arrived at 6:12p.m.) were present. Board Members/Commissioners in Attendance Remotely: Commissioner Danielle Skidmore. Board Members Absent/off the dais: None. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. 2. Approve the minutes of the Urban Renewal Board’s May 22, 2023, meeting. The minutes from the meeting of June 12, 2023, were approved on Commissioner Tetey’s motion, Commissioner Motwani’s second, on a 6-0 vote. Commissioner Watson was off the dais. DISCUSSION ITEMS Update and discussion regarding the appointment of the seventh commissioner to the URB (Vice Chair Pierce) Chair Escobar spoke. 1 URBAN RENEWAL BOARD DRAFT MEETING MINUTES Monday, August 7, 2023 Discussion regarding the 2022-2023 Annual Internal Review and Report (Office of the City Clerk) Chair Escobar lead the discussion. Discussion regarding the extension of the license agreements for Block 18 (Vice Chair Pierce) Chair Escobar spoke. DISCUSSION AND ACTION ITEMS 3. 4. 5. Discussion and possible action related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation. And the approval of the final evaluation criteria for the future Request for Proposals (Theresa Alvarez, Anne Gatling Haynes, AEDC) Anne Gatling Haynes presented. On Commissioner Watson’s motion, Commissioner Motwani’s second, a motion was made to authorize categories and percentages listed. Approval of the evaluation criteria for the future Requests for Proposals (RFPs) was approved on a 7-0 vote. Chair Escobar called for a motion to authorize himself to work with AEDC to cause the release of the RFP. On Vice Chair Pierce’s motion, Commissioner Motwani’s Second, the motion was approved on a 7-0 vote. FUTURE AGENDA ITEMS ADJOURNMENT Chair Manuel Escobar adjourned the meeting at 8:10 p.m. without objection. 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 …
Item2_6th Amendment to License Agreement Diverse Arts — original pdf
Fifth Sixth Amendment to DiverseArts License Agreement FIFTH SIXTH AMENDMENT TO LICENSING AGREEMENT BETWEEN THE URBAN RENEWAL AGENCY OF THE CITY OF AUSTIN AND DIVERSEARTS This Fifth Sixth Amended Licensing Agreement (“Fourth Sixth Amendment”) is made and entered into between the Urban Renewal Agency of the City of Austin (“Agency”), with offices located at 1000 East 11th Street, Ste 200, Austin, Travis County, Texas 78702, and DiverseArts Culture Works with offices located at 904 Juniper Street, Austin, Travis County, Texas 78702 (“Licensee”) (collectively referred to herein as “Parties” and individually as a “Party”). WHEREAS, Agency and Licensee entered into that certain License Agreement on the first day of November, 2018; and WHEREAS, the term of the First Amendment to the License Agreement expired on October 31, 2019; and WHEREAS, the term of the Second Amendment to the License Agreement expired on June 30, 2020; and WHEREAS, the term of the Third Amendment to the License Agreement expired on September 30, 2021; and WHEREAS, the term of the Fourth Amendment to the License Agreement expireds on September 30, 2022; and WHEREAS, the term of the Fifth Amendment to the License Agreement expires on September 30, 2023; and WHEREAS, the parties wish to extend the term of the License Agreement to September 30, 20243; and WHEREAS, the Agency’s Board of Commissioners approved this Fifth Sixth Amendment at a public meeting properly noticed in compliance with the Texas Open Meetings Act on the [21st]15th day of [August], 20232; and WHEREAS, Licensee’s board of directors approved this SixthFifth Amendment on the ____ day of ______________, 20232. NOW THEREFOR IN CONSIDERATION OF the duties, obligations and covenants of the Parties, and other good and valuable consideration, Agency and Licensee agree that Section 2 (entitled “Term”) of the License Agreement is amended to read as follows: Page 1 of 3 Fifth Sixth Amendment to DiverseArts License Agreement TERM: The Agreement commences upon 1 November 2018 at 12:01am and ends on September 30, 20243 at 11:59pm (the “Term”) LICENSEE UNDERSTANDS AND AGREES THAT THIS LICENSE IS REVOCABLE AND AGENCY MAY ON ANY DATE AND AT ANY TIME BEFORE SEPTEMBER 30, 20243, TERMINATE THIS LICENSE AGREEMENT IN ITS SOLE DISCRETION WITH OR WITHOUT CAUSE AND LICENSEE SHALL VACATE PREMISES WITHIN THE TIME PRESCRIBED IN SECTION 7.B.ii. LICENSEE UNDERSTANDS AND AGREES THAT THE AGENCY AND ITS CONSULTANTS MAY ACCESS THE PROPERTY AT ANY TIME FOR PURPOSES OF PREPARING FOR …
Item3_2nd Amendment to License Agreement Capitol View Arts — original pdf
First Second Amendment to Capitoal View Arts License Agreement FIRST SECOND AMENDMENT TO LICENSING AGREEMENT BETWEEN THE URBAN RENEWAL AGENCY OF THE CITY OF AUSTIN AND CAPITAL CAPITOL VIEW ARTS This First Second Amended Licensing Agreement (“Fourth Second Amendment”) is made and entered into between the Urban Renewal Agency of the City of Austin (“Agency”), with offices located at 1000 East 11th Street, Ste 200, Austin, Travis County, Texas 78702, and Capital Capitol View Arts with offices located at 1881 Grove Blvd #1331, Austin, Travis County, Texas 78741 (“Licensee”) (collectively referred to herein as “Parties” and individually as a “Party”). WHEREAS, Agency and Licensee entered into that certain License Agreement on the 18th day of August, 2021; and WHEREAS, the term of the License Agreement will expired on September 30, 2022; and WHEREAS, the term of the First Amendment to the License Agreement expired on September 30, 2023; and WHEREAS, the parties wish to extend the term of the License Agreement to September 30, 20243; and WHEREAS, the Agency’s Board of Commissioners approved this First Second Amendment at a public meeting properly noticed in compliance with the Texas Open Meetings Act on the [21st]19th day of September, 20232; and WHEREAS, Licensee’s board of directors approved this First Second Amendment on the ____ day of ______________, 20232. NOW THEREFOR IN CONSIDERATION OF the duties, obligations and covenants of the Parties, and other good and valuable consideration, Agency and Licensee agree that Section 2 (entitled “Term”) of the License Agreement is amended to read as follows: TERM: The Agreement commences upon August 19, 2021 at 12:01am and ends on September 30, 20243 at 11:59pm (the “Term”) LICENSEE UNDERSTANDS AND AGREES THAT THIS LICENSE IS REVOCABLE AND AGENCY MAY ON ANY DATE AND AT ANY TIME BEFORE SEPTEMBER 30, 20243, TERMINATE THIS LICENSE AGREEMENT IN ITS SOLE DISCRETION WITH OR WITHOUT CAUSE AND LICENSEE SHALL VACATE PREMISES WITHIN THE TIME PRESCRIBED IN SECTION 7.B.ii. LICENSEE UNDERSTANDS AND AGREES THAT THE AGENCY AND ITS CONSULTANTS MAY ACCESS THE PROPERTY AT ANY TIME FOR PURPOSES OF PREPARING FOR THE REDEVELOPMENT OF THE SITE AND THAT SUCH ACCESS WILL BE COORDINATED WITH THE LICENSOR AND ITS CONSULTANTS TO MINIMIZE DISRUPTION TO BUSINESS OPERATIONS. Page 1 of 2 First Second Amendment to Capitoal View Arts License Agreement Except as expressly amended herein the License Agreement shall remain in full force and effect. IN WITNESS WHEREOF, this First …
Item4_Fourth Amendment to COA URA Agreement_2023-08-17 — original pdf
FOURTH AMENDMENT TO THE AGREEMENT CONCERNING IMPLEMENTATION OF THE EAST 11th AND 12th STREETS URBAN RENEWAL PLAN Effective Date: 1 October 2023 This Fourth Amendment to the Agreement Concerning Implementation of the East 11th _, and 12th Streets Urban Renewal Plan (‘Third Amendment”) executed on __ 2023 and effective as of the Effective Date is made and entered into by and between the CITY OF AUSTIN, TEXAS, a Texas home-rule city and municipal corporation (the “City”), and the URBAN RENEWAL AGENCY OF THE CITY OF AUSTIN, a Texas Urban Renewal Agency (the “UR Agency”) (collectively referred to as the “Parties” and individually as “Party” in this Agreement.) Recitals Whereas, the Parties entered into the Agreement Concerning Implementation of the East 11th and 12th Streets Urban Renewal Plan (“Agreement”) on or about November 19, 2019; Whereas, the Parties have subsequently entered into three amendments to the Agreement which have extended the term and amended the statement of work through September 30, 2023; Whereas, the Parties now desire to extend the Term of the Agreement for an additional fiscal year. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Agreement is amended as follows: 1. Section 1.1(1) of the Agreement is stricken and replaced with the following: 1. Terms and Funding Amendments 1.1 Term. (1) This Agreement shall begin on the Effective Date and end on 30 September 2024. Page 1 – Fourth Amendment to the Agreement Concerning Implementation of the 11th and 12th Streets Urban Renewal Plan Miscellaneous 2. 3. The terms in the Agreement when used herein have the same meanings ascribed to such terms in the Agreement unless expressly defined otherwise herein. No other changes. Except as set forth in this Fourth Amendment, all terms and conditions of the Agreement remain in full force and effect. IN WITNESS WHEREOF, the Parties have executed this Fourth Amendment effective upon the Effective Date first above stated. CITY: City of Austin, Texas _________________________________ By: Rosie Truelove Title: Director, Housing Department UR AGENCY: Urban Renewal Agency of the City of Austin _______________________________________ By: Manuel Escobar Title: Board Chair
URB-Agenda-2023-08-07_v1 — original pdf
2. SPECIAL CALLED MEETING of the URBAN RENEWAL BOARD AUGUST 7, 2023, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/14026 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 Ruben Aleman, (512) 974-3125 or ruben.aleman@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Danielle Skidmore Jacqueline Watson Kobla Tetey Tam Hawkins CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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 meeting on June 12, 2023 1. DISCUSSION ITEMS Update and discussion regarding the appointment of the seventh commissioner to the URB (Vice Chair Pierce) 1 of 2 3. 4. 5. Discussion regarding the 2022-2023 Annual Internal Review and Report (Office of the City Clerk) Discussion regarding the extension of the license agreements for Block 18 (Vice Chair Pierce) DISCUSSION AND ACTION ITEMS Discussion and possible action related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation. And the approval of the final evaluation criteria for the future Request for Proposals (Theresa Alvarez, Anne Gatling Haynes, AEDC) 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 Courtney Banker at Housing and Planning Department, at (512) 974-3114, for additional information; TTY users route through Relay Texas at 711. For more information on the Urban Renewal Board, please contact Courtney Banker …
URB_Draft_Minutes_08.07.2023_Approved — original pdf
URBAN RENEWAL BOARD MEETING MINUTES Monday, August 7, 2023 URBAN RENEWAL BOARD (SPECIAL CALLED MEETING) MEETING MINUTES MONDAY, AUGUST 7, 2023 The URBAN RENEWAL BOARD convened on MONDAY, AUGUST 7, 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 6:10 p.m. Board Members/Commissioners in Attendance: Chair Manuel Escobar, Vice Chair Darrell Pierce, Commissioner Kobla Tetey, Commissioner Amit Motwani, Commissioner Tam Hawkins, and Commissioner Jacqueline Watson (arrived at 6:12p.m.) were present. Board Members/Commissioners in Attendance Remotely: Commissioner Danielle Skidmore. Board Members Absent/off the dais: None. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES Approve the minutes of the Urban Renewal Board’s May 22, 2023, meeting. The minutes from the meeting of June 12, 2023, were approved on Commissioner Tetey’s motion, Commissioner Motwani’s second, on a 6-0 vote. Commissioner Watson was off the dais. DISCUSSION ITEMS Update and discussion regarding the appointment of the seventh commissioner to the URB (Vice Chair Pierce) Chair Escobar spoke. 1. 2. 1 URBAN RENEWAL BOARD MEETING MINUTES Monday, August 7, 2023 Discussion regarding the 2022-2023 Annual Internal Review and Report (Office of the City Clerk) Chair Escobar lead the discussion. Discussion regarding the extension of the license agreements for Block 18 (Vice Chair Pierce) Chair Escobar spoke. DISCUSSION AND ACTION ITEMS 3. 4. 5. Discussion and possible action related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation. And the approval of the final evaluation criteria for the future Request for Proposals (Theresa Alvarez, Anne Gatling Haynes, AEDC) Anne Gatling Haynes presented. On Commissioner Watson’s motion, Commissioner Motwani’s second, a motion was made to authorize categories and percentages listed. Approval of the evaluation criteria for the future Requests for Proposals (RFPs) was approved on a 7-0 vote. Chair Escobar called for a motion to authorize himself to work with AEDC to cause the release of the RFP. On Vice Chair Pierce’s motion, Commissioner Motwani’s Second, the motion was approved on a 7-0 vote. FUTURE AGENDA ITEMS ADJOURNMENT Chair Manuel Escobar adjourned the meeting at 8:10 p.m. without objection. 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 …
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Item1_URB_Draft_Minutes_06.12.2023 — original pdf
URBAN RENEWAL BOARD MEETING MINUTES Monday, June 12, 2023 URBAN RENEWAL BOARD DRAFT MEETING MINUTES MONDAY, JUNE 12, 2023 The URBAN RENEWAL BOARD convened on MONDAY, JUNE 12, 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 6:13 p.m. Board Members/Commissioners in Attendance: Chair Manuel Escobar, Commissioner Jacqueline Watson, Commissioner Kobla Tetey, and Commissioner Danielle Skidmore were present. Board Members/Commissioners in Attendance Remotely: None. Board Members Absent/off the dais: Vice Chair Pierce and Commissioner Motwani were absent. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES Approve the minutes of the Urban Renewal Board’s May 22, 2023, meeting. The minutes from the meeting of May 22, 2023, were approved on Commissioner Watson’s motion, Commissioner Tetey’s second, on a 4-0 vote. DISCUSSION ITEMS Update and discussion regarding the appointment of the seventh commissioner to the URB (Chair Escobar). Chair Escobar spoke. 1. 2. 1 URBAN RENEWAL BOARD MEETING MINUTES Monday, June 12, 2023 3. 4. Presentation by City of Austin Corridor Program Office regarding Our Future 35 – Austin’s I-35 Cap and Stitch Program (Michelle Marx, Austin Transportation and Public Works Department). Michelle Marx from Austin Transportation and Public Works Department presented. Discussion related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation, and the memorandum of understanding between the URA and AEDC, including discussion of potential asset management scope (Anne Gatling Haynes, AEDC). Anne Gatling Haynes presented. FUTURE AGENDA ITEMS • Presentation and discussion related to urban renewal district precedents and approaches, and discussion of the future vision of the URB (Vice Chair Pierce) ADJOURNMENT Chair Manuel Escobar adjourned the meeting at 7:25 p.m. without objection. 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 Courtney Banker at Housing and Planning Department, at (512) 974-3114, for additional information; TTY users route through Relay Texas at 711. For more information on the Urban Renewal Board, please contact Courtney Banker at (512) 974- 3114. After minutes have been approved, include the following statement before uploading to BCIC: The minutes were approved at the …
Item3_URB_Annual_Internal_Review_2022-23_v1 — original pdf
DRAFT Annual Internal Review This report covers the time period of 7/1/2022 to 6/30/2023 __________________Urban Renewal Board__________________ The Board/Commission mission statement (per the City Code) is: The Board of Commissioners of the Urban Renewal Agency primary responsibility is to oversee the implementation and compliance of approved Urban Renewal Plans that are adopted by the Austin City Council. An Urban Renewal Plan's primary purpose is to eliminate slum and blighting influence within a designated area of the city. 1. 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. • Conducted election of URB Chair and Vice Chair to serve 2022-2023 term of office. • Approved request to the renew the agreement between the Urban Renewal Agency and the City of Austin concerning the implementation of the Urban Renewal Plan for an additional year. • Continued participating in a working group to further examine next steps and criteria for the disposition of the URA owned property. • Reviewed and considered process for property disposition of Urban Renewal Agency owned property. • Worked with Austin Economic Development Corporation (AEDC) to prepare for the disposition of property owned by the Urban Renewal. • Approved request to the renew the license agreement with Diverse Arts for the use of Urban Renewal Agency owned property at 1106 E 11th Street. • Approved request to the renew the license agreement with Capitol View Arts for the use of Urban Renewal Agency owned property at 1100 E 11th Street. Annual Review and Work Plan 2022-2023 Page 2 • Solicited and considered input from the public on all activities. 2. Determine if the board’s actions throughout the year comply with the mission statement. All URB actions throughout the year complied with their mission statement. 3. List the board’s goals and objectives for the new calendar year. • Approve extension of the license agreement with Diverse Arts for the use of Urban Renewal Agency owned property at 1106 E. 11th Street. • Approve extension of the license agreement with Capitol View Arts for the use of Urban Renewal Agency owned property at 1100 E. 11th Street. • In conjunction with AEDC, finalize and recommend a request for proposal (RFP) to redevelop properties currently owned by the Urban Renewal Agency. • Recommend to City Council one or more proposals received …
Item5_AEDC_Blocks16-18_Final Draft — original pdf
Implementing inclusive and equitable public development services as a non-profit partner to the City of Austin August 7, 2023 Urban Renewal Board-Special Meeting Updated Pre Development Analysis Austin EDC 2 Block 16 & 18 Disposition- Detail of Development Team Selection 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 April 2024 May2024 3 Evaluation Committee Composition MOU: 4.c.i: The URA Designated Representative will designate the members of the evaluation committee for the review and scoring of responses. The evaluation committee shall consist of no more than six members comprised of: (A) three members of the URA board of directors (the "URB"); (B) two members recommended by the AEDC having transactional, technical and/or financial expertise relevant to the Project; and (C) one member of the general public representing the interests of the community in which the Project will be located. Stakeholder Working Group Proposal Invited representatives, based on experience/role and involvement • 11 Members • • Open seats: Nominations closed (welcomed through July 14) • Final Stakeholder Working Group approved by Urban Renewal Board 1 1 renter resident 2 1 owner resident 3 1 property owner 4 1 business owner 5 1 business renter 6 1 employee 7 1 neighborhood association rep 8 1 cultural/arts/music organization rep 9 1 local church rep 10 1 institution rep 11 Open 12 Open Stakeholder Committee Elects representative for Evaluation Committee Update: Nominations for August Meeting First Meeting: September Adjacent parcel owners would have dedicated access to the Developer, and could join Stakeholder Group: Key Goals—Final Drafting The Development will contribute directly to the District’s historic African American legacy by engaging residents, businesses, and community institutions within the historic Six Square Cultural District while catalyzing a contemporary and vibrant hub for arts, culture, business, and living that is open to all Austinites. The Development will achieve best practice in equitable development strategies by considering past inequities and the racial wealth gap experienced by underserved, under-represented, and marginalized individuals and groups in all …
Agenda — original pdf
1. 2. 3. SPECIAL CALLED MEETING of the COMMISSION ON IMMIGRANT AFFAIRS August 7, 2023 AT 6:30PM AUSTIN CITY HALL 301 W.2nd ST. ROOM 1101 AUSTIN, TEXAS Some members of the COMMISSION ON IMMIGRANT AFFAIRS 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 Gunjen Mittal, 512-972-6104, gunjen.mittal@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Miriam Dorantes, Chair Adrian De La Rosa Fang Fang Melissa Ortega, Vice Chair Aditi Joshi Rennison Lalgee AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Anjum Malik Adnan Suleiman 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 Approve the minutes of the COMMISSION ON IMMIGRANT AFFAIRS REGULAR MEETING on 6/5/2023. Approve the minutes of the COMMISSION ON IMMIGRANT AFFAIRS REGULAR MEETING on 10/3/2022. Approve the minutes of the COMMISSION ON IMMIGRANT AFFAIRS REGULAR MEETING on 12/5/2022. Font Size: 12; Font: Times New Roman; Font Style: Regular STAFF BRIEFINGS DISCUSSION ITEMS 4. 6. 7. 8. 9. Staff briefing by Rocio Villalobos regarding her job title and role with Austin immigrant communities. 5. Discussion on hosting a retreat for the COMMISSION ON IMMIGRANT AFFAIRS. DISCUSSION AND ACTION ITEMS Discussion and possible action on to pass a budget recommendation to City Council in support of Aztec Kids Code. Discussion and possible action on forming a budget workgroup. Discussion and possible action on conducting a Quality-of-Life Study on immigrant and Discussion and possible action to approve the endorsement of Community Investment refugee communities in Austin. budget. 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. TTY users route through Relay Texas at 711. For more information on the COMMISSION ON IMMIGRANT AFFAIRS, please contact Gunjen …
Recommendation 20230807-009: Support of Academia Cuahtli Programming — original pdf
COMMISSION ON IMMIGRANT AFFAIRS (CoIA) Recommendation Number 20230328-013 RESOLUTION FROM THE COMMISSION ON IMMIGRANT AFFAIRS IN SUPPORT OF ACADEMIA CUAHTLI PROGRAMMING AND EXPANSION Date: June 22, 2023 Subject: RESOLUTION FROM THE COMMISSION ON IMMIGRANT AFFAIRS IN SUPPORT OF ACADEMIA CUAHTLI PROGRAMMING AND EXPANSION Motioned by: Commissioner Fang Fang Seconded By: Commissioner Aditi Joshi ______________________________________________________________________________ RECOMMENDATION: The Commission on Immigrant Affairs (CoIA) recommends that City Council members support and approve the Hispanic Quality of Life Resources Advisory Commissions FY 2023-2024 Budget Recommendation (20230328-013) for supporting largely immigrant, Spanish-speaking children and youth in Austin by increasing funding for culturally and linguistically diverse programs through an allocation of $550,000.00 for Academia Cuauhtli. DESCRIPTION OF RECOMMENDATION TO COUNCIL: WHEREAS, since its founding in 2013, Academia Cuauhtli (founded by Nuestro Grupo, a community-based volunteer organization) was established at the ESB-MACC as a free Saturday culture and language revitalization academy for elementary school children and their parents, with a curriculum focused on Indigeneity, social justice, Tejano history, traditional arts, and danza Mexica and since July 2014, Academia Cuauhtli has served as an official educational enterprise partnered with the Austin Independent School District (AISD) and Emma S. Barrientos Mexican American Culture Center (ESB-MACC); WHEREAS, Academia Cuauhtli, administered through a Memorandum of Understanding with the City of Austin, Austin Independent School District (AISD), and Nuestro Grupo embraces and fulfills the Commission on Immigrant Affairs mission of collaborative engagement by advocating for educational equity and well-being for immigrant, first-generation, and low socioeconomic background AISD students in collaboration with the University of Texas at Austin; WHEREAS, Academia Cuauhtli fulfills its mission expressed as “to honor our communities' cultural heritage, foster social justice, and reclaim our collective identities in pursuit of educational freedom” by serving as a means for the comprehensive advancement of the students and their parents—via its strong partnership with students’ parents—by providing a supportive and uplifting learning environment, as well as for providing for the social, and economic needs, including the extensive COVID-related assistance extended to its participant Latino families during the pandemic in Austin, Texas; WHEREAS, Academia Cuauhtli fulfills its mission by enrolling from 2014-2023 over 800 AISD emergent bilingual students, trained over 250 Indigenous/Latinx public school teachers, hosted over 25 professional development workshops, initiated Cuauhtli’s Grow Your Own bilingual leadership development program for AISD teachers of color, and successfully implemented a research-university-community partnership between AISD, UT Austin’s College of Education Department of Educational Leadership and Policy …
July 26 JSC Agenda — original pdf
JOINT SUSTAINABILITY COMMITTEE HYBRID MEETING FORMAT July 26th, 2023 at 6pm Permitting and Development Center, Room 1401/1402 6310 Wilhelmina Delco Dr, Austin, TX 78752 Some members of the Committee may be participating by videoconference Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Zach Baumer at (zach.baumer@austintexas.gov or 415-694-3111). CURRENT BOARD MEMBERS: Kaiba White, Chair (Electric Utility Commission) Diana Wheeler, Vice Chair (Urban Transportation Commission) Charlotte Davis (Resource Mgmt. Commission) Haris Qureshi (Environmental Commission) Melissa Rothrock (Zero Waste Advisory Commission) Vacant (Community Development Commission) Vacant (Austin Travis County Food Policy Board) Chris Maxwell-Gaines (Water & Wastewater Commission) Kelsey Hitchingham (Economic Prosperity Commission) Lane Becker (Parks & Recreation Board) Jon Salinas (Design Commission) Vacant (City Council) Alice Woods (Planning Commission) Rodrigo Leal (Mayor’s Representative) Anna Scott (Mayor’s Representative) Heather Houser (Mayor’s Representative) Yureisly Suarez (Mayor’s Representative) Christopher Campbell (Mayor’s Representative) For more information, please visit: www.austintexas.gov/jsc 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. DISCUSSION 1. Parks and Recreation Department Land Management Plan Overview – Matt McCaw, Parks and Recreation Department. 2. Austin Civilian Conservation Corps Overview – Juan Espinoza, Parks and Recreation Department. 3. Austin Energy Support of Austin Climate Equity Plan Transportation Electrification Implementation Overview – Cameron Freberg, Austin Energy. 4. JSC Annual Report. 5. Updates from home commissions. DISCUSSION AND ACTION ITEMS 6. Approval of minutes from the June 28th meeting of the Joint Sustainability Committee. 7. Discussion and Possible Recommendation to Council on Proposal to demote the Office of Sustainability, Office of Resilience, Equity Office and Office of Civil Rights, as described in the draft FY 2023/2024 City of Austin Budget. 8. Discussion and Possible Recommendation to Council on Priority policy and program recommendations from JSC working groups on Austin Climate Equity Plan Implementation. 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. …
July JSC Meeting - approved minutes — original pdf
JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING July 26, 2023 MEETING MINUTES The Joint Sustainability Committee convened in a hybrid meeting via videoconferencing and at PDC. Acting Chair Kaiba White called the Board Meeting to order at 6:13 pm. Board Members in Attendance in Person: Kaiba White, Haris Qureshi, Charlotte Davis, Jon Salinas, Larry Franklin, Rodrigo Leal Board Members in Attendance Remotely: Melissa Rothrock, Heather Houser, Anna Scott, Diana Wheeler, Christopher Campbell Board Members Absent: Kelsey Hitchingham, Chris Maxwell-Gaines, Yure Suarez Observing: Amy Noel (not yet completed oath) City Staff in Attendance: Zach Baumer, Rohan Lilauwala, Matt McCaw, Amanda Ross, Jodi, Juan Espinoza, Kerstin Johannson, Cameron Freberg, Christa McCarthy CALL TO ORDER PUBLIC COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. 6. Approval of minutes from the June 28th meeting of the Joint Sustainability Committee. • Motion by Qureshi, seconded by Davis. Approved unanimously (11-0) 1. Parks and Recreation Department Land Management Plan Overview – Matt McCaw, Parks and Recreation Department • Leal: does $200/acre cost represent new costs? Where did this come from? • McCaw: study of comparable plans. Yes, new costs. Current 2 FTEs + 1 homelessness response coordinator, 75k operating budget. In the early phases of long-term project. • Qureshi: is there an ideal budgetary mount that should go to this? • McCaw: to fully fund this plan, $2 million • Qureshi: are there particular areas of vulnerability to wildfire? • McCaw: Generally well distributed, wildland-urban interface is everywhere. Fire behavior changes between woodland (in west) and grassland (in east). Woodland might be slower but more intense, grassland faster but less intense. Soil water availability – shallow soils in west contributes to vulnerability. • White: how much restoration is being done now vs 1000 acres a year target • McCaw: based on many treatments needed over time. Areas will need to be treated multiple times. 400 acres of restoration done in 2.5-3 years. • White: Are volunteers being used? • McCaw: Not as much as we can, beginning conversations with Parks foundation to collaborate on training and engagement with volunteers • White: Do Creekside lands fall into this plan? • McCaw: Riparian/aquatic areas are 5% of total. When streambank stabilization and engineering are involved, Watershed get involved. E.g. replaced a failing earthen dam in Onion Creek. Lots of collaboration with WPD. • Wheeler: What …
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Recommendation 20230726-007: Offices of Sustainability, Resilience, Equity, Civil Rights — original pdf
BOARD/COMMISSION RECOMMENDATION Joint Sustainability Committee Recommendation Number: (20230726-7): Regarding Proposal to Eliminate the Independence of the Offices of Sustainability, Resilience, Equity, and Civil Rights WHEREAS, the purpose of the Joint Sustainability Committee is “to advise the council on matters related to conservation and sustainability; and review City policies and procedures relevant to the Austin Community Climate Plan and the Austin Climate Equity Plan, including planning, implementation, community engagement, goal setting, and progress monitoring”; and WHEREAS, it is the duty of the Joint Sustainability Committee to “promote close cooperation between the council, City management, City boards, commissions, committees, and taskforces, and individuals, institutions, and agencies concerned with the politics, procedures, and implementation of the Austin Community Climate Plan and the Austin Climate Equity Plan with the goal of coordinating all similar activities within the City and the community in order to secure the greatest public benefit”; and WHEREAS, the Office of Sustainability is central and essential to the implementation of the Austin Climate Equity Plan and the Equity Office and Office of Resilience have important supporting roles to play in the implementation of the plan; and WHEREAS, direct access to the Office of the City Manager and at least being on equal status with other city departments is essential to promoting cooperation between all departments in achieving full and timely implementation of the Austin Climate Equity Plan; and WHEREAS, each of the offices of Sustainability, Equity, Resilience and Civil Rights were intentionally created as independent offices as a result of extensive community input with the intention of ensuring that the principles that guide the work of these offices are established as core priorities for the city; and WHEREAS, the scope of the work the offices of Sustainability and Resilience engage in goes well beyond that of the Planning Department; and WHEREAS, the Chief Sustainability Officer should be able to advocate for sustainability initiatives directly to the Office of the City Manager and city council, without going through another department head; and WHEREAS, promoting equity improvements in the Austin community is a priority within the Austin Climate Equity plan; and WHEREAS, merging the Equity Office, Office of Civil Rights, and Minority Business Resources Department reduces the influence that these priorities will have with the Office of the City Manager and likely with City Council because only one person will be responsible for advocating for the priorities of the combined department; NOW, THEREFORE, …
1. Land Management Plan Presentation — original pdf
PARD Recommended Land Management Strategies and Climate Vulnerability Analysis A GUIDE TO RESTORATION OF PARKLAND NATURAL AREAS Presenters: Matt McCaw Environmental Conservation Program Manager, Land Management, Austin Parks and Recreation Department Amanda Ross Division Manager, Natural Resources, Austin Parks and Recreation Department BACKGROUND plants and animals. • A natural area is one with natural character, typically dominated by native • 74% of parkland (~12,500 acres) is designated as natural areas in Nature Preserves, Greenbelts, and other park types. • Natural areas provide critical services such as support for human health and well-being, climate regulation, clean air and water, and support for strong economies. 2 CHALLENGE 26% Developed/ mowed 74% Natural Areas PARD lands DEGRADED LANDS 0.2% Natural Areas 99.8% Developed/mowed lands, programs, admin PARD budget Most parkland natural areas have not been managed for ecosystem health and are degraded. As a result, they are threatened by heat, drought, disease, and wildfire and present safety risks to both park users and neighbors. 2019 WILDFIRE PREPAREDNESS AUDIT Found that PARD does not have the capacity to manage parkland natural areas and address wildfire risk. SOLUTION: ACTIVE ECOLOGICAL RESTORATION CLIMATE EQUITY PLAN Natural Systems Goal 1: Manage natural areas for resilience. Natural Systems Goal 4: Include all City-owned lands under a management plan that results in negative carbon emissions and maximizes co-benefits. 2019 WILDFIRE PREPAREDNESS AUDIT Recommended that PARD create and implement land management plans with a priority on “high-risk Response: PARD established the beginnings of a land management program as well as a technical properties.” guiding document to help direct action. OTHER INITIATIVES This strategy is also recommended by: • Austin/Travis County Community Wildfire Protection Plan • PARD Long Range Plan • Nine parks vision plans • Austin Green Infrastructure Strengths and Gaps Assessment • Austin Healthy Parks Plan (Austin Parks Foundation) LAND MANAGEMENT GUIDE SCOPE • 10,347 acres of natural areas • All PARD Nature Preserves and PARD Balcones Canyonlands Preserves • Contiguous natural areas > 75-100 acres • Excludes small and/or fragmented natural areas which provide difficult access and are expensive to manage • Creates large management complexes 5 LAND MANAGEMENT GUIDE COMPONENTS SITE ANALYSIS Current conditions and challenges. Existing vegetation communities, wildfire fuel conditions, soils, hydrology, endangered species, other elements CLIMATE VULNERABILITY ANALYSIS Defined the components of climate vulnerability. Identifies and maps vulnerability to intense heat, drought, disease, and wildfire. Incorporates social vulnerability as a component of risk. MANAGEMENT …
1.1 Land Management Plan vol 1 draft — original pdf
Recommended Land Management Strategies and Climate Vulnerability Analysis City of Austin, Parks and Recreation Department June 13, 2023 Acknowledgements This Climate Vulnerability and Land Management effort would not have been possible without the generous participation of numerous individuals. We would like to thank everyone who volunteered their time to participate in numerous conversations, meetings, and field work so that we could shape a plan that reflects the values of Austin. The Lady Bird Johnson Wildflower Center was particularly helpful in field assessments. We also want to thank everyone who took time out of their busy schedules to review the draft language of this report and provide comments. Each comment was thoroughly reviewed, and your recommendations helped shape this plan. COA Staff in Austin Parks and Recreation with valuable contributions from Austin Fire Department Wildfire Division, Austin Public Health, Austin Water - Balcones Canyonlands Preserve, City of Austin Equity Office, Office of Sustainability, Office of Resilience, and Watershed Protection Department. Consulting Team Blackland Collaborative Inc. Biohabitats Inc. RES Inc. 1 Introduction and Background ............................................................................................................... 1 Contents 1.1 1.2 Statement of Need Overview of Approach 1.2.1 Plan Scope ............................................................................................................................. 1 1.2.2 Plan scope ............................................................................................................................. 2 1.3 Relation to Other Plans and Studies 1.3.1 Climate, Park, and Sustainability Plans ................................................................................. 6 1.3.2 Land Management Plans ....................................................................................................... 7 2 Vision and Goals.................................................................................................................................... 9 2.1 2.2 2.3 3.1 3.2 3.3 3.4 Land Acknowledgement Mission Goals Investment Gaps and Equity Mapping Natural Areas and Human Health 3 Social Equity ........................................................................................................................................ 12 3.1.1 Physical health .................................................................................................................... 12 3.1.2 Mental health ...................................................................................................................... 12 3.1.3 Economics ........................................................................................................................... 13 3.1.4 Safety .................................................................................................................................. 14 Land Conservation in Austin Engagement and Decision Making 4.1 Regional Setting 4 Ecological Management Framework .................................................................................................. 20 4.1.1 Ecoregions ........................................................................................................................... 20 4.1.2 Geology ............................................................................................................................... 29 4.1.3 Hydrology ............................................................................................................................ 30 4.1.4 Soils ..................................................................................................................................... 33 4.1.5 Plant Community Types ...................................................................................................... 35 4.1.6 Habitat................................................................................................................................. 36 4.1.7 Land Use .............................................................................................................................. 37 4.2 Ecological Site Descriptions i 1 1 6 9 9 11 12 12 14 18 20 37 4.2.1 State and Transition Pathways ............................................................................................ 37 4.2.2 Ecological Site Summaries ................................................................................................... 39 5 Climate Vulnerability Analysis ............................................................................................................ 42 5.1 Climate Change Summary 5.1.1 CO2 concentrations and emissions scenarios ..................................................................... 42 5.1.2 Temperature ....................................................................................................................... 42 5.1.3 Precipitation ........................................................................................................................ 43 5.1.4 Evaporative demand ........................................................................................................... 44 5.1.5 Austin’s Timeline for Change .............................................................................................. 46 5.2 Ecosystem Components 5.3 Climate Analogues 5.2.1 Abiotic Components ............................................................................................................ 47 5.2.2 Biotic Factors ....................................................................................................................... 48 5.3.1 COA-generated analogues ..................................................... 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1.2 Land Management Plan vol 2 draft — original pdf
Climate Vulnerability Analysis and Land Management Strategies Volume 2. Unit-Level Management City of Austin, Parks and Recreation Department June 12, 2023 This page intentionally left blank. Contents 1 Unit-level Management ................................................................................................................................... 1 1.1 1.1.1 Blackland Prairie 7 Blunn Creek Nature Preserve............................................................................................................... 7 Strengths..................................................................................................................................................................................................7 Challenges ...............................................................................................................................................................................................7 1.1.2 Strategies .................................................................................................................................................................................................7 Sanctuary, Walter E Long Metro Park ............................................................................................................. 11 Decker complex: Decker Tallgrass Prairie Preserve, Louis Rene Barrera Indiangrass Wildlife Strengths............................................................................................................................................................................................... 11 Challenges ............................................................................................................................................................................................ 11 East Boggy + Red Bluff Complex ........................................................................................................ 15 Strategies .............................................................................................................................................................................................. 11 1.1.3 Strengths............................................................................................................................................................................................... 15 Challenges ............................................................................................................................................................................................ 15 Guerrero + Colorado River Preserve Complex .................................................................................... 18 Strategies .............................................................................................................................................................................................. 15 1.1.4 Strengths............................................................................................................................................................................................... 18 Challenges ............................................................................................................................................................................................ 18 Little Walnut Creek Greenbelt ........................................................................................................... 21 Strategies .............................................................................................................................................................................................. 18 1.1.5 Strengths............................................................................................................................................................................................... 21 Challenges ............................................................................................................................................................................................ 21 Mary Moore Searight Metro Park ...................................................................................................... 24 Strategies .............................................................................................................................................................................................. 21 1.1.6 Strengths............................................................................................................................................................................................... 24 Challenges ............................................................................................................................................................................................ 24 Onion Creek Metro Complex ............................................................................................................. 27 Strategies .............................................................................................................................................................................................. 24 1.1.7 Strengths............................................................................................................................................................................................... 27 Challenges ............................................................................................................................................................................................ 27 Onion Creek Old San Antonio Complex .............................................................................................. 30 Strategies .............................................................................................................................................................................................. 27 1.1.8 Strengths............................................................................................................................................................................................... 30 Challenges ............................................................................................................................................................................................ 30 Strategies .............................................................................................................................................................................................. 30 1.1.9 Onion Creek Wildlife Sanctuary ......................................................................................................... 33 Strengths............................................................................................................................................................................................... 33 Challenges ............................................................................................................................................................................................ 33 Southern Walnut Creek Greenbelt ................................................................................................ 36 Strategies .............................................................................................................................................................................................. 33 1.1.10 Strengths............................................................................................................................................................................................... 36 Challenges ............................................................................................................................................................................................ 36 Trevino + Walnut Complex ............................................................................................................ 39 Strategies .............................................................................................................................................................................................. 36 1.1.11 Strengths............................................................................................................................................................................................... 39 Challenges ............................................................................................................................................................................................ 39 Walnut Creek Metro Park .............................................................................................................. 42 Strategies .............................................................................................................................................................................................. 39 1.1.12 Strengths............................................................................................................................................................................................... 42 Challenges ............................................................................................................................................................................................ 42 45 Strategies .............................................................................................................................................................................................. 42 Barrow Nature Preserve .................................................................................................................... 45 Edwards Plateau 1.2 1.2.1 Strengths............................................................................................................................................................................................... 45 Challenges ............................................................................................................................................................................................ 45 Barton Creek Complex ....................................................................................................................... 48 Strategies .............................................................................................................................................................................................. 45 1.2.2 Strengths............................................................................................................................................................................................... 48 Challenges ............................................................................................................................................................................................ 48 Bauerle Ranch at Slaughter Creek ...................................................................................................... 51 Strategies .............................................................................................................................................................................................. 48 1.2.3 Strengths............................................................................................................................................................................................... 51 Challenges ............................................................................................................................................................................................ 51 Bull Creek District Park ...................................................................................................................... 54 Strategies .............................................................................................................................................................................................. 51 1.2.4 Strengths............................................................................................................................................................................................... 54 Challenges ............................................................................................................................................................................................ 54 Commons Ford Ranch Metro Park ..................................................................................................... 57 Strategies .............................................................................................................................................................................................. 54 1.2.5 Strengths............................................................................................................................................................................................... 57 Challenges ............................................................................................................................................................................................ 57 1.2.6 Deer Park at Maple Run Preserve ...................................................................................................... 60 Strategies .............................................................................................................................................................................................. 57 Strengths............................................................................................................................................................................................... 60 Challenges ............................................................................................................................................................................................ 60 Dick Nichols District Park ................................................................................................................... 63 Strategies .............................................................................................................................................................................................. 60 1.2.7 Strengths............................................................................................................................................................................................... 63 Challenges ............................................................................................................................................................................................ 63 Emma Long Metro Park ..................................................................................................................... 66 Strategies .............................................................................................................................................................................................. 63 1.2.8 Strengths............................................................................................................................................................................................... 66 Challenges ............................................................................................................................................................................................ 66 Mayfield Nature Preserve .................................................................................................................. 69 Strategies .............................................................................................................................................................................................. 66 1.2.9 Strengths............................................................................................................................................................................................... 69 Challenges ............................................................................................................................................................................................ 69 Slaughter Creek Metro Complex.................................................................................................... 72 Strategies .............................................................................................................................................................................................. 69 1.2.10 Strengths............................................................................................................................................................................................... 72 Challenges ............................................................................................................................................................................................ 72 St. Edwards Greenbelt ................................................................................................................... 75 Strategies .............................................................................................................................................................................................. 72 1.2.11 Strengths............................................................................................................................................................................................... 75 Challenges ............................................................................................................................................................................................ 75 Stephenson Nature Preserve …
2. Austin Civilian Conservation Corps Presentation — original pdf
Austin Civilian Conservation Corps (ACCC) Core Curriculum Presentation for Joint Sustainability Committee Summer 2023 Outline - 15 mins ● Program Overview ● Challenges & Going Forward ● Q & A We are the next generation Climate Corps We envision and model a transformed work culture in which we, Vision Care for ourselves, others, and the planet; Dismantle supremacist systems that operate upon us and within us; (from Allied Media) Support leadership that represents the communities we live in and collaborate with; Adapt to changing circumstances and address the most pressing environmental and social challenges, (currently climate change & displacement) Mission Prioritize equity in green workforce development. Expand the narrative of green vocations. Examine and shape change in work cultures; Build more equitable pathways to employment and organizational leadership and entrepreneurship, and strengthen networks of support for those most impacted by a changing climate; Cultivate and fairly compensate the next generation of leaders; Invest in people and projects that have direct impact on climate justice ● ● ● ● ● ● ● ● Logo designed by youth digital media team Employment Outcomes Total number of individuals employed Individuals transitioned from ACCC to full time City positions 128 82 0 2 5* Fiscal Year 2023* 225 (rerun this number!) Fiscal Year 2021 Fiscal Year 2022 Running Totals Project Outcomes for FY23 ● Over 85,000 hours of natural systems management on parkland ● —--hours of environmental programming with —- participants (add next week) Challenges & Opportunities Going Forward Systems change, work cultures, & representative leadership Equitable pathways to employment & networks ● ● ● Direct impact on climate justice ● Long term funding Q & A Below are slides to support Q & A Newsletter Updates from May Newsletter from May https://drive.google.com/file/d/1U9l2cJ-ea545pfb7-r6gf9vdVyQIsps N/view ACCC Website https://www.austintexas.gov/department/austin-civilian-conservation-corps Resources ACCC Guiding Reports: MEASURE Report; Build with Humanity Report; UT Green Jobs Study; ACCC Photovoice Report COA Equity Office CCCC Resources: History.com ; TPWD ; NPS ; The Corps Network; Camp Chicano; Living New Deal; TexasCCCParks, PNAS; Science; Princeton; Green 2.0; Conservation Letters; Yale CCC Equity & Inclusion Resources assembled by Sona Shah https://www.racialequityalliance.org/ https://www.racialequityalliance.org/wp-content/uploads/2018/05/1-052018-GARE-Comms-Guide-v1-1.pdf https://www.seattle.gov/documents/Departments/RSJI/Resources/Building-a-Relational-Culture-September-2021-City-of-Seattle-Office-for-Civil-Rights-RSJI.pdf https://www.cacgrants.org/assets/ce/Documents/2019/WhiteDominantCulture.pdf USDN-Equity-in-Recruitment_Hiring_Retention
3. EV Update - Austin Energy — original pdf
Transportation Electrification: Austin Climate Equity Plan Cameron Freberg Manager, Electric Vehicles and Emerging Technologies July 2023 © 2023 Austin Energy Supporting the Community-Led Transition to Electric Transportation Strategy 1: Conduct an EV Community Needs Assessment Strategy 2: Create equitable incentives for buying and leasing EVs Strategy 3: Reduce tolls for EVs in the Eastern Crescent Strategy 4: Launch an e-bike and electric car-sharing program Strategy 5: Electrify public sector fleet vehicles Strategy 6: Electrify private sector fleet vehicles Strategy 1: Create a regional coalition to support EVs Strategy 2: Pilot and adopt new technology Strategy 3: Prioritize a just transition Strategy 4: Expand the EV-related business ecosystem Strategy 1: Create a network with more low-cost, accessible charging stations Strategy 2: Incentivize internet-connected smart charging Strategy 3: Adopt new energy and building codes Strategy 4: Expand outreach to systematically excluded groups 2 Recommended Discussion Points: Emissions impact: What sub-strategies and related actions have been identified by the City as having the highest emissions reduction potential? Equity impact: What sub-strategies and related actions have been identified by the City as having the highest potential for positive equity impacts? Low-hanging fruit: What are the low-hanging fruit for both? What are some of the actions that have been identified by the City, Austin Energy, CapMetro, external partners, or other stakeholders? Barriers and challenges: Which sub-strategies and actions face the greatest barriers? What are those barriers or challenges specifically? 3 Strong Electric Vehicle Growth in Austin Moving the needle on transportation emissions 35,000+ EVs in the Austin Metro Area Source: EPRI Analysis of Experion Data 4 Austin Energy’s 5-Pillar Transportation Electrification Strategy Charging Infrastructure Equity & Affordability Fleets & New Mobility Outreach & Education Grid Integration 5 Charging Infrastructure Plug-In Austin Infrastructure Rebate Program For home and public stations Plug-In EVerywhere™ Driver Program Access to over 1500 Level 2 ports DC Fast Charging 30 stations in network 6 Equity & Affordability E-Bike Rebate & MetroBike Expansion • Rebate doubled on January 1, 2023 • Increased rebate ($1,300) for CAP customers EVs for Schools Program Educational Living Lab including charging infrastructure and curriculum at local schools 7 Fleets & New Mobility Powering the City's Fleet • Now 275 EVs (and growing) • Savings tracking 50% ahead of projection • New “Quick-Turnaround” EV charging station permitting process Bus Electrification • Capital Metro • Fleet and Infrastructure Rate Developed 8 Outreach & Education EV Buyers Guide Electrify Expo …
6. Draft JSC June meeting minutes for approval — original pdf
JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING MEETING MINUTES June 28, 2023 The Joint Sustainability Committee convened in a hybrid meeting via videoconferencing and at PDC. Acting Chair Kaiba White called the Board Meeting to order at 6:06 pm. Board Members in Attendance in Person: Kaiba White (Chair), Haris Qureshi, Charlotte Davis, Rodrigo Leal, Christopher Campbell Board Members in Attendance Remotely: Lane Becker, Alice Woods, Yure Suarez, Melissa Rothrock, Jon Salinas, Heather Houser, Frances Deviney Board Members Absent: Kelsey Hitchingham, Diana Wheeler, Chris Maxwell-Gaines, Anna Scott City Staff in Attendance: Zach Baumer, Rohan Lilauwala, Daniel Culotta CALL TO ORDER PUBLIC COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. Ben Suddaby – President AFCSME (Speaking on telework policy) Transportation costs, energy for buildings. City showing a lack of respect for employees by forcing people to show up to a workplace they don’t want to travel to or be at. Travis County has won awards for telework policy, and saved million of dollars in heating/cooling costs and office space. Carlos Soto – Community Advancement Network (speaking on work CAN has been doing) Partnership of public, private, non-profit, faith based resources, leverage mutual resources to advance social, economic goals. Data is available in dashboard – 18 different indicators that assess community health/well-being. 1. Approval of minutes from the May 24th meeting of the Joint Sustainability Committee. Motion by Qureshi, seconded by Davis. Approved unanimously (10-0) (Deviney, Campbell off dais) 2. Refresher on JSC Attendance and Conflict of Interest Form Form needs to be signed if in person If attending remotely – form must be signed before the meeting, otherwise you don’t count towards quorum and cannot vote. 3. Innovation Office support of Austin Climate Equity Plan Implementation Presentation – Daniel Culotta, Innovation Office (Discussion and/or Possible Action). (Discussion and/or Possible Action). Green Workforce Accelerator (GWA) – training next gen climate/sustainability workforce Qureshi – lots of existing climate/sustainability accelerators in Austin – engaging them would be good, especially for organizations that don’t get accepted to GWA. Have you had conversations with private accelerators? Culotta – we fill a gap that others miss. A lot of those are focused on for-profit companies, bottom-line focused outcome. GWA focused on programs around social services, people, workers – difficult to invest in …
7. Draft Resolution regarding Offices of Sustainability, Resilience, Equity, Civil Rights — original pdf
BOARD/COMMISSION RECOMMENDATION Joint Sustainability Committee Recommendation Number: (20230726-XXX): Regarding Proposal to Eliminate the Independence of the Offices of Sustainability, Resilience, Equity, and Civil Rights WHEREAS, the purpose of the Joint Sustainability Committee is “to advise the council on matters related to conservation and sustainability; and review City policies and procedures relevant to the Austin Community Climate Plan and the Austin Climate Equity Plan, including planning, implementation, community engagement, goal setting, and progress monitoring”; and WHEREAS, it is the duty of the Joint Sustainability Committee to “promote close cooperation between the council, City management, City boards, commissions, committees, and taskforces, and individuals, institutions, and agencies concerned with the politics, procedures, and implementation of the Austin Community Climate Plan and the Austin Climate Equity Plan with the goal of coordinating all similar activities within the City and the community in order to secure the greatest public benefit”; and WHEREAS, the Office of Sustainability is central and essential to the implementation of the Austin Climate Equity Plan and the Equity Office and Office of Resilience have important supporting roles to play in the implementation of the plan; and WHEREAS, direct access to the Office of the City Manager and at least being on equal status with other city departments is essential to promoting cooperation between all departments in achieving full and timely implementation of the Austin Climate Equity Plan; and WHEREAS, each of the offices of Sustainability, Equity, Resilience and Civil Rights were intentionally created as independent offices as a result of extensive community input with the intention of ensuring that the principles that guide the work of these offices are established as core priorities for the city; and WHEREAS, the scope of the work the offices of Sustainability and Resilience engage in goes well beyond that of the Planning Department; and WHEREAS, the Chief Sustainability Officer should be able to advocate for sustainability initiatives directly to the Office of the City Manager and city council, without going through another department head; and WHEREAS, promoting equity improvements in the Austin community is a priority within the Austin Climate Equity plan; and WHEREAS, merging the Equity Office, Office of Civil Rights, and Minority Business Resources Department reduces the influence that these priorities will have with the Office of the City Manager and likely with City Council because only one person will be responsible for advocating for the priorities of the combined department; NOW, THEREFORE, …
Agenda — original pdf
JOINT INCLUSION COMMITTEE (JIC) MEETING AGENDA JULY 26th, 2023 REGULAR MEETING of the JOINT INCLUSION COMMITTEE (JIC) WEDNESDAY, JULY 26th, 2023 at 3:00 P.M. CST PERMITTING & DEVELOPMENT CENTER (PDC) ROOM #1215 CAFE 6310 WILHELMINA DELCO DR, AUSTIN, TX 78752 MEETING AGENDA This meeting is being held in a hybrid format, and some members of the Commission may be participating by video conference. Public comment will be allowed in-person or via telephone. Remote speakers must register in advance (July 25th by 12pm-Noon CST). All public comments will occur at the beginning of the meeting and public speakers will be allowed up to three minutes to provide their comments. To speak or attend remotely, residents must contact the Equity Office’s Business Process Consultant, Jeremy Garza, no later than 12pm-noon (CST) on Tuesday, July 25th, 2023. Please telephone call at (512) 978-1797 and/or email jeremy.garza@austintexas.gov. The information required is the speaker’s name, the item number(s) they wish to speak on, whether they are for/against/neutral, email address, and telephone number (must be the same number that will be used to call into the meeting). CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Primary Representative: Alternate Representative: Serita Fontanesi Antonio Ross Hanna Huang Nayer Sikder Member Commission: African American Resource Advisory Commission Asian American Quality of Life Advisory Commission Commission for Women Juliana Gonzalez Richard Bondi Commission on Aging Commission on Immigrant Affairs Miriam Dorantes Early Childhood Council Hispanic/Latino Quality of Life Resource Advisory Commission Human Rights Commission Leonor Vargas Amanda Afifi Rebecca Austen Teresa Ferguson Melissa Ortega Eliza Gordon Ivana Neri LGBTQ+ Quality of Life Advisory Commission Mayor’s Committee for People with Disabilities Kimberly Brienzi (Vice-Chair of JIC) VACANT Morgan Davis VACANT Jennifer Powell Elizabeth Meyer JOINT INCLUSION COMMITTEE (JIC) MEETING AGENDA JULY 26th, 2023 MEETING AGENDA PUBLIC COMMUNICATION: GENERAL The first ten 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 COMMITTEE’s REGULAR MEETING on JUNE 28th, 2023. DISCUSSION AND ACTION ITEMS 2. Discussion on the Interim City Manager’s changes to the telework policy for city employees, with possible action to pass a recommendation to City Council in support of continuing telework to maintain a competitive workforce. Discussion on the Interim City Manager’s Proposed Budget for FY24, with possible action to approve a recommendation to …
JIC Meeting Minutes - JIC July 26th, 2023 (Approved) — original pdf
JOINT INCLUSION COMMITTEE (JIC) MEETING MINUTES JULY 26th, 2023 JOINT INCLUSION COMMITTEE (JIC) REGULAR MEETING MINUTES WEDNESDAY, JULY 26th, 2023 The JOINT INCLUSION COMMITTEE convened in a REGULAR meeting on WEDNESDAY, JULY 26th, 2023, at the PERMITTING AND DEVELOPMENT CENTER (PDC) - AUSTIN CITY HALL - BOARDS & COMMISSIONS ROOM, 301 W. 2ND STREET in AUSTIN, TEXAS. Chair AMANDA AFIFI called the JOINT INCLUSION COMMITTEE MEETING to order at 3:17pm CST. Commissioners in Attendance: Hispanic/Latino Quality-of Life-Resource Advisory Commission: Amanda Afifi (Chair) Asian American Quality-of-Life Advisory Commission: Hanna Huang Commissioners in Attendance Remotely: African American Resource Advisory Commission: Serita Fontanesi Commission for Women: Julie Glasser Commission on Aging: Richard Bondi Commission on Immigrant Affairs: Miriam Dorantes & Melissa Ortega Early Childhood Council: Leonor Vargas & Eliza Gordon Human Rights Commission: Morgan Davis Mayor’s Committee for People with Disabilities: Jennifer Powell Commissioners Absent: LGBTQ+ Quality-of-Life Advisory Commission: VACANT Staff in Attendance: Equity Office, Immigrant Affairs Program Manager – Rocio Villalobos Equity Office, Business Process Consultant – Jeremy Garza 1 JOINT INCLUSION COMMITTEE (JIC) MEETING MINUTES MEETING MINUTES JULY 26th, 2023 PUBLIC COMMUNICATION: GENERAL The first ten 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. None. APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on JUNE 28th, 2023. The minutes from the meeting of JUNE 28th, 2023, were approved on COMMISSIONER SERITA FONTANESI’s motion, COMMISSIONER JENNIFER POWELL’s second on a 9 – 0 vote. DISCUSSION AND ACTION ITEMS 2. Discussion on the Interim City Manager’s changes to the telework policy for city employees, with possible action to pass a recommendation to City Council in support of continuing telework to maintain a competitive workforce. Whereas, the ability to telework has the largest impact on women, childcare givers, and those with childcare needs. Whereas, the City of Austin has the highest childcare costs in the State of Texas, with impacts felt across the city and telework provides flexibility and helps alleviate pressure on the affordability crisis facing families and childcare givers in Austin. Whereas, telework has direct impacts in opening access to people with disabilities to the City workforce and is crucial to retaining those employees in a healthy and accommodating work environment. Whereas, it is a more inclusive policy to have telework for BIPOC staff and people of …
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Recommendation 20230726-002: City Employee 'Work-from-Home' Telework Policy — original pdf
JOINT INCLUSSION COMMITTEE (JIC) RECOMMENDATION 20230726-002 CITY EMPLOYEE “WORK-FROM-HOME”/TELEWORK POLICY Date: July 26, 2023 City of Austin Employee “Work-From-Home” Telework Policy Subject: Motioned by: Commissioner Hanna Huang Seconded By: Commissioner Richard Bondi JOINT INCLUSION COMMITTEE RECOMMENDATION 20230726-002 JOINTLY ENDORSED RECOMMENDATION TO AUSTIN CITY COUNCIL WHEREAS, the ability to telework has the largest impact on women, childcare givers, and those with childcare needs; and WHEREAS, the City of Austin has the highest childcare costs in the State of Texas, with impacts felt across the city and telework provides flexibility and helps alleviate pressure on the affordability crisis facing families and childcare givers in Austin; and WHEREAS, telework has direct impacts in opening access to people with disabilities to the City workforce and is crucial to retaining those employees in a healthy and accommodating work environment; and WHEREAS, it is a more inclusive policy to have telework for BIPOC staff and people of color who overwhelmingly report better work productivity and overall health with a flexible telework policy; and WHEREAS, the City of Austin's vision for net zero emissions by 2040 prioritizes greenhouse gas emission reduction and calls for 50% of trips to be made by using public transit, biking, walking, carpooling, or avoided altogether by working from home and providing a robust telework policy; and WHEREAS, the Climate Equity Plan states that climate impacts are not felt equally across all communities and that the City of Austin's Interim City Manager's recent orders to revoke work- from-home and severely limit teleworking options will disproportionately impact employees who may not be able to afford transportation costs, child care, and other expenses related to commuting while inflation and affordability issues continue to be of concern when recruiting and retaining city staff; and WHEREAS, the City of Austin is struggling to fill many positions and allowing employees to work remotely is a benefit that costs the city nothing and removing this benefit will likely make recruitment and retention of employees even more challenging, and vacancies result in unfulfilled goals and reduced services, which is not in the community’s interest; and WHEREAS, the Austin Strategic Mobility Plan aims to decrease emissions of greenhouse gases by encouraging telework and work-from-home initiatives; and WHEREAS, driving contributes to the creation of ground-level ozone, which is a harmful air pollutant that causes and contributes to asthma and other respiratory illnesses; and WHEREAS, driving creates a large amount of plastic pollution …
Recommendation 20230726-006: 2024 Bond Election for Cultural Centers — original pdf
JOINT INCLUSSION COMMITTEE (JIC) RECOMMENDATION 20230726-006 2024 CITY OF AUSTIN GENERAL OBLIGATION BOND PROGRAM for CULTURAL CENTERS in the PARD MUSEUMS & CULTURAL PROGRAMS DIVISION Date: July 26, 2023 Subject: 2024 City of Austin General Obligation Bond Program for Cultural Centers in the PARD Museums & Cultural Programs Division Motioned by: Commissioner Leonor Vargas Seconded By: Commissioner Amanda Afifi JOINT INCLUSION COMMITTEE RECOMMENDATION 20230726-006 JOINTLY ENDORSED RECOMMENDATION TO AUSTIN CITY COUNCIL RECOMMENDATION: The Joint Inclusion Committee (JIC) recommends that City Council direct the Interim City Manager to proceed with completing the directive given in Resolution 20221208-068, namely to include funding needed to complete construction and fulfillment of master plans for the Asian American Resource Center, Doughtery Arts Center, Emma S. Barrientos Mexican American Cultural Center, and the George Washington Carver Museum and Cultural Center in the 2024 City of Austin General Obligation Bond election. RATIONALE: The Joint Inclusion Committee recommends that rather than pausing all General Obligation Bonds in 2024, it is essential our City’s cultural centers are prioritized for a bond package to enable them to continue to move forward in the next steps of their master plans. Each facility was developed to serve diverse and underrepresented arts and cultural communities within Austin and have undergone extensive public input and engagement throughout the last 10 years. Doing so would prevent delay of further funding for their next phases, which is particularly needed to ensure safe facilities for cultural programs, meet the increased demand and use by the public, reduce rising costs of construction related to inflation, and continue to serve the City’s growing diverse populations. DESCRIPTION OF RECOMMENDATION TO COUNCIL: WHEREAS, the City of Austin has the highest childcare costs in the State of Texas, with impacts felt across the city and telework provides flexibility and helps alleviate pressure on the affordability crisis facing families and childcare givers in Austin; and WHEREAS, it is the value of the City of Austin to be an inclusive city for all of its citizens including those of diverse racial, ethnic, religious, and national origin backgrounds; and WHEREAS, according to section 2-1-204 of the City Code, the Joint Inclusion Committee is charged with advising the Council on issues pertaining to diversity and inclusion, and is representative body, consisting of the following ten commission members: African American Resource Advisory Commission, Asian American Quality of Life Advisory Commission, Commission for Women, Commission on Immigrant Affairs, …
Agenda — original pdf
REGULAR MEETING of the BUILDING AND STANDARDS COMMISSION Wednesday, July 26, 2023 at 6:30 p.m. Permitting and Development Center, Room 1405 6310 Wilhelmina Delco Drive, Austin, Texas 78752 Some members of the Building and Standards Commission may be participating via videoconference. The meeting may also be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. 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 by telephone. To register to speak remotely, call or email Melanie Alley at 512-974-2679 or melanie.alley@austintexas.gov. AGENDA The Building and Standards Commission (“Commission”) may go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel or for other reasons permitted by law as specifically listed on this agenda. Further, if necessary, the Commission may go into a closed session as permitted by law regarding any item on this agenda. Building and Standards Commission Members Stephen Truesdell, Fire Marshall (Ex Officio) Sade Ogunbode, Chair Edgar Farrera, Vice Chair Timothy Stostad Joseph Benigno Edward Selig Michael Francis Luis Osta Lugo Blaine Campbell CALL TO ORDER 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 2023. 1. Approve the minutes of the Building and Standards Commission regular meeting on June 28, DISCUSSION AND POSSIBLE ACTION ITEMS 2. Discussion and possible action regarding Annual Internal Review Report PUBLIC HEARINGS New Case(s): The Commission will hear the following cases concerning alleged violations of the City’s Page 1 Property Maintenance Code and may issue an order to vacate, relocate occupants, repair, demolish, or secure the premises; and may assess civil penalties: 3. Case Numbers: CL 2023-069307, CL 2023-069310, CL 2023-069312, CL 2023-069318 and CL 2023-069320 Property address: 1137 Gunter Street - Exterior of Buildings 9, 14, 15, 16, and 17 (aka Lupine Terrace Apartments / Owner: Mason Manor Apartments, LLC Staff presenter: Kevin Berry Staff recommendation: Repair Repeat Offender Program commercial multi-family structures and accessory structures 4. Case Numbers: CL 2023-074854, CL 2023-074853, CL 2023-074858, CL 2023-074863 and CL 2023-084866 Property address: 5800 Wellington Drive - Exterior of …
Approved Minutes — original pdf
BUILDING AND STANDARDS COMMISSION MEETING MINUTES Wednesday, July 26, 2023 BUILDING AND STANDARDS COMMISSION REGULAR MEETING MINUTES WEDNESDAY, July 26, 2023 The BUILDING AND STANDARDS COMMISSION convened in a REGULAR meeting on 26 July, 2023, at the CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER (PDC), 6310 WILHELMINA DELCO DRIVE, ROOM 1405, in Austin, Texas. Presiding Commissioner STOSTAD COMMISSION (BSC) Meeting to order at 6:43 p.m. Board Members/Commissioners in Attendance: Presiding Commissioner Timothy Stostad, Joseph Benigno, Blaine Campbell, Michael Francis and Luis Osta Lugo. Board Members/Commissioners in Attendance Remotely: Commissioner Edward Selig and Austin Fire Department Battalion Chief Bret Carr (representing Ex Officio Commissioner Stephen Truesdell). PUBLIC COMMUNICATION: GENERAL Howard Liljestrand appeared before the commission to testify as to the progress on 4003 Avenue G, which came before the Commission in June 2023. the BUILDING AND STANDARDS called APPROVAL OF MINUTES Approve the minutes of the BUILDING AND STANDARDS COMMISSION REGULAR MEETING on June 28, 2023. The minutes from the meeting of June 28, 2023 were approved on COMMISSIONER FRANCIS’ motion, COMMISSIONER OSTA LUGO’s second on a 6-0-0 vote. DISCUSSION AND POSSIBLE ACTION ITEMS Annual Internal Review Report was not taken up due to loss of quorum. PUBLIC HEARINGS Conduct a public hearing and consider case number CL 2023-069307, CL 2023-069310, CL 2023-069312, CL 2023-069318 and CL 2023-069320; Property address: 1137 Gunter Street - Exterior of Buildings 9, 14, 15, 16, and 17 (also known as Lupine Terrace Apartments). 1. 2. 3. 1 BUILDING AND STANDARDS COMMISSION MEETING MINUTES Wednesday, July 26, 2023 COMMISSIONER BENIGNO moved to close the public hearing, COMISSIONER OSTA LUGO’s second. COMMISIONER FRANCIS moved to adopt City staff’s recommended order for repair with the modification of the compliance period from 45 to 90 days, COMMISSIONER BENIGNO’s and COMMISIONER SELIG’s second. The motion passed on a 6-0-0 vote. Conduct a public hearing and consider case numbers CL 2023-074854, CL 2023-074853, CL 2023-074858, CL 2023-074863 and CL 2023-084866; Property address: 5800 Wellington Drive - Exterior of Buildings 3, 4, 7, 8 and 9 (also known as Mueller Place Apartments) COMISSIONER OSTA LUGO moved to close the public hearing, COMMISSIONER BENIGNO’s second. COMMISSIONER SELIG made a motion to adopt City staff’s recommended order for repair, with the modification of the compliance period from 45 to 35 days, COMMISSIONER OSTA LUGO’s second. The motion passed on a 6-0-0 vote. Conduct a public hearing and consider case number CL 2023-070716; Property address: …
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Jun 28 JSC Agenda — original pdf
JOINT SUSTAINABILITY COMMITTEE HYBRID MEETING FORMAT Jun 28th, 2023 at 6pm Austin Energy Headquarters – Shudde Fath Conference Room 4815 Mueller Blvd, Austin, Texas 78723 Some members of the Committee may be participating by videoconference Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Zach Baumer at (zach.baumer@austintexas.gov or 415-694-3111). CURRENT BOARD MEMBERS: Kaiba White, Chair (Electric Utility Commission) Diana Wheeler, Vice Chair (Urban Transportation Commission) Charlotte Davis (Resource Mgmt. Commission) Haris Qureshi (Environmental Commission) Melissa Rothrock (Zero Waste Advisory Commission) Vacant (Community Development Commission) Frances Deviney (Austin Travis County Food Policy Board) Chris Maxwell-Gaines (Water & Wastewater Commission) Kelsey Hitchingham (Economic Prosperity Commission) Lane Becker (Parks & Recreation Board) Jon Salinas (Design Commission) Vacant (City Council) Alice Woods (Planning Commission) Rodrigo Leal (Mayor’s Representative) Anna Scott (Mayor’s Representative) Heather Houser (Mayor’s Representative) Yureisly Suarez (Mayor’s Representative) Christopher Campbell (Mayor’s Representative) For more information, please visit: www.austintexas.gov/jsc 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. DISCUSSION AND ACTION ITEMS 1. Approval of minutes from the May 24th meeting of the Joint Sustainability Committee. 2. Refresh on JSC attendance and conflict of interest rules – Rohan Lilauwala, Office of Sustainability. 3. Innovation Office support of Austin Climate Equity Plan Implementation Presentation – Daniel Culotta, Innovation Office (Discussion and/or Possible Action). 4. City of Austin Telework Policy – Whitney Holt, AFSCME (Discussion and/or Possible Action). 5. Austin Community Investment Budget Presentation – Daniela Silva, Equity Action (Discussion and/or Possible Action). 6. Updates from JSC working groups on Austin Climate Equity Plan Implementation (Discussion and/or Possible Action). 7. Updates from home commissions (Discussion and/or Possible Action). 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) …
June 28 JSC Meeting - Approved Minutes — original pdf
JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING MEETING MINUTES June 28, 2023 The Joint Sustainability Committee convened in a hybrid meeting via videoconferencing and at PDC. Acting Chair Kaiba White called the Board Meeting to order at 6:06 pm. Board Members in Attendance in Person: Kaiba White (Chair), Haris Qureshi, Charlotte Davis, Rodrigo Leal, Christopher Campbell Board Members in Attendance Remotely: Lane Becker, Alice Woods, Yure Suarez, Melissa Rothrock, Jon Salinas, Heather Houser, Frances Deviney Board Members Absent: Kelsey Hitchingham, Diana Wheeler, Chris Maxwell-Gaines, Anna Scott City Staff in Attendance: Zach Baumer, Rohan Lilauwala, Daniel Culotta CALL TO ORDER PUBLIC COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. • Ben Suddaby – President AFCSME (Speaking on telework policy) • Transportation costs, energy for buildings. • City showing a lack of respect for employees by forcing people to show up to a workplace they don’t want to travel to or be at. • Travis County has won awards for telework policy, and saved million of dollars in heating/cooling costs and office space. • Carlos Soto – Community Advancement Network (speaking on work CAN has been doing) • Partnership of public, private, non-profit, faith based resources, leverage mutual resources to advance social, economic goals. • Data is available in dashboard – 18 different indicators that assess community health/well-being. 1. Approval of minutes from the May 24th meeting of the Joint Sustainability Committee. • Motion by Qureshi, seconded by Davis. Approved unanimously (10-0) (Deviney, Campbell off dais) 2. Refresher on JSC Attendance and Conflict of Interest Form • Form needs to be signed if in person • If attending remotely – form must be signed before the meeting, otherwise you don’t count towards quorum and cannot vote. 3. Innovation Office support of Austin Climate Equity Plan Implementation Presentation – Daniel Culotta, Innovation Office (Discussion and/or Possible Action). (Discussion and/or Possible Action). • Green Workforce Accelerator (GWA) – training next gen climate/sustainability workforce • Qureshi – lots of existing climate/sustainability accelerators in Austin – engaging them would be good, especially for organizations that don’t get accepted to GWA. Have you had conversations with private accelerators? • Culotta – we fill a gap that others miss. A lot of those are focused on for-profit companies, bottom-line focused outcome. GWA focused on programs around social services, people, workers – difficult to invest in …
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Recommendation 20230628-4: City Telework Policy — original pdf
BOARD/COMMISSION RECOMMENDATION Joint Sustainability Committee Recommendation No 20230628-4 Resolution on City Employee Work from Home Policy WHEREAS, the City of Austin's vision for net zero emissions by 2040 prioritizes greenhouse gas emission reduction and calls for 50% of trips to be made by using public transit, biking, walking, carpooling, or avoided altogether by working from home; and WHEREAS, the Climate Equity Plan states that climate impacts are not felt equally across all communities and that the City of Austin's Interim City Manager's recent orders to revoke work- from-home will disproportionately impact employees who may not be able to afford transportation costs, child care, and other expenses related to commuting while inflation and affordability issues continue to be of concern when recruiting and retaining city staff; and WHEREAS, the City of Austin is struggling to fill many positions and allowing employees to work remotely is a benefit that costs the city nothing and removing this benefit will likely make recruitment and retention of employees even more challenging, and vacancies result in unfulfilled goals and reduced services, which is not in the community’s interest; and WHEREAS, the Austin Strategic Mobility Plan aims to decrease emissions of greenhouse gases by encouraging telework and work-from-home initiatives; and WHEREAS, driving contributes to the creation of ground-level ozone, which is a harmful air pollutant that causes and contributes to asthma and other respiratory illnesses; and WHEREAS, driving creates a large amount of plastic pollution from wear on tires and brakes; and WHEREAS, Travis County has implemented a work-from-home policy and 75% of the employees who are eligible to work from home are doing so; and WHEREAS, Austin City Council directed the city manager to research the benefits of expanding the telework option for City of Austin employees in June 2022 to be completed in September 2022, but the city manager never delivered results of the study; and WHEREAS, the Joint Sustainability Committee recognizes that the Interim City Manager's recent orders are partially meant to stimulate economic activity in the City of Austin near its currently underutilized commercial spaces, but that allowing local startups and creative classes to take advantage of the underutilized city office space as incubators and accelerators for their businesses may provide more long-term economic benefits to the City of Austin than having public workers and city staff drive into an office; NOW, THEREFORE, BE IT RESOLVED, the Joint Sustainability Committee recommends that the …