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Historic Landmark CommissionJune 23, 2022

05.27.2022 Draft Meeting Minutes original pdf

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HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Friday, May 27, 2022 – 11:00 A.M. Street-Jones Building, Room 400A 1000 E. 11th Street Austin, Texas 1. 2. COMMISSION MEMBERS: x x Beth Valenzuela, Chair Ben Heimsath Terri Myers ab AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES May 4, 2022 MOTION: Approval of minutes on a motion by Commissioner Heimsath. Commissioner Valenzuela seconded the motion. Vote: 2-0. DISCUSSION AND POSSIBLE ACTION A. Debrief from May working group meeting   Stations w/ post-it notes & dots for votes No small group discussions; more opportunity for individual input Small-group discussion for Zoom participants Discuss meeting • • • Review draft recommendations on outreach, engagement, and education • • Commissioners provided feedback on draft recommendations National Alliance of Preservation Commissions (NAPC) access and membership Discussion of June working group meetings  Meeting goals and structures  Review outstanding recommendations and terminology Phase 2 B. C. 1  Timing of commission presentation • • Invite working group members to co-present in September Possibly schedule workshop with commissioners and working group members  Update on outreach and engagement strategies ADJOURNMENT MOTION: Adjourn the meeting on a motion by Commissioner Heimsath. Commissioner Valenzuela seconded the motion. Vote: 2-0. 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 Historic Preservation Office at 512-974-1686 for additional information; TTY users route through Relay Texas at 711. For more information on the Preservation Plan Committee, please contact Cara Bertron, Senior Planner, at 512-974-1446. 2

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Building and Fire Code Board of AppealsJune 22, 2022

Agenda original pdf

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BUILDING AND FIRE BOARD OF APPEALS REGULAR CALLED MEETING Wednesday June 22, 2022 @ 1:30 PM- IN PERSON PERMITTING DEVELOPMENT CENTER/ 4TH FLOOR, CONF RM 4001 6310 WILHELMINA DELCO DR AUSTIN, TEXAS Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact rick.arzola@austintexas.gov CURRENT BOARD MEMBERS: Ron Buys(Kitchen); Tim Arndt(Tovo); Alan Schumann-Chair(Adler); Marco Fiorilo(Ellis) Bobby Johns(Madison); Ben Abzug(Renteria); Aubrey Brasfield-V Chair(Fuentes) A.J Juraska(Pool); Gary Wilks(Kelly); Jim Rumbo(Alter) AGENDA CALL TO ORDER PUBLIC COMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES- Minutes from Special Called Meeting from April 27, 2. DISCUSSION- To consider an Ordinance amending Title 25 of the City Code related to 2021. floodplain regulations 3. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711.

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Building and Standards CommissionJune 22, 2022

Agenda original pdf

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BUILDING AND STANDARDS COMMISSION MEETING Wednesday, June 22, 2022 at 6:30 p.m. Permitting and Development Center, Room 1405 6310 Wilhelmina Delco Drive, Austin, Texas 78752 Some members of the Building and Standards Commission may be participating via videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact Melanie Alley at melanie.alley@austintexas.gov & 512-974-2679. The meeting may also be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. AGENDA The Building and Standards Commission (“Commission”) may go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel or for other reasons permitted by law as specifically listed on this agenda. Further, if necessary, the Commission may go into a closed session as permitted by law regarding any item on this agenda. Building and Standards Commission Members Sade Ogunbode, Chair Edgar Farrera, Vice Chair Pablo Avila Wordy Thompson Andrea Freiburger Edward Selig Michael Francis Thomas Vocke, Fire Marshall (Ex Officio) John Green Elizabeth Mueller Joseph Benigno Timothy Stostad CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first five 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 minutes from the May 25, 2022 regular meeting a of the Building and Standards Commission. PUBLIC HEARINGS New Case(s): The Commission will hear the following cases concerning alleged violations of the City’s Property Maintenance Code and may issue an order to vacate, relocate occupants, repair, demolish, or secure the premises; and may assess civil penalties: 1. Case Numbers: CL 2022-081359; CL 2022-081482; CL 2022-081460; CL 2022-081463 and CL 2022-081466 Page 1 Property addresses: 2800 S. Pleasant Valley Road, Unit A; 2906 S. Pleasant Valley Road, Unit B, 3102 S. Pleasant Valley Road, Unit B; 2901 Collins Creek Dr., Unit B and 3109 Collins Creek Drive, Unit A (aka 2801 S. Pleasant Valley Road and Rosemont at Oak Valley) / Owner: SHFC Oak Valley, LLC Staff presenter: Jason Ortiz Staff recommendation: Repair Repeat Offender Program multi-family commercial structures 2. Case Number: CL 2022-081471 Property address: 905 E. Cesar Chavez Street / Owner: SL Chavez, …

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Joint Inclusion CommitteeJune 22, 2022

Agenda original pdf

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JOINT INCLUSION COMMITTEE (JIC) June 22nd, 2022 at 3:00pm Austin City Hall Boards and Commissions Room 301 W. 2nd Steet, Austin, TX AUSTIN, TEXAS MEETING AGENDA This meeting is being held in a hybrid format, and some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (June 21st by 12pm-Noon). All residents must contact the Equity Office’s Commission/Neighborhood Liaison, Jeremy Garza, no later than 12pm-Noon on Tuesday, June 21, 2022. Please telephone call at (512) 978-1797 or email jeremy.garza@austintexas.gov. The information required is the speaker’s name, the 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. JIC Representative Alternate Gregory Smith Serita Fontanesi CURRENT BOARD MEMBERS: Member Commission African American Resource Advisory Commission Asian American Quality of Life Advisory Vincent Cobalis Commission Rebecca Austen Commission for Women Karen Crawford Commission on Immigrant Affairs (vice-Chair of JIC) Amy Temperley Commission on Seniors Early Childhood Council Raul Alvarez Hispanic/Latino Quality of Life Resource Amanda Afifi Advisory Commission Human Rights Commission LGBTQ+ Quality of Life Commission Mayor’s Committee for People with Disabilities Jamarr Brown Charles Curry (Chair of JIC) Robin Orlowski Hanna Huang Vanessa Bissereth Krystal Gomez Sally VanSickle Johanna Hosking Pulido Sharon Vigil Idona Griffith Ryn Gonzalez Joey Gidseg 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. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, please email the Equity Office’s Commission Liaison, jeremy.garza@austintexas.gov, or call at (512) 987-1797 1. APPROVAL OF MINUTES a. Minutes from May 25th, 2022 2. PRESENTATIONS a. Colony Park Development: Budget recommendation from the African American Resource Advisory Commission tabled for additional information b. Community focused process used by Community Advancement Network c. CONNECTATX 3. OLD BUSINESS a. Discussion of FY22-23 Budget Process, Recommendations and Endorsements FUTURE AGENDA ITEMS a. Call for items from Committee …

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Building and Fire Code Board of AppealsJune 22, 2022

Revised Agenda original pdf

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BUILDING AND FIRE BOARD OF APPEALS REGULAR CALLED MEETING REVISED AGENDA Wednesday June 22, 2022 @ 1:30 PM- IN PERSON PERMITTING DEVELOPMENT CENTER/ 4TH FLOOR, CONF RM 4001 6310 WILHELMINA DELCO DR AUSTIN, TEXAS Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact rick.arzola@austintexas.gov CURRENT BOARD MEMBERS: Ron Buys(Kitchen); Tim Arndt(Tovo); Alan Schumann-Chair(Adler); Marco Fiorilo(Ellis) Bobby Johns(Madison); Ben Abzug(Renteria); Aubrey Brasfield-V Chair(Fuentes) A.J Juraska(Pool); Gary Wilks(Kelly); Jim Rumbo(Alter) AGENDA CALL TO ORDER PUBLIC COMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES- Minutes from Special Called Meeting from April 27, 2. DISCUSSION- Discussion only on proposed code revision and regulations related to 2021. commercial and residential redevelopment 3. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Rick Arzola at Development Services Department, Building Inspections, at (512) 974-2417, for additional information; TTY users route through Relay Texas at 711.

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Joint Sustainability CommitteeJune 22, 2022

20220622_JSC Meeting Agenda original pdf

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JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING - HYBRID MEETING FORMAT June 22nd at 6pm City Hall, Council Chambers 301 West 2nd Street, Austin, Texas 78701 Some members of the Board may be participating by videoconference Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register: Please email Phoebe Romero (phoebe.romero@austintexas.gov). The information required is the speaker’s name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS: Kaiba White, Chair (Resource Mgmt. Commission) Haris Qureshi (Environmental Commission) Melissa Rothrock (Zero Waste Advisory Commission) Diana Wheeler (Urban Transportation Commission) Fisayo Fadelu (Community Development Commission) Frances Deviney (Austin Travis County Food Policy Board) Christy Williams (Water & Wastewater Commission) Alexis Taylor (Economic Prosperity Commission) Richard DePalma - (Parks & Recreation Board) David Carroll (Design Commission) Alberta Phillips (City Council) Karen Hadden (Electric Utility Commission) Solveij Praxis (Planning Commission) For more information, please visit: www.austintexas.gov/jsc AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES 2. NEW BUSINESS a) May 25th, 2022, regular meeting of the Joint Sustainability Committee a) Rain to River Presentation – Nick Kincaid, Watershed Protection Department (Discussion and/or possible action) b) Zero Waste and Circular Economy Presentation – Ken Snipes, Austin Resource Recovery (Discussion and/or possible action) c) Austin Regional Food Plan – Edwin Marty, Office of Sustainability (Discussion and/or possible action) d) Fayette Power Plant Recommendation (Discussion and/or possible action) e) Commission members report back on any relevant discussions from their respective boards and commissions – (Discussion and/or possible action) FUTURE AGENDA ITEMS • Ongoing updates on Austin Climate Equity Plan implementation • Ongoing updates on community and climate resilience 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, …

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Ethics Review CommissionJune 22, 2022

Agenda original pdf

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ETHICS REVIEW COMMISSION REGULAR MEETING JUNE 22, 2022 at 6:00 P.M. Austin City Hall, Boards & Commissions Room, # 1101 301 W 2nd Street, Austin, Texas 78701 Some members of the Ethics Review Commission may be participating by videoconference. Public participation will be allowed in-person or by telephone. The meeting may be viewed online on ATXN2 at: http://www.austintexas.gov/page/watch-atxn-live Public Speakers: Speakers providing in-person testimony can register to speak either online or in- person prior to the meeting. Following are instructions for registering for Remote Public Communication (formerly “Citizen Communication”): • All interested in speaking remotely during public communication or on an agenda item must register in advance no later than: Tuesday, June 21, 2022 by noon. • Call or email the staff liaison at 512-974-2915 or lizette.benitez@austintexas.gov, no later than noon, (the day before the meeting). The information required is the speaker’s name, telephone number (must be the same number the speaker will use to call into the meeting), and e-mail address. If speaking on an agenda item, please provide the agenda item number(s) you wish to speak about. • • Once a request to participate has been made to the liaison, the information about how to call into the meeting on the day of the scheduled meeting will be provided either by email or phone call. Additional Instructions for Public Speakers, including how to register in person during the thirty minutes prior to when the meeting being begins, are provided at the end of this Agenda. COMMISSION MEMBERS: Chair Luis Soberon Debra Danburg Michael Lovins Sidney Williams Vice-Chair Mary Kahle Betsy Greenberg Donna Beth McCormick Vacancy – Mayor’s nominee Secretary Nguyen Stanton Raafia Lari Mikki Teneyuca AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL (formerly CITIZEN COMMUNICATION) There is no limit on the number of speakers who may speak on agenda items. A maximum of ten persons will be allowed to speak during general citizen communications on non-agenda items. 1 Each person must register to speak prior to the call to order of the meeting. Each speaker who registers to speak will be allowed three minutes to speak. Please also see the “NOTICE Regarding Public Communication (formerly “Citizen Communication”) at the end of this agenda. 1. NEW BUSINESS Discussion and possible action regarding the following: a. Candidate and Officeholder Campaign Finance Brochure Briefing on anticipated changes to campaign contribution limits based on recent increases in the U.S. Bureau of Labor …

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Joint Sustainability CommitteeJune 22, 2022

Meeting Video_JSC_20220622 original link

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Joint Sustainability CommitteeJune 22, 2022

Backup_2A_R2R_Overview_JSC_20220622 original pdf

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N I T S U A F O Y T I C A Strategic Plan to Protect Austin’s Creeks and Communities Joint Sustainability Committee June 22, 2022 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 Watershed Protection Department 2 MISSION The Watershed Protection Department (WPD) protects lives, property, and the environment of our community by reducing the impact of flooding, erosion, and water pollution. 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 3 What is the Strategic Plan? N I T S U A F O Y T I C GUIDING BLUEPRINT FOR DEPARTMENT – Sets goals and objectives – Establishes method to prioritize problems – Creates a process for evaluating solutions EVALUATION FRAMEWORK Provides framework for evaluating future programs, projects, and regulations and measuring success of current portfolio COMMUNICATION TOOL Helps explain WPD’s work and priorities to staff, City executives, policymakers, and Austin community 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 N I T S U A F O Y T I C 4 Why are we updating the plan? • Watershed Protection Master Plan was originally adopted by City Council in 2001 The previous planning effort did not prioritize gathering input from the full diversity of Austin’s residents • Revisions have been ad-hoc and focused on updates to technical information without public input The plan does not address major challenges like climate change, population growth, and racial inequities The plan does not sufficiently capture the knowledge and experience our staff have gained over the last 20 years The plan does not reflect the findings and recommendations of other City plans The plan does not set time-specific targets or objectives to demonstrate we are making measurable progress • • • • • 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 N I T S U A F O Y T I C …

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Joint Sustainability CommitteeJune 22, 2022

Backup_2B ARR Climate Equity Plan Support_JSC_20220622 original pdf

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ARR Climate Equity Plan Activities Austin Resource Recovery Goals and Strategies • Goal 1 / Strategy 4: Conduct a food waste root cause analysis • Goal 2 / Strategy 4: Expand the City’s Circular Economy program • Goal 3 / Strategy 1: Promote waste reduction and reuse • Goal 3 / Strategy 2: Create Eco-hubs • Goal 3 / Strategy 5: Retool the bulk pick-up collection program Food & Product Consumption Aggressively pursue waste reduction, organics composting and recycling to achieve a new zero waste goal pending adoption of the new Austin Resource Recovery Zero Waste Plan. • Current study underway to provide update on community wide diversion rate and data to establish per capita disposal and capture rates. • Draft Plan update to be released for review in late summer 2022. Circular Economy Expansion • Circular Cities program education and buy in. • Look at the City of Austin’s internal operations including procurement, useful life and end of life of goods and services. Waste Reduction and Reuse • Work to develop new opportunities and programs • Promote existing programs • Fix it Clinics • Reuse Directory • MoveOutATX • Reverse Pitch • Circular Showcase Bulk Collection Program • Review and modify applicable policies/practices • On-call pilot has been completed • Facilitated better planning, increased efficiency Transportation Transportation - Electrification Goal 1 / Strategy 5: Electrify public sector fleet vehicles Transfer Station ARR Equity Tool Background • Began development early FY21 • Modeled after: • City of Seattle’s Racial Equity Tool • Circular Economy Team’s draft Equity Tool • Useful definitions: • Equity - Racial equity is the condition when race no longer predicts a person’s quality of life outcomes in our community. • Implicit bias – (a.k.a. unconscious or hidden bias) a negative association that people unknowingly hold expressed without conscious awareness. General Feedback • Feedback was provided by SID staff, ARR DMs, non- ARR City peers, and external subject matter experts • Positive feedback overall • Comments focused on: • ARR equity goals • Time needed to complete the tool • Providing a mechanism of accountability to the public • Language clarifications • Editorial recommendations Purpose of the Tool “This ARR Racial Equity Tool provides a process and questions to guide the development, implementation and evaluation of external ARR initiatives to identify and address impacts on racial equity. ” ARR Equity Goals To develop and invest in anti-racist …

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Joint Sustainability CommitteeJune 22, 2022

Backup_2c_Rohlich_Food Planning Presentation_JSC_20220622 original pdf

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A Food Plan for Austin Developing the City’s first-ever Food Plan What is a Food System? The Office of Sustainability defines the food systemas an interconnected networkthat includes everything that happens with food — where and how it is grown, distributed and sold, consumed, and ideally recovered. The food system is shaped by its stakeholders, practices, and the laws that regulate both. Post Consumption & Waste Diversion Processing & Distribution Production Food Justice Consumption & Access Markets & Retail Did you know? ● ● ● ● ● 14.7% food insecurity in Travis County 18 out of 47 zip codes in Travis County don’t have a full service grocery store 16.8 acres of farmland are lost every day in Travis County Less than 1% of food consumed in Travis County is locally produced 1.24 million pounds of food is wasted every day in Austin Disparities in food insecurity in U.S. Source: Feeding America, 2021 When disaster strikes ● Lack of supplies and limited organized means of distribution ● Road conditions can prevent people from getting what they need ● Support services closed ● Long lines and bare shelves ● Emergency supplies lack food that meets culture and dietary needs Disaster Food & Water Appendix ● Working with Homeland Security & Emergency Management (HSEM) and other departments ● Creating a plan to supplement the Emergency Operations Plan ● Will include learnings from Winter Storm Uri, COVID-19, boil water notices, and other possible scenarios Developing Austin’s first ever Food Plan Why do we need a Food Plan? ● The impact of the Covid-19 pandemic & Winter Storm Uri exposed and exacerbated deficiencies in our food system. ● A Food Plan will set clear Goals and Strategies to mitigate the impact of future crises, correct the system’s inequalities, and move toward a more equitable, sustainable & resilient food system that serves everyone. ● This will be Austin’s first ever Food Plan; when completed, it will provide a coordinating structure for all food related initiatives to work towards a shared vision and address key issues Resolution In June 2021, Austin City Council directed the City Manager to initiate a planning process and multilingual engagement strategy for the creation of the Austin Travis County Food System Plan, which shall convene experts and stakeholders to craft a 5-year plan. The Office Of Sustainability is the department in charge of overseeing the achievement of this goal. Source: Austin …

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Building and Standards CommissionJune 22, 2022

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Joint Inclusion CommitteeJune 22, 2022

Economic Development Department Presentation on Colony Park Sustainable Community original pdf

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JOINT INCLUSION COMMITTEE City of Austin Kimberly Olivares, Deputy CFO Financial Services Department Martin Barrera, Project Manager Economic Development Department Colony Park Sustainable Community June 16, 2022 COLONY PARK OVERVIEW C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 COLONY PARK SUSTAINABLE COMMUNITY Project Overview q 208 acres of City-owned land in northeast Austin/Travis County q Council approved Master Plan/PUD in 2014 for mixed-use & mixed-income residential and commercial development q 10+ years of strong community stakeholder partnership for equitable development and improved services q City selected Catellus as our Master Development partner, executed Exclusive Negotiating Agreement, currently in planning and negotiations phase q City staff currently analyzing public finance options to prepare recommendations to City Manager, Mayor and Council C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 COLONY PARK SITE AND HISTORY: View from Colony Park Site towards Downtown Austin ü 1973: Annexed by the City of Austin ü 2001: Austin City Council purchased 258 acres with goal of providing affordable housing ü 50 acres dedicated to existing adjacent parkland to create the 93-acre Colony Park District Park; 208 acres remain undeveloped ü 2004-2007: Turner-Roberts Recreation Center & Volma Overton Elementary School built on 93- acre park ü 2012-2013: Turner-Roberts Recreation Center Multi-Purpose Building built while the original gym was closed for structural repairs. ü 2012-2014: Master Planning by Neighborhood Housing & Community Development ü 2015-2017: Transitioned to Economic Development Department ü 2018-2020: Colony Park District Park design and construction; opened March 2020 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4 PLANNING & ENGAGEMENT PROCESS ü 2012: U.S. Department of Housing & Urban Development (HUD) awards $3 million Sustainable Communities Challenge grant to the City of Austin ü 2012-2014: Colony Park Team conducts robust community outreach & engagement in & around the Colony Park Neighborhood ü 2013-2014: Master Plan visioning & development through capacity building Robust community engagement throughout project. ü 2014: City Council adopts the Colony Park Master Plan & Design Guidelines, Planned Unit Development (PUD) Zoning …

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Joint Inclusion CommitteeJune 22, 2022

JIC Report on Budget Recommendations & Endorsements to Council FY22-23 original pdf

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Report on Budget Recommendations to Council for FY 2022-23 Joint Inclusion Committee The Joint Inclusion Committee (JIC) made significant changes to its approach to budget recommendations for FY 2022-23 based on comments and suggestions from the past several years. The changes were intended to reflect the mission of the JIC to better "promote close cooperation between Council City management, City boards, commissions, committees, task forces, individuals, institutions, and agencies to increase and sustain equity, diversity, and inclusion in the City of Austin. This year, we began the process by preparing a list of the issues that we believed were most pressing for the marginalized communities represented by the commissions that make up the JIC. We intended to focus our recommendations and endorsements on these priority issues without limiting commissions from making individual recommendations on issues specific to their communities. Accordingly, chairs, vice-chairs, and designated JIC representatives from the member Commissions vetted these issues in a virtual meeting. The identified issues included: ● Affordability ● Resilience ● Access ● Engagement ● Public Safety ● Health The second step was a briefing from the Budget Office on what prior-year recommendations had been included in the current adopted budget, followed by an opportunity to meet with departments to discuss their current year plans. Unfortunately, this briefing did not occur until late January of this year rather than at the beginning of the fiscal year as has been done in past years. This delay put commissions at a considerable disadvantage in preparing informed budget recommendations, given the shortened time frame between the budget briefing and the deadline for submitting recommendations. The six priority issues served as the basis for organizing our three town hall sessions, which began immediately following the Budget Office briefing. Although the priority issues provided a focus for the town halls, discussions were not limited to those subjects. Overall, the town halls supported the focus on the identified issues but provided additional contexts based on how individuals had experienced the issue. For example, while we had originally defined safe and affordable housing to include the related expense of childcare, we heard from the community that family members with disabilities presented unique unmet needs in terms of access and affordability. Additional meetings with City departments were scheduled to discuss possible recommendations and get department input. Those were scheduled so that multiple commissions with similar issues could meet with departments simultaneously to better …

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Joint Inclusion CommitteeJune 22, 2022

People-Centered Community Framework Presentation original pdf

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Presentation to Joint Inclusion Committee Building a Person- Centered Community June 22, 2022 CAN Community Council Project Initiation 2014  Community Council panel discussions with issue area leaders…  Quality of Life Initiatives  Veterans  Immigrants  Older Adults  Children & Youth  People with Disabilities  Re-entry What are the chief barriers and challenges faced by the people you serve? What systems improvements would you like to see? State of the Safety Net Forums - 2014  Safety Net Forums featured leaders from the community and were open to the entire community.  Affordable, Safe and Accessible Housing  Employment, Training and Work Supports  Healthy Living and Care  Cultural Proficiency and Interpretation/Translation Services Person-Centered principles emerged… 1. Help me get a good start. 2. Consider my whole family. 3. Provide services where I am. 4. Develop a system that works for me. Community Council decided to focus on three for 2015. 5. Empower me to improve my community. 6. Respect me and talk to me in a way I can 7. Create neighborhoods where I can access understand. opportunity. Additional Research on Person-Centered Care 2015 The Community Council met with Service Providers to dive deeper into what “person-centered” care means to them and to learn how they deliver it.  Re-entry organizations  Older Adult Population  Immigrant Population  Veterans  Children & Youth  People with Disabilities The goal of this Community Council summit was to engage people who provide services, people who fund services and people who receive services in a conversation to explore how individuals and organizations can promote and build a more person-centered community. About 90 people attended the half- day summit held at the AISD Performing Arts Center. Community Council Focus in 2016 What are the best practices in person-centered care?  Organizations that are doing it well ◼How did you get there? ◼What sort of training was required? ◼How did the model evolve over time?  Importance to other stakeholders  Applications across other areas of community life – not just social services  How does it impact Bridging the Economic Divide? Publication of the Framework for Building a Person- Centered Community In a Person Centered Community: 1) We prioritize the safety and well-being of all children 2) We provide a safe, welcoming and supportive environment for employees/clients. 3) We strive to identify and eliminate existing inequities, especially …

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Ethics Review CommissionJune 22, 2022

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Joint Inclusion CommitteeJune 22, 2022

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Joint Inclusion CommitteeJune 22, 2022

Approved Minutes - JIC June 2022 Regular Meeting original pdf

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JOINT INCLUSION COMMITTEE MEETING MINUTES June 22nd, 2022 JOINT INCLUSION COMMITTEE (JIC) June 22nd, 2022 at 3:00pm Austin City Hall Boards and Commissions Room 301 W. 2nd Steet, Austin, TX AUSTIN, TEXAS MEETING MINUTES This meeting is being held in a hybrid format, and some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (June 21st by 12pm-Noon). All residents must contact the Equity Office’s Commission/Neighborhood Liaison, Jeremy Garza, no later than 12pm-Noon on Tuesday, June 21, 2022. Please telephone call at (512) 978-1797 or email jeremy.garza@austintexas.gov. The information required is the speaker’s name, the 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. CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Member Commission: African American Resource Advisory Commission Asian American Quality of Life Advisory Commission Commission for Women Commission on Immigrant Affairs Commission on Seniors Early Childhood Council Hispanic/Latino Quality of Life Resource Advisory Human Rights Commission LGBTQ+ Quality of Life Commission Mayor’s Committee for People with Disabilities JIC Representative: Gregory Smith Alternative: Serita Fontanesi Vincent Cobalis Hanna Huang Rebecca Austen Karen Crawford (Vice-Chair of JIC) Amy Temperley Raul Alvarez Amanda Afifi Idonna Griffith Charles Curry (Chair of JIC) Robin Orlowski Vanessa Bissereth Krystal Gomez Sally VanSickle Johanna Hosking Pulido Sharon Vigil Kimberly Brienzi Ryn Gonzalez Joey Gidseg JOINT INCLUSION COMMITTEE MEETING MINUTES June 22nd, 2022 AGENDA CALL TO ORDER 3:06pm ROLL CALL: Absent: ● Rebecca Austen – Commission on Women - ● Present: Idonna Griffith – Human Rights Commission - ● Gregory Smith & Serita Fontanesi – African American Resource Advisor Commission + ● Vincent Cobalis – Asian American Quality of Life Commission + ● Amy Temperley – Commission on Seniors + ● Karen Crawford – Commission in Immigrant Affairs + ● Charles Curry – LGBTQ+ Quality of Life Commission + ● Robin Orlowski – Mayor’s Committee for People with Disabilities + ● Amanda Afifi – Hispanic Quality of Life Advisory Commission + ● Raul Alvarez – Early Childhood Council + 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. Public comment will be allowed in-person or …

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Building and Standards CommissionJune 22, 2022

Approved Minutes original pdf

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BUILDING AND STANDARDS COMMISSION MEETING MINUTES June 22, 2022 BUILDING AND STANDARDS COMMISSION REGULAR MEETING MINUTES WEDNESDAY, JUNE 22, 2022 The BUILDING AND STANDARDS COMMISSION convened in a REGULAR meeting on WEDNESDAY, JUNE 22, 2022, at 6310 WILHELMINA DELCO DRIVE, ROOM 1406 (Permitting and Development Center), in Austin, Texas. Chair OGUNBODE called the BUILDING AND STANDARDS COMMISSION Meeting to order at 6:36 p.m. Commissioners in Attendance: Chair Sadé Ogunbode, Vice Chair Edgar Farrera, Joseph Benigno Michael Francis, Andrea Freiburger, Elizabeth Mueller, Edward Selig, Wordy Thompson and Ex Officio Commissioner Chief Thomas Vocke. Commissioner John Green were absent. Commissioners in Attendance Remotely: Timothy Stostad PUBLIC COMMUNICATION: GENERAL Kecia Prince spoke about conditions at Rosemont at Oak Valley (aka 2801 S. Pleasant Valley Road). APPROVAL OF MINUTES The minutes from the meeting of May 25, 2022 were approved on COMMISSIONER FREIBURGER’S motion, COMMISSIONER FRANCIS second on a 9-0-1 vote. COMMISSIONER MUELLER abstained, and COMMISSIONERS GREEN was absent. PUBLIC HEARINGS Conduct a public hearing and consider case numbers CL 2022-081359; CL 2022-081359; CL 2022-081482; CL 2022-081460 and CL 2022-081466 2800 S. Pleasant Valley Road, Unit A; 2906 S. Pleasant Valley Road, Unit B, 3102 S. Pleasant Valley Road, Unit B; 2901 Collins Creek Dr., Unit B and 3109 Collins Creek Drive, Unit A (aka 2801 S. Pleasant Valley Road and Rosemont at Oak Valley) The public hearing was closed on VICE-CHAIR FARRERA’S motion, second by COMMISSIONER STOSTAD. to adopt Austin Code staff’ The motion recommendation for repairs to be made within 30 days, and on the 31st day, if compliance is not achieved, assess a civil penalty of $2,000 per week (per case), was 1. 2. 1 BUILDING AND STANDARDS COMMISSION MEETING MINUTES June 22, 2022 approved on VICE-CHAIR FARRERA’S motion, COMMISSIONER SELIG second on a 9-0-0 vote. COMMISSIONER GREEN was absent. Conduct a public hearing and consider case number CL 2022-081471 905 E. Cesar Chavez Street The public hearing was closed on Commissioner Benigno’s motion, second by Vice Chair Farrera. The motion to adopt the findings of fact and conclusions of law; and, adopt Austin Code staff’ recommendation for demolition, i.e., the demolition to be completed within 45 days, and if on the 46th day, compliance is not achieved, the Code Official is authorized to proceed with demolition and file a lien for expenses incurred, was approved on Commissioner Frieburger’s motion, Commissioner Francis’ second on an 9-0-0 vote. Commissioner Green was absent. …

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Ethics Review CommissionJune 22, 2022

Approved Minutes original pdf

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ETHICS REVIEW COMMISSION REGULAR CALLED MEETING MINUTES JUNE 22, 2022 The Ethics Review Commission convened in a Regular Called meeting on June 22, 2022, at Austin City Hall, Room 1101, 301 W 2nd Street in Austin, Texas and via Videoconference. Vice-Chair Kahle called the Ethics Review Commission Meeting to order at 6:06 p.m. Commissioners in Attendance: Vice-Chair Mary Kahle, Secretary Nguyen Stanton, and Commissioners: Betsy Greenberg, Donna Beth McCormick, and Mikki Teneyuca were present at City Hall. (Secretary Stanton joined the meeting near the beginning of discussion of item 1(c ). Commissioners in Attendance Remotely: Chair Luis Soberon, and Commissioners: Debra Danburg, Raafia Lari, and Sydney Williams attended via videoconference. Commissioners Absent: Commissioner Michael Lovins. Vacancy: Mayor’s nominee. City Staff in Attendance: Lizette Benitez, Staff Liaison; Lynn Carter, Commission Executive Liaison & Assistant City Attorney. PUBLIC COMMUNICATION: GENERAL No one registered to speak during Public Communication. DISCUSSION AND ACTION ITEMS 1. Potential amendments to the financial disclosure provisions of City Code Chapter 2-7 (Ethics and Financial Disclosure). The motion to approve recommended language, amending Subsection 13 of Section 2-7-72 replacing “Equitable or Legal Ownership” with “Equitable, Beneficial or Legal Ownership”; amending Subsection E of Section 2-7-72 of the City Code, Subsection 8 adding “A substantial interest including whether as legal, equitable, or beneficial interest” and replacing “State Address” with “Street Address”; amending Section 9 of Section 2-7-72, to include a substantial interest in place of 5% interest of the filer, further clarifying that the itemized property lists should include a description to the property, was approved on Commissioner Greenberg’s motion. Commissioner Teneyuca seconded on an 8-0 vote. Voting in favor: Chair 1 Soberon, Vice-Chair Kahle, and Commissioners: Danburg, Greenberg, Lari, McCormick, Teneyuca and Williams. Secretary Stanton and Commissioner Lovins were absent. 2. City Council Candidate Forum Planning. Carol Eckelkamp, League of Women Voters Austin Area, spoke on the candidate forum agenda item. Secretary Stanton arrived during discussion of agenda item. The motion to include Vietnamese and International Mandarin Chinese in the Campaign Candidate Forums and to treat them on the same level as Spanish, was approved on Commissioner Greenberg’s motion. Secretary Stanton seconded on a 9-0 vote. Voting in favor: Chair Soberon, Vice-Chair Kahle, Secretary Stanton, and Commissioners: Danburg, Greenberg, McCormick, Lari, Teneyuca and Williams. Commissioner Lovins was absent. 3. Statement and/or Video of What the Commission Does & How the Public can use the Commission and Statement on Equity, …

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