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Asian American Quality of Life Advisory CommissionSept. 17, 2024

Approved Minutes original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION REGULAR MEETING MINUTES SEPTEMBER 17, 2024 The Asian American Quality of Life Advisory Commission convened in a regular meeting on September 17, 2024, at 301 W. 2nd St. in Austin, Texas. Chair Huang called the Asian American Quality of Life Advisory Commission Meeting to order at 6:05 p.m. Commissioners in Attendance: Hanna Huang, Chair Padmini Jambulapati, Vice Chair Pierre Nguyễn Kuo Yang Commissioners in Attendance Remotely: Sarah Chen Hailey Easley Sabrina Sha Nayer Sikder Sonny Sin Luan Tran Commissioners Absent: Sarah Xiyi Chen Zachary Dolling PUBLIC COMMUNICATION: GENERAL DISCUSSION ITEMS 4. APPROVAL OF MINUTES Introduction of David Magana, Community Liaison, Austin Police Department. David Magana, Community Liaison, Austin Police Department, introduced himself. Shubhada Saxena – Public Safety 1 Approve the minutes of the Asian American Quality of Life Advisory Commission regular meeting on August 20, 2024. The minutes from the meeting of August 20, 2024, were approved on Commissioner Sarah Chen’s motion, Commissioner Sin’s second on a 10-0 vote. Commissioners Sarah Xiyi Chen and Dolling were absent. DISCUSSION ITEMS CONTINUED 2. Presentation by Lee Sherman, Watershed Protection Department, regarding the Asian American Resource Center stormwater improvements and pedestrian bridge. The presentation was made by Lee Sherman, Supervising Engineer, Watershed Protection Department. Presentation by Sari Albornoz, Watershed Protection Department, regarding the Rain to River strategic plan. The presentation was made by Sari Albornoz, Community Engagement Planner/Planner Senior, Watershed Protection Department. Discussion of the Asian American Quality of Life Advisory Commission 2025 meeting schedule and location. Discussed. Discussion of the Joint Inclusion Committee (JIC) Community Input Sessions. Discussed. Approve changes to the membership of the Asian American Resource Center working group. Commissioner Easley was added to the working group without objection. DISCUSSION AND ACTION ITEMS 7. WORKING GROUP UPDATE 9. Update from the Community Health working group on potential goals/topics and a list of community stakeholders. Commissioners Tran and Nguyễn provided an update. DISCUSSION AND ACTION ITEMS CONTINUED 8. Approve themes for upcoming meetings between the City Manager’s Office and Austin’s Asian American and Pacific Islander community leaders. Discussed with no action. FUTURE AGENDA ITEMS 1. 3. 5. 6. 2 Chair Huang and Commissioner Sarah Chen requested a presentation from the Central Health CEO. ADJOURNMENT Chair Huang adjourned the meeting at 7:35 p.m. without objection. The minutes were approved at the October 17, 2024, meeting on Commissioner Sarah Chen’s motion, Commissioner Nguyễn’s second on an …

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Asian American Quality of Life Advisory CommissionSept. 17, 2024

Approved Minutes original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION REGULAR MEETING MINUTES SEPTEMBER 17, 2024 The Asian American Quality of Life Advisory Commission convened in a regular meeting on September 17, 2024, at 301 W. 2nd St. in Austin, Texas. Chair Huang called the Asian American Quality of Life Advisory Commission Meeting to order at 6:05 p.m. Commissioners in Attendance: Hanna Huang, Chair Padmini Jambulapati, Vice Chair Pierre Nguyễn Kuo Yang Commissioners in Attendance Remotely: Sarah Chen Hailey Easley Sabrina Sha Nayer Sikder Sonny Sin Luan Tran Commissioners Absent: Sarah Xiyi Chen Zachary Dolling PUBLIC COMMUNICATION: GENERAL DISCUSSION ITEMS 4. APPROVAL OF MINUTES Introduction of David Magana, Community Liaison, Austin Police Department. David Magana, Community Liaison, Austin Police Department, introduced himself. Shubhada Saxena – Public Safety 1 Approve the minutes of the Asian American Quality of Life Advisory Commission regular meeting on August 20, 2024. The minutes from the meeting of August 20, 2024, were approved on Commissioner Sarah Chen’s motion, Commissioner Sin’s second on a 10-0 vote. Commissioners Sarah Xiyi Chen and Dolling were absent. DISCUSSION ITEMS CONTINUED 2. Presentation by Lee Sherman, Watershed Protection Department, regarding the Asian American Resource Center stormwater improvements and pedestrian bridge. The presentation was made by Lee Sherman, Supervising Engineer, Watershed Protection Department. Presentation by Sari Albornoz, Watershed Protection Department, regarding the Rain to River strategic plan. The presentation was made by Sari Albornoz, Community Engagement Planner/Planner Senior, Watershed Protection Department. Discussion of the Asian American Quality of Life Advisory Commission 2025 meeting schedule and location. Discussed. Discussion of the Joint Inclusion Committee (JIC) Community Input Sessions. Discussed. Approve changes to the membership of the Asian American Resource Center working group. Commissioner Easley was added to the working group without objection. DISCUSSION AND ACTION ITEMS 7. WORKING GROUP UPDATE 9. Update from the Community Health working group on potential goals/topics and a list of community stakeholders. Commissioners Tran and Nguyễn provided an update. DISCUSSION AND ACTION ITEMS CONTINUED 8. Approve themes for upcoming meetings between the City Manager’s Office and Austin’s Asian American and Pacific Islander community leaders. Discussed with no action. FUTURE AGENDA ITEMS 1. 3. 5. 6. 2 Chair Huang and Commissioner Sarah Chen requested a presentation from the Central Health CEO. ADJOURNMENT Chair Huang adjourned the meeting at 7:35 p.m. without objection. The minutes were approved at the October 17, 2024, meeting on Commissioner Sarah Chen’s motion, Commissioner Nguyễn’s second on an …

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Environmental CommissionSept. 16, 2024

Agenda original pdf

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Urban Forestry Committee Meeting September 16th, 2024 at 11:00 AM Permitting And Development Center, Events Center, Room 1401 6310 Wilhelmina Delco Drive Austin, Texas 78752 Some members of the Urban Forestry Committee will be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@austintexas.gov, no later than noon, the day before the meeting. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT COMMISSIONERS: Richard Brimer (Committee Chair) Mariana Krueger Colin Nickells Melinda Schiera CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 5 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 STAFF BRIEFINGS Services Department 1. Approve the minutes of the Urban Forestry Committee Meeting of June 27, 2024 2. City Arborist Quarterly Report FY24 – Naomi Rotramel, City Arborist, Development 3. Staff briefing on Section 3 of the Environmental Criteria Manual – Daniel Priest, Environmental Compliance Specialist Sr., Development Services Department 4. Discussion and recommendation on strategies to improve Austin’s tree canopy – Richard DISCUSSION AND ACTION ITEMS Brimer, Urban Forestry Committee Chair FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please 512-568-2244, call Elizabeth Elizabeth.Funk@austintexas.gov; for additional information; TTY users route through Relay Texas at 711. Protection Department, Funk, Watershed at

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Environmental CommissionSept. 16, 2024

20240916-001: Draft minutes from June Urban Forestry meeting original pdf

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URBAN FORESTRY COMMITTEE MEETING REGULAR CALLED MEETING MINUTES WEDNESDAY, June 27, 2024 The Urban Forestry Committee convened in a REGULAR meeting on Thursday, June 27, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Brimer called the Urban Forestry Committee Meeting to order at 11:35 a.m. Commissioners in Attendance: Richard Brimer, Mariana Krueger, Colin Nickells Commissioners in Attendance Remotely: Melinda Schiera Commissioners Absent: None PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Urban Forestry Committee Meeting of March 28, 2024 The minutes from the regular meeting on March 28th, 2024 were approved on Commissioner Krueger’s motion, Commissioner Schiera’s second on a 3–0 vote. Commissioner Nickells abstained. STAFF BRIEFINGS 2. 3. City Arborist Quarterly Report FY24 – Naomi Rotramel, City Arborist, Development Services Department Item conducted as posted. No action taken. Staff briefing on climate adaptation and Austin’s urban forest – Emily King, Urban Forestry, Development Services Department Item conducted as posted. No action taken. DISCUSSION AND ACTION ITEMS 4. Discussion and recommendation on strategies to improve Austin’s tree canopy – Richard Brimer, Urban Forestry Committee Chair The commission discussed this item but did not take action. 5. Discussion and recommendation on the 2023-2024 Urban Forestry Annual Report – Richard Brimer, Urban Forestry Committee Chair A motion to recommend the 2023-2024 Urban Forestry Annual Report passed on Commissioner Brimer’s motion, Commissioner Nickels’s second, on a 3–0 vote. Commissioner Schiera was off the dais. FUTURE AGENDA ITEMS Chair Brimer adjourned the meeting at 1:39 p.m. without objection.

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Environmental CommissionSept. 16, 2024

20240916-002 FY24 Q4 City Arborist Program Tree Report original pdf

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Tree Preservation Report Environmental Commission Urban Forestry Subcommittee Meeting September 5th, 2024 Naomi Rotramel, City Arborist Preservation Inches Replanted for Mitigation Dead, Diseased, or Imminent Hazard Removals (Site Plan and Stand-alone Tree Permits only) Thank you

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Arts CommissionSept. 16, 2024

Agenda original pdf

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REGULAR MEETING of the ARTS COMMISSION September 16, 2024, at 6:00 PM Austin City Hall, Council Chambers, Room 1001. 301 West 2nd Street, Austin, Texas 78701 Some members of the ARTS COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than Noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Jesús Varela at jesus.varela@austintexas.gov or at 512-974-2444. CURRENT COMMISSIONERS: Celina Zisman - Chair, Heidi Schmalbach - Vice Chair, Keyheira Keys, Monica Maldonado, Felipe Garza, Gina Houston, Michael Vernusky, Acia Gray, Faiza Kracheni, Amy Mok, Nagavalli Medicharla AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the Arts Commission Regular Meeting on August 19, 2024. 1. DISCUSSION ITEMS Report of the Art in Public Places Liaison concerning actions taking during the September 9th meeting of the Art in Public Places Panel by Commissioner Maldonado Update on actions taken at the August 24th Downtown Commission meeting by Commissioner Mok Recap of the Arts Commission Retreat by Commissioner Zisman 2. 3. 4. 5. Discussion on increasing Cultural Arts funding award amounts vs. increasing number of Cultural Arts awards by Commissioner Houston STAFF BRIEFINGS Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Acting Cultural Arts Division Manager Staff briefing on the Cultural Arts Funding Programs by Jesús Pantel, Cultural Funding Supervisor DISCUSSION AND ACTION ITEMS Discussion and possible action to solidify consented terms of Commissioner Agreements as discussed at the 6/25 Arts Commission Retreat Approve the Final Design for Corridor: Seg A Escarpment Trailhead AIPP Project – Yuliya Lanina Approve the recommendation of the proposed place-based enhancements strategy and economic incentives for affordability and cultural preservation WORKING GROUP UPDATES Update from joint Arts/Music Commission Working Group on Urban Core Issues with Commissioners Gray, Maldonado, and Schmalbach (chair). Update from Community Engagement Working Group on collecting feedback on pilot funding programs and planning on ways the Arts …

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Urban Renewal BoardSept. 16, 2024

Agenda original pdf

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REGULAR CALLED MEETING of the URBAN RENEWAL BOARD September 16, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 Some members of the Urban Renewal Board may be participating by videoconference and a quorum will be present at the location identified above. 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 Hunter Maples, (512) 974-3120 or hunter.maples@austintexas.gov. The Urban Renewal Board reserves the right to go into closed session to discuss any of the items on this agenda as permitted by the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Jacqueline Watson Kobla Tetey Tam Hawkins CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, 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 Urban Renewal Board’s (URB’s) regular-called meeting on August 19, 2024 1 of 2 DISCUSSION ITEMS Discussion related to updates on future development of Blocks 16 & 18 from Rally Austin (formerly Austin Economic Development Corporation), including project status and anticipated timeline (Anne Gatling Haynes, Rally Austin) Staff briefing and Discussion related to the annual budget process (Mandy DeMayo, Interim Director, Housing Department) Staff briefing regarding the African American Cultural Heritage District Resolution No. 20210902-048 (Matthew Schmidt, Global Business Expansion Division Program Manager III, Economic Development Department) DISCUSSION AND ACTION ITEMS Discuss and approve a recommendation to City Council regarding the request to amend the Urban Renewal Plan to allow additional uses at 1201 E 11th St (Paul Stables) EXECUTIVE SESSION Discuss legal matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Private consultation with legal counsel - Section 551.071 of the Texas …

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Urban Renewal BoardSept. 16, 2024

Item1-URB-DRAFT-MINUTES-2024-8-19 original pdf

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URBAN RENEWAL BOARD MEETING MINUTES Monday, August 19, 2024 URBAN RENEWAL BOARD REGULAR CALLED MEETING MINUTES AUGUST 19, 2024, 6:00 P.M. The URBAN RENEWAL BOARD convened in a REGULAR meeting on MONDAY, AUGUST 19th, 2024, at PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402, 6310 WILHEMINA DRIVE, in Austin, Texas. Jacqueline Watson Kobla Tetey Tam Hawkins CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Board Members/Commissioners in Attendance: Vice Chair Darrell W. Pierce, and Commissioners Kobla Tetey, Jacqueline Watson, and Byron Davis Board Members/Commissioners in Attendance Remotely: No members attended remotely. Board Members Absent/off the dais at call to order: Commissioners Amit Motwani and Tam Hawkins were absent. DRAFT MINUTES CALL TO ORDER: Chair Escobar, called the meeting to order at 6:10 pm with five members present. 1 of 4 URBAN RENEWAL BOARD MEETING MINUTES PUBLIC COMMUNICATION: GENERAL Monday, August 19, 2024 The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. The following members of the public addressed the board: Paul Stables, Sylvia Morales, Jay Stanley and Scott Strickland. APPROVAL OF MINUTES Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on July 15, 2024. On Commissioner Tetey’s motion, Commissioner Watson’s second, the July 15, 2024, minutes were approved on a 5-0-0 vote with the change that the board did not enter Executive Session. DISCUSSION ITEMS Discussion related to updates on future development of Blocks 16 & 18 from Rally Austin (formerly Austin Economic Development Corporation), including project status and anticipated timeline (Anne Gatling Haynes, Rally Austin) Anne Gatling Hayes, Rally Austin, gave the updates. Discussion and updates related to the Urban Renewal Board Recommendation 20240318- 005 to City Council related to the FY 2024-25 annual budget for the Urban Renewal Board Following discussion, Chair Escobar requested more information from Housing staff for discussion at the next meeting. DISCUSSION AND ACTION ITEMS Discuss and approve a recommendation to City Council regarding the request to amend the Urban Renewal Plan to allow additional uses at 1201 E 11th St. (Paul Stables) Following discussion, Chair Escobar requested more information from City Staff for consideration at the next meeting. 2 of …

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Commission on Immigrant AffairsSept. 16, 2024

Agenda original pdf

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1. SPECIAL CALLED MEETING of the COMMISSION ON IMMIGRANT AFFAIRS SEPTEMBER 16, 2024 AT 6:30PM AUSTIN CITY HALL 301 W. 2nd ST. ROOM 1101 AUSTIN, TEXAS Some members of the COMMISSION ON IMMIGRANT AFFAIRS 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 Gunjen Mittal, 512- 972-6104, gunjen.mittal@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Melissa Ortega, Chair Victor Martinez, Vice Chair Miriam Dorantes Aditi Joshi Kevin T. Countie Adrian De La Rosa Luis Osta Lugo Jeanne Canan Kaba Shweta Padmanabham CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up 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 COMMISSION ON IMMIGRANT AFFAIRS REGULAR MEETING on 2/5/2024. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 2. Welcome new Commissioners to Commission on Immigrant Affairs. DISCUSSION ITEMS DISCUSSION AND ACTION Discussion and approval of the nomination of a Commission on Immigrant Affairs member to the Joint Inclusion Committee. Review and discuss the scope of the Quality-of-Life Study working group and update membership. Current members of QOL Study workgroup are: Commissioners Aditi Joshi, Melissa Ortega, Victor Martinez and Adrian De La Rosa. Review and discuss the scope of Budget working group and update membership. Current members of the Budget workgroup are: Commissioner Melissa Ortega. Discussion and approval of recommendation on budget reporting for Commission on Immigrant Affairs. Discussion and approval of recommendation on FY 24-25 Equity Office Funding Recommendation. Discussion and approval of recommendation on FY 24-25 Expansion of Emergency Housing and Rental Assistance Program Funding Recommendation. Discussion and approval of recommendation on FY 24-25 Collective Sex Crimes Response Model Actions Funding Recommendation. Discussion and approval of recommendation on FY 24-25 Early Childhood Investments Funding Recommendation. Discussion and approval of recommendation on FY 24-25 Budget for LGBTQIA+ Affirming Mental Healthcare. Discussion and approval of recommendation on budget for Quality of Life Study. Discussion and approval of recommendation …

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South Central Waterfront Advisory BoardSept. 16, 2024

Agenda original pdf

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REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD MONDAY, SEPTEMBER 16, 2024 AT 6:00PM Permitting and Development Center 6310 Wilhelmina Delco Dr., Room 1405 Austin, TX 78752 Some members of the BOARD/COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely or to listen in on the meeting, call or email Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov CURRENT BOARD MEMBERS: Jim Stephenson, Chair Felicity Maxwell, Vice Chair David Sullivan, Board Member Julia Woods, Board Member Stephanie Bazan, Board Member Isaac Cohen, Board Member Ryan Puzycki, Board Member Vacant , South River City Neighborhood Association Vacant, Design Commission Rebecca Edwards, Ex Officio (Housing) Dewitt Peart, Ex Officio(Downtown Austin Alliance) Hasan Manur, Ex Officio (Transportation) Hopie Martinez, Ex Officio (Financial Services - Real Estate) 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 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Special Called Meeting on September 5, 2024 DISCUSSION AND ACTION 2. Discussion and approval of a recommendation for the Planned Unit Development (PUD) application of 200 East Riverside to be given by Sherri Sirwaitis of the City of Austin Planning Department and by Amanda Morrow of Armbrust and Brown. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the South-Central Waterfront Advisory Board, please contact Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov of the Financial Services Department.

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South Central Waterfront Advisory BoardSept. 16, 2024

200 E. Riverside Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C814-2023-0057 (200 E. Riverside PUD) DISTRICT AREA: 9 ADDRESS: 200 East Riverside Drive ZONING FROM: LI-NP TO: PUD-NP SITE AREA: 3.95 acres PROPERTY OWNER: Garwald Company, Inc. AGENT: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) CASE MANAGER: Sherri Sirwaitis PHONE: 512-974-3057 sherri.sirwaitis@austintexas.gov STAFF RECOMMENDATION: The staff recommendation is to approve the 200 E Riverside Planned Unit Development (PUD) subject to the following conditions: 1. The conditions of the PUD shall be established in - a) the proposed Land Use Plan that includes a breakdown of: the planning site area, exhibit of the surrounding tract uses and acreages, the Site Development Regulations, Permitted Uses, Conditional Uses and Prohibited Uses Tables, proposed maximum Land Use Summary Table and Land Use Notes. 2. The PUD shall comply with the following Environmental staff recommendations: Tier 1 and Tier 2 Chart P. 3 of 3 Other Amenities Specific to PUD: Landscape superiority items. The applicant has agreed to amend the following superiority item: 4. All new perimeter right-of-way trees installed on the property shall be planted with a minimum soil volume of 1,000 cubic feet at a minimum soil depth of 3 feet. Such soil volume may be shared up to 25 percent between trees in continuous plantings. Where necessary, load bearing soil cells shall be used to meet the soil volume requirement. Nothing limits the City’s authority to reduce the minimum soil volume if necessary to reduce utility conflict or to address other constructability issues. If the City reduces the minimum soil volume, Landowner remains compliant with the PUD Ordinance and Environmental Criteria Manual. By replacing the strike-through with: C814-2023-0057 Page 2 “All soil volume and depth that cannot be achieved in the ROW due to utility placement will be offset, on a 1:1 basis, by providing soil volume and depth in other locations within the PUD, such as parking.” 3. Austin Fire Department requests the following to be provided by the developer: 9,000 to 11,000 square feet unfinished space within the level of discharge ("ground floor") and floor above, with a private convenience stair, adequate space for 2-3 apparatus bays and appropriate apron for fire/EMS apparatus, and an entrance/egress on a major roadway. Final selection of the location must be approved by the Austin Fire Department, Austin-Travis County EMS, and the Developer, with a lease executed or the space conveyed prior to 55% of certificates of occupancy …

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South Central Waterfront Advisory BoardSept. 16, 2024

Presentation for 200 E. Riverside PUD original pdf

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200 E. RIVERSIDE DRIVE C814-2023-0057 Code Modifications 1. 2. 3. 4. 5. 6. 7. Section 25-6-532 (Off-Street Loading Standards) is modified to allow shared loading and unloading spaces for the various uses within the PUD regardless of where the use or loading and unloading is located within the PUD. Section 25-2-742(F) (South Shore Central Subdistrict Regulations) is modified to reduce the basewall setback requirements along Riverside Drive. Section 25-2-742(G)(4) (South Shore Central Subdistrict Regulations) is modified to allow for a maximum building height of 500 feet. Section 25-2-1065 (Scale and Clustering Requirements) shall not apply to development within the PUD. Chapter 25-10 is modified to provide that the Property shall be subject to the Downtown Sign District regulations. Section 25-2, Division 5, 2.3.1(L) (Planned Unit Developments) is modified to allowed for a PUD to be less than 10 acres. Section 9-2-21(A)(2) (Permit for Concrete Installation During Non-Peak Hour Periods) is modified to authorize the director to issue a Non-Peak Hour Permit to construct improvements on the Property. PROPOSED SUPERIORITY ELEMENTS • The PUD will provide water quality treatment using 100% Green Stormwater Infrastructure. (none • The PUD proposes to reduce overall impervious cover on the site by approximately 9.8%. The existing impervious cover is 89.8% and the proposed PUD will have 80% impervious cover. • The PUD will provide approximately 18,000 square feet of porous pavement for all pedestrian areas • The PUD shall exceed code requirements for street yard landscape area by at least 5,000 square feet. • The PUD commits to placing street trees to be planted at a maximum of 20 feet on center along public exists today). located onsite. right of ways. • All new perimeter right-of-way trees installed on the Property shall be planted with a minimum soil volume of 1,000 cubic feet at a minimum soil depth of 3 feet. Such soil volume may be shared up to 25 percent between trees in continuous plantings. Where necessary, load bearing soil cells shall be used to meet the soil volume requirement. If this condition cannot be met within the right-of-way due to a conflict, the PUD shall provide an equivalent offset on a 1:1 basis within other location of the Property. • Landowner shall install at least five trees species on the Property. The street trees will be a minimum of 3-inch caliper as measured 6 inches above grade. No more than 25 percent of …

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South Central Waterfront Advisory BoardSept. 16, 2024

September 5th Special Called Drafted Minutes original pdf

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SOUTH-CENTRAL WATERFRONT ADVISORY BOARD SPECIAL CALLED MEETING MINUTES THURSDAY, SEPTEMBER 5, 2024 AT 6:00PM The South Central Waterfront Advisory Board convened the Special Called Meeting at City Hall 301 W 2nd St, Boards and Commissions Room 1101 Austin, TX 78701 in a hybrid format. BOARD MEMBERS IN ATTENDANCE: Jim Stephenson, Chair Felicity Maxwell, Vice Chair David Sullivan, Board Member BOARD MEMBERS IN ATTENDANCE REMOTELY: Julia Woods, Board Member Ryan Puzycki, Board Member Hopie Martinez, Ex Officio (Financial Services - Real Estate) Dewitt Peart, Ex Officio (Downtown Austin Alliance) Hasan Munur, Ex Officio ( Transportation & Public Works) CALL TO ORDER 6:13 PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting on August 19, 2024 a. The motion to approve the minutes was made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell, passed with a vote of 5-0. Board Members S. Bazan and I. Cohen were absent. DISCUSSION AND ACTION Discussion and action to provide recommendations to Council on the updated proposed South Central Waterfront Combining District & Density Bonus Program. a. The motion to recommend the updated draft of the Combining District Plan was made by Board Member D. Sullivan and seconded by Chair J. Stephenson, failed with a vote of 3-1-1. Board Members S. Bazan and I. Cohen were absent. Discussion and approval of a recommendation for the Planned Unit Development (PUD) application of 200 East Riverside to be given by Sherri Sirwaitis of the City of Austin Planning Department and by Amanda Morrow of Armbrust and Brown. a. The meeting was suspended due to loss of quorum, Chair J. Stephenson had to recuse himself. FUTURE AGENDA ITEMS • 200 E. Riverside PUD at the September 16, 2024 Regular Meeting ADJOURNMENT Motion made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell to adjourn at 6:58pm. The motion passed on a vote of 5-0 with Board Members S. Bazan and I. Cohen were absent 2. 3.

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Arts CommissionSept. 16, 2024

Item 06 - Staff briefing regarding an update on the Hotel Occupancy Tax by Laura Odegaard, Acting Cultural Arts Division Manager original pdf

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HOTEL OCCUPANCY TAX UPDATE SEPTEMBER 16, 2024 C I TY O F A U S T I N E C O N OM I C D E VE L O P M E N T 1 Hotel Occupancy Tax – August 2024 o Total HOT Collections August 2024 = $17,332,651 o 107% towards FY24 Approved Budget of $152,172,894 o Cultural Arts Fund August 2024 = $1,655,262 HOT Cultural Arts Fund - FY24 Approved Budget for FY24: $14,525,594 FY24 HOT Cultural Arts Fund in the bank: $15,550,785 HOT Collections (FY22-FY24) $15.65M $15.55M $12.87M Questions

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Arts CommissionSept. 16, 2024

Item 07 - Staff briefing on the Cultural Arts Funding Programs by Jesús Pantel, Cultural Funding Supervisor original pdf

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Cultural Arts Funding Update Jesús Pantel, Cultural Funding Supervisor Cultural Arts Division Economic Development Department September 16, 2024 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 1 Status Reports Contracts and Payments Funding Programs Grant Funded Activities for August and September 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 Contracts and Payments Contracts and Payments Update Elevate Nexus Fall/Winter Nexus Spring/ Summer Thrive Year 1 Thrive Year 2 Total Contracts 199 51 51 36 See year 1 19 Signed & Processed Contracts Test payments issued & verified Payment 1 Issued Payment 2 Issued Payment 3 Issued Total Dist. to date 199 (100%) 199 (100%) 199 (100%) 188 (94%) 70 (35%) 51 (100%) 51 (100%) 51 (100%) 44 (86%) n/a 51 (100%) 50 (98%) 49 (96%) 0 (0%) n/a 36 (100%) 36 (100%) 36 (100%) 36 (100%) n/a See year 1 See year 1 35 (97%) - (0%) n/a $5,632,500 (90%) $251,500 (99%) $220,500 (86%) $3,901,500 (100%) $3,345,000 (86%) $470,000 (99%) Total Allocation $6,250,000 $255,000 $255,000 $3,901,500 $3,901,500 $475,000 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 Arts Ed Relief Grant 19 (100%) 19 (100%) 19 (100%) 17 (89%) n/a Funding Programs Program Dates Live Music Fund • Awards announced • Universal acceptance date September 27, 2024 Thrive/Elevate • Awards announced September 20, 2024 • Universal acceptance date September 27, 2024 Nexus Fall/Winter • Awards announced September 30, 2024 • After universal acceptance date Heritage Preservation • Launched September 10, 2024 • Closes October 8, 2024 AIPP Open Calls • Launches September 24, 2024 • Closes October 22, 2024 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 6 Nexus Applications Received 294 applications received 261 eligible applications •4 Spanish applications •290 English applications •89% eligible •All Spanish applications eligible C I T Y O F A U S T I N E C O N O M …

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Arts CommissionSept. 16, 2024

Item 09 - Approve the Final Design for Corridor: Seg A Escarpment Trailhead AIPP Project – Yuliya Lanina original pdf

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• Project: Corridor Seg A : Escarpment Trailhead • Artist(s): Yuliya Lanina • Phase: Final Design • Sponsoring Department: Transportation Public Works • Project Budget: $63,000 • Council District: 8 • Project Manager: Bryana Iglesias ARTS COMMISSON MEETING DATE:9/10/24 Art in Public Places City of Austin Cultural Arts Division 5202 East Ben White Boulevard, Suite 400 Austin, TX 78741 512.974.7700 / aipp@austintexas.gov PROCESS SUMMARY Corridor Construction Program Slaughter Lane Art in Public Places Projects (2) Project Summary The Art in Public Places program seeks to commission works of art of redeeming quality that advance public understanding of visual art and enhance the aesthetic quality of public places through the selection of two (2) artists or artist teams who can innovatively and thoughtfully respond to the design within the context of the Slaughter Lane Construction project. Project Background Slaughter Lane serves as one of the City’s major horizontal throughways and is the southernmost roadway included in the Corridor Construction Program. Similar to its paralleled neighbor William Cannon Drive, Slaughter Lane has seen an explosive amount of development over the years. While some segments of Slaughter Lane have retained its rural roots, much of the roadway now hosts sprawling residential neighborhoods and bustling shopping centers. Historical Context This roadway is named after the nearby Slaughter Creek, which gets its namesake from pioneer Stephen F. Slaughter. One of the earliest white settlers in what is now Travis County, Mr. Slaughter had received a large grant of land in the south Austin area in 1835. Over the years, the land that contains Slaughter Lane has transformed with major residential and commercial development. But not too long ago, Slaughter Lane was still known to Austinites as a quieter part of town that felt more secluded from urban life than it does today. Native Austinite and Corridor Program Project Manager for Slaughter Lane Greg Weems recalls life along Slaughter in the 1980s, when he was in grade school: “Back then it was pretty common for a lot of kids to ride their bikes [along Slaughter Lane], so we grouped up and rode together. The biggest concern we had was crossing the train tracks—but there is an overpass there now…” Culture and Arts of Corridor Similar to William Cannon Drive, Slaughter Lane is regarded by many as a utilitarian roadway that lacks an obvious arts and culture scene. As growth along this corridor continues, there are opportunities …

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Urban Renewal BoardSept. 16, 2024

Item4-AACHD_URB_9.16.24 original pdf

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African American Cultural Heritage District Resolution No. 20210902-048 Economic Development Department September 16, 2024 Resolution No. 20210902-048 • Directs the City Manager to determine strategies necessary to implement various initiatives to preserve and enhance the African American Cultural Heritage District (AACHD) • FY24 City Council approved to support Resolution Initiatives: • Develop and Update Maps • Implement a Placemaking Program • Assist with Historic Designation of Sites • Establish a funding mechanism for • Develop Directional Wayfinding System for the AACHD Public Art and Cultural Programming • Create a Strategic Plan for the AACHD • Current Dedicated Funding Support: FY24 Budget Process – General Funds $200,000 (Mend Collaborative) FY24 Historic Preservation Funds - $200,000* (concerns with applicability of funds) • • C I T Y O F A U S T I N Planned Approach • City Project Team: Economic and Cultural Districts Team (Economic Development Department) • Consultant Team: Mend Collaborative • Specializes in: Place-Based Economic Development Initiatives; Economic District Strategic Planning; Community Organizing/Education; Place-Enhancement; Project Implementation • Phase 1: Coalition Building and Establishing Guiding Principles for Strategic Engage with Coalition Partners to develop Community Engagement Plan Identify Organization/Partners Roles and Responsibilities Establish Strategic Planning Guiding Principles Planning • • • C I T Y O F A U S T I N Phase 1 – Project Initiation • Coalition Workshop Series • Consultant will host a series of Workshops and Conversations • Engage coalition partners to establish a baseline of District information • Catalog community organizations and identify roles and responsibilities • Develop and establish a Public Engagement Plan Coalition Partners (Per Resolution No. 20210902-048) Six Square East Austin Creative Coalition Austin Revitalization Authority Urban Renewal Board African American Resource Advisory Commission City Partners: Economic and Cultural District Team; Mend Collaborative • Project Team is requesting representatives from coalition organizations to be identified/assigned to begin meeting/workshop planning C I T Y O F A U S T I N Next Steps Establish Initial Coalition Workshop (Late September/Early October) Establish Organizational Roles and Responsibilities Develop comprehensive Public Engagement Plan Establish Strategic Guiding Principles C I T Y O F A U S T I N Questions? Economic Development Department July 15, 2024

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Arts CommissionSept. 16, 2024

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South Central Waterfront Advisory BoardSept. 16, 2024

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South Central Waterfront Advisory BoardSept. 16, 2024

Recommendation 20240916-003 200 E. Riverside PUD Application original pdf

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BOARD/COMMISSION RECOMMENDATION South Central Waterfront Advisory Board Recommendation Number: (20240916-002): Recommending the 200 East Riverside Drive Planned Unit Development (PUD) Application The South Central Waterfront Advisory Board (SCWAB) held a public meeting on September 16, 2024, to consider a Planned Unit Development (PUD) proposal for 200 East Riverside Drive. The SCWAB recommends that the City Council approve this PUD, pending detailed conditions of approval included in the staff report. The rationale, recommendation and conditions of approval are contained in the below. Based on the conditions agreed to by the applicant and staff, the SCWAB found that the PUD was superior to traditional zoning, would be protective of the waterfront environment, would provide economic benefits to the city, and would create good walkability and use of alternative transportation, including access to the planned light rail station on the property. There was discussion of a fire/EMS station on the property, or nearby but funded by the PUD, and variability of land uses from residence to hotel to office – all permitted uses – but to be determined by market forces closer to construction. Date of Approval: September 16, 2024 Record of the vote: 5 yes / 0 Nays Attest: Dave Sullivan, Acting Chair

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