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Mexican American Cultural Center Advisory BoardAug. 17, 2021

20210817-03b: Recommendation in support of Academia Cuauhtli original pdf

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BOARD RECOMMENDATION Emma S. Barrientos Mexican American Cultural Center Recommendation Number: 20210817-03b: Support for Academia Cuahutli Budget Proposal WHEREAS, since its founding in 2013, Academia Cuauhtli (originated by Nuestro Grupo, community- based volunteers) was established at the ESB-MACC as a free Saturday culture and language revitalization academy for elementary school children and their parents, with curriculum focused on indigeneity, social justice, social history, traditional arts, and danza Mexica and since July 2014, Academia Cuauhtli has served as an official educational enterprise of the ESB-MACC; and WHEREAS, Academia Cuauhtli was instituted as an integral part of the ESB-MACC and promotes its mission further to instill in our children and their families a deep appreciation for the arts, social justice, and in action projects to preserve and develop our cultural resources, focusing on the ESB-MACC and other Latino cultural arts institutions; and WHEREAS, the Advisory Board of the ESB-MACC is entrusted with protecting the best interests of the citizens of Austin with regard to the patrimony that our hard-fought institution represents for the most vulnerable of its citizens, namely, the Mexican American, and other Latino, communities, THEREFORE, BE IT RESOLVED THAT THE ESB-MACC ADVISORY BOARD, supports and presents this recommendation to the City Council to provide funding as requested by Academia Cuauhtli. Date of Approval: August 17, 2021 Record of the vote: Unanimous on an 8.0 vote For: David Goujon, Chair Art Navarro, Vice Chair Gerardo Gandy, Member Wayne Lopes, Member Ricardo Maga Rojas, Member Claudia Massey, Member Tomas Salas, Member Endi Silva, Member Attest: _____________________________________________ Michelle Rojas, Staff Liaison

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Mexican American Cultural Center Advisory BoardAug. 17, 2021

20210817-03c: Recommendation for Joint Venture Contract original pdf

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BOARD RECOMMENDATION Emma S. Barrientos Mexican American Cultural Center Advisory Board Recommendation Number: (20210817-03c) Joint Venture Design Contract Whereas the ESB MACC Phase 2 project programming phase has concluded and in order for the project design firm of the Joint Venture of Miro Rivera Architects and Tatiana Bilbao Studio to move to the next phase, an approved design contract must be in place. The ESB-MACC Advisory Board recommends to the City Council that there not be a delay in approving the contract by Friday, August 20, 2021. Date of Approval: August 17, 2021 Record of the vote: Unanimous on an 8.0 vote For: David Goujon, Chair Art Navarro, Vice Chair Gerardo Gandy, Member Wayne Lopes, Member Ricardo Maga Rojas, Member Claudia Massey, Member Tomas Salas, Member Endi Silva, Member Attest: __________________________ Michelle Rojas, Staff Liaison

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Independent Citizens Redistricting CommissionAug. 17, 2021

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Independent Citizens Redistricting CommissionAug. 17, 2021

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Mexican American Cultural Center Advisory BoardAug. 17, 2021

20210817-03a: Opposing the Red River Extension original pdf

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BOARD RESOLUTION Emma S. Barrientos Mexican American Cultural Center Advisory Board Resolution Number: (20210817-03a) Opposing the Red River Extension ESB MACC BOARD RESOLUTION OPPOSING PROPOSALS TO EXTEND RED RIVER STREET THROUGH THE EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER (ESB MACC) DESIGNATED PARKLAND AND GUTTING RAINEY STREET HISTORIC DISTRICT WHEREAS the City of Austin designated the ESB MACC site as parkland “in perpetuity” principally as moral reparation for the City’s taking of Rainey Neighborhood and nearby East Austin properties from Mexican Americans founders through urban renewal and other City displacement processes in the 1950s and 1960s, and WHEREAS, the City of Austin historically only takes parkland for required utilities, it would be setting a dangerous precedent by taking ESB MACC parkland for the Red River Street extension, and WHEREAS, the proposed street extension would further devastate Rainey Street Historic District, designated as such for its distinctive history as a Hispanic enclave since the 1800s, and for its lovely and serene environmental quality protected thus far by Mexican American stakeholders participating throughout the Waller Creek Tunnel development, concurrent land development processes and the ESB MACC PHASE II planning, and WHEREAS, due to Rainey Street Neighborhood status as a Historic District, and the ESB MACC’s symbolic representation of 182-year presence of Hispanics in downtown Austin, for decades, the City has promised to respect Rainey Street Neighborhood’s integrity, the ESB MACC property, and the bucolic environment that the Hispanic community enjoyed and preserved for many generations, and which due to their diligence and care, Austinites throughout the city enjoyed, and WHEREAS Mexican American founders and stakeholders of ESB MACC advocated for this particular site, to commemorate our “antepasados” and honor our shared heritage, seeking the land’s designation as parkland expressively to protect the site and historic district in perpetuity, from encroachments and takings, to which the City enthusiastically acquiesced and legally supported, and WHEREAS, the ESB MACC site on designated parkland, and its stakeholders represent the Mexican American founders of Rainey Street Neighborhood and nearby East Austin residents who created the Rainey Street Historic District and strongly oppose further gutting of the tiny historic neighborhood and its sacred lakefront by locating an intrusive and unnecessary roadway since frontage road of IH 35 (scheduled to be “sunk” in the next decades), Cesar Chavez Street, and River Street provide access to the dense environment recently created by the City, and WHEREAS, ESB MACC founders and …

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Independent Citizens Redistricting CommissionAug. 17, 2021

Baulch-Letter original pdf

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Rodriguez, Lisa From: Sent: To: Subject: Attachments: HPD ICRC Commissioners Tuesday, August 17, 2021 8:10 PM HPD ICRC Commissionsers DL FW: District 5 homework Baulch_document_606DC795-F9C4-5998-1DA17C7581FD7EB6.pdf Categories: Summary of Action Items From: S Baulch < Sent: Wednesday, August 18, 2021 1:10:11 AM (UTC+00:00) Monrovia, Reykjavik To: HPD ICRC Commissioners <ICRC.Commissioners@austintexas.gov> Subject: District 5 homework *** External Email - Exercise Caution *** Thank you for volunteering to redraw our districts! I appreciate your non-partisan effort to prevent gerrymandering to favor any candidate (gerrymandering doesn't have to favor a member of a political party...I guess my neighbor didn't remember details from government class, but that was a long time ago for most of us.) Attached is my homework assignment. Power to the people, Sally Baulch CAUTION: This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to cybersecurity@austintexas.gov. 1 Name:_____________________________________ Independent Citizens Redistricting Commission Public Forum #10: District 5 | Aug. 17, 2021 | Zip codes: 78704, 78735, 78744, 78745, 78747, 78748, 78652 Ann Kitchen, Council Member, district5@austintexas.gov, 512-978-2105 Directions: Examine the map for common areas of interest (e.g. neighborhoods, schools, churches, shopping centers, or your grocery store). Mark their locations with points on the map. Then, draw a circle around the unique characteristics of the community that you believe should remain intact within the district. You may also leave written comments below that explain your reasoning, as well as any other thoughts about redistricting in Austin generally. Please return this document to the Commission when you are finished. It will be saved for the purpose of redrawing maps once Census data arrives. Thank you for being with us today. (Map may not include some newly annexed portions of Austin.) Sally Baulch Name:_____________________________________ Comments:________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ May we contact you? NAME _____________________________________________ ADDRESS_ EMAIL ___________________________ Street Address City ________________________________________________________________ Zip Code State To create your own proposed maps for the City of Austin, go to districtr.org. Send the link to the finished map to matthew.dugan@austintexas.gov. Independent Citizens Redistricting Commission Sally BaulchThat being said, I also like sharing a council member with nearby neighborhoods so that our neighborhoods can elevate a local issue with a member's staff. I support a more compact districtbecause …

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Independent Citizens Redistricting CommissionAug. 17, 2021

Haag-Letter(1) original pdf

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Rodriguez, Lisa From: Sent: To: Subject: HPD ICRC Commissioners Tuesday, August 17, 2021 9:22 AM HPD ICRC Commissionsers DL FW: Meeting on August 18, 2021, Item 3A From: Stefan Haag < Sent: Tuesday, August 17, 2021 2:21:27 PM (UTC+00:00) Monrovia, Reykjavik To: HPD ICRC Commissioners <ICRC.Commissioners@austintexas.gov> Subject: Meeting on August 18, 2021, Item 3A > *** External Email - Exercise Caution *** Dear Commissioners, I was wondering why the briefing on the 2020 Census is being conducted by Dr. Valencia, the Austin City Demographer, rather than your legal counsel or your mapper. The independence of the commission is greatly influenced by the source of the commission’s information. Your legal counsel was the legal counsel to the first ICRC and is familiar with the current districts, their boundaries, and relevant information concerning the boundaries for the districts. Also, your mapper should have the capability to brief you on the population of each district after the 2020 census as well as the VTDs that are included in the districts. The same argument could be made concerning your briefing on the open meetings and open records acts and your responsibilities under those acts. Being briefed by the City Attorney is similar to my concerns about the briefing by the City Demographer. The City of Austin should not be providing legal advice to the commission. On September 4, 3021, the action by Governor Abbott that delayed the requirement to complete the training expires, and you are required to complete the training. Although the online training doesn’t take long to complete, it should be done quickly and the certificate of completion provided to Christine. I also think that Christine needs to be aware that communications between citizens and the commission should be available as a backup to a meeting, ensuring that the process is open and transparent. Sincerely, Stefan Haag Resident of SMD 8 Sent from Mail for Windows 10 CAUTION: This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to cybersecurity@austintexas.gov. 1

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Independent Citizens Redistricting CommissionAug. 17, 2021

McGhee-Letter original pdf

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www.montopolis.org ∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆∇∆ On Aug 16, 2021, at 15:55, Calderon, Sara ‐ BC <BC‐Sara.Calderon@austintexas.gov> wrote: Hello please see attached (and below) for live and virtual event information, updates, as well as additional options for public feedback on redistricting from the ICRC. Thank you, ‐ Commissioner Sara Inés Calderón ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ PRESS RELEASE Aug. 16, 2021 For Immediate Release Sara Inés Calderón bc‐sara.calderon@austintexas.gov (512) 931‐1477 Camellia Falcon bc‐camellia.falcon@austintexas.gov Redistricting commission poised, ready for census data drop AUSTIN, TX (Aug. 16, 2021) – With the release of the new U.S. Census data Aug. 12, 2021, the Independent Citizens Redistricting Commission (ICRC) has a strong team in place awaiting useable numbers and comments from the public to draw new city council boundaries for Austin residents. "It's going to be a least week or ten days before it's usable," said George Korbel, ICRC mapping specialist. "At least that's been my experience from the last several redistricting maps I've been involved in." Korbel is no stranger to redistricting. He was instrumental in challenging the fairness of at‐large elections in Texas in the '70s. He and the ICRC's legal counsel David Richards were part of the team that ligated the landmark case known as White v. Regester. The case, which made it all the way to the Supreme Court in 1973 and won, found the urban voting district in Dallas and Bexar County reduced Latino representation in the Texas House of Representatives. The case also expanded into other counties with large urban districts in the state including, Tarrant, Nueces, McLennan, Travis, Galveston, Jefferson, Lubbock and El Paso. 2 "(The case) set down the proof pattern for litigation in almost literally all redistricting that dealt with at‐large elections," Korbel said. Since then, Korbel and Richards have been involved in redistricting over 50 jurisdictions such as cities, counties and school districts. Most recently, they redistricted education institutional boundaries in Houston and for Lone Star College, one of the largest community college districts in the nation. In Austin, Korbel, who has attended all but one ICRC public forum, plans to use the public's input in his map making process. "They're giving suggestions as to what changes should be made, and when I get access to the data, we will determine what the population of each one of the current city districts will be," Korbel said. "Based on that information, we'll start making changes to the districts, but I really …

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Board of AdjustmentAug. 17, 2021

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Resource Management CommissionAug. 17, 2021

Approved Minutes original pdf

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RESOURCE MANAGEMENT COMMISSION MEETING MINUTES Tuesday, August 17, 2021 The Resource Management Commission convened via videoconference on Tuesday, August 17, 2021 in accordance with social distancing protocols necessitated by the COVID 19 pandemic. Commissioners in Attendance: Jonathon Blackburn, Chair (District 8); Kaiba White, Vice Chair (District 2); Sam Angoori (District 3); Shane Johnson (District 4); Tom “Smitty” Smith (District 5); Kelly Davis (District 7); Dana Harmon (District 9); Rebecca Brenneman (District 10); Lisa Chavarria(Mayor); Vacancy (District 6) Commissioners Absent: Nakyshia Fralin (District 1) CALL TO ORDER – Chair Blackburn called the meeting to order at 5:33 p.m. CITIZEN COMMUNICATION: Paul Robbins commented on green building and natural gas programs. Consent Items: APPROVAL OF MINUTES 1. Approve minutes of the June 22, 2021 meeting. A motion to recommend was on Commissioner Chavarria’s motion, Commissioner Harmon’s second; passed on a 7-1-1 vote, with Commissioners Angoori abstaining, Commissioner White voting against, Commissioners Fralin absent, and one vacancy. STAFF REPORTS AND BRIEFINGS 2. Quarterly update from Texas Gas Service. Jasmine King-Bush, Energy Efficiency Program Supervisor of Texas Gas Service presented the Quarterly update from Texas Gas Service along with Larry Graham, Community Relations Manager. 3. Quarterly update from Austin Water. Kevin Kluge, Environmental Conversation Division Manager presented the Quarterly update from Austin Water. 4. Commercial Solar Incentives Program, Shared Solar, and Solar Meter and Permit Fees Presentation. Tim Harvey, Customer Renewable Solutions Manager presented the Commercial Solar Incentives Program, Shared Solar, and Solar Meter and Permit Fees Presentation. ITEMS from COMMISSIONERS 5. Discussion and possible action regarding solar meter and permit fees. No action taken. FUTURE AGENDA ITEMS 6. Discuss potential future agenda items • Texas Gas Service Climate Gas Inventory • EV Ready Update • CES Budget • Water Loss ADJOURN The meeting adjourned at 7:38 p.m.

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Small Area Planning Joint CommitteeAug. 16, 2021

SAPJC Special Called Meeting Agenda original pdf

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Versión en español a continuación. Meeting of the Small Area Planning Joint Committee August 16, 2021 Small Area Planning Joint Committee to be held August 16, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (August 15, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the August 16, 2021 Small Area Planning Joint Committee Meeting, residents must: •Call or email the board liaison at 512-974-7695 or mark.walters@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 mark.walters@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 Reunión del Meeting of the Small Area Planning Joint Committee FECHA de la reunion (agosto 16, 2021) 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 (agosto 15, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-7695 or mark.walters@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 solicitud …

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Early Childhood CouncilAug. 16, 2021

Special called meeting, to be held remotely original pdf

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Versión en español a continuación. Special Called Early Childhood Council Meeting August 16, 2021 A Special Called Early Childhood Council meeting to be held 8/16/2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (8/15/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Early Childhood Council Meeting, members of the public must: •Email or call the board liaison at Rachel.Farley@austintexas.gov or 512-663-2792 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). •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 Rachel.Farley@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn- live (Note, the Early Childhood Council meetings are not broadcast live.) Reunión Especial del Early Childhood Council 16 de agosto de 2021 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 (15 de agosto 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: • Envíe un correo electrónico o llame al enlace de la junta en Rachel.Farley@austintexas.gov o 512-663- 2792 a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que …

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Arts CommissionAug. 16, 2021

Agenda original pdf

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Versión en español a continuación. Regular Arts Commission Meeting August 16, 2021 Arts Commission to be held August 16, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (August 15, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Arts Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7854 or annemarie.mckaskle@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). •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 annemarie.mckaskle@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Arts Commission FECHA de la reunion (Agosto 16, 2021) 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 (Agosto 15, 2021 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 junta en 512-974-9315 o annemarie.mckaskle@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para hablar con …

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South Central Waterfront Advisory BoardAug. 16, 2021

Agenda original pdf

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Versión en español a continuación. South Central Waterfront Board Regular Meeting August 16, 2021 South Central Waterfront Advisory Board to be held August 16, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Sunday, August 15 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the August 16, 2021 South Central Waterfront Advisory Board Meeting, members of the public must: • Call or email the board liaison Sravya Garladenne at (512)-974-3362 or Sravya.Garladenne@austintexas.gov no later than noon, August 15, 2021. 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 Sravya.Garladenne@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del South Central Waterfront Board Meeting FECHA de la reunion August 16, 2021 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 (August 15, 2021 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 la junta en (512)-974-3362 or Sravya.Garladenne@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe …

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South Central Waterfront Advisory BoardAug. 16, 2021

Item 1.a.: SCWAB DRAFT July Minutes original pdf

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SOUTH CENTRAL WATERFRONT ADVISORY BOARD DRAFT MINUTES FOR JULY 19, 2021 AT 6:00PM The South Central Waterfront Advisory Board convened in a Regular Meeting on July 19, 2021 via videoconferencing. Chair Samuel Franco called the meeting to order at 6:06 pm. Board Members in attendance: Chair Samuel Franco (Design Commission) Vice Chair Lynn Kurth (Mayor & Dist 9 Appointee) Jeff Thompson (Planning Commission) Laura Cottam-Sajbel (Parks and Recreation Board) Karen Paup (Affordable Housing Rep) Thomas Groce (S. River City NA) 1. APPROVAL OF MINUTES Ex Officios: Marek Izydorczyk (ORES Alternate) COA Housing and Planning Staff: Sravya Garladenne, Staff Liaison a. Vice Chair Lynn Kurth made a motion, seconded by Chair Samuel Franco, to approve the draft June 2, 2021 SCWAB meeting minutes. The motion to approve passed without amendments with 6 yes and 3 absent votes. 2. ITEMS FOR PRESENTATION AND DISCUSSION a. Draft SCW Regulating Plan – Staff Liaison Sravya Garladenne gave a presentation on the status of the Draft SCW Regulating Plan. The Board discussed this but no action was taken. 3. ITEMS FOR DISCUSSION AND POSSIBLE ACTION 4. WORKING GROUP UPDATES & ASSIGNMENTS FROM CHAIR a. Community Benefits, Infrastructure, and Regulating Plan – No updates. b. Finance and Governance – No updates. 5. FUTURE AGENDA ITEMS c. Active Projects – Laura Cottam-Sajbel will be the working group lead. Future agenda items will NOT be discussed at the current meeting, but will be offered for initiation, discussion, and/or possible recommendation at a FUTURE meeting. 6. ADJOURNMENT – 7:04 pm. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact Jodi Lane at the Housing and Planning Department, at (512)-974-3362 or Sravya.Garladenne@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 Sravya Garladenne at (512)- 974-3362 or Sravya.Garladenne@austintexas.gov.

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South Central Waterfront Advisory BoardAug. 16, 2021

Item 2.a.: Staff Transition to Economic Development Department original pdf

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To: The South Central Waterfront Advisory Board From: Rosie Truelove, Director, Housing and Planning Department Date: August 11, 2021 South Central Waterfront Staff Transition to Economic Development Department Re: ____________________________________________________________________________ The City Council adopted the South Central Waterfront Vision Framework Plan (SCW Plan) in 2016. To realize the Physical Framework envisioned in the SCW Plan, the SCW Plan recommends a series of interdependent implementation measures including development of opt- in zoning regulations (such as a Regulating Plan), adoption of financial tools (such as a Tax Increment Finance Zone, or TIF), fostering public-private partnerships, leveraging the single city property at One Texas Center for affordable housing, and strategic capital investments in infrastructure. The 14-point implementation strategy in the SCW Plan identifies coordination of City departments to effectively implement the plan as critical to the Plan’s success. The SCW Plan recommends that “the City Manager should identify a lead city department and staff to implement the SCW Plan, and key City departments should assign point individuals to an interdepartmental work group with a central oversight role for plan implementation.” To that end, implementation of the SCW Plan is being transitioned from the Housing and Planning Department (HPD) to the Economic Development Department (EDD), which includes moving the Principal Planner position from HPD to EDD. This position will join EDD’s Redevelopment Division, which provides significant social and economic value to Austin through real estate redevelopment and place-based initiatives that further community goals. For more information, please visit the EDD Redevelopment Division website. This position will work closely with staff of the Austin Economic Development Corporation (AEDC) as City Council included the South Central Waterfront project in AEDC’s scope of work. The transition is contingent upon City of Austin 2022 Fiscal Year Budget approval, which takes effect on October 1, 2021. EDD will begin providing staff support of the South Central Waterfront Advisory Board beginning in October of 2021. cc: Sylnovia Holt-Rabb, Acting Director, Economic Development Department

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Small Area Planning Joint CommitteeAug. 16, 2021

8-16-21 Item 3a Applicant Presentation for Pressler Street Project original pdf

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Pressler Street Multi-Family Development Small Area Planning Joint Committee August 16, 2021 300 & 301 Pressler Street and 1409, 1501, & 1505 W. 3rd Street Nikelle Meade (Husch Blackwell LLP) for Pressler RRI, LLC 1 2 3 4 5 6 7 8 Overview • Location: In the Lamar Subdistrict of the Waterfront Overlay • Property Size: 3.189 Acres • Current/Former Uses: industrial and commercial and two single-family residences • Proposed Uses: Multi-family residential with 326 units with ground floor pedestrian-oriented commercial 9 Proposed Rezoning • CS-CO-NP/LI-CO-NP to LI-PDA-NP • CS-MU site development regulations • CS-MU permitted, conditional, and prohibited uses • Exception to Increase Maximum Height from 60’ to 75’ 10 11 Promotion of the 1986 Town Lake Corridor Study’s Goals and Policies PARKLANDS GOAL 7 .00 Establish Town Lake as a Great Central Park, serving as a centerpiece for the Austin Park System. Policy 7.05 Expand the hike and bike trail system around the lake. Planned Project: • Improvements to the Lamar Beach Park, which is adjacent to the south of the property, and which is a designated Neighborhood Park in the Town Lake Corridor Study. • New connectivity to the trail system, including the Ann and Roy Butler Hike and Bike Trail and the Lance Armstrong Bikeway. 12 Promotion of the 1986 Town Lake Corridor Study’s Goals and Policies WATER QUALITY GOAL 1.00 Protect and improve the water quality of Town Lake to achieve the highest possible standards. Policy 1.06 Strengthen development standards and construction methods by improving erosion control. Planned Project: • Lamar Beach Park Beautification Project to include: • Installing 4,900 linear feet of rock walls to stabilize failing slopes. • Grading to recover and increase the amount of usable parkland. • Planting 750 caliper inches of new trees. 13 Promotion of the 1986 Town Lake Corridor Study’s Goals and Policies LAND USE GOAL 2.00 Create superior planning, design and mixing of land uses that are waterfront dependent or waterfront-related, and sympathetic to the water’s edge of the Town Lake Corridor and the urban creeks. • Policy 2.03 Encourage development that is diverse, intimate, full of surprises, and creates maximum opportunity to walk and linger. • Policy 2.05 Focus land use guidance on the quality of urban design rather than floor area ratios and height controls. Planned Project: • New public overlook, trailhead, and pedestrian plaza at terminus of Pressler Street, with public seating and ADA …

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Small Area Planning Joint CommitteeAug. 16, 2021

Item 3a Staff Report C14-2021-0111 300-301 Pressler &1501 W 3rd parcel1 original pdf

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C14-2021-0111 1 ZONING CHANGE REVIEW SHEET CASE: C14-2021-0111– Parcel 1, 300/301 Pressler, & 1505 W 3rd St DISTRICT: 9 ZONING FROM: CS-CO-NP TO: LI-PDA-NP ADDRESS: 301 Pressler Street SITE AREA: 1.072 acres (46,696 sq. ft.) PROPERTY OWNER: Pressler RRI, LP (Donald J. Reese) AGENT: Husch Blackwell LLP, (Nikelle Meade) CASE MANAGER Mark Graham (512-974-3574, mark.graham@austintexas.gov ) STAFF RECOMMENDATION: The staff recommendation is to grant limited industrial service – planned development area (LI-PDA) combining district zoning. For a summary of the basis of staff’s recommendation, see case manager comments on page 2. SMALL AREA PLANNING JOINT COMMITTEE August 16, 2021: PLANNING COMMISSION ACTION / RECOMMENDATION: August 24, 2021: CITY COUNCIL ACTION: September 30, 2021 ORDINANCE NUMBER: C14-2021-0111 2 ISSUES The project area is within the Waterfront Overlay and will be reviewed by the Small Area Plan Joint Commission on August 16, 2021, prior to Planning Commission. A height variance, increasing maximum building height to 75 feet was approved prior to Zoning Application. Parking reductions proposed in the PDA are being reviewed by ATD. CASE MANAGER COMMENTS: There are three case numbers assigned to one development project. Parcels are separated by rights-of-way but will be developed and operated as a single development. Parcel 1 is case C14- 2021-0111; Parcel 2 is C14-2021-0112; and Parcel 3 is C14-2021-0113. Location and Access The three rezoning tracts are all south of the active Union Pacific railroad tracks. Vehicle access to the development will be from both Pressler and Paul Streets. Since those access rely on at- grade railroad crossings, there will be safety arms that lower across the streets as trains approach. The applicant is proposing to connect public sidewalk access to the park through the development from both streets. Site and Surrounding Area Parcel 1 is a 1.072-acre (46,696 sq. ft.) tract on the east end of the project. Pressler Street extended is the western end of this tract. The south edge of the elevated area is fenced and has dense vegetation so that there are not currently views of or access to the park or lake beyond. The site is elevated relative to the adjoining Ladybird Lake - Lamar Beach public park. Development site is benched and mostly level at the railroad tracks. Generally, the area slopes towards the lake with particularly steep grades along the park, on park land. There are trails within the park that the developer intends to connect to …

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Small Area Planning Joint CommitteeAug. 16, 2021

Item 3a Staff Report C14-2021-0111 300-301 Pressler &1501 W 3rd parcel2 original pdf

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C14-2021-0112 1 ZONING CHANGE REVIEW SHEET CASE: C14-2021-0112– Parcel 2, 300/301 Pressler, & 1505 W 3rd St DISTRICT: 9 ZONING FROM: CS-CO-NP TO: LI-PDA-NP ADDRESS: 300 Pressler Street, 1409 & 1501 West 3rd Street SITE AREA: 1.170 acres (50,963 sq. ft.) PROPERTY OWNER: Pressler RRI, LP (Donald J. Reese) AGENT: Husch Blackwell LLP, (Nikelle Meade) CASE MANAGER Mark Graham (512-974-3574, mark.graham@austintexas.gov ) STAFF RECOMMENDATION: The staff recommendation is to grant limited industrial service – planned development area (LI-PDA) combining district zoning. For a summary of the basis of staff’s recommendation, see case manager comments on page 2. SMALL AREA PLANNING JOINT COMMITTEE August 16, 2021: PLANNING COMMISSION ACTION / RECOMMENDATION: August 24, 2021: CITY COUNCIL ACTION: September 30, 2021 ORDINANCE NUMBER: C14-2021-0112 2 ISSUES The project area is within the Waterfront Overlay and will be reviewed by the Small Area Plan Joint Commission on August 16, 2021, prior to Planning Commission. A height variance, increasing maximum building height to 75 feet was approved prior to Zoning Application. Parking reductions proposed in the PDA are being reviewed by ATD. CASE MANAGER COMMENTS: There are three case numbers assigned to one development project. Parcels are separated by rights-of-way but will be developed and operated as a single development. Parcel 1 is case C14- 2021-0111; Parcel 2 is C14-2021-0112; and Parcel 3 is C14-2021-0113. Location and Access The three rezoning tracts are all south of the active Union Pacific railroad tracks. Vehicle access to the development will be from both Pressler and Paul Streets. Since those accesses rely on at- grade railroad crossings, there will be safety arms that lower across the streets as trains approach. The applicant is proposing to connect public sidewalk access to the park through the development from both streets. Site and Surrounding Area Parcel 2 is a 1.170-acre (50,963 sq. ft.) tract, between Parcels 1 & 3, located west of Pressler Street extended. The south edge of the parcel is fenced and has dense vegetation so that there are not currently views of or access to the park or lake beyond. The site is elevated relative to the adjoining Ladybird Lake - Lamar Beach public park. Development site is benched and mostly level at the railroad tracks. Generally, the area slopes towards the lake (south) with particularly steep grades along the park, on park land. There are trails within the park that the developer intends to connect to …

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Small Area Planning Joint CommitteeAug. 16, 2021

Item 3a Staff Report C14-2021-0111 300-301 Pressler &1501 W 3rd parcel3 original pdf

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C14-2021-0113 1 ZONING CHANGE REVIEW SHEET CASE: C14-2021-0113– Parcel 3, 300/301 Pressler, & 1505 W 3rd St DISTRICT: 9 ZONING FROM: LI-CO-NP TO: LI-PDA-NP ADDRESS: 1505 West 3rd Street SITE AREA: 0.947 acres (41,257 sq. ft.) PROPERTY OWNER: Pressler RRI, LP (Donald J. Reese) AGENT: Husch Blackwell LLP, (Nikelle Meade) CASE MANAGER Mark Graham (512-974-3574, mark.graham@austintexas.gov ) STAFF RECOMMENDATION: The staff recommendation is to grant limited industrial service – planned development area (LI-PDA) combining district zoning. For a summary of the basis of staff’s recommendation, see case manager comments on page 2. SMALL AREA PLANNING JOINT COMMITTEE August 16, 2021: PLANNING COMMISSION ACTION / RECOMMENDATION: August 24, 2021: CITY COUNCIL ACTION: September 30, 2021 ORDINANCE NUMBER: C14-2021-0113 2 ISSUES The project area is within the Waterfront Overlay and will be reviewed by the Small Area Plan Joint Commission on August 16, 2021, prior to Planning Commission. A height variance, increasing maximum building height to 75 feet was approved prior to Zoning Application. Parking reductions proposed in the PDA are being reviewed by ATD. CASE MANAGER COMMENTS: There are three case numbers assigned to one development project. Parcels are separated by rights-of-way but will be developed and operated as a single development. Parcel 1 is case C14- 2021-0111; Parcel 2 is C14-2021-0112; and Parcel 3 is C14-2021-0113. Location and Access The three rezoning tracts are all south of the active Union Pacific railroad tracks. Vehicle access to the development will be from both Pressler and Paul Streets. Since those accesses rely on at- grade railroad crossings, there will be safety arms that lower across the streets as trains approach. The applicant is proposing to connect public sidewalk access to the park through the development from both streets. Site and Surrounding Area Parcel 3 is a 0.947-acre (41,257 sq. ft.) tract, at the west end of the project, west of Parcel 2 and Paul St. The south edge of the parcel is fenced and has dense vegetation so that there are not currently views of or access to the park or lake beyond. Two existing residences will be razed. The site is elevated relative to the adjoining Ladybird Lake - Lamar Beach public park. Development site is benched and mostly level at the railroad tracks. Generally, the area slopes towards the lake (south) with particularly steep grades along the park, on park land. There are trails within the park that the developer …

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