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Airport Advisory CommissionMarch 8, 2022

Bond Issuance Presentation original pdf

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City of Austin – Department of Aviation Airport System Revenue Bonds, Series 2022A and Series 2022B (AMT) City Council Meeting / April 7 Airport Advisory Committee / March 8 © PFM 1 Airport Continues to Grow, Despite Pandemic  During fiscal year 2021, the Airport was the 26th busiest domestic O&D airport and 32nd largest passenger airport in the United States (per USDOT data cited in Leigh Fisher report)  Service to 90 airports – up from 60 airports in March 2019  By November 2021, enplaned passengers exceeded the same month in 2019 by 8% © PFM 2 Use of Proceeds  Purpose of the Series 2022 Bonds: • Partially fund the Airport Expansion and Development Program (AEDP) which will: • Optimize the Barbara Jordan Terminal by adding new gates and making other improvements • Building a new baggage handling system • Building a future midfield Concourse B facility, including associated airfield infrastructure • Make a deposit to the Debt Service Reserve Fund • Fund capitalized interest during the construction period • Pay costs of issuance  Non-AMT and AMT series of bonds  Principal repayment period – 2025-2052 © PFM 3 ● Existing Debt Service ● Projected 2023 Debt Service Financing Schedule  Week of March 21 Rating Meetings  April 7 City Council meeting to approve parameter Ordinance  Week of April 11 Receive ratings and post POS  Week of April 18 Price Bonds  May 10 Closing © PFM 4

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Airport Advisory CommissionMarch 8, 2022

Demographic Trends Presentation original pdf

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A Decade of Growth: Austin’s Population and Demographic Trends Airport Advisory Commission March 8, 2022 Content Population Growth Austin’s Unique Diversity Areas of Growth Growing Pains and Gains Population Growth Austin Population Growth, 1870 to 2020 961,855 656,562 251,808 1870 1880 1890 1900 1910 1920 1930 1940 1950 1960 1970 1980 1990 2000 2010 2020 Source: U.S. Census Bureau, Decennial Censuses 1870 – 2020. 4 1,000,000 900,000 800,000 700,000 600,000 500,000 400,000 300,000 200,000 100,000 4,428 0 .961 million Austin is the 11th largest city in the country but growth rivals that of the nation’s largest cities. Numeric Change among U.S. Largest Cities, 2010-2020 New York Houston Fort Worth Austin Phoenix Jacksonville San Antonio Dallas Los Angeles San Diego Philadelphia San Jose Chicago 171k in 10 yrs 0 100,000 200,000 300,000 400,000 500,000 600,000 Source: U.S. Census Bureau, P.L. 94-171 Redistricting Data, 2010 and 2020. 5 Austin was the fastest-growing large metro in the country every year this decade. 2020 Population Numeric Change, 2010-2020 Percent Change, 2010-2020 Austin-Round Rock-Georgetown, TX Orlando-Kissimmee-Sanford, FL Raleigh-Cary, NC Nashville-Davidson-Murfreesboro-Franklin, TN Houston-The Woodlands-Sugar Land, TX Dallas-Fort Worth-Arlington, TX San Antonio-New Braunfels, TX Jacksonville, FL Charlotte-Concord-Gastonia, NC-SC Seattle-Tacoma-Bellevue, WA Source: U.S. Census Bureau, 2020 Decennial Census, P.L. 94-171. 2,283,371 2,673,376 1,413,982 1,989,519 7,122,240 7,637,387 2,558,143 1,605,848 2,660,329 4,018,762 567,082 538,965 283,492 343,319 1,201,824 1,270,845 415,635 260,252 416,369 578,953 33.0% 25.3% 25.1% 20.9% 20.3% 20.0% 19.4% 19.3% 18.6% 16.8% 6 Drivers of Growth  Migration from other states and other parts of Texas drove nearly 3/4 of the growth in the Austin Metro area between July 1, 2019, and July 1, 2020.  Increased share due to increase in newcomers paired with decreases in international migration and natural increase. Source: U.S. Census Bureau, Population Estimates Vintage 2020. Domestic Migration 73% Natural Increase 21% Int'l Migration 6% 7 Austin Work Flows 2019 Source: U.S. Census Bureau, On the Map Work Flows, 2019. 8 Austin’s Unique Diversity Austin Race/Ethnicity Composition, 2010 & 2020 0.2% 0.1% 1.7% 0.2% 7.7% 6.2% 48.7% 0.5% 0.1% 3.9% 0.2% 8.9% Hispanic or Latino White, NH Black or African American, NH American Indian and Alaska Native, NH Asian, NH Native Hawaiian and Pacific Islander, NH Some Other Race, NH 35.1% 6.9% 32.5% 2010 47.1% 2020 Source: U.S. Census Bureau, 2020 Decennial Census, P.L. 94-171 File. Note: NH = Non-Hispanic Change in Austin’s Racial-Ethnic Composition, 2010 to 2020 40% Austin vs 5% TX, US More than …

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Planning CommissionMarch 8, 2022

B-30 Exhibit A - Vertical Mixed Use Buildings General Requirements Draft 2.pdf original pdf

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Exhibit A REVISED Recommended changes to the general requirements for Vertical Mixed Use Buildings (Commissioners Azhar and Connolly) Consider the following changes and include, where possible: a. Source of income discrimination protection b. Onsite dispersion and access c. Comparable design standards for affordable units d. Proportional bedroom count, except where the number of affordable units is increased e. Floating rental units f. Simultaneous availability g. Affirmative marketing h. Unbundled parking and housing costs i. Tenant right to organize j. Post-Construction requirements and penalty k. Align city’s right to subsidize additional units with VMU2 program

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionMarch 8, 2022

Item 1A: I-35 Capital Express Program original pdf

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I-35 Capital Express Program Susan Fraser, P.E., CFM – Mobility35 Program Manager Mueller Commission March 8, 2022 March 8, 2022 I-35 Capital Express Program  Three stand-alone projects: – North - SH 45 North to US 290 East. – Central - US 290 East to SH 71/Ben White Boulevard. – South - SH 71/Ben White Boulevard to SH 45 Southeast.  Proposes to add non-tolled, high- occupancy vehicle (HOV) managed lanes. https://my35capex.com/ Mueller Commission March 8, 2022 2 I-35 Capital Express Central Project Scope  Limits: US 290 East to SH 71/Ben White Boulevard, with additional flyovers at I-35 and US 290 East.  Length: 8 miles.  Project details: direction. – Construct two non-tolled managed lanes in each – Managed lanes, such as high-occupancy vehicle (HOV) lanes, are a set of lanes within a highway that are separated from the mainlanes. Access is controlled by placing restrictions on use. – Reconstruct ramps, bridges and intersections. – Improve frontage roads. – Enhance bicycle and pedestrian paths. – Accommodate transit routes. Estimated construction cost: $4.9 billion Anticipated construction start: 2025 Mueller Commission March 8, 2022 3 Where We Are in the Process Mueller Commission March 8, 2022 4 Community Input = Community Changes INPUT OPPORTUNITY WHAT WE HEARD • • Virtual and in-person event held in fall 2021. TxDOT presented two build alternatives (along with the no- build alternative) moving forward. • Community feedback collected over 45-day comment period. • No higher, no wider. • More east-west crossings for better connectivity. • More bicycle and pedestrian enhancements. • Encourage transit. • Maintain Holly Street connection. • Urban feel to downtown. • Use TxDOT right of way to create land for development. • Reduce impacts to homes and businesses. Mueller Commission March 8, 2022 5 Public Outreach 3 PUBLIC MEETINGS With a virtual option 5 VOICE MEETINGS 63 MEETINGS Agency coordination meetings and workshops 52 MEETINGS With community members and leaders 50+ ORGANIZATIONS Represented in public meetings 18,000 PARTICIPANTS In virtual and in-person meetings Engagement included: • Business and property owners • Community members • Elected officials • Neighborhood associations • Nonprofit organizations • Professional organizations • Public agencies Mueller Commission March 8, 2022 6 Key Proposed Refinements on Alternatives 2 & 3 Mueller Commission March 8, 2022 7 Refinements Since Public Meeting Mueller Commission March 8, 2022 8 Alternatives Undergoing Evaluation Mueller Commission March 8, 2022 9 Enhanced East-west Connectivity Mueller …

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionMarch 8, 2022

Item 1A: Possible Deck Cap Locations – Alternative 3 original pdf

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I-35 NB FRONTAGE RD I-35 NB MAINLANES I-35 NB MANAGED LANES I-35 SB MANAGED LANES I-35 SB MAINLANES I-35 SB FRONTAGE RD N 3115+00 T S H T 9 4 E M A N O R R D discuss with DOT A - A E N I L H C T A M C L Y D E L I T T L E F I E L D D R A R A B R A B 4 5 -7 . F o N n tio tra is g e R irm . F .E P s a x e T . c In g rin e e in g n E R D H A E R A L A IT P A C E G N A H C O T T C E J B U S Y R A IN IM L E R P 1 F O 1 T E E H S n tio ta r o p s n a r T f t o n e tm r a p e D s a x e T R ; n o i t a t r o p s n a r T f o t n e m t r a p e D s a x e T y b 1 2 0 2 c d e v r e s e r s t h g i r l l a P e n T a b l e : $ P E N T B L S $ D e s i g n F i l e n a m e : p w : \ \ p w h d r u s c e n 0 1 : H D R _ U S _ C e n t r a l _ 0 1 \ D o c u m e n t s \ T x D O T _ A u s t i n _ D i s t r i c t _ 5 7 5 2 \ S c h e m a t i c _ E n v i r o n m e n t a l _ f o r _ I H 3 5 _ C e n t r a l _ i n _ A u s t i n _ …

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionMarch 8, 2022

Item 1B: MetroRapid Expo & Pleasant Valley Update original pdf

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MetroRapid Expo & Pleasant Valley Update Mueller Commission, March 8, 2022 Expo MetroRapid Line Destinations: • Travis County Expo Center • AISD Delco Activity Center • Mueller • The University of Texas • UT Stadium • Dell Medical School • Capitol complex • Downtown • Austin Convention Center • Republic Square Mueller Commission, March 8, 2022 Pleasant Valley MetroRapid Line Destinations: • Mueller • ACC Eastview • Lady Bird Lake • Riverside (future Blue Line) • Dove Springs • Easton Park • Goodnight Ranch Mueller Commission, March 8, 2022 Multiple Routes Serving Mueller 5 High-Frequency Lines • MetroBus 10- Norwood TC Southpark Meadows • MetroBus 300- 337 Crestview Westgate • MetroBus 337- Colony Loop Highland • Expo MetroRapid • Pleasant Valley MetroRapid Mueller Commission, March 8, 2022 MetroRapid Service Characteristics • 10-minute peak service • Transit signal priority treatments • All new vehicles will be clean, quiet and electric with zero emissions Mueller Commission, March 8, 2022 MetroRapid Service Amenities Neighborhood Station Concept • Modular stations, large & neighborhood sizes • Cameras (CCTV) • Dynamic Message Screens (DMS) - Real Time Arrival Info • Near level boarding • Solar where possible • Potential for public art, community information panels Mueller Commission, March 8, 2022 Mueller Stations • 3 station pairs on Berkman Barbara Jordan, Simond, and Tom Miller • Served by both Expo and Pleasant Valley Lines • Upgrading existing stops Large Station Concept Mueller Commission, March 8, 2022 Schedule • Simond – construction late March • Tom Miller – construction TBD • Barbara Jordan – construction TBD adjacent neighbors • 50% from federal grants • In service mid 2023 Mueller Commission, March 8, 2022 • Will notify community 1 month before construction and block walk to tell • Groundbreaking Expo in December 2021 & Pleasant Valley February 2022 Barbara Jordan Mueller Commission, March 8, 2022 Barbara Jordan • Existing locations • Bike lane and sidewalk behind Large shelters • Mueller Commission, March 8, 2022 Simond • Existing locations • Floating stops • Bike lane and sidewalk behind • Neighborhood shelters Mueller Commission, March 8, 2022 Tom Miller (Mueller Tower) • Existing locations • Floating stops • Bike lane and sidewalk behind • Crosswalk • Neighborhood shelter Mueller Commission, March 8, 2022 Share Your Feedback Get involved! projectconnect.com/get-involved Join a Project Connect Working Group • http://projectconnect.com/groups Other ways to submit feedback: E-mail: Mail: feedback@capmetro.org Project Connect Planning Team Capital Metro …

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Airport Advisory CommissionMarch 8, 2022

AEDP Update Presentation original pdf

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Airport Expansion Development Program Capital Program Update Airport Advisory Commission March 08, 2022 AUS Project Update Bipartisan Infrastructure Law Environmental Assessment Update RFQ Updates 1 Bipartisan Infrastructure Law (BIL) Clarifying Information: Airport terminal Program Project Eligibility provisions from Directly from Legislative Language Airport terminal development as defined under 49 U.S.C. §47102(28) • Airport passenger terminal buildings including terminal gates • Access roads servicing exclusively airport traffic that leads directly to or from an airport passenger terminal building • Walkways that lead directly to or from an airport passenger terminal building *Connection to lightrail • Vehicles for moving passengers between terminal facilities and between terminal facilities and aircraft Source: FAA Website AAC Capital Program Update 2 Airport Terminal Program— Project Priorities As Stated in the BIL Airport Infrastructure Grant Program federal shares (FAA Contributions) are the same as for AIP • Generally 75% for large and medium hubs • Generally 90% for other NPIAS airports Terminal Improvement Program federal shares (FAA Contributions) are modified from AIP • 75% for large and medium hubs • 95% for small hubs, non-hubs, and non-primary airports Terminal Improvement Program also includes apportionment by airport size • No more than 55% of TIP can go to large hubs • No more than 15% can go to medium hubs (150M of overall 1B program, ~5M per medium hub airport) • No more than 20% can go to small hubs • Not less than 10% must go to nonhub and non-primary airports AAC Capital Program Update Source: FAA Website 3 Airport Terminal Program— Project Priorities As Stated in the BIL Consideration to be given to projects that: Increase capacity and passenger access Replace aging infrastructure Achieve compliance with the Americans with Disabilities Act/ expand accessibility for persons with disabilities Improve airport access for historically disadvantaged populations Improve energy efficiency, including upgrading environmental systems, upgrading plant facilities, and achieving Leadership in Energy and Environmental Design (LEED) accreditation standards Improve airfield safety through terminal relocation Encourage actual and potential competition Previously funding FAA Programs/Projects 1. 2. 3. 4. 5. 6. 7. 8. Source: FAA Website AAC Capital Program Update 4 AUS – FAA BIL Strategies Airport Terminals Grant Program: • Shovel ready projects • Baggage Handling System • Terminal Optimization • Future Projects • Concourse B • Tunnel Airport Infrastructure Grant Program: • Shovel ready project • Demo for Airfield Infrastructure • Future Projects • Airfield Infrastructure • Central Utility …

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Planning CommissionMarch 8, 2022

C-02 Staff VMU Presentation.pdf original pdf

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CO2-2021-006: Amending Title 25- 2(E) 4.3 Vertical Mixed-Use Buildings March 8, 2022 Sam Tedford Principal Planner, Inclusive Planning City of Austin, Housing and Planning Department Overview  VMU-Related Direction  Process Clarification  VMU Basics  Staff Recommendation  Staff Research 2 VMU-Related Direction  Planning Commission, July 2021 – C02-20210727 – Directed changes to the affordability requirements for Vertical Mixed-Use Buildings  City Council, November 2021 – Resolution No. 20211118-052 – Directed an expansion of the VMU program through the creation of new tier with a height bonus 3 Process Clarifications  Acknowledgement of confusion and lack of transparency – Prior public notices and renotices, multiple postponements – VMU working group  Planning Commission, March 22 – Public hearing and potential action – Renotification required to explicitly state remote participation option  City Council, April – date pending – Public hearing and potential action – Multiple postponements 4 Vertical Mixed-Use (VMU) Basics VMU is a voluntarydensity bonus program designed to achieve community benefits through the use of development incentives.  Adopted in 2010 – Included a one-time opt-in/opt-out process for neighborhood associations or neighborhood planning teams  Bonus Entitlements – Residential uses allowed on Commercial and Office-zoned sites – Unlimited FAR – Site dimensional waivers – 60% reduction of minimum parking requirement – 30ft height (VMU tier 2 only)  Community Benefits – Active ground floor use – Mix of land uses near transit – Heightened design standards – Regulated Affordability Development Incentive Community Benefit Bonus Height (tier 2 only) Regulated Affordability Reduced Parking Minimum Heightened design standards Unlimited FAR Mix of land uses Residential Uses Active ground floor use 5 Staff Recommendation: Set-Aside Percentages and Affordability Levels Bonus Entitlements Affordability Requirements VMU Tier 1 Residential uses Unlimited FAR • • • Waiver of site dimensional requirements 60% reduction in parking minimum VMU Tier 2 All of the above 30ft bonus height • • • Rental Developments 40-year affordability period For-Sale Developments 99-year affordability period 10% set-aside affordable to 60% Median Family Income 10% set-aside affordable to 50% Median Family Income OR 12% set-aside affordable to 60% Median Family Income 10% set-aside affordable to 80% Median Family Income OR Fee equivalent to 10% of total units 12% set-aside affordable to 80% Median Family Income OR Fee equivalent to 12% of total units A summary of the staff recommendation for affordability requirements in the Vertical Mixed-Use program is shown in …

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionMarch 8, 2022

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Community Development CommissionMarch 8, 2022

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Airport Advisory CommissionMarch 8, 2022

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Planning CommissionMarch 8, 2022

Planning Commission March 8 2022 Minutes.pdf original pdf

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PLANNING COMMISSION March 8, 2022 MINUTES The Planning Commission convened in a meeting on March 8, 2022 in the Council Chambers of City Hall, 301 W. 2nd Street, Austin, Texas and via videoconference @ http://www.austintexas.gov/page/watch-atxn-live Vice-Chair Hempel called the Commission Meeting to order at 6:07 p.m. Commission Members in Attendance: Awais Azhar Joao Paulo Connolly Grayson Cox Yvette Flores Claire Hempel – Vice-Chair Patrick Howard Jennifer Mushtaler Carmen Llanes Pulido Solveij Rosa Praxis Robert Schneider Todd Shaw – Chair Jessica Cohen – Ex-Officio Absent: James Shieh Jeffrey Thompson Arati Singh – Ex -Ex-Officio Richard Mendoza – Ex-Officio Spencer Cronk – Ex-Officio CITIZEN COMMUNICATIONS A. APPROVAL OF MINUTES 1. Approve the minutes of February 22, 2022. Motion to approve minutes of February 22, 2022 was approved on the consent agenda on the motion by Commissioner Schneider, seconded by Commissioner Azhar on a vote of 10-0. Commissioner Mushtaler off the dais. Commissioners Thompson and Shieh absent. B. PUBLIC HEARINGS 1. Plan Amendment: NPA-2018-0021.02 - Skyline Oltorf Mixed Use; District 3 Location: 5100, 5208 & 5010 E. Oltorf Street and 2424 & 2424 1/2 Riverside Farms Road, Country Club West Watershed; East Riverside/Oltorf Combined (Pleasant Valley) NP Area ADD Land, Ltd. And Charitable Holdings II Armbrust & Brown, PLLC (Richard T. Suttle, Jr.) Office and Rural Residential to Mixed Use land use Pending Maureen Meredith, 512-974-2695, Maureen.Meredith@austintexas.gov Housing and Planning Department Postponement request by Staff to April 26, 2022 Owner/Applicant: Agent: Request: Staff Rec.: Staff: Postponement Request: Motion to grant Staff’s request for postponement of this item to April 26, 2022 was approved on the consent agenda on the motion by Commissioner Schneider, seconded by Commissioner Azhar on a vote of 10-0. Commissioner Mushtaler off the dais. Commissioners Thompson and Shieh absent. 2. Plan Amendment: NPA-2021-0021.02 - 1406-1506 Parker Lane: District 9 Location: 1406, 1408, 1504 and 1506 Parker Lane, Lady Bird Lake Watershed; East Riverside/Oltorf Combined (Pleasant Valley) NP Area Gross Land Fund II, LP (Shawn A. J. Gross) Drenner Group, PC (Amanda Swor) Single Family to Multifamily Residential land use Pending Maureen Meredith, 512-974-2695, Maureen.Meredith@austintexas.gov Housing and Planning Department Postponement request by Staff to April 26, 2022 Owner/Applicant: Agent: Request: Staff Rec.: Staff: Postponement Request: Motion to grant Staff’s request for postponement of this item to April 26, 2022 was approved on the consent agenda on the motion by Commissioner Schneider, seconded by Commissioner Azhar on a vote of 10-0. Commissioner …

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Construction Advisory CommitteeMarch 8, 2022

Approved Minutes original pdf

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Construction Advisory Committee REGULAR MEETING MINUTES March 8, 2022 CALL TO ORDER The Construction Advisory Committee convened in a Regular meeting on March 8th. Chair Lyn Nance-Hendricks called the Committee Meeting to order at 10:00 AM LIAISONS Eric Bailey– Executive Liaison Susan Delgado – Staff Liaison CURRENT BOARD MEMBERS: (A) Mayoral – Vacant (P) District 1 – Calvin Williams, Committee Member (A) District 2 – Vacant (P) District 3 – Bob Batlan, Committee Member (P) District 4 – Lyn Nance-Hendricks, Chair (P) District 5 – Candelario Vazquez, Committee Member (A) District 6 – Drew Hanish, Committee Member (A) District 7 – Vacant (A) District 8 – Sean Forkner, Committee Member (P) District 9 – Anna Bocchini, Committee Member (P) District 10 – Jeff Musgrove, Vice Chair City Staff Eric Bailey, Assistant Director, Public Works Susan Delgado, Administrative Manager, Public Works Keyes Clemons, Program Coordinator, Public Works Cynthia Gonzales, Capital Contracting Office Garrett Cox, Capital Contracting Office CITIZENS COMMUNICATION a. No citizen communications 1. APPROVAL OF MINUTES a. A change to the February 8th Meeting Minutes included changing the word “Committee” to “Work Plan Group”. Vice Chair Jeff Musgrove motioned to approve the February 8th Minutes as amended, Committee Member Calvin Williams Seconded-Unanimous agreement. 2. DIRECTOR’S REPORT a. Update on Public Works Projects 3. NEW BUSINESS i. Public Works Assistant Director, Eric Bailey, shared a presentation on Public Works Capital Project Delivery. a. Update and discussion on Wage Theft i. Stephanie Gharakhanian, Travis County District Attorney’s Office, discussed wage theft enforcement. b. Update and discussion on the Contractor Payment Process i. Eric Bailey, Public Works, presented c. Update and discussion on the Bidding Process i. Garrett Cox, Capital Contracting Office was present and ready, but this item was postponed to April due to lack of time left in the meeting at this point. d. CAC discussion on upcoming topics i. Lyn called for items for the Work Plan from all CAC members. 4. NEXT MEETING: April 12, 2022 5. ADJOURNMENT Vice Chair Jeff Musgrove motioned to adjourn; Committee Member Calvin Williams seconded. Meeting ended at 11:30 AM. 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. …

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Robert Mueller Municipal Airport Plan Implementation Advisory CommissionMarch 8, 2022

Approved Minutes original pdf

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ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION MINUTES The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on March 8, 2022, at the Austin Energy Headquarters located at 4815 Mueller Boulevard Austin, TX 78723. Commission Members in Attendance: REGULAR MEETING Tuesday, March 08, 2022 • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Corky Hilliard • Jason Hyde • Christopher Jackson Staff in Attendance: • Martin Luecke • David Neider • Ken Ronsonette • Kathy Sokolic • Pam Hefner, Economic Development Department • Jill Fagan, EDD • Kate Clark, EDD • Matthew Schmidt, EDD CALL TO ORDER a. Chair Michael Jones called the meeting to order at 6:05 p.m. CITIZENS COMMUNICATION 1. NEW BUSINESS a. I-35 Capital Express Central Project Update (TxDOT): Susan Fraser and Frances Jordan (TxDOT) provided an update to the I-35 Capital Express Central Project and opportunities for community input on updated designs. b. Project Connect Update (CapMetro): Yannis Banks (Austin Transit Partnership) and Katherine Gonzales (Capital Metro), provided development updates regarding MetroRapid bus service, specifically the Expo and Pleasant Valley lines, and Mueller stations. c. Mueller Development Update (Catellus): Brian Dolezal (Catellus) provided updates regarding upcoming events, new business openings, and parkland construction updates. 1 a. Minutes from the January 11, 2022 meeting were approved on Commissioner Krivoniak’s motion and Commissioner Sokolic’s second on an 8-0 vote. Commissioners Lima and Martin were absent. 2. APPROVAL OF MINUTES FUTURE AGENDA ITEMS a. The Commissioners and staff discussed the following list of potential future agenda items: Annual Report i. ii. RMMA PIAC Residency Requirements iii. Update on Northeast Middle School (Austin ISD) iv. Mueller Parking and Transportation Management District (PTMD) Update v. Update on Potential Use of Hanger vi. Affordable Housing Updates vii. Election of Officers The Commissioners were asked to provide Chairman Jones with potential future agenda items. NEXT MEETING ADJOURN a. The next regularly scheduled meeting is April 12, 2022. The meeting adjourned at 7:50 p.m. without objection. 2

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Airport Advisory CommissionMarch 8, 2022

Approved Minutes original pdf

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AIRPORT ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, MARCH 8, 2022 The Airport Advisory Commission convened in a regular meeting on Tuesday, March 8, 2022. CALL TO ORDER Chair E. Sepulveda called the Commission Meeting to order at 3:01 p.m. Commissioners in Attendance: Eugene Sepulveda – Chair Scott Madole – Vice Chair Jeremy Hendricks – Secretary* Jonathan Coon * (*attended via videoconference) Commissioners Absent: Billy Owens CITIZENS COMMUNICATIONS: Raymond Young* Wendy Price Todd Vicky Sepulveda Ernest Saulmon Chad Ennis a) Bobbie Garza-Hernandez was allotted 3 minutes to address the Commission by telephone. b) Gavino Fernandez was allotted 3 minutes to address the Commission by telephone. 1. APPROVAL OF MINUTES a) The minutes from the meeting of January 11, 2022 were approved on Commissioner Saulmon’s motion; Commissioner V. Sepulveda seconded. Motion passed on an 8-0-0-2 vote. Commissions Owens and Ennis were absent. 2. STAFF REPORTS a) “January 2022 Financial Results” prepared by Rajeev Thomas, Deputy Chief of Finance. b) “AUS Air Service Update” prepared by Jamy Kazanoff, Air Service Development. 1 3. STAFF BRIEFINGS a) “Updates from the CEO regarding budget amendment for FY 2022 and fuel facility community meeting update” presented by Jacqueline Yaft, Chief Executive Officer. b) “A Decade of Growth: Austin’s Population and Demographic Trends” presented by Lila Valencia, City Demographer. c) “Plan of Finance for the 2022 Bond Issuance” presented by Rajeev Thomas, Deputy Chief Officer of Finance and Dennis Waley, Managing Director PFM. The Commission expressed its concern that this bond issuance was not submitted to the Commission for recommendation. The Commission have asked that all components of the AEDP financing be routed to it or its working group for better recommendation to Council. d) “Airport Expansion and Development Program (AEDP) Updates regarding the FAA Bipartisan Infrastructure Legislation (BIL) criteria and AUS plan an update on the Environmental Assessment outreach program” presented by Lyn Estabrook, Manager of Planning & Development. 4. CONSENT AGENDA a) Approve a resolution authorizing acceptance of grants from the Federal Aviation Administration, the Department of Homeland Security, and other state and federal agencies to the City of Austin, Department of Aviation, for Austin-Bergstrom International Airport for Fiscal Years 2022-2024 in an amount not to exceed $320,000,000. b) Authorize award of a contract with Aviramp Ltd. for mobile air stairs in an amount not to exceed $489,410. c) Authorize negotiation and execution of a cooperative contract with Ecolab Inc, for pest control services, for …

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Community Development CommissionMarch 8, 2022

3-8-2022_CDC_Approved-Minutes original pdf

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COMMUNITY DEVELOPMENT COMMISSION (CDC) March 8, 2022 – 6:30pm Austin City Hall, Board and Commission- Room 1101 301 West 2nd Street, Austin, TX 78701 Some members of the Community Development Commission may be participating by video conference. 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, call or email the board liaison at 512-974-1606 or jesse.gutierrez@austintexas.gov CURRENT BOARD MEMBERS: Amit Motwani, Chair Public Sector Appointee Karen Paup, Vice Chair Private Sector Appointee Bertha Delgado East Austin Joe Deshotel Public Sector Appointee Fisayo Fadelu Public Sector Appointee Cheryl Thompson St. John’s Miriam Garcia North Austin Jose Noe Elias Montopolis Cynthia Jaso Dove Springs Kendra Garrett Private Sector Appointee Julia Woods South Austin Eloise Sepeda Public Sector Appointee Heidi Sloan Public Sector Appointee Vacant Rosewood-Zaragosa/Blackland Michael Tolliver Colony Park Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Members in Attendance Amit Motwani, Chair Karen Paup, Vice Chair Miriam Garcia Fisayo Fadelu Jose Noe Elias Heidi Sloan Cheryl Thompson Bertha Delgado Kendra Garrett Cynthia Jaso Julia Woods MINUTES Members Absent Joe Deshotel Eloise Sepeda Michael Tolliver Staff in Attendance Jesse Gutierrez Angel Zambrano Zach Baumer James May Lisa Rodriguez CALL TO ORDER – Chair Motwani called the meeting to order at 6:37pm with 11 members present. Commissioners Deshotel, Sepeda and Tolliver were absent. 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. Three speakers addressed the CDC during public communication: • Susana Almanza • Deserah Alvarez Telles • Caroline Rendon Escobar 1. APPROVAL OF MINUTES Discussion and possible action on the February 8, 2022, Community Development Commission meeting minutes On Vice Chair Paup’s motion, Commissioner Delgado’s second, the February 8, 2022 minutes were approved unanimously. 2. COMMUNITY SERVICES BLOCK GRANT (CSBG) Briefing and discussion on the Community Services Block Grant (CSBG) (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) Angel Zambrano gave the presentation. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications …

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Public Safety CommissionMarch 7, 2022

Agenda for PSC Mtg - Monday, March 7, 2022 @ 4pm original pdf

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PUBLIC SAFETY COMMISSION MEETING March 7, 2022 @ 4:00PM City Hall Boards and Commissions Room 301 W 2nd Street, Austin Texas Some members of the PUBLIC SAFETY 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 please call (512) 974-5747 before noon on March 6, 2022 or email Janet.jackson@austintexas.gov AGENDA Amanda Lewis Rocky Lane Michael Sierra-Arevalo Rebecca Bernhardt Cory Hall-Martin CURRENT BOARD MEMBERS: Rebecca Gonzales, Chair Nelly Paulina Ramirez, Vice Chair Rebecca Webber Kathleen Hausenfluck Queen Austin John T. Kiracofe CALL TO ORDER 4:00-4:05pm Public Communication 4:05-4:20pm (from speakers signed up to speak) Items for Presentation, Discussion and Possible Action: 1. APPROVAL OF MINUTES – Jan. 24, 2022 and Feb. 7, 2022 4:20pm-4:25pm 2. OLD BUSINESS a. Recommendation on consolidation of Forensics Lab and APD (sponsored by Commissioner Bernhardt and Ramirez) 4:25pm-4:35pm 3. NEW BUSINESS a. Public Safety Organizations Quarterly Report – Austin-Travis County EMS (sponsors: Commissioner Hausenfluck and Gonzales) 4:35pm-4:55pm Speaker(s): -Teresa Gardner, Assistant Chief, Austin/Travis County Emergency Medical Services b. Wildfire Resolution #20160512-016 Update (sponsors: Commissioner Gonzales and Ramirez) 4:50pm-5:15pm Speaker(s): -Chief Vires, Chief of Staff, Austin Fire Department -Justin Jones, Austin Fire Department -Carrie Stewart, Austin Fire Department c. Review of Kroll Consulting Report (Phase B) Austin Police Department (sponsors: Commissioner Bernhardt and Ramirez) 5:05pm-5:45pm Speaker(s): -Catherine Johnson, Assistant Chief, Austin Police Department -Dan Linskey, Managing Director, Kroll Consulting -Rick Brown, Senior Consultant, Kroll Consulting -Mark Ehlers, Managing Director, Kroll Consulting -Representative, Office of Police Oversight 4. Future Agenda Items 5:45-6:00pm Adjourn @ 6pm 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 Janet Jackson at Austin Police Department, at 512-974-5747, for additional information; TTY users route through Relay Texas at 711. For more information on the Public Safety Commission, please contact Robin Henderson, Chief of Staff, Austin Police Department at 512-974-5030.

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Arts CommissionMarch 7, 2022

Agenda original pdf

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ART IN PUBLIC PLACES PANEL AGENDA Regular Meeting - Monday, March 7, 2022; 6:00 PM The Art in Public Places Panel will participate by videoconference. The public may attend the meeting online with pre-registration. Please contact marjorie.flanagan@austintexas.gov by March 6 at 3 PM to pre-register. ART IN PUBLIC PLACES (AIPP) PANEL MEMBERS: Tammie Rubin – Chair, Jacob Villanueva –Vice Chair, Brett Barnes – Arts Commission Liaison, Sarah Carr, Stephanie Lemmo, J Muzacz, Joel Nolan CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items posted on the agenda. 1. APPROVAL OF MINUTES a. Approve minutes from the AIPP Panel meeting held on 2/07/2022 2. 3. 4. CHAIR’S REPORT a. Communication on current projects on social ARTS COMMISSION LIAISON REPORT a. Update on new funding program release NEW BUSINESS a. Discussion and Action Items i) iv) Legal Consideration Related to Equity in Economic Development Department Hotel Occupancy Tax Funded Programs --Neal Falgoust, Assistant City Attorney ii) Review the Updated Mid-Design presentation for Austin Travis County Emergency Medic Services/Austin Fire Department Facilities Renovation Art in Public Places Embedded Artist Project --Luis Angulo, Artist iii) Approve the Final Design for the Austin Fire Department Phase 6 Renovations Art in Public Places Project --Mery Collette and Luis Gutierrez, Artists Review the Mid-Design for the Anderson Mill Road Reginal Mobility Bond Art in Public Places project --Dianne Sonnenberg, Artist 5. 6. OLD BUSINESS a. P3 Working Group Update STAFF BRIEFINGS a. Collection Update ADJOURNMENT GENERAL ANNOUNCEMENTS / FUTURE AGENDA ITEMS 7. 8. 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 - including translation and interpretation services. 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 assistance, please contact the Economic Development Department at 512-974-7819 or Relay Texas 7-1-1.

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LGBTQ Quality of Life Advisory CommissionMarch 7, 2022

Agenda original pdf

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LGBTQ QUALITY OF LIFE ADVISORY COMMISSION Monday, March 7, 2022 7:00 p.m. City of Austin Permitting and Development Center, Room 1401 6310 Wilhelmina Delco Dr., Austin, Texas 78752 Some commissioners 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 email or call staff liaison Alyssa Parra at 512-974-2934 or Alyssa.Parra@AustinTexas.gov District Commissioner 1 2 3 4 5 6 7 8 Kannou (Kimberly) Curette VACANT Victor Martinez Holly Kirby Katie Jones Rebecca Dreke VACANT VACANT District 9 10 Mayor At-Large At-Large At-Large At-Large Commissioner Nan Dowling Brandon Wollerson Marti Bier VACANT Charles Curry Ryn Gonzales (Chair) Melissa Taylor (Vice Chair) CALL TO ORDER AGENDA PUBLIC COMMUNICATION – Each speaker will have 3 minutes to speak. 1. MOTION TO SUSPEND ROBERT’S RULES OF ORDER 2. APPROVAL OF MINUTES- November 8, 2021 3. REGULAR BUSINESS – The commission may act or make recommendations on the following topics: a. New Commissioner Introductions b. Honor Saul Gonzalez, former Commissioner c. Budget Workshop recap, including timeline, possibilities of new funds, and discussion on the goals of the commission. (Sponsor: Gonzales; Strategic Outcome: Government That Works for All) d. Joint Inclusion Committee appointment (Sponsor: Gonzales; Strategic Outcome: Government e. Sexual Orientation and Gender Identity data recommendation. (Sponsor: Wollerson; Strategic Outcome: Government That Works for All) f. Overview of working groups (Sponsor: Taylor; Strategic Outcome: Government That Works for That Works for All) All) g. Request for commission representation on The University of Texas Osher Lifelong Learning Institute board (Sponsor: Gonzales; Strategic Outcome: Government That Works for All) h. Update on Council member Tovo conversation and relevant city positions (e.g., Equity Liaison, APD designate) (Sponsor: Dowling; Strategic Outcome: Government That Works for All) i. Vacant commissioner positions (Sponsor: Gonzales; Strategic Outcome: Government That Works for All) j. Meeting schedules 2022 and discussion for a different date for our March meeting (Sponsor: Gonzales; Strategic Outcome: Government That Works for All) k. Update on the Equity-based historic preservation plan. (Sponsor: Gonzales; Strategic Outcome: Government That Works for All) l. Update on the Quality-of-Life Study. (Sponsor: Taylor; Strategic Outcome: Government That m. Requests for QOL study data access update (Sponsor: Gonzales; Strategic …

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Commission on Immigrant AffairsMarch 7, 2022

Agenda original pdf

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COMMISSION ON IMMIGRANT AFFAIRS MONDAY, MARCH 7, 2022 6:30 PM AUSTIN CITY HALL ROOM 1101 301 W 2ND STREET AUSTIN, TEXAS CURRENT BOARD MEMBERS: Krystal Gomez, Chair Nicole Merritt, Vice Chair Sara Becker Karen Crawford Adrian De La Rosa AGENDA Rennison Lalgee Kate Lincoln-Goldfinch Joseph Ramirez-Hernandez Glenn Rosales Juan Vences-Benitez CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 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 – February 7, 2022 2. NEW BUSINESS a. Karla Peredo, Office of Police Oversight, to provide updates on current work to revise APD’s body-worn camera and dashboard camera policies and speak on previous and future community engagement efforts with immigrant and refugee communities b. Chief Joseph Chacon and Lieutenants Christine Chomout and Craig Smith, Austin Police Department (APD), to discuss: (1) U-Visa report and (2) Resolution 74 Immigration Enforcement report c. Brie Franco, Intergovernmental Relations Office, briefing on legislation that passed that affects the City of Austin d. Budget discussion and vote on recommendations 3. OLD BUSINESS a. Report back from ISNA and the RST quarterly consultations – Juan and Rennison b. Joint Inclusion Committee meeting updates – Karen FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Sinying Chan at Austin Public Health Department, at 512-972-5117, for additional information; TTY users route through Relay Texas at 711. For more information on the Commission on Immigrant Affairs, please contact Sinying Chan at 512-972-5117.

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