M E M O R A N D U M TO: FROM: DATE: SUBJECT: Spencer Cronk, City Manager & City Council Kimberly A. McNeeley, M.Ed., CPRP, Director Austin Parks and Recreation Department March 7, 2022 Renaming of Pan Am Neighborhood Park This memorandum is to inform you that the City of Austin Parks and Recreation Department has received a nomination to rename Pan Am Neighborhood Park located at 2100 E. 3rd Street in East Austin. This request for renaming is being handled in accordance with Austin’s City Charter § 14-1-39 – PROCEDURE FOR NAMING OR RENAMING A FACILITY. This process requires a 90-day period, beginning with the issuance of this memorandum, for the City’s Public Information Office to conduct a community engagement effort. During that period, additional nominations for renaming of the park may be submitted to the Parks and Recreation Department. Should you have any questions, please contact my office at (512) 974-6717. cc: Parks and Recreation Board Members Stephanie Hayden-Howard, Assistant City Manager Liana Kallivoka, PhD, PE, LEED Fellow, Assistant Director, Parks and Recreation Department Lucas Massie, M.Ed., CPRP, Assistant Director, Parks and Recreation Department Suzanne Piper, DBA, Chief Administrative Officer Parks and Recreation Department Laura Esparza, Acting Assistant Director, Parks and Recreation Department John Nixon, Public Information and Marketing Program Manager, Parks and Recreation Department Christine Chute Canul, Program Manager II, Parks and Recreation Department
ORDINANCE NO. 20160324-021 AN ORDINANCE AMENDING CITY CODE CHAPTER 14-1 (DEDICATION OF OR NAMING A PUBLIC FACILITY OR PROPERTY) AND RELATING TO THE NAMING OR RENAMING OF PARK FACILITIES. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. Section 14-1-31 (Definitions) of the City Code and Section 14-1-32 (Naming Policy) are amended to read: § 14-1-31 DEFINITIONS. In this article: (1) FACILITY includes a City building, structure, or other facility directly used by the public, excluding a police facility under Section 14-1-35 (Procedure for Naming a Police Facility) and a park facility under Section 14-1-36 (Requirement for Naming or Renaming a Park Facility). (2) DIRECTOR means [(a)] the director of the Public Works Department[i-eF (fe) if a duty rotates to the naming or renaming of a park, pool, playground, or park facility, the director of the Parks and Recreation Dopartmont]. § 14-1-32 NAMING POLICY. (A) A feature in a facility may be dedicated to a person to recognize a valuable contribution to the community without naming or renaming the facility in which the feature is located. A plaque recognizing a deserving person may be placed in a facility without naming or renaming the facility in which the plaque is placed. (B) A facility may be named for an individual, living or dead, or something other than an individual. A facility may be named for an individual only if the individual has provided creditable service to the community and to the City. (C) A facility named for an individual may not be renamed. Page 1 of 6 (D) Naming or renaming a facility must follow the procedure set forth in this article. The renaming of a facility must be initiated by the council or the city manager. (E) If the city has financed the facility with the proceeds of obligations, the interest on which is excludable from gross income for federal income tax purposes, the city may reject a name to preserve the exemption from federal income taxation of the interest on the proceeds of the obligations. PART 2. Chapter 14-1 (Dedication of or Naming of a Public Facility or Property) of the City Code is amended to add new Sections 14-1-36, 14-1-37, 14-1-38, and 14-1-39 to read: § 14-1-36 REQUIREMENTS FOR NAMING OR RENAMING A PARK FACILITY. DEFINITIONS. In this article: (1) PARK FACILITY means a park, significant building, sports complex, pool facility, or trail …
M E M O R A N D U M TO: FROM: DATE: SUBJECT: Parks and Recreation Board Members Kimberly A. McNeeley, M.Ed., CPRP, Director Austin Parks and Recreation Department May 27, 2022 Property Crime in Parks The purpose of this memorandum is to provide an update on property crimes occurring within or adjacent to City of Austin Parkland, and to share the information on the resources available to the Parks and Recreation Department (Department) for crime reporting. The Austin Police Department (APD) maintains an open data portal to share crime data with the public. Police data is divided into three different categories: 1) Crimes against people. 2) Crimes against society. 3) Crimes against property (property crime). Property crime includes robbery, burglary/breaking and entering, theft and damage or vandalism of property. Crimes against people include assault, kidnapping or murder. Crimes against society include drug violations, prostitution, weapons law violations or animal cruelty. At the Public Safety Commission meeting in November of 2021, the Austin Police Department provided an update on crime rates in Austin. Between 2020 and 2021, crimes against property reported within the City of Austin declined by 9% Property crimes are consistently the most reported category on parkland. Crime data cannot be specifically filtered to display crimes which occurred on City parkland, so Geographic Information System software mapped the crime data and within that system a 50-foot buffer was created around all park addresses. The following data presented in this memo involves crimes that occurred within 50 feet of a park address. There were 124 crimes against persons in 2012 and 192 in 2021. There were 722 crimes against property in 2012 and 1,092 in 2021. Lastly, there were 715 crimes against society in 2012 and 246 in 2021. The City population during this same timeframe grew by approximately 20%. In Fiscal Year 2021, there were a total of 1,092 Property Crimes committed on or within 50 feet of parkland. To date in Fiscal Year 2022, there have been 619 Property Crimes committed on or within 50 feet of parkland. Theft is by far the largest property crime category each year occurring on parkland. Zilker Metropolitan Park leads parks in the number of crimes against property with Covert Park at Mount Bonnell having the second most reported crimes against property. Instances of reoccurring crime concerns are shared with APD for assistance with addressing the issues. s t r …
PARKS AND RECREATION BOARD DIRECTOR’S REPORT DATE: June 2022 COMMUNITY ENGAGEMENT EVENTS: Zilker Metropolitan Park Vision Plan: The Parks and Recreation Department (Department) and the consultant team continue to analyze input on the plan's three draft concepts received via survey data, small group discussions, pop-up events, and emailed feedback. This month included community engagement with the Southeast Combined Neighborhood Plan Contact Team, Boys & Girls Club of Austin, the Housing Authority of the City of Austin (HACA), and an ecology-focused small group discussion. Additionally, the team plans to host work sessions with the Austin Transit Department and CapMetro ahead of the Council Work Session requested by Council Member Kitchen, focused on transportation and parking options in and around Zilker Metro Park. The Council Work Session is anticipated to take place in August or September. More information including the concepts and meeting recordings may be found on the project website: https://www.austintexas.gov/ZilkerVision. Districts 5 and 8 Beverly S. Sheffield Northwest Pool Replacement Project: On June 28, 2022, the Department will host a community engagement meeting for the upcoming pool replacement at Beverly S. Sheffield Northwest District Park. The event will take place virtually through Zoom, and in-person at the Northwest Recreation Center located at 2913 Northland Dr, Austin, TX 78757. At the meeting, the team will share two pool concepts to gather community preferences. The project will renovate the existing pool as a regional aquatic center. The pool will maintain the 50-meter Olympic-sized swim lanes, renovate the diving well, and build new play features for young children. The historic character of the bathhouse and site will be preserved. A Zoom link for the community meeting is available on the community website. https://www.austintexas.gov/sheffieldNWpool. District 7 PLANNING UPDATES: Project Connect: Department staff continue to collaborate with the Project Connect, Blue Line, and Orange Line teams. Recent activities included: • The Department participated in meetings regarding station area planning for Riverside and Pleasant Valley. • The Department is working with Austin Transit Partnership and the Texas Parks and Wildlife Department (TPWD) on Section 6F of the Land and Water Conservation Act and 4F of the U.S. Department of Transportation Act. The Waller Beach portion will go through a 6F conversion, which requires a 1:1 replacement of land. TPWD is discussing 6F for Auditorium Shores where the line will be subterranean. • The Department determined an Emergency Egress at Town Lake Metro Park can be considered …
PARKS AND RECREATION BOARD RECOMMENDATION 20220627-B1 June 27, 2022 Permanent Wastewater Use and Temporary Work Area on Parkland Date: Subject: Motioned By: Vice-Chair Faust Recommendation The Parks and Recreation Board recommends to Austin City Council to approve the Permanent Wastewater Use and Temporary Work Area, not to exceed 600 Calendar Days on parkland located at Jimmy Clay Golf Course, Roy Kizer Golf Course, Onion Creek Soccer Complex, Onion Creek Metropolitan Park N. Entrance, and Onion Creek Metropolitan Park S. Entrance, for a Total Mitigation of $818,542. Vote Seconded By: Board Member Moore Vice-Chair Faust made a motion to recommend Austin City Council to approve the Permanent Wastewater Use and Temporary Work Area, not to exceed 600 Calendar Days on parkland located at Jimmy Clay Golf Course, Roy Kizer Golf Course, Onion Creek Soccer Complex, Onion Creek Metropolitan Park N. Entrance, and Onion Creek Metropolitan Park S. Entrance, for a Total Mitigation of $818,542. Board Member Moore seconded the motion. The Motion passed on a vote of 7-0 with Board Members Hugman, Barnard, Taylor and DePalma absent. Chair Laura Cottam Sajbel, Vice-Chair Sarah Faust, Board Members Nina Rinaldi, Anna Di Carlo, Patrick Moore, Kathryn Flowers and Dawn Lewis. Board Members Lisa Hugman, Nancy Barnard, Kim Taylor and Richard DePalma. For: Against: Abstain: Absent: 1 of 1
PARKS AND RECREATION BOARD RECOMMENDATION 20220627-B6 June 27, 2022 Seconded By: Board Member Lewis Proposed Renaming of Pan American Neighborhood Park Date: Subject: Motioned By: Board Member Moore Recommendation: The Parks and Recreation Board recommends to Austin City Council that, in lieu of renaming Pan American Neighborhood Park, a plaque be added to the park to honor Mr. Castillo and his numerous contributions and achievements to this area, and that any related application or administrative costs be waived to the applicant by Council. Rationale: WHEREAS, Pan American Neighborhood Park is located in District 3 of East Austin and has grown to serve as an important cultural, historical and recreation area for the community and visitors; and WHEREAS, a comprehensive and competitive community-driven naming competition was held which led to the current designation of this space as Pan American Neighborhood Park; and WHEREAS, the described purpose of this name was to honor unity across North, Central and South America, and it was significantly supported by Korean War veterans returning to East Austin at the time; and WHEREAS, Coach Augustine "Tony" Castillo has provided a culturally significant contribution to the community, including, but not limited to, founding competitive sports teams, hosting league tournaments for neighborhood youth, coaching high school sports, serving on the Pan American Community Advisory Board and functioning in a mentor role and providing a positive influence for the community; and WHEREAS, upon receiving an application in accordance with City of Austin ordinance, Parks and Recreation Department staff conducted a community engagement process to determine public support for the renaming of Pan American Neighborhood Park; and WHEREAS, though results of the proposed renaming showed an incredible degree of gratitude and reverence for Mr. Castillo, the engagement results specific to District 3 in which this Park is located did not show decisive support to rename Pan American Neighborhood Park at this time; and WHEREAS, public input cited additional individuals who have also made significant contributions to the evolution of Pan American Neighborhood Park as a cultural, historical and recreational resource; and 1 of 2 WHEREAS, a plaque recognizing a deserving individual or group may be placed by the park feature without naming or renaming the park facility in which the plaque is placed, and additional plaques recognizing other individuals or groups may be placed at the same feature location; and WHEREAS, naming a park feature can be done administratively without City …
PARKS AND RECREATION BOARD JUNE 27, 2022 MINUTES The Parks and Recreation Board convened in a regular meeting on Monday, June 27, 2022, at 301 W. Second Street, Austin Texas Chair Cottam Sajbel called the meeting to order at 6:02 PM. Board Members in Attendance: Laura Cottam Sajbel, Sarah Faust, Nina Rinaldi, Anna Di Carlo, Patrick Moore, Kathryn Flowers, Dawn Lewis. Board Members Absent: Lisa Hugman, Nancy Barnard, Kim Taylor, Richard DePalma. PUBLIC COMMUNICATION: GENERAL Chase Wright – Springdale Park Neighbors Peggy Vasquez Anna Maciel – Oswaldo AB Cantu Recreation Center Antony McGregor Day – Springdale Park Neighbors Scott Cobb – Barton Springs Lifeguard Jim Ruddy – Austin Rowing Club Gavino Fernandez A. APPROVAL OF MINUTES Board Member Lewis made a motion to approve the minutes of Parks and Recreation Board Regular Meeting of May 23, 2022. Board Member Rinaldi seconded the motion. The motion passed on a vote of 7-0 with Board Members Hugman, Barnard, Taylor and DePalma absent. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion and possible action on Permanent Wastewater Use and Temporary Work Area, not to exceed 600 Calendar Days on parkland located at Jimmy Clay Golf Course, Roy Kizer Golf Course, Onion Creek Soccer Complex, Onion Creek Metropolitan Park N. Entrance, and Onion Creek Metropolitan Park S. Entrance. Total Mitigation is $818,542. Greg Montes, Program Manager II, Parks and Recreation Department and Brent Crawford, Project Manager, Austin Water gave a presentation and answered questions. Vice Chair Faust made a motion to recommend that Austin City Council approve a Permanent Wastewater Use and Temporary Work Area, not to exceed 600 Calendar Days on parkland located at Jimmy Clay Golf Course, Roy Kizer Golf Course, Onion Creek Soccer Complex, Onion Creek Metropolitan Park N. Entrance, and Onion Creek Metropolitan Park S. Entrance. Total Mitigation is $818,542. Board Member Moore seconded the motion. The Page 1 of 3 motion passed on a vote of 7-0 with Board Members Hugman, Barnard, Taylor and DePalma absent. 2. Briefing on Equity Office history, purpose, and updates on the work within the City and Parks and Recreation department. Sona Shah, Equity and Equality Program Manager, Parks and Recreation Department and Ana Perez and Amanda Jasso, Equity Office gave a briefing and answered questions. No action was taken on this item. 3. Briefing on the progress of the draft Commercial Parkland Dedication Ordinance for commuters and associated community …
HUMAN RIGHTS COMMISSION Regular Meeting Monday, June 27, 2022 5:30 p.m. – Adjournment Austin City Hall, Board & Commission Room, 1101 301 West 2nd Street, Austin, Texas 78701 Some members of the Human Rights Commission may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may speak up to three minutes on an item only once either in-person or remotely. Registration no later than noon the day before the meeting is required for remote participation. To register, call or email the board liaison at 512-974-3253 or Damian.Pantoja@austintexas.gov CURRENT COMMISSION MEMBERS: Kimberly Brienzi Jamarr Brown Kristian Caballero Idona Griffith Alicia Weigel Garry Brown, Chair Isabel Casas, Vice Chair Sareta Davis Malenie Areche Jared Breckenridge Kimberly Brienzi AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES a. Approve the minutes of the Human Rights Commission regular meeting of May 23, 2022 a. Presentation by the Office of Sustainability regarding the creation of a regional food plan. b. Review the letter regarding the preservation of the 4th street district (Chair G. Brown, 2. NEW BUSINESS Davis). 3. OLD BUSINESS a. Discussion of Commission goals for 2021-2022 in the following 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 Sammi Curless at 512-974-3256 or damian.pantoja@austintexas.gov for additional information; TTY users route through Relay Texas at 711.
Business Committee Meeting of the HIV Planning Council Monday, June 27, 2022 The Business Committee Meeting to be held 6/27/2022 with Social Distancing Modifications Public comment will be allowed via Microsoft Teams; no in-person input will be allowed. All speakers must register in advance (6/26/2022 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 27, 2022 HIV Planning Council Meeting, residents must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Versión en español a continuación. Reunión del Business Committee Meeting of the HIV Planning Council la folletos junta en FECHA de la reunion (Lunes, 27 de Junio, 2022) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (6/26/2022 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico una …
DESIGN COMMISSION Monday, June 27, 2022, 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1406 6310 WILHEMINA DELCO, AUSTIN, TEXAS 78752 Some members of the Design Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, email: gunnar.garnos@austintexas.gov CURRENT MEMBERS: David Carroll (District 1) Jon Salinas (District 2) Samuel Franco (District 3) Melissa Henao-Robledo (District 5) Evan Taniguchi (Mayor) Josue Meiners, Vice-Chair (District 4) Jen Weaver, Chair (District 6) Jessica Rollason (District 7) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) AGENDA CALL TO ORDER AND ROLL CALL PUBLIC COMMUNICATION: GENERAL 1. NEW BUSINESS (Discussion & Possible Action): a. Discussion and possible action to evaluate and make recommendations regarding whether the Parque Zaragoza Neighborhood Park Restroom Rehabilitation Project, located at 721 Pedernales Street, complies with the City Design and Sustainability Standards, for the City of Austin. Reynaldo Hernandez – Parks and Recreation Department b. Discussion and possible action to evaluate and make recommendations regarding whether the Country Club Creek Trail Project, located along Country Club Creek West from Wickersham Ln. to E Oltorf St., complies with the City Design and Sustainability Standards, for the City of Austin. Dylan Johnstone – Public Works 2. COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): a. Approval of the May 23th meeting minutes b. Update from representative on the Downtown Commission regarding last meeting c. Update from representative on the Joint Sustainability committee regarding last meeting d. Update from representative on the South-Central Waterfront Advisory Board 3. ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff; 4. 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 before the meeting date. Please contact Gunnar Garnos in the Housing and Planning Department gunnar.garnos@austintexas.gov, for additional information. TTY users route through Relay Texas at 711. Design Commission: Committees, Working Groups, Representatives and Liaisons 1. …
City of Austin - Design Commission Project Review Application The Design Commission provides advisory recommendations to the City Council to assist in developing public policy and to promote excellence in the design and development of the urban environment. The Design Commission reviews three types of projects: 1. City projects (see page ii for process) The Commission reviews all municipal buildings and associated site plans to ensure they demonstrate compliance with city design and sustainability standards (Council Resolution No. 20071129-046), including those seeking Subchapter E Design Standards Alternative Equivalent Compliance (AEC) (Council Resolution No. 20100923-086). 2. Destiny Bonus projects (see page iv for process) The Commission reviews density bonus projects for substantial compliance with the Urban Design Guidelines for Austin in accordance with the Gatekeeper requirements of LDC 25-2-586 for the Downtown Density Bonus Program. 3. Advisory Recommendations for Private projects (see page ii for process) The Commission will consider Project Review Applications from private projects during its regularly scheduled monthly public meetings and may issue an advisory recommendation in the form of a Project Review Letter to the Applicant. This Project Review Application must be submitted before your project can be presented to the Design Commission for their review. Design Commission requests project be presented in their Conceptual/Schematic Design phase. This application primarily addresses inhabited buildings and structures and their effect on the public realm; please refer to Appendix A for infrastructure type projects. The Commission's review of projects is based on the planning/design principles in the Urban Design Guidelines for Austin. Ensure that all applicable principles are addressed in the application questions and in your presentation. https://www.austintexas.gov/sites/default/files/files/Boards_and_Commissions/ Design_Commission_urban_design_guidelin es_for_austin.pdf The Design Commission supports the vision and principles of Imagine Austin Comprehensive Plan, especially those that affect the urban environment and fabric. All projects should consider this vision and principles, many of which are similar to the Urban Design Guidelines. Refer to Appendix C for the most pertinent sections of Imagine Austin. The Design Commission expects the applicant’s design team to present their project with those most knowledgeable and encourages the inclusion of sub-consultants at the presentation, when deemed necessary. EXHIBITS TO PRESENT 1) 2) 3) 4) 5) 6) 7) 8) 9) Completed Project Review Application (p.1-6) Existing zoning classification, adjacent zoning & uses, future land use map classification, topography Vicinity plan, including public transportation and connectivity on-site and within quarter mile Site plan and landscape plan Ground level, basement …
City of Austin - Design Commission Project Review Application The Design Commission provides advisory recommendations to the City Council to assist in developing public policy and to promote excellence in the design and development of the urban environment. The Design Commission reviews three types of projects: 1. City projects (see page ii for process) The Commission reviews all municipal buildings and associated site plans to ensure they demonstrate compliance with city design and sustainability standards (Council Resolution No. 20071129-046), including those seeking Subchapter E Design Standards Alternative Equivalent Compliance (AEC) (Council Resolution No. 20100923-086). 2. Destiny Bonus projects (see page iv for process) The Commission reviews density bonus projects for substantial compliance with the Urban Design Guidelines for Austin in accordance with the Gatekeeper requirements of LDC 25-2-586 for the Downtown Density Bonus Program. 3. Advisory Recommendations for Private projects (see page ii for process) The Commission will consider Project Review Applications from private projects during its regularly scheduled monthly public meetings and may issue an advisory recommendation in the form of a Project Review Letter to the Applicant. This Project Review Application must be submitted before your project can be presented to the Design Commission for their review. Design Commission requests project be presented in their Conceptual/Schematic Design phase. This application primarily addresses inhabited buildings and structures and their effect on the public realm; please refer to Appendix A for infrastructure type projects. The Commission's review of projects is based on the planning/design principles in the Urban Design Guidelines for Austin. Ensure that all applicable principles are addressed in the application questions and in your presentation. https://www.austintexas.gov/sites/default/files/files/Boards_and_Commissions/ Design_Commission_urban_design_guidelin es_for_austin.pdf The Design Commission supports the vision and principles of Imagine Austin Comprehensive Plan, especially those that affect the urban environment and fabric. All projects should consider this vision and principles, many of which are similar to the Urban Design Guidelines. Refer to Appendix C for the most pertinent sections of Imagine Austin. The Design Commission expects the applicant’s design team to present their project with those most knowledgeable and encourages the inclusion of sub-consultants at the presentation, when deemed necessary. EXHIBITS TO PRESENT 1) 2) 3) 4) 5) 6) 7) 8) 9) Completed Project Review Application (p.1-6) Existing zoning classification, adjacent zoning & uses, future land use map classification, topography Vicinity plan, including public transportation and connectivity on-site and within quarter mile Site plan and landscape plan Ground level, basement …
Country Club Creek Trail Design Commission Meeting June 2022 1 Extra Materials 13 Aerial Plan 14 Zoning 15 Topography 16 Connectivity to Bike Network 17 Connectivity to Transit Network 18 Public Outreach Community Engagement: • 2 Public Meetings held in PER phase • 1 Public Meeting for 60% design status report – April 2019 • Landowner engagement • Urban Trails website http://austintexas.gov/CountryClubCreekTrail • Capital Project Explorer Updates • Mobility Annual Plan Boards and Commission Briefings: • April 21, 2015 – Bicycle Advisory Council • July 12, 2016 – Urban Transportation Commission Jan. 1, 2018 – Urban Transportation Commission • • Dec. 3, 2018 – Pedestrian Advisory Council • Dec.11, 2018 – Urban Transportation Commission • Dec. 18, 2018 – Bicycle Advisory Council • Feb. 28, 2019 – Mobility Committee • April 3, 2019 – Environmental Commission 19 S. PLEASANT VALLEY ROAD (120' ROW) S. PLEASANT VALLEY ROAD (120' ROW) E OH I I E OH C I C I W C C I C E OH E OH E OH E E OH 5 ' E OH E OH E OH SAW CUT EX. CG & SWK 10' ' 0 1 G PR. 6" SIDEWALK, SEE COA DETL 432S-1, SH. C501 E L E C . B O X 1 . 5 " P V C 1 . 5 " P V C 1 8 1 8 C PR. COMBINED SIDEWALK CURB RAMP WITH PAVERS WITHIN LIMITED ROW ONLY, SEE COA DETL SD432S-3G, SH. C502 E O H E C 6.5' T P 1 . 5 V P " PR. 6" SIDEWALK, SEE COA DETL 432S-1, SH. C501 C 8' E E O H E L E C . B O X 1 . 5 " P V C TYPE 1 SWLK CURB RAMP, SEE COA DETL SD432S-5, SH. C502 500 500 R15' ' 8 ' 5 SAW CUT EX. CG & SWK 5 0 2 5 0 2 5 0 2 502 501 500 499 4.7' 5' PR. RAISED SWLK SECTION SAW CUT EX. CG & SWK ' 6 R15' E OH ' 8 ' 5 C PR. TYPE 1A SWLK CURB RAMP W/LEFT FLARE, SEE DETL SD432S-5A, SH. C502 G PR. TYPE 1A SWLK CURB RAMP W/RIGHT FLARE, SEE DETL SD432S-5A, SH. C502 5' 13' 499 SAW CUT EX. CG 4 9 8 PR. 6" SIDEWALK, SEE COA DETL 432S-1, SH. C501 PR. 2' GRASS (SOD) BUFFER W …
DESIGN COMMISSION Monday, May 23, 2022 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1406 6310 WILHEMINA DELCO, AUSTIN, TX 78752 Meeting Minutes P A A P P P Call to order by: Chair Jen Weaver at 6:03 p.m. Member List David Carroll – Chair (District 1) Jessica Rollason – Vice-Chair (District 7) Jon Salinas (District 2) Samuel Franco (District 3) Josue Meiners (District 4) Evan Taniguchi (Mayor) “P” Denote Commission Members who were in present “A” Denote Commission Members who were absent P Jorge E. Rousselin, Executive Liaison P Gunnar Garnos, Staff Liaison PUBLIC COMMUNICATION: None 1. NEW BUSINESS (Discussion and Possible Action): CITY OF AUSTIN HOUSING AND PLANNING STAFF P Melissa Hanao-Robledo (District 5) P P A P Jen Weaver (District 6) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) a. Discussion and possible action relating to the Convention Center Expansion Plan, to be presented by Katy Zamesnik - Austin Convention Center Department. • • No action taken. Trisha Tatro and Katy Zamesnik presented and answered questions. b. Discussion and possible action relating to recommendations for the Downtown Density Bonus Program, to be presented Sam Tedford - Housing and Planning Department. • Sam Tedford presented and answered questions. Page 1 of 3 • No action taken. c. Discussion and possible action relating to recommendations for VMU2, to be presented Sam Tedford - Housing and Planning Department. • • No action taken. Sam Tedford presented and answered questions. 2. COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): a. Approval of the April 25th meeting minutes • Commissioner Taniguchi made a motion to approve the April 25th meeting minutes. Commissioner Franco seconded. • The motion was approved [8 ayes, 0 nays, B. Whatley / J. Rollason / J. Salinas absent]. Working Groups. b. Discussion and possible action on membership updates to Design Commission • Commissioners discussed possible renaming of current working groups. • No action taken. c. Discussion and possible action on recent Council approval to update the Urban Design Guidelines. • Commissioner Carroll provided an update on the call for volunteers for the Urban Design Guidelines. • No action taken. d. Update from representative on the Downtown Commission regarding last meeting • Chair Weaver provided update regarding the May 18th meeting. e. Update from representative on the Joint Sustainability committee regarding last • Commissoner Carroll indicated that the committee did not meet due to lack of f. Update …
DESIGN COMMISSION Monday, May 23, 2022 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1406 6310 WILHEMINA DELCO, AUSTIN, TX 78752 Meeting Minutes P A A P P P Call to order by: Chair Jen Weaver at 6:03 p.m. Member List David Carroll – Chair (District 1) Jessica Rollason – Vice-Chair (District 7) Jon Salinas (District 2) Samuel Franco (District 3) Josue Meiners (District 4) Evan Taniguchi (Mayor) “P” Denote Commission Members who were in present “A” Denote Commission Members who were absent P Jorge E. Rousselin, Executive Liaison P Gunnar Garnos, Staff Liaison PUBLIC COMMUNICATION: None 1. NEW BUSINESS (Discussion and Possible Action): CITY OF AUSTIN HOUSING AND PLANNING STAFF P Melissa Hanao-Robledo (District 5) P P A P Jen Weaver (District 6) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) a. Discussion and possible action relating to the Convention Center Expansion Plan, to be presented by Katy Zamesnik - Austin Convention Center Department. • • No action taken. Trisha Tatro and Katy Zamesnik presented and answered questions. b. Discussion and possible action relating to recommendations for the Downtown Density Bonus Program, to be presented Sam Tedford - Housing and Planning Department. • Sam Tedford presented and answered questions. Page 1 of 3 • No action taken. c. Discussion and possible action relating to recommendations for VMU2, to be presented Sam Tedford - Housing and Planning Department. • • No action taken. Sam Tedford presented and answered questions. 2. COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): a. Approval of the April 25th meeting minutes • Commissioner Taniguchi made a motion to approve the April 25th meeting minutes. Commissioner Franco seconded. • The motion was approved [8 ayes, 0 nays, B. Whatley / J. Rollason / J. Salinas absent]. Working Groups. b. Discussion and possible action on membership updates to Design Commission • Commissioners discussed possible renaming of current working groups. • No action taken. c. Discussion and possible action on recent Council approval to update the Urban Design Guidelines. • Commissioner Carroll provided an update on the call for volunteers for the Urban Design Guidelines. • No action taken. d. Update from representative on the Downtown Commission regarding last meeting • Chair Weaver provided update regarding the May 18th meeting. e. Update from representative on the Joint Sustainability committee regarding last • Commissoner Carroll indicated that the committee did not meet due to lack of f. Update …
Special Called Music Commission Meeting Friday, June 24, 2022, 12:30pm Austin City Hall – Council Chambers Room 1001 301 W. 2nd Street, Austin TX 78701 Some members of the Music Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely by telephone. Speakers may register to speak on an item once, either in-person or remotely and will be allowed up to three (3) minutes to provide their comments. Speakers wishing to participate remotely by telephone are required to register in advance no later than noon the day before the meeting. To register to speak remotely email or call Kim McCarson at kimberly.mccarson@austintexas.gov , 512-974-7963 by noon on Thursday, June 23, 2022. CURRENT COMMISSION MEMBERS: Chair - Anne-Charlotte Patterson, Vice-chair - Nagavalli Medicharla, Secretary - Oren Rosenthal, Parliamentarian - Graham Reynolds, Gavin Garcia, Lauryn Gould, Christopher Limon, Jonathan “Chaka” Mahone, Patrice Pike, Scott Strickland, Stuart Sullivan CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA 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. CHAIR’S REPORT Music Commission role in industry investment and City of Austin real estate development 1. APPROVAL OF MINUTES Approval of Minutes from Regularly Scheduled Meeting on May 2, 2022. 2. NEW BUSINESS a. Discussion and Possible Action following overview of performance opportunities in the City by Erica Shamaly, Division Manager, Music & Entertainment Division, Economic Development Department. b. Discussion and Possible Action following update on the Live Music Fund Hotel Occupancy Tax Collections by Sylnovia Holt-Rabb, Director, Economic Development Department. c. Discussion and possible action following presentation from Caitlin Ryan of Stream Realty, and the Historic Landmark Commission, on possible demolition and redevelopment of venue spaces in downtown entertainment districts. d. Discussion and possible action on improving Music Commission engagement with community and City Council. e. Discussion and Possible action on nominating and selecting a Music Commission representative to the Downtown Commission. 3. OLD BUSINESS a. Discussion and Possible Action following update on Joint Arts and Music Commission b. Discussion and Possible Action on addition of Short-term Rentals to Hotel Occupancy Working Group. Tax fund revenue. 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 …
Hotel Occupancy Tax Update Sylnovia Holt Rabb, Director Kim McCarson, Program Manager Music and Entertainment Division Economic Development Department June 24, 2022 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 Hotel Occupancy Tax – April 2022 • • • *HOT- April collection of $25.1M and a YTD of $82,139,194. The YTD is 18% above budget of $69,773,408 and 77% of CYE of $107,273,710. Prior year YTD thro’ Apr 2021 was $30,324,615 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 Data not entered 0 1,760,877 3,241,861 2,943,562 No data returned for this view. This might be because the applied filter Note: Numbers may not add due to rounding.Ending Balance1,760,8773,241,861Total Requirements04,2844,204,5892,301,473Excess (Deficiency) of Total Available Funds Over Total Requirements1,760,8771,482,7051,857,911-642,08950,0002,550,000Total Program Requirements04,28450,0002,550,00050,0002,550,000Program Requirements Music and Entertainment Division04,2841,012,7281,907,911Total Transfers In1,749,7611,480,0971,010,9281,902,911Total Available Funds1,760,8771,485,2681,480,0971,010,9281,902,911Transfers In Convention Center1,749,761Total Revenue11,1165,1711,8005,000Interest11,1165,1711,8005,000ActualActualApr-22AmendedRevenue 2019-20 2020-21Actuals 2021-22Live Music Fund Questions? C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3
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Versión en español a continuación. Historic Landmark Commission Meeting of the Preservation Plan Committee Thursday, June 23rd, 2022, 11:00 AM Public comment will be allowed in-person or remotely by telephone. Registration no later than noon the day before the meeting is required for remote participation. Community members may register for public communication but may not speak on specific cases on the agenda. The opportunity for public input on specific cases will occur at a subsequent meeting of the Historic Landmark Commission. This meeting is not televised. Community members may also register to receive call in information and listen to the meeting via telephone. To register for remote participation: • Call or email the board liaison at (512) 974-3393 or preservation@austintexas.gov no later than noon, Wednesday, June 22nd, 2022 (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). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to preservation@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to committee members in advance of the meeting. 1 Reunión del Historic Landmark Commission, Preservation Plan Committee FECHA de la reunion 23 de junio 2022 a las once de la mañana (11:00 a.m.) Se permitirán comentarios públicos en persona o de forma remota por teléfono. Se requiere registro a más tardar al mediodía del día anterior a la reunión para la participación remota. Los miembros de la comunidad pueden registrarse para la comunicación ciudadana pero no pueden hablar sobre casos específicos en la agenda. La oportunidad para la opinión del público sobre casos específicos ocurrirá en una reunión posterior de la Comisión de Monumentos Históricos. Esta reunión no es televisada. Los miembros de la comunidad también pueden registrarse para recibir información de llamadas y escuchar la reunión por teléfono. Para …
HISTORIC LANDMARK COMMISSION PRESERVATION PLAN COMMITTEE Friday, May 27, 2022 – 11:00 A.M. Street-Jones Building, Room 400A 1000 E. 11th Street Austin, Texas 1. 2. COMMISSION MEMBERS: x x Beth Valenzuela, Chair Ben Heimsath Terri Myers ab AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES May 4, 2022 MOTION: Approval of minutes on a motion by Commissioner Heimsath. Commissioner Valenzuela seconded the motion. Vote: 2-0. DISCUSSION AND POSSIBLE ACTION A. Debrief from May working group meeting Stations w/ post-it notes & dots for votes No small group discussions; more opportunity for individual input Small-group discussion for Zoom participants Discuss meeting • • • Review draft recommendations on outreach, engagement, and education • • Commissioners provided feedback on draft recommendations National Alliance of Preservation Commissions (NAPC) access and membership Discussion of June working group meetings Meeting goals and structures Review outstanding recommendations and terminology Phase 2 B. C. 1 Timing of commission presentation • • Invite working group members to co-present in September Possibly schedule workshop with commissioners and working group members Update on outreach and engagement strategies ADJOURNMENT MOTION: Adjourn the meeting on a motion by Commissioner Heimsath. Commissioner Valenzuela seconded the motion. Vote: 2-0. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call the Historic Preservation Office at 512-974-1686 for additional information; TTY users route through Relay Texas at 711. For more information on the Preservation Plan Committee, please contact Cara Bertron, Senior Planner, at 512-974-1446. 2
JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING - HYBRID MEETING FORMAT June 22nd at 6pm City Hall, Council Chambers 301 West 2nd Street, Austin, Texas 78701 Some members of the Board may be participating by videoconference Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register: Please email Phoebe Romero (phoebe.romero@austintexas.gov). The information required is the speaker’s name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS: Kaiba White, Chair (Resource Mgmt. Commission) Haris Qureshi (Environmental Commission) Melissa Rothrock (Zero Waste Advisory Commission) Diana Wheeler (Urban Transportation Commission) Fisayo Fadelu (Community Development Commission) Frances Deviney (Austin Travis County Food Policy Board) Christy Williams (Water & Wastewater Commission) Alexis Taylor (Economic Prosperity Commission) Richard DePalma - (Parks & Recreation Board) David Carroll (Design Commission) Alberta Phillips (City Council) Karen Hadden (Electric Utility Commission) Solveij Praxis (Planning Commission) For more information, please visit: www.austintexas.gov/jsc AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES 2. NEW BUSINESS a) May 25th, 2022, regular meeting of the Joint Sustainability Committee a) Rain to River Presentation – Nick Kincaid, Watershed Protection Department (Discussion and/or possible action) b) Zero Waste and Circular Economy Presentation – Ken Snipes, Austin Resource Recovery (Discussion and/or possible action) c) Austin Regional Food Plan – Edwin Marty, Office of Sustainability (Discussion and/or possible action) d) Fayette Power Plant Recommendation (Discussion and/or possible action) e) Commission members report back on any relevant discussions from their respective boards and commissions – (Discussion and/or possible action) FUTURE AGENDA ITEMS • Ongoing updates on Austin Climate Equity Plan implementation • Ongoing updates on community and climate resilience ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, …
N I T S U A F O Y T I C A Strategic Plan to Protect Austin’s Creeks and Communities Joint Sustainability Committee June 22, 2022 W A T E R S H E D P R O T E C T I O N D E P A R T M E N T Watershed Protection Department 2 MISSION The Watershed Protection Department (WPD) protects lives, property, and the environment of our community by reducing the impact of flooding, erosion, and water pollution. N I T S U A F O Y T I C W A T E R S H E D P R O T E C T I O N D E P A R T M E N T 3 What is the Strategic Plan? N I T S U A F O Y T I C GUIDING BLUEPRINT FOR DEPARTMENT – Sets goals and objectives – Establishes method to prioritize problems – Creates a process for evaluating solutions EVALUATION FRAMEWORK Provides framework for evaluating future programs, projects, and regulations and measuring success of current portfolio COMMUNICATION TOOL Helps explain WPD’s work and priorities to staff, City executives, policymakers, and Austin community W A T E R S H E D P R O T E C T I O N D E P A R T M E N T N I T S U A F O Y T I C 4 Why are we updating the plan? • Watershed Protection Master Plan was originally adopted by City Council in 2001 The previous planning effort did not prioritize gathering input from the full diversity of Austin’s residents • Revisions have been ad-hoc and focused on updates to technical information without public input The plan does not address major challenges like climate change, population growth, and racial inequities The plan does not sufficiently capture the knowledge and experience our staff have gained over the last 20 years The plan does not reflect the findings and recommendations of other City plans The plan does not set time-specific targets or objectives to demonstrate we are making measurable progress • • • • • W A T E R S H E D P R O T E C T I O N D E P A R T M E N T N I T S U A F O Y T I C …
ARR Climate Equity Plan Activities Austin Resource Recovery Goals and Strategies • Goal 1 / Strategy 4: Conduct a food waste root cause analysis • Goal 2 / Strategy 4: Expand the City’s Circular Economy program • Goal 3 / Strategy 1: Promote waste reduction and reuse • Goal 3 / Strategy 2: Create Eco-hubs • Goal 3 / Strategy 5: Retool the bulk pick-up collection program Food & Product Consumption Aggressively pursue waste reduction, organics composting and recycling to achieve a new zero waste goal pending adoption of the new Austin Resource Recovery Zero Waste Plan. • Current study underway to provide update on community wide diversion rate and data to establish per capita disposal and capture rates. • Draft Plan update to be released for review in late summer 2022. Circular Economy Expansion • Circular Cities program education and buy in. • Look at the City of Austin’s internal operations including procurement, useful life and end of life of goods and services. Waste Reduction and Reuse • Work to develop new opportunities and programs • Promote existing programs • Fix it Clinics • Reuse Directory • MoveOutATX • Reverse Pitch • Circular Showcase Bulk Collection Program • Review and modify applicable policies/practices • On-call pilot has been completed • Facilitated better planning, increased efficiency Transportation Transportation - Electrification Goal 1 / Strategy 5: Electrify public sector fleet vehicles Transfer Station ARR Equity Tool Background • Began development early FY21 • Modeled after: • City of Seattle’s Racial Equity Tool • Circular Economy Team’s draft Equity Tool • Useful definitions: • Equity - Racial equity is the condition when race no longer predicts a person’s quality of life outcomes in our community. • Implicit bias – (a.k.a. unconscious or hidden bias) a negative association that people unknowingly hold expressed without conscious awareness. General Feedback • Feedback was provided by SID staff, ARR DMs, non- ARR City peers, and external subject matter experts • Positive feedback overall • Comments focused on: • ARR equity goals • Time needed to complete the tool • Providing a mechanism of accountability to the public • Language clarifications • Editorial recommendations Purpose of the Tool “This ARR Racial Equity Tool provides a process and questions to guide the development, implementation and evaluation of external ARR initiatives to identify and address impacts on racial equity. ” ARR Equity Goals To develop and invest in anti-racist …
A Food Plan for Austin Developing the City’s first-ever Food Plan What is a Food System? The Office of Sustainability defines the food systemas an interconnected networkthat includes everything that happens with food — where and how it is grown, distributed and sold, consumed, and ideally recovered. The food system is shaped by its stakeholders, practices, and the laws that regulate both. Post Consumption & Waste Diversion Processing & Distribution Production Food Justice Consumption & Access Markets & Retail Did you know? ● ● ● ● ● 14.7% food insecurity in Travis County 18 out of 47 zip codes in Travis County don’t have a full service grocery store 16.8 acres of farmland are lost every day in Travis County Less than 1% of food consumed in Travis County is locally produced 1.24 million pounds of food is wasted every day in Austin Disparities in food insecurity in U.S. Source: Feeding America, 2021 When disaster strikes ● Lack of supplies and limited organized means of distribution ● Road conditions can prevent people from getting what they need ● Support services closed ● Long lines and bare shelves ● Emergency supplies lack food that meets culture and dietary needs Disaster Food & Water Appendix ● Working with Homeland Security & Emergency Management (HSEM) and other departments ● Creating a plan to supplement the Emergency Operations Plan ● Will include learnings from Winter Storm Uri, COVID-19, boil water notices, and other possible scenarios Developing Austin’s first ever Food Plan Why do we need a Food Plan? ● The impact of the Covid-19 pandemic & Winter Storm Uri exposed and exacerbated deficiencies in our food system. ● A Food Plan will set clear Goals and Strategies to mitigate the impact of future crises, correct the system’s inequalities, and move toward a more equitable, sustainable & resilient food system that serves everyone. ● This will be Austin’s first ever Food Plan; when completed, it will provide a coordinating structure for all food related initiatives to work towards a shared vision and address key issues Resolution In June 2021, Austin City Council directed the City Manager to initiate a planning process and multilingual engagement strategy for the creation of the Austin Travis County Food System Plan, which shall convene experts and stakeholders to craft a 5-year plan. The Office Of Sustainability is the department in charge of overseeing the achievement of this goal. Source: Austin …
JOINT INCLUSION COMMITTEE (JIC) June 22nd, 2022 at 3:00pm Austin City Hall Boards and Commissions Room 301 W. 2nd Steet, Austin, TX AUSTIN, TEXAS MEETING AGENDA This meeting is being held in a hybrid format, and some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (June 21st by 12pm-Noon). All residents must contact the Equity Office’s Commission/Neighborhood Liaison, Jeremy Garza, no later than 12pm-Noon on Tuesday, June 21, 2022. Please telephone call at (512) 978-1797 or email jeremy.garza@austintexas.gov. The information required is the speaker’s name, the item number(s) they wish to speak on, whether they are for/against/neutral, email address, and telephone number (must be the same number that will be used to call into the meeting. JIC Representative Alternate Gregory Smith Serita Fontanesi CURRENT BOARD MEMBERS: Member Commission African American Resource Advisory Commission Asian American Quality of Life Advisory Vincent Cobalis Commission Rebecca Austen Commission for Women Karen Crawford Commission on Immigrant Affairs (vice-Chair of JIC) Amy Temperley Commission on Seniors Early Childhood Council Raul Alvarez Hispanic/Latino Quality of Life Resource Amanda Afifi Advisory Commission Human Rights Commission LGBTQ+ Quality of Life Commission Mayor’s Committee for People with Disabilities Jamarr Brown Charles Curry (Chair of JIC) Robin Orlowski Hanna Huang Vanessa Bissereth Krystal Gomez Sally VanSickle Johanna Hosking Pulido Sharon Vigil Idona Griffith Ryn Gonzalez Joey Gidseg AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, please email the Equity Office’s Commission Liaison, jeremy.garza@austintexas.gov, or call at (512) 987-1797 1. APPROVAL OF MINUTES a. Minutes from May 25th, 2022 2. PRESENTATIONS a. Colony Park Development: Budget recommendation from the African American Resource Advisory Commission tabled for additional information b. Community focused process used by Community Advancement Network c. CONNECTATX 3. OLD BUSINESS a. Discussion of FY22-23 Budget Process, Recommendations and Endorsements FUTURE AGENDA ITEMS a. Call for items from Committee …
JOINT INCLUSION COMMITTEE City of Austin Kimberly Olivares, Deputy CFO Financial Services Department Martin Barrera, Project Manager Economic Development Department Colony Park Sustainable Community June 16, 2022 COLONY PARK OVERVIEW C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 COLONY PARK SUSTAINABLE COMMUNITY Project Overview q 208 acres of City-owned land in northeast Austin/Travis County q Council approved Master Plan/PUD in 2014 for mixed-use & mixed-income residential and commercial development q 10+ years of strong community stakeholder partnership for equitable development and improved services q City selected Catellus as our Master Development partner, executed Exclusive Negotiating Agreement, currently in planning and negotiations phase q City staff currently analyzing public finance options to prepare recommendations to City Manager, Mayor and Council C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 COLONY PARK SITE AND HISTORY: View from Colony Park Site towards Downtown Austin ü 1973: Annexed by the City of Austin ü 2001: Austin City Council purchased 258 acres with goal of providing affordable housing ü 50 acres dedicated to existing adjacent parkland to create the 93-acre Colony Park District Park; 208 acres remain undeveloped ü 2004-2007: Turner-Roberts Recreation Center & Volma Overton Elementary School built on 93- acre park ü 2012-2013: Turner-Roberts Recreation Center Multi-Purpose Building built while the original gym was closed for structural repairs. ü 2012-2014: Master Planning by Neighborhood Housing & Community Development ü 2015-2017: Transitioned to Economic Development Department ü 2018-2020: Colony Park District Park design and construction; opened March 2020 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4 PLANNING & ENGAGEMENT PROCESS ü 2012: U.S. Department of Housing & Urban Development (HUD) awards $3 million Sustainable Communities Challenge grant to the City of Austin ü 2012-2014: Colony Park Team conducts robust community outreach & engagement in & around the Colony Park Neighborhood ü 2013-2014: Master Plan visioning & development through capacity building Robust community engagement throughout project. ü 2014: City Council adopts the Colony Park Master Plan & Design Guidelines, Planned Unit Development (PUD) Zoning …
Report on Budget Recommendations to Council for FY 2022-23 Joint Inclusion Committee The Joint Inclusion Committee (JIC) made significant changes to its approach to budget recommendations for FY 2022-23 based on comments and suggestions from the past several years. The changes were intended to reflect the mission of the JIC to better "promote close cooperation between Council City management, City boards, commissions, committees, task forces, individuals, institutions, and agencies to increase and sustain equity, diversity, and inclusion in the City of Austin. This year, we began the process by preparing a list of the issues that we believed were most pressing for the marginalized communities represented by the commissions that make up the JIC. We intended to focus our recommendations and endorsements on these priority issues without limiting commissions from making individual recommendations on issues specific to their communities. Accordingly, chairs, vice-chairs, and designated JIC representatives from the member Commissions vetted these issues in a virtual meeting. The identified issues included: ● Affordability ● Resilience ● Access ● Engagement ● Public Safety ● Health The second step was a briefing from the Budget Office on what prior-year recommendations had been included in the current adopted budget, followed by an opportunity to meet with departments to discuss their current year plans. Unfortunately, this briefing did not occur until late January of this year rather than at the beginning of the fiscal year as has been done in past years. This delay put commissions at a considerable disadvantage in preparing informed budget recommendations, given the shortened time frame between the budget briefing and the deadline for submitting recommendations. The six priority issues served as the basis for organizing our three town hall sessions, which began immediately following the Budget Office briefing. Although the priority issues provided a focus for the town halls, discussions were not limited to those subjects. Overall, the town halls supported the focus on the identified issues but provided additional contexts based on how individuals had experienced the issue. For example, while we had originally defined safe and affordable housing to include the related expense of childcare, we heard from the community that family members with disabilities presented unique unmet needs in terms of access and affordability. Additional meetings with City departments were scheduled to discuss possible recommendations and get department input. Those were scheduled so that multiple commissions with similar issues could meet with departments simultaneously to better …
Presentation to Joint Inclusion Committee Building a Person- Centered Community June 22, 2022 CAN Community Council Project Initiation 2014 Community Council panel discussions with issue area leaders… Quality of Life Initiatives Veterans Immigrants Older Adults Children & Youth People with Disabilities Re-entry What are the chief barriers and challenges faced by the people you serve? What systems improvements would you like to see? State of the Safety Net Forums - 2014 Safety Net Forums featured leaders from the community and were open to the entire community. Affordable, Safe and Accessible Housing Employment, Training and Work Supports Healthy Living and Care Cultural Proficiency and Interpretation/Translation Services Person-Centered principles emerged… 1. Help me get a good start. 2. Consider my whole family. 3. Provide services where I am. 4. Develop a system that works for me. Community Council decided to focus on three for 2015. 5. Empower me to improve my community. 6. Respect me and talk to me in a way I can 7. Create neighborhoods where I can access understand. opportunity. Additional Research on Person-Centered Care 2015 The Community Council met with Service Providers to dive deeper into what “person-centered” care means to them and to learn how they deliver it. Re-entry organizations Older Adult Population Immigrant Population Veterans Children & Youth People with Disabilities The goal of this Community Council summit was to engage people who provide services, people who fund services and people who receive services in a conversation to explore how individuals and organizations can promote and build a more person-centered community. About 90 people attended the half- day summit held at the AISD Performing Arts Center. Community Council Focus in 2016 What are the best practices in person-centered care? Organizations that are doing it well ◼How did you get there? ◼What sort of training was required? ◼How did the model evolve over time? Importance to other stakeholders Applications across other areas of community life – not just social services How does it impact Bridging the Economic Divide? Publication of the Framework for Building a Person- Centered Community In a Person Centered Community: 1) We prioritize the safety and well-being of all children 2) We provide a safe, welcoming and supportive environment for employees/clients. 3) We strive to identify and eliminate existing inequities, especially …
JOINT INCLUSION COMMITTEE MEETING MINUTES June 22nd, 2022 JOINT INCLUSION COMMITTEE (JIC) June 22nd, 2022 at 3:00pm Austin City Hall Boards and Commissions Room 301 W. 2nd Steet, Austin, TX AUSTIN, TEXAS MEETING MINUTES This meeting is being held in a hybrid format, and some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (June 21st by 12pm-Noon). All residents must contact the Equity Office’s Commission/Neighborhood Liaison, Jeremy Garza, no later than 12pm-Noon on Tuesday, June 21, 2022. Please telephone call at (512) 978-1797 or email jeremy.garza@austintexas.gov. The information required is the speaker’s name, the item number(s) they wish to speak on, whether they are for/against/neutral, email address, and telephone number (must be the same number that will be used to call into the meeting. CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Member Commission: African American Resource Advisory Commission Asian American Quality of Life Advisory Commission Commission for Women Commission on Immigrant Affairs Commission on Seniors Early Childhood Council Hispanic/Latino Quality of Life Resource Advisory Human Rights Commission LGBTQ+ Quality of Life Commission Mayor’s Committee for People with Disabilities JIC Representative: Gregory Smith Alternative: Serita Fontanesi Vincent Cobalis Hanna Huang Rebecca Austen Karen Crawford (Vice-Chair of JIC) Amy Temperley Raul Alvarez Amanda Afifi Idonna Griffith Charles Curry (Chair of JIC) Robin Orlowski Vanessa Bissereth Krystal Gomez Sally VanSickle Johanna Hosking Pulido Sharon Vigil Kimberly Brienzi Ryn Gonzalez Joey Gidseg JOINT INCLUSION COMMITTEE MEETING MINUTES June 22nd, 2022 AGENDA CALL TO ORDER 3:06pm ROLL CALL: Absent: ● Rebecca Austen – Commission on Women - ● Present: Idonna Griffith – Human Rights Commission - ● Gregory Smith & Serita Fontanesi – African American Resource Advisor Commission + ● Vincent Cobalis – Asian American Quality of Life Commission + ● Amy Temperley – Commission on Seniors + ● Karen Crawford – Commission in Immigrant Affairs + ● Charles Curry – LGBTQ+ Quality of Life Commission + ● Robin Orlowski – Mayor’s Committee for People with Disabilities + ● Amanda Afifi – Hispanic Quality of Life Advisory Commission + ● Raul Alvarez – Early Childhood Council + PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Public comment will be allowed in-person or …
ETHICS REVIEW COMMISSION REGULAR MEETING JUNE 22, 2022 at 6:00 P.M. Austin City Hall, Boards & Commissions Room, # 1101 301 W 2nd Street, Austin, Texas 78701 Some members of the Ethics Review Commission may be participating by videoconference. Public participation will be allowed in-person or by telephone. The meeting may be viewed online on ATXN2 at: http://www.austintexas.gov/page/watch-atxn-live Public Speakers: Speakers providing in-person testimony can register to speak either online or in- person prior to the meeting. Following are instructions for registering for Remote Public Communication (formerly “Citizen Communication”): • All interested in speaking remotely during public communication or on an agenda item must register in advance no later than: Tuesday, June 21, 2022 by noon. • Call or email the staff liaison at 512-974-2915 or lizette.benitez@austintexas.gov, no later than noon, (the day before the meeting). The information required is the speaker’s name, telephone number (must be the same number the speaker will use to call into the meeting), and e-mail address. If speaking on an agenda item, please provide the agenda item number(s) you wish to speak about. • • Once a request to participate has been made to the liaison, the information about how to call into the meeting on the day of the scheduled meeting will be provided either by email or phone call. Additional Instructions for Public Speakers, including how to register in person during the thirty minutes prior to when the meeting being begins, are provided at the end of this Agenda. COMMISSION MEMBERS: Chair Luis Soberon Debra Danburg Michael Lovins Sidney Williams Vice-Chair Mary Kahle Betsy Greenberg Donna Beth McCormick Vacancy – Mayor’s nominee Secretary Nguyen Stanton Raafia Lari Mikki Teneyuca AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL (formerly CITIZEN COMMUNICATION) There is no limit on the number of speakers who may speak on agenda items. A maximum of ten persons will be allowed to speak during general citizen communications on non-agenda items. 1 Each person must register to speak prior to the call to order of the meeting. Each speaker who registers to speak will be allowed three minutes to speak. Please also see the “NOTICE Regarding Public Communication (formerly “Citizen Communication”) at the end of this agenda. 1. NEW BUSINESS Discussion and possible action regarding the following: a. Candidate and Officeholder Campaign Finance Brochure Briefing on anticipated changes to campaign contribution limits based on recent increases in the U.S. Bureau of Labor …
ETHICS REVIEW COMMISSION REGULAR CALLED MEETING MINUTES JUNE 22, 2022 The Ethics Review Commission convened in a Regular Called meeting on June 22, 2022, at Austin City Hall, Room 1101, 301 W 2nd Street in Austin, Texas and via Videoconference. Vice-Chair Kahle called the Ethics Review Commission Meeting to order at 6:06 p.m. Commissioners in Attendance: Vice-Chair Mary Kahle, Secretary Nguyen Stanton, and Commissioners: Betsy Greenberg, Donna Beth McCormick, and Mikki Teneyuca were present at City Hall. (Secretary Stanton joined the meeting near the beginning of discussion of item 1(c ). Commissioners in Attendance Remotely: Chair Luis Soberon, and Commissioners: Debra Danburg, Raafia Lari, and Sydney Williams attended via videoconference. Commissioners Absent: Commissioner Michael Lovins. Vacancy: Mayor’s nominee. City Staff in Attendance: Lizette Benitez, Staff Liaison; Lynn Carter, Commission Executive Liaison & Assistant City Attorney. PUBLIC COMMUNICATION: GENERAL No one registered to speak during Public Communication. DISCUSSION AND ACTION ITEMS 1. Potential amendments to the financial disclosure provisions of City Code Chapter 2-7 (Ethics and Financial Disclosure). The motion to approve recommended language, amending Subsection 13 of Section 2-7-72 replacing “Equitable or Legal Ownership” with “Equitable, Beneficial or Legal Ownership”; amending Subsection E of Section 2-7-72 of the City Code, Subsection 8 adding “A substantial interest including whether as legal, equitable, or beneficial interest” and replacing “State Address” with “Street Address”; amending Section 9 of Section 2-7-72, to include a substantial interest in place of 5% interest of the filer, further clarifying that the itemized property lists should include a description to the property, was approved on Commissioner Greenberg’s motion. Commissioner Teneyuca seconded on an 8-0 vote. Voting in favor: Chair 1 Soberon, Vice-Chair Kahle, and Commissioners: Danburg, Greenberg, Lari, McCormick, Teneyuca and Williams. Secretary Stanton and Commissioner Lovins were absent. 2. City Council Candidate Forum Planning. Carol Eckelkamp, League of Women Voters Austin Area, spoke on the candidate forum agenda item. Secretary Stanton arrived during discussion of agenda item. The motion to include Vietnamese and International Mandarin Chinese in the Campaign Candidate Forums and to treat them on the same level as Spanish, was approved on Commissioner Greenberg’s motion. Secretary Stanton seconded on a 9-0 vote. Voting in favor: Chair Soberon, Vice-Chair Kahle, Secretary Stanton, and Commissioners: Danburg, Greenberg, McCormick, Lari, Teneyuca and Williams. Commissioner Lovins was absent. 3. Statement and/or Video of What the Commission Does & How the Public can use the Commission and Statement on Equity, …
BUILDING AND STANDARDS COMMISSION MEETING Wednesday, June 22, 2022 at 6:30 p.m. Permitting and Development Center, Room 1405 6310 Wilhelmina Delco Drive, Austin, Texas 78752 Some members of the Building and Standards Commission may be participating via videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact Melanie Alley at melanie.alley@austintexas.gov & 512-974-2679. The meeting may also be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. AGENDA The Building and Standards Commission (“Commission”) may go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel or for other reasons permitted by law as specifically listed on this agenda. Further, if necessary, the Commission may go into a closed session as permitted by law regarding any item on this agenda. Building and Standards Commission Members Sade Ogunbode, Chair Edgar Farrera, Vice Chair Pablo Avila Wordy Thompson Andrea Freiburger Edward Selig Michael Francis Thomas Vocke, Fire Marshall (Ex Officio) John Green Elizabeth Mueller Joseph Benigno Timothy Stostad CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve minutes from the May 25, 2022 regular meeting a of the Building and Standards Commission. PUBLIC HEARINGS New Case(s): The Commission will hear the following cases concerning alleged violations of the City’s Property Maintenance Code and may issue an order to vacate, relocate occupants, repair, demolish, or secure the premises; and may assess civil penalties: 1. Case Numbers: CL 2022-081359; CL 2022-081482; CL 2022-081460; CL 2022-081463 and CL 2022-081466 Page 1 Property addresses: 2800 S. Pleasant Valley Road, Unit A; 2906 S. Pleasant Valley Road, Unit B, 3102 S. Pleasant Valley Road, Unit B; 2901 Collins Creek Dr., Unit B and 3109 Collins Creek Drive, Unit A (aka 2801 S. Pleasant Valley Road and Rosemont at Oak Valley) / Owner: SHFC Oak Valley, LLC Staff presenter: Jason Ortiz Staff recommendation: Repair Repeat Offender Program multi-family commercial structures 2. Case Number: CL 2022-081471 Property address: 905 E. Cesar Chavez Street / Owner: SL Chavez, …
