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Economic Prosperity CommissionSept. 18, 2024

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Regular Called Meeting of the Economic Prosperity Commission Wednesday, September 18, 2024, 6:30pm City Hall, Boards & Commissions Room 1101 301 W. 2nd Street Austin, Texas Some members of the Economic Prosperity Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Cesar Garza and Stephanie Calderon at the Economic Development Department: cesar.garza@austintexas.gov and stephanie.calderon@austintexas.gov or 512-974-8055 (Cesar Garza). CURRENT BOARD MEMBERS/COMMISSIONERS: • Laura Dixon, Mayor (Watson) • Christiana Ponder, District 1 (Harper- Madison) • Ofelia Zapata, District 2 (Fuentes) • Raquel Valdez Sanchez, District 3 • Michael Nahas, Chair, District 4 (Velasquez) (Vela) • Rodrigo Cantu, District 5 (R. Alter) AGENDA • Amy Rister, District 6 (Kelly) • Amy Noel, District 7 (Pool) • Luis Osta Lugo, Vice Chair, District 8 • Aaron Gonzales, District 9 (Qadri) • Kelsey Hitchingham, District 10 (A. (Ellis) Alter) CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Economic Prosperity Commission Regular Called Meeting on August 21, 2024. DISCUSSION ITEMS 2. 3. 5. 6. Presentation by Stacy Schmitt, Senior Vice President of Communication & External Affairs, Opportunity Austin, informing the commission about her organization’s work in strengthening the local economy. Discussion regarding action taken at the most recent Joint Sustainability Committee meeting as it relates to the Economic Prosperity Commission. WORKING GROUP UPDATES 4. Update from the Global Business Expansion working group regarding prospective speakers, research on Texas Local Government Code Chapter 380, and other relevant matters. Update from the Redevelopment working group regarding its research on the Colony Park redevelopment plan and other relevant matters. Update from the Small Business working group regarding the group’s research of other cities’ programs and other relevant matters. 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 …

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Economic Prosperity CommissionSept. 18, 2024

Agenda Item 1: Draft Minutes Aug 21, 2024 Mtg original pdf

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1. ECONOMIC PROSPERITY COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, August 21, 2024 The Economic Prosperity Commission convened in a REGULAR CALLED meeting on Wednesday, August 21, 2024, at 301 W. 2nd Street, Room 1101, Austin, Texas. Chair Michael Nahas called the Economic Prosperity Commission Meeting to order at 6:34 p.m. • Board Members/Commissioners in Attendance in Person: Amy Rister (6), Raquel Valdez Sanchez (3), Michael Nahas (4), Rodrigo Cantu (5) • Board Members/Commissioners in Attendance Remotely: Christiana Ponder (1), Kelsey Hitchingham (10), Luis Osta Lugo (8), Amy Noel (7) • Absent: Laura Dixon (Mayor), Aaron Gonzales (9) • Vacancy: District 2 PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES Approve the minutes of the Economic Prosperity Commission Regular Called Meeting on July 17, 2024. The minutes from the meeting of July 17, 2024, were approved on Commissioner Hitchingham’s motion, Vice Chair Osta Lugo’s second on an 8-0 vote. Commissioners Laura Dixon (Mayor) and Aaron Gonzales (9) were absent. DISCUSSION ITEMS 2. Presentation by Sylnovia Holt-Rabb, Director of the City of Austin Economic Development Department, on the City’s August budget process and on the department’s Global Business Expansion, Small Business, Cultural Arts, Music and Entertainment, Workforce and Childcare, and Support Service divisions. Sylnovia Holt-Rabb, Director of the Economic Development Department, and Anthony Segura, Deputy Director, provided a multifaceted overview of the department and how it leads with equity in its work today. 1 Discuss whom commissioners could invite to present on topics related to commission business or working groups at the September 18, 2024 meeting. Discussion was held. WORKING GROUP UPDATES 4. Update from the Global Business Expansion working group regarding the group’s next meeting date, expectations for the group’s September 2024 report, and relevant matters. Update given by Commissioner Rister. Update from the Redevelopment working group regarding the group’s next meeting date, expectations for the group’s September 2024 report, and relevant matters. Update given by Commissioner Osta Lugo. Update from the Small Business working group regarding the group’s next meeting date, expectations for the group’s September 2024 report, and relevant matters. Update given by Commissioner Valdez Sanchez. FUTURE AGENDA ITEMS • Joint Sustainability Committee update from Commissioner Amy Noel, Economic Prosperity Commission representative on the City of Austin Joint Sustainability Committee. Chair Nahas adjourned the meeting at 7:57 p.m. without objection. ********** These minutes were approved at the DATE meeting on BOARD MEMBER’s motion, BOARD MEMBER second on a (vote …

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Commission on Veterans AffairsSept. 18, 2024

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REGULAR MEETING of the COMMISSION ON VETERAN AFFAIRS Wednesday, Sep 18, 2024 7:00 PM – Adjournment City of Austin Permitting & Development Center 6310 Wilhelmina Delco Dr., Room 1401/1402 Austin, TX 78752 Some members of the Commission on Veteran Affairs 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 comments. Registration no later than noon the day before the meeting is required for remote participation. To register, email the board liaison at Jesus.Simental@austintexas.gov CURRENT BOARD MEMBERS: Michael Mcinerney, Chair Amber Schleuning, Vice Chair Christopher Wilson William Dahlstrom Maria Brown-Spence Armando Gonzales Patrick Bissett Mark Balch Philip Reichert Curtis Wyman CALL TO ORDER PUBLIC COMMUNICATION APPROVAL OF MINUTES 21, 2024. AGENDA 1. Approve the minutes of the Commission on Veteran Affairs Regular Meeting of August 2. Staff briefing regarding announcement of vacancy of district 10 seat on the commission. STAFF BRIEFINGS DISCUSSION ITEMS 3. Presentation and discussion by Paul Bernal, Chief Operating Officer from American GI Forum on what services they provide, pending projects, and future plans. 4. Presentation and discussion by Gustavo Ramirez from the University of Texas at Austin and on student veteran needs and how the commission can support student veterans in Austin. 5. Presentation and discussion by Strider Johnson from St. Edward's University on student veteran needs and how the commission can support student veterans in Austin. 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 Jesus Simental at (512) 974-7742 or jesus.simental@austintexas.gov for additional information; TTY users route through Relay Texas at 711.

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Codes and Ordinances Joint CommitteeSept. 18, 2024

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Meeting of the Codes and Ordinances Joint Committee September 18, 2024, at 6:00 p.m. Permitting and Development Center (PDC) – Room #2103 6310 Wilhelmina Delco Drive Austin, TX 78752 Some members of the Codes and Ordinances Joint Committee may be participating in the video conference. 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 at 512-974-7288 or email Jordan.Feldman@austintexas.gov. Jordan Feldman, the board call or register, liaison, CURRENT COMMITTEE MEMBERS Alejandra Flores (Chair) Claire Hempel (Vice-Chair) Greg Anderson Awais Azhar Betsy Greenberg Felicity Maxwell Lonny Stern CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Speakers signed up prior to commencement of the meeting will be allowed to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approval of the June 18, 2024, meeting minutes. 1 DISCUSSION AND ACTION ITEMS 2. C20-2024-017 Planned Development Area 2 (PDA2) & Density Bonus for Commercial Highway & Industrial Zones. Discussion and possible action to recommend amendments to City Code Title 25 (Land Development) to create a Planned Development Area 2 Combining District and a Density Bonus for Commercial Highway and Industrial zones Combining District that includes granting additional heights and residential uses in exchange for providing income restricted units or a fee-in-lieu. City Staff: Alan Pani, Planning Department, (512) 974-8084, alan.pani@austintexas.gov. DISCUSSION ITEMS 3. Discuss Codes and Ordinances Joint Committee 2024 Annual Review and Work Plan. 4. Update on Active and Upcoming Code Amendments. City Staff: Jordan Feldman, Planning Department, (512) 974-7228, Jordan.Feldman@austintexas.gov; Paul Ray Books, Planning Department, (512) 974-3173, Paul.Books@austintexas.gov. 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 before the meeting date. Please call Jordan Feldman at 512-974-7228 or Jordan.Feldman@austintexas.gov, for additional information; the City receives and accepts Video Relay Service (VRS) calls from people who are Deaf or hard-of-hearing. For more information on the Codes and Ordinances Joint Committee, please contact Jordan Feldman at 512-974-7228 or Jordan.Feldman@austintexas.gov 2

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Bond Oversight CommissionSept. 18, 2024

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Regular Called Meeting of the Bond Oversight Commission September 18, 2024, 2:00 P.M to 4:00 P.M Austin City Hall, Boards & Commissions Room 1101 301 W 2nd Street, Austin TX 78701 Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Nicole Hernandez, 512-974-7644, nicole.hernandez@austintexas.gov CURRENT COMMISSIONERS: Charles Curry, Chair John McNabb, Vice Chair Ramiro Diaz JC Dwyer Kenneth Standley Stephen Gonzalez Edward McHorse Francoise Luca Nicole Wren Santiago Rodriguez AGENDA CALL TO ORDER APPROVAL OF MINUTES August 21, 2024. 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 the minutes of the Regular meeting of the Bond Oversight Commission on Staff Briefings DISCUSSION ITEMS 2. Staff Briefing by the Emergency Medical Services Department and the Austin Fire Department on Public Bond Projects 3. Discussion update from Capital Delivery Services regarding the Project Management Information System 4. Discussion of the Bond Election Advisory Task Force approved by City Council and its input on Task Force Reports and Recommendations DISCUSSION AND ACTION ITEMS 5. Emergency Office Election(s) 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 Nicole Hernandez, Capital Delivery Department, at 512-974-7644, for additional information; TTY users’ route through Relay Texas at 711. For more information on the Bond Oversight Commission, please contact Nicole Hernandez at 512-974-7644.

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Historic Landmark CommissionSept. 18, 2024

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HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Wednesday, September 18, 2024 – 11 A.M. Permitting and Development Center, Room 1203 6310 Wilhelmina Delco Dr. Austin, Texas 78752 Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the board liaison at (512) 974-3393 or preservation@austintexas.gov. COMMITTEE MEMBERS: Raymond Castillo, Chair Roxanne Evans Ben Heimsath AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten (10) speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. DISCUSSION ITEMS 1. 2. Update on board and commission presentations about the Equity-Based Preservation Plan Recommendation for plan adoption for consideration by the Historic Landmark Commission Next steps in plan review and adoption Meeting schedule 3. 4. 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 the board liaison at the Historic Preservation Office at (512) 974-3393 for additional information; TTY users route through Relay Texas at 711. For more information on the Preservation Plan Committee, please contact Cara Bertron at (512) 974-1446.

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Codes and Ordinances Joint CommitteeSept. 18, 2024

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Annual Review and Work Plan Year: 2024 Annual Internal Review This report covers the time period of 7/1/2023 to 6/30/2024. Codes and Ordinances Joint Committee The Board/Commission mission statement (per the City Code) is: § 2-1-207 - CODES AND ORDINANCES JOINT COMMITTEE. (A) The city council creates the Codes and Ordinances Joint Committee to consider and make recommendations to the Planning Commission regarding: (1) proposed amendments to the Land Development Code for which review is required under Section 25-1-502 (Amendment; Review); and (2) requests to initiate amendments to the Land Development Code under Section 25-1- 501 (Initiation). (B) The committee consists of seven members, which shall include: (1) four members of the Planning Commission, selected by the Planning Commission; and (2) three members of the Zoning and Platting Commission, selected by the Zoning and Platting Commission. (Ord. No. 20160505-037, Pt. 1, 5-16-16) 1 Annual Review and Work Plan Year: 2024 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. As required by the City Code, the Codes and Ordinances Joint Committee considered and made recommendations on the following amendments to the Land Development Code: 2023 – Recommended Initiation to full Planning Commission Discussion and possible action to consider recommending initiation to Planning Commission to remove the February deadline for requesting parking restrictions in § 12-5-29 - FRONT OR SIDE YARD PARKING. Discussion and possible action to consider recommending initiation to Planning Commission to remove the February deadline for requesting additional distance requirements in § 25-2-812 - MOBILE FOOD ESTABLISHMENTS. 2023 – Recommended to full Planning Commission C20-2023-022 Barton Springs Bathhouse Site Specific SOS (Save Our Springs) Amendment: An ordinance to amend City Code Title 25-8 (Save Our Springs Initiative), as minimally required to address development related to the Barton Springs Bathhouse and associated improvements located within the Barton Springs Zone. City Staff: Leslie Lilly, Watershed Protection, (512) 535-8914, Leslie.Lilly@austintexas.gov. C20-2023-015 Eliminate NPA Filing Deadlines: An ordinance to amend City Code Article 16: Neighborhood Plan Amendment ordinance to remove the February and July open filing period. City Staff: Mark Walters, Planning Department, (512) 974-7695, Mark.Walters@austintexas.gov; and Maureen Meredith, Planning Department, (512) 974-2695, Maureen.Meredith@austintexas.gov. C20-2021-001 UNO Sign Correction: An ordinance to amend City Code Section 25-10-133(H) to remove the prohibition on illuminated signs. City Staff: Mark Walters, Planning Department, (512) …

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Codes and Ordinances Joint CommitteeSept. 18, 2024

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Case Number Name Description Initiated By Resolution Stage Status Active Code Amendment Cases - September 2024 N/A Crestview TOD Height Amendment Amend the Lamar Blvd./Justin Lane “Crestview” TOD Station Area Plan and regulating plan to match the height limits achievable with a density bonus in Phase 1 of the ETOD Overlay and align the density bonus program to match other elements of Phase 1 of the ETOD Overlay if recommended. City Council 20240321-034 Development and Engagement In Process - ➡ Codes & Ordinances 10/16/2024 ➡ Planning Commission 11/12/2024 ➡ City Council 12/12/2024 C20-2024-021 Safety Bollards Amend City Code Title 25 (Land Development) to require the installation of crash-rated bollards or other similar safety barriers to prevent vehicle-into-building crashes at the pedestrian entrances of medical facilities with nearby vehicular traffic. City Council 20240718-092 Timeline to be determined. TPW C20-2024-020 Preservation Bonus Update Phase 2 Amend City Code Title 25 (Land Development Code) to make additional updates to the Preservation Bonus Program. City Council 20240718-090 Timeline to be determined. Planning City Council 20240718-185 Anticipating review and adoption December 2025. Planning Sub Dept. Lead Dept. Planning C20-2024-018 DDB/Downtown Amendments Amend City Code Title 25 (Land Development) to modify the Downtown Density Bonus program including height and FAR allowances, subdistrict boundaries, and parking standards. C20-2024-017 PDA Density Bonus Amend City Code Title 25 (Land Development) to create a Planned Development Area 2 (PDA2) Combining District and a Density Bonus Combining District that can allow housing on certain Commercial and Industrial Zoned sites. City Council 20240718-091 C20-2024-016 Preservation Bonus Update Ph 1 Amend City Code Title 25 (Land Development) to allow two new housing units to reach 0.65 FAR if the third housing unit on the site is an existing preserved housing unit, and with no new individual unit exceeding 0.4 FAR. City Council 20240718-090 C20-2024-015 Tree Preservation and Planting Requirements Update Amend City Code Title 25 (Land Development) to update regulations related to tree preservation and planting City Council Ordinance 20231207-001 (Part 20) In Process - ➡ Codes & Ordinances 9/18/2024 ➡ Planning Commission 10/8/2024 ➡ City Council 10/24/2024 Anticipating review and adoption March 2025 Planning DSD Anticipating review and adoption May 2025. DSD C20-2024-014 STR Modifications C20-2024-013 Article 9 Landscaping Amend City Code Title 25 (Land Development) in response to Resolution No. 20221208-064 and Ordinance No. 20231207-001, amend 25-2 to align short-term rental regulations with recent court decisions and regulate STR platforms. City …

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Codes and Ordinances Joint CommitteeSept. 18, 2024

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SCHEDULE OF ACTIVE CODE AMENDMENTS SEPTEMBER 2024 LEAD CASE NO. CODE AMENDMENT 2024 2025 AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC DENSITY BONUS COMPREHENSIVE STUDY A comprehensive analysis with recommendations to streamline, calibrate, and combine existing and proposed programs. PLD C20-2022-003 SOUTH CENTRAL WATERFRONT COMBINING DIS. EDD C20-2023-026 LIVE MUSIC VENUE & CREATIVE SPACE BONUS PH 2 PLD C20-2024-017 PDA DENSITY BONUS DSD C20-2023-045 SITE PLAN LITE PH 2 & INFILL LOTS PLD TBD CRESTVIEW TOD HEIGHT AMENDMENT PLD N/A DENSITY BONUS COMPREHENSIVE STUDY PLD C20-2024-002 NBG REG. PLAN (SIGNAGE) WPD C20-2022-025 COLORADO RIVER PROTECTIONS DSD C20-2024-014 STR MODIFICATIONS DSD C20-2024-016 PRESERVATION BONUS UPDATE PHASE 1 PLD C20-2024-003 EAST RIVERSIDE CORRIDOR REG. PLAN UPDATE DSD C20-2024-013 ARTICLE 9 LANDSCAPING DSD C20-2024-015 TREE REQUIREMENTS PLD C20-2024-010 UNO UPDATE WPD C20-2022-025 DETENTION FOR REDEVELOPED SITES PLD C20-2024-004 ETOD OVERLAY (PH 2) PLD N/A NEW ZONING DISTRICTS STUDY HD C20-2023-037 S.M.A.R.T. HOUSING UPDATES PH 2 PLD TBD DENSITY BONUS COMPREHENSIVE AMENDMENTS PLD C20-2024-008 DOWNTOWN PARKING MODIFICATIONS PH 2 PLD C20-2024-018 DDB/DOWNTOWN AMENDMENTS PLD C20-2023-023 NOTIFICATION MODIFICATION PLD TBD NEW ZONING DISTRICTS PLD TBD HOME (FUTURE PHASES) PLD TBD CRESTVIEW TOD UPDATE PLD C20-2018-004 MIRRORED GLASS AE C20-2023-014 UNDERGROUND ELECTRIC UTILITY DISTRIBUTION LINES PLD C20-2023-031 FRONT OR SIDE YARD PARKING FILING DEADLINES PLD C20-2023-032 MOBILE FOOD ESTAB. FILING DEADLINES PLD C20-2023-036 TENANT NOTIFICATION AND RELOCATION PH 2 PLD TBD SOUTH CENTRAL WATERFRONT CODE REVISIONS TIMELINES TO BE DETERMINED DSD C20-2023-003 SUBSTANDARD LOTS TPW C20-2023-040 ELIMINATE MIN. PARKING REQUIREMENTS PH 2 PLD C20-2024-020 PRESERVATION BONUS UPDATE PHASE 2 TPW C20-2024-021 SAFETY BOLLARDS PLD C20-2024-012 NBG REG. PLAN (BONUS PROGRAM) STAFF RECOMMENDS ADDRESSING THESE ITEMS THROUGH MORE COMPREHENSIVE CODE AMENDMENTS ADDRESS BY C20-2023-045 SITE PLAN LITE PHASE 2 & INFILL LOTS: DSD C20-2021-002 AFFORDABILITY UNLOCKED SITE PLAN CHANGES ADDRESS BY NEW ZONING DISTRICTS: PLD C20-2022-018 NOXIOUS LAND USES PLD C20-2023-007 TOWN ZONING (COULD BE ADDRESSED THROUGH THE DENSITY BONUS COMPREHENSIVE AMENDMENTS) ADDRESS BY DENSITY BONUS COMPREHENSIVE AMENDMENTS: HD C20-2023-016 SINGLE FAMILY OWNERSHIP BONUS PROGRAM HD C20-2023-017 AFFORDABILTY UNLOCKED EXPANSION PLD C20-2023-042 PUBLIC SAFETY DENSITY BONUS ADDRESS BY C20-2024-010 UNO UPDATE: PLD C20-2024-005 UNO HEIGHT RESTRICTIONS ADDRESS BY C20-2024-018 DDB/DOWNTOWN AMENDMENTS PLD C20-2024-008 DOWNTOWN PARKING MODIFICATIONS PH 2 CHART KEY LEAD DEPARTMENT AE AUSTIN ENERGY DSD DEVELOPMENT SERVICES DEPARTMENT EDD ECONOMIC DEVELOPMENT DEPARTMENT HD HOUSING DEPARTMENT PLD PLANNING DEPARTMENT TPW TRANSPORTATION AND PUBLIC WORKS DEPARTMENT WPD WATERSHED …

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Environmental CommissionSept. 18, 2024

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Regular Meeting of the Environmental Commission September 18, 2024 at 6:00 PM 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 via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@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). Colin Nickells Jennifer Bristol, Secretary David Sullivan Richard Brimer Perry Bedford, Chair CURRENT COMMISSIONERS: Haris Qureshi Peter Einhorn Mariana Krueger Melinda Schiera Hanna Cofer, Vice Chair 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 1. 2. 3. 4. 5. APPROVAL OF MINUTES Approve the minutes of the Environmental Commission Regular Meeting on September 4, 2024. PUBLIC HEARINGS AND ACTION ITEMS Name: Williamson Creek Interceptor (SP-2022-1368D) Applicant: Kane Wei, P.E., Austin Water Utility (AWU) Location: From 5111 S. 1st Street to 5404 E. William Cannon Drive along Williamson Creek Council District: District 6 Staff: Brad Jackson, Environmental Compliance Specialist Senior, 512-974-2128, Development Services Department, brad.jackson@austintexas.gov Applicant request: Request to vary from a) LDC 25-8-261 to allow development in the CWQZ for a wastewater interceptor and b) LDC 25-8-341 to allow cut up to 9 feet for removal of a building foundation exceeding the 4-foot limitation Staff Recommendation: Recommended with conditions DISCUSSION AND ACTION ITEMS Presentation, discussion, and recommendation on the Great Springs Project – Mikey Goralnik, Trails and Transportation Planner, Great Springs Project; Requested by Environmental Commissioner David Sullivan DISCUSSION ITEMS Presentation on the listing status of native mussels – Matt Johnson, Texas Freshwater Mussel Conservation and Recovery Coordinator, Fish and Wildlife Service Presentation on Occurrence, Distribution, …

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Environmental CommissionSept. 18, 2024

20240918-001: Draft Minutes September 4 original pdf

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ENVIRONMENTAL COMMISSION REGULAR CALLED MEETING MINUTES WEDNESDAY, September 4, 2024 The ENVIRONMENTAL COMMISSION convened Wednesday, September 4, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Bedford called the Environmental Commission Meeting to order at 6:01 p.m. Commissioners in Attendance: Perry Bedford, Jennifer Bristol, Peter Einhorn, Colin Nickells, Mariana Krueger, Haris Qureshi, David Sullivan Commissioners in Attendance Remotely: None Commissioners Absent: Hanna Cofer, Melinda Schiera PUBLIC COMMUNICATION: GENERAL in a REGULAR meeting on None APPROVAL OF MINUTES 1. Approve the minutes of the Environmental Commission Regular Meeting on August 21, 2024 and the Special Called Meeting on August 28, 2024. The minutes of the Environmental Commission Regular Meeting on August 21, 2024 and the Special Called Meeting on August 28, 2024 were approved on Commissioner Sullivan’s motion, Commissioner Krueger’s second on a 7-0 vote. Commissioner Nickells was off the dais. Commissioners Cofer and Schiera were absent. PUBLIC HEARINGS AND ACTION ITEMS 2. Name:1107 Castle Ridge Rd Wastewater Service Extension Request #5845 Applicant: Andrew Milam, Parkside Homes LLC Location: 1107 Castle Ridge Road, Austin, Texas 78746 Council District: Austin 2-Mile Extraterritorial Jurisdiction Staff: Kaela Champlin, Environmental Program Coordinator, (512) 974-3443, Kaela.Champlin@austintexas.gov Applicant request: Wastewater Service Extension Revision Staff Recommendation: Not recommended 1 3. 4. Speakers: Kaela Champlin, Watershed Protection Tanzia Karim, SOS A motion to close the public hearing passed on Chair Bedford’s motion, Commissioner Einhorn’s second, on an 8-0 vote. A motion to deny the 1107 Castle Ridge Rd Wastewater Service Extension Request #5845 passed on Commissioner Bristol’s motion, Commissioner Einhorn’s second, on a 7–1 vote. Commissioner Nickels voted against. Commissioners Cofer and Schiera were absent. Make a recommendation regarding the request for 200 E Riverside Planned Unit Development (PUD) (C814-2023-0057) located at 200 East Riverside Drive, Austin, Texas 78704 (District 9). Presenter: Leslie Lilly, Environmental Program Coordinator, Watershed Protection Department Speakers: Leslie Lilly, WPD Richard Suttle, applicant A motion to close the public hearing passed on Chair Bedford’s motion, Commissioner Sullivan’s second, on an 8-0 vote. A motion to recommend the 200 E Riverside Planned Unit Development (PUD) with staff conditions passed on Commissioner Bristol’s motion, Commissioner Nickells’s second, on a 7–0 vote. Commissioner Brimer abstained. Commissioners Cofer and Schiera were absent. Name: Dominium Sage at Franklin Park, SP-2023-0389C.SH Applicant: Nick Brown, Kimley Horn Engineering Planning and Design Consultant Location: 4605 S Pleasant Valley Road, Austin, Texas 78744 Council District: District 2 Staff: David Michael, Environmental Review Specialist, …

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Environmental CommissionSept. 18, 2024

20240918-002: Williamson Creek Interceptor Staff Presentation original pdf

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Williamson Creek Interceptor SP-2022-1368D Located between 5111 S. 1st Street and 5404 E. William Cannon Drive along Williamson Creek Brad Jackson Environmental Compliance Specialist Senior Development Services Department 2 Property Data  Williamson Creek Watershed  Suburban Watershed Classification  Desired Development Zone  Not located over Edwards Aquifer Recharge Zone  Approximately 3.5-mile-long wastewater interceptor 3 Synopsis  Project proposes replacement of existing 36-inch and 42-inch wastewater interceptors with a new 72-inch interceptor  Interceptor will be constructed by tunnel boring methods with limited surface disturbance  20 “Cutover” connections proposed to new interceptor Variance Requests 4 To allow development in the CWQZ for a wastewater interceptor per LDC 25-8-261 To allow cut up to 9 feet for removal of a building foundation per LDC 25-8-341 Interceptor Overview 5 Interceptor Overview 6 Interceptor Overview 7 Interceptor Overview 8 Interceptor LOC and Slope Map 9 Interceptor LOC and Slope Map 10 Interceptor LOC and Slope Map 11 Interceptor LOC and Slope Map 12 Interceptor LOC and Slope Map 13 Variance Recommendation 14 Staff recommends the variances, having determined that the required findings of fact have been met. Staff also recommends and supports the following five conditions: 1. Payment into the Water Supply Mitigation Fund as per Appendix Q-7: Riparian Zone Mitigation of the ECM in the amount of $606,850 for 15.7 acres of required mitigation for a utility line installed parallel to a creek centerline. 2. All areas of the Limits of Construction (LOC) within the CWQZ will be restored with 609S Native Seeding and Planting per restoration plan sheets. Variance Recommendation & Conditions Continued 15 3. Previously identified portions of the exposed infrastructure for the existing and to be abandoned wastewater interceptor will be removed from the CWQZ and restored to natural conditions as per approved plans. 4. The abandoned wastewater interceptor diversion building will be demolished and the hill underneath it will be removed to provide additional floodwater storage and a consistent grade for the CWQZ and restoration of the riparian area at S. Pleasant Valley Road and Williamson Creek. 5. An odor control facility will be installed as part of the project to reduce impacts to adjacent properties. Access Shaft Site and Odor Control Facility 16 17 Portions of project located within the Williamson Creek Greenbelt and Parkland Williamson Creek Interceptor Route Restoration Plans 18 Restoration Plans 19 Location of Cut Variance Restoration Plans 20 Restoration Plans …

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Environmental CommissionSept. 18, 2024

20240918-002: Williamson Creek Interceptor Variance Packet original pdf

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ITEM FOR ENVIRONMENTAL COMMISSION AGENDA COMMISSION MEETING DATE: September 18, 2024 NAME & NUMBER OF PROJECT: Williamson Creek Interceptor (SP-2022-1368D) NAME OF APPLICANT OR ORGANIZATION: Kane Wei, P.E., Austin Water Utility (AWU) LOCATION: From 5111 S. 1st Street to 5404 E. William Cannon Drive along Williamson Creek COUNCIL DISTRICT: District 6 ENVIRONMENTAL REVIEW STAFF: WATERSHED: REQUEST NO. 1: REQUEST NO. 2: Brad Jackson, Environmental Compliance Specialist Senior, DSD, 512-974-2128, Brad.Jackson@austintexas.gov Williamson Creek, Suburban Watershed, Desired Development Zone A Land Use Commission variance is requested to allow development in the CWQZ for a wastewater interceptor per LDC 25-8-261 A Land Use Commission variance is requested to allow cut up to 9 feet for removal of a building foundation exceeding the 4-foot limitation per LDC 25-8-341 Staff recommends approval of the variance with conditions Staff recommends approval of the variance 1. Payment into the Water Supply Mitigation Fund as per Appendix Q-7: Riparian Zone Mitigation of the ECM in the amount of $606,850 for 15.7 acres of required mitigation for a utility line installed parallel to a creek centerline. 2. All areas of the Limits of Construction (LOC) within the CWQZ will be restored with 609S Native Seeding and Planting per restoration plan sheets. 3. Previously identified portions of the exposed infrastructure for the existing and to be abandoned wastewater interceptor will be removed from the CWQZ and restored to natural conditions as per approved plans. 4. The abandoned wastewater interceptor diversion building will be demolished and the hill underneath it will be removed to provide additional floodwater storage and a consistent grade for the CWQZ and restoration of the riparian area at S. Pleasant Valley Road and Williamson Creek. 5. An odor control facility will be installed as part of the project to reduce impacts to adjacent properties. Page 2 of 2 STAFF RECOMMENDATION NO. 1: STAFF RECOMMENDATION NO. 2: STAFF CONDITIONS: Page 2 of 2 Development Services Department Staff Recommendations Concerning Required Findings Project Name: Ordinance Standard: Watershed Protection Ordinance Variance Request: Williamson Creek Interceptor To allow development in the CWQZ for a wastewater interceptor per LDC 25-8-261 Include an explanation with each applicable finding of fact. A. Land Use Commission variance determinations from Chapter 25-8-41 of the City Code: 1. 2. The requirement will deprive the applicant of a privilege available to owners of similarly situated property with approximately contemporaneous development subject to similar code requirements. Yes. The variance …

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Environmental CommissionSept. 18, 2024

20240918-003: DRAFT Great Spring Project Recommendation original pdf

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ENVIRONMENTAL COMMISSION MOTION 20240918-003 Date: September 13, 2024 Subject: Great Spring Project Seconded by: Motion by: __ WHEREAS, the Environmental Commission was given a presentation by Trails and Transportation Planner, Mikey Goralnik, of the Great Springs Project. The Great Springs Project (GSP) is an Austin-based non-profit organization with a demonstrated capacity to support local governments and other partners in the region with implementing priority trail and conservation projects; and WHEREAS, the Environmental Commission understands the Great Springs Project is creating a greenway of protected lands between Austin and San Antonio over the Edwards Aquifer recharge zone. Connected by a network of spring-to-spring trails which link the four iconic springs of Central Texas: Barton Springs, San Marcos Springs, Comal Springs, and San Antonio Springs. Great Springs Project works to unify existing local efforts to address the most critical water, land, wildlife, and public health challenges facing the Central Texas region.; and WHEREAS, the Austin Strategic Mobility Plan identifies the Urban Trails System, highlighted by the Tier I and Tier II Urban Trails, as “an integral part of the transportation network” to “increase connectivity between neighborhoods, facilitate active trips, promote healthy lifestyles and outdoor experiences, and strengthen our community’s connection to nature and our ecosystem; and WHEREAS, numerous local and regional planning efforts, including the Austin Strategic Mobility Plan, Climate Equity Plan, Green Infrastructure Strengths and Gaps Assessment, and Central Texas Regional Air Quality Plan, state the importance of partnerships between the city and non-profit partners for rapidly and fully implementing the community’s vision of a connected, resilient, healthy, and prosperous Austin, and WHEREAS, Great Springs Project has a mission, capacity and resources to support the City’s connectivity, mobility, resiliency, vitality, and equity objectives. The organization also furthers the goals of conservation and watershed protection of environmentally sensitive karst areas and springs; and THEREFORE, the Environmental Commission recommends the Parks and Recreation Department, Watershed Protection Department, Transportation and Public Works Departments, and others as necessary, be encouraged to partner and collaborate with the Great Springs Project. Collaboration could entail a variety of activities, such as partnering on applications to state and 1 federal grants to support various trail implementation activities that the partnership determines to be necessary and effective. BE IT FURTHER RESOLVED the Environmental Commission, recommends City Council consider, a memorandum of agreement, memorandum of understanding, resolution of support, or similar, to establish a partnership with Great Springs Project that will …

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Environmental CommissionSept. 18, 2024

20240918-003: Great Springs Project Presentation original pdf

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GUIDING LOCAL // REGIONAL PLANS GREAT SPRINGS PROJECT ENVIRONMENTAL COMMISSION // 9.18.24 PREMISE // RAPID GROWTH • WE LIVE IN ONE OF THE FASTEST GROWING REGIONS IN THE US • (AND THAT GROWTH DOESN’T ALWAYS HAPPEN EFFICIENTLY OR STRATEGICALLY) • LAND USE PATTERNS CREATE CHALLENGES FOR BUILT INFRASTRUCTURE • DEVELOPMENT DECISIONS CHALLENGE THE QUANTITY AND QUALITY OF GROUNDWATER IN THE REGION Map 1. The Built Environment Blazing a Trail in a Fast-Growing Region T C E J O R P S G N I A key challenge for this project is how to create a contiguous network of trails and open space as Central Texas transforms into a mega-region. Between now and 2036, the population of Texas will grow at three times the rate of the rest of the US; the four-county region is expected to grow nearly four times as fast.1, 2 This growth presents many challenges for Central Texas: • • • Strain on natural resources, such as water supply Strain on built infrastructure, such as transportation and utilities Loss of open spaces for wildlife, aquifer recharge, flood protection, and recreation Projected Population Growth Rates 2019–2036 SOURCES: - Population density based on 2010 geography using a 2020 population estimate (https://www.arcgis.com/home/item. html?id=db3f9c8728dd44e4ad455e0c27a85eea) - Developed land (Developed, Open Space; Developed, Low Intensity; Developed, Medium Intensity; Developed, High Intensity). National Land Cover Database (https://apd.maps.arcgis.com/home/item. html?id=3ccf118ed80748909eb85c6d262b426f) ______ 1 U.S. Census Bureau, Population Division; https://www.census. gov/data/tables/time-series/demo/popest/intercensal-2000- 2010-counties.html 2 Texas Demographic Center https://demographics.texas.gov/ data/tpepp/projections/ 18 THE CH ALLENGE R P S T A E R G E G N E L L A H C E H T This plan will help local communities and regional organizations face these challenges by identifying a recommended network of connected trails and protected lands as the region grows. Opportunity in Growth The key conservation and trail-building opportunity that comes along with a growing population is the greater potential for the large- scale funding that will be needed to protect land for parks, trails, and open space. Recent examples include the Hays County 2020 Parks and Open Spaces Bond, the City of Austin’s 2020 Active Transportation and Safety Bond, and the Travis County 2023 Parks Bond. Similarly, increased coordination with development projects could yield substantial results for trails and open spaces, such as the following: 🟊🟊 Parkland and trail dedication with new residential and commercial development 🟊🟊 Coordination of trail development with TxDOT and other transportation partners 🟊🟊 …

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Environmental CommissionSept. 18, 2024

20240918-004: Listing status of native mussels FWS presentation original pdf

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U.S. Fish and Wildlife Service Texas Freshwater Mussel Updates TEXAS FRESHWATER MUSSEL CONSERVATION AND RECOVERY COORDINATOR MATT JOHNSON AUSTIN TX ESFO MATTHEW_S_JOHNSON@FWS.GOV General Central Texas Freshwater Mussel Ecology  Occupy freshwater rivers, creeks, and streams  Inhabit streambeds consisting of mixtures of bedrock, cobble, gravel, sand, and silt  Require a host fish to complete their unique reproductive cycle.  Mussels can be host fish specialists or generalists.  Require stable habits and adequate water quantity and quality:  Pollution  Appropriate Temperatures  Instream Flows G. Pandolfi - FWS Habitat Requirements  Substrate  Suitable substrate requirements vary by species root wads  Cobble, gravel, sand, silt – Stability!  Some species will utilize undercut banks or  Water Flow/Quantity  Appropriate Flow Regime  Flow Refugia – area of stream bed that is not mobilized during high flooding events  Water Quality – Pollution, ammonia, turbidity, conductivity, etc.  Water Temperature – behavior, feeding rate, dissolved oxygen consumption and reproduction are all tied to temperature Freshwater Mussel Habitats Primary Threats  Habitat Alterations  Flow alteration and decline (water quantity)  Sediment accumulation  Reduced water quality  Fish barriers  Overcollection Ammonia Freshwater Mussel Ecosystem Services Texas Freshwater Mussel Conservation History  2007 – Suite of mussel species petitioned for listing under the ESA  2009 – USFWS issued a positive 90-day finding for most of the petitioned species  2009 – TPWD listed 15 species as State-Threatened  2011 – 12-month finding determined listing was warranted but precluded by other activities  Resulted in mussel species being added to the Candidate List  Species placed into listing work plan to be completed between FY20 and FY22.  The Service created several Species Status Assessment (SSA) packages to review the status of selected freshwater mussel species across the state.  SSA information is presented to a Recommendation Team where policy is applied to the best available science to reach a listing recommendation.  The listing recommendation is then made to the Regional Director who decides if they approve or disapprove of the recommendation. What Actions did the Service Take?  On August 26, 2021, the Service proposed:  The listing of 5 freshwater mussels as Endangered with associated Critical Habitat  The listing of 1 freshwater mussel as Threatened with a 4(d) rule and associated Critical Habitat  Proposed critical habitat in 27 units (1,944 river miles …

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Environmental CommissionSept. 18, 2024

20240918-005: Austin-Area Freshwater Mussels WPD Presentation original pdf

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1 Briefing on Occurrence, Distribution, and Protected Status of Austin-Area Freshwater Mussels N I T S U A F O Y T I C Environmental Commission September 18, 2024 Bianca J. Perez WPD Environmental Scientist Bianca.Perez@austintexas.gov W A T E R S H E D P R O T E C T I O N D E P A R T M E N T 2 Introduction • I m p r o ve wa t e r q u a l i t y h a b i t a t • P r o v i d e s t r u c t u r a l • P r o v i d e n u t r i e n t c y c l i n g a n d s t o r a g e • S e n t i n e l s p e c i e s N I T S U A F O Y T I C W A T E R S H E D P R O T E C T I O N D E P A R T M E N T 2 Introduction N I T S U A F O Y T I C • H a b i t a t d e g r a d a t i o n • Impervious cover • E n v i r o n m e n t a l p o l l u t i o n • Anthropogenic pollution • F l o w m a n a g e m e n t / a t t e n u a t i o n • Highland Lakes • I n v a s i v e s p e c i e s • Zebra mussels • Asian clams 3 Zebra mussels Public awareness W A T E R S H E D P R O T E C T I O N D E P A R T M E N T Stream restoration project N I T S U A F O Y T I C 4 Objectives O b t a i n g e n e r a l p o p u l a t i o n i n f o r m a t i o n i …

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Codes and Ordinances Joint CommitteeSept. 18, 2024

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Special Called Meeting of the Codes and Ordinances Joint Committee DRAFT MINUTES June 18, 2024, at 12:00 p.m. Permitting and Development Center (PDC) – Room #2103 6310 Wilhelmina Delco Drive Austin, TX 78752 Some members of the Codes and Ordinances Joint Committee may be participating in the video conference. 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 at 512-974-7288 or email Jordan.Feldman@austintexas.gov. Jordan Feldman, the board call or register, liaison, COMMITTEE MEMBERS PRESENT Claire Hempel (Chair) Alejandra Flores (Vice-Chair) Betsy Greenberg Felicity Maxwell Lonny Stern COMMITTEE MEMBERS PRESENT Greg Anderson Awais Azhar CALL TO ORDER Call to Order by Chair Hempel at 12:04pm. PUBLIC COMMUNICATION: GENERAL No public communication. APPROVAL OF MINUTES 1 DRAFT 1. Approval of the April 1, 2024, meeting minutes. On a motion by Commissioner Greenberg seconded by Vice Chair Flores, the minutes from the April 1, 2024, meeting were approved unanimously (5-0) with Commissioner Anderson and Azhar absent. DISCUSSION AND ACTION ITEMS 2. C20-2024-011 Density Bonus 90 Revisions. Discussion and possible action to Amend City Code Title 25 (Land Development) to revise uses, site development regulations, density bonus requirements and compatibility standards applicable in density bonus 90 (DB90) combining district. City Staff: Paul Books, Planning Department, (512) 974-3173, Paul.Books@austintexas.gov. Paul Books presented. Commissioner Flores moved to forward the staff recommendation to the Planning Commission seconded by Commissioner Maxwell, and the amendment passed on 4-0-1 vote with Commissioner Greenberg abstaining and Commissioners Azhar and Anderson absent. 3. Officer Elections. Discussion and action to elect Chair and Vice Chair. On Commissioner Greenberg’s motion, Commissioner Flores was unanimously approved as Chair. On Commissioner Greenberg’s motion, Commissioner Hempel was unanimously approved as Vice Chair. DISCUSSION ITEMS No discussion items. FUTURE AGENDA ITEMS Chair Hempel suggested a possible future briefing on uses and how they relate to the upcoming comprehensive plan. Notes from the discussion: Commissioner Stern proposed to discuss the possible implementation of uses such as counseling, guidance, medical office, personal improvement, pet services, and the like in commercial zoning district, since certain areas of the City particularly east of IH 35 lack these services. Commissioner Maxwell noted a possible need to update the use table. …

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Codes and Ordinances Joint CommitteeSept. 18, 2024

Backup original pdf

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C20-2024-017 PDA2 & Density Bonus for Commercial Highway & Industrial Zones Combining Districts CODES & ORDINANCES JOINT COMMITTEE Alan Pani, Planner Principal Sept. 18th, 2024 Background 1966 City Council first adopted the Planned Development Area land use with the following purpose: “to provide suitable and conducive environment for the development of modern administrative facilities, research establishments, specialized manufacturing plants, and similar enterprises plus retail and other customer service facilities… and not intrude upon nearby existing or future residential and associated development.” (page 21) 2014-2024 Based on staff analysis of PDA zoning ordinances over the last ten years, there has been an increase in the number of cases where residential uses have been permitted. Since 2014, there have been 45 zoning ordinances which permitted residential uses, with 31 of those cases since 2020. 2024 City Council initiated Resolution No. 20240718-091, which directed the City Manager to: “create a new density bonus program that will apply to the PDA zoning district and allow increased heights for residential uses in exchange for income-restricted units or a fee-in-lieu.” 2 PDA Current PDA2 Proposed Density Bonus for Commercial Highway and Industrial Zones Proposed • Allows residential uses to be added • Allows commercial uses to be added • Allows site development standards to be • Does not allow residential uses to be added • Allows commercial uses to be added • Allows site development standards to be • Adds residential uses • Adds certain commercial uses • Amends certain site development modified • Allows increased heights • Allows increased FAR modified • Allows increased heights • Allows increased FAR • Allows increased height to max. 240 feet • Allows unlimited FAR • Requires set-aside affordable housing standards units Base zones that can use PDA: • Commercial Highway (CH) Industrial Park (IP) • • Major Industry (MI) Light Industrial (LI) • • Research & Development (RD) Base zones that can use PDA2: -- • Industrial Park (IP) • • Major Industry (MI) Light Industrial (LI) • • Research & Development (RD) Base zones that can use density bonus: • Commercial Highway (CH) Industrial Park (IP) • • Major Industry (MI) Light Industrial (LI) • • Research & Development (RD) 3 PDA2 – Purpose ▪ The purpose of a Planned Development Area 2 (PDA2) is to: – Allow for additional uses & revision of site development standards in: – Industrial Park (IP) – Major Industry (MI) – …

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Downtown CommissionSept. 18, 2024

Agenda original pdf

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REGULAR CALLED MEETING of the DOWNTOWN COMMISSION September 18, 2024 at 5:30 p.m. Austin City Hall, Council Chambers, Room 1001 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 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 register, please contact Christi Vitela at Christi.Vitela@austintexas.gov or (512) 974-2792. telephone. To CURRENT BOARD MEMBERS: August Harris, Chair Ralph E. Ishmael Jr, Vice Chair VACANT (District 5) David Carroll Liz Coufal Mike Lavigne Kimberly Levinson VACANT (District 6) Tania Ortega Sania Shifferd VACANT (District 8) CALL TO ORDER Jennifer Franklin (Parks and Recreation Board) VACANT (Public Safety Commission) Amy Mok (Arts Commission) Anne Charlotte Patterson (Music Commission) Spencer Schumacher (Urban Transportation) Carl Larosche (Historic Landmark Commission) VACANT (Design Commission) AGENDA PUBLIC COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 21, 2024. 1. Approve the minutes of the Downtown Commission regular called meeting on August STAFF BRIEFINGS 2. Staff briefing regarding the Equity Based Preservation Plan’s path to adoption by Cara Bertron, Program Manager II, Planning Department. 3. Staff briefing regarding safety issues and a yearly overview of the Downtown Area Command by Craig Smith, Commander, Austin Police Department and Christopher Juusola, Lieutenant, Austin Police Department. 4. Staff briefing regarding the Nightlife and Entertainment Services Program by Brian Block, Nightlife and Entertainment Services Manager, Development Services Department. 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 Christi Vitela at the Office of the City Clerk, at (512) 974-2792 for additional information; TTY users’ route through Relay Texas at 711. For more information on the Downtown Commission, please contact Christi Vitela at christi.vitela@austintexas.gov or …

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