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Public Safety CommissionJan. 24, 2022

Special Called Mtg- PSC for Monday 1-24-2022 @ 3:30pm original pdf

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PUBLIC SAFETY COMMISSION MEETING January 24, 2022 @ 3:30PM City Council Chambers at City Hall 301 W 2nd Street, Austin Texas Some members of the PUBLIC SAFETY COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live AGENDA Amanda Lewis Rocky Lane Michael Sierra-Arevalo Rebecca Bernhardt Cory Hall-Martin CURRENT BOARD MEMBERS: Rebecca Gonzales, Chair Nelly Paulina Ramirez, Vice Chair Rebecca Webber Kathleen Hausenfluck Queen Enyioha John T. Kiracofe CALL TO ORDER 4:00-4:05pm Citizen Communications 4:05-4:20pm (from speakers signed up to speak) CITIZEN COMMUNICATION: GENERAL The first 10 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. There will also be a sign up sheet at the meeting location for those wishing to sign up to speak in-person 15miniutes prior to the start of the meeting. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please call (512) 924-9947 before noon on 1-23-2022 or email Janet.jackson@austintexas.gov Items for Presentation, Discussion and Possible Action: 1. APPROVAL OF MINUTES – Dec. 6, 2021 4:20pm-4:25pm 2. OLD BUSINESS a. Legislative update on SB69 (sponsors: Commissioner Ramirez and Gonzales) 4:25pm- 4:35pm Speaker(s): -Anni-Michelle Evans, Policy Compliance Consultant, Office of Police Oversight b. Recommendation for Council Action regarding The Marshal Report – 4:35-4:40pm Sponsored by Commissioner Bernhardt and Webber 3. NEW BUSINESS a. Public Safety Organizations Quarterly Report – Austin Fire Department (sponsors: Commissioner Hausenfluck and Gonzales) 4:40pm-4:50pm Speaker(s): -Chief Rob Vires, Austin Fire Department b. Winter Readiness (sponsors: Commissioner Lane & Ramirez) 4:50pm-5:10pm Speaker(s): - Teresa Gardner, Assistant Chief, ATCEMS (Austin/Travis County Emergency Medical Service) - Rob Vires, Chief of Staff, Austin Fire Department -Brandon Wade, Assistant Chief, Austin Fire Department - Catherine Johnson, Assistant Chief, Austin Police Department - Everett Beldin, Officer, Austin Police Department c. Status of Labor Negotiations with APD and EMS (sponsors: Commissioner Webber and Bernhardt) 5:10pm -5:55pm Speaker(s): -Lee Crawford, Law Department, City of Austin -Ken Casady, Austin Police Association -Selena Xie, Austin EMS Association -Chris Harris, Austin Justice Coalition 4. Future Agenda Items 5:55-6:00pm Adjourn @ 6pm The City …

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Resource Management CommissionJan. 24, 2022

Special Called Agenda original pdf

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RESOURCE MANAGEMENT COMMISSION Special Called Meeting January 24, 2022 3:00 p.m. Austin Energy Headquarters; 1st Floor; Shudde Fath Conference Room 4815 Mueller Blvd, Austin, Texas 78723 Some members of the Resource Management Commission maybe participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live AGENDA Members: Jonathan Blackburn, Chair (District 8) Kaiba White, Vice Chair (District 2) Charlotte Davis (District 1) Sam Angoori (District 3) Shane Johnson (District 4) Tom “Smitty” Smith (District 5) Louis Stone (District 6) Kelly Davis (District 7) Dana Harmon (District 9) Rebecca Brenneman (District 10) Lisa Chavarria (Mayor) For more information, please visit: www.austintexas.gov/rmc CALL MEETING TO ORDER CITIZEN COMMUNICATION: GENERAL Speakers who register to speak no later than 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 minutes of the November 16, 2021 Meeting of the Resource Management Commission. NEW BUSINESS – CONSENT ( ) = Target Council Meeting Date; [ ] = RCA Type 2. (2/17) [ Austin Energy] Approve issuance of a capacity-based incentive (CBI) of $268,960 to the Mothers’ Milk Bank @ Austin, hereinafter referred to as “the Customer” for the installation of solar electric systems on their facility, located at 5925 Dillard Circle, Unit A, Austin TX 78752, in District 4. 3. (2/17) [ Austin Energy] Approve issuance of a capacity-based incentive (CBI) of $141,750 to the Michael & Susan Dell Foundation (MSDF), hereinafter referred to as “the Customer” for the installation of solar electric systems on their facility, located at 4417 Westlake Drive, Building B, Austin, TX 78746, in District 10. 4. (2/17) [ Austin Energy] Approve issuance of a capacity-based incentive (CBI) of $80,190 to Saint Edwards University, hereinafter referred to as “the Customer” for the 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 at least two days (48 hours) before the meeting date. TTY users route through Relay Texas at 711. To register for Citizen Communication or for additional information regarding the Resource Management Commission, please email Natasha.Goodwin@austinenergy.com . Natasha Goodwin, Austin Energy, (512)322-6505 or call at installation of solar electric systems on their facility, located at 3001 S Congress Ave OPS, …

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Resource Management CommissionJan. 24, 2022

Item 10:CenterPoint Energy Efficiency Rate Tariff original pdf

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Natural Gas Energy Efficiency Pilot Proposal Austin, TX Resource Management Commission January 24, 2022 Overview Purpose of Pilot CenterPoint Energy proposes to introduce targeted program offerings that will deliver cost- effective energy savings, promote awareness of energy conservation, and provide customers in Austin Texas with opportunities to reduce natural gas usage in their homes and businesses. • Specific Objectives affordability of energy; • Reduce end-use natural gas consumption to conserve resources and improve • Provide environmental benefits by influencing the use of energy efficient equipment and technology that reduces carbon dioxide emissions and other greenhouse gases; and • Promote energy-conscious attitudes and behaviors that support energy conservation and sustainability 2 Overview Pilot Development The Pilot is designed with a “Quick-Start” approach and offers programs that can be implemented with minimal budget and complexity while still providing cost-effective energy-savings opportunities to customers. • Factors Evaluated in Pilot Design Identify programs best suited for a small-scale pilot Develop measure level energy savings Develop cost projections Evaluate cost-effectiveness Determine the most effective marketing and delivery channels • Proposed Program Offerings Prescriptive Equipment Rebates DIY Home Conservation Improvement Products Commercial Direct Install Equipment • • • • • • • • 3 Overview Pilot Plan Summary • Projections Budget: $20,114 Annual Energy Savings: 9,488 Ccf Net Economic Benefits: $29,148 • Implementation Period • Eleven-month pilot (February 2022 – December 2022) • Funding • • • • The Company seeks to recover program costs concurrently with implementation of the pilot through a ratepayer funded mechanism. 4 High Efficiency Equipment Rebates Description The High-Efficiency Equipment Rebates program is designed to promote energy-efficient retrofits by offering incentives to customers for the purchase and installation of new high- efficiency natural gas equipment. • Eligible Equipment Equipment Efficiency Customer Rebate Natural Gas Force Air Furnace 95% AFUE or Higher Natural Gas Tankless Water Heater .87 UEF or Higher Natural Gas Storage Tank Water Heater .70 UEF or Higher Smart Thermostat ENERGY STAR Qualified $600 $350 $100 $50 • Program Projections Budget: $10,500 • • • • Annual Energy Savings: 2,213 Ccf Net Economic Benefits: $9,701 Participating Customers: 35 5 Home Conservation Improvement Products Description CenterPoint Energy’s Home Conservation Improvement Products program will provide free water and energy saving equipment to residential customers. • Eligible Equipment Low-Flow Showerheads Low-Flow Kitchen Faucet Aerators Low-Flow Bathroom Faucet Aerators • Program Projections Budget: $2,989 Annual Energy Savings: 890 Ccf Net Economic Benefits: $3,164 …

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Resource Management CommissionJan. 24, 2022

Item 2: RCA- Mother's Milk Bank original pdf

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..De Posting Language ..Title Approve issuance of a capacity-based incentive (CBI) of $268,960 to the Mothers’ Milk Bank @ Austin, hereinafter referred to as “the Customer” for the installation of solar electric systems on their facility, located at 5925 Dillard Circle, Unit A, Austin TX 78752, in District 4. Lead Department Austin Energy Fiscal Note Funding is available in the Fiscal Year 2021-2022 Operating Budget of Austin Energy. Prior Council Action: For More Information: Jeff Vice, Director, Local Government Issues (512) 322-6087; Richard Génecé, Vice President, Customer Energy Solutions (512) 322-6327; Tim Harvey, Solar Program Manager (512) 482-5386. Council Committee, Boards and Commission Action: January 10, 2022 – To be reviewed by the Electric Utility Commission. January 18, 2022 – To be reviewed by the Resource Management Commission. Additional Backup Information: Austin Energy requests approval to issue this CBI at a rate of $1.00/Watt-DC to the Customer for the installation of solar electric system(s)*, detailed in the table below at their facility to produce renewable energy for on-site consumption. The table below provides a summary of the system sizes, costs, and proposed incentives: Mothers’ Milk Bank @ Austin Number of Modules Module Rating (W-DC) Total System Size (kW-DC) Total System Size (kW-AC) Annual Estimated Production (kWh) Total System Cost ($) Total Incentive ($) Percent of Cost Covered 656 410 269 223 366,962 $361,010 $268,960 74.5% *All solar equipment meets Austin Energy program requirements Mothers’ Milk Bank @ Austin is a non-profit organization whose mission is to save babies’ lives by providing prescribed donor human milk. The proposed solar system would cover 101% of the historic annual energy needs of this building. This solar project will generate an estimated 366,962 kWh per year and, according to US Energy Information Administration, based on the state-wide electricity profile, is estimated to prevent the production of the following emissions each year: 172 US tons of Carbon Dioxide (CO2); 345,311 pounds of Sulfur Dioxide (SO2); and 257 pounds of Nitrogen Oxide (NOX). According to the Environmental Protection Agency (EPA)’s Greenhouse Gas Equivalency Calculator, these emissions reductions are equivalent to planting 2,580 trees or 191 acres of forest in Austin's parks or the removal of 392,149 vehicle miles or 33.9 cars from Austin roadways. According to the updated Austin Energy Resource, Generation and Climate Protection Plan, approved by Austin City Council in March 2020, “Austin Energy will achieve a total of 375 MW of local solar …

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Resource Management CommissionJan. 24, 2022

Item 3: RCA- Michael and Susan Dell Foundation original pdf

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..De Posting Language ..Title Approve issuance of a capacity-based incentive (CBI) of $141,750 to the Michael & Susan Dell Foundation (MSDF), hereinafter referred to as “the Customer” for the installation of solar electric systems on their facility, located at 4417 Westlake Drive, Building B, Austin, TX 78746, in District 10. Lead Department Austin Energy Fiscal Note Funding is available in the Fiscal Year 2021-2022 Operating Budget of Austin Energy. Prior Council Action: For More Information: Jeff Vice, Director, Local Government Issues (512) 322-6087; Richard Génecé, Vice President, Customer Energy Solutions (512) 322-6327; Tim Harvey, Solar Program Manager (512) 482-5386. Council Committee, Boards and Commission Action: January 10, 2022 – To be reviewed by the Electric Utility Commission. January 18, 2022 – To be reviewed by the Resource Management Commission. Additional Backup Information: Austin Energy requests approval to issue this CBI at a rate of $1.00/Watt-DC to the Customer for the installation of solar electric system(s)*, detailed in the table below at their facility to produce renewable energy for on-site consumption. The table below provides a summary of the system sizes, costs, and proposed incentives: MSDF Number of Modules Module Rating (W-DC) Total System Size (kW-DC) Total System Size (kW-AC) Annual Estimated Production (kWh) Total System Cost ($) Total Incentive ($) Percent of Cost Covered *All solar equipment meets Austin Energy program requirements 315 450 141.75 117.65 195,472 $267,908 $141,750 53% The Michael and Susan Dell Foundation works to transform the lives of children living in urban poverty through improved education, health, and family economic stability. The proposed solar system would cover 23% of the anticipated annual energy needs of this new building. According to the US Energy Information Administration, based on the state-wide electricity profile, this solar project is estimated to prevent the production of the following emissions each year: 92 US tons of Carbon Dioxide (CO2); 117 pounds of Sulfur Dioxide (SO2); and 136 pounds of Nitrogen Oxide (NOX). According to the Environmental Protection Agency (EPA)’s Greenhouse Gas Equivalency Calculator, these emissions reductions are equivalent to planting 1,380 trees or 102 acres of forest in Austin's parks or the removal of 209,754 vehicle miles or 18.2 cars from Austin roadways. According to the updated Austin Energy Resource, Generation and Climate Protection Plan, approved by Austin City Council in March 2020, “Austin Energy will achieve a total of 375 MW of local solar capacity by the end of 2030, of …

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Resource Management CommissionJan. 24, 2022

Item 4: RCA- St Edwards University original pdf

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..D e Posting Language ..T itle Approve issuance of a capacity-based incentive (CBI) of $80,190 to Saint Edwards University, hereinafter referred to as “the Customer” for the installation of solar electric systems on their facility, located at 3001 S Congress Ave OPS, Austin TX 78704, in District 3. Lead Department Austin Energy Fiscal Note Funding is available in the Fiscal Year 2021-2022 Operating Budget of Austin Energy. Prior Council Action: For More Information: Jeff Vice, Director, Local Government Issues (512) 322-6087; Richard Génecé, Vice President, Customer Energy Solutions (512) 322-6327; Tim Harvey, Solar Program Manager (512) 482-5386. Council Committee, Boards and Commission Action: January 10, 2022 – To be reviewed by the Electric Utility Commission. January 18, 2022 – To be reviewed by the Resource Management Commission. Additional Backup Information: Austin Energy requests approval to issue this CBI at a rate of $1.00/Watt-DC to the Customer for the installation of solar electric system(s)*, detailed in the table below at their facility to produce renewable energy for on-site consumption. The table below provides a summary of the system sizes, costs, and proposed incentives: Saint Edwards University Number of Modules Module Rating (W-DC) Total System Size (kW-DC) Total System Size (kW-AC) Annual Estimated Production (kWh) Total System Cost ($) Total Incentive ($) Percent of Cost Covered 198 405 80 67 113,494 $119,197 $80,190 67% *All solar equipment meets Austin Energy program requirements Saint Edwards University is a private university for graduate and undergraduate programs. The proposed solar system would cover 40% of the historic annual energy needs of this building. This solar project will generate an estimated 113,494 kWh per year and, according to US Energy Information Administration, based on the state-wide electricity profile, is estimated to prevent the production of the following emissions each year: 53 tons of Carbon Dioxide (CO2); 68 pounds of Sulfur Dioxide (SO2); and 79 pounds of Nitrogen Oxide (NOX). According to the Environmental Protection Agency (EPA)’s Greenhouse Gas Equivalency Calculator, these emissions reductions are equivalent to planting 795 trees or 58.9 acres of forest in Austin's parks or the removal of 120,837 vehicle miles or 10.5 cars from Austin roadways. According to the updated Austin Energy Resource, Generation and Climate Protection Plan, approved by Austin City Council in March 2020, “Austin Energy will achieve a total of 375 MW of local solar capacity by the end of 2030, of which 200 MW will be customer-sited (when …

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Resource Management CommissionJan. 24, 2022

Item 5: RCA- Westminster Manor 4232 Bull Creek original pdf

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..De Posting Language ..Title Approve issuance of a capacity-based incentive (CBI) of $252,780 to Westminster Manor, Inc, hereinafter referred to as “the Customer” for the installation of solar electric systems on their facility, located at 4232 Bull Creek Road, Austin, TX 78731, in District 10. Lead Department Austin Energy Fiscal Note Funding is available in the Fiscal Year 2021-2022 Operating Budget of Austin Energy. Prior Council Action: For More Information: Jeff Vice, Director, Local Government Issues (512) 322-6087; Richard Génecé, Vice President, Customer Energy Solutions (512) 322-6327; Tim Harvey, Solar Program Manager (512) 482-5386. Council Committee, Boards and Commission Action: January 10, 2022 – To be reviewed by the Electric Utility Commission. January 18, 2022 – To be reviewed by the Resource Management Commission. Additional Backup Information: Austin Energy requests approval to issue this CBI at a rate of $1.00/Watt-DC to the Customer for the installation of solar electric system(s)*, detailed in the table below at their facility to produce renewable energy for on-site consumption. The table below provides a summary of the system sizes, costs, and proposed incentives: Westminster Manor – 4232 Bull Creek Road Number of Modules Module Rating (W-DC) Total System Size (kW-DC) Total System Size (kW-AC) Annual Estimated Production (kWh) Total System Cost ($) Total Incentive ($) Percent of Cost Covered 766 330 253 210 364,155 $492,921 $252,780 51% *All solar equipment meets Austin Energy program requirements Westminster Manor, Inc, is an assisted living facility for seniors. The proposed solar system would cover 12% of the historic annual energy needs of this building. This solar project will generate an estimated 364,155 kWh per year and, according to US Energy Information Administration, based on the state-wide electricity profile, is estimated to prevent the production of the following emissions each year: 171 tons of Carbon Dioxide (CO2); 218 pounds of Sulfur Dioxide (SO2); and 255 pounds of Nitrogen Oxide (NOX). According to the Environmental Protection Agency (EPA)’s Greenhouse Gas Equivalency Calculator, these emissions reductions are equivalent to planting 2,565 trees or 190 acres of forest in Austin's parks or the removal of 389,869 vehicle miles or 33.7 cars from Austin roadways. According to the updated Austin Energy Resource, Generation and Climate Protection Plan, approved by Austin City Council in March 2020, “Austin Energy will achieve a total of 375 MW of local solar capacity by the end of 2030, of which 200 MW will be customer-sited (when including …

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Resource Management CommissionJan. 24, 2022

Item 6: RCA- YMCA of Austin 5807 McNeil Dr original pdf

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..De Posting Language ..Title Approve issuance of a capacity-based incentive (CBI) of $273,240 to the YMCA of Austin, hereinafter referred to as “the Customer” for the installation of solar electric systems on their facility, located at 5807 McNeil Drive, Austin, TX 78727, in District 6. Lead Department Austin Energy Fiscal Note Funding is available in the Fiscal Year 2021-2022 Operating Budget of Austin Energy. Prior Council Action: For More Information: Jeff Vice, Director, Local Government Issues (512) 322-6087; Richard Génecé, Vice President, Customer Energy Solutions (512) 322-6327; Tim Harvey, Solar Program Manager (512) 482-5386. Council Committee, Boards and Commission Action: January 10, 2022 – To be reviewed by the Electric Utility Commission. January 18, 2022 – To be reviewed by the Resource Management Commission. Additional Backup Information: Austin Energy requests approval to issue this CBI at a rate of $1.00/Watt-DC to the Customer for the installation of solar electric system(s)*, detailed in the table below at their facility to produce renewable energy for on-site consumption. The table below provides a summary of the system sizes, costs, and proposed incentives: YMCA of Austin - 5807 McNeil Drive, Austin, TX 78727 Number of Modules Module Rating (W-DC) Total System Size (kW-DC) Total System Size (kW-AC) Annual Estimated Production (kWh) Total System Cost ($) Total Incentive ($) Percent of Cost Covered 828 330 273 227 391,903 $508,226 $273,240 54% *All solar equipment meets Austin Energy program requirements The YMCA of Austin provides recreational facilities and classes. The proposed solar system would cover 27% of the historic annual energy needs of this building. This solar project will generate an estimated 391,903 kWh per year and, according to US Energy Information Administration, based on the state-wide electricity profile, is estimated to prevent the production of the following emissions each year: 184 tons of Carbon Dioxide (CO2); 235 pounds of Sulfur Dioxide (SO2); and 274 pounds of Nitrogen Oxide (NOX). According to the Environmental Protection Agency (EPA)’s Greenhouse Gas Equivalency Calculator, these emissions reductions are equivalent to planting 2,760 trees or 205 acres of forest in Austin's parks or the removal of 419,508 vehicle miles or 36.3 cars from Austin roadways. According to the updated Austin Energy Resource, Generation and Climate Protection Plan, approved by Austin City Council in March 2020, “Austin Energy will achieve a total of 375 MW of local solar capacity by the end of 2030, of which 200 MW will be customer-sited …

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Resource Management CommissionJan. 24, 2022

Item 7: RCA- Westminster Manor 4300 Bull Creek original pdf

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..D e Posting Language ..T itle Approve issuance of a capacity-based incentive (CBI) of $190,080 to Westminster Manor, hereinafter referred to as “the Customer” for the installation of solar electric systems on their facility located at 4300 Bull Creek Road, Austin, TX 78731, in District 10. Lead Department Austin Energy Fiscal Note Funding is available in the Fiscal Year 2021-2022 Operating Budget of Austin Energy. Prior Council Action: For More Information: Jeff Vice, Director, Local Government Issues (512) 322-6087; Richard Génecé, Vice President, Customer Energy Solutions (512) 322-6327; Tim Harvey, Solar Program Manager (512) 482-5386. Council Committee, Boards and Commission Action: January 10, 2022 – To be reviewed by the Electric Utility Commission. January 18, 2022 – To be reviewed by the Resource Management Commission. Additional Backup Information: Austin Energy requests approval to issue this CBI at a rate of $1.00/Watt-DC to the Customer for the installation of solar electric system(s)*, detailed in the table below at their facility to produce renewable energy for on-site consumption. The table below provides a summary of the system sizes, costs, and proposed incentives: Westminster Manor – Carlisle Building Number of Modules Module Rating (W-DC) Total System Size (kW-DC) Total System Size (kW-AC) Annual Estimated Production (kWh) Total System Cost ($) Total Incentive ($) Percent of Cost Covered 576 330 190.80 157.766 274,014 $370,656 $190,080 51% *All solar equipment meets Austin Energy program requirements Westminster Manor, Inc, is an assisted living facility for seniors. The proposed solar system would cover 7% of the anticipated annual energy needs of this new building. According to the US Energy Information Administration, based on the state-wide electricity profile, this solar project is estimated to prevent the production of the following emissions each year: 128 US tons of Carbon Dioxide (CO2); 164 pounds of Sulfur Dioxide (SO2); and 192 pounds of Nitrogen Oxide (NOX). According to the Environmental Protection Agency (EPA)’s Greenhouse Gas Equivalency Calculator, these emissions reductions are equivalent to planting 1,920 trees or 142 acres of forest in Austin's parks or the removal of 291,832 vehicle miles or 25.3 cars from Austin roadways. According to the updated Austin Energy Resource, Generation and Climate Protection Plan, approved by Austin City Council in March 2020, “Austin Energy will achieve a total of 375 MW of local solar capacity by the end of 2030, of which 200 MW will be customer-sited (when including both in-front-of-meter and behind-the meter installations).” In …

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Resource Management CommissionJan. 24, 2022

Item 8: RCA- YMCA of Austin 5315 Ed Bluestein original pdf

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..D e Posting Language ..T itle Approve issuance of a capacity-based incentive (CBI) of $231,990 to the YMCA of Austin, hereinafter referred to as “the Customer” for the installation of solar electric systems on their facility, located at 5315 Ed Bluestein, Austin, TX 78724, in District 1. Lead Department Austin Energy Fiscal Note Funding is available in the Fiscal Year 2021-2022 Operating Budget of Austin Energy. Prior Council Action: For More Information: Jeff Vice, Director, Local Government Issues (512) 322-6087; Richard Génecé, Vice President, Customer Energy Solutions (512) 322-6327; Tim Harvey, Solar Program Manager (512) 482-5386. Council Committee, Boards and Commission Action: January 10, 2022 – To be reviewed by the Electric Utility Commission. January 18, 2022 – To be reviewed by the Resource Management Commission. Additional Backup Information: Austin Energy requests approval to issue this CBI at a rate of $1.00/Watt-DC to the Customer for the installation of solar electric system(s)*, detailed in the table below at their facility to produce renewable energy for on-site consumption. The table below provides a summary of the system sizes, costs, and proposed incentives: YMCA of Austin - 5315 Ed Bluestein, Austin, TX 78724 Number of Modules Module Rating (W-DC) Total System Size (kW-DC) Total System Size (kW-AC) Annual Estimated Production (kWh) Total System Cost ($) Total Incentive ($) Percent of Cost Covered 703 330 231.99 192.552 322,462 $429,182 $231,990 54% *All solar equipment meets Austin Energy program requirements The YMCA of Austin provides recreational facilities and classes. The proposed solar system would cover 64% of the historic annual energy needs of this building. According to US Energy Information Administration and based on the state-wide electricity profile, this solar project is estimated to prevent the production of the following emissions each year: 152 tons of Carbon Dioxide (CO2); 193 pounds of Sulfur Dioxide (SO2); and 226 pounds of Nitrogen Oxide (NOX). According to the Environmental Protection Agency (EPA)’s Greenhouse Gas Equivalency Calculator, these emissions reductions are equivalent to planting 2,280 trees or 169 acres of forest in Austin's parks or the removal of 346,550 vehicle miles or 30 cars from Austin roadways. According to the updated Austin Energy Resource, Generation and Climate Protection Plan, approved by Austin City Council in March 2020, “Austin Energy will achieve a total of 375 MW of local solar capacity by the end of 2030, of which 200 MW will be customer-sited (when including both in-front-of-meter and behind-the …

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Resource Management CommissionJan. 24, 2022

Item 9: Resolution on Distributed Community Solar original pdf

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BOARD/COMMISSION RECOMMENDATION Resource Management Commission Resolution on Distributed Community Solar WHEREAS, on June 17, 2020, the Resource Management Commission passed Resolution 20200617-003, supporting distributed community solar and recommending criteria for evaluating proposals; and WHEREAS, in October 2020, Austin Energy issued a request for proposals for solar energy produced on the local distribution grid; and WHEREAS, Austin Energy did not select any distributed solar proposals to execute; and WHEREAS, the majority of local rooftop solar potential in Austin is not utilized; and WHEREAS, local solar development creates good paying local jobs; and WHEREAS, community solar allows for equitable access to clean energy; NOW, THEREFORE, BE IT RESOLVED BY THE RESOURCE MANAGEMENT COMMISION OF THE CITY OF AUSTIN: The Resource Management Commission establishes the Distributed Community Solar Working Group. The working group will collaborate with staff and return to the full Commission with recommendations for the best path forward, next steps and a timeline for implementation. Date of Approval: _____________________________ Record of the vote: Attest: _____________________________________________ (Staff or board member can sign)

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Historic Landmark CommissionJan. 24, 2022

A.1.0 - 1505 Forest Trl original pdf

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ZONING CHANGE REVIEW SHEET CASE NUMBER: TBD HLC DATE: January 24, 2022 PC DATE: APPLICANT: Historic Landmark Commission (owner-opposed) HISTORIC NAME: Charles E. Green House (El Rancho Verde) WATERSHED: Johnson Creek NEIGHBORHOOD PLAN: West Austin Neighborhood Group A.1 – 1 ADDRESS OF PROPOSED ZONING CHANGE: 1505 Forest Trail ZONING CHANGE: MF-3-NP to MF-3-H-NP COUNCIL DISTRICT: 10 STAFF RECOMMENDATION: Staff finds that the house meets the criteria for landmark designation for its unique architecture, landscape features, and historical association with Charles E. Green, editor of the Austin American-Statesman for over 30 years. The commission may want to consider the character of Green’s writings in determining whether to recommend historic zoning. QUALIFICATIONS FOR LANDMARK DESIGNATION: Architecture, historical associations, and landscape feature HISTORIC LANDMARK COMMISSION ACTION: PLANNING COMMISSION ACTION: DEPARTMENT COMMENTS: The 2011 MoPac reconnaissance survey report lists the property as contributing to a potential historic district. Note that the Historic Landmark Commission previously conducted a public hearing for demolition of this property but did not reach a resolution. The case was initially heard on January 23, 2017 (see staff report). After multiple applicant-requested postponements, the case did not reappear on the September 25, 2017 agenda. CITY COUNCIL DATE: ORDINANCE READINGS: ACTION: ORDINANCE NUMBER: CASE MANAGER: Elizabeth Brummett PHONE: 512-974-1264 NEIGHBORHOOD ORGANIZATIONS: Austin Independent School District, Austin Lost and Found Pets, Austin Neighborhoods Council, Central West Austin Neighborhood Plan Contact Team, Friends of Austin Neighborhoods, Neighborhood Empowerment Foundation, Preservation Austin, SELTexas, Save Barton Creek Assn., Save Historic Muny District, Sierra Club, Austin Regional Group, TNR BCP – Travis County Natural Resources, Tarrytown Alliance, Tarrytown Neighborhood Association, West Austin Neighborhood Group BASIS FOR RECOMMENDATION: Architecture: The house retains a high degree of integrity and is a unique example of its style and construction materials. It is a one-story, U-plan, brick veneer house with “weeping” mortar, corners of rubble volcanic stone, and a central stone chimney. The moderately pitched hipped roof has brackets along the eaves. Windows are 1:1 wood sash with 4:4 screens and blue wood shutters on the facade. The centrally located front entrance has a chevron-patterned wood door. The interior of the house is also remarkably intact. Rustic elements include heavy timber trusses and warm wood wall paneling and flooring in the living room. A bathroom tile depicts a cowboy smoking a cigarette. While an architect is not known, the house expresses the personality of Charles E. Green, for whom it was …

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Historic Landmark CommissionJan. 24, 2022

C.7.0 - 522 Congress Ave original pdf

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HISTORIC LANDMARK COMMISSION PERMITS IN NATIONAL REGISTER HISTORIC DISTRICTS JANUARY 24, 2022 C14H-1986-0008; HR-2021-200636 CONGRESS AVENUE HISTORIC DISTRICT 522 CONGRESS AVENUE C.7 – 1 Install a sculpture at the southwest corner of 6th St. and Congress Ave. in an existing street patio within the right-of-way. PROPOSAL PROJECT SPECIFICATIONS The proposed sculpture will be located within an existing street patio along Congress Ave. adjacent to the Scarbrough Building, a historic landmark. The sculpture is approximately 12’ tall and reads “Keep Austin Weird” depending on the angle of view. The sculpture will be located in the right-of-way for Congress Ave. The map in the historic zoning file for the Scarbrough Building indicates that only the building footprint is designated; the designation does not extend into the right-of-way. See the map on page 3 below. As such, this review does not require a Certificate of Appropriateness, and the Commission’s comments are advisory. Installation of the sculpture requires a license agreement with the City of Austin. A license agreement is for a temporary encroachment on the right-of-way, requires annual renewal, and can be revoked by the City with notice. The sculpture will be securely installed, though it is in three pieces and is ultimately moveable. DESIGN STANDARDS The City of Austin’s Historic Design Standards (March 2021) are based on the Secretary of the Interior’s Standards for Rehabilitation and are used to evaluate projects within National Register districts. However, provisions for review of public art are not included in the Historic Design Standards. Standards for new streetscape elements reference compatibility of style, design, and materials with the surrounding historic district. These factors may not apply in evaluating artistic expression; sculptures may be site-specific and designed to respond to their environment or may be purposefully distinct. The Commission should focus solely on impacts to the setting of the Congress Avenue Historic District and not comment on the artistic merit of the proposed art piece. While there is not a historic precedent for public art within the Congress Avenue Historic District, multiple sculptures currently are installed within the district, and the impact of this additional piece will be minimal on the overall character of the district. Within the streetscape, the 12’ sculpture is not of a scale that competes with the substantial height of the 8-story Scarbrough tower. At the pedestrian level, while larger than human scale, the sculpture will be aligned with the street trees and …

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Historic Landmark CommissionJan. 24, 2022

C.7.1 - 522 Congress Ave - Sculpture proposal original pdf

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SCARBROUGH BUILDING KEEP AUSTIN WEIRD SCULPTURE Colina West Real Estate Historical Landmark Commission Application Supporting Documents S C A R B R O U G H - P O C K E T PA R K S Before After S C A R B R O U G H - P O C K E T PA R K S Before After P O C K E T PA R K S D E S I G N P R O C E S S C O M P L E T E D P O C K E T PA R K S S C U L P T U R E L O C AT I O N 6 t h S t r e e t Congress Ave S C U L P T U R E I N S P I R AT I O N S C U L P T U R E D E S I G N P R O C E S S S C U L P T U R E D E S I G N P R O C E S S C O M P L E T E D S C U L P T U R E 8 T H & C O L O R A D O – N E O N H O R S E 8 1 6 C O N G R E S S – S T R U C T U R E 8 2 3 C O N G R E S S – T R E E G A R D E N C E S A R C H AV E Z A N D C O N G R E S S - V E R A C R U Z A L L N AT U R A L M U R A L 3 0 1 C O N G R E S S ( TA C O D E L I ) - E G Y P T L O O K I N G S C U L P T U R E S 6 T H A N D C O L O R A D O – S C U L P T U R E I N S I D E C O U RT YA R …

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Historic Landmark CommissionJan. 24, 2022

C.7.a - 522 Congress Ave - DAA Letter original pdf

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January 19, 2022 City of Austin Historic Landmark Commission 301 West Second Street Austin, TX 78701 Re: Support for January 24, 2022, Meeting Agenda Item B.2. 522 Congress Avenue – Scarbrough Building – Sculpture installation Members of the Historic Landmark Commission, The Downtown Austin Alliance would like to express strong support for Colina West’s request for a temporary permit for the installation of a new sculpture, titled Keep Austin Weird, at the Scarbrough Building pocket patio on the southwest corner of 6th and Congress in downtown Austin. Two of the priorities of our Roadmap to Recovery and Resilience for downtown Austin are to support the preservation and recovery of downtown’s small, locally-owned businesses and live music scene and to elevate inclusive and engaging experiences in downtown’s public spaces and activate them with art, cultural and music. We support the installation of the Keep Austin Weird sculpture as a tactical strategy that will help achieve these goals. The sculpture will provide a new, engaging, social media posting experience at 6th and Congress that will draw people to shop at the nearby retail businesses and to explore the rich culture and history of the Congress Avenue National Historic District. It will enhance and complement the design of the Scarbrough Building’s pocket patio as well as the series of pocket patios, public art installations and murals already on the Avenue. We support Colina West’s request for the temporary permit and look forward to seeing visitors and locals enjoy the sculpture once it is installed. Thank you. Sincerely, Dewitt Peart President and CEO Cc: Amber Allen, City of Austin Historic Preservation Office The Downtown Austin Alliance mission: To create, preserve and enhance the value and vitality of downtown Austin.

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Historic Landmark CommissionJan. 24, 2022

C.7.b - 522 Congress Ave - citizen comment original pdf

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Backup

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Library CommissionJan. 24, 2022

statistics dashboard original pdf

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KEY PERFORMANCE METRICS FY 2022 TRENDS DEC 2021 P.1 Cardholders TOTAL CARDHOLDERS 496,754 413,767 416,872 Oct-21 Nov-21 Dec-21 NEW CARDHOLDERS ACTIVE CARDHOLDERS 2,582 1,923 1,287 229,614 307,671 308,534 Oct-21 Nov-21 Dec-21 Oct-21 Nov-21 Dec-21 Contact: Emi Johnson, Business Process Consultant Monthly Activity Report v.1/8/22 KEY PERFORMANCE METRICS FY 2022 TRENDS DEC 2021 P.2 Visitors VISITORS 106,057 76,914 93,874 Oct-21 Nov-21 Dec-21 Central Visitors 32,477 31,592 Branch Visitors 73,570 60,954 62,282 15,960 Oct-21 Nov-21 Dec-21 Oct-21 Nov-21 Dec-21 Contact: Emi Johnson, Business Process Consultant Monthly Activity Report v.1/8/22 KEY PERFORMANCE METRICS FY 2022 TRENDS DEC 2021 P.3 Circulation PHYSICAL CIRCULATION BY ITEM TYPE FY 2022 Oct-21 Nov-21 Dec-21 CIRCULAT ION PHYSICAL CIRCULATION VIRTUAL CIRCULATION 358,056 337,722 343,519 339,789 287,458 222,013 O C T - 2 1 N O V - 2 1 D E C - 2 1 Children Book Adult Book Teen Book Oct-21 172,918 117,106 Nov-21 172,303 106,850 Dec-21 144,723 87,018 15,109 14,205 12,658 Adult Video 27,857 24,678 22,185 Children Video Teen Video 7,860 7,240 6,583 746 652 670 Adult Music 8,899 9,123 7,346 Children Music Adult AudioBook Children AudioBook Teen AudioBook Hotspots Laptops 455 421 311 2,740 3,853 2,236 3,609 3,535 2,925 271 155 100 180 238 118 315 305 356 VIRTUAL MATERIALS E-CIRCULATION BY ITEM TYPE Oct-21 Nov-21 Dec-21 CIRC_EBOOK CIRC_EAUDIO CIRC_EVIDEO CIRC_EMUSIC CIRC_EPER Oct-21 Nov-21 120,130 117,682 82,267 81,999 4,088 4,171 854 802 7,164 6,795 Dec-21 84,806 Contact: Emi Johnson, Business Process Consultant Monthly Activity Report v.1/8/22 124,023 3,867 7,727 1,590 KEY PERFORMANCE METRICS FY 2022 TRENDS DEC 2021 P.4 Desk v Express Check-Outs Desk v Express Past 3 Months DESK, 187,743 EXPRESS, 124,895 DESK, 171,954 EXPRESS, 136,362 Oct-21 Nov-21 Dec-21 DESK,168,409 58% EXPRESS, 118,224 41% See December’s Special Report for Desk v Express for branch libraries. Contact: Emi Johnson, Business Process Consultant Monthly Activity Report v.1/8/22 KEY PERFORMANCE METRICS FY 2022 TRENDS DEC 2021 P.5 Technology WEBSITE HITS 1,585,016 1,609,222 1,554,254 WIFI CONNECTIONS 23,454 22,063 22,268 Oct-21 Nov-21 Dec-21 Oct-21 Nov-21 Dec-21 Note: Activity level is impacted due to COVID safety protocols and facility projects. We have reduced number of public computers, reduced public service hours, and several branch libraries temporarily closed for facility refresh. System Computer Sessions Central Computer Sessions 5,339 12,400 10,073 11,171 4,641 4,524 Branch Computer Sessions 7,061 5,432 6,647 Oct-21 Nov-21 Dec-21 Oct-21 Nov-21 Dec-21 Oct-21 Nov-21 Dec-21 Contact: Emi Johnson, Business Process Consultant Monthly Activity Report v.1/8/22 KEY PERFORMANCE METRICS …

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Human Rights CommissionJan. 24, 2022

6310 Wilhelmina Delco Dr, Room 1406, Austin, TX 78752 original pdf

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HUMAN RIGHTS COMMISSION Monday, January 24, 2022 5:30 p.m. – Adjournment City of Austin Permitting & Development Center 6310 Wilhelmina Delco Drive, Room 1406 Austin TX 78752 CURRENT COMMISSION MEMBERS: Sareta Davis, Chair Isabel Casas, Vice Chair Malenie Areche Jared Breckenridge Kimberly Brienzi Garry Brown Jamarr Brown Kristian Caballero Idona Griffith Maram Museitif Alicia Weigel CALL TO ORDER CITIZEN COMMUNICATION: GENERAL AGENDA Citizens signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda. a. Consider approval of the minutes from the Human Rights Commission’s November 22, 1. APPROVAL OF MINUTES 2021 Regular Meeting. 2. NEW BUSINESS a. Presentation by Edna Yang, Co-Executive Director, American Gateways, followed by discussion and possible action regarding an update on the successes of the American Gateways program serving the low income immigrant community and request for support in making immigration legal services a continued priority in the city’s budget for next year. (Davis/Casas) b. Discussion and possible action on a recommendation to City Council and the City Manager to strengthen policies regarding investigative authority for the City of Austin Office of Police Oversight. (Brown, G./Davis) c. Discussion and possible action regarding commissioner nominations to the Joint Inclusion Committee. (Davis/Casas) 3. OLD BUSINESS a. Commissioners will report on and discuss the status of the Commission’s key priority areas of concern for 2021-2022, including plans and strategies for meeting those key priority areas of concern: i. Institutional Equity ii. Environment & Land Use iii. Health Access & Nutrition iv. Autonomy & Human Rights 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 Jonathan Babiak, Office of Civil Rights, at (512) 974-3203 for additional information; TTY users route through Relay Texas at 711. For more information on the Human Rights Commission, please contact Jonathan Babiak at (512) 974-3203 or visit http://www.austintexas.gov/hrc.

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Historic Landmark CommissionJan. 24, 2022

01-HLC-2022_01_24-Agenda original pdf

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HISTORIC LANDMARK COMMISSION MONDAY, January 24, 2022– 6:00 PM MEETING WILL BE HELD IN PERSON AT CITY HALL Council Chambers 301 W. 2nd Street Austin, TX 78701 Some members of the Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. COMMISSION MEMBERS: Terri Myers, Chair Ben Heimsath, Vice Chair Anissa Castillo Witt Featherston Kevin Koch Carl Larosche Kelly Little Trey McWhorter Blake Tollett Beth Valenzuela Caroline Wright AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL The first (10) speakers who register to speak prior to the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES A. December 17, 2021 – Offered for consent approval 2. PRESENTATIONS, DISCUSSION, AND POSSIBLE ACTION A. Consider nomination of Bradford Patterson for a three-year term on the Austin Economic Development Corporation (AEDC) board 3. PUBLIC HEARINGS A. Discussion and Possible Action on Applications for Historic Zoning, Discussion and Action on Applications for Historic District Zoning, and Requests to Consider Initiation of Historic Zoning Cases 1 A.1. PR-2021-137925 – 1505 Forest Trl. – Discussion Council District 10 Proposal: Commission-initiated historic zoning. Owner’s Representative: Carolina Escamilla City Staff: Elizabeth Brummett, Historic Preservation Office, 512-974-1264 Staff Recommendation: The house meets the criteria for landmark designation for its unique architecture, landscape features, and historical association with Charles E. Green, editor of the Austin American-Statesman for over 30 years; the commission may want to consider the character of Green’s writings in determining whether to recommend historic zoning. B. Discussion and Possible Action on Applications for Certificates of Appropriateness B.1. HR-2021-202819 – 2402 San Gabriel St. – Consent postponement to February 28, 2022 Rev. Jacob Fontaine Gold Dollar Building Council District 9 Proposal: Remove second-story balcony enclosure and roof. Applicant: Natalia Lopez City Staff: Elizabeth Brummett, Historic Preservation Office, 512-974-1264 Staff Recommendation: Postpone the case to February 28, 2022. B.2. Not used. C. Discussion and Possible Action on Applications for Permits within National Register Districts C.1. HR-2021-180207 – 906 E. 14th St. – Consent (postponed December 17, 2021) Swedish Hill National Register District Council District 1 Proposal: Addition/remodel. Applicant: Oliver Shuttlesworth City Staff: Kalan Contreras, Historic Preservation Office, 512-974-2727 Committee Feedback: Reduce plate height, consider rotating addition, reconsider cladding material, reconsider window configuration. Staff Recommendation: Comment on and release the plans. C.2. HR-2021-193614 – 1808 W. 6th St. – Consent (postponed December 17, 2021) …

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Historic Landmark CommissionJan. 24, 2022

C.4.b - 804 Rutherford Pl - citizen comment original pdf

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Allen, Amber From: Sent: To: Subject: Friday, January 21, 2022 11:10 AM PAZ Preservation Permit application # HR22-001198 This message is from Catherine Sims. I live at 803 Avondale Road, Austin, TX 78704. I recently received a notice of public hearing for case # HR 22‐001198, Ryan Rodenberg, 804 Rutherford Place. The permit requested is for a demolition permit for the property. I support this permit being approved. I am in favor of Mr. Rodenberg's petition. I do not want to attend a public hearing because I am over 70 years old. Doing so is not advisable for my age group, or health status, due to Covid protocols. I do want to register my support, however. Thank you, Catherine Sims 803 Avondale Road Austin, TX 78704 1

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