From: To: Cc: Subject: Date: Megan Santee Escobar, Manuel - BC; Pierce, Darrell - BC Banker, Courtney; DeMayo, Mandy; Aleman, Ruben; May, James Proposed language changes for URB meeting invite for videoconference Tuesday, November 29, 2022 6:07:46 PM *** External Email - Exercise Caution *** Chairman Escobar and Vice-Chairman Pierce, I have been working with staff on some modifications to the Board’s videoconference meeting wording in order to be more in line with the TOMA provisions which the URB follows. I would like to get your feedback on whether to go ahead and incorporate the changes for the next meeting and/or have it as a discussion item and, if approved, implement any approved language in January 2023. In the past there have been times when either audio or video communication has been lost or disconnected which has affected the ability to see and hear commissioners in attendance remotely. In an attempt to have clear guidance for Staff and commissioners, to know who was considered present and participated in a vote, I am proposing some wording changes. A commissioner’s loss of video or audio communication could be considered an absence and impact the record of their participation in a meeting. The statute provides that a member of a governing body who participates in a meeting remotely shall be counted as present at the meeting for all purposes if the video and audio feed of the member’s participation is broadcast live at the meeting and complies with this section. TGC Sec. 551.127 (a-1). A member who participates in a meeting as provided by (a-1) shall be counted as present at the meeting for all purposes. TGC Sec. 551.127 (a-2). A member shall be considered absent from any portion of the meeting during which audio or video communication with the member is lost or disconnected. TGC Sec. 551.127 (a-3). The meeting location (of the quorum), and each remote location from which a member participates, shall have two-way audio and video communication with each other location during the entire meeting. The face of each participant in the videoconference call, while that participant is speaking, shall be clearly visible and the voice audible, to each other participant and, during the open portion of the meeting, to the members of the public in attendance. TGC Sec. 551.127 (h). The audio and video signals perceptible by members of the public at each location of the meeting must …
1. REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD DECEMBER 19, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET AUSTIN, TEXAS Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Aaron D. Jenkins 512-974-7756 or aaron.jenkins@austintexas.gov. CURRENT BOARD MEMBERS: John Guinan, Ex Officio Rolando Fernandez, Ex Officio Matiur Rahman, Ex Officio Josh Rudow, Ex Officio Dewitt Peart, Ex Officio Samuel Franco, Chair Jeffrey Thompson, Vice Chair Ana Aguirre, Board Member Sherri Ancipink, Board Member Karen Paup, Board Member Laura Cottam-Sajbel, Board Member Jim Stepheson, Board Member Vacant, Bouldin Creek Vacant, Mayor/District 9 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 South-Central Waterfront Advisory Board (SCWAB) Regular Meeting of November 21, 2022 STAFF BRIEFINGS 2. Staff briefing on the 311-315 South Congress PUD and the Development Review process to be presented by Wendy Rhoades of the Housing and Planning Department. WORKING GROUP/COMMITTEE UPDATES Update from the Active Projects Working Group Update from the Finance and Governance Working Group Update from the Community Benefits, Infrastructure, and Regulating Plan Working Group Reminder of how to conduct Working Groups per instruction of the City Clerk’s office. 3. 4. 5. ITEMS FROM STAFF 6. FUTURE AGENDA ITEMS Note: 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 …
BRIEFING SUMMARY SHEET DEVELOPMENT ASSESSMENT CASE NUMBER: CD-2022-0002 – 311-315 South Congress Planned Unit Development REQUEST: Presentation of a Project Assessment Report for the 311 – 315 South Congress Planned Unit Development, located at 311-315 South Congress Avenue, within the Lady Bird Lake Watershed and the East Bouldin Creek Watershed. DISTRICT AREA: 9 DEPARTMENT COMMENTS: The Applicant has submitted a project assessment for a proposed 0.8143 acre mixed use development to be known as the 311 – 315 South Congress Planned Unit Development (PUD). The proposed development area presently contains an automotive repair services use with 8 servicing positions and a 5,098 square foot, 2-story office building, and has four driveways to South Congress Avenue. The property is within the South River City Citizens Neighborhood Plan Area and is designated as Mixed Use on the Future Land Use Map. The property is also within the South Central Waterfront subdistrict of the Waterfront Overlay and within the South Central Waterfront Vision Framework Plan district boundaries. The property is currently zoned commercial-liquor sales – vertical mixed use building – neighborhood plan (CS-1-V-NP) district. The CS-1 base zoning district has a height limit of 60 feet and exercising the -V option could result in a maximum height of 90 feet. The Applicant’s proposed rezoning request to PUD-NP consists of a project that would include up to 450 high- rise multifamily residential units, 30,000 square feet of general office space, and 7,500 square feet of ground floor, pedestrian-oriented, retail uses. A mix of below grade and above grade structured parking is proposed. The Applicant is also proposing a maximum floor-to-area ratio of 15:1 and a maximum building height of up to 400 feet (36 stories). Vehicular access to the PUD is proposed to occur from South Congress Avenue and the proposed right-of-way extension of Barton Springs Road along the south property line. A transportation impact analysis (TIA) will be required at the time a formal application for PUD-NP district zoning is received by the City. Construction is anticipated to begin in 2024. The Staff has reviewed the Applicant’s PUD zoning proposal and the stated intent is to comply with all of the Tier One and Tier Two requirements, and several of the Tier Two items for a Mixed Use Development as summarized below. The proposed base zoning district for the PUD is the general commercial services (CS) district. • Open Space – an enhanced …
SPECIAL MEETING of the MAYOR’S COMMITTEE FOR PEOPLE WITH DISABILITIES Friday, December 16, 2022, 5:30 p.m. – 7:00 p.m. Austin City Hall, Board & Commission Room, Room 1101 301 W 2nd Street, Austin, Texas 78701 Some members of the Mayor’s Committee for People with Disabilities may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once, either in-person or remotely, and will be allowed up to three minutes to provide comments. Registration no later than noon the day before the meeting is liaison at Jacquelyn.Alexander@austintexas.gov remote participation. To register, email the board required for The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Jonathan Franks, Chair Emily Shryock, Vice Chair Diana Anzaldua Kathryn Broadwater Vacant Vacant CURRENT BOARD MEMBERS: Joey Gidseg Diane Kearns-Osterweil Robin Orlowski Jennifer S. Powell Deborah Trejo AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 14, 2022, Regular meeting. STAFF BRIEFINGS DISCUSSION ITEMS 2. Review of current Commission Member term cycles. (OCR) 3. Discussion on the services that Danny G. McBeth Recreation Center provides to the Austin community and how they can serve the commission's mission and goals. (Trejo/Franks) 1. Approval of the minutes from the Mayor’s Committee for People with Disabilities October DISCUSSION AND ACTION ITEMS 4. Discussion and action to vote on the 2023 Commission meeting schedule. 5. Discussion and possible action regarding a recommendation to require certified ASL interpreters to be dispatched onsite with deaf survivors. 6. Discussion and possible action regarding a recommendation on the Downtown Commission's position on the use of scooters in the downtown areas and its impact on people with disabilities. 7. Discussion and possible action on appointing an alternative representative to the JIC. 8. Discussion and possible action on the Quality-of-Life town halls that are being organized 9. Discussion and vote on future agenda items. by the JIC. 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 contact the Jacquelyn Alexander at the Office of Civil Rights Jacquelyn.Alexander@austintexas.gov for additional information. TTY users are routed through Relay Texas at 711. For more information on the Mayor’s Committee …
City of Austin Community Interest Announcement Austin Water Director Recruitment: Meet The Candidates Thursday, December 15, 2022 at 6:00 PM City of Austin Permitting and Development Center 6310 Wilhelmina Delco Drive, Austin, TX 78752 Conference Room 1405 A quorum of Water and Wastewater Commission and Water Forward Task Force members may be present. No action will be taken, and no Commission or Task Force business will occur. For More Information Contact Daniel Duran Phone Number: 512 974-3294 Email Address: daniel.duran@austintexas.gov
City of Austin Community Interest Announcement Austin Water Director Recruitment: Meet The Candidates Thursday, December 15, 2022 at 6:00 PM City of Austin Permitting and Development Center 6310 Wilhelmina Delco Drive, Austin, TX 78752 Conference Room 1405 A quorum of Water and Wastewater Commission and Water Forward Task Force members may be present. No action will be taken, and no Commission or Task Force business will occur. For More Information Contact Daniel Duran Phone Number: 512 974-3294 Email Address: daniel.duran@austintexas.gov
Regular Meeting of the Construction Advisory Committee Thursday, December 15, 2022 10:00 AM – 11:30 AM One Texas Center – Congress Conference Room 505 Barton Springs Road, 3rd Floor Austin, Texas If view online televised, you may the meeting the Construction Advisory Committee may be participating by at: Some members of videoconference. 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 Vanessa Ibanez at 512-974-1058 or vanessa.ibanez@austintexas.gov. CURRENT BOARD COMMISSIONERS: Lyn Nance-Hendricks, Chair Bob Batlan Michelle Dahlstrom Benjamin Marchiony Calvin Williams Jeff Musgrove, Vice Chair Anna Bocchini Sean Forkner Candelario Vazquez AGENDA 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 1. Approve the minutes of the Construction Advisory Committee Regular Meeting on November 08, 2022. Director’s Report on Public Works Project Updates – Eric Bailey Presentation regarding 2020 Mobility Bond – Anna Martin and Eric Bailey Presentation regarding Updates on Bid Solicitation Process – Garrett Cox Approval of Construction Advisory Committee 2023 Schedule STAFF BRIEFINGS 2. DISCUSSION ITEMS 3. 4. 5. FUTURE AGENDA ITEMS Rest Break Ordinance Prevailing Wage Performance Wage Theft Ordinance 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 Vanessa Ibanez with Public Works Department, at 512-974-1058, for additional information; TTY users route through Relay Texas at 711. For more information on the Construction Advisory Committee, please contact Vanessa Ibanez at 512-974-1058
COMMUNITY DEVELOPMENT COMMISSION (CDC) Special Called Meeting December 15, 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 Fisayo Fadelu Public Sector Appointee CURRENT BOARD MEMBERS: Amit Motwani, Chair Public Sector Appointee Karen Paup, Vice Chair Private Sector Appointee Bertha Delgado East Austin Cheryl Thompson St. John’s Miriam Garcia North Austin Cynthia Jaso Dove Springs Kendra Garrett Private Sector Appointee Julia Woods South Austin Vacant Public Sector Appointee Heidi Sloan Public Sector Appointee Vacant Rosewood- Zaragosa/Blackland Vacant Public Sector Appointee 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. 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 by calling 512-974-1606 at least 2 days prior to the meeting date. TTY users route through Relay Texas at 711. For more information on the Community Development Commission, please contact Jesse Gutierriez at 512-974-1606. CDC Commissioners may contact CTM for email/technology assistance: 512-974-4357. CALL TO ORDER AGENDA 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 DISCUSSION AND ACTION ITEMS 1. Approve the October 11, 2022, Community Development Commission meeting minutes 2. Briefing on City Code § 2-1-48 - RULES OF ORDER; discussion and possible action on any CDC- authored new rules (Chair Motwani, HPD staff) 3. Presentation …
Community Services Block Grant Programmatic/Financial Report December 15, 2022 The Community Services Block Grant funds the delivery of services to low income Texas residents in all 254 counties. These funds support a variety of direct services in addition to helping maintain the core administrative elements of community action agencies. For the City of Austin, the grant provides funding for the delivery of basic needs, case management, preventive health and employment support services through the City’s six (6) Neighborhood Centers and the three (3) Outreach Sites. Mission: The Neighborhood Services Unit improves the lives and health of people experiencing poverty by providing public health and social services and connecting residents of Austin and Travis County to community resources. Basic Needs (food, clothing, information and referral, notary services, transportation, car safety education and car seats, tax preparation, Blue Santa applications, fans, Thanksgiving food baskets and other seasonal activities); Preventive Health (screenings for blood pressure, blood sugar including a1C, and cholesterol; pregnancy testing; health promotion presentations, coordination and participation in health fairs, immunizations, coordination of wellness activities, linkages to medical home providers and diabetes case management); Case Management (individual/family support counseling, advocacy, self-sufficiency case management, crisis intervention, linkages with employers, educational opportunities and training, and working with individuals on quality of life issues); Employment Support (intake, assessment and goal setting, job readiness training, job placement assistance, and job retention services) Expenditures Categories 2022 Contract Budget % of Total Cumulative Expenditures as of 10/31/22 Personnel Fringe Benefits Total $1,106,822 $462,010.68 $207,084.90 $669,095.58 60.5% 1 SRV 3O 4 4E 5 5B 5D 4C 4c 4I 5A 5JJ 7A 7B 7D 7N Transition Out of Poverty Goal Goal Achieved TOP Individuals who transitioned out of poverty 43 34 Success Rate% 79% Austin Public Health Report on PY22 Community Action Plan MISSION: To prevent disease, promote health, and protect the well-being of our community. TOP 5 NEEDS: Housing; Health; Employment; Basic Needs; Education Report Date October 2022 FNPI Outcome Description Target #Enrolled #Achieved Success Rate % Housing Households who avoided eviction Health and Social/Behavioral Development Individuals who demonstrated improved physical health and well being Individuals who improved skills related to the adult role of parents/caregivers Service Description Tax Preparation Programs Rent Payments Rent Payments (ERA) Non-CSBG Funds Utility Payments Immunizations Food Distribution Case Management Eligibility Determinations Transportation Emergency Clothing 3A.1 Total number of volunteer hours donated to the Agency Programmatic/Administrative Updates 400 50 …
Equitable Transit-Oriented Development ETOD Policy Plan Community Development Commission- December 2022 Purpose of the Plan Provide a comprehensive framework to help the Austin community ensure that future development around the Project Connect transit system supports residents of all incomes and backgrounds, especially those who have been disproportionately burdened by past transportation and land use decisions. ETOD Resolution 20210610-093 • Prioritization of equitable outcomes • Categorization of TODs by tiers using context-sensitive criteria • Anti-displacement strategies • Preservation of existing and creation of affordable housing • Creation of market-rate housing • Compact, connected and transit-supportive • Mix of land uses • Codify community benefits What is ETOD? TOD vs. Equitable TOD Why we are going from this.... To this! 4 The ETOD Team 5 Austin’s ETOD Journey Corridor Bond, ASMP, and Project Connect ETOD Study ETOD POLICY PLAN REGULATION AND IMPLEMENTATION Established corridors of focus, mode split goals, Establishes protypes for TOD Recommendations for that reflect Austin’s vision to planning prioritization, and procured funding for equitably share the benefits typologies, policy tools, high-capacity transit of transit investments for and next steps to project delivery. residents of all income levels, implement ETOD in Austin. to zoning. Could be and backgrounds. Adopt ETOD station area plans and code amendments that may include updates expanded to other geographies in the future. WE ARE HERE 2016 - 2020 2021 - 2022 2022 - 2023 2023 - onward 6 ETOD Study • $1.65 million in Federal Transit Administration (FTA) TOD planning grants • 98 stations across all Project Connect lines 1 2 Quantitative analysis of existing conditions within ½ mile of station areas Qualitative data collection through robust community engagement 7 Dashboard – Existing Conditions Dashboard Home Page Multifamily Inventory Total Jobs by Industry Station Tour Interactive Data : • Population • Displacement Risk • Jobs • Urban Fabric • Real Estate • Mobility s c i m a n y D s c i t s i r e t c a r a h c l a i c o S l a c i s y h P 8 8 Engagement Touchpoints Community Presentation Large format meetings to present project milestones CAC Working Group Briefings Monthly meetings, Ongoing guidance throughout project and major milestones Tabling/Intercept Surveys In-person events to target specific neighborhoods or demographics Focus Groups & One-on-ones Guided discussions with groups to identify vision and needs and to build consensus amongst stakeholders …
COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING DRAFT MINUTES OCTOBER 11, 2022 The COMMUNITY DEVELOPMENT COMMISSION convened in a REGULAR meeting on OCTOBER 11, 2022, at City Hall Boards and Commissions Room 1101, 301 West 2nd Street, in Austin, Texas. Some members of the commission participated by video conference. Chair Motwani called the Community Development Commission meeting to order at 6:42 p.m. with 8 members present. Commissioner Delgado joined the meeting at 7:10pm. Commissioner Tolliver left the meeting at 9:00pm. Board Members/Commissioners in Attendance: Amit Motwani, Chair Karen Paup, Vice Chair Jose “Noe” Elias Cheryl Thompson Michael Tolliver Kendra Garrett Board Members/Commissioners in Attendance Remotely: Heidi Sloan Bertha Delgado Julia Woods PUBLIC COMMUNICATION: GENERAL Monika Gehl and Neda Norouzi introduced themselves and indicated they were present to listen to or speak on item 4. APPROVAL OF MINUTES 1. Approve the minutes of the Community Development Commission regular meeting on September 13, 2022. The minutes from the meeting of September 13, 2022, were approved on Commissioner Tolliver’s motion, Commissioner Garrett’s second, on a unanimous (9- 0) vote. Commissioners Garcia and Fadelu were absent, and Commissioner Delgado was off the dais. 1 DISCUSSION ITEMS 2. Presentation on the Community Services Block Grant (CSBG) (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) Angel Zambrano presented. 3. Presentation and discussion on findings from the State of the Food System Report (Edwin Marty, Office of Sustainability) Edwin Marty presented. 4. Presentation and possible action on RBJ Intergenerational Community Space Proposal (Jacqueline Angel, Professor of Health and Sociology, LBJ School of Public Affairs) Dr. Jacqueline Angel presented; Lori Renteria, Neda Norouzi, Selma D’Mello, and Mary Sue Clyne participated in the discussion. 5. Discuss and approve the 2023 CDC Meeting Schedule (HPD staff) On Vice Chair Paup’s approval, Commissioner Elias’s second, the 2023 CDC Meeting Schedule was unanimously approved. WORKING GROUP/COMMITTEE UPDATES 1. Update from Joint Sustainability Committee No update was given. 2. Update from ATP Community Advisory Committee Commissioner Elias gave an update regarding the upcoming meeting. 3. Update from HIRC No update was given. 4. Update from South Central Waterfront Advisory Board Vice Chair gave the update. FUTURE AGENDA ITEMS ADJOURNMENT Chair Motwani adjourned the meeting at 9:48 pm without objection. Once Approved: The following statement will be updated before uploading approved minutes to BCIC: The minutes were approved at the DATE meeting on BOARD MEMBER’s motion, BOARD MEMBER second on a (vote count) vote. 2 …
Equitable Transit-Oriented Development ETOD Policy Plan Community Development Commission- December 2022 Purpose of the Plan Provide a comprehensive framework to help the Austin community ensure that future development around the Project Connect transit system supports residents of all incomes and backgrounds, especially those who have been disproportionately burdened by past transportation and land use decisions. ETOD Resolution 20210610-093 • Prioritization of equitable outcomes • Categorization of TODs by tiers using context-sensitive criteria • Anti-displacement strategies • Preservation of existing and creation of affordable housing • Creation of market-rate housing • Compact, connected and transit-supportive • Mix of land uses • Codify community benefits What is ETOD? TOD vs. Equitable TOD Why we are going from this.... To this! 4 The ETOD Team 5 Austin’s ETOD Journey Corridor Bond, ASMP, and Project Connect ETOD Study ETOD POLICY PLAN REGULATION AND IMPLEMENTATION Established corridors of focus, mode split goals, Establishes protypes for TOD Recommendations for that reflect Austin’s vision to planning prioritization, and procured funding for equitably share the benefits typologies, policy tools, high-capacity transit of transit investments for and next steps to project delivery. residents of all income levels, implement ETOD in Austin. to zoning. Could be and backgrounds. Adopt ETOD station area plans and code amendments that may include updates expanded to other geographies in the future. WE ARE HERE 2016 - 2020 2021 - 2022 2022 - 2023 2023 - onward 6 ETOD Study • $1.65 million in Federal Transit Administration (FTA) TOD planning grants • 98 stations across all Project Connect lines 1 2 Quantitative analysis of existing conditions within ½ mile of station areas Qualitative data collection through robust community engagement 7 Dashboard – Existing Conditions Dashboard Home Page Multifamily Inventory Total Jobs by Industry Station Tour Interactive Data : • Population • Displacement Risk • Jobs • Urban Fabric • Real Estate • Mobility s c i m a n y D s c i t s i r e t c a r a h c l a i c o S l a c i s y h P 8 8 Engagement Touchpoints Community Presentation Large format meetings to present project milestones CAC Working Group Briefings Monthly meetings, Ongoing guidance throughout project and major milestones Tabling/Intercept Surveys In-person events to target specific neighborhoods or demographics Focus Groups & One-on-ones Guided discussions with groups to identify vision and needs and to build consensus amongst stakeholders …
Information Sheet CDC Term End Dates per the Bylaws Recently an automated email notice was sent by the Granicus system to all Boards and Commissions members that have a term ending date of February 28, 2023 or sooner. If a member is interested in being reappointed, they should reapply – meaning update their application. While this is generally true, it may not be entirely accurate for all members. Members who have served 8 consecutive years on the same board/commission will not be eligible for reappointment to that same board/commission. They may certainly apply to serve on another board/commission if they wish. Unfortunately, this 8 year limit is not something that Granicus will report, so we must do that manually. Guidelines for terms from the CDC Bylaws: • Appointed members: two consecutive four-year terms • Elected members: Initial two-year term, followed by two consecutive four-year terms If you are eligible for reappointment and interested in serving another term starting next year: • Let your appointing council member (or incoming council member) know • A roster of current council members is attached for your convenience; however, staff will assist in placing a call if needed • Update your application using the same system you used before If you feel your termination date is incorrect, please let staff know and we will contact the Clerk’s office. Please Note: For members who were elected to take over for a resigning commissioner within the last two years, we are awaiting guidance from the clerk’s office on how to calculate your terms. Please stand by and be prepared for the possibility that you may need to go through the election process again in the first quarter of 2023. No action is needed at this time. More specific guidance from the Clerk’s office: Terms for the CDC started in 2019. It breaks down a little more specifically based on who made their appointment. In an ideal situation, the following applies: 1. the seven members appointed by Council had a maximum of two, four-year terms (for a total of eight years ending on 2027) in accordance with Section 2-1-22 (B) and (C), meaning they get a max of eight consecutive years and must wait another two years before they can serve on the CDC again. So, if a member serves through 2027, they cannot serve again until 2029. 2. for the eight democratically-elected members, they had an initial …
Establishing an Intergenerational and Resource and Activity Center at the Nash Hernandez Building Presentation to Community Development Commission December 15, 2022 What is the Intergenerational Resource and Activity Center (IRAC)? • Multi-generational community activity and adult day health center • Healthcare & social interaction • Enhance senior care and childcare through cross-age engagement • An innovative, award-winning Intergenerational Adult Day Health Center model • Further development • An Intergenerational Resource and Activity Center (IRAC) which includes unique services and multi-age community involvement image from google.com Why is this important? • Urgent need for affordable, full-day senior day care services • Pandemic highlighted the social interaction needs for low-income seniors and for childcare for First Responders and Frontline workers Nash Hernandez Building • The City of Austin’s Holly Shores Master Plan/Edward Rendon Sr. Park at Festival Beach Vision Plan called for the building to serve neighborhood residents • Now includes 250 seniors in the NEW RBJ Senior Housing apartment and up to 250 additional seniors who will reside in the RBJ Tower once its rehabilitation is completed What are we asking for the City Council? 1. To direct the City 2. To investigate and 3. To convene a working Manager to explain how the $3.3 designate the Nash million set-aside for Hernandez Building the renovation of the by the community Building justifies for Austin’s 1st IRAC. community needs as opposed to an IRAC. group with members of the IRAC- AG, the City Attorney’s Office, and PARD to craft an MOU for a long-term lease agreement between the parties. for the exclusive use Nash Hernandez Interlocal Agreement and Mental Health* Physical Health** Benefits of Intergenerational Center *Andreoletti, 2016 **Lu, L-C et al., 2021 ***Salari, 2002 ****Jayson, 2018 ***López-Anuarbe, 2013 ****Jarrott, 2008 Respite Health*** Social Health**** Economic Well Being**** Our Model of Affordable Housing and Senior Wellness Resources • Multi-purpose • Partnerships • AGE of Central Austin- Adult Day Care (tbd) • Chariot- Transportation • Open Door Preschool - Childcare services • Meals on Wheels - Food Services and Cooking Classes • UT Austin- Tele-Behavioral Health Screening Festival Beach Food Forest - Workshops and • Gardens Family Eldercare – Service Coordination • • Austin Public Health – Contract monitoring and Evaluations • UT Austin Child and Family Laboratory – Management, Curriculum, Assessments, Evaluations, and Reports • Austin Parks and Recreation - Renovation • Central Health – Future funding for supplemental support • CommUnity …
Historic Landmark Commission Applications under Review for December 14, 2022 Meeting This list does not constitute a formal agenda and is subject to change. A final agenda will be posted at least 72 hours prior to the meeting. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Amber Allen at (512) 974-3393. Historic landmark and historic district applications 115 E. 5th Street – Heierman Building – Addition/remodel (Postponed November 2, 2022) 606 E. 3rd Street/1005 Lydia Street – Robertson-Stuart Mair Local Historic District – relocation of home into historic district (Postponed November 2, 2022) 1606 Niles Road – Pease Mansion – Addition/remodel (Postponed November 2, 2022) 706 Oakland Avenue – Webster House – Addition/remodel (Postponed November 2, 2022) 200 E. 43rd Street – Hyde Park Local Historic District – pool 1300 E. 4th Street – Texaco Depot – signage 613 Blanco Street – Castle Hill Local Historic District – Addition/remodel National Register district permit applications 512 E. Monroe Street – Travis Heights-Fairview Park National Register District – Demolish a contributing house and build new construction (postponed November 2, 2022) 1315 & 1317 Newning Avenue - Travis Heights-Fairview Park National Register District – Demolish a contributing building and build new construction (postponed November 2, 2022) 1020 Spence Street – Willow-Spence National Register District – Partially demolish a contributing building with addition/remodel 409 E. Monroe Street – Travis Heights-Fairview Park National Register District – Demolish a contributing house and build new construction 1804 Brackenridge Street – Travis Heights-Fairview Park National Register District – Demolish a contributing house and build new construction 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 3007 Oakmont Boulevard – Old West Austin National Register District (noncontributing) – New construction 2816 Glenview Avenue – Old West Austin National Register District – Demolish a contributing house and build new construction 16. 515 Congress Avenue – Congress Avenue National Register District – signage Demolition and relocation permit applications (all total demolitions unless otherwise noted) 1800 Guadalupe Street (postponed November 2, 2022) 608 E. 3rd Street (postponed November 2, 2022) 2717 Manor Road 801 A-B …
COMMUNITY INTEREST MEETING Economic Prosperity Commission Community Interest Announcement End of Year Celebration Wednesday December 14, 2022 at 6:30p.m. Easy Tiger 3508 S Lamar Blvd Suite 200, Austin, TX 78704 A quorum may be present. No official business will take place. For information please contact: Nydia Castillo (512) 974-6452 (Nydia.castillo@austintexas.gov) Or Michelle Clemons (512) 974-2713 (michelle.Cemons@austintexas.gov)
REGULAR CALLED MEETING ELECTRIC BOARD Wednesday December 14, 2022 @ 10:00 AM- 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: Gabriel Flores-Chair (Garza); Delwin Goss (Renteria); Randy Pomikahl (Tovo), David Johnson- V Chair (Madison) Michael King (Paige), Rogelio Wallace (Adler), Victoria Shope (Kitchen), Ben Brenneman (Alter), Deschaine, David (Pool); Christian Spies(Kelly) 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. Approve the minutes of the Electrical Board Regular Called Meeting from October 19, APPROVAL OF MINUTES- 2022. STAFF BRIEFINGS 2. Scott Cochran- Introduction of New Division Manager of Residential Inspections DISCUSSION 3. Commercial Plan Review Update. 4. Inflation reduction Act-How does this impact building in the City Of Austin 5. Austin Energy Criteria Manual Feedback 6. Disconnect Contractor Program-Austin Energy 7. 8038 Suspension of Contractor Registrations 8. Residential and Commercial Electrical inspection update 9. 2023 Code Amendment Task group update 10. Development Service Department Service Center update 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.
1. REGULAR CALLED MEETING of the ETHICS REVIEW COMMISSION DECEMBER 14, 2022 at 6:00 P.M. AUSTIN PERMITTING & DEVELOPMENT CENTER, PDC ROOM, #1405 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS 78752 Some members of the Ethics Review Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public Speakers: Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. If participating remotely by telephone, a speaker must register no later than noon the day before the meeting. To register to speak remotely, contact Lizette Benitez at (512) 974-2915 or lizette.benitez@austintexas.gov. CURRENT COMMISSIONERS: Chair Luis Soberon Debra Danburg Michael Lovins Sidney Williams Vice-Chair Mary Kahle Betsy Greenberg Donna Beth McCormick Vacancy – Mayor’s nominee AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Secretary Nguyen Stanton Raafia Lari Mikki Teneyuca There is no limit on the number of speakers who may speak on agenda items. There is a limit on the number of speakers who may speak on items not posted on the agenda—only the first ten speakers who register prior to the meeting being called to order will be allowed a three-minute allotment to address non-agenda items. For more information on public communication, please see the “Notice Regarding Public Communication” at the end of this agenda. EXECUTIVE SESSION The Ethics Review Commission may announce it will go into Executive Session pursuant to Chapter 551 of the Texas Government Code to receive advice from legal counsel on any matter listed in this agenda. The Commission may go into Executive Session to discuss: 1 2. 3. 4. 5. 6. A complaint filed by Doug Keenan against Paige Ellis, raising claimed violations of City Code Chapter 2-2 (Campaign Finance), Section 2-2-21 (Additional Information Required on all Campaign Finance Reports Filed with the City), City Charter, Article III Section 8 (Limits on Campaign Contributions and Expenditures). PRELIMINARY HEARING A complaint filed by Doug Keenan against Paige Ellis, raising claimed violations of City Code Chapter 2-2 (Campaign Finance), Section 2-2-21 (Additional Information Required on all Campaign Finance Reports Filed with the City), City Charter, Article III Section 8 (Limits on Campaign Contributions and Expenditures). DISCUSSION AND ACTION ITEMS Consideration, discussion and potential action regarding: Review and evaluation of City Code Chapter 2-2 (Campaign Finance) and creation of a potential working group …
COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION Regular Meeting Wednesday – December 14, 2022 – 6:30 PM City Hall – Boards and Commissions - Room 1101 301 W. 2nd Street - Austin, TX 78701 Some members of the Community Technology and Telecommunications 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 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 Jesse Rodriguez at jesse.rodriguez@austintexas.gov CURRENT BOARD MEMBERS: Nehemiah Pitts III, Chair Malcolm Yeatts Dave Floyd Nicole Thompson Steven Apodaca, Vice Chair Cristina Garza Maxine Eiland Sumit DasGupta AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten 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 1. Approve the minutes of the Community Technology and Telecommunications Commission Regular meeting on October 12, 2022 STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) 2. Digital Inclusion Week 2023 Art Competition Update (Jesse Rodriguez, Program 3. Presentation on Project Lighthouse (Jeremy Striffler, Director of Real Estate, Austin Independent School District) 4. Grant for Technology Opportunities Program 2023 Update (Jesse Rodriguez, Program Manager) Manager) DISCUSSION AND ACTION ITEMS 5. Digital Inclusion Town Hall Listening Session Report (Commission Discussion and Action) 6. Digital Inclusion Town Hall Listening Session Planning (Discussion and Action) 7. CTTC By-Law Review: Working Groups & Committees (Discussion and Action) 8. FCC Broadband Standards (Discussion and Action) 9. Intelligent Infrastructure Resolution (Discussion and Action) Working Group Updates Policy Working Group 10. Update from Digital Inclusion, Civic Engagement, and Strategic Technology and Telecom 11. Update from Knowledge, Information, and Data Stewardship Working Group 12. Update from Technology, Infrastructure, and Innovation Working Group 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 …
