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Special Events Task ForceApril 20, 2022

Agenda original pdf

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SPECIAL EVENTS TASK FORCE FEBRUARY 16, 2022 – 2:00 PM – 4:00 PM PERMITTING AND DEVELOPMENT CENTER – ROOM 1401 6310 E WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Special Events Task Force may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, please contact Brydan Summers at 512-974-4854 or Brydan.summers@austintexas.gov. CURRENT BOARD MEMBERS: Members: James Russell (Co-Chair), Jeff Smith (Co-Chair), Bobby Garza, Cindy Lo, Laurel White, Shelley Phillips, Heath Riddles, Mandi Thomas, Dan Carroll, Ingrid Weigand , Frances Thompson Ex Officio Members (City Staff): Brydan Summers, SETF Staff Liaison; Sara Henry, Austin Center for Events Communications; Bill Manno, Special Events Program Manager; Brian Block, DSD Program Manager, Music Office; Mike Jones, Police Sergeant; Robert Alvarado, Code Division Manager; Frances Hargrove, ATD Special Events Manager; Tony Hernandez, DSD Program Manager; Jason Maurer, PARD Sales and Events Manager; Kevin Parker, EMS Commander; Quentin Prior, Fire Battalion Chief; Iby Setzer, ARR Planner Senior; Bryan Walker, DSD Planner II AGENDA CALL TO ORDER PUBLIC COMMUNICATION 1. APPROVAL OF MINUTES 2. OLD BUSINESS i. Possible Action on Safety Topics a. Discussion on Public Safety Sections of the Special Events Ordinance b. Update from Organizers Currently Planning Events c. Review of Administrative Rules in Conflict with the SEO 3. NEW BUSINESS a. Subcommittee Report on Post Event Evaluations b. Review Permit Denial, Appeals Process, and Revocation Process Font Size: 12; Font: Times New Roman; Font Style: Regular c. Review Enforcement 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 at Brydan.summers@austintexas.gov or 512-974-4854, for additional information; TTY users route through Relay Texas at 711. For more information on the Special Events Task Force, please contact Brydan Summers at Brydan.summers@austintexas.gov or 512-974-4854. the Development Services Department, call Brydan Summers at Font Size: 12; Font: Times New Roman; Font Style: Regular

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Special Events Task ForceApril 20, 2022

ACE Appeals Process SOP original pdf

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Standard Operating Procedure – Special Event Permit Denial Appeals Process Effective Date: 12/28/2021 Purpose The Special Events Ordinance lays out a requirement for a special event application denial appeal process in section 4-20-35. This standard operating procedure further details how that process will be administered and the roles of those involved. Special Events Ordinance Language § 4-20-35 Appeal of Special Event Application Denial (A) If ACE denies a special event application, the event organizer may appeal the denial to the appeal team. (B) The event organizer must deliver an appeal to ACE no later than 10 business days after the event organizer is notified that the application was denied. (C) The appeal team must act on the appeal within 10 business days and may uphold or reverse the denial. (D) In considering the appeal, the appeal team shall apply the same criteria as ACE under Section 4-20-34 (Approval or Denial of Special Event Application). Roles and Responsibilities Austin Center for Events Staff Any City staff member with the Austin Center for Events or partner departments that is made aware of a request for an appeal shall provide the applicant with instructions to appeal, or notify other ACE staff members to follow up with the applicant. ACE staff that were involved with the intial review and denial of the special event application will recuse themselves from the appeals process. An ACE or Development Services Department staff member will serve as the Appeals Coordinator. This assignment will be back-filled if the current appeals coordinator can no longer perform the duties and a notification will be sent to ACE staff and the Appeals Team members alerting them to who is now responsible. Appeals Coordinator The Appeals Coordinator will maintain the roster of the Appeals Team members and ensure replacements are installed as vacancies open. If the coordinator was involved in the initial review they will delegate another ACE or DSD staff member to be the Appeals Coordinator. The Appeals Coordinator is responsible for contacting the Appeals Team Members, scheduling the appeal meeting, ensuring timelines are met, and following up with the applicant. Appeals Team Members Appeals Team members will make themselves available within the 10-business day window of when the request for an appeal has been received to meet and render a decision. If the Team Member is unable to fulfill their duties, they will select a replacement within their department that outranks …

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Special Events Task ForceApril 20, 2022

SETF February Meeting Minutes original pdf

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Special Events Task Force February 2022 Meeting Minutes Wednesday, February 16, 2022 Permitting and Development Center – First Floor, Room 1401 2: 00 p.m. - 4:00 p.m. Taskforce Members in Attendance: James Russell, Jeff Smith, Cindy Lo, Mandi Thomas, Laurel White Staff in Attendance: Sara Henry, Mike Jones (APD), Quentin Prior (AFD), Bill Manno (ACE), Brydan Summers (ACE) Task Force Members Joining Virtually: Bobby Garza, Heath Riddles-Sanchez, Frances Thompson Staff Joining Virtually: Iby Setzer (ARR), Kevin Parker (ATCEMS), Jason Maurer (PARD). Frances Hargrove (ATD) Guests: CALL TO ORDER: Co-Chair Russell called the task force to order at 2:07 p.m. 1. APPROVAL OF NOVEMBER MINUTES: The task force unanimously approved the meeting minutes for November 2021. 2. OLD BUSINESS Austin Police Department (APD) A. Discussion on Public Safety Sections of the Special Events Ordinance APD Special Event Sergeant Mike Jones briefed the Task Force on an item on the February 17, 2022 council agenda that would allow APD to contract with Code4, a third party vendor, to hire other public safety agencies to help staff city and city-sponsored special events. Following several questions from Chair Russell on the matter, Sergeant Jones clarified that these agencies will follow their respective policies and protocols, but APD would ultimately retain overall authority as the lead agency and would coordinate with the supervisors from other agencies. He added that private events can currently contract with Code4. Austin Fire Department (AFD) Chair Russell inquired whether a third-party agreement might be feasible for AFD. Chief Prior responded that the current AFD staffing level does not require supplementation because they have significantly fewer individuals on site at special events compared to APD, but did raise the issue of needing additional special event review personnel in the future. Austin-Travis County EMS (ATCEMS) Chair Russel asked whether staffing is a concern for ATCEMS. Commander Parker explained that ATCEMS has a history of partnering with outside healthcare providers. He acknowledged that the organization is mindful of current staffing shortages and the agency has recently made some salary adjustments that they hope will act as an incentive. Chair Russell asked all three public safety agencies whether there are elements of the Special Event Ordinance (SEO) That are onerous to them? Chief Prior suggested that the ordinance could be revised to allow AFD to enter into third-party agreements. The Task Force asked Mr. Summers to record two recommendations for future consideration. 1) Council …

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Environmental CommissionApril 20, 2022

Agenda original pdf

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Regular Meeting of the Environmental Commission April 20, 2022 at 6:00 P.M. Permitting and Development Center, Events Center, Room 1405 6310 Wilhelmina Delco Drive, Austin, Texas 78752 Some members of the Environmental Commission will 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 by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register to speak remotely, call or email the board liaison Kaela Champlin, (512) 974-3443, Kaela.Champlin@austintexas.gov, no later than noon, (the day before the meeting). The following information is required: speaker name, 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). COMMISSIONERS: Haris Qureshi (D-1) Rachel Scott (D-2) Pam Thompson (D-3) Vacant (D-4) Kevin Ramberg (D-8) Chair Audrey Barrett Bixler (D-5) Ana Aguirre (D-9) Colin Nickells (D-6) Richard Brimer (D-10) Jennifer Bristol (D-7) Secretary Perry Bedford (Mayor) Vice-Chair _________________________________________________________________________________ Agenda CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1 1. 2. 3. 4. 6. 7. APPROVAL OF MINUTES AND ACTION a. Approval of the April 6, 2022 Environmental Commission Regular Meeting Minutes (5 minutes) STAFF BRIEFINGS a. 87th State Legislature Update—Brie Franco, City of Austin Intergovernmental Relations Officer (30 minutes) PUBLIC HEARINGS a. Name: Dalfen Industrial, SP-2020-0407D Applicant: Hollis Scheffler, Pacheco Koch Consulting Engineers, Inc. Location: 6106 Ross Rd, Del Valle, Texas 78617 Council District: Not Applicable Staff: Pamela Abee-Taulli, Environmental Program Coordinator, Development Services Department Watershed: Onion Creek Watershed, Suburban Classification, Desired Development Zone Requests: Variance requests are as follows: 1. Request to vary from LDC 25-8-341 to allow cut to 17 feet. 2. Request to vary from LDC 25-8-342 to allow fill to 18 feet. 3. Request to vary from LDC 25-8-301 to allow construction of a driveway on a slope with a gradient exceeding 15 percent. Staff Recommendation: Staff recommended with conditions (30 minutes) COMMITTEE REPORTS a. Urban Forestry Committee – Richard Brimer (Committee Chair), Pam Thompson, …

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Environmental CommissionApril 20, 2022

20220420-002a: 87th State Legislature Update original pdf

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87TH STATE LEGISLATURE Intergovernmental Relations Office – Brie L. Franco, Officer 87TH LEGISLATIVE SESSION: RECAP • 7,148 bills and joint resolutions filed and reviewed by IGRO • 15% of filed bills & joint resolutions ultimately passed • This is a reduced passage rate of 5% from previous sessions • 67% of passed bills filed by Republicans & 33% filed by Democrats • 21 vetoes by the governor. • IGRO tracked 2,254 bills and joint resolutions 1 87TH SPECIAL SESSIONS: STATISTICS 1st Called Session • July 8 – Aug. 6 • 405 bills & joint resolutions filed & reviewed IGRO • No bills passed 2nd Called Session • Aug. 7 – Sept. 2 • 380 bills & joint resolutions filed & reviewed IGRO • 15 bills & joint resolutions passed 3rd Called Session • Sept. 20 – Oct 19 • 249 bills & joint resolutions filed & reviewed IGRO • 11 bills & joint resolutions passed 2 87TH PASSED BILLS: NEGATIVE FOR CITY City Police Funding HB 1900 (Goldman) Camping Ban HB 1925 (Capriglione) Effective Sept. 1, 2021 Effective Sept. 1, 2021 No Contracts : Firearm Boycott SB 19 (Schwertner) Effective Sept. 1, 2021 Permitless Carry HB 1927 (Schaefer) Effective Sept. 1, 2021 3 87TH PASSED BILLS: POSITIVE FOR THE CITY APRS Pensions HB 4368 (Rodriguez) Cloud Computing SB 58 (Zaffirini) Effective Sept. 1, 2021 Effective June 3, 2021 Local Health Department Medicaid SB 73 (Miles) Effective Sept. 1, 2021 4 87TH BILLS FAILED TO PASS: POSITIVE FOR CITY Super Preemption AE Rates HB 610 (Swanson) SB 566 (Buckingham) Community Advocacy SB 10 (Hall) HB 2775 (Cain) HB 3909 (Harris) Lake Austin Disannexation SB 659 (Buckingham) HB 1653 (Craddick ) West Rim Disannexation HB 2776 (Deshotel) Lost Creek Disannexation SB 1499 (Buckingham) HB 3827 (Wilson) Noise Ordinance Preemption HB 3813 (Harris) Homeless Housing SB 646 & SB 796 (Schwertner) HB 1803 (Wilson) Employment Preemption SB 14 (Creighton) 5 87TH BILLS FAILED TO PASS: POSITIVE FOR CITY ETJ Regulation HB 1885 (Harris) Pandemic Response HB 3 (Burrows) Confederate Monuments HB 2713 (Hefner) MOU Deregulation SB 182 (Schwertner) 6 87TH PASSED BILLS: ENVIRONMENTAL Gas Preemption HB 17 (Deshotel) Effective May 18, 2021 TPWD & TX Water Trust HB 2225 (King, Tracy) Effective Sept. 1, 2021 No State Contracts: Fossil Fuel Boycott SB 13 (Hughes) Effective June 14, 2021 7 87TH BILLS FAILED TO PASS: ENVIRONMENTAL TCEQ Penalties HB 1820 (Zwiener) House Calendar Deadline …

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Environmental CommissionApril 20, 2022

20220420-003a: Dalfen Industrial SP-2020-0407D staff presentation original pdf

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DALFEN INDUSTRIAL Pamela Abee-Taulli Environmental Program Coordinator Development Services Department 6106 ROSS RD SP-2020-0407D PROJECT LOCATION Site Location Austin ETJ Austin City Limits Edwards Aquifer Recharge Zone Edwards Aquifer Contributing Zone 2 This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the- ground survey and represents only the approximate relative location of property boundaries. This product has been produced by the Watershed Protection Department for the sole purpose of geographic reference. No warranty is made by the City of Austin regarding specific accuracy or completeness. 0510Miles[ PROJECT LOCATION 3 [ PROPERTY DATA • Onion Creek Watershed • Suburban Classification • Desired Development Zone • Extraterritorial Jurisdiction (Travis County) • Critical Water Quality Zone • Council District: NA 4 Critical Water Quality Zone [ THE DEVELOPMENT Industrial development on a 91- acre site. • Two warehouse buildings • Drainage/water quality • Required parking No development is proposed in the CWQZ. 5 Critical Water Quality Zone [ VARIANCE REQUESTS § 25-8-341 - CUT REQUIREMENTS. (A) Cuts on a tract of land may not exceed four feet of depth. 1. The variance request is to allow cut over 4 feet to17 feet. § 25-8-342 - FILL REQUIREMENTS. (A) fill on a tract of land may not exceed four feet of depth. 2. The variance request is to allow fill over 4 feet to 18 feet. 6 § 25-8-301 - CONSTRUCTION OF A ROADWAY OR DRIVEWAY. (A) A person may not construct … a driveway on a slope with a gradient of more than 15 percent unless the construction is necessary to provide primary access to: (1) at least two contiguous acres with a gradient of 15 percent or less 3. The variance request is to allow construction of a driveway on a slope with a gradient exceeding 15 percent. VARIANCE REQUESTS 1&2 Grading 1. Cut to 17 2. Fill to 18 7 [ VARIANCE REQUESTS 1&2 BACKGROUND Grading constraints: • Requirements for truck maneuverability and loading dock elevations. 8 [ VARIANCE REQUESTS 1&2 BACKGROUND Grading constraints: • Requirements for truck maneuverability and loading dock elevations. • An existing headwall (five 5’x 6’ box culverts conveying stormwater under Moore’s Crossing Blvd.) to which the site must drain. 9 [ VARIANCE REQUESTS 1&2 BACKGROUND Grading constraints: • Requirements for truck maneuverability and loading dock elevations. • An …

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Environmental CommissionApril 20, 2022

20220420-003a: Dalfen Industrial SP-2020-0407D variance packet original pdf

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Downtown CommissionApril 20, 2022

April_20_2022_Downtown_Commission_Meeting_Agenda original pdf

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DOWNTOWN COMMISSION APRIL 20, 2022, TIME: 5:30 p.m. Austin City Hall, Boards and Commission, Room 1101 301 W 2nd Street, Austin, Texas 78701 Some members of the Downtown Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely 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 April 19 is required for remote participation. To register, please contact mona.sanchez@austintexas.gov or (412) 461-5967. CURRENT BOARD MEMBERS: August Harris, Chair Christopher Lehman, Vice Chair Megan Meisenbach, Commissioner Vacant, Commissioner Jen Weaver, Commissioner Josh Lickteig, Commissioner Joel Sher, Commissioner Ben Heimsath, Commissioner Amy Wong Mok, Commissioner CALL TO ORDER David Gomez, Commissioner Nelly Paulina Ramirez, Commissioner Cynthia Weatherby, Commissioner Kimberly Taylor, Commissioner Mike Lavigne, Commissioner Preston Reine Commissioner Laura Templeton, Commissioner Christopher Limon, Commissioner Kelan Robinson, Commissioner 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. 1. Approval of Minutes of the February 16, 2022, Meeting Minutes  Discussion and Possible Action (5 minutes) 2. New Business – Discussion and Possible Action a. Mexican American Cultural Center (MACC) Phase 2 Improvement Project b. Equity-Based Historic Preservation Plan c. Downtown Mobility: Scooter Activity d. Convention Center Expansion: Downtown Commission Working Group Recommendation e. Election of Downtown Commission Officers 3. Old Business – a. Staff Updates b. Items from representatives of collaborating commissions including non-voting members: i. Update from Commissioner Jen Weaver on recent activities and actions taken by the Design Commission ii. Update from Commissioner Ben Heimsath on recent activities and actions taken by the Historic Landmark Commission iii. Update from Commissioner Cynthia Weatherby on recent activities and actions taken by the Urban Transportation Commission iv. Update from Commissioner Amy Wong Mok on recent activities and actions taken by the Arts Commission v. Update from Commissioner Christopher Limon on recent activities and actions taken by the Music Commission vi. Update from Commissioner Kimberly Taylor on recent activities and actions taken by the Parks & Recreation Board vii. Update from Commissioner Nelly Paulina Ramirez on recent activities and actions taken by the Public Safety Commission 4. Potential Future Agenda Items Adjournment The …

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Economic Prosperity CommissionApril 20, 2022

Agenda original pdf

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Economic Prosperity Commission April 20, 2022 6:30pm City Hall - Boards and Commission Room 1101 Austin, Texas 78701 Some members of the COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please contact Michelle Clemons, michelle.clemons@austintexas.gov , 512-974- 2713 or Nydia Castillo, Nydia.castillo@austintexas.gov, 512-974-6452. AGENDA CALL TO ORDER 1. OPENING REMARKS: Introduction of members and staff liaison Commissioners: Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah District 2, Alexis Taylor -District 3, Vacant- District 4, Preston Tom- District 5, Will Townsend- District 6, Amy Noel- District 7, Nathan Ryan- District 8, Vacant- District 9, Kelsey Hitchingham -District 10. Staff: Michelle Clemons, Nydia Castillo PUBLIC COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES from August 2021 Meeting 2. OLD BUSINESS a. Continued Discussion and Action on prior council action regarding City of Austin Relief COVID-19 Programs b. Quarterly Objectives & InterCommission Working Group Objectives i. Participants: Veteran’s Affairs Music, Art, Economic Prosperity Commission 3. NEW BUSINESS a. Commission Chair and Co-Chair Elections b. Resiliency Concerns: Jobs Infrastructure and Local inflation c. Reports: i. Working Group Report ii. Intercommission Working Group Report iii. Joint Sustainability Commission Member Report 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 Michelle Clemons at Economic Development Department, at (512-974-2713), for additional information; TTY users route through Relay Texas at 711. For more information on the Economic Prosperity Commission, please contact Michelle Clemons at (Michelle.Clemons@austintexas.gov or 512-974-2713).

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Commission on Veterans AffairsApril 20, 2022

Agenda original pdf

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COMMISSION ON VETERAN AFFAIRS WEDNESDAY, April 20, 2022, 7:00 PM – 8:30 PM City of Austin Permitting & Development Center 6310 Wilhelmina Delco Dr., Room 1406 Austin, TX 78752 CURRENT BOARD MEMBERS: Manuel Jimenez (Chair) Sabino Renteria (3) Adrenne Mendoza (Vice) Vanessa Fuentes (2) Alfred Bingham – Natasha Harper-Madison (1) Maria Brown-Spence – Mayor Steve Adler Jose Carrasco – Greg Casar (4) Charles W. Cupp – Mackenzie Kelly (6) CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA Elisabeth Collura-Rosenberg – Kathie Tovo (9) Jason Denny – Ann Kitchen (5) Kevin Lenau – Allison Alter (10) Pete Salazar – Leslie Pool (7) Christopher “Cam” Wilson – Paige Ellis (8) Speakers who register will each be allowed three minutes to address their concerns regarding items not posted on the agenda. 1) APPROVAL OF MINUTES a) Discussion and possible action regarding approval of the minutes from the Commission on Veterans Affairs regular meeting on February 16, 2022. 2) OLD BUSINESS a) Discussion and possible action regarding Commission Working Groups and the Commission’s 2021-22 goals. (Sponsors: Pete Salazar, Manuel Jimenez) i. Create and fund a Veterans Office ii. Identifying any veteran encampments and number of homeless veterans located in the City of Austin iii. Organize a task force to work with other commissions to organize a Veterans Festival b) Presentation by Edwin Marty, Food Policy Manager, City of Austin Office of Sustainability, followed by discussion and possible action on the food planning process and emergency operations. (Sponsors: Manuel Jimenez, Pete Salazar) 3) NEW BUSINESS a) Presentation by Glenn Towery, Event Consultant/Coordinator, Austin Veteran Arts (AVA) Festival, followed by discussion and possible action on a recommendation to Council regarding fee waivers for AVAFEST 2022. Sponsors: Jimenez/Salazar 4) STAFF UPDATES None FUTURE AGENDA ITEMS ADJOURNMENT NOTE: Next meeting is Wednesday, May 18, 2022 The City of Austin is committed to compliance with the Americans 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 Jennifer Harless of Flynn Lee, Office of Civil Rights, at 512-974-3471/ 512- 974-3255 or jennifer.harless@austintexas.gov / Flynn.lee@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Veterans Commission, please contact Jennifer Harless of Flynn Lee, Office of Civil Rights, at 512-974-3471/ …

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Bond Oversight CommissionApril 20, 2022

Agenda original pdf

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BOND OVERSIGHT COMMISSION April 20, 2022, 2:00 P.M. to 4:00 P.M. Austin City Hall, Boards and Commissions Room 1101 301 W 2nd Street, Austin, TX 78701 Some members of the Bond Oversight Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. CURRENT BOARD MEMBERS: Santiago Rodriguez, Chair Sumit DasGupta, Vice Chair Charles Curry Michael Drohan Stephen Gonzalez Francoise Luca John McNabb Wolfgang Niedert Kristin Weaver Nicole Wren AGENDA Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison, Tina Van Wie, at (512) 974-7921 or Tina.VanWie@austintexas.gov CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES a. Approval of the minutes from the March 16, 2022 Bond Oversight Commission meeting 2. DISCUSSION a. Introduction of a newly appointed member to the Bond Oversight Commission 3. STAFF BRIEFINGS program a. Staff briefing from the Fire and EMS Departments related to the 2018 bond b. Staff briefing from the Financial Services Department related to Public Improvement Bonds for the Capital Improvement Program. 4. DISCUSSION AND POSSIBLE ACTION a. Discussion and possible action on the election of new officers b. Discussion and possible action related to the FY2022-23 budget process and Commission budget recommendations 5. 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 Tina Van Wie, Financial Services Department, at 512-974-7921, for additional information; TTY users route through Relay Texas at 711. To speak remotely at the April 20, 2022 Bond Oversight Commission meeting, members of the public must: •Call or email the board liaison, Tina Van Wie, at (512) 974-7921 or Tina.VanWie@austintexas.gov no later than noon, April 19. The information required is …

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Special Events Task ForceApril 20, 2022

Revised Agenda original pdf

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SPECIAL EVENTS TASK FORCE APRIL 20, 2022 – 2:00 PM – 4:00 PM PERMITTING AND DEVELOPMENT CENTER – ROOM 1401 6310 E WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Special Events Task Force may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, please contact Brydan Summers at 512-974-4854 or Brydan.summers@austintexas.gov. CURRENT BOARD MEMBERS: Members: James Russell (Co-Chair), Jeff Smith (Co-Chair), Bobby Garza, Cindy Lo, Laurel White, Shelley Phillips, Heath Riddles, Mandi Thomas, Dan Carroll, Ingrid Weigand , Frances Thompson Ex Officio Members (City Staff): Brydan Summers, SETF Staff Liaison; Sara Henry, Austin Center for Events Communications; Bill Manno, Special Events Program Manager; Brian Block, DSD Program Manager, Music Office; Mike Jones, Police Sergeant; Robert Alvarado, Code Division Manager; Frances Hargrove, ATD Special Events Manager; Tony Hernandez, DSD Program Manager; Jason Maurer, PARD Sales and Events Manager; Kevin Parker, EMS Commander; Quentin Prior, Fire Battalion Chief; Iby Setzer, ARR Planner Senior; Bryan Walker, DSD Planner II REVISED AGENDA CALL TO ORDER PUBLIC COMMUNICATION 1. APPROVAL OF MINUTES 2. OLD BUSINESS i. Possible Action on Safety Topics a. Discussion on Public Safety Sections of the Special Events Ordinance b. Update from Organizers Currently Planning Events c. Review of Administrative Rules in Conflict with the SEO 3. NEW BUSINESS a. Subcommittee Report on Post Event Evaluations b. Review Permit Denial, Appeals Process, and Revocation Process Font Size: 12; Font: Times New Roman; Font Style: Regular c. Review Enforcement 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 at Brydan.summers@austintexas.gov or 512-974-4854, for additional information; TTY users route through Relay Texas at 711. For more information on the Special Events Task Force, please contact Brydan Summers at Brydan.summers@austintexas.gov or 512-974-4854. the Development Services Department, call Brydan Summers at Font Size: 12; Font: Times New Roman; Font Style: Regular

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Tourism CommissionApril 20, 2022

April 20, 2022 Agenda original pdf

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Tourism Commission Board April 20, 2022, at 3 pm City Hall Chambers Room 1001 301 W. Second St. Austin, Texas 78701 Some members of the Tourism Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely 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 contact Felicia Ojeda, 512.404.4022 or felicia.ojeda@austintexas.gov remote participation. To register CURRENT BOARD MEMBERS: Alta Alexander Ed Bailey Bill Bunch John Riedie District 9 Vacant Mayoral Vacant Greg Chanon Rachel Magee Ken Smith Lois Rodriguez Mike Cannatti 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. 1. APPROVAL OF MINUTES a. March 21, 2022 2. OLD BUSINESS The Commission may discuss and take action on the following agenda items: a. Election of a Vice Chair 3. NEW BUSINESS The Commission may discuss and take action on the following agenda items: a. Report from the Parks and Environment Working Group on any updates or make new appointments b. Report from the TPID working group on any updates or make new appointments. c. Report on the 5-year fund summary histories for: i. Hotel Occupancy Tax Fund ii. Tourism & Promotion Fund iii. Cultural Arts Fund iv. Historic Preservation Fund v. Live Music Fund d. Presentation from Heywood Sanders regarding convention center expansions FUTURE AGENDA ITEMS The Commission may discuss and take possible action to request information and identify future agenda items, topics, or presentation: a. Presentation from the Austin Convention Center on the redevelopment and expansion project and an update of the finance reports of the project b. Presentation on now the hospitality workers and those that work in live events, including art organizations are impacted by the current economic state. 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 …

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Codes and Ordinances Joint CommitteeApril 20, 2022

Agenda original pdf

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Codes and Ordinances Joint Committee April 20, 2022 at 6:00 p.m. Street Jones Building – Room #400A 1000 E. 11th St, Austin, TX 78702 Some members of the Codes and Ordinances Joint Committee may be participating by video conference. The meeting may 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. To register, call or email the board liaison at 512-974-3509 or greg.dutton@austintexas.gov CURRENT COMMITTEE MEMBERS Nadia Barrera-Ramirez (Chair) Claire Hempel (Vice-Chair) Joao Paulo Connolly Awais Azhar Todd Shaw Ann Denkler Jolene Kiolbassa EXECUTIVE SESSION (No public discussion) The Codes and Ordinances Joint Committee will announce it will go into Executive Session, if necessary, pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on this agenda. The committee may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071 CALL TO ORDER 1. PUBLIC COMMUNICATION: Speakers signed up prior to commencement of the meeting will be allowed to address their concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES a. Approval of the March 16, 2022, meeting minutes. 3. NEW BUSINESS a. None. Facilitator: Chair Barrera-Ramirez City Attorney: None 1 4. OLD BUSINESS a. None. 5. POTENTIAL CODE AMENDMENTS: Potential amendments to the code; offered for discussion and/or possible recommendation for initiation. a. South Central Waterfront Regulating Plan. Consider initiation of amendments to Title 25 of the City Code related to the South Central Waterfront planning area. City Staff: Greg Dutton, Housing and Planning and Department, (512) 974-3509, greg.dutton@austintexas.gov; (Discussion and/or Possible Action). 6. REGULAR AGENDA: Previously initiated amendments to the code; offered for discussion and possible recommendation to the full Planning Commission. a. None. 7. OTHER BUSINESS a. BRIEFING: South Central Waterfront Regulating Plan. Update on potential changes to Title 25 of the City Code related to the South Central Waterfront planning area. City Staff: Greg Dutton, Housing and Planning and Department, (512) 974-3509, greg.dutton@austintexas.gov; (Discussion). b. Update on Potential Upcoming and Current Code Amendments – City Staff: Greg Dutton, Housing and Planning and Department, (512) 974-3509, greg.dutton@austintexas.gov; (Discussion and/or …

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HIV Planning CouncilApril 20, 2022

Agenda original pdf

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Versión en español a continuación. Finance/Allocations and Strategic Planning/Needs Assessment Committee Meeting of the HIV Planning Council WEDNESDAY, April 20, 2022 Finance/Allocations and Strategic Planning/Needs Assessment Committee Meeting to be held on April 20, 2022, with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (04/19/2022 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 20, 2022, HIV Planning Council Meeting, members of the public must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live la junta en Reunión del Finance/Allocations Meeting of the HIV Planning Council Miercoles, 20 de Abril, 2022 FECHA de la reunion (20 de Abril, 2022) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (04/19/2022 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo …

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Tourism CommissionApril 20, 2022

Agenda Item 3c report original pdf

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Hotel Occupancy Tax: Tourism Commission Request April 2022 This document contains information requested by the Tourism Commission related to Hotel Occupancy Tax collections and the related funds. The first two sections were provided to the Commission previously, while the sections following that relate to the request for information stated at the March 2022 meeting of the Tourism Commission. The document gives a primer on allowable uses of Hotel Occupancy Taxes, the City of Austin’s flow of funds related to Hotel Occupancy Tax, and then a history of collections for the funds that receive Hotel Occupancy Tax. Contents ...................................................................................................................................................................... 1 Review of Texas Tax Code Chapter 351 and allowable uses of Hotel Occupancy Taxes .............................. 2 Hotel Occupancy Tax Flow of Funds ............................................................................................................. 3 Overall Hotel Occupancy Tax Collections ..................................................................................................... 3 Five Year History of Hotel Occupancy Tax Collections .................................................................................. 4 Tourism and Promotion Five Year Fund Summary ................................................................................... 5 Economic Development Department Response ........................................................................................... 6 Hotel Occupancy Tax: Tourism Commission Request April 2022 Review of Texas Tax Code Chapter 351 and allowable uses of Hotel Occupancy Taxes Of the 17% HOT collected on room rentals, the City receives 11%. The remaining 6% goes to the State of Texas. The Chart on the next page illustrates the flow of funds from the Hotel Occupancy Tax Fund to the various recipient funds. The State of Texas authorizes hotel occupancy tax (HOT) assessments under Chapter 351 of the Texas Tax Code and under Chapter 334 of the Texas Local Government Code. Chapter 351 requires HOT assessed under this chapter must first meet the criteria of promoting tourism and convention and hotel industry, and fall into one of the authorized categories, not all of which are applicable to Austin. Those categories allowable in Austin include: • • • the acquisition of sites for and the construction, improvement, enlarging, equipping, repairing, operation, and maintenance of convention center facilities or visitor information centers, or both; the furnishing of facilities, personnel, and materials for the registration of convention delegates or registrants; • advertising and conducting solicitations and promotional programs to attract tourists and convention delegates or registrants to the municipality or its vicinity; the encouragement, promotion, improvement, and application of the arts, including instrumental and vocal music, dance, drama, folk art, creative writing, architecture, design and allied fields, painting, sculpture, photography, graphic and craft arts, motion pictures, radio, television, tape and sound recording, and other arts related …

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Tourism CommissionApril 20, 2022

Heywood Sanders presentation original pdf

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AUSTIN CONVENTION CENTER EXPANSION: PROMISES AND PERFORMANCE HEYWOOD SANDERS UNIVERSITY OF TEXAS AT SAN ANTONIO C.H. JOHNSON CONSULTING, INC. Experts In Convention , Sport and Real Estate Consulting the obstacles to future growth in Austin's Convention Center business have continued to mount. Table 2-1 summarizes the major reasons for lost business. The reasons are distributed by the number of room nights lost. Table 2-1 Reasons for Lost Business Primary Reason Facility dates unavailable Inadequate meeting space Lack of large hotel Room rates Political Large room block not available Location No response from hotels Meeting canceled Other reasons Room Nights Lost % of Total 69,820 31,045 28,155 25,133 11,874 11, 130 11,002 9,625 9,175 33,488 29% 13% 12% 10% 5% 5% 5% 4% 4% 14% Source :Austin Convention and Visitor's Bureau Meeting planners reported the lack of available facility dates more than any other reason for not using the Convention Center. The lack of available dates stems from the size of the facility, which prevents the occurrence of simultaneous events. Lack of adequate meeting space was the second most frequently cited problem. The availability of hotel rooms at reasonable rates is also important. Hotel-related factors (four categories in total) account for over 31 percent of the lost business . Additional hotel supply and greater cooperation from tl1e existing hotel community are essential if the city is to realize its meeting market potential. The current convention center is too small to accommodate Austin's pot ential demand . Center management is now facing severe problems in its attempts to retain a number of annual repeating events . Many national rotating events that previously came to Austin and liked the community cannot return because they are now too large for the facility . Many state events have also outgrown the facility. The chart below shows potential scenarios for exhibit-hall occupancy under three potential growth rates (2, 4, and 6 percent) . Exhibit-hall occupancy is the number of days an exhibition hall is rented (including move-in and move- OUt days) divided by the number of days in the year. The following chart h 'b ' t hall occupancy and potential future occupancy under a displays recent ex 1 1 - range of growth rates. I nnn R;innP. StriltP.nV• Austin r.nnv11ntinn r.,mtDr C.ortil\t'l ? _ 0!'!1"o ,:; C.H. JOHNSON CONSULTING, INC. Experts In Convention , Sport and Real Estate Consulting the obstacles to future growth in …

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Environmental CommissionApril 20, 2022

20220420-003a: Dalfen Industrial, SP-2020-0407D Recommendation original pdf

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1 ENVIRONMENTAL COMMISSION MOTION 20220420 003a Seconded by: Perry Bedford LDC 25-8-341 to allow cut to 17 feet. LDC 25-8-342 to allow fill to 18 feet. LDC 25-8-301 to allow construction of a driveway on a slope with a gradient exceeding 15 percent. Date: April 20, 2022 Subject: Dalfen Industrial, SP-2020-0407D Motion by: Kevin Ramberg WHEREAS, the Environmental Commission recognizes the applicant is requesting variances from: 1. 2. 3. WHEREAS, the Environmental Commission recognizes the site is located in the Onion Creek Watershed, Suburban Classification, Desired Development Zone; and WHEREAS, the Environmental Commission recognizes that Staff recommends these variances (with staff conditions) having determined the required Findings of Fact have been met. THEREFORE, the Environmental Commission recommends the variances with the following: Staff Conditions: 1. A landscape plan with native and adapted trees, shrubs, and grasses to be planted in the parking areas will be provided, even though a landscape plan is not required in the City’s extra-territorial jurisdiction (ETJ). 2. A tree-shaded outdoor seating area will be provided to encourage employees to take breaks on-site, rather 3. than driving to another location. Trees outside of the limits of construction will be preserved, even though tree preservation is not required in the City’s ETJ. 4. All cut and fill over 8 feet will be terraced or contained with engineered retaining walls. VOTE 7-0 For: Scott, Thompson, Nickells, Ramberg, Aguirre, Brimer, Bedford Abstain: None Recuse: None Against: None Absent: Qureshi, Barrett Bixler, Bristol Approved By: Kevin Ramberg, Environmental Commission Chair 2

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Environmental CommissionApril 20, 2022

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Bond Oversight CommissionApril 20, 2022

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