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Music CommissionSept. 9, 2024

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South Central Waterfront Advisory BoardSept. 5, 2024

Agenda original pdf

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SPECIAL CALLED MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD THURSDAY, SEPTEMBER 5, 2024 AT 6:00PM City Hall 301 W 2nd St, Boards and Commissions Room 1101 Austin, TX 78701 Some members of the BOARD/COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely or to listen in on the meeting, call or email Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov CURRENT BOARD MEMBERS: Rebecca Edwards, Ex Officio (Housing) Dewitt Peart, Ex Officio(Downtown Austin Alliance) Hasan Manur, Ex Officio (Transportation) Hopie Martinez, Ex Officio (Financial Services - Real Estate) Jim Stephenson, Chair Felicity Maxwell, Vice Chair David Sullivan, Board Member Julia Woods, Board Member Stephanie Bazan, Board Member Isaac Cohen, Board Member Ryan Puzycki, Board Member Vacant , South River City Neighborhood Association Vacant, Design Commission AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting on August 19, 2024 DISCUSSION AND ACTION 2. 3. Discussion and approval of a recommendation for the Planned Unit Development (PUD) application of 200 East Riverside to be given by Sherri Sirwaitis of the City of Austin Planning Department and by Amanda Morrow of Armbrust and Brown. Discussion and action to provide recommendations to Council on the updated proposed South Central Waterfront Combining District & Density Bonus Program. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the South-Central Waterfront Advisory Board, please contact Aaron D. Jenkins (512) 974-7756 aaron.jenkins@austintexas.gov of the Financial Services Department.

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South Central Waterfront Advisory BoardSept. 5, 2024

200 E. Riverside PUD Presentation original pdf

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

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South Central Waterfront Advisory BoardSept. 5, 2024

200 E. Riverside Staff Review original pdf

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

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South Central Waterfront Advisory BoardSept. 5, 2024

August Meeting Minutes Draft original pdf

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SOUTH-CENTRAL WATERFRONT ADVISORY BOARD REGULAR CALLED MEETING MINUTES MONDAY, AUGUST 19, 2024 AT 6:00PM The South Central Waterfront Advisory Board convened the Regular Meeting at the Permitting and Development Center, Room 1405, 6310 Wilhelmina Delco Dr, Austin, TX 78752 in a hybrid format. BOARD MEMBERS IN ATTENDANCE: Jim Stephenson, Chair Isaac Cohen, Board Member Dewitt Peart, Ex Officio (Downtown Austin Alliance) BOARD MEMBERS IN ATTENDANCE REMOTELY: Julia Woods, Board Member Felicity Maxwell, Vice Chair David Sullivan, Board Member Hopie Martinez, Ex Officio (Financial Services - Real Estate) Rebecca Edwards, Ex Officio (Housing) CALL TO ORDER 6:04 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. • Wendy Price Todd addressed the board by asking not to approve any future PUDs. APPROVAL OF MINUTES 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting on April 15, 2024 a. The motion to approve the minutes was made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell passed with a vote of 5-0. Board Members S. Bazan and R. Puzycki were absent. DISCUSSION 2. Briefing on South Central Waterfront Combining District and Density Bonus Program to be given by April Geruso of the City of Austin Planning Department. a. April Geruso of the Planning Department, Darrin Smith of Economic Planning Systems, and Daughn Pitts of Hayat Brown briefed updated the board on the progress of the Combing District Plan. No action was taken. DISCUSSION AND ACTION 3. 4. Discussion and approval of a recommendation for the rezoning application of 305-311 South Congress to be given by Jonathan Tomko of the City of Austin Planning Department and by Amanda Swor of the Drenner Group. a. A motion to approve a recommendation for the PUD was made by Vice Chair F. Maxwell this by and seconded by Board Member D. Sullivan motion passed 5-0. Board Members S. Bazan and R. Puzycki were absent. Discussion and approval of a recommendation for the Planned Unit Development (PUD) application of 200 East Riverside to be given by Sherri Sirwaitis of the City of Austin Planning Department and by Amanda Morrow of Armbrust and Brown. a. Item was postponed to a September 5, 2024 Special Called Meeting. FUTURE AGENDA ITEMS • Draft deliverable of the Combining …

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South Central Waterfront Advisory BoardSept. 5, 2024

Highlights of SCW Combining District Change Log original pdf

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Key Adjustments to the South Central Waterfront Combining District and Density Bonus Program September 10, 2024 From late February to March 2024, the South Central Waterfront Combining District and Density Bonus program underwent a one-month active public input process. Planning Commission then approved, with recommendations, for staff to submit the draft code to Council. The Council item was delayed from May 30 to July 18 then to September 12 wherein staff further refined the code. Throughout the process, feedback was provided by community members, Boards and Commissions, staff, and other stakeholders. Staff consolidated and assessed the feedback to determine recommended adjustments to the draft code for the South Central Waterfront. The following is a list of some of the key adjustments of the draft code from this input. The following key is the source of the adjustment: Boards and Commissions, Public Input, and/or Staff. Key: Source of Input Boards and Commissions Public Staff Items not highlighted are changes made as a result of the public input window in February and March. Items highlighted in yellow are key changes from Planning Commission recommendations incorporated in the May 30 staff draft of the code (Version 1). Items highlighted in blue are additional modifications in staff’s Version 2 of the draft code based on internal staff coordination and collaboration since May 30. District Boundary and Subdistricts Source Adjustment District boundaries were further expanded to include three properties on the western side of the South Central Waterfront. See the updated map for detail. Section 1.2 To underscore the commitment to transit-oriented development in the area, the FAR was adjusted to properties near to the proposed Project Connect station on the north side of East Riverside Drive. See the updated map for detail. Section 3.3.2 Added Public Access Easements over all Internal Circulation Route options. This was an approved recommendation from Urban Transportation Commission. Section Density Bonus 6.3(C) - 1 - Height limits have been added to Subdistricts 1 through 3. They are: 1 - 240', 2 - 300', 3 - 600'. Subdistrict 4 remains with unlimited height. This adjustment reinforces and improves the density gradient from the closest areas to downtown being the most dense, and for the density to transition down as one moves further away from downtown. Section 3.3.2 Removed Subdistrict 1 (3:1 FAR and 120’ max height). Subdistrict map changed per the request of the Planning Commission to match the map …

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South Central Waterfront Advisory BoardSept. 5, 2024

SCW Combining District Plan Draft original pdf

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SOUTH CENTRAL WATERFRONT COMBINING DISTRICT & DENSITY BONUS PROGRAM DRAFT – Staff Recommendations PLANNING DEPARTMENT CITY OF AUSTIN Pending further legal review Draft for Adoption Process (8.27.24) City of Austin Page 1 of 50 This page intentionally left blank. Draft for Adoption Process (8.27.24) City of Austin Page 2 of 50 Contents BACKGROUND. .............................................................................................................................................. 6 USING THIS DOCUMENT. .............................................................................................................................. 8 Applicability............................................................................................................................................... 8 Organization .............................................................................................................................................. 8 ARTICLE 1: GENERAL PROVISIONS. ............................................................................................................. 10 1.1. Intent. ............................................................................................................................................... 10 1.2. Applicability. ..................................................................................................................................... 10 1.2.1. Conflicting Provisions. ............................................................................................................... 10 1.3. Application and Review Requirements. ........................................................................................... 11 1.3.1. Development Services Department Director’s Administration. ............................................... 11 1.4. Text, Graphics, and Maps. ................................................................................................................ 11 1.5. Density Bonus Program Evaluation. ................................................................................................. 11 ARTICLE 2: LAND USE STANDARDS. ............................................................................................................ 12 2.1. Intent. ............................................................................................................................................... 12 2.2. Applicability. ..................................................................................................................................... 12 2.3. Land Uses. ........................................................................................................................................ 12 2.3.1. Permitted (P), Permitted with Conditions (PC), and Conditional Uses (C). .............................. 12 2.3.2. Pedestrian-Oriented Building Frontage Uses. ........................................................................... 15 ARTICLE 3: DEVELOPMENT STANDARDS. .................................................................................................... 17 3.1. Intent. ............................................................................................................................................... 17 3.2. South Central Waterfront Overlays. ................................................................................................. 17 3.2.1. Waterfront Overlay (WO) Combining District. ........................................................................... 17 3.2.2. South Shore Subdistrict. ............................................................................................................ 18 3.2.3. Travis Heights Subdistrict. ......................................................................................................... 18 3.2.4. Auditorium Shores Subdistrict. .................................................................................................. 18 3.3. Allowed Density. .............................................................................................................................. 18 3.3.1. Units per Acre. .......................................................................................................................... 18 3.3.2. Floor-to-Area Ratios by Subdistrict. .......................................................................................... 18 3.3.3. Lot Size. ..................................................................................................................................... 20 3.3.4. Impervious Cover and Building Coverage. ................................................................................ 20 3.4. Building Setbacks ............................................................................................................................. 20 3.5. Floor-to-Area Ratio Calculation. ...................................................................................................... 21 Draft for Adoption Process (8.27.24) City of Austin Page 3 of 50 3.5.1. Density Distribution Areas. ....................................................................................................... 21 3.5.2. Floor-to-Area Ratio Calculation for Structured Parking. ........................................................... 22 3.5.3. Floor-to-Area Ratio and Dedication of Land. ............................................................................ 23 3.6. Parking. ............................................................................................................................................ 23 3.6.1. Vehicle Parking .......................................................................................................................... 23 3.6.2. Bicycle Parking. ......................................................................................................................... 23 3.7. Required Open Space. ...................................................................................................................... 23 3.8. Compatibility Standards. .................................................................................................................. 24 ARTICLE 4: DESIGN STANDARDS ................................................................................................................. 25 4.1. Intent. ............................................................................................................................................... 25 4.2. Streetscape & Built Environment Requirements. ............................................................................ 25 4.3. Right of Way Standards. ................................................................................................................... 25 4.4. Internal Circulation Routes. ............................................................................................................. 25 4.4.1. Internal Circulation Route Option 1: ......................................................................................... 25 4.4.2. Internal Circulation Route Option 2: ......................................................................................... 25 4.4.3. Internal Circulation Route Option 3: ......................................................................................... 26 4.4.4. Internal Circulation Route Option 4: ......................................................................................... 27 4.5. Supplemental Zones......................................................................................................................... 28 4.5.1. Supplemental Zone Standards. ................................................................................................. 28 ARTICLE 5: DEFINITIONS .............................................................................................................................. 30 SOUTH CENTRAL WATERFRONT DENSITY BONUS PROGRAM .................................................................... 31 1. Intent. .................................................................................................................................................. 31 2. Applicability. ........................................................................................................................................ 31 3. Program Overview. ............................................................................................................................. 31 4. South …

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Environmental CommissionSept. 5, 2024

Agenda original pdf

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Urban Forestry Committee Meeting September 5th, 2024 at 10:00 AM Permitting And Development Center, Events Center, Room 1401 6310 Wilhelmina Delco Drive Austin, Texas 78752 Some members of the Urban Forestry Committee will be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@austintexas.gov, no later than noon, the day before the meeting. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT COMMISSIONERS: Richard Brimer (Committee Chair) Mariana Krueger Colin Nickells Melinda Schiera CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES STAFF BRIEFINGS Services Department 1. Approve the minutes of the Urban Forestry Committee Meeting of June 27, 2024 2. City Arborist Quarterly Report FY24 – Naomi Rotramel, City Arborist, Development 3. Staff briefing on Section 3 of the Environmental Criteria Manual – Daniel Priest, Environmental Compliance Specialist Sr., Development Services Department 4. Discussion and recommendation on strategies to improve Austin’s tree canopy – Richard DISCUSSION AND ACTION ITEMS Brimer, Urban Forestry Committee Chair FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please 512-568-2244, call Elizabeth Elizabeth.Funk@austintexas.gov; for additional information; TTY users route through Relay Texas at 711. Protection Department, Funk, Watershed at

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Environmental CommissionSept. 5, 2024

20040905-002: FY24 Q4 City Arborist Program Tree Report original pdf

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

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Environmental CommissionSept. 5, 2024

20240905-001 Draft Minutes from 06/27 UF meeting original pdf

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

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South Central Waterfront Advisory BoardSept. 5, 2024

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South Central Waterfront Advisory BoardSept. 5, 2024

Approved Minutes original pdf

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

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Joint Inclusion CommitteeSept. 4, 2024

Agenda Joint Inclusion Committee (JIC) Special Called September 4th, 2024 Meeting original pdf

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Special Called Meeting of the Joint Inclusion Committee (JIC) Wednesday, September 4th 2024, at 3:00 P.M. CST Austin City Hall, Room 1001, 301 W. Second Street, Austin, TX and some member may be attending via videoconference Public comment will be allowed in person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Alejandra Mireles (Community Services Program Coordinator, Equity Office) at (512) 974-8045 or alejandra.mireles@austintexas.gov. CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Primary Representative: Elaina Fowler Alternate Representative: Antonio Ross Sonny Sin Nayer Sikder Julie Glasser Richard Bondi (Vice-Chair) Teresa Ferguson Melissa Ortega Rebecca Austen Jose Caceres Leonor Vargas Amanda Afifi (Chair) Eliza Gordon Daniela Silva Morgan Davis Jerry Joe Benson Muneeb "Meebs" Aslam Yuri G Barragán Jennifer Powell Lisa Chang Member Commission: African American Resource Advisory Commission Asian American Quality-of-Life Advisory Commission Commission for Women Commission on Aging Commission on Immigrant Affairs Early Childhood Council Hispanic/Latino Quality-of-Life Resource Advisory Commission Human Rights Commission LGBTQ+ Quality-of-Life Advisory Commission Mayor’s Committee for People with Disabilities CALL TO ORDER: PUBLIC COMMUNICATION AGENDA 1 The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on JULY 24TH, 2024. DISCUSSION ITEMS 2. DISCUSSION AND ACTION ITEMS 3. Kathy Mitchell, Equity Action, sharing information and updates on the FY25 Community Investment Budget as it relates to the FY25 Proposed Budget. Discuss and approve representatives who are attending the Joint Inclusion Committee’s Budget Engagement opportunity on September 7th, 2024. Approve the date and location of the Joint Inclusion Committee’s regular October meeting as October 23rd, 2024 in the Boards & Commissions Room #1101 at City Hall, at 3 p.m. WORKING GROUP UPDATES 5. Budget & Policy Priorities Workgroup – updates on issues related to the FY24-25 City Budget (Workgroup Members: Commissioners Richard Bondi, Morgan Davis, Melissa Ortega). Investigating the involvement of Indigenous People and/or Native Americans to afford the group a voice Workgroup. (Workgroup Members: Commissioners Amanda Afifi, Richard Bondi, and Morgan Davis). FUTURE AGENDA ITEMS: ADJOURNMENT: …

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Joint Inclusion CommitteeSept. 4, 2024

Back Up_Agenda Item 1_Draft Minutes Joint Inclusion Committee (JIC) Regular July 24th, 2024 Meeting original pdf

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JOINT INCLUSION COMMITTEE (JIC) REGULAR MEETING MINUTES The JOINT INCLUSION COMMITTEE (JIC) convened a REGULAR meeting on WEDNESDAY, JULY 24TH, 2024, at 3:00 P.M. CST in the CITY PERMITTING AND DEVELOPMENT CENTER RM #1203 (6310 WILHELMINA DRIVE, AUSTIN, TEXAS 78752) Chair AMANDA AFIFI called the JOINT INCLUSION COMMITTEE meeting to order at 3:11 p.m. Commissioners in Attendance: Hispanic Latino Quality of Life Resource Advisory Commission: Amanda Afifi (Chair) Commission on Aging: Richard Bondi (Vice Chair) Commissioners in Attendance Remotely: Asian American Quality of Life Advisory Commission: Nayer Sikder Commission on Immigrant Affairs: Melissa Ortega Commission for Women: Rebecca Austen Human Rights Commission: Morgan Davis Mayor’s Committee for People with Disabilities: Jennifer Powell Commissioners Absent: African American Resource Advisory Commission: Elaina Fowler or Antonio Ross Early Childhood Council: Leonor Vargas or Eliza Gordon PUBLIC COMMUNICATION The first ten 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. None. APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on JUNE 26TH, 2024. LGBTQIA+ Quality of Life Advisory Commission: Jerry Joe Benson 1 3. 4. 5. DISCUSSION ITEMS 2. The minutes were APPROVED at the JULY 24th, 2024 Regular Joint Inclusion Committee meeting on COMMISSIONER JENNIFER POWELL’s motion, COMMISSIONER JERRY JOE BENSON’s second, on a 6-0 vote. (Off the dais: Asian American Quality of Life Advisory Commission’s Commissioner Nayer Sikder and Commission on Aging’s Richard Bondi. Absent: African American Resource Advisory Commission’s Commissioners Elaina Fowler or Antonio Ross and Early Childhood Council’s Commissioners Leonor Vargas and Eliza Gordon). Discuss Joint Inclusion Committee’s Annual Review and Report. COMMISSIONERS AMANDA AFIFI and RICHARD BONDI share with JIC the future goals of the Commission on Veteran Affairs joining the JIC, investigating the possible collaboration or involvement of Indigenous People and/or Native Americans to afford them a voice in the City, connecting with College Student Commission and/or Austin Travis County Public Health Commission. COMMISSIONERS share including their FY26 town halls and having a permanent presence and attendance in the Equity Action Team meetings. COMMISSIONERS share future goals in regard to APD training with community; current focus on new cadets. Discuss follow up with Budget Office regarding FY26 Community Input Budget Town Halls. Equity Office met to share that Work group would follow up on the Budget Office. Discuss LGPOA Conference, scheduled for August 5th-8th, …

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Historic Landmark CommissionSept. 4, 2024

Preview List original pdf

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Historic Landmark Commission Applications under Review for September 4, 2024 Meeting This list does not constitute a formal agenda and is subject to change. A final agenda will be posted at least 72 hours prior to the meeting. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. Briefings Briefing on the Heritage Preservation Grant launch – Kristina Koufos Historic zoning applications Historic landmark and historic district applications 9037 Ann and Roy Butler Hike and Bike Trail – Commission-initiated historic zoning. (Postponed to October 2, 2024) 1308 Springdale Road – Commission-initiated historic zoning. (Postponed to October 2, 2024) 1500 E 12th Street – Commission-initiated historic zoning. 900 Spence Street – Commission-initiated historic zoning. 906 W 17th Street – Owner-initiated historic zoning. 2305 E 21st Street – Rogers-Washington-Holy Cross Local Historic District – New construction accessory dwelling unit. 1607 W 10th Street – Mary Baylor House – Addition. 1807 E Cesar Chavez Street – Berner-Clark-Mercado House – Repair and replace deck and rails, and paint exterior. 1811 Newton Street – Stanley Homestead/Stone House – Replace stone on retaining wall and stairs. 719 Congress Avenue – State Theatre – Reconstruct sign. 2504 Bridle Path – Culberson House – Addition, new doors and windows, new cabana, new siding. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 701 Baylor Street – Castle Hill Local Historic District – Third-story addition and replace deck. 3300 Duval Street – Finch-Kruger House – Replace roof. National Register district permit applications 1409 Alta Vista Avenue – Travis Heights-Fairview Park National Register Historic District – Total demolition. 1703 Newning Avenue – Travis Heights-Fairview Park National Register Historic District – New construction. 1109 Claire Avenue – Old West Austin National Register Historic District – New construction garage. 810 W 11th Street – West Downtown National Register Historic District – Total demolition. Demolition and relocation permit applications (all total demolitions unless otherwise noted) 1205 Cotton Street – 78702 4700 S Congress Avenue #10 – 78745 1702 E Martin Luther …

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Historic Landmark CommissionSept. 4, 2024

Preview List CORRECTED original pdf

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Historic Landmark Commission Applications under Review for September 4, 2024 Meeting This list does not constitute a formal agenda and is subject to change. A final agenda will be posted at least 72 hours prior to the meeting. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. Briefings Briefing on the Heritage Preservation Grant launch – Kristina Koufos Historic zoning applications Historic landmark and historic district applications 9037 Ann and Roy Butler Hike and Bike Trail – Commission-initiated historic zoning. (Postponed to October 2, 2024) 1308 Springdale Road – Commission-initiated historic zoning. (Postponed to October 2, 2024) 906 W 17th Street – Owner-initiated historic zoning. 1500 E 12th Street – Commission-initiated historic zoning. 900 Spence Street – Commission-initiated historic zoning. 2305 E 21st Street – Rogers-Washington-Holy Cross Local Historic District – New construction accessory dwelling unit. 1607 W 10th Street – Mary Baylor House – Addition. 1807 E Cesar Chavez Street – Berner-Clark-Mercado House – Repair and replace deck and rails, and paint exterior. (Postponed to October 2, 2024) 1811 Newton Street – Stanley Homestead/Stone House – Replace stone on retaining wall and stairs. 719 Congress Avenue – State Theatre – Reconstruct sign. 2504 Bridle Path – Culberson House – Addition, new doors and windows, new cabana, new siding. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 701 Baylor Street – Castle Hill Local Historic District – Third-story addition and replace deck. 3300 Duval Street – Finch-Kruger House – Replace roof. National Register district permit applications 1409 Alta Vista Avenue – Travis Heights-Fairview Park National Register Historic District – Total demolition. 1703 Newning Avenue – Travis Heights-Fairview Park National Register Historic District – New construction. 1109 Claire Avenue – Old West Austin National Register Historic District – New construction garage. 810 W 11th Street – West Downtown National Register Historic District – Total demolition. Demolition and relocation permit applications (all total demolitions unless otherwise noted) 1205 Cotton Street – 78702 4700 S Congress Avenue #10 – …

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Mexican American Cultural Center Advisory BoardSept. 4, 2024

Agenda original pdf

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REGULAR MEETING of the EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER ADVISORY BOARD Wednesday, September 4, 2024, 6:00 PM City Hall – Boards and Commissions Room 301 W. Second St. Austin, TX 78701 Some members of the Emma S. Barrientos Mexican American Cultural Center Advisory 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. To speak in person, registration is required at least 10 min prior to the start of the meeting. Registration no later than noon the day before the meeting is required for remote participation. To register call or email the board liaison at 512-974-3771 or michelle.rojas@austintexas.gov BOARD MEMBERS Angelica Navarro, Chair (D-8) Lillian “Lily” Zamarripa-Saenz, Vice Chair (Mayor) Hilario “Larry” Amaro, Member (D-10) Noemi Castro, Member (D-2) John Estrada, Member (D-3) Gerardo Gandy, Member (D-7) Vacant, Member (D-6) Cynthia “Cy” Herrera, Member (D-5) Anthony Martinez, Member (D-4) Raul “Roy” Reyna, Member (D-1) Eduardo “Eddie” Rodriguez, Member (D-9) AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a (3) three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Emma S. Barrientos Mexican American Cultural Center Regular Meeting of August 7, 2024. STAFF BRIEFINGS 2. Staff briefing on staffing updates, August and September programs, marketing and outreach efforts, and updates on signature event planning. (Sponsors: Navarro, Zamarripa-Saenz) Presenter(s): Olivia Tamzarian, ESB-MACC Culture and Arts Education Marketing & Outreach Representative and Michelle Rojas, ESB-MACC Culture and Arts Education Manager DISCUSSION ITEMS 3. Update on Phase 2 Construction Project. (Sponsors: Navarro, Zamarripa-Saenz) Presenters(s): Michelle Rojas, ESB-MACC Culture and Arts Education Manager 4. Updates by board members on meetings held with their appointed City Council members. (Sponsors: Herrera, Zamarripa-Saenz) FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Michelle Rojas at the Parks and Recreation Department, at 512-974-3771, for …

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Historic Landmark CommissionSept. 4, 2024

Agenda original pdf

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HISTORIC LANDMARK COMMISSION WEDNESDAY, September 4th, 2024 – 6:00 PM 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. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. COMMISSION MEMBERS: Ben Heimsath, Chair Witt Featherston, Vice Chair Kevin Koch Carl Larosche Trey McWhorter Harmony Grogan Jaime Alvarez Roxanne Evans Raymond Castillo JuanRaymon Rubio Tara Dudley AGENDA CALL TO ORDER PUBLIC 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. APPROVAL OF MINUTES 1. August 7, 2024 – Offered for consent approval. 1 BRIEFINGS 2. Briefing on the Heritage Preservation Grant Launch Presenter: Kristina Koufos, Parks and Recreation Department PUBLIC HEARINGS/DISCUSSION AND ACTION Historic Zoning Applications 3. 9037 Ann and Roy Butler Hike and Bike Trail Council District 9 Proposal: Commission-initiated historic zoning. (Postponed August 7, 2024) Applicant: HLC City Staff: Kalan Contreras, Historic Preservation Office, 512-974-2727 Staff Recommendation: Postpone to the October 2, 2024 meeting. 4. 1300 Springdale Rd. Council District 1 Proposal: Commission-initiated historic zoning. (Postponed August 7, 2024) Applicant: HLC City Staff: Kalan Contreras, Historic Preservation Office, 512-974-2727 Staff Recommendation: Postpone to the October 2, 2024 meeting. 5. C14H-2024-0115 – 906 W 17th St. Council District 9 Proposal: Owner-initiated historic zoning. Applicant: Phoebe Allen City Staff: Kalan Contreras, Historic Preservation Office, 512-974-2727 Staff Recommendation: Staff recommends the proposed zoning change from family residence (SF-3) to family residence-historic landmark (SF-3-H) combining district zoning. 6. PR-2024-064274 – 1500 E 12th St. Council District 1 Proposal: Commission-initiated historic zoning. (Postponed August 7, 2024) Applicant: HLC City Staff: Kalan Contreras, Historic Preservation Office, 512-974-2727 Staff Recommendation: Recommend historic zoning to Planning Commission and City Council. Otherwise, require a City of Austin Documentation Package before releasing the demolition permit. 7. PR-2024-026690 – 900 Spence St. Council District 3 Proposal: Commission-initiated historic zoning. (Postponed August 7, 2024) Applicant: …

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Historic Landmark CommissionSept. 4, 2024

08.07.2024 Draft Minutes original pdf

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HISTORIC LANDMARK COMMISSION WEDNESDAY, August 7th, 2024 – 6:00 PM 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. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. COMMISSION MEMBERS: Ben Heimsath, Chair x Witt Featherston, Vice Chair x Kevin Koch x Carl Larosche x Trey McWhorter x Harmony Grogan x x ab x x x Jaime Alvarez Roxanne Evans Raymond Castillo JuanRaymon Rubio Tara Dudley DRAFT MINUTES CALL TO ORDER PUBLIC 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. Meghan King spoke on Preservation Austin updates. APPROVAL OF MINUTES 1. July 3, 2024 – Offered for consent approval. 1 MOTION: Approve the minutes per passage of the consent agenda on a motion by Commissioner Koch. Commissioner McWhorter seconded the motion. Vote: 10-0. The motion passed. CONSENT/CONSENT POSTPONEMENT AGENDA Historic Zoning Applications Item 2 was pulled for discussion. Item 3 was pulled for discussion. Item 4 was pulled for discussion. Item 5 was pulled for discussion. 6. PR-2024-026690 – 900 Spence St. Council District 3 Proposal: Commission-initiated historic zoning. Applicant: Katherine Warren City Staff: Kalan Contreras, Historic Preservation Office, 512-974-2727 Staff Recommendation: Grant the applicant’s postponement request to the September 4, 2024 meeting. MOTION: Postpone the public hearing to September 4, 2024, per passage of the consent postponement agenda, on a motion by Commissioner Koch. Commissioner Heimsath seconded the motion. Vote: 10-0. The motion passed. 7. 9037 Ann and Roy Butler Hike and Bike Trail Council District 9 Proposal: Commission-initiated historic zoning. Applicant: HLC City Staff: Kalan Contreras, Historic Preservation Office, 512-974-2727 Staff Recommendation: Postpone to the September 4, 2024 meeting per Code limits on historic zoning applications. MOTION: Postpone the public hearing to September 4, 2024, per passage of the consent postponement agenda, on a motion by Commissioner Koch. Commissioner Heimsath seconded …

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Historic Landmark CommissionSept. 4, 2024

10.0 - 1807 E Cesar Chavez St - Berner-Clark-Mercado original pdf

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10 – 1 HISTORIC LANDMARK COMMISSION APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS SEPTEMBER 4, 2024 HR-2024-040291 BERNER-CLARK-MERCADO HOUSE 1807 EAST CESAR CHAVEZ STREET PROPOSAL PROJECT SPECIFICATIONS DESIGN STANDARDS Stabilize porch structure by repairing deck, balcony rails, and porch posts. Paint over graffiti. The proposed porch repairs were completed without a permit. Balcony railings, porch supports, and decking have been replaced. Graffiti remediation and new paint are proposed. 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 at historic landmarks. The following standards apply to the proposed project: Repair and alterations 1. General standards Historic materials have been removed from the building; the extent of deterioration prior to removal is not clear. The replacement materials do not look the same as the removed historic materials. 6. Porches Deteriorated porch elements have been removed and replaced with inappropriate new materials. The repaired porch decking appears appropriately constructed. Summary The project mostly does not meet the applicable standards. COMMITTEE FEEDBACK Use the same profiles and designs for all woodwork. Porch columns, balustrades, and bracket detailing should be put back exactly, using historic photographs. Add transparent extensions to railings at original height where required by Code, e.g., a light metal topping rail. STAFF RECOMMENDATION Grant the applicant’s request to postpone the public hearing to allow time to implement Committee feedback. LOCATION MAP 10 – 2

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