Community Advancement Network Presentation to City of Austin Community Development Commission By Raul Alvarez, CAN Executive Director June 14, 2022 WWW.CANATX.ORG 2022 CAN WORK PLAN PRIORITY Ensuring an Equitable Economic Recovery (new) Addressing Community Mental Health & Wellness (new) Improving Language Access and Resources (continuation) Equity in the Pandemic Response (and emergency response generally) (continuation) WE ARE SAFE, JUST & ENGAGED HIGHLIGHTS CHALLENGES Travis County Crime Declined 3% From 2015 to 2020 Travis County Voter Turnout Increased 10% From 2016 to 2020 in Travis County African-American adults are 2.8 times as likely To be booked into jail than White adults Property Crime Increased 10% From 2019 to 2020 in Travis County OUR BASIC NEEDS ARE MET HIGHLIGHTS CHALLENGES In 2019, the Travis County Poverty Rate was 12% (It was15% in 2015) The Food Insecurity rate decreased to 13% in 2019 (It was 16% in 2015) The Poverty Rate for African- Americans and Hispanics is 2 times higher than it is for Whites 41,130 children in Travis County were Food Insecure in 2019 (In 2013, that number was 63,780) WE ARE HEALTHY HIGHLIGHTS CHALLENGES The percentage of adults without health insurance declined by 12 % in Travis County from 2017 to 2019. In 2020, the percentage of adults that smoke was 11% in the Austin MSA, compared to 20% in 2008. The Obesity Rate in Travis County increased from 23% to 27% In the period from 2016 to 2020. For this indicator, we also report inequities by sex, race, and income WE ACHIEVE OUR FULL POTENTIAL HIGHLIGHTS CHALLENGES In 2021, the Travis County Unemployment Rate was 4 % (It was 6.3% in 2020) The Unemployment Rate for African-Americans was 59% higher than it was for Whites In 2021, the Postsecondary Completion Rate was 56 % compared to 47% in 2017 56% of Central Texas students earn a degree in 6 years, compared to 37% of African-American students & 44% of Hispanic students 2022 CAN STAFF & LEADERSHIP Thank you for the Opportunity to Present! Questions? For more information, please contact: Raul Alvarez, CAN Executive Director ralvarez@canatx.org
Airport Expansion and Development Program Enabling 30 Million Annual Journeys Interim Capacity Improvements June 14, 2022 0 Planned Interim Improvements • Ticketing, Check-in and Bag Drop • Passenger Security Screening • Checked Baggage Screening • Baggage Claim • Gate 13 Improvements for Busing • New West Gates Outbound Passenger and Baggage Flow Check In Kiosks Counters Security Screening Checked Bag Screening Airline Boarding Interim Capacity Improvements 1 Ticketing, Check-in and Bag Drop Near-term (2022-2023): 24 Additional Curbside Counters Mid-term (2026): Atrium Infill with ~30 New Counters Atrium infill New counters Six additional counters located at each existing location N Not to Scale N Not to Scale Existing Curbside Check-in Counters Existing Atrium above Baggage Claim Interim Capacity Improvements 2 Source: City of Austin Department of Aviation Passenger Security Screening Near-term (2023): Checkpoint 1 Upgraded to Automated Screening Lane (ASL) Technology Mid-term (2024): Checkpoint 2E Expanded and Upgraded to ASL Technology New technology screening lanes New technology screening lanes Additional lane Kaba exit facility removed N Not to Scale Interim Capacity Improvements Source: City of Austin Department of Aviation N Not to Scale 3 Passenger Security Screening Mid-term (2024): Checkpoint 2 Lanes Upgraded to ASL Technology Mid-term (2025): Checkpoint 3 Expanded and Upgraded to ASL Technology Two new technology screening lanes Six ASL Lanes West Infill new building area Interim Capacity Improvements 4 N Not to Scale N Not to Scale Source: City of Austin Department of Aviation Checked Baggage Screening New Checked Bag Screening System First Phase : 2024 Second Phase: 2025 Existing checked baggage system in two locations is at capacity and aging Interim Capacity Improvements Source: City of Austin Department of Aviation N Not to Scale 5 Baggage Claim Improvements Atrium Infill (above) Replace Carousel 5 with new larger carousel (2025) Expand Carousel 6 (2025) Interim Capacity Improvements Source: City of Austin Department of Aviation N Not to Scale 6 Gate 13 Improvements for Busing Existing Gate 13 Holdroom New Escalators (2023) New escalators and stairs To curb/busing Existing elevator Location Map Source: City of Austin Department of Aviation Gate 13 7 Interim Capacity Improvements New West Gates Net 3 New Airline Gates (2025) Apron, concourse and mezzanine level expansion Preliminary Rendering N Not to Scale Interim Capacity Improvements 8 Source: City of Austin Department of Aviation Indicative Schedule of Future AUS Action Items Airport Advisory Commission and City Council Project Name/Scope BJT Optimization (3-Gate Expansion) – CMR …
From: To: Cc: Subject: Date: Rhoades, Wendy; Item B7, Case No. C14-2022-0042, on Planning Commission Meeting Agenda 6-14-2022 Tuesday, June 14, 2022 11:51:56 AM *** External Email - Exercise Caution *** Good Afternoon Victoria, The Contact Team did vote via email in support of the proposed change of use for 8016 Burleson, provided that the owner agrees to a Private Restrictive Covenant (no hazardous materials onsite) and obtains feedback from nearby residents. Just FYI, we know when you made your presentation to the group two months ago, that you reported you reached out to the residents that live adjacent to this property. We didn't know if anyone of them reached out or if they had any questions or voiced concerns. We would like for you to continue to work with the residents that are directly impacted by this change and have lived there for many years. I have submitted a speaker registration form and noted that we are in favor of this case. Please let us know if the owner is in agreement with the Private Restrictive Covenant and will work with nearby residents. We look forward to our continued work with you and the owner. Thank you. Ana Ana Aguirre Immediate Past Chair SCNPCT Ana Aguirre I find the great thing in this world is not so much where we stand as in what direction we are moving. Oliver Wendell Holmes CAUTION: This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to cybersecurity@austintexas.gov.
M E M O R A N D U M June 10, 2022 Andrew Rivera, Planning Commission Mashell Smith, Property Agent Senior Land Management, Development Services Department F#2021-162243 Street Right-of-Way Encroachment of aerial pool decking TO: FROM: DATE: SUBJECT: Attached is the Application Packet and Master Comment Report pertaining to a request to encroach into the right-of- way of Rainey Street (at approximately 69 Rainey Street). The right of way is fully paved and heavily traveled by vehicles and pedestrians. The proposed encroachment is for approximately 319 square feet of aerial pool decking. The abutting property is owned by River & Rainey, LLC. Per the transmittal letter dated November 9, 2021, received by the City of Austin, applicant states: the proposed encroachment supports the Priority Programs identified in the Imagine Austin Comprehensive Plan. The abutting tract is currently associated with active site plan SP-2019-0465C. All affected departments and private utility franchise stakeholders have reviewed the application and recommend approval, subject to the reviewers’ conditions shown on the attached Master Comment Report. Per City Code §14-11-54 – Notice to any registered neighborhood organization whose boundaries are within all or a portion of the encroachment area. A neighborhood plan contact team or registered neighborhood organization whose boundaries are within all or a portion of the encroachment area may submit comments regarding the proposed encroachment. No comments were received by staff. The applicant has requested that this item be submitted for placement on the June 14, 2022, Planning Commission Agenda. Staff contact: Mashell Smith, Land Management, Property Agent Senior Development Services Department, 512-974-7079, mashell.smith@austintexas.gov Mike Reyes/Civiltude 512-761-6161/mike@civitude.com Applicant: Abutting Landowner: River & Rainey, LLC The applicant and/or property owner’s representative will be present at the meeting to answer any questions regarding future development and encroachment request. Attachments: Summary of Review Comments Report and Application Packet Application for an Encroachment Agreement ____ Aerial _____ Surface _____ Sub-surface Department Use Only DATE: _______________________ File No. _______________________ Department Use Only 1. TYPE OF ENCROACHMENT Encroachment Type: List TYPE OF ENCROACHMENT to be placed on Public Property: _____________________________ ______________________________________________________________________________________ Has encroachment been installed prior to application: Adjoins property at the following street address: ______________________________________________ 2. PROPERTY DESCRIPTION OF ENCROACHMENT AREA Parcel #: ______________________________________________________________________________ Survey & Abstract No. __________________________________________________________________ Lot(s) ___________________ Block _________ Outlot ________________________________________ Subdivision Name: _____________________________________________________________________ Plat Book _______________ Page Number _____________ Document Number ___________________ County/Records: ______________________ County; Deed Real Property Official Public NOTE: Attach three …
An Ecological Update Presented to The Mueller Commission June 14, 2022 Agenda • Overview • Flora • Fauna • Infrastructure • Benefits • Parks • Resources • Recognition 2 | RMMA PIAC Presentation | June 14, 2022 An Overview • Sustainability is one of Mueller’s six primary goals, established by a citizen’s task force, long before ”sustainability” was a household word. • Of the 700 acres that were once part of a brownfield site, 140 acres (or 20%) will be parkland and open space. • The entire community was the largest neighborhood in the world and the first in Texas to earn LEED-Gold, Stage 3 certification from the U.S. Green Building Council. • All homes are within 600 feet of nine current and three future parks or other open space. • Mueller’s purposely diverse parkland uses offer a variety of healthy activities for residents, employees and the surrounding community. • The Mueller Team, with support from the Wildflower Center, gathered plant species from the endangered Blackland Prairie between the airport’s runways, cultivated them in greenhouses, then populated them in the Southwest Greenway. • Mueller’s parks utilize recycled content and/or materials that are sourced within 500 miles of the community. • Deconstructed runway material was reused for many of Mueller early roadways, and and even parts of State Highway 130. 3 | RMMA PIAC Presentation | June 14, 2022 Flora • More than 15,000 trees will be planted • Hundreds of these trees were rescued from a Bastrop-area pecan farm that was going to destroyed for more retail • Mature trees that were located at the former airport where the Northwest and Southeast Greenways are located were preserved • Main tree species are: o o o o o Cedar elm Live oak Pecan Bald cypress Bur oak o Mexican sycamore • The live oak tree at the Aldrich St./Mueller Blvd. roundabout is believed to be the largest successful tree relocation in Texas history • Mueller uses native and adaptive plants that use less water and help pollinators like bees and butterflies thrive • Mueller uses a non-seed-producing Bermuda hybrid grass, which requires less water and can better survive Austin’s hot summers • All of Mueller’s trees and garden areas are re-mulched every 1-2 years to help protect roots and maintain moisture for plant life 4 | RMMA PIAC Presentation | June 14, 2022 o o o o The Southwest and Southeast …
Power BI Desktop $1.6M (21.41%) $1.5M (20%) Program Administration Rental Housing Development Assistance Architectural Barrier Removal- Owner Minor Home Repair Homeowner Rehabilitation Loan Program Childcare Services Tenants' Rights Assistance Mental Health Services Architectural Barrier Removal- Renter Senior Services Ownership Housing Development Assistance CDBG Funding by Program $0.07M $0.2M (2.62%) (0.96%) $0.3M (3.99%) $0.5M (6.67%) $0.75M (9.98%) $0.85M (11.32%) Program Administration Rental Housing Development Assistance Architectural Barrier Removal- Owner Minor Home Repair Homeowner Rehabilitation Loan Program Childcare Services Tenants' Rights Assistance Mental Health Services Architectural Barrier Removal- Renter Ownership Housing Development Assistance $72,061 Senior Services Total $1.42M (19%) Funding $1,603,105 $1,497,781 $1,422,860 $848,062 $747,380 $499,167 $298,938 $196,179 $174,324 $129,052 $7,488,909 HOME Funding by Program Power BI Desktop $0.17M (4.75%) $0.26M (7.5%) $0.26M (7.5%) $0.35M (10%) $1.26M (35.9%) Program Tenant-Based Rental Assistance Down Payment Assistance Administration Ownership Housing Development Assistance Rental Housing Development Assistance Community Housing Development Organization Program Tenant-Based Rental Assistance Down Payment Assistance Administration Ownership Housing Development Assistance Rental Housing Development Assistance Community Housing Development Organization $167,416 Total $1.21M (34.35%) Funding $1,264,779 $1,210,306 $352,333 $264,250 $264,250 $3,523,334 ESG Funding by Program Power BI Desktop $29.48K $36.38K (5.45%) (4.41%) $288.29K (43.15%) $313.92K (46.99%) Program Shelter Operation and Maintenance Rapid Rehousing Programs Administration HMIS Shelter Operation and Maintenance $313,922 Rapid Rehousing Programs Administration Funding $288,287 $36,381 $29,484 $668,074 Program HMIS Total HOPWA Funding by Program Power BI Desktop $0.07M (3%) $0.14M (5.74%) $0.9M (38.16%) $1.2M (50.88%) Program Project Transitions AIDS Services of Austin Integral Care ATCIC Administration ASHwell Program Funding Project Transitions $1,200,000 AIDS Services of Austin $900,000 Integral Care ATCIC Administration ASHwell Total $135,328 $70,761 $52,627 $2,358,716
Mural: Rex Hamilton | Photography: Joe Ybarra Budget Process Financial Services | Budget Office FY 2022-23 Budget Timeline City Manager’s Proposed Budget published July 15 Budget readings and tax rate hearings on August 17 - 19 Policy Input Forecasting and Budget Development Council Deliberation & Adoption January January February February March March April April May May June June July July August August September September October October Board and Commissions Council Town Halls Community Input Meetings Board and Commission recommendations due March 30 Community Input Meeting July 27 6/14/2022 2 Questions? For more information on Financial Services | Budget Office: AUSTINTEXAS.GOV/BUDGET About the Be Well Murals: This project was initiated and funded by the City of Austin Art in Public Places Program within the Economic Development Department, in partnership with the City of Austin Civilian Conservation Corps. Be Well Murals Project curated by Raasin in the Sun. The Lamar Underpass has housed public art since 2005 and was reimagined in 2020 to site the Be Well Murals in support of wellness during the pandemic. The Be Well Murals are temporary artworks and will be archived as part of the City's Art in Public Places public art collection. Through the Austin Civilian Conservation Corps, art projects like these are intended to put local artists back to work who have been impacted by COVID-19.
2022 Climate Ambassador Program Sydnee Landry Overview ● Program Summary ● Program Overview ● Program Components ● Recruitment Strategy ● Recruitment Timeline Program summary: Supporting local climate initiatives through small-scale projects with engaged community members Engagement Project Design Workshops Meetings Program Overview Advance a local climate initiative in line with the strategies of the Climate Equity Plan Meet with stakeholders relevant to their projects & goals Create plans for the direction of their engagement and Community Action Project Develop group understanding of equity, civic engagement, and how to incorporate those practices into their work and projects Discuss their work, share ideas, collaborate, learn from their peers Estimated 60 hour time commitment over 6 months (August 2022 - January 2023) Monthly Meetings Estimated time commitment: 10 hours ● Opportunity to share their experiences as organizers, discuss their work, and learn from one another ● Occasional guest speakers to provide insight on specific topics of interest ● About 1.5 - 2 hours per meeting Intros, OOS staff, guest ambassador MONTH 1 MONTH 2 Project ideas & project management MONTH 3 Project management Guest speaker on grants MONTH 4 MONTH 5 Guest speaker on organizing MONTH 6 Check in, wrap up Example Meeting Topics Workshops Estimated time commitment: 6 hours Equity Workshop Facilitated by Susana Almanza ● TOPIC: Providing context for environmental racism in Austin Civic Engagement Workshop Facilitated by Austin Common ● TOPIC: Explaining different departments, entities, organizations, and processes that the ambassadors are likely to encounter Project Design Estimated time commitment: 6 hours ● With guidance, the ambassadors will complete project management assignments to track their progress throughout the program ● While completing these assignments, the ambassadors will have an opportunity to: ○ ○ ○ Reflect on the workshops Pinpoint the CEP strategy they want to focus on Identify specific stakeholders to approach in the engagement portion of the program ○ Outline their projects Example Project Management Template Engagement Estimated time commitment: 12 hours ● ● The ambassadors will network and do engagement with stakeholders that are relevant to the goals of their projects Flexibility in the types of engagement they do, so long as they meet the hours requirement ● Any of the following could count towards hours: ○ Attending committee, commission, or advisory group meetings ○ Meeting with community members ○ Meeting with other organizations and/or local businesses Prepping engagement materials Doing community outreach at an event ○ ○ …
Community Advancement Network Presentation to City of Austin Community Development Commission By Raul Alvarez, CAN Executive Director June 14, 2022 WWW.CANATX.ORG 2022 CAN WORK PLAN PRIORITY Ensuring an Equitable Economic Recovery (new) Addressing Community Mental Health & Wellness (new) Improving Language Access and Resources (continuation) Equity in the Pandemic Response (and emergency response generally) (continuation) WE ARE SAFE, JUST & ENGAGED HIGHLIGHTS CHALLENGES Travis County Crime Declined 3% From 2015 to 2020 Travis County Voter Turnout Increased 10% From 2016 to 2020 in Travis County African-American adults are 2.8 times as likely To be booked into jail than White adults Property Crime Increased 10% From 2019 to 2020 in Travis County OUR BASIC NEEDS ARE MET HIGHLIGHTS CHALLENGES In 2019, the Travis County Poverty Rate was 12% (It was15% in 2015) The Food Insecurity rate decreased to 13% in 2019 (It was 16% in 2015) The Poverty Rate for African- Americans and Hispanics is 2 times higher than it is for Whites 41,130 children in Travis County were Food Insecure in 2019 (In 2013, that number was 63,780) WE ARE HEALTHY HIGHLIGHTS CHALLENGES The percentage of adults without health insurance declined by 12 % in Travis County from 2017 to 2019. In 2020, the percentage of adults that smoke was 11% in the Austin MSA, compared to 20% in 2008. The Obesity Rate in Travis County increased from 23% to 27% In the period from 2016 to 2020. For this indicator, we also report inequities by sex, race, and income WE ACHIEVE OUR FULL POTENTIAL HIGHLIGHTS CHALLENGES In 2021, the Travis County Unemployment Rate was 4 % (It was 6.3% in 2020) The Unemployment Rate for African-Americans was 59% higher than it was for Whites In 2021, the Postsecondary Completion Rate was 56 % compared to 47% in 2017 56% of Central Texas students earn a degree in 6 years, compared to 37% of African-American students & 44% of Hispanic students 2022 CAN STAFF & LEADERSHIP Thank you for the Opportunity to Present! Questions? For more information, please contact: Raul Alvarez, CAN Executive Director ralvarez@canatx.org
PLANNING COMMISSION June 14, 2022 MINUTES The Planning Commission convened in a meeting on June 14, 2022 in the Council Chambers of City Hall, 301 W. 2nd Street, Austin, Texas and via videoconference @ http://www.austintexas.gov/page/watch-atxn-live Chair Shaw called the Commission Meeting to order at 6:03 p.m. Commission Members in Attendance: Greg Anderson Awais Azhar Grayson Cox Yvette Flores Claire Hempel – Vice-Chair Carmen Llanes Pulido Solveij Rosa Praxis Robert Schneider Todd Shaw – Chair Jessica Cohen – Ex-Officio Absent: Patrick Howard Jennifer Mushtaler Jeffrey Thompson Arati Singh – Ex -Ex-Officio Richard Mendoza – Ex-Officio Spencer Cronk – Ex-Officio PUBLIC COMMUNICATIONS Mr. Carlos Soto – Introduced and provided remarks regarding Community Advancement Network A. APPROVAL OF MINUTES 1. Approve the minutes of May 24, 2022. Motion to approve the minutes of May 24, 2022 was approved on the consent agenda on the motion by Vice-Chair Hempel, seconded by Commissioner Shieh on a vote of 10-0. Commissioners Howard, Mushtaler, and Thompson absent. B. PUBLIC HEARINGS 1. Site Plan - Compatibility Waiver Request: SP-2021-0102C - 1400 Cedar Ave; District 1 1400 Cedar Avenue, Boggy Creek Watershed; Chestnut NP Area Location: Owner/Applicant: Urban Gravity Agent: Request: Staff Rec.: Staff: Civilitude LLC (Alejandra Flores) Request for compatibility waiver from LDC 25-2-1063. Recommended Zack Lofton, 512-978-1735, zack.lofton@austintexas.gov Development Services Department Public Hearing closed. Motion by Vice-Chair Hempel, seconded by Commissioner Azhar to grant Staff’s recommendation for SP-2021-0102C - 1400 Cedar Ave located at 1400 Cedar Avenue was approved on a vote of 10-0. Commissioners Howard, Mushtaler, and Thompson absent. 2. Rezoning: Location: C14-2022-0046 - Rutledge Center; District 6 13641 Rutledge Spur, Lake Creek Watershed; Northwest Park and Ride Town Center TOD Owner/Applicant: Rutledge Center LLC (Guner Arslan) Agent: Request: Staff Rec.: Staff: SKB / Block 16 (Stuart Alderman) CS-MU-CO to CS-MU-CO, to change a condition of zoning Recommended Sherri Sirwaitis, 512-974-3057, sherri.sirwaitis@austintexas.gov Housing and Planning Department Public Hearing closed. Motion to grant Staff’s recommendation of CS-MU-CO combining district zoning, to change a condition of zoning, for C14-2022-0046 - Rutledge Center located at 13641 Rutledge Spur was approved on the consent agenda on the motion by Vice-Chair Hempel, seconded by Commissioner Shieh on a vote of 10-0. Commissioners Howard, Mushtaler, and Thompson absent. Plan Amendment: NPA-2022-0027.01 - SHQ W. 35th; District 10 3. Location: 1809 W. 35th Street, Shoal Creek Watershed; Central West Austin Combined (Windsor Road) NP Area Owner/Applicant: MEA Real Estate Ventures, LLC Agent: Request: …
COMMUNITY DEVELOPMENT COMMISSION (CDC) June 14, 2022 – 6:30pm Austin City Hall, Board and Commission- Room 1101 301 West 2nd Street, Austin, TX 78701 Some members of the Community Development Commission may be participating by video conference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison at 512-974-1606 or jesse.gutierrez@austintexas.gov CURRENT BOARD MEMBERS: Amit Motwani, Chair Public Sector Appointee Karen Paup, Vice Chair Private Sector Appointee Bertha Delgado East Austin Vacant Public Sector Appointee Fisayo Fadelu Public Sector Appointee Cheryl Thompson St. John’s Miriam Garcia North Austin Cynthia Jaso Dove Springs Kendra Garrett Private Sector Appointee Julia Woods South Austin Eloise Sepeda Public Sector Appointee Heidi Sloan Public Sector Appointee Vacant Rosewood-Zaragosa/Blackland Jose Noe Elias Montopolis Michael Tolliver Colony Park Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Purpose: The purpose of the board is to advise the Council in the development and implementation of programs designed to serve the poor and the community at large with an emphasis on federally funded programs. Members Present Members Absent Staff Members Present Cheryl Thompson Eloise Sepeda Amit Motwani, Chair Karen Paup, Vice Chair Bertha Delgado Jose Noe Elias Fisayo Fadelu Miriam Garcia Kendra Garrett Cynthia Jaso Heidi Sloan Michael Tolliver Julia Woods CALL TO ORDER Mandy DeMayo Cupid Alexander James May Nefertitti Jackmon Jill Smith Carol Johnson Elaine Garrett Rachel Tepper Julie Smith MINUTES Chair Motwani called the meeting to order at 6:34pm with 8 members present. Commissioners Fadelu and Sloan were present but off the dais; Commissioners Thompson and Sepeda were absent. 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. Raul Alvarez, Community Action Network, addressed the CDC. 1. APPROVAL OF MINUTES Discussion and possible action on the May 10, 2022, Community Development Commission meeting minutes. On Commissioner Tolliver’s motion, Commissioner Garcia’s second, the May 10, 2022, minutes were unanimously approved. 2. COMMUNITY SERVICES BLOCK GRANT (CSBG) Briefing and discussion on the …
AIRPORT ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, JUNE 14, 2022 The Airport Advisory Commission convened in a regular meeting on Tuesday, June 14, 2022. CALL TO ORDER Vice Chair Todd called the Commission Meeting to order at 3:02 p.m. Commissioners in Attendance: Wendy Price Todd – Vice Chair Vicky Sepulveda Chad Ennis Raymond Young Bakari Brock (*attended via videoconference) Commissioners Absent: Eugene Sepulveda – Chair Ernest Saulmon Jonathan Coon* Billy Owens Scott Madole Jeremy Hendricks CITIZENS COMMUNICATIONS: advertising. digital advertising. regarding agenda item 3a. 1. APPROVAL OF MINUTES a) Girard Kinney, AIA, was allotted 3 minutes to address the Commission regarding digital b) Jason Wills, Scenic Texas, was allotted 3 minutes to address the Commission regarding c) Jeff Pearse, LoneStar Airport Holdings, was allotted 3 minutes to address the Commission a) The minutes from the meeting of May 10, 2022 were approved on Commissioner Ennis’ motion; Commissioner Madole seconded. Motion passed on a 9-0-0-2 vote. Chair E. Sepulveda and Commissioner Hendricks were absent. 2. STAFF REPORTS a) April 2022 Financial Results prepared by Rajeev Thomas, Deputy Chief of Finance. 1 b) AUS Air Service Update prepared by Jamy Kazanoff, Air Service Development. 3. STAFF BRIEFINGS a) Chief Executive Officer’s Update on Item 63 on the City Council Agenda for June 16, 2022 Regarding the South Terminal presented by Jacqueline Yaft, Chief Executive Officer. b) Chief Operations Officer’s Report on Airport Wi-Fi and TSA Screening presented by Ghizlane Badawi, Chief Operating Officer. c) Airport Expansion and Development Program (AEDP) Terminal Optimization presented by Tracy Thompson, Interim Chief Planning and Development Officer. 4. CONSENT AGENDA All three items were pulled by Vice Chair Todd for discussion. a) Authorize negotiation and execution of a Construction Manager at Risk Agreement with Hensel Phelps Construction Co. for preconstruction and construction services for the Barbara Jordan Terminal (BJT) Optimization in an amount not to exceed $46,000,000 A motion to approve was made by Commissioner Saulmon; Commissioner Young seconded. Motion passed on a 9-0-0-2 vote. Chair E. Sepulveda and Commissioner Hendricks were absent. b) Authorize negotiation and execution of a professional services agreement with RS&H, Inc. (staff recommendation) or one of the other qualified respondents for Request for Qualifications No. CLMP326 to provide engineering design and construction phase services for AEDP Airfield Infrastructure in an amount not to exceed $8,000,000. A motion to approve was made by Commissioner Saulmon; Commissioner Brock seconded. Motion passed on a 9-0-0-2 …
ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION MINUTES The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on June 14, 2022, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. Commission Members in Attendance: REGULAR MEETING Tuesday, June 14, 2022 • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Corky Hilliard • Jason Hyde • Christopher Jackson Staff in Attendance: • Martin Luecke • David Neider • Kenneth Ronsonette • Kathy Sokolic • Susana Carbajal, Economic Development Department • Pam Hefner, EDD • Jill Fagan, EDD • Matthew Schmidt, EDD a. Chair Michael Jones called the meeting to order at 6:02 p.m. CALL TO ORDER 1. NEW BUSINESS a. Mueller Ecological Update (Catellus): Brian Dolezal (Catellus) and Chris Lalich (RVi) provided updates on ecological benefits, sustainability and parkland/open space in the Mueller Development. b. Mueller Development Update (Catellus): Brian Dolezal (Catellus) provided updates regarding business announcements in the Mueller Development. c. 2021 Annual Report: Commissioners discussed and approved amendments regarding order of Board Actions (Section 1) and strengthening language regarding affordable housing to the 2021 RMMA PIAC Annual Report on Commissioner Hilliard’s motion and Commissioner Sokolic’s second on a 9-0 vote. Commissioners Lima and Martin were absent. Commissioners discussed and approved the 2021 RMMA PIAC Annual Report with approved amendments on Commissioner Hilliard’s motion and Commissioner Luecke’s second on a 9-0 vote. Commissioners Lima and Martin were absent. 1 a. Minutes from the May 10, 2022 meeting were approved on Commissioner Krivoniak’s motion and Commissioner Neider’s second on a 9-0 vote. Commissioners Lima and Martin were absent. 2. APPROVAL OF MINUTES FUTURE AGENDA ITEMS a. The Commissioners and staff discussed the following list of potential future agenda items: i. Section 11 and open space south of School ii. Austin Energy Headquarters and Mueller green building update iii. Clarification of Mueller Development Agreement Project Costs iv. E 51st Street Bond Project Update v. UT Lease Update vi. Mueller PTMD Update The Commissioners were asked to provide Chairman Jones with potential future agenda items. NEXT MEETING ADJOURN a. The next regularly scheduled meeting is August 9, 2022. The meeting adjourned at 7:36 p.m. without objection. The minutes were approved at the August 9th, 2022 meeting on Commissioner Sokolic’s motion, Commissioner Ronsonette’s second on a 6-0 vote. 2
Construction Advisory Committee REGULAR MEETING MINUTES June 14, 2022 CALL TO ORDER The Construction Advisory Committee convened in a Regular meeting on June 14th. Chair Lyn Nance-Hendricks called the Committee Meeting to order at 10:19 AM LIAISONS Eric Bailey– Executive Liaison Susan Delgado – Staff Liaison CURRENT BOARD MEMBERS: (P) Mayoral – Michelle Dahlstrom, Committee Member (A) District 1 – Calvin Williams, Committee Member (A) District 2 – Vacant (P) District 3 – Bob Batlan, Committee Member (P) District 4 – Lyn Nance-Hendricks, Chair (P) District 5 – Candelario Vazquez, Committee Member (A) District 6 – Drew Hanish, Committee Member (A) District 7 – Vacant (P) District 8 – Sean Forkner, Committee Member (P) District 9 – Anna Bocchini, Committee Member (P) District 10 – Jeff Musgrove, Vice Chair City Staff Eric Bailey, Public Works Department Susan Delgado, Public Works Department Keyes Clemons, Public Works Department Vanessa Ibanez, Public Works Department Liane Conte, Project Connect Willis Adams, Austin Code Department Cynthia Gonzales, Financial Services Department Melissa Pool, Financial Services Department Michelle Pierre, Financial Services Department Samuel Hernandez, Financial Services Department Alejandro Foubelo, Financial Services Department CITIZENS COMMUNICATION a. No citizen communications a. Vice Chair Jeff Musgrove motioned to approve the May 10th Minutes, Committee Member 1. APPROVAL OF MINUTES Sean Forkner Second on an 8-0 vote. 2. DIRECTOR’S REPORT a. Update on Public Works Projects 3. NEW BUSINESS i. Public Works, Eric Bailey, presented on Public Works Capital Project Delivery. a. Update and discussion on Project Connect i. Austin Transit Partnership, Courtney Chavez, and John Rhone, and Project Connect, Liane Conte, presented on Project Connect. b. Update and discussion on Rest Break Ordinance i. Austin Code Department, Willis Adams, discussed Rest Break Ordinance. c. Update and discussion on Contractor Evaluation Program i. Financial Services Department, Michelle Pierre, presented on the Contractor Evaluation Program. d. CAC discussion of work plan i. This item was not discussed. 4. NEXT MEETING: July 12, 2022 5. ADJOURNMENT Vice Chair Jeff Musgrove motioned to adjourn; Committee Member Michelle Dahlstrom seconded. Meeting ended at 11:18 AM. 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 Susan Delgado with the …
ANIMAL ADVISORY COMMISSION REGULAR MEETING JUNE 13, 2022, 6 PM 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/watch-atxn-live. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. For remote participation, registration no later than noon, Sunday, June 12, is required. To register for remote participation, please email or call Jason Garza at Jason.Garza@austintexas.gov or by phone at 512-978-0536. AGENDA CURRENT BOARD MEMBERS: Craig Nazor, Chair Nancy Nemer Palmer Neuhaus Jo Anne Norton Luis Herrera Kristen Hassen, Parliamentarian 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 Ryan Clinton, Vice Chair Lisa Mitchell Katie Jarl Lotta Smagula Beatriz Dulzaides Dr. Paige Nilson a. Review and approval of minutes from the May 9, 2022, Animal Advisory Commission 1. APPROVAL OF MINUTES meeting 2. BRIEFINGS a. Austin Animal Center and Animal Services Reports b. AAC Staffing and Services c. AAC Public Communications on Services b. Parliamentarian Presentation on Meeting Decorum 3. OLD BUSINESS: Update, Discussion and Possible Action a. Monthly Reporting of Data b. Transferring Austin Animal Center Animals to Other Communities c. Austin Animal Center Space Crisis and Recommendations from the Space Crisis Working Group d. Austin Animal Center Staffing Request for Budget FY 23 e. Resubmission of Vicious Dog Recommendation to Correct Language Error 4. NEW BUSINESS: Discussion and Possible Action a. Regarding Members of the Commission’s No Kill Committee b. Hold Period Ordinance c. Spay/Neuter on Second Impoundment d. Proposed Increase in Living Wage to $22/hour 5. FUTURE AGENDA ITEMS 6. 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 Belinda Hare at the Animal Services Office, at 512-978-0565, for additional information; TTY users route through Relay Texas at 711. For more information on …
