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Zoning and Platting CommissionApril 19, 2022

C-02 ASMP Update - Staff Correspondence.pdf original pdf

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From: To: Subject: Date: Attachments: Ramirez, Nadia - BC Kitten, Cole; Rivera, Andrew; Kiolbassa, Jolene - BC; King, David - BC Re: April 19, 2022 Zoning and Platting Commission Agenda Tuesday, April 19, 2022 11:00:39 AM image005.png image006.png image007.png image009.png image002.png image001.png image004.png Andrew, please provide this response to the remainder of the ZAP for their consideration. Nadia Barrera-Ramirez, AICP, PMP (she/her) Chair: Zoning and Platting Commission Chair: Codes and Ordinances Joint Committee How other places zone. From: Kitten, Cole <Cole.Kitten@austintexas.gov> Sent: Monday, April 18, 2022 11:00 PM To: Ramirez, Nadia - BC <BC-Nadia.Ramirez@austintexas.gov>; Rivera, Andrew <Andrew.Rivera@austintexas.gov>; Kiolbassa, Jolene - BC <bc-Jolene.Kiolbassa@austintexas.gov>; King, David - BC <BC-David.King@austintexas.gov> Subject: RE: April 19, 2022 Zoning and Platting Commission Agenda The Corridor Construction Program Council Item can be found here: https://www.austintexas.gov/department/city-council/2020/20200903-reg.htm#005 I pulled the following information from the RCA and Memo included as backup: The RCA requested authorization to utilize $23M in 2016 Mobility Bond funding to acquire real estate interests from as many as 2,166 properties to accommodate the Corridor Program Office’s Corridor Construction Program. The number of properties (2,166) represents the total number of all street-facing properties along the approximately 49 miles comprising the 9 corridors. The number of properties included in the RCA is to allow the project team the flexibility to pursue real estate acquisitions needed anywhere along the corridors without the necessity to seek additional approval from Council. The City will be pursuing acquisitions on no more than 7-8% of the total 2,166 properties along the corridors. As of today’s date, the project team estimates that real estate interests are needed from no more than 168 properties. Maps of the 9 corridors with properties identified for partial acquisition and potential partial acquisition were included as backup. All identified acquisitions are partial acquisitions or easements, being something less than the entire property, with the vast majority being sidewalk, trail, and recreation easements. Although most acquisitions will be easement interests, there may be occasional fee simple acquisitions of right-of- way necessary to widen lanes. Should the need for condemnation arise, specific actions will be brought to Council for consideration separately on a case-by-case basis. In the draft recommendation, “Whereas on September 3, 2020, Ordinance No. 20200903-005 was approved to acquire land for the 2016 Corridor Program from the owners of 2,166 Austin parcels without prior notification” and the associated, “Be if further resolved that property owners and tenants whose frontage …

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Zoning and Platting CommissionApril 19, 2022

C-02 Council Resolution ASMP 6-10-2020.pdf original pdf

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RESOLUTION NO. 20200610-002 WHEREAS, Austin faces growing demands on our existing transportation network, resulting in increased traffic congestion and travel delay; and WHEREAS, strategically planned transportation systems that supply our network with the appropriate infrastructure, in both size and location, are what enable us to travel around our community safely, reliably, and efficiently; and WHEREAS, on April 11, 2019 the Council unanimously passed Ordinance No. 20190411-033 adopting the Austin Strategic Mobility Plan (ASMP) as the transportation element of the Imagine Austin Comprehensive Plan to guide future growth of the city's transportation network; and WHEREAS, the ASMP establishes a 2039 target of 50-50 mode split, where 50 percent of residents are taking any mode other than driving a single occupancy vehicle, in order to increase system reliability and decrease personal WHEREAS, in order for the City of Austin to accomplish our mode share goals, our community must create a complete transit system, including investing in travel time; and high-capacity transit; and WHEREAS, the ASMP establishes a policy of investing in, and supporting, the creation of a high-capacity transit system in Austin, noting "we must work with Page 1 of 6 our public transportation partners and enhance services to create an experience that attracts and retains riders"; and WHEREAS, the ASMP establishes a policy for the City to coordinate transportation infrastructure projects with other public capital investments early in the planning process to increase cost-effectiveness and minimize disruptions to the community; and WHEREAS, the Street Network Table ofthe ASMP forms the basis for which the City negotiates with other partners to deliver transportation improvements collaboratively and therefore should be inclusive of all elements necessary to achieve the ultimate cross section; and WHEREAS, Project Connect is a vision for how we move people today and plan for tomorrow, and will create an integrated transit system that eases traffic, brings jobs to our region, improves the environment, and better connects people so everyone in our community can thrive; and WHEREAS, the Capital Metropolitan Transit Authority (Capital Metro) Board unanimously approved the Project Connect high-capacity transit vision plan for the Capital Metro service area on December 17, 2018; and WHEREAS, since 2018, Capital Metro, in partnership with the City of Austin, community members, and other stakeholders, has refined the Project Page 2 of 6 Connect vision plan in order to create an Austin-focused System Plan Recommendation; and WHEREAS, more than 50,000 people have participated in …

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Zoning and Platting CommissionApril 19, 2022

C-02 Council Resolution ASMP 6-10-2020.pdf original pdf

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RESOLUTION NO. 20200610-002 WHEREAS, Austin faces growing demands on our existing transportation network, resulting in increased traffic congestion and travel delay; and WHEREAS, strategically planned transportation systems that supply our network with the appropriate infrastructure, in both size and location, are what enable us to travel around our community safely, reliably, and efficiently; and WHEREAS, on April 11, 2019 the Council unanimously passed Ordinance No. 20190411-033 adopting the Austin Strategic Mobility Plan (ASMP) as the transportation element of the Imagine Austin Comprehensive Plan to guide future growth of the city's transportation network; and WHEREAS, the ASMP establishes a 2039 target of 50-50 mode split, where 50 percent of residents are taking any mode other than driving a single occupancy vehicle, in order to increase system reliability and decrease personal WHEREAS, in order for the City of Austin to accomplish our mode share goals, our community must create a complete transit system, including investing in travel time; and high-capacity transit; and WHEREAS, the ASMP establishes a policy of investing in, and supporting, the creation of a high-capacity transit system in Austin, noting "we must work with Page 1 of 6 our public transportation partners and enhance services to create an experience that attracts and retains riders"; and WHEREAS, the ASMP establishes a policy for the City to coordinate transportation infrastructure projects with other public capital investments early in the planning process to increase cost-effectiveness and minimize disruptions to the community; and WHEREAS, the Street Network Table ofthe ASMP forms the basis for which the City negotiates with other partners to deliver transportation improvements collaboratively and therefore should be inclusive of all elements necessary to achieve the ultimate cross section; and WHEREAS, Project Connect is a vision for how we move people today and plan for tomorrow, and will create an integrated transit system that eases traffic, brings jobs to our region, improves the environment, and better connects people so everyone in our community can thrive; and WHEREAS, the Capital Metropolitan Transit Authority (Capital Metro) Board unanimously approved the Project Connect high-capacity transit vision plan for the Capital Metro service area on December 17, 2018; and WHEREAS, since 2018, Capital Metro, in partnership with the City of Austin, community members, and other stakeholders, has refined the Project Page 2 of 6 Connect vision plan in order to create an Austin-focused System Plan Recommendation; and WHEREAS, more than 50,000 people have participated in …

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Zoning and Platting CommissionApril 19, 2022

C-02 Stern - ASMP Update Amendment.pdf original pdf

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From: To: Cc: Subject: Date: Stern, Lonny - BC Rivera, Andrew Ramirez, Nadia - BC Updated ASMP recommendations Monday, April 18, 2022 7:38:37 PM Hello Andrew and Chair Barrera-Ramirez -- During our last meeting, an amendment to the ASMP recommendations was submitted by another ZAP Commissioner. I would like to recommend that the section that reads: Minimize the impact: Increase the Right-Of-Way only when needed for specific, planned projects and when the required width is stated in the Transportation Criteria Manual. Make technical changes only for projects proposed in the Bike and Sidewalk Master Plans. Given that the ASMP team publicly states that changes are not imminent, and that plans can change (as these ASMP amendments attest), ask for only what is necessary. Be replaced with the following: Minimize the impact. Only redevelopment of residential base zoning districts to another base zoning district (commercial, industrial, special purpose, combining zoning districts) triggers a dedication of right of way – building permits for residential zoning districts do not require right of way dedication… unless needed for specific, planned projects and when the required width is stated in the Transportation Criterial Manual. Make technical changes only for projects proposed in the Bike and Sidewalk Master Plans. There are other items I might seek to amend, but we can do that on the dais. Yours -- Lonny -- Lonny Stern Boards and Commissions Scheduled Meeting Disclosure Information: Written disclosure is required by visitors when attending a scheduled meeting with a City Official regarding a municipal question for compensation on behalf of another person. Anyone scheduling or accepting a meeting invitation with a City Official must either acknowledge that the disclosure requirement does not apply or respond to the following survey: https://www.surveymonkey.com/r/BCVisitorLog IMPORTANT NOTICE: The City of Austin provides e-mail addresses for members of its boards and commissions for their use as board members. This address should not be used for private or personal messages. The views expressed in e-mail messages reflect the views of the authors alone, and do not necessarily reflect the views of any board or commission of which the author may be a member. In particular, the views expressed here do not necessarily reflect those of the City of Austin, or any of its departments, employees or officials. E-mail messages may be subject to required public disclosure under the Texas Public Information Act.

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African American Resource Advisory CommissionApril 19, 2022

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Resource Management CommissionApril 19, 2022

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Zoning and Platting CommissionApril 19, 2022

Recommendation 20220419-C02: Austin Strategic Mobility Plan Update original pdf

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ZONING AND PLATTING COMMISSION RECOMMENDATION 20220419-C-02 Date: April 19, 2022 Subject: Austin Strategic Mobility Plan Update Motioned By: Commissioner Acosta Seconded By: Commissioner Woody For: Vice-Chair Kiolbassa, Commissioners Acosta, Boone, Denkler, Greenberg, King, Stern, Thompson and Woody. Recommendation See attachment. Vote : 10-0 Abstain: Chair Barrera-Ramirez Attest: Andrew D. Rivera Liaison to Zoning and Platting Commission Zoning and Platting Commission Austin Strategic Mobility Plan Resolution Passed unanimously April 19, 2022 Whereas the City Council on June 10, 2020, asked staff to amend the Austin Strategic Mobility Plan (ASMP) to add the Project Connect system plan; and Whereas the City of Austin is committed to non-discrimination in the provision of our transportation network and will continue to work to ensure that the principles outlined in Title VI of the Civil Rights Act guide the projects we implement and the programming we provide; and Whereas the City of Austin is currently updating three of its active transportation plans: the 2014 Urban Trails Plan, the 2014 Bicycle Plan, and the 2016 Sidewalk/ADA Transition Plan (ATX Walk Bike Roll); and Whereas the ASMP Street Network Table and Map is used to identify future right-of-way dedication requirements; and Whereas on November 15, 2021, the Austin Transportation Department released a first draft ASMP Street Network map; and Whereas Round 1 feedback included 1,647 map comments showing among other concerns particular opposition to changing neighborhood streets from Level 1 to Level 2 and the associated large increases in right-of-way; and Whereas further concerns were raised about expanding the Transit Priority Network where no transit service is planned and creating unfeasible or unsafe bicycle lanes; and Whereas on September 3, 2020, Ordinance No. 20200903-005 was approved to acquire land for the 2016 Corridor Program without prior notification. Now, therefore, be it resolved that the Zoning and Platting Commission encourages the Austin City Council that there should be no street level changes in the ASMP except to incorporate the Project Connect system plan as directed by the Austin City Council; and Be it further resolved that property owners and tenants whose frontage is listed for potential right-of-way dedication be notified in their primary language before the City Council vote on the ASMP; and Be it further resolved that the ASMP team shall comply with the Title VI FTA Circular 4702.1B (2012) to “provide a meaningful opportunity for public comment” in coordination with the Equity Office in public outreach to …

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Resource Management CommissionApril 19, 2022

Approved Minutes original pdf

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RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, April 19, 2022 The Resource Management Commission convened a hybrid meeting on Tuesday, April 19, 2022 in accordance with social distancing protocols necessitated by the COVID 19 pandemic. Commissioners in Attendance (In-person): Jonathon Blackburn, Chair (District 8); Charlotte Davis (District 1); Louis Stone (District 6) Commissioners in Attendance (Virtual): Kaiba White, Vice Chair (District 2); Sam Angoori (District 3); Shane Johnson (District 4); Tom “Smitty” Smith (District 5); Dana Harmon (District 9); Rebecca Brenneman (District 10); Vacant (District 7) Commissioners Absent: Lisa Chavarria (Mayor) CALL TO ORDER – Chair Blackburn called the meeting to order at 6:08 p.m. CITIZEN COMMUNICATION: • Paul Robbins- Alternatives to toxic chemicals in building products. APPROVAL OF MINUTES 1. Approve minutes of the March 22, 2022 Meeting of the Resource Management Commission. The minutes for the March 22, 2022 Resource Management Commission Meeting were approved with Commissioner Chavarria absent. NEW BUSINESS – CONSENT ( ) = Target Council Meeting Date; [ ] = RCA Type 2. Discussion and recommendation of Austin Water Capital Improvement Projects located in the Drinking Water Protection Zone for approval to include in the 5-year Capital spending plan as required by Financial Policy #8. A motion to recommend was on Commissioner Angoori’s motion; passed on an 8-0 vote, with Commissioner Davis abstaining and Commissioner Chavarria absent. 3. (4/21) [Austin Energy] Approve issuance of a capacity-based incentive to Riverbend Church for the installation of solar electric systems on their facility located at 4214 N Capital of Texas Highway Austin, TX 78746, in an amount not to exceed $217,800. A motion to recommend was on Commissioner Stone’s motion; passed on a 9-0 vote, with Commissioner Chavarria absent. ITEMS FROM COMMISSIONERS 4. Discussion and possible action on Austin Energy’s Green Building Program regarding building materials. ( Sponsors: Stone, White, and Brenneman) A motion to recommend with two amendments was made on Commissioner White’s motion; failed on a 4-4 vote, with Commissioner Smith abstaining and Commissioner Chavarria absent. Page 1 of 2 OTHER BUSINESS 5. Officer Elections. A motion to elect Commissioner Jonathon Blackburn as Chair was made by Commissioner Harmon and seconded by Commissioner Smith; passed on a 9-0 vote, with Commissioner Chavarria absent. A motion to elect Commissioner Kaiba White as Vice Chair was made by Commissioner Stone and seconded by Commissioner Smith; passed on a 9-0 vote, with Commissioner Chavarria absent. FUTURE AGENDA ITEMS 6. Discuss …

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Asian American Quality of Life Advisory CommissionApril 19, 2022

April 2022 Approved Meeting Minutes original pdf

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ASIAN AMERICAN QUALITY OF LIFE COMMITTEE MEETING MINUTES April 19th, 2022 ASIAN AMERICAN QUALITY OF LIFE COMMISSION APRIL 19th, 2022 at 6:00 PM Austin City Hall Boards & Commissions Room 301 W. 2nd Street, Austin, TX Meeting Minutes Some members of the Commission may be participating by videoconference. Public comment and attendance will be allowed in person or via telephone. Remote speakers must register in advance (April 18 by Noon). All public comment will occur at the beginning of the meeting. To speak or attend remotely, residents must: telephone call or email the Equity Office’s Commission/Neighborhood Liaison, Jeremy Garza, at (512) 978-1797 or jeremy.garza@austintexas.gov, no later than 12pm-noon on Monday, April 18th, 2022. The information required is the speaker’s 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). BOARD MEMBERS: District 9 10 Mayor At-Large At-Large At-Large At-Large Commissioner Salimah Shamsuddin Meena Mutyala Hanna Huang Pramod Patil Pooja Sethi Zahra Shakur Jamal-Hassan Sarah Chen (Vice-Chair) District Commissioner 1 2 3 4 5 6 7 8 Kirk Yoshida (Chair) Azra Siddiqi Kuo Yang VACANT Vincent Cobalis Fang Fang VACANT VACANT CALL TO ORDER: Kirk Yoshia called the meeting to order at 6:27pm ROLL CALL: Present: • Kirk Yoshida • Pramod Patil • Vincent Cobalis • Hanna Huang • Sarah Chen • Kuo Yang ASIAN AMERICAN QUALITY OF LIFE COMMITTEE MEETING MINUTES • Zahra Shakur Jamal-Hassan • Azra Siddiqui Absent: • Fang Fang • Salimah Shamsuddin April 19th, 2022 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 Consider approval of minutes from the Asian American Quality of Life Advisory Commission (AAQOLAC) meetings on: a. March 28th, 2022 (Special Called Meeting) i. Motion by Vince Cobalis ii. Seconded by Sarah Chen iii. All in favor. No Objections. Abstain Pramod. iv. Edits: New Business – agenda items we don’t discuss…should they say they were not discussed. Postponed. 2. STAFF BRIEFING a. Staff Briefing on APD Body-Worn & Dashboard Camera Program by Karla Peredo & Lindsay Southard, Community Engagement Specialist, Office of Police Oversight (OPO). b. Presentation from Northwest Austin Universal Health Clinic by Dr. Sanjna Malpani. i. Presentation Postponed 3. …

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Asian American Quality of Life Advisory CommissionApril 19, 2022

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Library CommissionApril 18, 2022

Agenda original pdf

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LIBRARY COMMISSION SPECIAL CALLED MEETING April 18, 2022 – 6 p.m. Manchaca Road Branch 5500 Menchaca Rd. AUSTIN, TEXAS The Library Commission shall make recommendations to the city council on matters relating to the establishment, maintenance, and operation of the public libraries. Section 2-1-150 of the City Code. Public comment will be allowed in-person or remotely by telephone. In-person General Communication & Communication on Agenda Items: The first 5 speakers signed up for public communication 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 during the time set aside for general public communication. Those who wish to speak on agenda items must be signed up prior to the meeting being called to order and will be allowed three minutes to speak when the agenda item comes up. Remote Public Communication will be allowed by telephone at the beginning of the meeting. To speak remotely, members of the public must call or email the board liaison at 512-974-7420 or sharon.herfurth@austintexas.gov no later than noon, Sunday, April 17. Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. CURRENT COMMISSION MEMBERS: Julia Aguilar; Patricia Dabbert, Chair; JC Dwyer; Eric Frierson; Lynda Infante; Ryan Marquess; Courtney Rosenthal; Steven Self, Vice-Chair; Mark Smith and Lily Trieu AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 1. Welcome and Introductions 2. Approval of Minutes from the February 24, 2022 Special Called Meeting 3. Briefings: Library Facility Bond Projects Update, John Daniels, Division Manager, Facility Services FY23 Budget Overview and Forecast, Wendy Harrison, Financial Manager 4. Old Business: none 5. New Business a. Election of Officers b. Report from the Freedom to Read working group c. Discussion and possible action on Freedom to Read resolution and council 6. Discussion of Director’s Report for March covering programming highlights, recommendation facilities, and APL Priorities 7. Future Agenda Items ADJOURNMENT 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 Sharon Herfurth at the Library Department, …

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Urban Renewal BoardApril 18, 2022

2022-04-18_URB_Agenda original pdf

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URBAN RENEWAL BOARD REGULAR MEETING April 18, 2022, AT 6:00PM 1000 East 11th Street, Room 400A CURRENT BOARD MEMBERS: Manuel Escobar, Chair Darrell W. Pierce, Vice Chair Danielle Skidmore Amit Motwani the PURPOSE: The Board of Commissioners primary responsibility 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. Nathaniel Bradford Jacqueline Watson Kobla Tetey to oversee is AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Speakers signed up prior to the meeting will be allowed a three-minute allotment to address their concerns regarding agenda items and items not posted on the agenda. 1. APPROVAL OF MINUTES a. Approval of the February 28, 2022, Special Called Meeting Minutes. a. Presentation from Pam Owens with Six Square regarding the organization’s history and 2. NEW BUSINESS ongoing work. 3. OLD BUSINESS a. Briefing from the Council Member Harper-Madison’s office regarding Urban Renewal Plan and NCCD zoning cases, discussion, and possible action. b. Discussion regarding future activities of the Urban Renewal Board. Presentation from counsel and staff regarding Local Government Code Chapter 374, and San Antonio’s Office of Urban Redevelopment activities. c. Presentation, discussion, and possible action related to the property disposition of Urban Renewal Agency owned property (1100 E 11th St and 920 E 11th St) and the Agency’s partnership with the Austin Economic Development Corporation (AEDC) including, without limitation, updated project schedule, update on selection process for pre- development consulting services. 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 Laura Keating at Housing and Planning Department, at (512-974-3458 or laura.keating@austintexas.gov), for additional information; TTY users route through Relay Texas at 711. For more information on the Urban Renewal Board, please contact Laura Keating at (512-974-3458 or laura.keating@austintexas.gov).

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Urban Renewal BoardApril 18, 2022

Item1_2022-02-28_URB_DRAFT_Minutes original pdf

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URBAN RENEWAL BOARD SPECIAL CALLED MEETING February 28, 2022, AT 6:00PM 1000 East 11th Street, Room 400A Nathaniel Bradford Jacqueline Watson Kobla Tetey CURRENT BOARD MEMBERS: Manuel Escobar, Chair Darrell W. Pierce, Vice Chair Danielle Skidmore Amit Motwani Members in Attendance Manuel Escobar, Chair Amit Motwani Danielle Skidmore Kobla Tetey Members Absent Nathaniel Bradford Jacqueline Watson PURPOSE: The Board of Commissioners primary responsibility 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. Staff in Attendance Laura Keating, Liaison Mandy DeMayo, Deputy Director Megan Santee, URB legal counsel to oversee is DRAFT MINUTES CALL TO ORDER Chair Escobar called the meeting to order at 6:13pm with 5 members present. Commissioners Bradford and Watson were absent. CITIZEN COMMUNICATION: GENERAL Speakers signed up prior to the meeting will be allowed a three-minute allotment to address their concerns regarding agenda items and items not posted on the agenda. No speakers signed up to speak. 1. APPROVAL OF MINUTES a. Approval of the January 10, 2022, Regular Meeting Minutes. On Commissioner Skidmore’s motion, Commissioner Tetey’s second, the January 10, 2022, minutes were approved unanimously. 2. NEW BUSINESS a. Discussion and possible action regarding recommendations to City Council related to the FY 2022-23 annual budget. Discussion occurred. This item will be taken up again at the next meeting. b. Discussion regarding future activities of the Urban Renewal Board. Discussion occurred; this will be a standing item for future meetings. 3. OLD BUSINESS c. Briefing from the Council Member Harper-Madison’s office regarding Urban Renewal Plan and NCCD zoning cases, discussion, and possible action. Lauren Hartnett presented, and discussion occurred. An update will be provided at the April meeting. d. Presentation, discussion, and possible action related to the property disposition of Urban Renewal Agency owned property (1100 E 11th St and 920 E 11th St) and the Agency’s partnership with the Austin Economic Development Corporation (AEDC) including, without limitation, the draft engagement plan, draft scope for predevelopment services, and proposed calendar for the Partnership Working Group. Anne Gatling Haynes presented, and discussion occurred. No action was taken. FUTURE AGENDA ITEMS ADJOURNMENT Chair Escobar adjourned the meeting at 7:24 pm without objection. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access …

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Urban Renewal BoardApril 18, 2022

Item3b_2022-03-21_OURSA original pdf

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Office of Urban Redevelopment, San Antonio Urban Renewal Board Meeting 3/21/22 Office of Urban Redevelopment (OUR SA)  Established in 1957 as San Antonio Development Agency  Rebranded to OUR SA in 2010  In 1993, the mission of the Agency was redefined to focus on affordable housing efforts inside Loop 410  In 1995, San Antonio Affordable Housing, Inc. (SAAH) was established by City Ordinance as a 501 (c) (3) non-profit component of OUR SA  Board members of SAAH are either the existing Commissioners of OUR SA or may be appointed by the OUR SA board in accordance with the Corporation’s Bylaws 2 Mission  OUR SA mission: To development and implement strategies to eliminate community slums and blighted areas and also meet the revitalization, redevelopment, rehabilitation and conservation directives as identified by City management and approved by City Council.  SAAH mission: To develop affordable housing, improve the existing affordable housing stock, and combat community deterioration through housing and community development related programs and activities. 3 Projects  REnewSA Housing Program  SAAH/OUR SA Disposition Program  Infill Pilot Program (completed)  Neighborhood Stabilization Program Land Banking Program (completed) (completed)  City of San Antonio Foreclosed Properties in District 2 4 Infill Pilot Program (IPP)  In 2011, the IPP was with a budget of $1.5 million from the General Fund  Vacant lots were acquired by SAAH and sold to builders for the construction of new energy efficient, affordable homes  Construction financing, City fee waivers, grants and discounted lot pricing were provided to the builders to ensure affordability  The Program was completed and the remaining construction funds of $616,000 were reassigned to the REnewSA Affordable Housing Program 5 REnewSA Housing Program  Through SAAH, this program strategically deploys community development tools to create value from vacant through neglected and underutilized properties  Has acquired vacant infill lots to sell to builders for the construction of new energy efficient affordable homes  Similar to the Infill Pilot Program  This program is mentioned int San Antonio Tomorrow, the City’s comprehensive plan 6 SAAH/OUR SA Disposition Program  OUR SA and SAAH had an inventory of 64 vacant lots in 2009 to sell to builders/developer for economic development purposes  In 2009, the Board charged OUR SA staff to dispose of these properties according to the respective funding source restriction  To date, all have been …

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Austin Travis County Food Policy BoardApril 18, 2022

Agenda_ATCFPB_20220418 original pdf

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AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, APRIL 18, 2022 FROM 6:00 TO 8:00 PM City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr, Room 1401 Austin, TX 78752 Some members of the Board 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: Call or email the board liaison at Amanda.Rohlich@austintexas.gov or 512-974-1364. The information required is the speaker name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS: Sharon Mays, Chair Andrea Abel Joi Chevalier Frances Deviney Kacey Hanson Cecilia Hogan CALL TO ORDER PUBLIC COMMUNICATION Karen Magid Emily Nicola DeMaria Rosamaria Murillo Ryan Rosshirt Errol Schweizer AGENDA 1. APPROVAL OF MINUTES FROM FEBRUARY MEETING 2. STAFF and COMMUNITY BRIEFINGS a. Staff presentation from Marcel Elizondo with Austin Public Health Environmental Health Services. Review and take possible action on two proposed code amendments: i. Ordinance amending City Code Chapter 3-2-16 (Enclosures for Fowl) relating to ii. Ordinance amending City Code Chapter 10-3 (Food and Food Handlers) relating to enclosure setback distance permits for farmers market vendors. 3. OLD BUSINESS a. Board Infrastructure & Protocol i. Review board members’ meetings with City and County officials b. Review prior board recommendations and discuss City and County budgets c. Community engagement AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, APRIL 18ST, 2022 FROM 6:00 TO 8:00 PM City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr, Room 1401 Austin, TX 78752 Some members of the Board may be participating by videoconference d. Board vacancies and appointments i. County appointments – ii. County reappointments – iii. Mayoral appointment e. Discuss Annual Internal Review and draft tracking form 3. NEW BUSINESS a. Board Elections: discuss and take possible action on electing Chair and Vice-Chair positions b. Discuss and take possible action on Joint Sustainability Committee appointment and alternate c. Working group and individual project briefings i. Discuss updates and next steps for the Good Food Purchasing Program Recommendation ii. Healthy Food Access Working Group iii. Food System Planning Working Group iv. Other …

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Arts CommissionApril 18, 2022

Agenda original pdf

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ARTS COMMISSION MEETING April 18, 2022 AT 6:00 PM Austin City Hall, Council Chambers, Room 1001 301 W 2nd Street, Austin, Texas 78701 Some members of the Arts 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 remote participation. To register, contact Jesús Pantel at jesus.pantel@austintexas.gov or at 512-974-9315. CURRENT BOARD MEMBERS: Michelle Polgar – Chair, Celina Zisman – Vice Chair, Brett Barnes, Jaime Castillo, Lulu Flores, Felipe Garza, Acia Gray, kYmberly Keeton, Amy Mok, Heidi Schmalbach, Rick Van Dyke CALL TO ORDER AGENDA 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. Approve the minutes for the Arts Commission meetings on: i. January 31, 2022 ii. February 24, 2022 iii. March 27, 2022 2. CHAIR’S REPORT a. Chair’s Report: Check in - Commissioner Polgar b. Art in Public Places Liaison Report - Commissioner Barnes c. Austin Economic Development Corporation/Cultural Trust Advisory Committee Report – Carl Settles d. Downtown Commission Report – Commissioner Mok 3. SPECIAL PRESENTATION a. Convention Center expansion – Katy Zamesnik, Austin Convention Center Department Chief Administrative Officer b. Consortium Update – Cory Baker, President and Chief Executive Officer, The Long Center for the Performing Arts and Anne Gatling Haynes, Chief Transactions Officer, Austin Economic Development Corporation 4. STAFF BRIEFINGS a. Community Navigators Update – Donald Jackson, Economic Development Department Business Process Consultant b. Hotel Occupancy Tax Update – Sylnovia Holt-Rabb, Economic Development c. Cultural Funding Review Process Update – Meghan Wells, Cultural Arts Division Department Director Manager 5. OLD BUSINESS a. Discussion and Possible Action on Cultural Funding Review Process, including i. Staff Presentation of Revised Draft Cultural Funding Program Guidelines ii. Commission Questions and Recommendations iii. Community Engagement and Feedback Process and Schedule b. Discussion and Possible Action on Working Groups and Working Group Updates i. Equity Working Group with Community Arts leaders of the BIPOC/LGBTQIA/Disabilities Community/Women with Commissioners Keeton (chair) and commissioners Castillo, Gray, Polgar, Zisman and …

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South Central Waterfront Advisory BoardApril 18, 2022

Agenda original pdf

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REGULAR MEETING OF THE SOUTH-CENTRAL WATERFRONT ADVISORY BOARD MONDAY, APRIL 18, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET, AUSTIN, TEXAS 78701 Some members of the South-Central Waterfront Advisory Board may be participating by videoconference. Public participation will be allowed in-person or via telephone. Instructions for Remote Participation (General Public): • All interested individuals of the general public must register in advance (Sunday, April 17, 2022 by noon). • Call or email the board liaison at 512-974-9312 or aaron.jenkins@austintexas.gov, no later than noon, (the day before the meeting). The information required is the speaker’s name, telephone number (must be the same number that will be used to call into the meeting), and e-mail address. If interested in speaking, please provide the agenda item number(s) you wish to speak on. • • Once a request to participate has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. Board Members: Ex Officios: ___ Chair Samuel Franco (Design Commission) ___ Vice Chair Lynn Kurth (Mayor & District 9 Joint Appointee) ___ Jeffrey Thompson (Planning Commission) ___ Paul Byars (Trail Foundation) ___ Linda Guerrero (Environmental Commission) ___ Laura Cottam-Sajbel (Parks & Recreation Board) ___ Karen Paup (Community Development Commission) ___ Jeff Seiden (Bouldin Creek Neighborhood Assn.) ___ Tom Groce (South River City Neighborhood Assn) ___ Sam Tedford (Housing & Planning Dept) ___ Nazlie Saeedi (Austin Transportation Dept) ___ Kim Vasquez/Marek Izydorczyk (ORES) ___ Rolando Fernandez (Financial Services Dept) ___ Molly Alexander (Downtown Austin Alliance) COA Economic Development Staff Liaisons: ___ Margaret Shaw ___ Aaron D. Jenkins ___ Christine Maguire 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. APPROVAL OF MINUTES (Discussion and Possible Action) a. Approval of the minutes of the South-Central Waterfront Advisory Board (SCWAB) Meeting of December 15, 2021, and February 22, 2022 2. NEW BUSINESS (Discussion and Possible Action) a. Discussion and Possible action on FY2022-23 City Budget Recommendations. b. South Central Waterfront Advisory Board Elections c. Staff briefing on the South-Central Waterfront Regulating Plan to be presented by Greg Dutton of the Housing and Planning Department. d. Staff briefing on the South-Central …

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South Central Waterfront Advisory BoardApril 18, 2022

AEDC Update Presentation original pdf

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Update to Austin Economic Development Corporation (AEDC) Board of Directors South Central Waterfront March 21, 2022 Agenda ❑ Key Ingredients for Implementation ❑ Austin’s Past Experience Implementing Projects ❑ How Past Projects Inform AEDC Role ❑ City and AEDC Roles ❑ Governance ❑ Next Steps C I T Y O F A U S T I N EC ON OMI C D EVEL OP M EN T 2 3 Key Ingredients for Vision Implementation ❑ Governance and Organization ➢ Creation of external development entity (AEDC) ➢Dedicated City staff working group /leads ❑ Physical Framework through Regulation ❑ Public Financing Tools (selected): ➢ City capital improvements program (CIP)/ Voter approved bonds ➢ Redeveloping City-owned land (1 parcel: One Texas Center) ➢Economic development agreements ➢Tax Increment Reinvestment Zone ➢Public Improvement District ➢Affordable housing incentives ➢Density bonuses / Transfer of Development Rights C I T Y O F A U S T I N EC ON OMI C D EVEL OP M EN T 3 C I T Y O F A U S T I N EC ON OMI C D EVEL OP M EN T 4 SEAHOLM DISTRICT • 1990s- 2004 City dialogue, planning, and studies to redevelop City owned parcels downtown, sites of major utility infrastructure Seaholm Power Plant and Green Water Treatment Plant • 2004-2022 Seaholm and Green WTP redeveloped with Central Library, retail, housing, and offices • Housing Components – 741 Ownership: The Independent (363); Austin Proper (98); Seaholm Residence (280) – 439 Rental at Northshore of which 50 affordable units (min. 10%) • Generates $5+ million annually in taxes • Other Community Benefits: Great Streets, LEED/Green Building, public art ($200,000 private), local business required (> 30%) C I T Y O F A U S T I N EC ON OMI C D EVEL OP M EN T 5 Mueller Redevelopment Overview 700 acres, Former airport site Long-term planning, citizen INPUT Public private partnership Mixed-use, mixed-income community 25% FOR-SALE and rental units in affordable homes program 20% PARKS AND OPEN SPACE UT-Austin Downtown Credit: McCann Adams Studio Residential Commercial Institutional Retail 1993 Decision to move airport 1997 Planning Begins 1999 Airport Closes 2000 Plan Adopted by Council 2002 Develope r Selected 2004 Agreeme nt Signed 2007 First Projects Built Greenspace 2021 Develop ment Continue s Infrastructure 2024 Estimate d Completi on C I T Y O F A U S T I N EC ON OMI C …

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South Central Waterfront Advisory BoardApril 18, 2022

December 2021 Draft Meeting Minutes original pdf

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SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR DECEMBER 20, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on December 20, 2021 at Austin City Hall, 301 W 2nd Street, Austin, Texas 78701, at the Boards and Commissions Room 1101. Chair Samuel Franco called the meeting to order at 6:02 pm. Board Members in attendance: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor and Council) Karen Paup (Affordable Housing Rep) Jeff Thompson (Planning Commission) Jeff Seiden (Bouldin Creek NA) 1. APPROVAL OF MINUTES Ex Officios: Gloria Aguilera (ORES) COA Staff: Christine Maguire Matthew Schmidt a. Vice Chair Kurth made a motion, seconded by Board Member Jeff Thompson, to approve the draft October 18, 2021 SCWAB meeting minutes. The motion to approve passed without amendment with 5 yes votes and 3 members absent. 2. NEW BUSINESS a. South Central Waterfront Financial Toolbox – Kim Olivares, Financial Services, provided an update on the financing options available to support the development of the South Central Waterfront Vision Plan. The Board discussed and no action was taken. b. Austin Economic Development Corporation (AEDC) Update – Anne Gatling Haynes, AEDC, provided an update on current AEDC initiatives, as well as the AEDC’s current role in the South Central Waterfront Initiative. The Board discussed and no action was taken. 3. OLD BUSINESS a. South Central Waterfront Regulating Plan Overview and Status Update – Greg Dutton, Housing and Planning Department, provided an update on status on the development of the South Central Waterfront Regulating Plan. The Board discussed and no action was taken. b. Questions from Community Development Commission (CDC) on Achieving of South Central Waterfront Affordable Housing Goals – Karen Paup, Community Development Commission and SCW Advisory Board member, provided an update on action taken by the CDC in regard to the affordable housing and the South Central Waterfront Initiative. 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan – No updates. b. Finance and Governance – No updates. c. Active Projects – No updates. 5. FUTURE AGENDA ITEMS The Board Members were asked to provide Chairman Franco with potential future agenda items. a. One Texas Center Development Update 6. ADJOURNMENT – 7:19 pm.

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South Central Waterfront Advisory BoardApril 18, 2022

February 2022 Draft Meeting Minutes original pdf

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REGULAR MEETING OF THE SOUTH-CENTRAL WATERFRONT ADVISORY BOARD TUESDAY, FEBRUARY 22, 2022 AT 6:00PM AUSTIN ENERGY HEADQUARTERS ASSEMBLY ROOM 4815 MUELLER BOULEVARD, AUSTIN, TEXAS 78723 Meeting Minutes Call to order by: Chair S. Franco at 6:10 PM Board Members: Ex Officios: ✓ Chair Samuel Franco (Design Commission) __Vice Chair Lynn Kurth (Mayor & District 9 Joint Appointee) __Jeffrey Thompson (Planning Commission) ✓ Paul Byars (Trail Foundation) __Linda Guerrero (Environmental Commission) ✓ Laura Cottam-Sajbel (Parks & Recreation Board) ✓ Karen Paup (Community Development Commission) ✓ Jeff Seiden (Bouldin Creek Neighborhood Assn.) __Tom Groce (South River City Neighborhood Assn) ✓ Sam Tedford (Housing & Planning Dept) __ Nazlie Saeedi (Austin Transportation Dept) ✓ Kim Vasquez/Marek Izydorczyk (ORES) __ Rolando Fernandez (Financial Services Dept) __ Molly Alexander (Downtown Austin Alliance) COA Economic Development Staff Liaisons: ✓ Margaret Shaw ✓ Aaron D. Jenkins ✓ Christine Maguire “✓ “Denotes who were in attendance 1. APPROVAL OF MINUTES of December 20, 2021. • The Board took no action. a. Approval of the minutes of the South-Central Waterfront Advisory Board (SCWAB) Meeting b. Board Member L. Cottam-Sajbel made a motion to amend the Board’s October 18, 2021, meeting minutes to add “with conditions” to the end of the first sentence of agenda item 3E. Board Member K. Paup seconded the motion. • The motion failed: [ 3 ayes, 1 nay, 2 Abstentions] 2. NEW BUSINESS (ITEMS FOR DISCUSSION AND POSSIBLE ACTION) a. One Texas Center Development Update - Andrew Moore, Financial Services, and Mandy De Mayo, Housing and Planning, provided an overview and update on the redevelopment of City-owned One Texas Center site. • The Board discussed and took no action. b. Discussion and Possible Recommendations on FY2022-23 City Budget. Staff Member M. Shaw reminded Board that recommendations for the FY2022-23 City budget are due March 31, 2022. Board member L. Cottam-Sajbel suggested asking the Working Group on Finance and Governance to develop budget recommendations for Board consideration at the March 21 meeting. • Chair S. Franco assigned task to the Finance and Governance Working Group. 3. OLD BUSINESS (ITEMS FOR DISCUSSION AND POSSIBLE ACTION) a) Questions from Community Development Commission (CDC) on Achieving of South Central Waterfront Affordable Housing Goals presented by Board Member K. Paup. Mandy DeMayo, Housing and Planning, responded to questions posed. • The Board discussed and took no action. 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a) Community Benefits, Infrastructure, and …

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