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Community Technology and Telecommunications CommissionOct. 9, 2020

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Mayor's Committee for People with DisabilitiesOct. 9, 2020

MCPD Approved Regular Meeting Minutes October 9, 2020 original pdf

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Mayor’s Committee for People with Disabilities (MCPD) Regular Meeting Minutes October 9, 2020 Mayor’s Committee for People with Disabilities REGULAR MEETING MINUTES (October 9, 2020) The City of Austin, Mayor’s Committee for People with Disabilities convened in a regular meeting via video conference on October 9, 2020 with a live broadcast on ATXN. CALL TO ORDER: With quorum present Chair Jonathan Franks called the October 9, 2020 meeting of the Mayor’s Committee for People with Disabilities to order at 5:39pm Committee Members in Attendance: Chair Jonathan Franks, Commissioners: Kathryn Broadwater, Gene Brooks, Joey Gidseg, Diane Kearns-Osterweil, Robin Orlowski, Emily Shryock, Deborah Trejo Committee Member Absent: Vice Chair Jose Levy and Commissioner Taurean Burt due to technical difficulty Staff in Attendance: David Ondich, ADA Program Administrator and Lee Nguyen ADA Program Human Resources (HR) Specialist. Chair Jonathan Franks moved item 3A, A City staff presentation up on the agenda after approval of minutes and item 2A in New Business. Please refer to item 3A for description. 1. APPROVAL OF MINUTES Commissioner Deborah Trejo made a motion to approve the minutes from the August 14, 2020 MCPD Regular Meeting. The motion was seconded by Commissioner Diane Kearns- Ostweil. The motion passed 7-0. CITIZEN COMMUNICATION: No citizen communication that took place during the October 9, 2020 MCPD Regular Meeting. 2. NEW BUSINESS: 2A. Discussion and possible action to form a working group to facilitate the receipt of nominations for the 2020 Disability Employment Awards – Commissioner Shryock and full committee. Motion: Commissioner Deborah Trejo made a motion for MCPD to review and make recommendations on any awards nominations that have come in through a working group. The motion was seconded by Commissioner Emily Shryock. The motion was passed 7-0. To view the discussion, commissioners’ comments in their entirety please visit: https://austintx.new.swagit.com/videos/87023 and view item 2A. 2B. Discussion and action to update the MCPD Bylaws, dissolving the current standing subcommittees and replace them with ad hoc working groups – Chair Franks and commissioner Orlowski Motion: Commissioner Robin Orlowski made a motion for the MCPD to strike committees from bylaws. Commissioner Trejo to in article 8 and replace them with working groups. The motion was seconded by Commissioner Diane Kearns Osterweil. The motion was passed 7-0. To view the discussion, commissioners’ comments in their entirety please visit: https://austintx.new.swagit.com/videos/87023 and view item 2B. 3. STAFF PRESENTATIONS: 3A. Presentation and Discussion: Update on hate Crime Taskforce – …

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Community Technology and Telecommunications CommissionOct. 9, 2020

Approved Minutes original pdf

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COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Special Called Meeting Wednesday – October 9, 2020 – 3:00 PM VIA VIDEOCONFERENCING Please go to http://www.austintexas.gov/cityclerk/boards_commissions/meetings/10_1.htm for backup material associated with this agenda. All ATXN (City Channel 6) programming is cablecast on Spectrum, Grande Communications, and Google Fiber on their cable channel 6, on AT&T U‐ Verse Channel 99 and webcast online. Over 20 meetings per month, including this commission meeting, are available on demand online, typically within a few hours of the cablecast. Schedules and video can be found at: http://www.austintexas.gov/page/atxn-video-archive. CURRENT COMMISSION MEMBERS: Sophie Gairo ‐ Mayor Steve Adler Nehemiah Pitts III ‐ Council Member Natasha Harper‐Madison, District 1 Claudia Yanez ‐ Mayor Pro Tem Delia Garza, District 2 Malcolm Yeatts ‐ Council Member Sabino “Pio” Renteria, District 3 David Alexander ‐ Council Member Gregorio Casar, District 4 Dave Floyd ‐ Council Member Ann Kitchen, District 5 Irfan Syed ‐ Council Member Jimmy Flannigan, District 6 Vacant ‐ Council Member Leslie Pool, District 7 Michelle Reinhardt ‐ Council Member Paige Ellis, District 8 Nicole Thompson – Council Member Kathie Tovo, District 9 Sumit DasGupta ‐ Council Member Alison Alter, District 10 Commission Members Present Sophie Gairo Nehemiah Pitts III Malcolm Yeatts David Alexander Nicole Thompson Sumit DasGupta Unexcused Absence Claudia Yanez Michelle Reinhardt Irfan Syed Dave Floyd CALL TO ORDER Meeting was called to order at 3:10 PM CITIZEN COMMUNICATION Michael Ward of the Austin Urban Technology Movement (AUTM) spoke on digital equity in Austin and the Texas Technology for All petition. 1. APPROVAL OF MINUTES – September 25, 2020 Motion to approve minutes as presented made by Commissioner Yeatts, seconded by Commissioner Thompson passed on a vote of 6-0. 2. STAFF AND COMMUNITY BRIEFINGS (A member of the public may not address a board at a meeting on an item posted as a briefing) a. Briefing on Digital Inclusion Week 2020 & Special Conversation on Digital Equity Introduction (Commission Chair, Nehemiah Pitts III) 3. NEW BUSINESS (Discussion and Possible Action) a. Digital Equity Discussion & Presentations - Digital Empowerment Community of Austin (DECA) Entities, Community Members, Civic Organizations, and Leaders • Texas School for the Deaf o David Coco - Outreach Specialist  David spoke on the technology and equity challenges that have been posed by COVID-19 to the deaf population. This includes increased bandwidth requirements and the inequitable distribution of bandwidth in particular. o Moderated Policymaker Response  …

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Small Area Planning Joint CommitteeOct. 7, 2020

2a SAPJC Questions from 02-19-20 meeting original pdf

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Questions from 2/19/20 SAPJC 1. What planning authority does Austin have in our ETJ? What parts of the LDC apply outside of city limits? Do our utilities and ATD have plans for where streets and utilities should go? Austin has city limits and also a planning jurisdiction. The scope of Imagine Austin includes the entire planning jurisdiction. Austin city limits are made up of full purpose and limited purpose jurisdictions. Within city limits, Austin has full planning and land development controls. This means that all development must be in adherence to the adopted zoning and development requirements as contained in Austin Title 25, the land development code. Austin’s planning jurisdiction extends beyond city limits and includes the City’s extraterritorial jurisdiction (ETJ). Some development regulations do extend into ETJ, but not those that determine zoning and land use. Development in the ETJ must adhere to water quality and water detention and other health-related regulations that local governments may adopt for the subdivision of land. In addition, limited-scope site plan regulations may apply to development in the ETJ, though the review is significantly pared-down compared with site plans in the City’s full and limited purpose jurisdiction. In ETJ that is in Travis County, development is governed by Title 30. That title establishes a process for Austin and Travis County to jointly administer development regulations. Development in the ETJ that is in other counties besides Travis is governed by processes established in interlocal agreements. More information about ETJ can be found here: https://www.tml.org/DocumentCenter/View/1336/ETJ---September-2019-update- to-2019-05-PDF 2. What entities are engaged in regional planning outside of the city, and what is their purview? How are we coordinating with them on implementing Imagine Austin? The Capital Area Metropolitan Planning Organization (CAMPO) is the Metropolitan Planning Organization (MPO) for Bastrop, Burnet, Caldwell, Hays, Travis, and Williamson Counties. MPOs are federally required throughout the country in areas with a population of 50,000 or more and are required to produce a 20+ year transportation plan, called a Regional Transportation Plan (RTP), and a four-year planning document called the Transportation Improvement Program (TIP). CAMPO recently adopted the 2045 RTP in May 2020. In Alignment with Imagine Austin, CAMPO’s 2045 Plan evaluates regional activity centers and how they impact the overall transit system (p. 16-17). Many regional jurisdictions use CAMPO’s population and growth projections to plan for future development. 1 Questions from 2/19/20 SAPJC The Capital Area Council of Governments (CAPCOG) …

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Small Area Planning Joint CommitteeOct. 7, 2020

Item 1a DRAFT Minutes of 09-21-20 SAPJC original pdf

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SMALL AREA PLANNING JOINT COMMITTEE MONDAY, SEPTEMBER 21, 2020 10:00 AM VIA VIDEOCONFERENCING DRAFT MINUTES (Planning Commission) (Planning Commission) (Planning Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) (Zoning and Platting Commission) COMMITTEE MEMBERS IN ATTENDANCE: Claire Hempel James Shieh, Chair Jeffrey Thompson Ana Aguirre David King, Vice-Chair Ellen Ray Public in Attendance Jim Schissler CALL TO ORDER Chair Shieh called the meeting to order at 10:02 AM Staff Present Jeff Engstrom — PAZ Robert Anderson – DSD Hank Marley – DSD 1. APPROVAL OF MINUTES meeting. a. Approval of minutes from the August 12, 2020 regular Small Area Planning Joint Committee Commissioner Hempel moved approval of the minutes from the August 12, 2020 meeting of the Small Area Planning Joint Committee with a second by Commissioner Aguirre. Approved on a 6-0 vote. 2. OLD BUSINESS a. SP-2019-0328C – 1010 Clermont — The applicant is requesting a variance from § 25-2-735(D) Waterfront Overlay Festival Beach Subdistrict Regulations, which limits the impervious coverage of a site area not included in a primary or secondary waterfront overlay setback at 40% impervious coverage. The existing development is currently at 81.3% impervious coverage, and the proposed development would reduce the impervious coverage to 69.1%. (Discussion and/or Possible Action) Motion by Aguirre, seconded by Hempel, to recommend approval of the requested variance, including the recommendations of the Environmental Commission listed below and considering the notations of the Board of Adjustment regarding reduced parking. Approved on a 6-0 vote (with Howard absent). 1. Provide water quality treatment with the proposed project such that the proposed development pollutant load will be lower than the existing conditions pollutant load. A rain garden will be constructed to provide treatment for the runoff from the building and porous pavement will be constructed to provide treatment for the runoff from the parking lot and the onsite sidewalks. 2. Provide specific window glazing on the office building to reduce potential of bird strikes. 3. All trees planted on site will be tree species native to central Texas. FUTURE AGENDA ITEMS Commissioner Aguirre moved that staff provide an update to the Committee regarding the status of impervious coverage for parcels in the Waterfront Overlay district. Seconded by Commissioner King. ADJOURNMENT Chair Shieh adjourned the meeting to order at 10:40 AM. 3. b. None NEW BUSINESS 4. PUBLIC HEARINGS a. None 5. STAFF BRIEFINGS a. None

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Commission for WomenOct. 7, 2020

Agenda original pdf

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Regular Meeting of the Commission for Women Wednesday, October 7, 2020 at 8:30 a.m. Commission for Women to be held Wednesday, October 7, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, October 6, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 7, 2020 Commission for Women Meeting, residents must: •Call or email the board liaison at (512) 974-2597 or april.shaw@austintexas.gov no later than noon, Tuesday, October 6, 2020 (the day before the scheduled 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 april.shaw@austintexas.gov by Noon on Tuesday, October 6, 2020, the day before the scheduled meeting. This information will be provided to 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 Commission for Women Miércoles, Octubre 7, 2020 a 8:30 a.m. 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 (Miércoles, Octubre 7, 2020 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 la junta en (512) 974-2597 o april.shaw@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 …

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Commission for WomenOct. 7, 2020

Revised Agenda original pdf

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Regular Meeting of the Commission for Women Wednesday, October 7, 2020 at 8:30 a.m. Commission for Women to be held Wednesday, October 7, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, October 6, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 7, 2020 Commission for Women Meeting, residents must: •Call or email the board liaison at (512) 974-2597 or april.shaw@austintexas.gov no later than noon, Tuesday, October 6, 2020 (the day before the scheduled 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 april.shaw@austintexas.gov by Noon on Tuesday, October 6, 2020, the day before the scheduled meeting. This information will be provided to 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 Commission for Women Miércoles, Octubre 7, 2020 a 8:30 a.m. 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 (Martes 6 de Octubre, 2020 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 la junta en (512) 974-2597 o april.shaw@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 …

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Commission for WomenOct. 7, 2020

Backup Item 1a - 090220 Draft Minutes original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Wednesday, September 2, 2020 REGULAR MEETING Wednesday, September 2, 2020 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, September 2, 2020 via videoconference. Chair Austen called the Commission Meeting to order at 10:05 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Neva Fernandez Juliana Gonzales Tanya Athar-Jogee Amanda Lewis Sarah Tober Commissioners Absent: Julia Cuba Lewis Dyana Limon-Mercado Vacant: District 2 District 3 Staff in Attendance: April Shaw, Human Resources Department 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women regular meeting on August 5, 2020. The minutes from the regular meeting on August 5, 2020 were approved on Chair Austen’s motion, Vice Chair Bope’s second on a vote of 7-0, with Commissioners Cuba Lewis and Limon-Mercado absent. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS Wednesday, September 2, 2020 a. Discussion and possible action regarding updated from the following working ii. Sexual assault, violence prevention, and survivor experience groups: i. Economic equity Discussion was held. No action was taken. Discussion was held. No action was taken. iii. Access to quality and affordable healthcare Discussion was held. No action was taken. iv. Women’s Hall of Fame Discussion was held. No action was taken. Committee. Discussion was held. No action was taken. FY2021 budget. Discussion was held. No action was taken. Austin’s women and girls. Discussion was held. No action was taken. anti-racism. Discussion was held. No action was taken. b. Discussion and possible action regarding updates from the Joint Inclusion c. Discussion and possible action regarding the recommendation for the City of Austin d. Discussion and possible action regarding the impact of the COVID-19 pandemic on e. Discussion and possible action regarding a recommendation to the City Council on 3. FUTURE AGENDA ITEMS The Commission requested follow up on previously postponed items. COMMISSION FOR WOMEN MEETING MINUTES ADJOURNMENT Chair Austen adjourned the meeting at 11:30 a.m. without objection. Wednesday, September 2, 2020

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Commission for WomenOct. 7, 2020

Backup Item 3b - Climate Action Plan Presentation original pdf

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2020 Austin Climate Equity Plan September 2020 Thank you for having us ● We’ve been revising the Community Climate Plan ● Draft for Public Comment out now ● Council in October/November ● We’re looking for your: ○ Comments ○ Areas of Interest ○ Pledge of Support 2 2015 Community Climate Plan Adopted by Council in June 2015 Electricity & Natural Gas Transportation & Land Use Materials & Waste Management 135 qualitative actions directed at departments 2017 Travis County Carbon Footprint 12.5 million metric tons carbon dioxide-equivalent Industrial Processes 3 How was this plan created? • 24 City Staff • 120 Community Members (NGO, Govt, Business) • 12 Ambassadors • 4 Equity Trainings • 5 Community Workshops (over 250 attendees) • 14 Steering Committee Meetings • 60+ Advisory Group Meetings • 50+ Interviews by Ambassadors 4 Steering Committee Members Co-Chairs Mayuri Raja, AZAAD, Google Shane Johnson, Sierra Club Katie Coyne, Asakura Robinson Susana Almanza, PODER Joep Meijer, Citizen Jim Walker, Univ. of Texas Rocio Villalobos, Equity Office Drew Nelson, Mitchell Foundation Rodrigo Leal, Navigant Consulting Rene Renteria, Citizen Kaiba White, Public Citizen Lauren Peressini, Sunrise Movement Shawanda Stewart, Huston-Tillotson Univ. Kenneth Thompson, Solar Austin Ben Leibowicz, Univ. of Texas Suzanne Russo, Pecan Street Inc. Pooja Sethi, Sethi Law Darien Clary, AISD Alberta Phillips, Joint Sustainability Committee, ECHO Also: Nakia Winfield, Brandi Clark Burton, Kurt Stogdill 5 Equity & Climate Health Hazards ● ● ● ● ● The Austin 1928 Master Plan divided the city along racial lines,forcibly displacing Blackresidents into specific, undesirable areas. The Tank Farm fuel storage facility, Eastside Landfill, and the Holly Power Plant exposed people of color to toxic pollution in East Austin neighborhoods. Gentrification is taking place in parts of the city where low-income people and people of color have been forced to live, the African-American share of the Austin population declined from 12% in 1990 to 7.7% in 2010. As of 2015, 52% of white Austin residents were homeowners, only 27% of African-American and 32% of Hispanic/Latinx residents owned homes. Cases of COVID-19, hospitalization and mortality rates are disproportionately affecting Latinx and Black communities 6 We are Changing the Earth’s Climate Warming over 2℃ could be catastrophic to life on earth 7 Climate Projections for Austin Low-income communities and communities of color are disproportionately affected by climate hazards ● Experience climate shocks on top of existing economic stressors ● Have less resources to bounce back from …

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Environmental CommissionOct. 7, 2020

Agenda original pdf

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Regular Meeting of the Environmental Commission October 7, 2020 at 6:00 P.M. Environmental Commission to be held October 7, 2020 with Social Distancing Modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (day before the scheduled meeting, October 6, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 7, 2020 Environmental Commission Meeting, residents must: •Call or email the commission liaison at: Kaela Champlin (512) 974-3443 or Kaela.Champlin@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 Kaela.Champlin@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. •Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live 1 Reunión del Environmental Commission Fecha de la reunion (7 de octubre de 2020 a las 6:00 P.M.) La junta se llevará con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (6 de octubre de 2020 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 la junta en (512) 690-6729, Kaela.Champlin@gmail.com 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 para hablar al enlace de …

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Environmental CommissionOct. 7, 2020

20201007-002a: Briefing on 87th State Legislative Agenda original pdf

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87TH STATE LEGISLATIVE AGENDA Intergovernmental Relations Office – Brie L. Franco, Officer TEXAS LEGISLATURE INCREASINGLY FOCUSED ON CITIES Total Bills Introduced Total Bills Passed City‐Related bills introduced City‐Related bills passed Year 76th‐1999 77th‐2001 78th‐2003 79th‐2005 80th‐2007 81st‐2009 82nd‐2011 83rd‐2013 84th‐2015 85th – 2017 5,813 5,612 5,633 5,512 6,241 7,464 5,938 5,950 6,476 6,800 1,622 1,601 1,384 1,389 1,481 1,459 1,379 1,437 1,329 1,208 1,230+ 1,200+ 1,200+ 1,200+ 1,200+ 1,500+ 1,500+ 1,900+ 1,900+ 2,500+ 86th – 2019 7,324 1,429 2,300+ 130+ 150+ 110+ 105+ 120+ 120+ 160+ 220+ 220+ 294 338 • 54 % more City- related bills were passed between 2015 and 2019 • 182 % more City – related bills were passed between 2009 and 2019 9/30/2020 87th Legislative Agenda 2 LEGISLATIVE SESSION: IGRO ROLE In the 86th session • 3,970 Bills/JR’s were filed in last 10 business days before filing deadline, March 8th. (54%). • 7,324 bills read and analyzed by IGRO. • Over 2,500 bills were determined by IGRO to affect cities. • 1,296 Bills/JR’s required analysis/action by departments and IGRO. 9/30/2020 87th Legislative Agenda 3 TREND: ANTI-CITY TONE: GOVERNOR ABBOTT "As opposed to the state having to take multiple rifle- shot approaches at overriding local regulations, I think a broad-based law by the state of Texas that says across the board, the state is going to pre-empt local regulations, is a superior approach“ * – Governor Greg Abbott, March 21, 2017 *Source: “Abbott wants "broad‐based law" that pre‐empts local regulations” Texas Tribune, March 21, 2017 Governor Greg Abbott in 2017 9/30/2020 87th Legislative Agenda 4 TREND: ANTI-CITY LEGISLATION: POST 85TH SPECIAL SESSION "Our cities are still controlled by Democrats…And where do we have all our problems in America? Not at the state level run by Republicans, but in our cities that are mostly controlled by Democrat mayors and Democrat city council men and women. That's where you see liberal policies. That's where you see high taxes. That's where you see street crime." * -Lt. Gov. Dan Patrick, 2017 *Source: “Lt. Gov. Dan Patrick blames city governments for "all our problems in America" Texas Tribune, AUG. 4, 2017 9/30/2020 87th Legislative Agenda 5 Lt Governor Dan Patrick in 2016. Photo by Gage Skidmore. TREND: ANTI-CITY TONE: POST 86TH SESSION “Any mayor, county judge that was dumb ass enough to come meet with me, I told them with great clarity, my goal is for this to be the …

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Environmental CommissionOct. 7, 2020

20201007-002b: Briefing on Riparian Protection original pdf

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Ecoregion context: east and west Austin Edwards Plateau Austin Blackland Prairie Social context: east and west Austin http://projects.statesman.com/news/economic‐mobility/ Lake Austin, Barton Creek, and Williamson Creek Watershed Ordinances Comprehensive Watersheds Ordinance Drainage Criteria Manual Floodplain Ordinance Waterway Ordinance 1974 1977 1980 1981 1983 1986 1991 1992 1997/98 2001 2012 2013 2015 2019 Urban Watersheds Ordinance Watershed Protection Ordinance Land Development Code Revision Atlas 14 floodplain ordinance Save Our Springs Ordinance Lower Watershed ordinance What is a Riparian Area? Soil Water Vegetation Soil Water Vegetation Why protecting and restoring creeksides? community‐centric Urban Heat Island mitigation Access to nature to explore, learn, relax, breath Greenbelt connectivity Air quality Shade Why protecting and restoring creeksides? system‐focus Summarize watershed health Higher moisture and tree survival than uplands Wildlife habitat corridors Natural networks Healthy creeksides, healthier creeks (water quality and quantity, erosion protection) Why restoring creeksides? community and resiliency In tending to nature, can we heal? Is the resiliency in creeksides a story that speaks to us as communities? Existing protections Gaps Critical Water Quality Zones Floodplain Modification Provisons Substantial development restrictions in floodplains No restoration triggered when CWQZ or creek are in poor condition (except when floodplain modification) Current stormwater management allows bypassing of creek

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Small Area Planning Joint CommitteeOct. 7, 2020

Agenda for 10-7-20 SAPJC Regular Meeting original pdf

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Versión en español a continuación. Special Meeting of the Small Area Planning Joint Committee October 7, 2020 Small Area Planning Joint Committee to be held October 7, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (October 6, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the October 7, 2020 Small Area Planning Joint Committee Meeting, residents must: •Call or email the board liaison at 512-974-1621 or Jeffrey.engstrom@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 Jeffrey.engstrom@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 Font Size: 12; Font: Times New Roman; Font Style: Regular Reunión del Special Meeting of the Small Area Planning Joint Committee FECHA de la reunion (Octobre 7, 2020) 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 (Octobre 6, 2020 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 512-974-1621 or Jeffrey.engstrom@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 …

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Mexican American Cultural Center Advisory BoardOct. 7, 2020

Agenda original pdf

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Versión en español a continuación. Regular Meeting of the Emma S. Barrientos Mexican American Cultural Center Advisory Board September 2, 2020 1:00 pm – 5:00 pm Emma S. Barrientos Mexican American Cultural Center Advisory Board meeting to be held October 7, 2020 1:00 PM to 5:00 PM held Via Videoconferencing with social distancing modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance October 6, 2020 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the Emma S. Barrientos Mexican American Cultural Center Advisory Board on October 7, 2020 Meeting, residents must: • Call or email the board liaison at Laura Esparza at 512-974-4001 or laura.esparza@austintexas.gov no later than noon on October 6. Speakers will be required to provide their 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 Laura Esparza at 512-974-4001 or laura.esparza@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 Centro Mexico-Americano Emma S. Barrientos FECHA de la reunión 7 de octubre de 1:00 pm a 5:00 pm La junta se llevará con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (6 de octubre 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 la junta Laura Esparza at 512-974-4001 o laura.esparza@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es …

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Mexican American Cultural Center Advisory BoardOct. 7, 2020

3a - City Cultural Centers Audit Presentation original pdf

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AUDIT REPORT City Cultural Centers Audit OFFICE OF THE CITY AUDITOR – AUGUST 19, 2020 Background Asian American Resource Center (AARC) Emma S. Barrientos Mexican American Cultural Center (ESB-MACC) George Washington African American Carver Museum, Cultural Cultural and and Genealogy Center Heritage Facility Facility Opened 2013 2007 Facility managed and operated by Parks and Recreation Parks and Recreation Parks and Recreation Department Department Department (GWC) 1980 (AACHF) 2013 Economic Development Department Square Feet 16,000 34,000 39,000 4,770 NOTE: THIS AUDIT WAS REQUESTED BY COUNCIL THROUGH COUNCIL RESOLUTION NO. 20190619-086. August 2020 OFFICE OF THE CITY AUDITOR 2 Overall Summary of Findings Ineffective strategic direction and operational inefficiencies threaten the City’s ability to further cultural opportunities. Finding 1 - Strategic Planning Finding 6 - Performance Measurement Finding 2 - Maintenance Finding 7 - Fees Finding 3 - Space Use Finding 8 - IT Access Rights Finding 4 - Accessibility Finding 9 - Staff Training Finding 5 - Program Planning Finding 10 - Peer Cities August 2020 OFFICE OF THE CITY AUDITOR 3 Finding 1 – Strategic Planning The City did not plan for current and future space needs impacting strategic allocation of bond funding and City’s mission to increase cultural opportunities. August 2020 OFFICE OF THE CITY AUDITOR 4 Finding 1 – Strategic Planning Facility Bond Task Force Recommendation Allocated Bond Funds Updated Plan at Time of Allocation $5 million $7 million In-process (now completed) $15 million $27 million $7.5 million $7.5 million No funds recommended No funds allocated Does not have Yes No plan Asian American Resource Center ESB Mexican American Cultural Center George Washington Carver Museum African American Cultural and Heritage Facility Recommendation The PARD Director should ensure facilities have updated facility plans. The EDD Director should work to establish a strategic plan for the Heritage Facility. August 2020 OFFICE OF THE CITY AUDITOR 5 Finding 2 – Maintenance The City has not timely addressed accessibility and maintenance issues at centers, which could result in injury to patrons and increased maintenance costs in the future. August 2020 OFFICE OF THE CITY AUDITOR 6 Finding 2 - Maintenance Asian American ESB Mexican Resource Center American Cultural Center George Washington Carver Museum Number of ADA items Estimated cost for ADA items Number of maintenance items 3 1 $3,550 $2,800 $23,100 4 8 13 42 Estimated cost for maintenance items At least $150 At least $380,400* At least $700,866** * Total represents …

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Commission for WomenOct. 7, 2020

Backup - Item 3a - 87th Legislative Agenda original pdf

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87TH STATE LEGISLATIVE AGENDA Intergovernmental Relations Office – Brie L. Franco, Officer TEXAS LEGISLATURE INCREASINGLY FOCUSED ON CITIES Total Bills Introduced Total Bills Passed City-Related bills introduced City-Related bills passed Year 76th-1999 77th-2001 78th-2003 79th-2005 80th-2007 81st-2009 82nd-2011 83rd-2013 84th-2015 85th – 2017 5,813 5,612 5,633 5,512 6,241 7,464 5,938 5,950 6,476 6,800 1,622 1,601 1,384 1,389 1,481 1,459 1,379 1,437 1,329 1,208 1,230+ 1,200+ 1,200+ 1,200+ 1,200+ 1,500+ 1,500+ 1,900+ 1,900+ 2,500+ 86th – 2019 7,324 1,429 2,300+ 130+ 150+ 110+ 105+ 120+ 120+ 160+ 220+ 220+ 294 338 • 54 % more City- related bills were passed between 2015 and 2019 • 182 % more City – related bills were passed between 2009 and 2019 10/5/2020 87th Legislative Agenda 2 LEGISLATIVE SESSION: IGRO ROLE In the 86th session • 3,970 Bills/JR’s were filed in last 10 business days before filing deadline, March 8th. (54%). • 7,324 bills read and analyzed by IGRO. • Over 2,500 bills were determined by IGRO to affect cities. • 1,296 Bills/JR’s required analysis/action by departments and IGRO. 10/5/2020 87th Legislative Agenda 3 TREND: ANTI-CITY TONE: GOVERNOR ABBOTT "As opposed to the state having to take multiple rifle- shot approaches at overriding local regulations, I think a broad-based law by the state of Texas that says across the board, the state is going to pre-empt local regulations, is a superior approach“ * – Governor Greg Abbott, March 21, 2017 *Source: “Abbott wants "broad-based law" that pre-empts local regulations” Texas Tribune, March 21, 2017 Governor Greg Abbott in 2017 10/5/2020 87th Legislative Agenda 4 TREND: ANTI-CITY LEGISLATION: POST 85TH SPECIAL SESSION "Our cities are still controlled by Democrats…And where do we have all our problems in America? Not at the state level run by Republicans, but in our cities that are mostly controlled by Democrat mayors and Democrat city council men and women. That's where you see liberal policies. That's where you see high taxes. That's where you see street crime." * -Lt. Gov. Dan Patrick, 2017 *Source: “Lt. Gov. Dan Patrick blames city governments for "all our problems in America" Texas Tribune, AUG. 4, 2017 10/5/2020 87th Legislative Agenda 5 Lt Governor Dan Patrick in 2016. Photo by Gage Skidmore. TREND: ANTI-CITY TONE: POST 86TH SESSION “Any mayor, county judge that was dumb ass enough to come meet with me, I told them with great clarity, my goal is for this to be the …

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Environmental CommissionOct. 7, 2020

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Commission for WomenOct. 7, 2020

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Environmental CommissionOct. 7, 2020

Approved Minutes original pdf

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2. ENVIRONMENTAL COMMISSION MEETING MINUTES Wednesday, October 7, 2020 The Environmental Commission convened in a public meeting on Wednesday, October 7, 2020 with Social Distancing Modifications via remote video conferencing. Commissioners in Attendance: Curtis Smith Pam Thompson Kevin Ramberg Linda Guerrero Perry Bedford Katie Coyne Peggy Maceo Mary Ann Neely Wendy Gordon Commissioners Absent: Andrew Creel Ryan Nill Staff in Attendance: Kaela Champlin Brie Franco Ana Gonzalez Chris Herrington CALL TO ORDER Commissioner Guerrero called the meeting to order at 6:06 P.M. 1. APPROVAL OF MINUTES AND ACTION a. Approval of the September 16, 2020 Environmental Commission Meeting Minutes (5 minutes) The minutes of the September 16, 2020 Environmental Commission meeting were approved on Commissioner Ramberg’s motion, Commissioner Thompson’s second on a 7-0 vote. Commissioners Creel, Nill, Maceo, and Gordon were absent. STAFF BRIEFINGS a. Briefing on 87th State Legislative Agenda—Brie Franco, Officer, Intergovernmental Relations Office (30 minutes) Item conducted as posted. No action taken. 1 b. Briefing on riparian zone protection—Ana Gonzalez, Environmental Scientist Senior, Watershed Protection Department (30 minutes) Item conducted as posted. No action taken. 3. NEW BUSINESS a. Update on remote meeting schedule—Kaela Champlin, Environmental Program Coordinator, Watershed Protection Department (5 minutes) Item conducted as posted. No action taken. 4. COMMITTEE REPORTS a. Urban Growth Policy and Water Quality Protection Committee – Pam Thompson, Kevin Ramberg, Mary Ann Neely, Curtis Smith, and Perry Bedford b. Urban Forestry Committee – Peggy Maceo, Pam Thompson, Linda Guerrero, and Mary Ann Neely c. Report on the Joint Sustainability Committee – Katie Coyne Commissioner Katie Coyne gave an update on the Joint Sustainability Committee. d. Report on the Balcones Canyonlands Conservation Plan Citizen’s Advisory Committee – Mary Ann Neely e. Report on the Joint Committee of the Environmental Commission and Parks and Recreation Board – Mary Ann Neely, Peggy Maceo, Linda Guerrero, and Pam Thompson f. Report on the South Central Waterfront Advisory Board – Linda Guerrero Commissioner Linda Guerrero gave an update on the South Central Waterfront Advisory Board. ADJOURNMENT Commissioner Guerrero adjourned the meeting at 7:02 P.M. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. For additional information, please call Kaela Champlin, Watershed Protection …

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Commission for WomenOct. 7, 2020

Approved Minutes original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Wednesday, October 7, 2020 REGULAR MEETING Wednesday, October 7, 2020 COMMISSION FOR WOMEN MINUTES The Commission for Women convened for a regular meeting on Wednesday, October 7, 2020 via videoconference. Chair Austen called the Commission Meeting to order at 8:41 a.m. Commissioners in Attendance: Rebecca Austen, Chair Flannery Bope, Vice Chair Neva Fernandez Juliana Gonzales Tanya Athar-Jogee Amanda Lewis Dyana Limon-Mercado Sarah Tober Commissioners Absent: Julia Cuba Lewis Vacant: District 2 District 3 Staff in Attendance: April Shaw, Human Resources Department 1. APPROVAL OF MINUTES a. Consider approval of the minutes from the Commission for Women regular meeting on September 2, 2020. The minutes from the regular meeting on September 2, 2020 were approved on Commissioner Gonzales’ motion, Chair Austen’s second on a vote of 8-0, with Commissioners Cuba Lewis absent. COMMISSION FOR WOMEN MEETING MINUTES 2. OLD BUSINESS Wednesday, October 7, 2020 a. Discussion and possible action regarding updated from the following working ii. Sexual assault, violence prevention, and survivor experience groups: i. Economic equity Discussion was held. No action was taken. Discussion was held. No action was taken. iii. Access to quality and affordable healthcare Discussion was held. No action was taken. iv. Women’s Hall of Fame Discussion was held. No action was taken. Committee. Discussion was held. No action was taken. FY2021 budget. Discussion was held. No action was taken. Austin’s women and girls. Discussion was held. No action was taken. anti-racism. Discussion was held. No action was taken. b. Discussion and possible action regarding updates from the Joint Inclusion c. Discussion and possible action regarding the recommendation for the City of Austin d. Discussion and possible action regarding the impact of the COVID-19 pandemic on e. Discussion and possible action regarding a recommendation to the City Council on 3. BRIEFINGS Texas Legislative Session. a. Presentation from the Intergovernmental Affairs Office regarding the 87th State of Wednesday, October 7, 2020 COMMISSION FOR WOMEN MEETING MINUTES This item was postponed. Plan Revision 2020. 4. NEW BUSINESS This item was postponed. 2020. b. Presentation from the Office of Sustainability regarding the Community Climate Zach Baumer, Office of Sustainability, provided a presentation to the Commission regarding the Community Climate Plan Revision 2020. a. Discussion and possible action regarding the 87th State of Texas Legislative Session. b. Discussion and possible action regarding the Community Climate Plan Revision Discussion was held. No action was taken. 5. FUTURE …

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