Meeting of the Downtown Austin Community Court Advisory Board July 16, 2021 Downtown Austin Community Court Advisory Board to be held July 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 (July 15, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 16. 2021 Downtown Austin Community Court Advisory Board Meeting, members of the public must: Call or email the board liaison at 512-974-1260 or edna.staniszewski@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 edna.staniszewski@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 Downtown Austin Community Court Advisory Board 16 de Julio 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 Julio 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 de or edna.staniszewski@austintexas.gov a más tardar al mediodía (15 de Julio 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. 512-974-1260 electrónico correo enlace envíe junta un en la al o • Una vez que se haya llamado o …
Budget Breakdown ● 10 Shelter Units ● .75 FTE Service Coordinator ● Work Opportunities for 3 guests * $15 * 10 hrs per week * 52 weeks ● Match - philanthropic funds to support community engagement activities.
Homeless Health and Wellness Center Ruth Ahearn, Practice Administrator 2 Integral Care supports adults and children living with: • mental illness • substance use disorder • intellectual and developmental disabilities We help people build health and well-being so everyone has the foundation to reach their full potential. Project Scope • Funded jointly by the Downtown Austin Alliance (DAA) and Downtown Austin Community Court (DACC) • Provide a direct handoff for homeless individuals identified by HOST/DACC in need of housing focused, community based, behavioral healthcare who otherwise would be waitlisted • Primary services include intensive community-based case management/rehabilitation services and access to psychiatric services. • Leverage resources available at the 3000 Oak Springs Clinic including primary care services, housing navigation, benefits assistance, and supported employment. • Weekly meetings with HOST/DACC to identify and staff referrals as well as any ongoing needs of participants 4 Staffing and Capacity • 5 FTE Community Based Rehabilitation Specialists • • Team will report to existing Program Manager at .25 FTE Prescriber 3000 Oak Springs Clinic • Provide services to up to 100 individuals at a time. • Aim to serve 150-175 each year • Year one goal: Serve 100 indviduals 5 Current Successes • Began enrolling participants at the end of March • As of July 12th: 33 Individuals enrolled • Achieved goal of 80% of individuals being enrolled within 7 days of referral • 16 connected to behavioral health prescriber • One participant housed- 3 pending move ins 6 Expansion Opportunities • LPHA Team Lead • Mental Health Peer Support Specialist • Peer Recovery Coach • Housing Stability Specialist • Funding to house 15 clients for 18 months • Emergency Housing Vouchers 7 Thank you for your time! Ruth Ahearn, LMFT Practice Administrator ruth.ahearn@integralcare.org 8
Annual Internal Review This report covers the time period of 7/1/2020 to 6/30/2021 __Downtown Austin Community Court Advisory Board___ The Board/Commission mission statement (per the City Code) is: The mission of the Downtown Austin Community Court Advisory Board (“Board”), according to article 2-1-130 of the City Code, is to “advise the Downtown Austin Community Court on policy and operational issues and advise the council on the policies and operations of the court.” The purpose of the Downtown Austin Community Court (DACC) is to collaboratively address the quality of all residents in the downtown Austin community through the swift, creative sentencing of public order offenders. The Court seeks to hold people responsible while also offering help to change behavior. 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. During the reporting period (7/1/2020 to 6/30/2021), the Board met (6) times. Due to the Public Health Emergency’s health and safety recommendations, all meetings were held via videoconferencing however, they were posted to and open to the public. Our primary actions during these times were educational. - The Board received regular updates from DACC staff concerning homelessness efforts including the status of operations during COVID-19, and the necessary adjustments needed to address the changing needs of individuals served and DACC’s staff during the pandemic. Updates were provided regarding Rapid Rehousing efforts, virtual hearings, Terrazas temporary relocation, DACC facility updates, Violet Keep Safe Program, emergency shelter redesign efforts, budget changes and development opportunities. - Dianna Grey, Homeless Services Strategy Officer offered updates on the HEAL initiative and City efforts to address homelessness. Annual Review and Work Plan 7/1/2020 to 6/30/2021 Page #2 - Vella Karman, Homeless Services Division Manager presented a summary of Barb Poppe’s Austin Investing for Results Report. - Ramesh Swaminathan, Managing Engineer of Watershed Protection, presented on ordinance changes, implementation, and enforcement strategies surrounding public space management initiatives and homeless encampment strategies. - The Office of Real Estate presented on efforts to assist the DACC find a new location. - Lastly, the Board discussed at length during meetings the strengths and challenges of the Coordinated Entry System and the barriers impacting housing placement in the City of Austin. Preston Petty, ECHO’s Coordinated Entry Program Director provided an update on Coordinated Entry prioritization strategies to support individuals experiencing homelessness access …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR BOARD MEETING OF THE HOUSING AUTHORITY OF THE CITY OF AUSTIN TO BE HELD AT Via Conference Call Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/134982621 You can also dial in using your phone. United States: +1 (312) 757-3121 Access Code: 134-982-621 Austin, TX (512.477.4488) Thursday, July 15, 2021 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citizens Communication (Note: There will be a three-minute time limitation) 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on June 17, 2021 CONSENT ITEMS ACTION ITEMS 2. Update on HACA's actions related to the Coronavirus (COVID-19) and update on HACA's 3. Presentation, Discussion, and Possible Action regarding Resolution No. 02710: Approval of the Resident and Client Support Center Emergency Housing Voucher Policy 4. Update on AAHC's acquisition and development programs 5. Presentation, discussion, and possible action on Resolution No. 02711 by the Board of Commissioners of the Housing Authority of the City of Austin (the “Authority”) approving resolution of Austin Affordable PFC, Inc. providing for the issuance of its Multifamily Housing Revenue Bonds (The Henderson on Reinli), Series 2021 (the “Bonds”); approving the form and substance of and authorizing the execution and delivery of documents and instruments necessary to carry out the financing of such multifamily rental residential development; and containing other provisions relating to the subject 6. Presentation, discussion, and possible action on Resolution No. 02712 by the Board of Commissioners of the Housing Authority of the City of Austin (the “Authority”) authorizing the Authority to take the following actions with regard to the Scofield Park Apartments (the “Development”) in Austin, Texas: (i) acquire the site of the Development; (ii) lease the Development site to the owner of the Development; and (iii) such other actions necessary or convenient to carry out this Resolution EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge …
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR BOARD MEETING OF THE AUSTIN AFFORDABLE HOUSING CORPORATION TO BE HELD AT Via Video Conference Call Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/134982621 You can also dial in using your phone. United States: +1 (312) 757-3121 Access Code: 134-982-621 Austin, TX (512.477.4488) Thursday, July 15, 2021 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citizens Communication (Note: There will be a three-minute time limitation) CONSENT ITEMS ACTION ITEMS 1. 2. 3. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on June 17, 2021 Presentation, discussion and possible action on Resolution No. 00186 by the Board of Directors of Austin Affordable Housing Corporation (“AAHC”) authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: (i) facilitate the development of The Henderson on Reinli, which consists of affordable housing units and associated amenities to be constructed upon land to be ground-leased from the Housing Authority of the City of Austin; (ii) cause AAHC’s wholly owned, subsidiary limited liability company, LDG The Henderson on Reinli GP, LLC (the “General Partner”) to execute an amended and restated agreement of limited partnership of LDG The Henderson on Reinli, LP (the “Partnership”) and other related documents; (iii) cause the Partnership to enter into development financing for the Project; and (iv) cause AAHC and/or the General Partner and/or the Partnership to execute any such further documentation as necessary or desirable to allow the consummation of the transactions described herein Presentation, discussion and possible Action on Resolution No. 00187 by the Board of Directors of Austin Affordable Housing Corporation (“AAHC”) authorizing AAHC to execute any and all documents, or take any other action, that is necessary or desirable to: (i) facilitate the acquisition of the Scofield Park Apartments (the “Development”), which consists of multifamily housing units and associated amenities in Austin, Texas to be ground- leased from the Housing Authority of the City of Austin; (ii) cause AAHC’s wholly owned, subsidiary limited liability company, CDT AAHC Scofield Park, LLC (the “Owner”) to own the Development; (iii) cause the Owner to enter into acquisition and development financing for the Development; and (iv) cause AAHC and/or the Owner to execute any such further documentation as necessary or desirable to allow the consummation …
Versión en español a continuación. Special Called Meeting of the Electric Utility Commission July 15, 2021 The Electric Utility Commission is to be held July 15, 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 of Wednesday, July 14 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the Electric Utility Commission meeting, members of the public must: •Call or email the board liaison at 858-722-0455 or Robin.Otto@austinenergy.com no later than noon, Wednesday, July 14. The information required is the speaker name, the telephone number they will use to call into the meeting, and their email address (so that the dial-in info may be provided). If speaking on a specific item, residents must indicate the item number(s) they wish to speak on and whether they are for/against/neutral. Speakers on any topic that is not a posted agenda item will be limited to the first 10. •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 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; each speaker will have up to three minutes to speak. •Handouts or other information may be emailed to Robin.Otto@austinenergy.com 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 la Reunión del Electric Utility Commission FECHA de la reunion (15 de Julio 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 (14 de julio 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: junta en 858-722-0455 or • Llame o envíe un correo electrónico al enlace de Robin.Otto@austinenergy.com a más tardar al mediodía (el día antes de la reunión). La información requerida es el …
Item 14 EUC Report re Council Action July 15, 2021 Items below recommended by EUC June 21; Council to review on date indicated in parenthesis. 2. (7/29) [Purchasing] Authorize negotiation and execution of a contract with Adisa Public Relations D/B/A Adisa Communications, MWDB, to provide community outreach for Austin Energy’s energy efficiency and rebate programs and equity goals, in an amount not to exceed $210,000. 3. (7/29) Authorize negotiation and execution of a multi-term contract with Techline Inc, for fiberglass utility poles, for up to five years for a total contract amount not to exceed $1,000,000. 4. (7/29) [Purchasing] Authorize negotiation and execution of four contracts for large industrial motor repair services, with Austin Armature Works LP, Evans Enterprises Inc., Houma Armature Works & Supply LLC, and Shermco Industries Inc.; each for a term of five years for total contract amounts not to exceed $2,500,000, divided among the contractors. 5. (7/29) [Purchasing] Ratify an amendment to an existing contract with Intrado Interactive Services Corporation, for high call volume answering services, in the amount of $72,000, for a revised total contract not to exceed amount of $884,000. 6. (7/29) [Purchasing] Authorize an amendment to an existing contract with Intrado Interactive Services Corporation, for continued high call volume answering services, for an increase in the amount of $260,000 and extend the term by one year, for a revised total contract amount not to exceed $1,144,000. 7. (7/29) [Purchasing] Authorize award of seven contracts for electrical supplies, with Beyond Components; Priester-Mell & Nicholson Inc.; Wesco Distribution Inc. d/b/a Power Supply; Techline Inc.; Stuart C. Irby Co.; JMR Technology Inc.; and KBS Electrical Distributors Inc.; each for a term of five years for total contract amounts not to exceed $1,200,000, divided among the contractors. 8. (7/29) [Purchasing Multi-department; AE’s portion estimated at $3M] Authorize award of a multi- term contract with Tony Parent Enterprises d/b/a Allied Fence & Security (MBE), to provide fencing installation and repair services, for up to five years for a total contract amount not to exceed $7,975,000. 9. (7/29) [Purchasing] Authorize negotiation and execution of two cooperative contracts with Precision Task Group, Inc. and Accenture, LLP, to provide Workday software subscriptions and implementation services, each for a term of three years for total contract amounts not to exceed $3,500,000, divided between the contractors. 10. (7/29) [Purchasing] Ratify a contract with Tecxila II, Inc. d/b/a Casa Chapala Catering (MWBE), for catering …
Item 2 Posting Language ..Title Authorize award and execution of a construction contract with Southwest Corporation, for Cistern Substation Control Enclosure project in the amount of $498,461.00 plus a $49,846.10 contingency, for a total contract amount not to exceed $548,307.10. [Note: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) through the achievement of Good Faith Efforts with 1.60 MBE% and 0.10% WBE participation.] ..Body Lead Department Capital Contracting Office Managing Department Austin Energy Prior Council Action: N/A Fiscal Note Funding is available in the Fiscal Year 2020-2021 Capital Budget of Austin Energy. Purchasing Language: Lowest responsive bid of two bids received through a competitive Invitation for Bid solicitation. For More Information: Inquiries should be directed to the City Manager’s Agenda Office, at 512-974-2991 or AgendaOffice@austintexas.gov. NOTE: Respondents to this solicitation, and their representatives, shall direct inquiries to Rolando Fernandez, 512-974-7749, Garrett Cox, 512-974-9423, or the Project Manager, Ming Xu, 512-666-4277. Council Committee, Boards and Commission Action: July 14, 2021- To be reviewed by the Electric Utility Commission. Additional Backup Information: Austin Energy is constructing a new 345 kV Cistern substation in Rosanky, TX, which connects the 218 MW Big Star solar farm currently developed by the RWE Renewable America LLC to the transmission grid. Austin Energy does not own the solar farm and will not purchase any power from it. Austin Energy commits to the customer in the interconnection agreement that the substation will be energized in January 2022. The control enclosure in this construction contract is needed to house control and communication equipment. It typically takes four months to build the control enclosure, which needs to be completed before middle December 2021. Due to the potential increase in material and labor costs, a 10% contingency in funding has been included to allow for the expeditious processing of any change orders. A contingency is an additional amount of money added to the construction budget to cover any unforeseen construction costs associated with the project. By authorizing the additional contingency funding, Council is authorizing any change orders within the contingency amount. The contract allows 120 calendar days for substantial completion of this project. This project is located within zip code 78953, outside Austin Energy’s service territory. Southwest Corporation is located in Austin, TX ..Strategic Outcome(s) Strategic Outcome(s): Safety; Mobility, Government that Works for All Item 3 Posting Language …
Independent Citizens Redistricting Commission (ICRC) July 15, 2021 at 6:00 pm Council Chambers City Hall, 301 West 2nd Street Austin, Texas 78701 Note: A quorum of ICRC members may be present. No action will be taken. Members: Joshua Blank Camellia Falcon Shaina Kambo Hoang Le Eugene Schneider CALL TO ORDER Sara Inés Calderón Luis Gonzalez, Vice-Chair Prabhu Kannan Brigham Morris Selina Yee Erin Dempsey Errol Hardin Dr. Sterling Lands Christina Puentes, Chair PUBLIC FORUM AGENDA 1. INTRODUCTION TO PUBLIC FORUM A. Logistics B. Public Forum Rules 2. DEFINING THE ICRC: WHY WE ARE HERE TODAY 3. CITY DEMOGRAPHICS PRESENTATION A. Current District Map Presentation B. Why Do We Not Have 2020 Census Data? 4. GROUP BREAKOUT SESSION A. To Identify Aspects/Areas of the District that Matters to You/the Community B. District Map Drawing Priority Discussion (ICRC Charter: Section 3E) 5. CITIZEN COMMUNICATION: GROUP ACTIVITY RESULTS DISCUSSION – Related to Group Activity (Each speaker will be limited to 5 minutes) 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 Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974-7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at 512-974-3119 and lisa.rodriguez@austintexas.gov. Versión en español a continuación. Public Forum Procedure redistricting plan 1. Purpose: to receive public input on redistricting matters prior to approval of preliminary 2. Logistics: request that all cell phones and electronic devices be silenced, and identify location of restrooms, entrances, and exits. Discourage speakers from repetitious or irrelevant testimony. • Chair: move meeting along • Vice-Chair: assist chair with time, schedule, and speaker names • Staff: MC/host, assist with handouts and speakers • Commissioners: limit questions to clarifications only. Specific questions shall be written and handed to Chair. Chair will have the discretion to approve questions and ask them of the speakers. 3. Public Forum Rules: • All individuals wishing to make comments must sign in prior to the meeting. • Each speaker is limited to 5 minutes, unless additional time is granted by the …
Independent Citizens Redistricting Commission (ICRC) P U B L I C F O R U M : D I S T R I C T 9 C I T Y H A L L ; C O U N C I L C H A M B E R S T H U R S D AY, J U LY 1 5 – 6 P M Public Forum Agenda 1. Background on the Independent Citizens Redistrict Commission (ICRC) 2. Current City Council district maps and demographic information 3. History of the 10-1 Austin City Council districts 4. Explanation of the delayed Census, and 5. Instructions for how to proceed through breakout sessions and how to use map print outs. Find us on Facebook at Austin Redistricting Find us on Instagram @austinredistrict ICRC websites: https://www.speakupaustin.org/city-of-austin- redistricting https://redistrictatx.org/ http://www.austintexas.gov/content/independen t-citizens-redistricting-commission Please Mask Up! As of today, the City of Austin has returned to Stage 3 COVID-19 Guidelines. ICRC Commissioners District 1 – Errol Hardin District 1 – Selina Yee District 7 – Christina Puentes (Chair) District 7 – Camellia Falcon District 2 – Sara Inés Calderón District 8 – Hoang Le District 3 – Brigham Morris District 8 – Joshua Blank District 4 – Dr. Sterling Lands District 9 – Shaina Kambo District 5 – Prabhu Kannan District 10 – Luis Gonzalez (Vice-Chair) District 6 – Eugene Schneider District 10 – Erin Dempsey District 9 Commissioner Shaina Kambo Shaina Kambo is a resident of District 9 who is serving as the student member of the Independent Citizens Redistricting Commission. Enrolled at the University of Texas at Austin as a Geography and Sustainability Studies major, she is a graduate of Austin Community College where she served in the ACC Student Government and developed a love for public service. Kambo is passionate about facilitating fair redistricting procedures that will help to serve the unique needs of Austin’s diverse and vibrant communities. “Let the people draw the maps.” --Austinites for Geographic Representation ICRC Background & Selection Process History Austin residents voted to elect City Council by geographic district in 2012. Before that vote, six council members and the mayor were elected citywide. Today, the city has 10 districts with a council member elected from each district. The mayor is still elected citywide. In 2013, a diverse group of Austin residents determined the boundaries for the 10 council districts. Since then, Austin’s population has grown and …
Name:_____________________________________ Independent Citizens Redistricting Commission Public Forum #1: District 9 | July 15, 2021 Zip codes: 78701, 78704, 78705, 78722, 78751 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. #RedistrictATX2021 Name:_____________________________________ Comments:________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ May we contact you? NAME _____________________________________________ ADDRESS________________________________________________________________________________ City EMAIL_____________________________________________ Street Address 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. Name:_____________________________________ Independent Citizens Redistricting Commission Public Forum #1: District 9 | July 15, 2021 Directions: Examine the map of the ten city council districts and provide any redistricting markings and suggestions. 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. #RedistrictATX2021 Name:_____________________________________ Comments:________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ ______________________________________________________ May we contact you? NAME _____________________________________________ ADDRESS________________________________________________________________________________ City EMAIL_____________________________________________ Street Address 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.
Electric Utility Commission July 15, 2021 Minutes The Electric Utility Commission (EUC) convened a regularly scheduled meeting via videoconference/Webex. Meeting called to order by Chair Hopkins at 6:00 p.m. Also present were Commissioners Chapman, Ferchill, Funkhouser, Reed, Trostle and Tuttle. Commissioners Hadden, Stone, and Wray absent and one vacancy. CITIZEN COMMUNICATION: None. 1. APPROVAL OF MINUTES – Approve minutes of the June 21, 2021 special-called meeting. Motion (Reed) to approve minutes; seconded (Chapman); passed on a vote of 6- 0, with Commissioner Trostle off the dais, Commissioners Hadden, Stone, and Wray absent and one vacancy. NEW BUSINESS – CONSENT ( ) = Target Council Meeting Date; [ ] = RCA Type Motion (Chapman) to recommend Items 2, 3, 5-11; seconded (Reed); all passed on a 6-0 vote with Commissioner Trostle off the dais, Commissioners Hadden, Stone, and Wray absent and one vacancy. Motion (Ferchill) to recommend Item 4, “The Electric Utility Commission endorses the Austin Energy Fiscal Year 2022 Budget as presented on July 15, 2021;” seconded (Reed); passed on a 6-0 vote with Commissioner Funkhouser off the dais, Commissioners Hadden, Stone, and Wray absent and one vacancy. 2. (7/29) [Capital Contracting] Authorize award and execution of a construction contract with Southwest Corporation, for Cistern Substation Control Enclosure in the amount of $498,461 plus a $49,846 contingency, for a total contract amount not to exceed $548,307. 3. (7/29) [Purchasing] Authorize an amendment to an existing contract with Open Systems International, Inc., for continued maintenance and support of Austin Energy’s generation management system for an increase in the amount of $650,000 and to extend the term by five years, for a revised total contract amount not to exceed $2,073,287. 4. (7/29) [Austin Energy] Conduct a public hearing to receive public comment and consider proposed rate and fee changes for Austin Energy as part of the Fiscal Year 2021-2022 proposed budget. 5. (7/29) [Austin Energy] Authorize negotiation and execution of all documents and instruments necessary or desirable to acquire a permanent Electric Transmission and Distribution Easement consisting of approximately 0.067 acre (2,934 square feet), and a Temporary Construction Easement consisting of approximately 0.163 acre (7,093 square feet) out of the J.P. Wallace Survey, Abstract No. 789, Travis County, Texas, and being a portion of the property located at 7521 N. Lamar Blvd., Austin, Texas 78752, for the Austin Energy Transmission Circuit 811 JL-MC 138kV upgrade project, in an amount not to exceed …
Versión en español a continuación Water and Wastewater Commission Meeting July 14, 2021 Water and Wastewater Commission to be held July 14, 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 (July 13, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 14, 2021 Water and Wastewater Commission Meeting, members of the public must: •Call or email the board liaison at (512) 972-0115 and Blanca.Madriz@austintexas.gov no later than noon, July 13, 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 Blanca.Madriz@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 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 Blanca Madriz at Austin Water, 512-972-0115 for additional information; TTY users route through Relay Texas at 711. For more information on the Water and Wastewater Commission, please contact Blanca Madriz at Blanca.Madriz@austintexas.gov. Reunión del WATER & WASTEWATER COMMISSION de la reunion 14 de julio 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 (13 de julio). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de …
