Emma S. Barrientos Mexican American Cultural Center April 2, 2025 Regular Meeting Agenda Item 4) Discussion on the MACC’s operational budget and finances. Link referenced during this presentation is ESB - Mexican American Cultural Center | City of Austin, TX Operating Expense Budget
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From: To: Subject: Date: Historic Preservation Office Case # PR 25-008236, Sam Fahnestock Tuesday, April 1, 2025 3:11:34 PM You don't often get email from . Learn why this is important External Email - Exercise Caution Mr, Sam Fahnestock, I have been in this neighborhood for over 25 years and wish to vote in favor of demolition of property at 4901 Ridge Oak Dr, Austin, TX 78731. I recognize the property is Mid Century Architecture but feel the neighborhood will be better served redeveloped to current owners desire and design. Thank you for your consideration. -- Marty Richardson CAUTION: This is an EXTERNAL email. Please use caution when clicking links or opening attachments. If you believe this to be a malicious or phishing email, please report it using the "Report Message" button in Outlook. For any additional questions or concerns, contact CSIRT at "cybersecurity@austintexas.gov".
From: To: Subject: Date: Historic Preservation Office Comment for Hearing PR-25-008236 - 4901 Ridge Oak Drive, Austin Tuesday, April 1, 2025 11:18:05 AM You don't often get email from . Learn why this is important External Email - Exercise Caution As a neighbor of this property with a hearing tomorrow (Weds April 2nd), I want to voice support for the new owner to be able to demolish this property and move forward with building a new dwelling. I live three houses down from the property, and while I understand the mission of the preservation society, and for Austin, I feel this property does not qualify and the process should have been started before a seller purchased the property. This property has been in total disrepair since our neighbor Roy (a former UT chemistry professor) moved out several years ago. Nothing has been taken care of, and when the property was being sold, not one person in the neighborhood came forward to speak about it being covered as historical. From my perspective, while there are certainly houses that should be covered by preservation plans, this one does not seem to most neighbors like it should be in the same category as those. In speaking with neighbors surrounding the property, we are all in favor of the plans we've seen for the new dwelling by the new owners. They're planning in building a dwelling that will fit the neighborhood (unlike some of the ones we've seen go up) and it will be a great upgrade to that corner of our street. It also does not seem fair that someone purchases a property, moves forward with millions of dollars and then someone comes out of nowhere stopping the progress once they're ready to get underway. The house as it stands now has been an eyesore, and a place where people have gathered to drink, sit out back and generally not add value to our corner. I do hope my vote is registered on the " approve for removal" side of the vote log . I do not have the letter that some people were submitting, but I wanted to make sure to vote anyway. Appreciate the work your team does, and do look forward to many other houses that do have true historical value being preserved. Elizabeth Whitney Zoller-Hyde 4704 Crestway Drive - corner of Ridge Oak and Crestway Dr CAUTION: This is …
From: To: Subject: Date: Historic Preservation Office Case PR 25-008236 4901 Ridge Oak Drive Tuesday, April 1, 2025 7:56:12 AM You don't often get email from . Learn why this is important External Email - Exercise Caution Case PR 25-008236 My name is Annell Bay, and I live at 4604 Ridge Oak Drive, Austin, TX, 78731. I am writing to express my support for the demolition of the residence at 4901 Ridge Oak Drive. This property has been vacant and unmaintained for at least the decade I have lived here. All in the neighborhood have observed the continued deterioration of the integrity of this abandoned structure. And now, a sudden claim for historical review AFTER the property was finally sold is both an unprofessional and improper process and grossly unfair to the new buyer. If this home is of such historical value, then why hasn’t it been designated so prior to now ? Perhaps if historic value of this property had been identified sooner, it would have been better maintained. At the very least, the long-term abandonment and deterioration of the integrity of the current property at 4901 Ridge Oak Drive should override an arbitrary and sudden new ruling of building requirements. I and many other neighbors welcome finally, the new ownership and investment in this long-neglected property. I urge you approve the demolition. Regards, Annell Bay CAUTION: This is an EXTERNAL email. Please use caution when clicking links or opening attachments. If you believe this to be a malicious or phishing email, please report it using the "Report Message" button in Outlook. For any additional questions or concerns, contact CSIRT at "cybersecurity@austintexas.gov".
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ENVIRONMENTAL COMMISSION RECOMMENDATION 20250402-003 Date: April 2, 2025 Subject: Walnut Creek Wastewater Treatment Plant Motioned By: Jennifer Bristol Seconded By: David Sullivan WHEREAS, the Environmental Commission recognizes the applicant is requesting to amend Land Development Code (LDC) Chapter 25-1 25-5, 25-7, and 25-8 and related variances as minimally required to allow the construction of the Walnut Creek Wastewater Treatment Plant Enhancement and Expansion Project; and WHEREAS, the Environmental Commission recognizes on March 27th, 2025 the City Council approved Resolution No. 20250327-062 initiating variances and amendments to the Land Development Code; and WHEREAS, the Environmental Commission understands a significant portion of the property is located within the 100-year floodplain and the Critical Water Quality Zone (CWQZ) of Walnut Creek, and in the Colorado River watershed; and WHEREAS, the Environmental Commission recognizes that Staff recommends the amendment with the following conditions: • The project will be required to seek administrative variances for proposed development that exceeds or modifies the requirements of: • 25-8-301 (Construction on Slopes) • 25-8-341 (Cut Requirements) • 25-8-342 (Fill Requirements) • 25-8-264 & 25-8-263 (Heritage Trees) • For administrative variances granted by this ordinance, the project must demonstrate that no feasible, code-compliant design alternatives exist. • The project will be designed to bore the new effluent waterline under Walnut Creek instead of using an open-cut channel. • The project extends the CWQZ associated with the southernmost segment of Walnut Creek to an area 150% the size of the proposed impacted CWQZ. • The project commits to relocation of impacted heritage trees where feasible. THEREFORE, the Environmental Commission recommends to amend the Land Development Code with the following Environmental Commission conditions: 1. Increase marking and interpretation of wastewater conservation programs to everyone in 2. Improve incentives for new and remodel construction to utilize water conservation the service area programs approvals zone (CWQZ) 150% to 200% other benefits completion 3. Request additional downstream nutrient meters beyond TCEQ requirements 4. Report back to the Environmental Commission annually on all administrative variance 5. Incorporate natural elements and native Texas plants along the base of the floodwall to 6. Incorporate a tree management plan for the heritage trees and trees planted on the increase biodiversity property and mitigation property 7. Reduce light pollution with dark skies lighting 8. Prioritize purchasing adjacent properties that would increase the critical water quality 9. Extend the CWQZ associated with the southernmost segment of Walnut Creek from 10. …
ENVIRONMENTAL COMMISSION RECOMMENDATION 20250402-006 Date: April 2, 2025 Subject: 2026 Budget Recommendations from the Joint Sustainability Committee Motion by: Haris Qureshi WHEREAS, the Environmental Commission recognizes the Joint Sustainability Committee has considered these items based on requests for input from the Austin City Council AND WHEREAS, these items all would contribute to more sustainable growth and environmental benefits for Austin THEREFORE, The Environmental Commission recommends the following budget items, as recommended by the Joint Sustainability Committee: Sustainable Building Budget recommendations: Second by: David Sullivan 1. Water Leak Detection and Repair Programs: In 2023, Austin Water loss was 8,678,000,000 gallons of water which equates to 21.68 gallons per capita per day of water loss. This waste also results in unnecessary greenhouse gas emissions from the energy needed to pump and treat the water. Austin Water’s current budget includes $2 million/year for leak detection and $6 million for repairs, but water waste would be reduced faster with an increased budget. An additional staff person would be needed to help manage the additional work. The Environmental Commission Recommends that the Austin Water water leak detection budget be increased to $3 million/year and the repair budget be increased to $7 million/year, including the addition of one full time staff position to manage the increased work. 2. Residential and Commercial Landscape Conversion Rebates for Water Conservation: During summer months, the use of water dramatically increases, mainly due to the watering of landscapes. Turf areas in particular require the most water per square foot in any landscape. While ordinances for new construction can help reduce the amount of turf areas, existing properties don’t have requirements to adapt their landscapes to conserve water. Reducing the amount of turf grass that requires a lot of water to survive will help conserve water and reduce energy use needed for pumping and treatment. Austin Water should offer more substantial and accessible rebates for landscape conversions. Currently, Austin Water offers a landscape conversion rebate of $100 per 100 square feet, up to a maximum rebate of $3000. Most conversions will be smaller areas and thus, the currently offered rebate amounts don’t incentivize many customers to implement landscape conversions. In 2023, only 19 rebate applications were submitted to Austin Water. Austin Water should implement a tiered rebate structure that offers more rebate money for 1 of 9 smaller areas of landscape conversion for residential properties and should substantially increase the maximum rebate …
ENVIRONMENTAL COMMISSION RECOMMENDATION 20250402-007 Seconded By: David Sullivan Date: April 2, 2025 Subject: City-Wide On-Demand Micro Transit to Parks and Recreation Centers Motioned By: Richard Brimer WHEREAS, many of Austin's favorite parks, including Zilker Park, Vic Matthias Shores, Michael Butler Park, Roy G. Guerrero Park, Bull Creek Park, and the Barton Creek Greenbelt have parking capacity problems on busy days; and WHEREAS, Austin's voters have indicated support for public transit solutions to the extent of willingness to be taxed specifically for solutions; and WHEREAS, On-Demand transit (aka Demand-Response transit), which offers shared-ride van service summoned by cell phone, browser app, or telephone, can provide direct transit from a rider's location to their destination, including any City Park, thus relieving the need to take a personal car; and WHEREAS, compared to conventional fixed-route modes that have first mile/last-mile problems and often involve transfers between vehicles, direct van transit offers an ease-of-use and accessible advantage for carrying recreational equipment, children, and small groups to and from a park; and WHEREAS, by reducing the number of car and truck trips to parks and recreation centers from any city- wide origin, On-Demand transit can reduce the demand for on-site and near on-site parking; and WHEREAS, CapMetro currently offers On-Demand van service (Pickup) in several zones around the city, but only within those zones; WHEREAS, experience in other cities suggests that On-Demand transit can be successfully offered as a citywide service, providing rides between any source and destination within the city; and WHEREAS, the Capital Area Rural Transportation System (CARTS) provides similar on demand services for clients in Bastrop, Elgin, La Grange, Lockhart, Marble Falls, and Taylor with connections to larger transit systems at a reasonable price; and WHEREAS, the only public transit to many parks is by fixed route/fixed schedule bus, with many parks having little or no public transit access; and WHEREAS, On-Demand fleets can serve multiple purposes, supporting work commuting on weekdays and recreational commuting during more popular recreational hours; and WHEREAS, public transit agencies typically set On-Demand fares so that rides are affordable for all citizens; and WHEREAS, On-Demand service requires no physical infrastructure, so is more adaptable to long-term changes in the configuration of the city and can be financed with much lower capital expenditure than other forms of public transit with the possible exception of conventional buses; and WHEREAS, commercially available modeling technology is available that would support rich, …
Investing in Austin’s Future Environmental Commission April 2, 2025 Charles Celauro, PE Assistant Director, Austin Water Engineering & Technical Services Agenda 1. Wastewater System Overview 2. Plant History 3. Plant Upgrades 4. Walnut Creek Enhancement and Expansion 2 Balcones PP River Place PP Lost Creek PP Dessau PP OSCAR and CLARA Hornsby Bend Biosolids Mngt Plant Thoroughbred Farms PP LEGEND Regional WWTP Solids Management Plant Package Plant (PP) Brushy Creek East WWTP Expansion 3 Wildhorse PP Taylor Lane PP South Austin Regional WWTP Pearce Lane PP Wastewater by the Numbers Austin Water Statics: 2,900 Miles of Gravity Lines 59,000 Manholes 137 Lift Stations 9 Decentralized Package WWTP 1 Jointly Owned Wastewater System Brushy Creek Wastewater System; COA Ownership is 9.87% 2 Regional Wastewater Treatment Plants Walnut Creek & South Austin Regional WWTP 1 Biosolids Plant Hornsby Bend Biosolids Management Plant Walnut Creek WWTP 78 Miles of Force Mains Service Area Map 4 Walnut Creek WWTP South Austin Regional WWTP Plant History 5 Plant History WALNUT CREEK WWTP Rehabilitation and Renewal Projects 1977 – 18 MGD 6 6 Plant History WALNUT CREEK WWTP Rehabilitation and Renewal Projects 1977 – 18 MGD 1987 – 40 MGD 1990 – 60 MGD 1999 – Colorado River Outfall 2005 – 75 MGD 2019 – Optimization & Facility Plan 7 7 EC0 Plant History WALNUT CREEK WWTP Rehabilitation and Renewal Projects 2000 – Reclaimed Water 2005 – Headworks #2 2009 – Electrical Distribution 2013 – Reclaimed Water 2017 – Tertiary Filter 2019 – Secondary Treatment 2020 – Sludge Thickener 2020 – Pump Replacements 2021 – Plant Control & Network 2022 – Gas Scrubber 2025 – Primary and Flow Equalization Basin 8 Upgrading our entire process 9 The expansion will add treatment capacity of 25 million gallons per day. The existing plant is currently permitted to treat 75 million gallons per day. Flows into the plant exceeded 75 percent of its treatment capacity in 2015 and surpassed 90 percent of treatment capacity for three months in 2024. 10 Aging infrastructure will be rebuilt or replaced across the plant with new environmental and operational upgrades incorporated. Process areas to be rebuilt include: • Headworks #1 • Influent Lift Station The treatment process for the existing plant and the expansion will be upgraded to reduce nutrient levels with a Biological Nutrient Removal (BNR) process, benefiting the health of the Colorado River …
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HISTORIC LANDMARK COMMISSION RECOMMENDATION 20250402-019 Date: 04/02/2025 Subject: FY 2025-26 Budget Recommendation Motioned By: Commissioner Heimsath Seconded By: Commissioner Eppright Recommendation FY 2025-26 Budget Recommendations WHEREAS the City of Austin Historic Landmark Commission was established in 1974 to promote historic preservation activities in Austin and advise the Austin City Council on matters related to historic preservation; and WHEREAS the purpose of the Historic Landmark Commission is to prepare and periodically revise an inventory of the structures and areas that may be eligible for designation as historic landmarks, most recently completed in 1984; prepare, review, and propose amendments to a citywide Historic Preservation Plan recently updated in 2024; and review requests to establish or remove a historic designation and make recommendations on the requests to the Land Use Commission; and WHEREAS the Imagine Austin Comprehensive Plan outlines historic preservation policies for the City of Austin to preserve and interpret historic resources in Austin for residents and visitors, with goals including 1) the inventory and protection of historic buildings, structures, sites, places, and districts in neighborhoods throughout the city; and 2) the retention of the character of locally designated historic districts and National Register districts by ensuring development is compatible with the historic character of the districts; and WHEREAS Strategic Direction 2023 includes the honoring and preservation of historical and ethnic heritage as an indicator category, with strategies that include protecting places that reflect Austin’s diverse history and broadening support for and participation in preserving underrepresented histories and resources; and WHEREAS the City Council adopted the Equity-Based Preservation Plan, a historic preservation plan, as an element of the City’s comprehensive plan by ordinance on Dec. 2, 2024; and WHEREAS the City Manager is directed to identify funding to implement the Plan, including but not limited to these near-term items: (1) Evaluation of historic preservation incentives and any changes needed to make them more effective, building on the exploration of TDR; (2) Ready access to professional archaeological and engineering expertise for City staff and the Historic Landmark Commission; (3) Two additional staff members for the Historic Preservation Office to assist with Plan implementation; and 1 of 2 (4) A cultural mapping program to identify significant places, businesses, and other resources, prioritizing communities that have historically been marginalized and neighborhoods where longtime residents face a high risk of displacement. NOW, THEREFORE, BE IT RESOLVED that the Historic Landmark Commission recommends that the Council allocate …
ENVIRONMENTAL COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, April 2, 2025 The Environmental Commission convened in a Regular meeting on Wednesday, April 2, 2025, at 6310 Wilhelmina Delco Drive in Austin, Texas. Vice Chair Cofer called the Environmental Commission Meeting to order at 6:02 p.m. Commissioners in Attendance: Hanna Cofer, Jennifer Bristol, Richard Brimer, Isabella Changsut, Justin Fleury, Mariana Krueger, Haris Qureshi, Melinda Schiera, David Sullivan Commissioners in Attendance Remotely: None Commissioners Absent: Ashika Ganguly PUBLIC COMMUNICATION: GENERAL Bobby Levinski, CAMPO 2050 Regional Transportation Plan APPROVAL OF MINUTES 1. Approve the minutes of the Environmental Commission Regular Meeting on March 19, 2025 The minutes of the Environmental Commission Regular Meeting on March 19, 2025, were approved on Commissioner Krueger’s motion, Commissioner Qureshi’s second on a 8-0 vote. Commissioner Ganguly was absent. Commissioner Schiera abstained. DISCUSSION ITEMS 2. Recognition of Melinda Schiera for her service on the Environmental Commission – Liz Johnston, Interim Environmental Officer, Watershed Protection Department Item conducted as posted. No action taken. DISCUSSION AND ACTION ITEMS 3. In response to Council Resolution 20250327-062, consider variances and amendments to the Land Development Code, including site-specific amendments to Chapter 25-8, as minimally required to allow the construction of the Walnut Creek Wastewater Treatment 1 Plant Enhancement and Expansion Project – Leslie Lilly, Environmental Program Manager, Watershed Protection Department (WPD) Speakers: Leslie Lilly, WPD Charles Celauro, Austin Water (AW) Bobby Levinski, Save Our Springs Liz Johnston, Interim Environmental Officer, WPD Naomi Rotramel, City Arborist, Development Shay Ralls Roalson, Director, AW Erik Kunkel, Capitol Delivery Services A motion to recommend variances and amendments to the Land Development Code, including site-specific amendments to Chapter 25-8, as minimally required to allow the construction of the Walnut Creek Wastewater Treatment Plant Enhancement and Expansion Project, with additional recommendations, passed on Commissioner Bristol’s motion, Commissioner Sullivan’s second, on an 8–1 vote. Commissioner Ganguly was absent. Vice Chair Cofer called a recess at 8:43. The meeting reconvened at 8:50. 4. Election of Environmental Commission Officers for May 1, 2025 through April 30, 2026 term. A motion to nominate Commissioner Bristol as chair was approved on Commissioner Cofer’s motion on a 9-0 vote. Commissioner Ganguly was absent. A motion to nominate Commissioner Krueger as vice-chair was approved on Commissioner Bristol’s motion on a 9-0 vote. Commissioner Ganguly was absent. Commissioner Brimer nominated Commissioner Sullivan for secretary. Sullivan declined the nomination. A motion to nominate Commissioner Cofer as secretary was …
Commission for Women Meeting Minutes Wednesday, April 2, 2025 COMMISSION FOR WOMEN REGULAR MEETING MINUTES Wednesday, April 2, 2025 The Commission for Women convened in a regular meeting on Wednesday, April 2, 2025, at City Hall, 301 W 2nd St, Austin, Texas, Boards and Commissions, Room 1101. Chair Tau called the Commission for Women Meeting to order at 12:29 p.m. Board Members/Commissioners in Attendance: Jocelyn Tau, Chair Alexandria Anderson Angela Harris Diana Melendez Shaimaa Zayan Board Members/Commissioners in Attendance Remotely: Fernanda Veloz-Salas PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on March 5, 2025. The minutes from the meeting on March 5, 2025, were approved on Chair Tau’s motion, Commissioner Harris’ second, on a 6-0 vote. Vice Chair Bullard, Commissioners Bissereth, Scheihing, and Shaik were absent. 1 Commission for Women Meeting Minutes Wednesday, April 2, 2025 DISCUSSION ITEMS 2. Update from the Joint Inclusion Committee (JIC) representative on the JIC meeting held on March 26, 2025. Discussed. WORKING GROUP UPDATES 3. Update from the Film Screening Working Group on the screening of Army of Women. Postponed without objection. 4. Update from the Quality of Life Working Group on the recent work towards the completion of the Quality of Life Study. Discussed. DISCUSSION AND ACTION ITEMS 5. Approve updates to the membership of the Quality of Life Working Group. The motion to approve Commissioners Anderson, Veloz Salas, and Zayan to the Quality of Life Working Group was approved on Chair Tau’s motion, Commissioner Harris’ second, on a 6-0 vote. Vice Chair Bullard, Commissioners Bissereth, Scheihing, and Shaik were absent. 6. Conduct officer elections for the Chair and Vice Chair. The motion to postpone the officer elections to the next meeting was approved on Chair Tau’s motion, Commissioner Harris’ second, on a 6-0 vote. FUTURE AGENDA ITEMS Recognition Working Group Update Film Screening Working Group Update Quality of Life Working Group Update Joint Inclusion Committee Update Budget Discussion ADJOURNMENT Chair Tau adjourned the meeting at 12:45 p.m. without objection. 2 Commission for Women Meeting Minutes Wednesday, April 2, 2025 The minutes were approved at the May 7th, 2025 meeting on Vice Chair Bullard’s motion, Chair Tau second, on a 6-0 vote. Commissioner Zayan was off the dais. Commissioners Bissereth, Melendez, and Veloz Salas were absent. 3
HISTORIC LANDMARK COMMISSION WEDNESDAY, April 2nd, 2025 – 6:00 PM City Hall – Council Chambers 301 W. 2nd Street Austin, TX 78701 Some members of the Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. Ben Heimsath, (D-8) Chair Roxanne Evans (D-2), Vice COMMISSION MEMBERS: x ab Chair x x x Jeffrey Acton (Mayor) Harrison Eppright (D-1) Kevin Koch (D-3) VACANT (D-4) x ab x ab x Harmony Grogan (D-5) Carl Larosche (D-6) Jaime Alvarez (D-7) Bat Taniguchi (D-9) Trey McWhorter (D-10) 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. Mary Kahle spoke about the Preservation Austin Homes Tour. 1 HISTORIC LANDMARK COMMISSION MEETING MINUTES (April 2, 2025) APPROVAL OF MINUTES 1. March 5, 2025 – Offered for consent approval. CONSENT/CONSENT POSTPONEMENT AGENDA Historic Zoning Applications 2. C14H-2025-0022 – 1701 San Gabriel St. Council District 9 Proposal: Owner-initiated historic zoning. Applicant: Whitehall Co-op City Staff: Austin Lukes, Historic Preservation Office, 512-978-0766 Staff Recommendation: Grant the applicant’s request to postpone the public hearing to May 7, 2025. MOTION: Postpone the public hearing to May 7, 2025, per passage of the consent postponement agenda, on a motion by Commissioner Koch. Commissioner Acton seconded the motion. Vote: 7-0. The motion passed. Historic Landmark and Local Historic District Applications 3. HR-2025-026162 – 503 E Mary St. Mary Street Local Historic District Council District 9 Proposal: Addition to the rear. Applicant: Miguel Cantu City Staff: Austin Lukes, Historic Preservation Office, 512-978-0766 Staff Recommendation: Approve the application. MOTION: Approve the application per passage of the consent agenda on a motion by Commissioner Koch. Commissioner Alvarez seconded the motion. Vote: 7-0. The motion passed. National Register District Permit Applications 4. HR-2024-123060 – 1003 Maufrais St. West Line National Register Historic District Council District 9 Proposal: Addition and remodel, new construction of a …
1. African American Resource Advisory Commission REGULAR MEETING MINUTES Tuesday, March 4, 2025 The African American Resource Advisory Commission convened in a regular meeting on Tuesday, March 4, 2025, at the African American Cultural & Heritage Facility in Austin, Texas. Vice Chair Eugene called the African American Resources Advisory Commission Meeting to order at 5:56 p.m. Board Members/Commissioners in Attendance: Dr. Chiquita Eugene, Vice Chair Roger Davis Nelson Linder Board Members/Commissioners in Attendance Remotely: Daryl Horton, Chair Elaina Fowler Joi Harden Kyron Hayes Mueni Rudd Greg Smith PUBLIC COMMUNICATION: GENERAL List name of speaker(s) and brief description of topic. APPROVAL OF MINUTES Approve the minutes of the African American Resource Advisory Commission Regular Meeting on February 4th, 2025. The minutes were approved on Commissioner Smith’s motion, Commissioner Davis’ second, on a 9-0 vote. Commissioners Jackson and Ross were absent. STAFF BRIEFINGS 2. Briefing on the Facility Expansion Plan Phase 1 for the George Washington Carver Museum. Presentation by Marjorie Flanagan, Division Manager, Museums & Cultural Programs, Parks & Recreation Department. 1 Briefing by Adrienne O’Keefe, Community Engagement Specialist; Tony Hron, Associate Project Manager; and Marjorie Flanagan, Division Manager, Parks and Recreation Department. DISCUSSION ITEMS Presentation regarding updates to the Carver Center funding and the work done by the A3 Art Alliance Austin to support the Carver Center’s Artist Residency Program. Presentation by Laura Esparza, Executive Director, A3 Art Alliance Austin. Presentation by Laura Esparza, Executive Director, A3 Art Alliance Austin. DISCUSSION AND ACTION ITEMS Approve recommendations to council regarding the FY 25-26 budget as it relates to the African American Resource Advisory Commission. The recommendation was amended to strike $6,000,000 and replace it with $11,000,000 on Commissioner Smith’s motion, Commissioner Rudd’s second, on a 9-0 vote. Commissioners Jackson and Ross were absent. The recommendation was approved on Commissioner Smith’s motion, Commissioner Linder’s second, on a 9-0 vote. Commissioners Jackson and Ross were absent. 3. 4. FUTURE AGENDA ITEMS Juneteenth celebration Presentation from Toby Futrell, former City Manager Vice Chair adjourned the meeting at 7:46 p.m. without objection. 2