ARTS COMMISSION MEETING February 24, 2022 AT 6:00 PM Austin City Hall, Council Chambers, Room 1001 301 W 2nd Street, Austin, Texas 78701 Some members of the Arts Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact Jesús Pantel at jesus.pantel@austintexas.gov or at 512-974-9315. BOARD MEMBERS IN ATTENDANCE: Celina Zisman – Vice Chair, Brett Barnes, Jaime Castillo, Felipe Garza, Acia Gray, Amy Mok, Heidi Schmalbach, Rick Van Dyke MINUTES CALL TO ORDER – 6:09 PM CITIZEN COMMUNICATION: GENERAL The first 10 speakers who register to speak no later than Noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES a. Approve the minutes for the regular Arts Commission meeting on: i. January 31, 2022 Postponed to next meeting. 2. CHAIR’S REPORT a. Updates – equity working group; music commission vote b. Art in Public Places Liaison Report - Commissioner Barnes c. Austin Economic Development Corporation/Cultural Trust Advisory Committee Report – Carl Settles d. Downtown Commission Report – Commissioner Mok 3. SPECIAL PRESENTATION a. Airbnb – Luis Briones, Texas Public Policy and Government Affairs Director b. Austin Community College Nonprofit Center CommunitySpace launch – Barry Silverberg, Executive Director, Center for Nonprofit Studies and Nonprofit Austin at ACC and Chris Servini, Associate Vice Chancellor for Community and Public Affairs 4. STAFF BRIEFINGS a. Intergovernmental Relations update – Brie Franco b. Capital Improvements Projects updates – Laura Esparza, Museums and Cultural Programs Division Manager c. Legal Consideration Related to Equity in Economic Development Department Hotel Occupancy Tax Funded Programs – Neal Falgoust, City of Austin Law Department Attorney d. Fiscal Sponsorship Update – Jesús Pantel, Cultural Funding Supervisor e. Hotel Occupancy Tax Update – Sylnovia Holt-Rabb, Acting Economic Development Department Director f. Cultural Funding Review Process Update – Meghan Wells, Cultural Arts Division Manager 5. OLD BUSINESS No action taken a. Discussion and Possible Action on Cultural Funding Review Process b. Discussion and Possible Action on Working Groups and Working Group Updates i. Equity Working Group with …
Library Commission Meeting Minutes 24 February, 2022 SPECIAL CALLED MEETING 24 February, 2022 THE LIBRARY COMMISSION MINUTES The Library Commission convened in a Special Called Hybrid Meeting on Thursday, February, 2022 at the Austin City Hall, Boards and Commissions Room, #1101, 301 W Cesar Chavez, in Austin, Texas. Chair Dabbert called the Board Meeting to order at 6:03 p.m. Board Members in Attendance: In-person - Chair Pat Dabbert, Commission Members Courtney Rosenthal and Mark Smith Virtually - Vice Chair Steven Self, Commission Members Julia Aguilar, JC Dwyer, Lynda Infante, Ryan Marquess, and Lily Trieu Board Members Absent: Eric Frierson Citizen Communication: General None 1. Welcome and Introductions Chair Dabbert welcomed the Commission members and took roll call of members present. 2. Approval of Minutes from the January 24, 2022 Regular Meeting The minutes of the regular meeting were approved on a 9-0 vote. Commission Member Frierson absent. 3. Briefings: Recycled Reads Bookstore was given by Hannah Terrell, Division Manager, Branch Services; and Book Selection and Reconsideration Policies was given by Slaven Lee, Customer Access Division Manager 4. Old Business: none 5. New Business a. Presentation and discussion: Discussion of Budget Calendar and Boards and Commissions Recommendations for FY2022-23 Budget, Wendy Harrison, Financial Manager, gave the presentation. b. Discussion and possible action on a “Freedom to Read” working group Library Commission Meeting Minutes 24 February, 2022 The creation of a Freedom to Read working group was approved on Commission Member Rosenthal’s motion and Commission Member Smith’s second on a 9-0 vote. Commission Member Frierson absent. The group will report back to the commission with recommendations for action to support public access to diverse library materials and to resist library censorship efforts. c. Discussion of a possible commission planning retreat in March Chair Dabbert will share two (2) possible dates for a 2-hour planning retreat in March with Commission Members. 6. Discussion of Director’s Monthly Report for December covering programming highlights, facilities, and APL Priorities Director of Libraries, Roosevelt Weeks, gave the report. 7. Future Agenda Items Facilities Update – March 2022 Enhanced Library Cards – March 2022 Civic Engagement – April 2022 Adjournment: Chair Dabbert adjourned the meeting at 7:15 p.m. without objection
JOINT INCLUSION COMMITTEE February 23rd, 2022 at 3:00 PM City Hall Board and Commissions – Room 1101 301 W 2nd St. Austin, Texas 78701 Some members of the COMMISSION/BOARD may be participating by videoconference Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (Noon, the day for the meeting). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Jeremy Garza at Equity Office, at (512-978-1797), or at Jeremy.Garza@austintexas.gov no later than Noon, the day before meeting. The information required is the speaker’s 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 BOARD MEMBERS: Hispanic Quality of Life Advisory Commission: Amanda Afifi Alternate: Sharon Vigil Alternate: Johanna Hosking Pulido Early Childhood Council: Raul Alvarez Commission for Women: Flannery Bope Alternate: Rebecca Austen Comission for Seniors: Emily Nicola Alternate: Sally VanSickle Human Rights Commission: Jamarr Brown Alternate: Idona Griffith Asian American Quality of Life Commission: Vincent Cobalis Alternate: Hanna Huang Commission on Immigrant Affairs: Karen Crawford (Vice Chair) Alternate: Krystal Gomez Alternate: Charles Curry LGBTQ Quality of Life Commission: (Chair) Mayor’s Committee for People with Disability: Robin Orlowski African American Resource Advisory Commission: Gregory Smith Alternate: Joey Gidseg Alternate: Serita Fontanesi AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, please Jeremy Garza at Equity Office, at Jeremy.garza@austintexas.gov or call at (512-978-1797). APPROVAL OF MINUTES Minutes from January 28th 2022 1. PRESENTATIONS a. Chief Chacon 2. OLD BUSINESS a. FY21-22/FY22-23 Budget Process i. Discussion of February townhalls ii. Discussion of FY22-23 Proposed Budget iii. Report on Commission Chair/Vice Chair meeting February 19 iv. Report from individual Commission representatives and budget workgroups on determining recommendations for …
BUILDING AND STANDARDS COMMISSION MEETING Wednesday, February 23, 2022 at 6:30 p.m. Austin City Hall, Council Chambers, Room 1001 301 W. 2nd Street, Austin, Texas 78701 Some members of the Building and Standards Commission may be participating via videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact Melanie Alley at melanie.alley@austintexas.gov & 512-974-2679. The meeting may also be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. AGENDA The Building and Standards Commission (“Commission”) may go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel or for other reasons permitted by law as specifically listed on this agenda. Further, if necessary, the Commission may go into a closed session as permitted by law regarding any item on this agenda. Building and Standards Commission Members Andrea Freiburger, Chair Pablo Avila, Vice Chair Wordy Thompson John Green Timothy Stostad Elizabeth Mueller Sade Ogunbode Edgar Farerra Edward Selig Michael Francis Joseph Benigno Thomas Vocke, Fire Marshall (Ex Officio) CALL TO ORDER CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. Approve amended minutes from the December 8, 2021 regular meeting and minutes of the January 26, 2022 regular meeting of the Building and Standards Commission. APPROVAL OF MINUTES PUBLIC HEARINGS New Case(s): The Commission will hear the following cases concerning alleged violations of the City’s Property Maintenance Code and may issue an order to vacate, relocate occupants, repair, demolish, or secure the premises; and may assess civil penalties: Page 1 1. Case Numbers: CL 2022-017553; CL 2022-017560; CL 2022-017562; CL 2022-017563; CL 2022-017564; CL 2022-017566; CL 2022-017567; CL 2022-017568; CL 2022-017569; CL 2022- 017570; CL 2022-017571; CL 2022-017576; CL 2022-017577; CL 2022-017578; CL 2022- 017579; CL 2022-017580; CL 2022-017587; CL 2022-017588; and CL 2022-017590 Property address: 9200 North Plaza (aka Park at Stone Creek Apartments) – Exterior of Bldgs. 2, 5, 6, 21, 22, 24-34, Pool (near Bldg. 25), Laundry Room (near Bldg. 13) and Sport Court. Owner: TMIF Park at Stone LP Staff presenter: John …
JOINT SUSTAINABILITY COMMITTEE HYBRID MEETING FORMAT February 23rd at 6pm Austin Energy Headquarters 4815 Mueller Blvd. Austin, TX 78723 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. 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. Registration no later than noon the day before the meeting is required for remote participation. To register please email Zach Baumer. (zach.baumer@austintexas.gov). CURRENT BOARD MEMBERS: Kaiba White, Chair (Resource Mgmt. Commission) Audrey Barrett (Environmental Commission) Melissa Rothrock (Zero Waste Advisory Commission) Diana Wheeler (Urban Transportation Commission) Fisayo Fadelu (Community Development Commission) Karen Magid (Austin Travis County Food Policy Board) Christy Williams (Water & Wastewater Commission) Alexis Taylor (Economic Prosperity Commission) Richard DePalma - (Parks & Recreation Board) David Carroll (Design Commission) Alberta Phillips (City Council) Karen Hadden (Electric Utility Commission) Solveij Praxis (Planning Commission) For more information, please visit: www.austintexas.gov/jsc AGENDA CALL TO ORDER CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES a) December 6, 2021, meeting of the Joint Sustainability Committee 2. NEW BUSINESS a) Vice Chair Election – (Discussion and/or possible action) b) Austin Climate Equity Plan implementation update – Zach Baumer, Office of Sustainability – (Discussion and/or possible action) c) Austin Climate Equity Plan Implementation working group update – (Discussion and/or d) Fayette coal power plant retirement update – (Discussion and/or possible action) e) Electric Readiness and EV-Ready code amendments – (Discussion and/or possible possible action) action) f) Commission members report back on any relevant discussions from their respective boards and commissions – (Discussion and/or possible action) FUTURE AGENDA ITEMS • Ongoing updates on Austin Climate Equity Plan implementation • Ongoing updates on community and climate resilience ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Zach Baumer at the Office of Sustainability at 415-694-3111, for additional information; TTY users route through Relay Texas at 711. For more information on the Joint Sustainability …
Item 1 JOINT SUSTAINABILITY COMMITTEE SPECIAL CALLED MEETING December 6, 2021 MEETING MINUTES The Joint Sustainability Committee convened in a special called meeting on December 6, 2021 at the Austin Energy Headquarters on 4815 Mueller Blvd. Austin, TX 78723. Chair Kaiba White called the Board Meeting to order at 6:04 pm. Board Members in Attendance: Kaiba White Chair, David Carroll, Diana Wheeler, Solveij Rosa Praxis, Christy Williams, Richard DePalma, Karen Magid, Audrey Barrett Board Members Absent: Alexis Taylor, Fisayo Fadelu, Alberta Phillips, Melissa Rothrock, Karen Hadden City Staff in Attendance: Zach Baumer, Phoebe Romero CALL TO ORDER CITIZEN COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. • None 1. APPROVAL OF MINUTES a) July 28, 2021 and August 25, 2021 meetings of the Joint Sustainability Committee a. Motion to approve both minutes (Commissioner Praxis), second (Commissioner Wheeler). Record of the vote: 7 approved, 0 opposed, 1 abstained. 2. NEW BUSINESS a) Approve 2022 Schedule – (Discussion and/or possible action) • Motion to approve (Commissioner DePalma), second (Commissioner Barrett). Record of the vote: 8 approved, 0 opposed, 0 abstained. a. Commissioners approved meeting on November 16th and December 14th on the alternate months. b) JSC Bylaws Revision – (Discussion and/or possible action) • Need to finalize changes Bylaws with the primary change being an additional 5 members who will be nominated by the mayor • Discussed quorum issues and some reformatting • Will request Audit and Finance Committee take at look at Article 3 to evaluate: • Whether quorum can be based on majority of members appointed • Rethinking appointing members in March, could lead to shorter terms • Motion to approve (Commissioner Wheeler), second (Commissioner DePalma). Record of the vote: 8 approved, 0 opposed, 0 abstained. • Recommendation: • The JSC recommend that Audit and Finance Committee ensure that: • Article 3, Section C aligns with council terms and appointments • Article 7 – Section F – consider whether or not a quorum can be defined by 50% + 1 of the appointment membership • Motion to approve (Commissioner White), second (Commissioner DePalma). Record of the vote: 7 approved, 0 opposed, 0 abstained. Commissioner Magid left the dais. c) Austin Climate Equity Plan Implementation Planning – (Discussion and/or possible action) • Community oversight of climate plan implementation should involve Equity Office and new Equity & …
BOARD/COMMISSION RECOMMENDATION Joint Sustainability Committee Recommendation 20220223-2E on Electric Readiness and EV-Ready WHEREAS, the Austin City Council approved the Austin Climate Equity Plan on September 30, 2021, which commits the city to achieving net-zero greenhouse gas emissions by 2040, and reducing greenhouse gas emissions by approximately 75% by 2030; and WHEREAS, the Austin Climate Equity Plan calls for code amendments, incentives and education to enable electrification of buildings; and WHEREAS, the Austin Climate Equity Plan calls for codes that address future EV charging needs; and WHEREAS, the majority of the public comments submitted during the 2021 Austin Energy Conservation Code adoption process were supporting adoption of Electric Readiness and EV-Ready code amendments; and WHEREAS, Austin Energy committed to initiating a public process to consider adoption of Electric Readiness and EV-Ready code amendments, as well as other solutions to encourage electrification, before the end of 2021; and WHEREAS, it is more affordable to do electric wiring and install and an appropriately sized electric panel at the time of construction than to retrofit buildings later; and WHEREAS, Electric Readiness and EV-Ready code provisions have already been drafted by the International Code Council and came very close to being included in the Energy Conservation Code, NOW, THEREFORE, BE IT RESOLVED BY THE JOINT SUSTAINABILITY COMMISION OF THE CITY OF AUSTIN: The Joint Sustainability Commission supports adoption of Electric Readiness and EV-Ready amendments to the Austin Energy Conservation Code and recommends that the Austin City Council direct that the City Manager initiate a formal process to make these code updates immediately. BE IT FURTHER RESOLVED THAT: The Commission supports staff plans to conduct stakeholder meetings on electrification and recommends that the Austin City Council request regular updates on this work to ensure that it is completed on a timeline that will allow for implementation of the Electric Readiness and EV-Ready code amendments by September 1, 2022. Date of Approval: _____February 23, 2022____________ Motion to approve (Commissioner DePalma), second (Commissioner Phillips). Record of the vote: 9 approved, 0 opposed, 0 abstained. Attest: Zach Baumer, Staff Liaison
Austin Climate Equity Plan Implementation Update Joint Sustainability Committee February 23, 2022 1 Overview ● Memo Update ● Story Map ● Climate Ambassadors Update ● Implementation Tracking Website ● Strategy Status Categorization ● FY22-23 Budget Communications ● Implementation Discussion ● Working Group Discussion ● Next Steps 2 Feb 9 Memo Update to Council ● Leadership responsibilities over the implementation of the Climate Equity Plan members ● Updating the bylaws of the Joint Sustainability Committee to add new ● A publicly accessible dashboard to track plan implementation ● The Community Climate Ambassadors Program ● Community engagement efforts ● Plan recommendations that can be completed without a mid-year budget amendment Airport ● Exploration of opportunities for further electrifying operations at the Austin ● Status update on key items that have been initiated since the plan's adoption https://www.austintexas.gov/edims/pio/document.cfm?id=376186 3 Austin Climate Equity Plan – Story Map https://storymaps.arcgis.com/stories/a16c5def2fef4a2285be0737e2efdeb0 4 Climate Ambassadors Update ● Hired a Climate Equity Engagement Associate in late January ● Currently having interdepartmental and community conversations with climate plan participants and former ambassadors to identify lessons learned ● Reviewing opportunity areas within climate plan's community engagement strategies implementation ● Developing new framework for how this model can be adapted for 5 Implementation Tracking Website Using the Socrata Dashboard Platform: 1. Quantitative Data on all Quantitative 2030 Goals 2. Reporting on all 74 strategies: status, project phase, responsibility, tasks, budget, and impact Planning on Discussing the Audience, Purpose, and Details with the Working Group tomorrow Strategy Status Categorization Organizing the 74 Strategies into the following categories: 74 Strategies Key Takeaways from our Discussions ● 37% of the plan strategies are already being implemented in some way, and by next year over 75% of it could be underway ● Many of the mid-year budget needs are focused on: ○ Funding for consultants to assist with assessments ○ Hiring additional full-time staff to manage new initiatives ○ New focus on equity for existing programs or initiatives ○ Mid-Year Needs are being reviewed and filtered by Management right now ○ Determining if funding exists that could be shifted, so no ammendment needed ○ If existing funding can’t be found ○ Budget Office needs to find funding sources ○ Packaged up and put on a Council Agenda as an RCA FY22-23 Budget Communications Resolution 110 For Fiscal Year 2023 budget process and all future budgets, identify investments supporting greenhouse gas reduction efforts to achieve net-zero goals. …
BUILDING AND STANDARDS COMMISSION REGULAR MEETING MINUTES Date: February 23, 2022 The Building and Standards Commission (BSC) convened at City Hall and via video conference for a regular hybrid meeting on Wednesday, February 23, 2022. The meeting was available for viewing live at http://www.austintexas.gov/page/watch-atxn-live. Commission Members in Attendance: Chair Andrea Freiburger; Commissioners Wordy Thompson, John Green, Timothy Stostad, Elizabeth Mueller, Sade Ogunbode, Edgar Farrera, Edward Selig, Michael Francis, Joseph Benigno and Ex Officio Commissioner Chief Thomas Vocke. Vice Chair Pablo Avila and Commissioner Ogunbode were absent. Note: Commissioners Farrera, Selig, Green, Mueller and Stostad attended remotely. Staff in Attendance: Melanie Alley, Code Review Analyst/BSC Coordinator; Robert Moore, Austin Code Division Manager; James Candelas, Program Specialist; Farah Presley, Inspector; Daniel Word, Assistant Director; Elaine Garrett, Assistant Director; James Adams, Supervisor; Dedric Knox, Supervisor; Johnny Serna, Inspector; Juan Villarreal, Inspector; Michael Brunning, Inspector; Lauren Khoury, Assistant City Attorney; and Rain Birchfield, CTM A/V Technician. CALL TO ORDER Chair Freiburger called the Commission Meeting to order at 6:37 p.m. APPROVAL OF MINUTES A motion was made by Commissioner Mueller for approval of the January 26, 2022 regular meeting minutes. The motion was seconded by Commissioner Green. The motion carried on an 8-0-1 vote. CITIZEN COMMUNICATION PUBLIC HEARINGS Street Address Case(s): Case Number(s) 1. CL 2022-017553; 2022-017560; 9200 North Plaza, 2022-017562; 2022-017563; Buildings 2, 5, 6, 21, 22, 24 -34 (Exteriors); 2022-017564; 2022-017566; Pool (near Bldg. 25); Laundry Room (near 2022-017567; 2022-017568; Bldg. 13) and Sport Court 2022-017569; 2022-017570; 2022-017571; 2022-017576; 2022-017577; 2022-017578; 2022-017579; 2022-017580; 1 Owner TMIF Park at Stone LP 2022-017587; 2022-017588; and 2022-017590 The property was represented at the hearing by Erin DeBooy, attorney for owner, and Olivia Rutledge, property manager. Chair Freiburger admitted Staff Exhibits 1 through 39D. Chair Freiburger also admitted the Property Owners Exhibits 1 through 4. Chair Freiburger moved to close the public hearing. Commissioner Stostad moved to adopt staff’s findings of fact, conclusions of law and recommended order for repairs in all 19 cases with modifications, i.e., to shorten the timeframe from for repair to 30 days from the date the orders are mailed. Also, Commissioner Stostad added to the order concerning the Pool, for the enclosure be secured 24 hours from the date of the hearing. Commissioner Thompson seconded, and the motion carried on a 7-1-1 vote. Chair Freiburger voted against and Commissioner Benigno abstained. Vice Chair Avila and Commissioner Ogunbode were absent. 2. CL …
Item 1 JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING MEETING MINUTES February 23, 2022 The Joint Sustainability Committee convened in a hybrid meeting on February 23, 2022 via videoconferencing and at the Austin Energy Headquarters on 4815 Mueller Blvd. Austin, TX 78723. Chair Kaiba White called the Board Meeting to order at 6:26 pm. Board Members in Attendance: Kaiba White Chair, Diana Wheeler, Solveij Rosa Praxis, Christy Williams, Richard DePalma, Audrey Barrett, Fisayo Fadelu, Karen Hadden, Alberta Phillips Board Members Absent: Alexis Taylor, Melissa Rothrock, David Carroll, Karen Magid City Staff in Attendance: Zach Baumer, Phoebe Romero CALL TO ORDER CITIZEN COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. • None 1. APPROVAL OF MINUTES a) December 6, 2021 meeting of the Joint Sustainability Committee • Motion to approve (Commissioner DePalma), second (Commissioner Hadden). Record of the vote: 8 approved, 0 opposed, 0 abstained. Phillips was off the dais. 2. NEW BUSINESS a) Vice Chair Election – (Discussion and/or possible action) • Commissioner Hadden nominates Commissioner Phillips. Commissioner Phillips suggests an alternate nomination may be best suited. Commissioner Fadelu nominates Commissioner Wheeler, who accepts the nomination. Record of the vote: 8 approved, 0 opposed, 0 abstained. b) Austin Climate Equity Plan implementation update – Zach Baumer, Office of Sustainability – (Discussion and/or possible action) • Memo update was released on February 9th • Key updates include: o Releasing StoryMap overview for the climate plan o Hiring a Climate Equity Engagement Associate who is leading the development of a second cohort of Climate Ambassadors o In process of developing a public dashboard to track implementation o Developing status update for each climate plan strategy o Cross-departmental collaboration on mid-year budget requests • Commissioners discussed questions on tracking metrics, ways to track departmental implementation, and developing a set of questions for all departmental presentations c) Austin Climate Equity Plan Implementation working group update – (Discussion and/or possible action) • Commissioners discussed model for working group, availability of staff support, and form for recruitment for community members • JSC pending Bylaws changes approval from Audit and Finance Committee. Will have to wait for March meeting. d) Fayette coal power plant retirement update – (Discussion and/or possible action) • Commissioner White discussed Fayette Coal Plant community initiative, and importance of shutting down plant to meet climate goals • Created a public …
Item 1 JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING MEETING MINUTES February 23, 2022 The Joint Sustainability Committee convened in a hybrid meeting on February 23, 2022 via videoconferencing and at the Austin Energy Headquarters on 4815 Mueller Blvd. Austin, TX 78723. Chair Kaiba White called the Board Meeting to order at 6:26 pm. Board Members in Attendance: Kaiba White Chair, Diana Wheeler, Solveij Rosa Praxis, Christy Williams, Richard DePalma, Audrey Barrett, Fisayo Fadelu, Karen Hadden, Alberta Phillips Board Members Absent: Alexis Taylor, Melissa Rothrock, David Carroll, Karen Magid City Staff in Attendance: Zach Baumer, Phoebe Romero CALL TO ORDER CITIZEN COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. • None 1. APPROVAL OF MINUTES a) December 6, 2021 meeting of the Joint Sustainability Committee • Motion to approve (Commissioner DePalma), second (Commissioner Hadden). Record of the vote: 8 approved, 0 opposed, 0 abstained. Phillips was off the dais. 2. NEW BUSINESS a) Vice Chair Election – (Discussion and/or possible action) • Commissioner Hadden nominates Commissioner Phillips. Commissioner Phillips suggests an alternate nomination may be best suited. Commissioner Fadelu nominates Commissioner Wheeler, who accepts the nomination. Record of the vote: 8 approved, 0 opposed, 0 abstained. b) Austin Climate Equity Plan implementation update – Zach Baumer, Office of Sustainability – (Discussion and/or possible action) • Memo update was released on February 9th • Key updates include: o Releasing StoryMap overview for the climate plan o Hiring a Climate Equity Engagement Associate who is leading the development of a second cohort of Climate Ambassadors o In process of developing a public dashboard to track implementation o Developing status update for each climate plan strategy o Cross-departmental collaboration on mid-year budget requests • Commissioners discussed questions on tracking metrics, ways to track departmental implementation, and developing a set of questions for all departmental presentations c) Austin Climate Equity Plan Implementation working group update – (Discussion and/or possible action) • Commissioners discussed model for working group, availability of staff support, and form for recruitment for community members • JSC pending Bylaws changes approval from Audit and Finance Committee. Will have to wait for March meeting. d) Fayette coal power plant retirement update – (Discussion and/or possible action) • Commissioner White discussed Fayette Coal Plant community initiative, and importance of shutting down plant to meet climate goals • Created a public …
Item 1 JOINT SUSTAINABILITY COMMITTEE REGULAR MEETING MEETING MINUTES February 23, 2022 The Joint Sustainability Committee convened in a hybrid meeting on February 23, 2022 via videoconferencing and at the Austin Energy Headquarters on 4815 Mueller Blvd. Austin, TX 78723. Chair Kaiba White called the Board Meeting to order at 6:26 pm. Board Members in Attendance: Kaiba White Chair, Diana Wheeler, Solveij Rosa Praxis, Christy Williams, Richard DePalma, Audrey Barrett, Fisayo Fadelu, Karen Hadden, Alberta Phillips Board Members Absent: Alexis Taylor, Melissa Rothrock, David Carroll, Karen Magid City Staff in Attendance: Zach Baumer, Phoebe Romero CALL TO ORDER CITIZEN COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. • None 1. APPROVAL OF MINUTES a) December 6, 2021 meeting of the Joint Sustainability Committee • Motion to approve (Commissioner DePalma), second (Commissioner Hadden). Record of the vote: 8 approved, 0 opposed, 0 abstained. Phillips was off the dais. 2. NEW BUSINESS a) Vice Chair Election – (Discussion and/or possible action) • Commissioner Hadden nominates Commissioner Phillips. Commissioner Phillips suggests an alternate nomination may be best suited. Commissioner Fadelu nominates Commissioner Wheeler, who accepts the nomination. Record of the vote: 8 approved, 0 opposed, 0 abstained. b) Austin Climate Equity Plan implementation update – Zach Baumer, Office of Sustainability – (Discussion and/or possible action) • Memo update was released on February 9th • Key updates include: o Releasing StoryMap overview for the climate plan o Hiring a Climate Equity Engagement Associate who is leading the development of a second cohort of Climate Ambassadors o In process of developing a public dashboard to track implementation o Developing status update for each climate plan strategy o Cross-departmental collaboration on mid-year budget requests • Commissioners discussed questions on tracking metrics, ways to track departmental implementation, and developing a set of questions for all departmental presentations c) Austin Climate Equity Plan Implementation working group update – (Discussion and/or possible action) • Commissioners discussed model for working group, availability of staff support, and form for recruitment for community members • JSC pending Bylaws changes approval from Audit and Finance Committee. Will have to wait for March meeting. d) Fayette coal power plant retirement update – (Discussion and/or possible action) • Commissioner White discussed Fayette Coal Plant community initiative, and importance of shutting down plant to meet climate goals • Created a public …
JOINT INCLUSION COMMITTEE MEETING MINUTES February 23rd, 2022 JOINT INCLUSION COMMITTEE February 23rd, 2022 at 3:00 PM City Hall Board and Commissions – Room 1101 301 W 2nd St, Austin, Texas 78701 MEETING MINUTES Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (48 hrs). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Jeremy Garza at Equity Office, at (512-978-1797), no later than 48hrs before meeting. The information required is the speaker’s 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 BOARD MEMBERS: Hispanic Quality of Life Advisory Commission: Amanda Afifi Alternate: Sharon Vigil Alternate: Johanna Hosking Pulido Early Childhood Council: Raul Alvarez Commission for Women: Flannery Bope Alternate: Rebecca Austen Commission for Seniors: Emily Nicola Alternate: Sally VanSickle Human Rights Commission: Jamarr Brown Alternate: Idona Griffith Asian American Quality of Life Commission: Vincent Cobalis Alternate: Hanna Huang Commission on Immigrant Affairs: Karen Crawford (Vice Chair) Alternate: Krystal Gomez Alternate: Charles Curry LGBTQ Quality of Life Commission: (Chair) Mayor’s Committee for People with Disability: Robin Orlowski African American Resource Advisory Commission: Gregory Smith Alternate: Joey Gidseg Alternate: Serita Fontanesi JOINT INCLUSION COMMITTEE MEETING MINUTES February 23rd, 2022 AGENDA CALL TO ORDER Charles Curry call to the meeting at 3:05pm VIRTUAL ROLL CALL: Present: • Charles Curry – Chair • Karen Crawford – Vice-Chair • Amanda Afifi • Robin Orlowski • Sally Van Sickle • Greg Smith • Vince Cobalis • Raul Alvarez Absent: • Flannery Bope • Emily Nicola • Jamarr Brown PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, please email Jeremy Garza at jeremy.garza@austintexas.gov or call at (512) 987 – 1569. 1. APPROVAL …
REGULAR MEETING OF THE HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION TUESDAY, FEBRUARY 22, 2022 AT 5:30 PM PERMITTING AND DEVELOPMENT CENTER - ROOM 1203 6310 WILHELMINA DELCO DR, AUSTIN, TX 78752 Some members of the Commission may be participating by videoconference Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register: Call or email the board liaison at Amanda.Jasso@austintexas.gov or 512-974-9107. The information required is the speaker name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). AGENDA CURRENT BOARD MEMBERS: Amanda Afifi, District 2, Chair Sharon Vigil, District 7, Vice-Chair Ricardo Garay, District 3 Jesus Perales, District 8 Zaira R. Garcia, District 4 CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Each speaker will have three minutes to speak Maria C. Solis, District 5 Felicia Peña, Mayor Sandy Ramirez, District 6 Daniela Silva, District 1 District 9 - Vacant District 10 - Vacant 1. APPROVAL OF JANUARY MEETING MINUTES 2. STAFF BRIEFINGS a. Intergovernmental Relations Office – Overview of 87th Legislative Session & three special sessions, with legislation passed that impacts City of Austin. Presenter: Brie L. Franco, Intergovernmental Relations Officer 3. PUBLIC BRIEFINGS a. American Gateways – Overview of outcomes and successes related to legal services and partnership with the City. Presenter: Natalia Drelichman, Co-Director of Programs and Operations 4. NEW BUSINESS a. Discussion – Welcome Commissioner Silva, District 1 b. Discussion and possible action regarding budget engagement forums 5. OLD BUSINESS Discussion and possible action: a. Economic Development and Access to Affordable Housing work group (Commissioner Garcia) b. Health Work Group (Commissioner Garay) c. Representatives to Joint Inclusion Committee (Chair Afifi and Vice-Chair Vigil) d. Representatives to Commission on Seniors (Commissioner Solis) e. Budget and Policy Priorities Work Group (Chair Afifi, Vice-Chair Vigil, and Commissioner Peña) f. COVID-19 Work Group (Vacant) g. Education Work Group (Chair Afifi, Vice-Chair Vigil, and Commissioner Garcia) h. Public Safety Work Group (Chair Afifi and Commissioner Peña) i. Arts and Culture Work Group (Chair Afifi) j. Strategic Initiatives and HLQOL Report (Vice-Chair Vigil, Chair Afifi, and Commissioners Garay, Perales, and Solis) …
Special Called Business Committee Meeting of the HIV Planning Council Tuesday, February 22, 2022 The Business Committee Meeting to be held 2/22/2022 with Social Distancing Modifications Public comment will be allowed via Microsoft Teams; no in-person input will be allowed. All speakers must register in advance (2/21/2022 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the February 22, 2022 HIV Planning Council Meeting, residents must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Jaseudia.Killion@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Versión en español a continuación. Reunión del Business Committee Meeting of the HIV Planning Council la folletos junta en FECHA de la reunion (Martes, 22 de Febrero, 2022) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (2/21/2022 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de (512) 972-5806 and Jaseudia.Killion@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo …
Planning Commission: February 22, 2022 NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET DATE FILED: July 27, 2021 (In-cycle) NEIGHORHOOD PLAN: Montopolis CASE#: NPA-2021-0005.02 PROJECT NAME: Montopolis Multifamily PC DATE: February 8, 2022 January 11, 2022 ADDRESS/ES: 2601 Montopolis Drive, 6700 & 6800 E. Ben White Blvd SVRD WB DISTRICT AREA: 3 SITE AREA: 18.64 acres OWNER/APPLICANT: Montopolis QO2B, LLC AGENT: Thrower Design, LLC (Ron Thrower and Victoria Haase) CASE MANAGER: Maureen Meredith STAFF EMAIL: Maureen.Meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation PHONE: (512) 974-2695 From: Industry Base District Zoning Change To: Mixed Use Related Zoning Case: (No case filed) From: LI-NP To: (TBD) NEIGHBORHOOD PLAN ADOPTION DATE: September 27, 2001 CITY COUNCIL DATE: Not scheduled PLANNING COMMISSION RECOMMENDATION: February 22, 2022 - ACTION: 1 1 of 25B-1 Planning Commission: February 22, 2022 February 8, 2022 – Postponed to February 22, 2022 on the consent agenda at the request of the neighborhood. [J. Shieh – 1st; G. Cox – 2nd] Vote: 11-0 [C. Hempel abstained from Items B-15 and B-16. S.R. Praxis absent]. January 11, 2022 – Postponed to February 8, 2022 on the consent agenda at the request of the applicant. [A. Azhar – 1st; J. P. Connelly -2nd] Vote: 11-0 [C. Hempel abstained on Items B-4 and B-5. P. Howard and J. Mushtaler absent]. STAFF RECOMMENDATION: To not support the applicant’s request for Mixed Use land use. BASIS FOR STAFF’S RECOMMENDATION: The property is an 18.64 vacant tract of land sandwiched between East Ben White Boulevard and Montopolis Drive. The area is an industrial node with active industrial uses. The applicant has not submitted the associated zoning application at this time but proposes to build 1,200 multifamily units with 10% of the units being income restricted. Although a zoning case has not been filed, a review by the Austin Fire Department was made based on the information provided in the Summary Letter submitted by Thrower Design, the applicant’s agent. The Austin Fire Department does not support residential uses in this location because of the fire and toxicity hazards associated with the compressed and liquefied compressed gas stored in the vicinity, therefore staff does not support the applicant’s request for Mixed Use land use. The email from Scott Stookey from the Austin Fire Department is on page 14. LAND USE DESCRIPTIONS EXISTING LAND USE ON THE PROPERTY Industry - Areas reserved for manufacturing and related uses that provide employment …
Planning Commission: February 22, 2022 NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET NEIGHORHOOD PLAN: East MLK Combined (MLK) CASE#: NPA-2021-0015.01 PROJECT NAME: Austin Sports Facility PC DATE: February 8, 2022 January 11, 2022 December 14, 2021 DATE FILED: July 29, 2021 (In-cycle) ADDRESS/ES: 1138 ½ & 1140 Gunter Street DISTRICT AREA: 3 SITE AREA: 0.834 acres OWNER/APPLICANT: GSTF, LLC in care of Michael Orsak of 3 MP ENT AGENT: Brown & Ortiz P.C (c/o Caroline McDonald) CASE MANAGER: Maureen Meredith, Housing and Planning Dept. (512) 974-2695 PHONE: STAFF EMAIL: Maureen.meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation To: Mixed Use From: Single Family Base District Zoning Change Related Zoning Case: C14-2021-0125 From: SF-3-NP NEIGHBORHOOD PLAN ADOPTION DATE: CITY COUNCIL DATE: March 3, 2022 ACTION: To: CS-MU-CO-NP November 7, 2002 1 of 33B-2 Planning Commission: February 22, 2022 PLANNING COMMISSION RECOMMENDATION: February 22, 2022 - February 8, 2022 – Postponed to February 22, 2022 on the consent agenda by the Planning Commission. [J. Shieh – 1st; G. Cox – 2nd] Vote: 11-0 [C. Hempel abstained from Items B-15 & B-16. S. R. Praxis absent]. January 11, 2022 – Postponed to February 3, 2022 on the consent agenda at the request of the neighborhood. [A. Azhar – 1st; J.P. Connally -2nd] Vote: 11-0 [C. Hempel abstained on Items B-4 and B-5]. December 14, 2021 – Postponed to January 11, 2022 on the consent agenda by the Planning Commission. [A. Azar – 1st; R. Schneider – 2nd] Vote: 11-0-1 [P. Howard off the dais. J. Shieh absent]. STAFF RECOMMENDATION: To approve the Applicant’s request for Mixed Use land use. BASIS FOR STAFF’S RECOMMENDATION: Staff supports the applicant’s request for Mixed Use land use because the property has frontage along Gunter Street and along Airport Blvd. Airport Blvd is an Activity Corridor where Mixed Use land use is appropriate. The property is in the Oak Springs sub-area of the planning area. The plan supports mixed use along Airport Blvd. Sections from the East MLK Combined Neighborhood Plan: 2 2 of 33B-2 Planning Commission: February 22, 2022 3 LAND USE DESCRIPTIONS EXISTING LAND USE ON THE PROPERTY Single family - Detached or two-family residential uses at typical urban and/or suburban densities. Purpose 3 of 33B-2 Planning Commission: February 22, 2022 1. Preserve the land use pattern and future viability of existing neighborhoods; 2. Encourage new infill development that continues existing neighborhood patterns of development; and …
ZONING CHANGE REVIEW SHEET CASE: C14-2021-0125 Austin Sports Facility DISTRICT: 3 ZONING FROM: SF-3-NP TO: CS-MU-CO-NP ADDRESS: 1138 1/2 & 1140 Gunter Street SITE AREA: 0.834 acres PROPERTY OWNER: GSTF, LLC (Michael Orsak) AGENT: Brown & Ortiz, PC (Caroline McDonald) CASE MANAGER: Heather Chaffin (512-974-2122, heather.chaffin@austintexas.gov) STAFF RECOMMENDATION: Staff supports the Applicant’s request for rezoning to CS-MU-CO-NP with the condition that the following land uses be prohibited: Automotive Repair Services Automotive Washing—of any type Commercial Blood Plasma Center Drop-Off Recycling Collection Facilities Equipment Sales Funeral Services Laundry Services Outdoor Sports and Recreation Vehicle Storage Limited Warehousing and Distribution Alternative Financial Services Automotive Sales Bail Bond Services Construction Sales and Services Equipment Repair Services Exterminating Services Kennels Off-Site Accessory Parking Pawn Shop Services Veterinary Services Adult Oriented Businesses Transportation Terminal For a summary of the basis of staff’s recommendation, see case manager comments on page 2. PLANNING COMMISSION ACTION / RECOMMENDATION: February 22, 2022: February 8, 2022: To postpone to February 22, 2022, as requested by Planning Commission, on consent. January 11, 2022: To postpone to February 8, 2022, as requested by Planning Commission, on consent. December 14, 2021: To postpone to January 11, 2022, as requested by Planning Commission, on consent. CITY COUNCIL ACTION: TBD ORDINANCE NUMBER: B-031 of 58 ISSUES: The Applicant agreed to prohibit Cocktail lounge land use as requested by the Neighborhood; that land use is already prohibited in the requested CS zoning category, so no additional conditional overlay is required. A petition with 16.95% of property owners’ signatures within a 200-foot radius of the rezoning tract has been filed in opposition to this rezoning request. Please see Exhibit C- Opposition Petition. CASE MANAGER COMMENTS: The subject property is located approximately 200 feet north of the intersection of Airport Boulevard and Gunter Street and has frontage on both streets. The property is currently zoned SF-3-NP and developed with two single family residences. The property immediately south of the rezoning tract is zoned CS-MU-CO-NP and is also developed with a single family residence. The property immediately northeast of the subject property is zoned SF-3- NP and developed with a single family residence; further north are undeveloped lots zoned CS-MU-CO-NP and residential properties zoned SF-3-NP. These properties all have frontage on Gunter Street. Immediately northwest of the property, with frontage on Airport Boulevard are properties zoned CS-MU-NP that are developed with Restaurant-general and Automotive repair land uses. Across Gunter …
