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Electric Utility CommissionNov. 14, 2022

Items 2-7 Draft RCAs original pdf

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Item 2 Posting Language ..Title Authorize negotiation and execution of a contract with Camlin Inc. to provide and install a system for monitoring the bushings on a power transformer at Sand Hill Energy Center, in an amount not to exceed $130,000. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established]. ..Body Lead Department Financial Services Department. Client Department(s) Austin Energy. Fiscal Note Funding is available in the Capital Budget of Austin Energy. Purchasing Language: The Financial Services Department issued a Request for Proposals (RFP) 1100 JMF3015 for these goods and services. The solicitation was issued on November 15, 2021, and it closed on January 4, 2022. Of the two offers received, the recommended contractor submitted the best evaluated, responsive offer. A complete solicitation package, including a log of offers received, is available for viewing on the City’s Financial Services website, Austin Finance Online. Link: Solicitation Documents. Prior Council Action: Click or tap here to enter text. For More Information: Respondents to this solicitation, and their representatives, shall continue to direct inquiries to the solicitation’s Authorized Contact Persons: Julia Finn, at 512-974-2835 or Julia.Finn@austintexas.gov or Diana McIntosh, at 512-974-2034 or Diana.McIntosh@austintexas.gov. Council Committee, Boards and Commission Action: November 14, 2022 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract will provide a system for monitoring the bushings on a power transformer and the system’s installation at Sand Hill Energy Center. The system will provide real-time information about the transformer bushings to detect deterioration. A bushing failure could result in loss or reduction in generation from the plant. An evaluation team with expertise in this area evaluated the offers and scored Camlin Inc. as the best to provide these services based on schedule and solution, proposer experience and personnel, price, local presence, and service-disabled business enterprise. ..Strategic Outcome(s) Strategic Outcome(s): Government that Works for All. Item 3 Posting Language ..Title Authorize award of a contract with PWR Storage Solutions, LLC d/b/a Power Storage Solutions to provide and install an uninterruptible power supply, stand-alone battery charger, and power conditioning transformer, in an amount not to exceed $120,000. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D (Minority …

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Arts CommissionNov. 14, 2022

Agenda original pdf

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2. 3. 4. 5. REGULAR MEETING of the ARTS COMMISSION November 14, 2022 at 6:00 PM Permitting and Development Center, Room 1407 6310 Wilhelmina Delco, Austin, Texas 78752 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 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 Jesús Pantel at jesus.pantel@austintexas.gov or at 512-974-9315. CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Brett Barnes, Lulu Flores, Felipe Garza, Acia Gray, Monica Maldonado, Michelle Polgar, Amy Mok 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. APPROVAL OF MINUTES Approve the minutes of the Arts Commission Regular Meeting on October 17, 2022. 1. DISCUSSION ITEMS Discussion of the Art in Public Places Liaison Report by Commissioner Gray Discussion of the Austin Economic Development Corporation/Cultural Trust Advisory Committee by Austin Economic Development Corporation Board Member Carl Settles Discussion of the Downtown Commission by Commissioner Mok Presentation by Anne Gatling Haynes of Austin Economic Development Corporation on Cultural Trust next steps STAFF BRIEFINGS Staff briefing regarding the Emma S. Barrientos Mexican American Cultural Center by Laura Esparza, Parks & Recreation Department Division Manager Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Cultural Investment Program Manager Staff briefing regarding the Cultural Arts Funding Programs by Meghan Wells, Cultural Arts Division Manager, and Laura Odegaard, Cultural Investment Program Manager DISCUSSION AND ACTION ITEMS Approve Art in Public Places Artwork Loan Renewal of Atlas IV by Betty Gold Approve Art in Public Places Artwork Loan Renewal of Dayton by Jim Huntington Approve Art in Public Places Artwork Loan Renewal of Blue Float by Peter Reginato Approve Art in Public Places Artwork Loan Renewal of Mystic Raven by David Deming Approve artist Xavier Schipani’s Final Design for the AFD Lockeroom - Phase 6 AFD 16 & 12 Art in Public Places Projects Approve 2023 Arts Commission meeting schedule …

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Urban Renewal BoardNov. 14, 2022

Agenda original pdf

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REGULAR CALLED MEETING of the URBAN RENEWAL BOARD NOVEMBER 14, 2022, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 *NOTE: The Urban Renewal Board no longer meets at the Street-Jones Building. Some members of the Urban Renewal Board may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Courtney Banker, (512) 974-3114 or courtney.banker@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Danielle Skidmore Amit Motwani Nathaniel Bradford Jacqueline Watson Kobla Tetey CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the URB’s regular meeting on October 17, 2022. 1. DISCUSSION ITEMS 2. Presentation and discussion related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation, including updated program scenarios/ financial analysis and draft RFP criteria (Anne Gatling Haynes, AEDC and consultants) 1 of 2 3. 4. Presentation and discussion related to urban renewal district precedents and approaches, and discussion of the future vision of the URB (Anne Gatling Haynes, AEDC and Chair Escobar) Update of licensee use of property covered by the license agreement between the Urban Renewal Agency and Capitol View Arts (Vice Chair Pierce, Clifford Gillard, Capitol View Arts) DISCUSSION AND ACTION ITEMS FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Courtney Banker at Housing and Planning Department, at (512) 974-3114, for additional information; TTY users route through Relay Texas at 711. For more information on the Urban Renewal Board, please contact Courtney Banker at (512) 974- 3114. 2 of …

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Urban Renewal BoardNov. 14, 2022

Item1_URB-Draft-Minutes-10-17-2022 original pdf

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URBAN RENEWAL BOARD MEETING MINUTES Monday, October 17, 2022 URBAN RENEWAL BOARD DRAFT MEETING MINUTES MONDAY, OCTOBER 17, 2022 The URBAN RENEWAL BOARD convened on MONDAY, OCTOBER 17, 2022, at the Permitting and Development Center - 6310 Wilhelmina Delco Dr. in Austin, Texas. Chair Manuel Escobar called the Urban Renewal Board meeting to order at 6:10 p.m. Board Members/Commissioners in Attendance: Manuel Escobar (Chair), Nathaniel Bradford, Amit Motwani, and Jacqueline Watson Board Members/Commissioners in Attendance Remotely: N/A Board Members Absent/off the dais: Vice Chair Darrell Pierce, Commissioner Skidmore, and Commissioner Tetey were absent. PUBLIC COMMUNICATION: GENERAL No members of the public signed up to speak. APPROVAL OF MINUTES 1. Approve the minutes of the Urban Renewal Board’s September 19, 2022, meeting. The minutes from the meeting of September 19, 2022, were approved on Commissioner Watson’s motion, Commissioner Bradford’s second, on a 4-0 vote. DISCUSSION ITEMS 2. Presentation and discussion related to updates on future development of Blocks 16 & 18 from Austin Economic Development Corporation, including engagement to date and preliminary program scenarios/ preliminary financial analysis (Anne Gatling Haynes, AEDC and consultants) Anne Gatling-Haynes presented. 1 URBAN RENEWAL BOARD MEETING MINUTES Monday, October 17, 2022 Presentation and discussion related to urban renewal district precedents and approaches, and discussion of the future vision of the URB (Anne Gatling Haynes, AEDC and Chair Escobar) This item was postponed until the next meeting. Update of licensee use of property covered by the license agreement between the Urban Renewal Agency and Capitol View Arts (Vice Chair Pierce, Clifford Gillard, Capitol View Arts) This item was postponed until the next meeting. DISCUSSION AND ACTION ITEMS Discussion and possible action regarding Council action on the E. 11th and 12th Street Neighborhood Conservation Combining Districts (NCCDs), and the Urban Renewal Plan (URP) (Chair Escobar) Chair Escobar led the discussion; no further action was taken. Conduct officer elections for the Chair and Vice Chair (Clerk’s Office) Commissioner Motwani moved to continue with the existing slate of Commissioner Escobar as Chair and Commissioner Pierce as Vice Chair. Commissioner Watson seconded the motion, and the motion passed on a vote of 4-0, on the condition that Commissioner Pierce is still willing to serve as Vice Chair. Staff will verify with Commissioner Pierce before the next meeting. Discussion and possible action related to the 2023 regular URB meeting schedule (Clerk’s Office) On Commissioner Watson’s motion, Commissioner Bradford’s second, the 2023 URB …

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Urban Renewal BoardNov. 14, 2022

Item3_2022-11-14_AEDC_URB Presentation_DistrictPrecedents original pdf

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Implementing inclusive and equitable public development services as a non-profit partner to the City of Austin November 14, 2022 Urban Renewal Board Urban District Precedents ▪ Urban Renewal Statute-Structure ▪ District Goals & Purposes ▪ District Structure Precedents ▪ Discussion Any consideration of district or neighborhood work starts with a broader discussion about purpose, activities, then governance and capacity/sustainability. The following presentation is meant to be a springboard for discussion, and is not a recommendation for future district structure. Austin EDC 2 Urban Renewal Statute ▪ Under Chapter 374, of the Texas Local Government Code, the City carries out Urban Renewal activities through an Urban Renewal Agency (URA). ▪ Created December 7, 1959 , 11 Modifications ▪ 6 urban renewal areas were created – 4 terminated Jan 1, 2005 ▪ Remaining plans: ▪ East 11th - 12th Streets ▪ University East Project - Non-active plan. ▪ Plan expires December 31, 2028, with an evaluation in December 2024 to determine if the Plan should remain in effect. ▪ Urban Renewal Statute and powers are a ‘tool’ in the toolbox for revitalization Austin EDC 3 Urban Renewal Statute The Urban Renewal Agency (URA) powers are defined in Chapter 374 of the Texas Local Government Code. ▪A municipality may exercise urban renewal project powers through a board or through municipal officers selected by the governing body of the municipality by resolution. The municipality may exercise those powers through an urban renewal agency created under this subchapter if the governing body by resolution determines that the creation of an urban renewal agency is in the public interest. An urban renewal agency created under this subchapter may exercise all the urban renewal project powers of the municipality. Austin EDC 4 Urban Renewal Statute The Urban Renewal Agency (URA) powers are defined in Chapter 374 of the Texas Local Government Code. State law authorizes the URA to: ▪ prepare property under its control for sale or transfer; ▪ conduct preliminary surveys to determine if undertaking an urban renewal project is feasible; ▪ conduct urban renewal projects described in an urban renewal plan; and ▪ develop, test, and report methods and techniques for the prevention of slums and urban blight and conduct demonstrations and other activities in connection with those methods and techniques, and apply for, accept, and use federal grants made for those purposes. Austin EDC 5 Urban Renewal Statute As defined in Chapter 374 of …

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LGBTQ Quality of Life Advisory CommissionNov. 14, 2022

Agenda original pdf

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REGULAR MEETING of the LGBTQ QUALITY OF LIFE ADVISORY COMMISSION MONDAY, November 14, 2022 7:00 P.M. City of Austin Permitting and Development Center, Room 1406 6310 Wilhelmina Delco Dr., Austin, Texas 78752 Some members of the 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, contact Alyssa Parra, the Commission’s staff liaison, at 512-974-2934 or Alyssa.Parra@AustinTexas.gov. CURRENT COMMISSIONERS: Commissioner Ryn Gonzales, Chair Kannou Curette, Vice Chair Christian Vieira Dr. Victor Martinez Darcy Rendon Emily Bush VACANT VACANT District 1 District 2 District 3 District 4 Marti Bier District 5 District 6 District 7 Appointment Stakeholder District 8 District 9 District 10 Mayor Stakeholder Stakeholder Appointment Commissioner Stakeholder Melissa Taylor Katie Jones Nan Dowling Brandon Wollerson Charles Curry VACANT AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten speakers signed up before the meeting is called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. MOTION TO SUSPEND ROBERT’S RULES OF ORDER APPROVAL OF MINUTES 1. Approve the minutes of the Commission’s Regular Meeting on October 10, 2022. DISCUSSION AND ACTION ITEMS 2. 3. 4. 5. Discussion and possible action of vacant and future Commission positions. Discussion and possible action of the FY23 regular meeting schedule Discussion and possible action on yearly retreat date and agenda items. Discussion and possible action on creating and appointing members to a new workgroup on Housing; including authorization for those workgroup members to speak on behalf of the Commission to other commission workgroups and the JIC. Discussion and possible action on increasing the participation of the LGBTQ community in the JIC January town hall. Discussion and possible action related to problems in the Police Oversight, Civil Rights, and Equity Offices. Discussion and possible action of the JIC budget work session. Discussion of meeting with Jason Alexander regarding the LGBTQ Community Liaison position in the City Manger’s Office. Discussion of the Joint Inclusion Committee's Q&A document regarding working groups from the City Clerk's Office. 6. 7. 8. 9. 10. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed …

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Austin Travis County Food Policy BoardNov. 14, 2022

Agenda original pdf

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REGULAR CALLED MEETING of the AUSTIN-TRAVIS COUNTY FOOD POLICY BOARD MONDAY, MOVEMBER 14, 2022, FROM 6:00 TO 8:00 PM CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER, ROOM NUMBER 2103 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Austin Travis County Food Policy Board 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 Amanda Rohlich, 512-974-3164, Amanda.Rohlich@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Sharon Mays, Chair Andrea Abel Lisa Barden Joi Chevalier, Vice-Chair Frances Deviney Kacey Hanson Cecilia Hogan Adrian Lipscombe Karen Magid Rosamaria Murillo Errol Schweizer 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. APPROVAL OF MINUTES Approve the minutes of the Austin-Travis County Food Policy Board Regular Meeting on October, 10, 2022. 1. 2. DISCUSSION ITEMS Presentation by Mark Bethell, Executive Director, Sustainable Food Center Font Size: 12; Font: Times New Roman; Font Style: Regular DISCUSSION AND ACTION ITEMS 3. 4. 5. Discussion and take possible action on selecting ATCFPB representative to serve on Community Advisory Committee for Food Planning Discussion and take possible action on strategic planning meeting Review Board Member Assignments FUTURE AGENDA ITEMS City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. 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 Amanda Rohlich at Office of Sustainability, at 512-974-1364, for additional information; TTY users route through Relay Texas at 711. For …

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Austin Travis County Food Policy BoardNov. 14, 2022

Backup original pdf

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ATCFPB Priorities from Strategic Planning Fiscal Year 2022 - 2023 Recap from the October 10, 2022 meeting of the Austin-Travis County Food Policy Board Priorities where there is the most energy 1. Emergency Preparedness, Including Resilience Hubs Leadership: Lisa Barden Supporting Members: Errol Schweizer, Joi Chevalier What would it take? What success looks like Other Questions ● ● ● ● ● ● ● ● ● ● ● ● ● ● Incentivize activation of food [ vendors?] Develop vendor support pipeline Can city/county request assistance of the national guard or similar resources? Understanding of trusted community locations Example , live far from faith institution Grassroots support, flexibility Consider indoor/greenhouse protected fresh food production Can we empower neighborhood to be hubs? Can we hire CHW to lead hubs? CHW are trusted in communities Ambient storage Inventory maintenance City bags locally made Get manufacturer here ● ● ● ● ● ● ● food for power in Colorado Springs model hub Every city county emergency plan includes food Look for grant funding ( USDA, etc) Fresh food is available for free during times of disaster Positive news stories ... " My needs were met, my city cares and made a plan" Have a food distribution plan + vehicles + nodes ready to go! Emergency food utility ( ie: HTAH - Food Storage) How is info related to this being collected? How are different city/county departments working together? Is this a Policy, Program (if $ needed, March), Administrative Action, Budget Request (March), or Budget Reallocation (March) Relevant COA and TC Dept: COA Homeland Security and Emergency Management TC Office of Emergency Management TC Health and Human Services COA RISE Offices (Resilience, Innovation, Sustainability, and Equity) Austin Public Health ● ● ● ● ● ● ● ● 2. Improved Food Access for People in Need 7 members is a quorum; WG need 6 or fewer members Leadership: Kacey Hanson, Andrea Abel, Lisa Barden Supporting Members: Adrian Lipscombe, Frances Deviney, Cecilia Hogan, Joi Chevalier What would it take? What success looks like Other Questions ● ● ● ● ● ● ● ● ● ● ● Grants to start food business Transportation to food access options Provide outlet, city-wide county wide that is a referral or need to direct food access. has info in all food access sources. Commit to communications in targeted communities Map + calendar of existing resources for food pantries Reevaluate food pantry permitting process …

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Austin Travis County Food Policy BoardNov. 14, 2022

slight edits made to presentation original pdf

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ATCFPB Priorities from Strategic Planning Fiscal Year 2022 - 2023 Recap from the October 10, 2022 meeting of the Austin-Travis County Food Policy Board Priorities where there is the most energy 1. Emergency Preparedness, Including Resilience Hubs Leadership: Lisa Barden Supporting Members: Errol Schweizer, Joi Chevalier What would it take? What success looks like Other Questions ● ● ● ● ● ● ● ● ● ● ● ● ● ● Incentivize activation of food [ vendors?] Develop vendor support pipeline Can city/county request assistance of the national guard or similar resources? Understanding of trusted community locations Example , live far from faith institution Grassroots support, flexibility Consider indoor/greenhouse protected fresh food production Can we empower neighborhood to be hubs? Can we hire CHW to lead hubs? CHW are trusted in communities Ambient storage Inventory maintenance City bags locally made Get manufacturer here ● ● ● ● ● ● ● food for power in Colorado Springs model hub Every city county emergency plan includes food Look for grant funding ( USDA, etc) Fresh food is available for free during times of disaster Positive news stories ... " My needs were met, my city cares and made a plan" Have a food distribution plan + vehicles + nodes ready to go! Emergency food utility ( ie: HTAH - Food Storage) How is info related to this being collected? How are different city/county departments working together? Is this a Policy, Program (if $ needed, March), Administrative Action, Budget Request (March), or Budget Reallocation (March) Relevant COA and TC Dept: COA Homeland Security and Emergency Management TC Office of Emergency Management TC Health and Human Services COA RISE Offices (Resilience, Innovation, Sustainability, and Equity) Austin Public Health ● ● ● ● ● ● ● ● 2. Improved Food Access for People in Need 7 members is a quorum; WG need 6 or fewer members Leadership: Kacey Hanson, Andrea Abel, Lisa Barden Supporting Members: Adrian Lipscombe, Frances Deviney, Cecilia Hogan, Joi Chevalier What would it take? What success looks like Other Questions ● ● ● ● ● ● ● ● ● ● ● Grants to start food business Transportation to food access options Provide outlet, city-wide county wide that is a referral or need to direct food access. has info in all food access sources. Commit to communications in targeted communities Map + calendar of existing resources for food pantries Reevaluate food pantry permitting process …

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Animal Advisory CommissionNov. 14, 2022

Agenda original pdf

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REGULAR MEETING of the ANIMAL ADVISORY COMMISSION NOVEMBER 14, 2022, 6 P.M. AUSTIN CITY HALL, Room 1101 301 W. Second St. AUSTIN, TEXAS 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, call or email Stephanie Hall, by Sunday noon, November 13, at 512-974-2210, or stephanie.hall@austintexas.gov. CURRENT COMMISSIONERS Craig Nazor, Chair Nancy Nemer Palmer Neuhaus Jo Anne Norton Luis Herrera Kristen Hassen, Parliamentarian Dr. Amanda Bruce AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Ryan Clinton, Vice Chair Lisa Mitchell Katie Jarl Lotta Smagula Beatriz Dulzaides Dr. Paige Nilson 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 Animal Advisory Commission Regular Meeting on October 10, 2022. STAFF BRIEFINGS DISCUSSION ITEMS 2. Austin Animal Center and Animal Services Monthly Report. 3. Presentation of the Monthly Report by Austin Pets Alive! DISCUSSION AND ACTION ITEMS 4. Approve a Recommendation to Council concerning the City of Austin's upcoming Five- 5. Approve the creation of a working group regarding spay/neuter efforts within the Year Strategic Plan. community. 6. Approve the creation of a working group to evaluate and discuss the current state of reports and published literature related to the housing of dogs in Travis County animal shelters. 7. Approve Commission Annual Meeting Schedule for 2023. 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 two days (48 hours) before the meeting date. Please contact Stephanie Hall, Office of the City Clerk, 512-974-2210 or at Stephanie.Hall@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Animal Advisory Commission, please contact Stephanie Hall at 512-974-2210 or Stephanie.Hall@austintexas.gov

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Board of AdjustmentNov. 14, 2022

ITEM6 C15-2022-0061 ADV PACKET 11-14 PART4 original pdf

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ITEM6/84 ITEM6/85 ITEM6/86 ITEM6/87 ITEM6/88 ITEM6/89 ITEM6/90 ITEM6/91 ITEM6/92 ITEM6/93 ITEM6/94 ITEM6/95 ITEM6/96 ITEM6/97 ITEM6/98 ITEM6/99

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Board of AdjustmentNov. 14, 2022

ITEM6 C15-2022-0061 ADV PACKET 11-14 PART5 original pdf

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ITEM6/100 ITEM6/101 ITEM6/102 From: To: Subject: Date: Ramirez, Elaine FW: 1401 East Third Monday, May 11, 2020 2:34:48 PM My original email to City staff questioning the construction at 1401 E 3rd. From: Sent: Wednesday, January 24, 2018 1:02 PM To: DSD Help Cc: Subject: 1401 East Third This message is from Jeff Thompson. [ bc-jeffrey.thompson@austintexas.gov ] I sit on the Planning Commission and one of the residents in my district asked me about a new house going up at 1401 E 3rd Street, 78702. It appears to have approved plans for less than the required set back, but there was never a BOA hearing or other variance. Can you please explain how they are allowed to build so close to another house and within the set back? Jeffrey Thompson 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. ITEM6/103 From: Subject: Date: Attachments: FW: 1401 E 3rd Street Monday, May 11, 2020 2:42:25 PM image002.png image003.png image004.png D5619B4E5E1648509A9623C8BE4D07E6.png 8FF5708083434FEA868AB1891DEEC906.png Several weeks later I’m still chasing the issue. You can see from the pictures that the development is still in early stages. The response is : inspector will notice. To be told now that the inspector didn’t raise the issue early enough is frustrating. From: Sent: Friday, March 2, 2018 4:13 PM To: Subject: Fwd: 1401 E 3rd Street Jeff Thompson Planning Commission D3 Begin forwarded message: From: "Johns, Renee" <Renee.Johns@austintexas.gov> Date: March 2, 2018 at 3:00:04 PM CST To: "Thompson, Jeffrey - …

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Board of AdjustmentNov. 14, 2022

ITEM6 C15-2022-0061 ADV PACKET 11-14 PART6 original pdf

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ITEM6/140 ITEM6/141 ITEM6/142 ITEM6/143 ITEM6/144 ITEM6/145 BOA GENERAL REVIEW COVERSHEET CASE: C15-2022-0061 BOA DATE: July 11th, 2022 ADDRESS: 1401 E. 3rd St OWNER: Cortlandt Chalfant COUNCIL DISTRICT: 3 AGENT: Nikelle Meade ZONING: SF-3-NP LEGAL DESCRIPTION: W 35.6FT OF N138FT OF W193.4 OLT 20 DIVISION O VARIANCE REQUEST: reduce interior side setback from 5 ft. to 2.77 ft. SUMMARY: complete construction of a Single-Family residence ISSUES: layout error during construction ZONING LAND USES Site North South East West SF-3-NP SF-3-NP SF-3-H-NP SF-3-NP SF-3-NP Single-Family Single-Family Single-Family Single-Family Single-Family NEIGHBORHOOD ORGANIZATIONS: Austin Independent School District Austin Lost and Found Pets Austin Neighborhoods Council Barrio Unido Neighborhood Assn. Bike Austin Capital Metro Del Valle Community Coalition East Austin Conservancy East Cesar Chavez Neighborhood Association East Cesar Chavez Neighborhood Plan Contact Team El Concilio Mexican-American Neighborhoods Friends of Austin Neighborhoods Greater East Austin Neighborhood Association Guadalupe Neighborhood Development Corporation Homeless Neighborhood Association Neighborhood Empowerment Foundation Neighbors United for Progress Preservation Austin SELTexas Sierra Club, Austin Regional Group Tejano Town ITEM6/146 I July 1, 2022 Nikelle Meade 111 Congress Ave Suite 1400 Austin, TX 78701 Re: C15-2022-0061 Dear Nikelle, Property Description: W 35.6FT OF N138FT OF W193.4 OLT 20 DIVISION O Austin Energy (AE) has reviewed your application for the above referenced property, requesting that the Board of Adjustment consider a variance request from LDC Section 25-2-492 at 1401 East 3rd Street. Austin Energy does not oppose the request, provided that any proposed or existing improvements follow Austin Energy’s Clearance & Safety Criteria, the National Electric Safety Code, and OSHA requirements. Any removal or relocation of existing facilities will be at the owner’s/applicant’s expense. Please use this link to be advised of our clearance and safety requirements which are additional conditions of the above review action: https://library.municode.com/tx/austin/codes/utilities_criteria_manual?nodeId=S1AUENDECR_1 .10.0CLSARE If you require further information or have any questions regarding the above comments, please contact our office. Thank you for contacting Austin Energy. Cody Shook, Planner II Austin Energy Public Involvement | Real Estate Services 2500 Montopolis Drive Austin, TX 78741 (512) 322-6881 Cody.Shook@austinenergy.com ITEM6/147 ITEM6/148 ITEM6/149 ITEM6/150 ITEM6/151 ITEM6/152 ITEM6/153 ITEM6/154 ITEM6/155 ITEM6/156 ITEM6/157 ITEM6/158 ITEM6/159 ITEM6/160 ITEM6/161 ITEM6/162 ITEM6/163 ITEM6/164 June 24, 2022 The Board of Adjustment c/o Elaine Ramirez Planner Senior and Board of Adjustment Liaison City of Austin Development Services Department 6310 Wilhelmina Delco Dr Austin, Texas 78752 Re. Request for Sideyard Setback Variance to Preserve Existing Single-Family Home with Accessory Apartment at …

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Board of AdjustmentNov. 14, 2022

ITEM6 C15-2022-0061 PRESENTATION 11-14 original pdf

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Variance Request 1401 E 3rd St C15-2022-0061 The Board of Adjustment November 14, 2022 Item __ Alecia Mosadomi (Husch Blackwell LLP) ITEM6/1-PRESENTATION Overview Seeking to replace the existing structure with a single-family residence and accessory dwelling unit. ITEM6/2-PRESENTATION Requested Variance To reduce the minimum street side yard setback from 15’ to 10’. ITEM6/3-PRESENTATION ITEM6/4-PRESENTATION ITEM6/5-PRESENTATION ITEM6/6-PRESENTATION ITEM6/7-PRESENTATION The Zoning Regulations Do Not Allow for a Reasonable Use because:  They only permit a structure approximately 15’ wide and 32% buildable area. ITEM6/8-PRESENTATION The Hardship is Unique to the Property because:  It results from the property being a substandard lot that is only 35’ wide located on a corner lot subject to a 15’ street side yard setback. ITEM6/9-PRESENTATION The Hardship is not General to the Area because:  Other lots in the area have the ability to achieve the 40% building coverage allowable by the zoning regulations. ITEM6/10-PRESENTATION Approval Would Not Alter Area Character because:  It is not uncommon for structures to be placed in setbacks in this neighborhood.  The additional width allows a design that is architecturally appealing and blends in with the area character. ITEM6/11-PRESENTATION ITEM6/12-PRESENTATION Most structures setback between 5’-10’ ITEM6/13-PRESENTATION

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Board of AdjustmentNov. 14, 2022

ITEM7 C15-2022-0065 ADV PACKET 11-14 original pdf

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WITHDRAWN by applicant on 10/29/22 CITY OF AUSTIN Board of Adjustment Decision Sheet Item 4 DATE: Monday September 12, 2022 CASE NUMBER: C15-2022-0065 ___Y____Thomas Ates ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Melissa Hawthorne ___Y____Barbara Mcarthur ___Y____Darryl Pruett ___Y____Richard Smith ___-____Agustina Rodriguez (out) ___Y____Michael Von Ohlen ___Y____Nicholl Wade ___Y____Kelly Blume (Alternate) ___Y____Carrie Waller (Alternate) ___-____Marcel Gutierrez-Garza (Alternate) OWNER/APPLICANT: Daniel Strinden ADDRESS: 1700 LORETO DR VARIANCE REQUESTED The applicant is requesting a variance(s) from the Land Development Code, Section 25-2-515 (Rear Yard of a Through Lot) from setback requirements to decrease the minimum rear yard setback from 25 feet (required) to 15 feet (requested) in order to erect a detached Two-Family residential unit in an “SF-3-NP”, Single-Family Residence-Neighborhood Plan zoning district. (MLK Neighborhood Plan) Note: Per LDC 25-2-515 Rear Yard of Through Lot for a Through Lot, a rear yard must comply with the minimum requirements applicable to a front yard. BOARD’S DECISION: The public hearing was closed by Madam Chair Jessica Cohen, Board member Michael Von Ohlen motions to Approve; Madam Chair Jessica Cohen second; Board member Michael Von Ohlen withdraws the motion to Approve and motions to Postpone to November 14, 2022, Board member Brooke Bailey second on 11-0 vote; POSTPONED TO NOVEMBER 14, 2022. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in that: (b) The hardship is not general to the area in which the property is located because: ITEM7/1 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the property is located because: Elaine Ramirez Executive Liaison Jessica Cohen Madam Chair forITEM7/2 From: To: Subject: Date: Attachments: Danny Strinden Ramirez, Elaine Re: REMINDER: November 14, 2022 Advanced Packet deadline Saturday, October 29, 2022 1:03:24 PM image001.png *** External Email - Exercise Caution *** Rather than request postponement, I think I would like to withdraw my case or take whatever action which would allow me not to spend any more money. At this point, I do not believe it would be feasible for me to build on the rear lot of my property, because of interference with the critical root zone of at least two heritage …

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Board of AdjustmentNov. 14, 2022

ITEM8 C15-2022-0071 ADV PACKET 11-14 PART1 original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet Item 8 DATE: Monday October 10, 2022 CASE NUMBER: C15-2022-0071 ___-____Thomas Ates OUT ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Melissa Hawthorne ___Y____Barbara Mcarthur ___Y____Darryl Pruett ___-____Agustina Rodriguez OUT ___-____Richard Smith OUT ___Y____Michael Von Ohlen ___-____Nicholl Wade OUT ___Y____Kelly Blume (Alternate) ___Y____Carrie Waller (Alternate) ___Y____Marcel Gutierrez-Garza (Alternate) APPLICANT: Micah King OWNER: Daniel Mitchell ADDRESS: 2311 LAFAYETTE AVE VARIANCE REQUESTED: The applicant is requesting variance(s) from the Land Development Code, Section 25-2-774 (Two-Family Residential Use) for a Two-Family Residential a) (C) (5) (a) to increase the total square footage of a Secondary Dwelling unit from the lesser of 1,100 square feet or 0.15 FAR (maximum allowed) to 1,452 square feet; and b) (C) (5) (b) to increase the second floor square footage of 550 square feet (maximum allowed) to 756 square feet (requested) in order to erect a Secondary Dwelling Unit in an “SF-3-NP”, Single-Family Residence-Neighborhood Plan zoning district. (Upper Boggy Creek Neighborhood Plan) Note: Per LDC 25-2-774 - TWO-FAMILY RESIDENTIAL USE. (A) For a two-family residential use, the base zoning district regulations are superseded by the requirements of this section. (B) For a two-family residential use the minimum lot area is equivalent to a standard lot. (C) The second dwelling unit: (1) must be contained in a structure other than the principal structure; (2) must be located: (a) at least 10 feet to the rear or side of the principal structure; or ITEM8/1 (b) above a detached garage; (3) may be connected to the principal structure by a covered walkway; (4) may not exceed a height of 30 feet, and is limited to two stories; (5) may not exceed: (a) 1,100 total square feet or a floor-to-area ratio of 0.15, whichever is smaller; and (b) 550 square feet on the second story, if any; and (6) may not be used as a short term rental for more than 30 days in a calendar year if the second dwelling unit was constructed after October 1, 2015. BOARD’S DECISION: The public hearing was closed by Madam Chair Jessica Cohen, Board member Michael Von Ohlen motions to postpone to November 14, 2022; Board member Melissa Hawthorne second on 9-0 vote; POSTPONED TO NOVEMBER 14, 2022. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in …

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Board of AdjustmentNov. 14, 2022

ITEM8 C15-2022-0071 ADV PACKET 11-14 PART2 original pdf

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BOA GENERAL REVIEW COVERSHEET CASE: C15-2022-0071 BOA DATE: October 10th, 2022 ADDRESS: 2311 Lafayette Ave OWNER: Daniel Mitchell COUNCIL DISTRICT: 9 AGENT: Micah King (Husch Blackwell LLP) ZONING: SF-3-NP (Upper Boggy Creek) LEGAL DESCRIPTION: LOT 8 BLK 1 OLT 27-28&31 DIV C NOWLIN HEIGHTS VARIANCE REQUEST: a) increase the total square footage of a Secondary Dwelling unit from the lesser of 1,100 sq. ft. or 0.15 FAR to 1,452 sq. ft. and b) increase the second floor square footage from 550 sq. ft. to 756 sq. ft. SUMMARY: erect Secondary Dwelling Unit ISSUES: narrow width of lot, 24 inch Heritage tree and critical root zones ZONING LAND USES Site North South East West SF-3-NP SF-3-NP SF-3-NP SF-3-NP SF-3-NP Single-Family Single-Family Single-Family Single-Family Single-Family NEIGHBORHOOD ORGANIZATIONS: Austin Independent School District Austin Lost and Found Pets Austin Neighborhoods Council Cherrywood Neighborhood Assn. Concordia Neighborhood Association Del Valle Community Coalition Friends of Austin Neighborhoods Homeless Neighborhood Association Neighborhood Empowerment Foundation Neighbors United for Progress Preservation Austin SELTexas Sierra Club, Austin Regional Group Upper Boggy Creek Neighborhood Planning Team ITEM8/30 September 28, 2022 Micah King 111 Congress Ave, Ste. 1400 Austin, TX 78701 Re: C15-2022-0071 Dear Micah, Property Description: LOT 8 BLK 1 OLT 27-28&31 DIV C NOWLIN HEIGHTS Austin Energy (AE) has reviewed your application for the above referenced property, requesting that the Board of Adjustment consider variance requests from LDC Sections 25-2-774(C)(5)(a) and 25-2-774(C)(5)(b) at 2311 Lafayette Ave. Austin Energy does not oppose the request, provided that any proposed or existing improvements follow Austin Energy’s Clearance & Safety Criteria, the National Electric Safety Code, and OSHA requirements. Any removal or relocation of existing facilities will be at the owner’s/applicant’s expense. Please use this link to be advised of our clearance and safety requirements which are additional conditions of the above review action: https://library.municode.com/tx/austin/codes/utilities_criteria_manual?nodeId=S1AUENDECR_1 .10.0CLSARE If you require further information or have any questions regarding the above comments, please contact our office. Thank you for contacting Austin Energy. Cody Shook, Planner II Austin Energy Public Involvement | Real Estate Services 2500 Montopolis Drive Austin, TX 78741 (512) 322-6881 Cody.Shook@austinenergy.com ITEM8/31 Micah J. King 111 Congress Avenue, Suite 1400 Austin, Texas 78701 Direct: 512.370.3468 August 31, 2022 The Board of Adjustment c/o Elaine Ramirez Planner Senior and Board of Adjustment Liaison City of Austin Development Services Department 6310 Wilhelmina Delco Drive Austin, Texas 78752 RE:(cid:3) Variance Request for Property Located at 2311 Lafayette Avenue …

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Board of AdjustmentNov. 14, 2022

ITEM8 C15-2022-0071 PRESENTATION 11-14 original pdf

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Variance Request 2311 Lafayette Avenue C15-2022-0071 The Board of Adjustment November 14, 2022 Micah King Husch Blackwell LLP ITEM8/1-PRESENTATION Purpose To facilitate the replacement of an existing, non-complying secondary unit with a safe, modern new house (including elimination of the existing setback encroachments) and the preservation of the front house, which was constructed in 1948, which contributes to the neighborhood’s character. The new rear unit would become the main house, and the existing front structure would become the secondary unit. 2 ITEM8/2-PRESENTATION Map of Property Location 3 ITEM8/3-PRESENTATION Map of Area Zoning 4 ITEM8/4-PRESENTATION The Front House (To be Preserved) 5 ITEM8/5-PRESENTATION The Rear House (To be Replaced) 6 ITEM8/6-PRESENTATION Requested Variances From LDC § 25-2-774(C)(2)(a), to change the requirement that the second dwelling unit must be located at least 10 feet to the rear or side of the principal structure (required) to have the second dwelling unit be in front of the principal structure (requested); and From LDC § 25-2-774(C)(5)(b), to increase the maximum size of the second dwelling unit (proposed to be the front house) from the lesser of 1,100 sq. ft. or 0.15 FAR (required) (which equates to 901.5 sq. ft.) to 948 sq. ft. (requested). 7 ITEM8/7-PRESENTATION 8 ITEM8/8-PRESENTATION Photo of Tree with Front House on Left 9 ITEM8/9-PRESENTATION Photo of Rear Unit on Left 10 ITEM8/10-PRESENTATION Photo of Multi-Family Building to the Rear 11 ITEM8/11-PRESENTATION The Regulations Do Not Allow for a Reasonable Use  The regulations unreasonably constrain the ability of the owner to have adequate housing to meet their long-term needs without demolishing and replacing the existing 948-square-feet front house, which was constructed in 1948, or altering it in such a way as to negatively impact the area character, and the rear unit is a noncomplying structure that violates side and rear yard setback requirements and forcing the owner to be stuck with the rear unit is unreasonable given its state and noncomplying status and keeping it as-is would not address the need for more housing space. 12 ITEM8/12-PRESENTATION The Hardship is Unique to the Property  The hardship is unique to the property because it has two small, old structures that are both noncomplying, a 3-story multifamily building is immediately to the rear of the property, and options for where to provide safe, adequate, new housing that will help the owner remain in place are constrained by the narrow width of the …

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Board of AdjustmentNov. 14, 2022

ITEM9 C15-2022-0067 ADV PACKET 11-14 original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet Item 6 DATE: Monday October 10, 2022 CASE NUMBER: C15-2022-0067 ___-____Thomas Ates OUT ___Y____Brooke Bailey ___N____Jessica Cohen ___Y____Melissa Hawthorne ___Y____Barbara Mcarthur ___Y____Darryl Pruett ___-____Agustina Rodriguez OUT ___-____Richard Smith OUT ___N____Michael Von Ohlen ___-____Nicholl Wade OUT ___Y____Kelly Blume (Alternate) ___N____Carrie Waller (Alternate) ___N____Marcel Gutierrez-Garza (Alternate) OWNER/APPLICANT: Jose Minguell ADDRESS: 2614 CANTERBURY ST VARIANCE REQUESTED: The applicant is requesting a variance(s) from the Land Development Code Section 25-2-492 (Site Development Regulations) from setback requirements to decrease the minimum Interior Side Yard Setback from 5 feet (required) to 6 inches (requested), in order to maintain two (2) small sheds - a utility shed and bike shed in a “SF-3- NP”, Single-Family-Neighborhood Plan zoning district (Holly Neighborhood Plan). BOARD’S DECISION: The public hearing was closed by Madam Chair Jessica Cohen, Board member Michael Von Ohlen motions to Approve; Substitute motion by Board member Darryl Pruett to Deny; Board member Brooke Bailey second on 5-4 vote (Board members Jessica Cohen, Michael Von Ohlen, Carrie Waller and Marcel Gutierrez-Garza nay); DENIED. FINDING: 1. The Zoning regulations applicable to the property do not allow for a reasonable use because: 2. (a) The hardship for which the variance is requested is unique to the property in that: (b) The hardship is not general to the area in which the property is located because: ITEM9/1 3. The variance will not alter the character of the area adjacent to the property, will not impair the use of adjacent conforming property, and will not impair the purpose of the regulations of the zoning district in which the property is located because: ______________________________ Elaine Ramirez Executive Liaison ____________________________ Jessica Cohen Madam Chair forITEM9/2 BOA GENERAL REVIEW COVERSHEET RE-CONSIDERATION CASE: C15-2022-0067 BOA DATE: November 14th, 2022 ADDRESS: 2614 Canterbury St OWNER: Jose Minguell COUNCIL DISTRICT: 3 AGENT: N/A ZONING: SF-3NP (Holly) LEGAL DESCRIPTION: LOT 9 BLK 5 OLT 41-42 OLT 53 DIV O RIVERVIEW ADDN VARIANCE REQUEST: decrease the minimum Interior Side Yard Setback from 5 feet to 6 inches SUMMARY: maintain two (2) small sheds - a utility shed and bike shed ISSUES: corner lot, heritage pecan tree ZONING LAND USES Site North South East West SF-3-NP SF-3-NP SF-3-NP SF-3-NP SF-3-NP Single-Family Single-Family Single-Family Single-Family Single-Family NEIGHBORHOOD ORGANIZATIONS: Austin Independent School District Austin Lost and Found Pets Austin Neighborhoods Council Del Valle Community Coalition East Austin Conservancy East Town Lake Citizens Neighborhood Association El …

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Board of AdjustmentNov. 14, 2022

ITEM9 C15-2022-0067 PRESENTATION 11-14 original pdf

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ITEM9/1-PRESENTATION ITEM9/2-PRESENTATION ITEM9/3-PRESENTATION ITEM9/4-PRESENTATION ITEM9/5-PRESENTATION ITEM9/6-PRESENTATION ITEM9/7-PRESENTATION ITEM9/8-PRESENTATION ITEM9/9-PRESENTATION ITEM9/10-PRESENTATION ITEM9/11-PRESENTATION ITEM9/12-PRESENTATION

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