REGULAR MEETING OF THE HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEETING TUESDAY, MAY 20TH, 2025, 5:00 P.M. PERMITTING AND DEVELOPMENT CENTER ROOM 1203 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Join the meeting now Public comment will be allowed in person or remotely via telephone or Teams. 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 to speak, call or email the Office of Support, (737)- 825-1684 or hivplanningcouncil@austintexas.gov CURRENT HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEMBERS: Kelle’ Martin, Chair Marquis Goodwin, Vice-Chair Kristina McRae-Thompson, Secretary Ashley Garling, FA Committee Chair AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 5/19/2025 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the HIV Planning Council regular meeting of the Executive Committee on February 18th, 2025 CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support Staff Briefing 5. Administrative Agent Staff Briefing DISCUSSION ITEMS 6. Discussion of the Membership Reflectiveness Report 7. Discussion of the Member Attendance Report 8. Interview of HIV Planning Council applicant DISCUSSION AND ACTION ITEMS 9. Discussion and approval of HIV Planning Council applicant 10. Discussion and approval of COI Policy COMMITTEE UPDATES 11. Care Strategies and Engagement Committee 12. Finance and Assessment Committee FUTURE AGENDA ITEMS 13. Discussion of workplan and social calendar ADJOURNMENT Indicative of action items 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. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact Rashana Raggs at (737)-825-1684.
REGULAR CALLED MEETING OF THE HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION May 20, 2025, 6:00 P.M. City Hall, Boards and Commissions Room #1101 301 West 2nd St Austin, Texas 78701 Some members of the Hispanic/Latino Quality of Life Resource Advisory Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via 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 by telephone. To register to speak remotely, call or email Christi Vitela, 512- 974-2792, christi.vitela@austintexas.gov. CURRENT COMMISSIONERS: Amanda Afifi Dulce Castañeda Lyssette Galvan Kevin Jackson Jr Ivanna Neri Brian Peña Jesús Perales Yesenia Ramos Melissa Ruiz Daniela Silva AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten 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. APPROVAL OF MINUTES 1. Approve the minutes of the Hispanic/Latino Quality of Life Resource Advisory Commission regular meeting on March 25, 2025. STAFF BRIEFING 2. Staff briefing regarding an introduction and an overview of the Office of Equity and Inclusion by Dr. Lindsey Wilson, Director, Office of Equity and Inclusion and Shafina Khaki, Human Rights Officer, Office of Equity and Inclusion. DISCUSSION ITEMS 3. Update from the Joint Inclusion Committee representative on the work of the committee during the last two meetings. 4. Presentation regarding Know Your Rights, Annie Fierro, Workers Defense Action Fund. DISCUSSION AND ACTION ITEM 5. Conduct officer elections for the Chair and Vice Chair. 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 Christi Vitela at the City Clerk’s Department, at 512-974-2792, for additional information; TTY users route through Relay Texas at 711. For more information on the Hispanic Latino Quality of Life Resource Advisory Commission please contact Christi Vitela at 512-974-2792 or christi.vitela@austintexas.gov.
Hispanic/Latino Quality of Life Resource Advisory Commission March 25, 2025 HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION REGULAR CALLED MEETING MINUTES Tuesday, March 25, 2025 The Hispanic/Latino Quality of Life Resource Advisory Commission convened in a regular called meeting on Tuesday, March 25, 2025, at City Hall, 301 W 2nd St in Austin, Texas. Vice Chair Silva called the Hispanic/Latino Quality of Life Resource Advisory Commission Meeting to order at 6:08 p.m. Commissioners in Attendance: Daniela Silva, Vice Chair Melissa Ruiz Brian Peña Commissioners in Attendance Remotely: Ivanna Neri, Chair Amanda Afifi Lyssette Galvan Jesus Perales PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Hispanic/Latino Quality of Life Resource Advisory Commission regular meeting on February 25, 2025. The minutes from the meeting on February 25, 2025, were approved on Commissioner Peña’s motion, Commissioner Perales’ second on a 7-0 vote. Commissioners Castañeda and Jackson were absent. DISCUSSION ITEMS 2. Discussion of the undocumented immigrant policy at the Austin Police Department. Presentation by Stephanie Gonzales, Equity and Inclusion Coordinator, Austin Police Department, and Fausto Rodriguez, Executive Lieutenant, Austin Police Department. 1 Hispanic/Latino Quality of Life Resource Advisory Commission March 25, 2025 The presentation was made by Stephanie Gonzales, Equity and Inclusion Coordinator, Austin Police Department, Fausto Rodriguez, Executive Lieutenant, Austin Police Department, and Sadot Azzua, Public Information Specialist Senior, Communications and Public Information Office. WORKING GROUP RECOMMENDATION 3. Report of recommendations from the Fiscal Year 2025-2026 Budget Working Group. Discussed. DISCUSSION AND ACTION ITEM 4. Approve a Recommendation to Council regarding the Fiscal Year 2025-2026 Budget. The motion to approve the Fiscal Year 2025-2026 Budget Recommendation was made by Commissioner Perales and seconded by Commissioner Peña. The following amendment was made by Vice Chair Silva, seconded by Commissioner Perales. The amendment was to insert the following to the Fiscal Year 2025-2026 Budget Recommendation. “Family Stabilization Program as a Mechanism for Promoting Housing Stability Recommendation As in previous years, affordability continues to be one of the most common issues expressed by residents. The Family Stabilization Program offers more flexible access to housing support, accords more choice and dignity, reduces discrimination, and offers more efficient and cost-effective housing. The current pilot funds are primarily helping people of color, including Hispanic or Latino/a/x families. Additionally, over half of the participants identify as African American or Latina women. Last year, the Hispanic/Latino Quality of Life Resource Advisory Commission recommended ongoing funding …
Introduction & Overview: Office of Equity and Inclusion Hispanic Latino Quality of Life Resource Advisory Commission Presentation Tuesday, May 20, 2025, 6:00 PM – 8:00 PM Agenda Introductions i. ii. The Office of Equity and Inclusion Vision iii. Office Overview a. Mission b. Functions c. Community Impact d. Ways to Connect 5/19/2025 2 Dr. Lindsey Wilson Director Office of Equity and Inclusion Shafina Khaki Human Rights Officer Office of Equity and Inclusion 3 OUR VISION: The vision for the Office of Equity and Inclusion is to help shape a community and city government where every individual feels welcomed and has the resources and services they need to thrive. We’re dedicated to transforming systems to increase access, remove barriers to opportunity, address discrimination, and foster a community where all identities are respected. 5/19/2025 4 Office of Equity and Inclusion (OEI) OEI Dr. Lindsey Wilson, Director Civil Rights Division Equity Division Human Rights Division Recruiting, Civil Rights Officer Vacant, Equity Officer Shafina Khaki, Human Rights Officer 5/19/2025 5 Thank you! Office of Equity & Inclusion | AustinTexas.gov
REGULAR MEETING OF THE ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION May 20, 2025, at 6:00 p.m. City of Austin, Permitting & Development Center, Room 1406 6310 Wilhelmina Delco Dr Austin, TX 78752 Some members of the Asian American Quality of Life Advisory Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via 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 by telephone. To register to speak remotely, call or email Ryan Sperling at (512) 974-3568 or ryan.sperling@austintexas.gov. CURRENT COMMISSIONERS: Hanna Huang, Chair Sarah Chen Zachary Dolling Hugh Li Pierre Nguyễn Alpha Shrestha Seonhye “Sonny” Sin Kuo Yang CALL TO ORDER Padmini Jambulapati, Vice Chair Sarah Xiyi Chen Hailey Easley Ahmed Moledina Sabrina Sha Nayer Siker Nirali Thakkar AGENDA PUBLIC COMMUNICATION: GENERAL The first ten 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. APPROVAL OF MINUTES 1. Approve the minutes of the Asian American Quality of Life Advisory Commission regular meeting on April 15, 2025. STAFF BRIEFING 2. Briefing regarding the strategic plan for the new Office of Arts, Culture, Music, and Entertainment. Briefing by Angela Means; Director; Office of Arts, Culture, Music and Entertainment. DISCUSSION ITEMS 3. Discussion regarding the progress and impact of 2025 Texas Legislative Session bills affecting Joint Inclusion Committee member commissions. 4. Discussion regarding updates and invitation lists for the July meeting between local Asian American leaders and the City Manager’s Office. 5. Discussion regarding how the commission can advocate for and track progress on approved recommendations. DISCUSSION AND ACTION ITEMS 6. Discussion and possible action to update the membership of the Budget Engagement, Asian American Resource Center, and City Manager’s Office Meeting working groups. 7. Discussion and possible action to form a working group to develop a framework for commission certificates or awards for members of the public. 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 …
ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION REGULAR MEETING MINUTES April 15, 2025 The Asian American Quality of Life Advisory Commission convened in a regular meeting on April 15, 2025, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Huang called the Asian American Quality of Life Advisory Commission Meeting to order at 6:03 p.m. Commissioners in Attendance: Hanna Huang (Chair) Padmini Jambulapati (Vice Chair) Zachary Dolling Pierre Nguyễn Seonhye “Sonny” Sin Sarah Xiyi Chen Commissioners in Attendance Remotely: Sarah Chen Hailey Easley Alpha Shrestha Nayer Sikder Nirali Thakkar PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Asian American Quality of Life Advisory Commission regular meeting on March 18, 2025. The minutes of the March 18, 2025 regular meeting were approved with an amendment to correct spelling on Commissioners Sikder’s and Sin’s names on Commissioner Sin’ motion, Commissioner Xiyi Chen’s second on a 11-0 vote. Commissioners Li, Moledina, Sha, and Yang were absent. STAFF BRIEFING 1 2. Briefing from the Transportation Department about the Cameron Road/Dessau Road Safety Project’s potential construction impacts. Briefing by Mary Vo, Program Manager II, Transportation and Public Works Department. Briefing provided by Mary Vo, Program Manager II, Transportation and Public Works Department. DISCUSSION ITEMS 3. Presentation regarding Central Health’s engagement of Austin’s Asian American Community and health outcomes. Presentation by Dr. Patrick Lee, CEO, Central Health. Presentation by Dr. Patrick Lee, CEO, Central Health. 4. Discussion regarding budget recommendations approved by the Joint Inclusion Committee. Discussion was held. DISCUSSION AND ACTION ITEMS 5. Conduct officer elections for Chair and Vice Chair. Commissioner Sin was elected as Chair on Chair Huang’s motion, Commissioner Nguyen’s second on a 11-0 vote. Commissioners Li, Moledina, Sha, and Yang were absent. Vice Chair Jambulapati was elected as Vice Chair on Commissioner Sin’s motion, Commissioner X Chen’s second on an 11-0 vote. Commissioners Li, Moledina, Sha, and Yang were absent. 6. Nominate a commissioner to serve as the Asian American Quality of Life Advisory Commission’s primary representative on the Joint Inclusion Committee. Commissioner Thakkar was nominated as the Asian American Quality of Life Advisory Commission’s primary representative on the Joint Inclusion Committee on Commissioner Nguyễn’s motion, Commissioner Thakkar’s second on an 11-0 vote. Commissioners Li, Moledina, Sha, and Yang were absent. WORKING GROUP UPDATES 7. Update from the Working Group to plan for meetings between Austin’s Asian American and Pacific Islander community leaders and the City …
Office of Arts, Culture, Music & Entertainment Asian American Quality of Life Advisory Commission May 20, 2025 Angela Means, Director Effective February 24, 2025, the City of Austin officially established the Office of Arts, Culture, Music & Entertainment (ACME). This marks a significant step in Austin’s commitment to building a more vibrant and dynamic destination for arts, culture, music, and entertainment. 2 HOW WILL ACME BENEFIT OUR COMMUNITY? • Provide centralized support for creatives and cultural organizations. • Enhance economic growth, tourism and civic engagement. • Foster collaboration between artists, cultural organizations, and local businesses. • Create open, accessible spaces for residents to experience arts and culture. • Strengthens Austin’s identity as a global destination for creativity. 3 HOW WAS ACME FORMED? Economic Development Department Cultural Arts Arts in Public Places Music & Entertainment Parks & Recreation Department Museum & Cultural Programs Historic Tourism Special Events (Partial) Development Services Department Austin Center for Events Entertainment Services Austin Public Library Aviation African American Heritage & Cultural Facility Music & Art 4 Office of Arts, Culture, Music & Entertainment (ACME) Functional Organizational Chart 5 WHAT ARE ACME’S 2025 GOALS? • Streamline operations • Implement community engagement programs • Launch the development of a comprehensive Strategic Plan • Reevaluation of Cultural Funding grant program guidelines, process, etc. • Increase access to programming • Establish new collaborative partnerships with the community and partners across various sectors 6 6 WHAT IS INCLUDED IN ACME’s STRATEGIC PLAN? Community Engagement & Participation Creative Economy Growth Access & Enjoyment for All Sense of Place & Shared Storytelling Sustainable Infrastructure & Investment 7 HOW WILL ACME EXPLORE AND LEVERAGE FUNDING OPPORTUNITIES? Grants and Sponsorships Private Sector Tap into local, state, and federal funding to support arts initiatives Seek partnerships with businesses and organizations to secure sponsorships for programs and events Engage with the private sector for donations, corporate sponsorships, and philanthropic contributions Crowdfunding & Fundraising Use crowdfunding platforms to finance specific cultural projects Organize fundraising events to raise awareness and funds for future programs 8 WHAT IS THE TIMELINE TO FULLY INTEGRATE ACME? Phase 1 Phase 2 Phase 3 • Planning & Development • Growth & Expansion • Launch Programs • Establish Community Presence 9 ACME is committed to Building a Collaborative, Vibrant City. 10 10 Office of Arts, Culture, Music and Entertainment ACME@austintexas.gov 512-974-1624 Amplifying Austin’s Creative Spirit 11
Asian American Quality of Life Advisory Commission Regular Meeting Minutes Tuesday, May 20, 2025 The Asian American Quality of Life Advisory Commission convened in a regular meeting on Tuesday, May 20, 2025, at the City of Austin, Permitting and Development Center, 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Sin called the Asian American Quality of Life Advisory Commission Meeting to order at 6:08 p.m. COMMISSIONERS IN ATTENDANCE: Seonhye “Sonny” Sin, Chair Padmini Jambulapati, Vice Chair Zachary Dolling Hailey Easley Ahmed Moledina Pierre Nguyễn Alpha Shrestha Nirali Thakkar COMMISSIONERS IN ATTENDANCE REMOTELY: Sarah Chen Sarah Xiyi Chen Nayer Sikder PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Asian American Quality of Life Advisory Commission regular meeting on April 15, 2025. The minutes from the meeting of April 15, 2025, were approved with an amendment to correct spelling on Chair Sin’s title and Commissioners Sikder’s name on 1 Commissioner Nguyễn’s motion, Commissioner Shrestha’s second on a 11-0 vote. Commissioners Huang, Li, Sha, and Yang were absent. STAFF BRIEFINGS 2. Briefing regarding the strategic plan for the new Office of Arts, Culture, Music, and Entertainment. Briefing by Angela Means; Director; Office of Arts, Culture, Music and Entertainment. Presentation was made by Angela Means; Director; Office of Arts, Culture, Music and Entertainment. DISCUSSION ITEMS 3. 4. 5. Discussion regarding the progress and impact of the 2025 Texas Legislative Session bills affecting Joint Inclusion Committee member commissions. Discussion was held. Discussion regarding updates and invitation lists for the July meeting between local Asian American leaders and the City Manager’s Office. Discussion was held. The date of the meeting has been set for June 17th, 2025, instead of July. Discussion regarding how the commission can advocate for and track progress on approved recommendations. Discussion was held. DISCUSSION AND ACTION ITEMS 6. 7. Discussion and possible action to update the membership of the Budget Engagement, Asian American Resource Center, and City Manager’s Office Meeting working groups. The motion to approve updating the membership of the Asian American Resource Center members to add Commissioners Shrestha and Thakkar and remove Commissioner Easley, and to remove Commissioner Thakkar from the Budget Engagement Working Group was approved on Vice Chair Padmini’s motion, Commissioner Nguyễn’s second on a 10-0 vote. Commissioner Xiyi Chen was off the dais. Commissioners Huang, Li, Sha, and Yang were absent. Discussion and possible action to form a working group to develop …
Asian American Quality of Life Advisory Commission Regular Meeting Minutes Tuesday, May 20, 2025 The Asian American Quality of Life Advisory Commission convened in a regular meeting on Tuesday, May 20, 2025, at the City of Austin, Permitting and Development Center, 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Sin called the Asian American Quality of Life Advisory Commission Meeting to order at 6:08 p.m. COMMISSIONERS IN ATTENDANCE: Seonhye “Sonny” Sin, Chair Padmini Jambulapati, Vice Chair Zachary Dolling Hailey Easley Ahmed Moledina Pierre Nguyễn Alpha Shrestha Nirali Thakkar COMMISSIONERS IN ATTENDANCE REMOTELY: Sarah Chen Sarah Xiyi Chen Nayer Sikder PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Asian American Quality of Life Advisory Commission regular meeting on April 15, 2025. The minutes from the meeting of April 15, 2025, were approved with an amendment to correct spelling on Chair Sin’s title and Commissioners Sikder’s name on 1 Commissioner Nguyễn’s motion, Commissioner Shrestha’s second on a 11-0 vote. Commissioners Huang, Li, Sha, and Yang were absent. STAFF BRIEFINGS 2. Briefing regarding the strategic plan for the new Office of Arts, Culture, Music, and Entertainment. Briefing by Angela Means; Director; Office of Arts, Culture, Music and Entertainment. Presentation was made by Angela Means; Director; Office of Arts, Culture, Music and Entertainment. DISCUSSION ITEMS 3. 4. 5. Discussion regarding the progress and impact of the 2025 Texas Legislative Session bills affecting Joint Inclusion Committee member commissions. Discussion was held. Discussion regarding updates and invitation lists for the July meeting between local Asian American leaders and the City Manager’s Office. Discussion was held. The date of the meeting has been set for June 17th, 2025, instead of July. Discussion regarding how the commission can advocate for and track progress on approved recommendations. Discussion was held. DISCUSSION AND ACTION ITEMS 6. 7. Discussion and possible action to update the membership of the Budget Engagement, Asian American Resource Center, and City Manager’s Office Meeting working groups. The motion to approve updating the membership of the Asian American Resource Center members to add Commissioners Shrestha and Thakkar and remove Commissioner Easley, and to remove Commissioner Thakkar from the Budget Engagement Working Group was approved on Vice Chair Padmini’s motion, Commissioner Nguyễn’s second on a 10-0 vote. Commissioner Xiyi Chen was off the dais. Commissioners Huang, Li, Sha, and Yang were absent. Discussion and possible action to form a working group to develop …
REGULAR CALLED MEETING of the URBAN RENEWAL BOARD May 19, 2025, INTRODUCTORY GATHERING 5:00 pm, REGULAR MEETING 6:00 pm STREET JONES BUILDING, ROOM 400A 1000 EAST 11TH ST, AUSTIN, TEXAS 78702 Some members of the Urban Renewal Board may be participating by videoconference and a quorum will be present at the location identified above. Public comment will be allowed in-person or remotely via 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 by telephone. To register to speak remotely, call or email Hunter Maples, (512) 974-3120 or hunter.maples@austintexas.gov. The Urban Renewal Board reserves the right to go into closed session to discuss any of the items on this agenda as permitted by the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Jacqueline Watson Kobla Tetey Tam Hawkins INTRODUCTORY GATHERING AGENDA Conduct meet and greet with a possible quorum of the Board (No action or official business) CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1 of 2 APPROVAL OF MINUTES 1. Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on April 21, 2025 DISCUSSION ITEMS 2. Discussion related to updates on future development of Blocks 16 & 18 from Pleasant Hill Collaborative and Rally Austin, including project status and anticipated timeline (Sean Garretson and Garrett Scharton, Pleasant Hill Collaborative; Lex Miller, Rally Austin) DISCUSSION AND ACTION ITEMS 3. Discussion and consideration for approval of a proposed non-binding Underwriter Letter of Intent received from J.P. Morgan for potential issuance of future bonds to support the mission of the Urban Renewal Board. EXECUTIVE SESSION 4. 5. Discuss legal matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Private consultation with legal counsel - Section 551.071 of the Texas Government Code) Discuss …
DRAFT MINUTES URBAN RENEWAL BOARD April 21, 2025, 6:00 P.M. STREET JONES BUILDING, ROOM 400A 1000 EAST 11TH ST, AUSTIN, TEXAS 78702 CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Jacqueline Watson Kobla Tetey Tam Hawkins Board Members/Commissioners in Attendance: Chair Manuel Escobar, Commissioners Byron Davis, Kobla Tetey, and Amit Motwani, and Vice Chair Darrell W. Pierce attended remotely. Board Members/Commissioners in Attendance Remotely: Vice Chair Pierce attended remotely. Board Members Absent/off the dais at call to order: Commissioner Watson and Commissioner Tam Hawkins were absent. CALL TO ORDER Chair Escobar, called the meeting to order at 6:15 p.m. with five members present. PUBLIC COMMUNICATION: GENERAL The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Eric Standridge addressed the board regarding the URB meeting recordings' inaudibility and meeting location. Sean Garretson addressed the board on item three. 1 of 3 APPROVAL OF MINUTES 1. Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on March 24, 2025 On Commissioner Tetey’s motion, seconded by Commissioner Motwani’s, the minutes from March 24, 2025, were approved with a vote of 5-0-0. DISCUSSION ITEMS 2. 3. Discussion related to the Urban Renewal Plan amendment process (Hunter Maples, Housing Department) Hunter Maples from the City of Austin Housing Department provided the update. Discussion related to updates on future development of Blocks 16 & 18 from Rally Austin and Pleasant Hill Collaborative, including project status and anticipated timeline (Lex Miller, Rally Austin, Jen Boss, Hayat Brown, Sean Garretson and Garrett Scharton, Pleasant Hill Collaborative) Anne Gatling Haynes, Rally Austin, gave the update. Sean Garretson, Pleasant Hill Collaborative, addressed the board. DISCUSSION AND ACTION ITEMS EXECUTIVE SESSION Chair Escobar recessed the regular meeting and called the Executive Session to order at 6:34 p.m. 4. 5. Discuss legal matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Private consultation with legal counsel - Section 551.071 of the Texas Government Code) Discuss real estate matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and …
Underwriter Letter of Intent May 13, 2025 The Urban Renewal Agency of Austin, TX (“URA” or the “Issuer”) is aware of the “Municipal Advisor Rule” of the Securities and Exchange Commission (effective July 1, 2014) and the underwriter exclusion from the definition of “municipal advisor” for a firm serving as an underwriter for a particular issuance of municipal securities. URA hereby designates J.P. Morgan as an underwriter for certain bonds to finance workforce housing in Austin, Texas expected to be issued in 2025 or 2026 in one or more series to be designated prior to issuance (the “Bonds”). URA expects that J.P. Morgan will provide advice on the structure, timing, terms, and other matters concerning the Bonds. It is the intent of URA that J.P. Morgan serve as an underwriter for the bonds described above, subject to satisfying applicable procurement laws or policies, formal approval by the issuer chosen by URA, finalizing the structure of the bonds and executing a bond purchase agreement. While URA presently engages J.P. Morgan as the underwriter for the bonds, this engagement letter is preliminary, nonbinding and may be terminated at any time by URA, without penalty or liability for any costs incurred by the underwriter, or J.P. Morgan. Furthermore, this engagement letter does not restrict the URA from entering into the proposed municipal securities transaction with any other underwriters or selecting an underwriting syndicate that does not include J.P. Morgan. ________________ _ By: Jeffrey Gertz, Executive Director J.P. Morgan Securities LLC 10 S. Dearborn, Floor 7 Chicago, IL 60603 By: ____________________________ Its: ____________________________ City of Austin, TX Urban Renewal Agency 1 Disclosures Pursuant to MSRB Rule G-17 I. Disclosures Concerning the Underwriter’s Role: (i) MSRB Rule G-17 requires an underwriter to deal fairly at all times with both municipal issuers and investors. (ii) An underwriter’s primary role is to purchase the Bonds with a view to distribution in an arm’s- length commercial transaction with the Issuer. An underwriter has financial and other interests that differ from those of the Issuer. (iii) Unlike a municipal advisor, an underwriter does not have a fiduciary duty to the Issuer under the federal securities laws and is, therefore, not required by federal law to act in the best interests of the Issuer without regard to its own financial or other interests. (iv) An underwriter has a duty to purchase the Bonds from the Issuer at a fair and …
REGULAR MEETING OF THE PARKS AND RECREATION BOARD MAY 19, 2025 – 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1407 6310 WILHELMINA DELCO DRIVE AUSTIN, TX 78752 Some members of the Parks and Recreation Board may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. For remote participation, registration must be completed no later than noon the day before the meeting. To register to speak, click here: https://forms.office.com/g/3UtQYxPm15 or call or email Tim Dombeck, (512) 974- 6716, Tim.Dombeck@austintexas.gov. Speakers may only register to speak on an item once either in-person or remotely and may be allowed up to three (3) minutes to provide their comments. CURRENT BOARD MEMBERS: Stephanie Bazan (D-5), Chair Kathryn Flowers (D-4), Vice Chair Shelby Orme (D-1) Pedro Villalobos (D-2) CALL TO ORDER Nicole Merritt (D-3) Luai Abou-Emara (D-6) Diane Kearns-Osterweil (D-7) Kim Taylor (D-8) Jennifer Franklin (D-9) Ted Eubanks (D-10) Lane Becker (Mayor) 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. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of April 28, 2025. DISCUSSION AND ACTION ITEMS 2. 3. 4. Presentation, discussion and approve letters of support for the PARD Nature Play program. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Park Access for All, Urban Public Spaces). Presenter(s): Christine Chute Canul, Partnership Coordinator, Melody Alcazar, Program Manager, Lindsey Machamer, Project Management Supervisor, Parks and Recreation Department. Presentation, discussion and approve a recommendation to Austin City Council that the Lakeshore PUD Amendment Development application is superior with respect to parkland dedication. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Relief from Urban Life, Park Access for All). Presenter(s): Robynne Heymans, Principal Planner, Parks and Recreation Department. Presentation, discussion and approve a recommendation to Austin City Council that the 500 S Congress PUD Development application is superior with respect to parkland dedication. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Relief from Urban Life, Park Access for All). Presenter(s): Robynne Heymans, Principal Planner, Parks and Recreation Department. Page 1 of 2 5. 6. Discussion and approve an appointment to the vacant seat on the Parks and Recreation Board Contracts and Concession Committee. (Sponsors: Bazan, Flowers) Discussion and approve a nomination to the South-Central Waterfront Advisory Board. (Sponsors: Bazan, Flowers) DISCUSSION …
PARKS AND RECREATION BOARD MEETING MINUTES APRIL 28, 2025 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES APRIL 28, 2025 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on April 28, 2025 at 301 W. 2nd Street in Austin, Texas Chair Villalobos called the PARKS AND RECREATION BOARD Meeting to order at 6:11 p.m. Board Members in Attendance: Luai Abou-Emara, Stephanie Bazan, Kathryn Flowers, Diane Kearns- Osterweil, Nicole Merritt, Holly Reed, Pedro Villalobos. Board Members in Attendance Remotely: Lane Becker, Jennifer Franklin, Shelby Orme, Kim Taylor. Board Members Absent: None. PUBLIC COMMUNICATION: GENERAL Nicole Netherton - Pease Park Conservancy Dayna Williams - Austin Rowing Club Scott Cobb - Lifeguard issues Chris Flores - Thanks to Holly Reed for her service to the Parks and Recreation Board Kayla Reese - Austin Parks Foundation APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of March 24, 2025. The motion to approve the minutes of the Parks and Recreation Board regular meeting of March 24, 2025 was approved on Chair Villalobos’ motion, Vice Chair Flowers’ second on an 11-0 vote. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for PARD Staff working behind the scenes in the Support Services Division to maintain excellent administrative services across a large, diverse department. David Hillers, Financial Services Division Manager and Ben Rustenhaven, Business Process Consultant, Parks and Recreation Department gave a presentation and answered questions on the evaluation of KPIs. The motion to approve letters of support for PARD Staff working behind the scenes in the Support Services Division to maintain excellent administrative services across a large, diverse 1 PARKS AND RECREATION BOARD MEETING MINUTES APRIL 28, 2025 department was approved on Chair Villalobos’ motion, Board Member Merritt’s second on an 11-0 vote. 3. Conduct officer elections for Chair and Vice Chair of the Parks and Recreation Board. The motion to elect Stephanie Bazan to the officer position of Chair of the Parks and Recreation Board was approved on Chair Villalobos’ motion, Board Member Becker’s second on a 10-0 vote. Board Member Reed abstaining. The motion to elect Kathryn Flowers to the officer position of Vice Chair of the Parks and Recreation Board was approved on Board Member Becker’s motion, Board Member Franklin’s second on 9-0 vote. Board Member Reed and Taylor abstaining. STAFF BRIEFINGS 4. Staff briefing on Parks and Recreation Department community engagement …
Austin Parks and Recreation Presentation Lakeshore Planned Unit Development Amendment May 19, 2025 Robynne Heymans, Principal Planner Development Overview Existing Use: Office campus, residential Proposed Use: Mixed-use Activity Center with office, residential and hotel uses at Lakeshore Drive and Tinnin Ford Road PROJECT LOCATION 2 Development Overview Additional 2.336 acres Original 50.1 acres Original 2006 PUD restricted parkland dedication to $650/ residential unit for the original 50.1 acres. Currently features office campus and residential. Amendment in review adds a 2.336 acre tract, increases allowable height and modifies internal roads from grid pattern to match existing roads. 40’ to 120’ 60’ to 90’ 60’ to 90’ 60’ to 90’ 60’ to 90’ 60’ to 120’ 3 Amendment Details A 4 Parks and Open Space Plan The 2.336 acre tract is subject to the parkland dedication requirements in effect at the time of site development application. 100% Fees-in-lieu shall be required. Additionally: Applicant shall construct a 12’ trail along Willow Creek to accommodate additional proposed density. PARD currently supports this Planned Unit Development for superiority with respect to parkland dedication. 5 Parks and Recreation Board Consideration Approve a recommendation to Austin City Council that the Lakeshore PUD Amendment Development application is superior with respect to parkland dedication. 6
Austin Parks and Recreation Presentation 500 South Congress Planned Unit Development May 19, 2025 Robynne Heymans, Principal Planner Development Overview Existing Use: Multifamily 60 ft Proposed Use: Mixed-use Multifamily, Hotel, Office and Retail Max heights 650 ft and 500 ft PROJECT LOCATION 2 Development Overview PUD is 6.48 acres located at the intersection of W Riverside Dr and S Congress Ave Proposing 950 residential units, 225 hotel keys, 600,000 sq ft office and 155,000 sq ft retail, paseos and retail plazas OTC Fronting W Bouldin Creek in the South Central Waterfront District Adjacent to OTC and across the creek from the School for the Deaf W Riverside S Congress 3 South Central Waterfront Plans W Bouldin Creek Trail 4 Parks and Open Space Plan North South Connection: Connect east/west trail to Haywood ROW utilizing OTC property East West Connection: Connect OTC to S Congress ROW with 12’ wide trail in the outer half of the CWQZ Open Space: Dedicating 10% more open space than 20% Tier 2 requirement PARD currently supports this Planned Unit Development for superiority with respect to parkland dedication 5 Parks and Recreation Board Consideration Approve a recommendation to Austin City Council that the 500 S Congress PUD Development application is superior with respect to parkland dedication. 6
Austin Parks and Recreation Presentation Alternative Park Funding Preliminary Analysis May 19, 2025 Alyssa Tharrett, RA, NCARB, Project Management Supervisor Lauren Gaetano, Project Assistant Liana Kallivoka, PhD, PE, LEED Fellow, Assistant Director OUR CONSULTANTS Trust for Public Land (TPL) • Sam Savin, Associate Director • National nonprofit that works to connect everyone to the benefits and joys of the outdoors • Conservation Finance program that serves as a trusted advisor to design, pass, and implement ballot and legislative measures to fund parks PFM Group Consulting (PFM) • Danielle Scott Parker, Director • Public Finance consultants that support local government leaders and staff in analysis of budget, finances, and operations • Existing City consultant for Financial Services Department • Specialize in consulting for alternative funding to achieve a public benefit COUNCIL RESOLUTION Resolution No. 20241121-072 Directs the City Manager to assemble a team from key City departments (PARD, Financial Services, Law, and others) with assistance of external consultants to explore additional funding sources for parks management, land acquisition, amenities, facilities, and maintenance. Timeline Resolution Launched Progress Report to Council November 21 2024 March 31 2025 Report to Council w/ Recommendation May 31 2025 Previous Studies Project Phases Phase 1: Benchmarking of comparable Park and Recreation Departments Phase 2: Revenue, economic benefit, and landscape analysis Phase 3: Recommendations • PARD internal study in 2019 • Former Parks Board Vice Chair Rich DePalma presented research on Park Districts to the Parks Board Financial Committee in 2021 • Parks Board drafted Recommendation Number: 20211130-B4: Hotel Occupancy Tax (HOT) Use Recommendations in November 2021 COMMUNITY ENGAGEMENT Survey open from March 11 to April 11 Shared via website, with City Council Offices, through partnership newsletters, flyers posted at recreation centers, tabling at programming events, neighborhood newsletters … Full Survey Results 3,559 VIEWS 682 PARTICPANTS 17,303 RESPONSES 821 COMMENTS Two Small Group Discussions, April 22 and 24 15 total attendees https://publicinput.com/Report/ekt551dmm5i Survey Results: Do you support more funding for Austin parks, pools, and facilities? 3% 6% Yes No Unsure 91% Should Austin Parks and Recreation get more money? Are parks a good investment? https://publicinput.com/Report/ekt551dmm5i Economic Benefits of Parks Enhanced Property Values Boosts Tourism Reduces Healthcare Costs Property values can decrease for every foot further from parkland it’s located. Town Lake Metro Park and Zilker Metro Park are two of the Top 10 Most Visited Locations in Austin. Residents who use parks and trails for physical activity save …
Austin Parks and Recreation Department Nature Play Program Cities Connecting Children to Nature Initiative Presented by Christine Chute Canul, Partnership Manager, Park Planning Division Lindsey Machamer, Project Management Supervisor, Park Development Division Melody Alcazar, Cities Connecting Children to Nature Manager, Park Planning Division Nature Play in Parks & Recreation Dept. Nature Play in Parks & Recreation Dept. Nature Play Vision: building a world where all children can explore nature through play Connections to City Priorities: • Heat Resiliency Playbook (OCAR) • Climate Equity Plan (OCAR) • • • Green Building Program (Austin Energy) Sustainability & Resilience Program (PARD) Long Range Plan (PARD) Nature Play | Timeline 2016 June 224 2018 Cities Connecting Children to Nature Austin is formed Nature Play becomes priority strategy 2019 Debut loose parts lending kit library 2021 2022 2024 1st large installation at Walnut Creek Metro Park Nature Play Guidelines created Established nature play materials yard at Trevino Metro Park Site Examples LARGE: Walnut Creek Metro Park • • Grant + CIP funded • Partner activated Pilot features, perm. signage MEDIUM: Kendra Page Neighborhood Park • • • Community initiated, signage APF grant funded PARD activated SMALL: Ron Rigsby Pocket Park ▪ ▪ ▪ Community initiated PARD funded Community activation Materials Procurement • Pilot Project: Old Lampasas Dam modernization • Materials received: 277 trees, 972 cubic yards of boulders • Other donations: Austin Airport Million Air Terminal expansion, TxDOT I-35 expansion along Lady Bird Lake Training + Staff Development Staff, Partner, Agency, and Contractor Training • Bi-annual nature play design, installation, and maintenance training • Annual chainsaw skills and safety training Staff Collaboration: Facility Construction + Community PARKnerships + Playgrounds Partners + Stewardship Partner support • Install and maintain nature play on partner-managed park sites • Support with training costs • Support concept planning with community-requested nature play spaces Community Requests • Commonly requested amenity via Community Activated Park Project proposals & Vision Planning Current Status • Total nature play installs on parkland to-date: 23 • Installations planned for rest of calendar year 2025: 8 • Nature Play Materials Yard: over 15 partners served, including AISD and early childhood centers • Loose parts lending kits: over 4,000 community members served Questions Melody Alcazar, Cities Connecting Children to Nature Manager, Park Planning melody.alcazar@austintexas.gov
AUSTIN PARKS AND RECREATION DIRECTOR’S UPDATE May 19, 2025 Welcome to AUSTIN PARKS & RECREATION VISION The Parks and Recreation Department will be an innovative leader in parks and recreation experiences. MISSION Inspire Austin to learn, play, protect and connect by creating diverse programs and experiences in sustainable natural spaces and public places. Ensure Parkland Offers Relief from Urban Life Park Planning and Development Upcoming Project Completions • Colony Park Pool Ribbon Cutting: May 24, 10AM • Givens Pool Ribbon Cutting: May 30, 10AM • Parque Zaragoza Bathhouse Anticipated Completion: June 20 • Little Walnut Creek Greenbelt Improvements Target Completion: Early June • Scenic Brook Pocket Park Target Completion: Early June Park Planning and Development New Shade Structure Installations • Kennemer Pool Shade Complete May 2025 • Dove Springs Pool Shade Complete May 2025 • Givens Pool Shade Complete May 2025 • Agave Playground Shade Structure Complete March 2025 • Metz Playground Replacement Complete June 2025 Natural Resources Program Internal Circulator and Parking at Zilker Zilker Loop • Free internal circulator managed by the Nature and Science Center Weekends and holidays from 12 p.m. to 6 p.m. at 15 to 20-minute intervals from May 24 through September 1 Parking validation at Stratford Gravel Lot for 2 hours available through the Park ATX APP Parking at Polo Field • Available on Saturdays, Sundays, and Holidays through September 1 at 50% capacity (weather permitting) Parking capacity will be reduced to 30%, once parking at the Joan Means Khabele Bathhouse reopens • Exploring how to maintain parking capacity at 50% during special events Recreation Services Summer Staff Training Annual summer camp preparation training has arrived, covering a wide variety of safety topics, updates to handbooks, youth development, and CPR/First Aid and Basic Water Safety courses. Totally Cool Totally Art Show The end of year showcase and celebration held at the Dougherty Arts Center on May 12th featuring amazing artwork created by teens throughout the year. Adaptive Field Day May 2nd at Parque Zaragoza Recreation Center brought together 250 youth and adults from Austin ISD for a variety of inclusive games, activities and talent show! APD Cadet Disability Awareness Hands on activities at the Adaptive Field Day provided 70 APD cadets the opportunity to engage with youth and adults with disabilities. The cadets also attended a training session led by the TR - Modifications & Support team. Community Recreation VARSITY GENERATION South Austin Senior …
PARKS AND RECREATION BOARD RECOMMENDATION 20250519-003 Date: May 19, 2025 Subject: Lakeshore PUD Amendment Motioned By: Pedro Villalobos Seconded By: Kathryn Flowers Recommendation The Parks and Recreation Board recommends to Austin City Council that the Lakeshore PUD Amendment Development application is superior with respect to parkland dedication. Vote: The motion to recommend to Austin City Council that the Lakeshore PUD Amendment Development application is superior with respect to parkland dedication was approved on Board Member Villalobos’ motion, Vice Chair Flowers’ second on a 9-0 vote. Board Members Orme and Taylor absent. For: Stephanie Bazan, Kathryn Flowers, Luai Abou-Emara, Lane Becker, Ted Eubanks, Jennifer Franklin, Nicole Merritt, Diane Kearns-Osterweil, Pedro Villalobos. Against: None. Abstain: None. Absent: Shelby Orme, Kim Taylor Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department.
PARKS AND RECREATION BOARD RECOMMENDATION 20250519-004 Date: May 19, 2025 Subject: 500 South Congress PUD Application Motioned By: Jennifer Franklin Seconded By: Luai Abou-Emara Recommendation The Parks and Recreation Board recommends to Austin City Council that the 500 S Congress PUD Development application is superior with respect to parkland dedication. Vote: The motion to recommend to Austin City Council that the 500 S Congress PUD Development application is superior with respect to parkland dedication was approved on Board Member Franklin’s motion, Board Member Abou-Emara’s second on a 9-0 vote. Board Members Orme and Talor absent. For: Stephanie Bazan, Kathryn Flowers, Luai Abou-Emara, Lane Becker, Ted Eubanks, Jennifer Franklin, Nicole Merritt, Diane Kearns-Osterweil, Pedro Villalobos. Against: None. Abstain: None. Absent: Shelby Orme, Kim Taylor Attest: Tim Dombeck, Board and Council Liaison, Parks and Recreation Department. 1 of 1
PARKS AND RECREATION BOARD MEETING MINUTES MAY 19, 2025 PARKS AND RECREATION BOARD REGULAR MEETING MINUTES MAY 19, 2025 The PARKS AND RECREATION BOARD convened in a REGULAR meeting on May 19, 2025 at 6310 Wilhelmina Delco Drive in Austin, Texas Chair Bazan called the PARKS AND RECREATION BOARD Meeting to order at 6:05 p.m. Board Members in Attendance: Luai Abou-Emara, Stephanie Bazan, Ted Eubanks, Kathryn Flowers, Diane Kearns-Osterweil, Pedro Villalobos. Board Members in Attendance Remotely: Lane Becker (Joined at 6:10 p.m.), Jennifer Franklin, Nicole Merritt. Board Members Absent: Shelby Orme, Kim Taylor. PUBLIC COMMUNICATION: GENERAL Malcom Yeatts - East Riverside Oltorf Combined Contact Team Scott Johnson – Parks and Libraries Fund Scott Cobb – Lifeguard issues Ed Miller - East riverside park needs Dayna Williams - Austin Rowing Club APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of April 28, 2025. The motion to approve the minutes of the Parks and Recreation Board regular meeting of April 28, 2025 was approved on Board Member Villalobos’ motion, Board Member Kearns- Osterweil second on a 9-0 vote. Board Members Orme and Taylor absent. DISCUSSION AND ACTION ITEMS 2. Presentation, discussion and approve letters of support for the PARD Nature Play program. Christine Chute Canul, Partnership Coordinator and Melody Alcazar, Program Manager, Parks and Recreation Department gave a presentation. The motion to approve letters of support for the PARD Nature Play program was approved on Chair Bazan’s motion, Vice Chair Flowers’ second on a 9-0 vote. Board Members Orme and Taylor absent. 1 PARKS AND RECREATION BOARD MEETING MINUTES MAY 19, 2025 3. Presentation, discussion and approve a recommendation to Austin City Council that the Lakeshore PUD Amendment Development application is superior with respect to parkland dedication. Robin Heymans, Principal Planner, Parks and Recreation Department gave a presentation and answered questions on whether this PUD has been controversial, and trail surface material. The motion to approve a recommendation to Austin City Council that the Lakeshore PUD Amendment Development application is superior with respect to parkland dedication was approved on Board Member Villalobos’ motion, Vice Chair Flowers’ second on a 9-0 vote. Board Members Orme and Taylor absent. 4. Presentation, discussion and approve a recommendation to Austin City Council that the 500 S Congress PUD Development application is superior with respect to parkland dedication. Robin Heymans, Principal Planner, Parks and Recreation Department gave a presentation and …
REGULAR MEETING OF THE LIBRARY COMMISSION May 19, 2025 – 6 P.M. Southeast Branch Library 5803 Nuckols Crossing Road Austin, Texas This meeting is being held in a hybrid format, with both in-person and online virtual participation. Some members of the Commission may be participating via video conference. Public comment will be allowed in-person or remotely via 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 by telephone. To register to speak remotely, call or email Laura Polio, 512-974-9624, laura.polio@austintexas.gov. CURRENT COMMISSIONERS: Lynda Infante Huerta, Chair Pamela Carlile Kezia Frayjo Sara Gore Andrea Herrera Moreno CALL TO ORDER AGENDA Sheila Mehta, Vice Chair Magen Davis Suchitra Gururaj Melissah Hasdorff Edward Selig PUBLIC COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Library Commission regular meeting on April 28, 2025. DISCUSSION ITEMS 2. Presentation by Wendy Woodland, Director of Advocacy & Communications for the Texas Library Association, on legislative issues impacting libraries and TLA’s work in this area. STAFF BRIEFINGS 3. 4. 5. Staff briefing on Summer at Austin Public Library and Kids Block Party, by Alanna Graves, Librarian III, Austin Public Library. Staff briefing on Austin Public Library Language Access, by Baylor Johnson, Public Information & Marketing Program Manager, Austin Public Library. Staff briefing on APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. 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 you require Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Laura Polio at the Library Department, at 512-974-9624 or laura.polio@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Laura Polio at 512-974-9624 or laura.polio@austintexas.gov.
Library Commission Meeting Minutes April 28, 2025 THE LIBRARY COMMISSION REGULAR CALLED MEETING MINUTES MONDAY, APRIL 28, 2025 The Library Commission convened in a regular meeting on Monday, April 28, 2025, at the John Henry Faulk Building in Austin, Texas. CALL TO ORDER Chair Infante Huerta called the Library Commission meeting to order at 6:00 p.m. Board Members/Commissioners in Attendance: Lynda Infante Huerta, Chair Pamela Carlile Sara Gore Suchitra Gururaj Melissah Hasdorff Andrea Herrera Moreno Edward Selig Board Members/Commissioners Absent: Sheila Mehta, Vice-Chair Magen Davis Kezia Frayjo PUBLIC COMMUNICATION: GENERAL Carlos León provided public comment to the Commission regarding various concerns. APPROVAL OF MINUTES 1. Approve the minutes of the Library Commission regular meeting on March 31, 2025. Library Commission Meeting Minutes April 28, 2025 The minutes of the regular meeting held on March 31, 2025, were approved with amendments at the regular meeting of April 28, 2025, on a motion by Commissioner Herrera Moreno, seconded by Commissioner Selig. The motion passed on a 7–0 vote. Vice Chair Mehta and Commissioners Frayjo and Davis were absent. The approved amendments were as follows: • On page 1, under "Call to Order," the word Commissions was replaced with Commissioners on lines 2, 4, and 5. • On page 1, under "Approval of Minutes," line 3, the name Segil was corrected to Selig. Carlos León provided public comment to the Commission regarding various concerns. STAFF BRIEFING 2. Staff briefing on Austin Public Library School Partnerships by Jenny Stirrat, School Partnerships Librarian, Austin Public Library. The briefing was presented by Jenny Stirrat, School Partnerships Librarian, Austin Public Library. Carlos León provided public comment to the Commission regarding various concerns. 3. Staff briefing on Austin Public Library Nature Smart Libraries Initiative by Laura Tadena, Community Engagement Librarian, Austin Public Library. The briefing was presented by Laura Tadena, Community Engagement Librarian, Austin Public Library. Carlos León provided public comment to the Commission regarding various concerns. 4. Staff briefing on the April APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. The briefing was presented by Hannah Terrell, Interim Director of Libraries. Carlos León provided public comment to the Commission regarding various concerns. DISCUSSION AND ACTION ITEMS 5. Discussion and conduct officer elections for the Chair and Vice Chair of the Library Commission. A motion to elect Lynda Infante Huerta as Chair and Sheila Mehta as Vice Chair was approved on Commissioner …
Language Access at Austin Public Library Baylor Johnson, Public Information & Marketing Program Manager Presentation to Austin Library Commission, May 2025 Contains slides by Diania Miranda-Murillo, World Languages Selector Overview: • Language Access requirements and processes for City of Austin Departments • Unique situations and challenges for Austin Public Library • Programming in languages other than English. Language Access at City of Austin Language Access policy set forth in Administrative Bulletin Number 22-02 The City of Austin Communication and Public Information Office (CPIO), through its Language Access Program, oversees and coordinates all language access services for City departments. The program provides support, guidance, and assistance, staff training, as well as a wide range of resources. Services & Resources through CPIO • Supports all city departments in development and implementation of Department-specific Language Access Plans, ensuring compliance with relevant laws and policies, incl. CoA Language Access Policy and Title VI of the Civil Rights Act of 1964 • Negotiates and contracts with vendors for interpretation and translation services. • Coordinates and leads quarterly meeting with department Language Access SPOCs. • Administers the “iSpeak Austin” live remote interpretation service • Collects and reports language access data iSpeak Austin Austin Public Library Language Access Plan • Last updated January 2023 (due for revision this year) • Sets forth Library’s goal and strategies around language access “The Library’s Goal is to provide meaningful access for customers to successfully use and benefit from Library information, programs, services, and materials.” Austin Public Library Language Access SPOC: Baylor Johnson, Public Info. & Mktg. Pgm. Mgr. Language Access at APL Language Service Interactions, By the Numbers: In the first 3 months of 2025, APL Staff reported: •2,061 Direct Service language interactions (communicating directly with a customer in a language other than English) •17 in-person interpretation interactions (staff or a contractor interpreting between an English and non-English speaker) •13 phone interpretation interactions (an interpreter over the phone, interpreting between an English-speaking employee and a non-English speaking customer, such as through the iSpeak Austin service) •1 video-based ASL interpretation The overwhelming majority of these interactions took place in Spanish, but other languages represented include ASL, Japanese, French, Portuguese, and Tamil The primary objective of the World Language Collection is to support and serve the informational needs of migrant groups, refugee communities, international students, second and subsequent generations to preserve the language, culture and identity of these communities. APL’s World Languages …
Alanna Graves Librarian III: Summer Experience Coordinator alanna.graves@austintexas.gov | 512-974-7311 Program features a summer learning challenge, prizes, and over 350 free events from June 7th - August 10th 2025 Summer Reading & Badge Challenge THIS SUMMER, WE CHALLENGE YOU TO READ, LEARN, AND EARN FREE PRIZES READ COMPLETE EARN 600 Minutes Learning Badges Free Prizes Learning badges are scaled for each age group: babies & toddlers, kids & tweens, teens, and adults HOW YOU CAN PARTICIPATE Online Paper Logs Available at APL Locations or PDF download at library.austintexas.gov/summer FREE PRIZES! FREE PRIZES! FREE PRIZES! QUESTIONS? OVER 350 SUMMER EVENTS Animal Visits Dance & Fitness Workshops Musical & Theatre Performances STEM & Coding Workshops Arts & Crafts Environmental Workshops Storytime s Trivia Nights library.austintexas.gov/events ...and more! Special thanks to our partners & presenters! T E R R E N C E T A P S
1 APL Public Programming Highlights & Facilities Updates Hannah Terrell, Interim Director May 2025 HIGHLIGHTS Greater Austin Book (GAB) Fest 2025 Brings Authors and Community Together The second annual Greater Austin Book (GAB) Fest was held at the Central Library on April 26, bringing together more than 85 authors for a two-day celebration of literature, creativity, and community. The event kicked off on Friday evening with a welcome reception, offering authors a relaxed space to connect, network, and settle in after setting up their tables. Saturday was lively and energetic, with hundreds of attendees exploring every floor of the library, visiting author tables, participating in panel discussions, purchasing books, and engaging in a wide range of literary activities. The event underscored APL’s ongoing commitment to supporting writers and fostering a love of reading across the community. John Gillum Branch Renaming Ceremony The John Gillum Branch renaming ceremony was held on Saturday, May 3, 2025, at 1:00 p.m. Formerly known as the North Village Branch, the event honored Mr. John Gillum, former Facilities Manager of Austin Public Library. Gillum Branch staff organized an afternoon of activities and festivities to commemorate the occasion. Mr. Gillum was joined by family, friends, former and current council members, Library Administration, and staff in a formal celebration recognizing his lasting contributions to the library system. June 7th: Kids Block Party Austin Public Library will host its annual Kids Block Party on Saturday, June 7, 2025, from 9:00 a.m. to 12:30 p.m. at the Central Library. This free, family-friendly event is geared toward children ages 0–12 and their caregivers and will serve as the official launch of the 2025 Summer at Austin Public Library. The event will feature six themed activity blocks, including storytimes, puppet-making, a laser light show, hands-on science, nature-based fun, and a family resource fair. APL Strategic Plan We are continuing the implementation phase of our strategic plan. Currently, we are customizing the tool provided by UT to ensure it aligns with our departmental needs and priorities. As part of this process, we are beginning to populate the tool with feasible, relevant data points. In parallel, we are also collecting qualitative stories from across the department to highlight progress and successes that may not be fully reflected through quantitative metrics alone. These efforts aim to create a more comprehensive and meaningful picture of our advancement toward strategic goals. Special Events Updates In April 2025, …
Library Commission Meeting Minutes May 19, 2025 THE LIBRARY COMMISSION REGULAR CALLED MEETING MINUTES MONDAY, MAY 19, 2025 The Library Commission convened in a regular meeting on Monday, May 19, 2025, at the Southeast Branch Library in Austin, Texas. CALL TO ORDER Vice Chair Mehta called the Library Commission meeting to order at 6:01 p.m. Board Members/Commissioners in Attendance: Sheila Mehta, Vice-Chair Pamela Carlile Kezia Frayjo Sara Gore Dr. Suchitra Gururaj Melissah Hasdorff Andrea Herrera Moreno Edward Selig Board Members/Commissioners Absent: Lynda Infante Huerta, Chair Magen Davis PUBLIC COMMUNICATION: GENERAL Carlos León provided public comment to the Commission regarding various concerns. APPROVAL OF MINUTES 1. Approve the minutes of the Library Commission regular meeting on April 28, 2025. Library Commission Meeting Minutes May 19, 2025 The April 28, 2025, minutes were approved at the May 19, 2025, regular meeting on a motion by Commissioner Selig, seconded by Commissioner Gore. The motion passed on an 8–0 vote. Chair Infante Huerta and Commissioner Davis were absent. DISCUSSION ITEMS 2. Presentation by Wendy Woodland, Director of Advocacy & Communications for the Texas Library Association, on legislative issues impacting libraries and TLA’s work in this area. Wendy Woodland, Director of Advocacy & Communications for the Texas Library Association, presented information on legislative issues impacting libraries and TLA’s work in this area. Carlos León provided public comment to the Commission regarding various concerns. STAFF BRIEFING 3. Staff briefing on Summer at Austin Public Library and Kids Block Party, by Alanna Graves, Librarian III, Austin Public Library. The briefing was presented by Alanna Graves, Librarian III, Austin Public Library. 4. Staff briefing on Austin Public Library Language Access, by Baylor Johnson, Public Information & Marketing Program Manager, Austin Public Library. The briefing was presented by Baylor Johnson, Public Information & Marketing Program Manager, Austin Public Library. 5. Staff briefing on the May APL Public Programming Highlights and Facilities Updates, by Hannah Terrell, Interim Director of Libraries. The briefing was presented by Hannah Terrell, Interim Director of Libraries. Carlos León provided public comment to the Commission regarding various concerns. FUTURE AGENDA ITEMS ADJOURNMENT Vice Chair Mehta adjourned the meeting at 7:41 p.m. without objection. Library Commission Meeting Minutes May 19, 2025 The May 19, 2025, minutes were approved at the June 30, 2025, regular meeting on a motion by Commissioner Selig, seconded by Commissioners Gore and Hasdorff. The motion passed on a 7–0 vote. Commissioners Frayjo, Gururaj …
REGULAR MEETING of the HUMAN RIGHTS COMMISSION Monday, May 19, 2025 6:00 p.m. Austin City Hall, Room 1101 301 W. 2nd St AUSTIN, TEXAS Some members of the Human Rights Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via 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 by telephone. To register to speak remotely, call or email Ryan Sperling at ryan.sperling@austintexas.gov or 512-974-3568 CURRENT BOARD MEMBERS/COMMISSIONERS: Kolby Duhon, Chair (He/They) Muneeb “Meebs” Aslam (He/Him) Jeffrey Clemmons Harriett Kirsh Pozen Maryam Khawar Gabriella Zeidan, Vice Chair Danielle Bryant Morgan Davis (He/Him) Mariana Krueger (She/Her) Tannya Oliva Martínez AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten 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. APPROVAL OF MINUTES 1. Approve the minutes of the Human Rights Commission regular meeting on April 28, 2025. DISCUSSION AND ACTION ITEMS 2. Discussion and possible action to approve proposed language for a historical marker on 4th street. 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 contact Ryan Sperling, Office or ryan.sperling@austintexas.gov for additional information; TTY users route through Relay Texas at 711. the City Clerk 974-3568 (512) of at For more information on the Human Rights Commission, please contact Ryan Sperling at (512) 974-3568 or ryan.sperling@austintexas.gov
Historical Marker Proposed Language This historical marker commemorates the contributions, struggles, and successes of Austin’s LGBTQIA+ community, whose historically denigrated members spanned all genders, races, classes, abilities, creeds, generations, and origins. LGBTQIA+ individuals lost their jobs, social standing, and lives for not conforming with societal norms. Outside of the isolation of private homes, downtown bars and nightclubs offered secret, safe havens for LGBTQIA+ people to gather, recover, and be accepted amongst their peers. Social justice movements in the 1960s advanced the struggles for justice, acceptance, and equality. Civil rights efforts for women and racial minorities gave rise to a national gay and lesbian rights movement and the Austin community was quick to join. A local chapter of the Gay Liberation Front was founded in 1970, with the first National Gay Liberation Conference hosted here in 1971. A vibrant culture emerged with the help of restaurants, bars, retail shops, bookstores, theaters, churches, and a wide variety of professionals and service providers. In the 1980s, a nightlife scene developed in this section of downtown, known as the “old warehouse” district around 4th Street and Colorado. Clubs with drag shows, entertainment, and dancing provided social support by offering safe places to gather and build community. Throughout the AIDS crisis of the 1980s and 1990s, the clubs offered occasions for sex education, counseling, and fundraising – and solace. In the 21st century, as the movement evolved to recognize all Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Asexual, Two- Spirit, Genderfluid, and other segments of the community, these blocks of bars and coffee shops became integrated with the rest of downtown – much like the assimilation of queer representation into mainstream culture. From 2000-2020, financial pressures brought on by market forces in a rapidly changing Austin challenged the business models which supported the historical LGBTQIA+ businesses in the area. Some of these establishments failed to survive when the COVID- 19 pandemic hit hardest in 2020. Despite these challenges and changes, this 4th street block and the buildings on it continue to represent Austin’s LGBTQIA+ community’s historical and future perseverance and identity.
HUMAN RIGHTS COMMISSION REGULAR MEETING MINUTES Monday, April 28, 2025 The Human Rights Commission convened in a regular meeting on Monday, April 28, 2025 at 301 W. 2nd St., Boards & Commissions Room, in Austin, Texas. Chair Duhon called the Human Rights Commission meeting to order at 6:00 p.m. Commissioners in Attendance: Kolby Duhon (Chair) Gabrielle Zeidan (Vice Chair) Muneeb “Meebs” Aslam Danielle Bryant Jeffrey Clemmons Maryam Khawar Commissioners in Attendance Remotely: Morgan Davis Harriett Kirsh Pozen Alicia Weigel PUBLIC COMMUNICATION: GENERAL Mela Sarajane Dailey – Grant Funding APPROVAL OF MINUTES 1. Approve the minutes of the Human Rights Commission regular meeting on February 24, 2025. The minutes were approved without objection on Chair Duhon’s motion on an 8-0 vote. Commissioner Weigel was off the dais. Commissioners Krueger and Oliva Martínez were absent. 2. Approve the minutes of the Human Rights Commission regular meeting on March 24, 2025. The minutes were approved without objection on Chair Duhon’s motion on an 8-0 vote. Commissioner Weigel was off the dais. Commissioners Krueger and Oliva Martínez were absent. DISCUSSION ITEMS 1 3. Discussion of the 2025 Texas Legislative Session with regards to bills related to human rights. Discussion was held. DISCUSSION AND ACTION ITEMS 4. Approve a recommendation on the FY2025-26 Budget for Supporting Supplies to Enhance Immigrant Student Protections and Rights. The recommendation was amended to strike “and” before “materials”, insert “and grants” after “materials”, strike “$500,000” and insert “$250,000” in all instances, insert “not exclusive to ISDs” after Austin ISD, strike $150,000, strike $120,000, strike $100,000, strike $80,000, strike $50,000, insert “Grants and” before “coordination”, insert “Grant funding to total $150,000” after “Organizations”, and insert “grants” after “outreach” on Commissioner Bryant’s motion, Commissioner Aslam’s second on a 9-0 vote. Commissioners Krueger and Oliva Martínez were absent. The recommendation was approved as amended on Vice Chair Zeidan’s motion, Commissioner Aslam’s second on a 9-0 vote. Commissioners Krueger and Oliva Martínez were absent. 5. Approve a recommendation on the FY2025-26 Budget for Improving the Accuracy and Effectiveness of the Austin Point-In-Time (PIT) Count. The recommendation was amended to insert “WHEREAS, a more accurate PIT count can lead to additional federal funding due to a better understanding of where the city sits regarding homelessness”, strike $750,000 and insert $450,000 in all instances, strike $250,000, strike $200,000, strike $150,000, and strike $150,000 on Commissioner Bryant’s motion, Commissioner Aslam’s second on a 9-0 vote. Commissioners Krueger …
HUMAN RIGHTS COMMISISON MEETING MINUTES Monday, May 19, 2025 HUMAN RIGHTS COMMISSION REGULAR MEETING MINUTES Monday, May 19, 2025 The Human Rights Commission convened in a regular meeting on Monday, May 19, 2025 at 301 W. 2nd St., Boards & Commissions Room, in Austin, Texas. Chair Duhon called the Human Rights Commission meeting to order at 6:01 p.m. Commissioners in Attendance: Kolby Duhon (Chair) Gabriella Zeidan (Vice Chair) Harriett Kirsh Pozen Commissioners in Attendance Remotely: Muneeb “Meebs” Aslam Danielle Bryant Jeffrey Clemmons Morgan Davis PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Human Rights Commission regular meeting on April 28, 2025. The minutes were amended to strike “$125,000” in Item 6 and insert “$120,000” on Chair Duhon’s motion, Vice Chair Zeidan’s second on a 6-0 vote. Commissioner Clemmons was off the dais. Commissioners Khawar, Krueger, and Oliva Martínez were absent. The minutes of the Human Rights Commission regular meeting on April 28, 2025 were approved on Vice Chair Zeidan’s motion, Commissioner Kirsh Pozen’s second on a 6-0 vote. Commissioner Clemmons was off the dais. Commissioners Khawar, Krueger, and Oliva Martínez were absent. DISCUSSION AND ACTION ITEMS 2. Discussion and possible action to approve proposed language for a historical marker on 4th street. 1 HUMAN RIGHTS COMMISISON MEETING MINUTES Monday, May 19, 2025 The proposed language was presented by Kim McKnight, Division Manager, Development Services Department. The motion to approve proposed language for a historical marker on 4th street was approved on Commissioner Davis’ motion, Vice Chair Zeidan’s second on a 7-0 vote. Commissioners Khawar, Krueger, and Oliva Martínez were absent. FUTURE AGENDA ITEMS Chair Duhon – Discussion and possible action to approve the Annual Internal Review at the July meeting. Second by Commissioner Clemmons. Commissioner Aslam – Recommendation regarding severe climate emergencies and cooling shelters at the June meeting. Second by Chair Duhon Commissioner Aslam – Recommendation regarding grant funding for nonprofits working on basic needs such as the Texas Central Food Bank. Second by Chair Duhon. ADJOURNMENT Chair Duhon adjourned the meeting at 6:14 p.m. without objection. The minutes were approved at the June 23, 2025 meeting without objection on Chair Duhon’s motion on a 7-0 vote. Commissioners Clemmons and Krueger were off the dais. 2 HUMAN RIGHTS COMMISISON MEETING MINUTES Monday, May 19, 2025 3
REGULAR MEETING of the DESIGN COMMISSION MONDAY, MAY 19, 2025, 6:00 PM PERMITTING AND DEVELOPMENT CENTER, ROOM 1405 6310 WILHELMINA DELCO DRIVE AUSTIN, TEXAS Some members of the Design 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 via 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 by telephone. To register to speak remotely, call or email Nicole Corona, at 512-974-3146 or nicole.corona@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Jon Salinas, Chair Josue Meiners, Vice Chair Ramachandra “Rao” Aradhyula David Carroll Nkiru Gelles Kevin Howard AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Saira Khan Conners Ladner Marissa McKinney Evgenia “Jenny” Murkes Brendan Wittstruck The first five speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Design Commission regular meeting on April 28, 2025. DISCUSSION ITEMS 2. 3. Discussion of the update to the Urban Design Guidelines. Sponsors: Commissioners Carroll, Howard, and Wittstruck. Discussion on conducting an analysis of the Design Commission's recommendations and the final approved Downtown Density Bonus Program projects from the past ten years. DISCUSSION AND ACTION ITEMS 4. 5. Discussion and action to select Downtown Density Bonus Program projects from the past ten years to conduct analysis on the Design Commission's recommendation and the final approved project. Sponsors: Chair Salinas and Vice Chair Meiners. Select a representative for the South Central Waterfront Advisory Board per City Code §2-1-172. FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. 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 …
DESIGN COMMISSION REGULAR MEETING MINUTES MONDAY, APRIL 28, 2025 The Design Commission convened in a regular meeting on Monday, April 28, 2025, at the Permitting and Development Center, Room 1405, located at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Salinas called the Design Commission meeting to order at 6:04 p.m. Board Members/Commissioners in Attendance: Jon Salinas, Chair David Carroll Conners Ladner Jenny Murkes Brendan Wittstruck Board Members/Commissioners in Attendance Remotely: Josue Meiners, Vice Chair Nkiru Gelles Marissa McKinney – Commissioner McKinney joined the meeting at 6:16 p.m. PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Design Commission regular meeting on March 24, 2025. The minutes from the meeting of 03/24/2025 were approved on Commissioner Wittstruck’s motion, Commissioner Carroll’s second on a 7-0 vote. Commissioner McKinney was off the dais. Commissioners Howard, Khan, and Luckens were absent. DISCUSSION AND ACTION ITEMS 1 2. 3. 4. Discussion and action to recommend to City Council whether the project Austin Convention Center Redevelopment, located at 500 East 3rd Street, complies with the City Design and Sustainability Standards as presented to the Design Commission on March 24, 2025. Sponsors: Chair Salinas and Commissioner Wittstruck. There was a motion to recommend to City Council that the project Austin Convention Center Redevelopment, located at 500 East 3rd Street, as presented to the Design Commission on March 24, 2025, complies with and elevates the City’s Sustainability Standards and substantially complies with the City’s Design Standards; however, with respect to the unique size and civic importance of the project, the Design Commission recommends that the project team continue to strengthen the urban design for the project specifically to more ardently and comprehensively address the following Urban Design Guidelines: PS.1 – Protect the Pedestrian Where the Building Meets the Street, including but not limited to providing more consistent and larger awnings protecting pedestrians around the full building rather than solely at building entrances. PS.12 – Provide General Street-Level Windows, including but not limited to providing more street level fenestration in general and avoiding major grade separations between the building plinth and street. PZ.1 – Treat the Four Squares with Special Consideration, including but not limited to more strongly articulating the plaza space’s relationship to Brush Square, including for future phases; and situating outdoor seating and retail uses facing the square. PZ.2 – Contribute to an Open Space Network, including but not limited to more …
Project Case Number Project Location In Date Bonus Request (FAR) Bonus Request (Height in ft Bonused Sq. Ft. Status of Project Design Commission (Working Group Date) Date Reviewed by Design Commission Design Commission Outcome DDBP Case Tracking Aspen Heights Apartments (now Rise) SP-2013-0434C 805 Nueces Street (516 W. 8th Street) 11/1/2013 8 5th & West SP-2013-0454C 501 W. 5th Street 1/31/2014 19.7 7th & Congress (Element & Aloft Hotels) SP-2014-0068C 619 & 621 Congress Ave. (109 E. 7th Street) 5/15/2014 21.2 5th & Brazos SP-2014-0406C 501 Brazos 10/3/2014 19.7 Third and Shoal SP-2015-0346C 607 W. 3rd 4/4/2016 10.2 Waterloo Park Tower SP-2016-0106C 1201 Red River 1/25/2017 405 Colorado SP-2016-0260C 405 Colorado 7/21/2016 Marriott at Cesar Chavez SP-2016-0300C 304 E. Cesar Chavez 10/6/2016 48 East Ave Apts SP-2016-0391C 48 East Avenue 8/9/2016 15 13 15 15 1400 Lavaca (now SXSW Center) SP-2016-0452C 1400 Lavaca 10/3/2016 4.11 Town Lake Lofts SP-2017-0107C 16 N I-35 Service Dr 7/22/2016 15 700 11th St SP-2017-0166C 700 11th St 9/7/2017 10.43 6th + Guadalupe SP-2017-0301C.F1 600 Guadalupe Street 5/24/2018 Block 71 (UT System Property) SP-2017-0311C 200 W. 6th St 10/26/2017 25 25 300 Colorado SP-2018-0096C 300 Colorado Street 5/22/2018 15.71 91 Red River SP-2018-0111C 91-93 Red River Street 7/5/2018 13.12 200 430 328 420 391 371 363 381 342 171 352 344 838 555 455 326 86,840 Approved with Memo 194,854 Approved with Memo 11/25/2013 2/24/2014 Recommendation of Compliance with additional recommendations (see letter) Recommendation of Non-Compliance with list of means for compliance (see letter) 145,977 Approved with Memo 5/27/2014 Recommendation of Compliance 408,999 Approved with Memo 10/27/2014 Recommendation of Compliance 77,720 Approved with Memo 4/25/2016 Recommendation of Compliance 133,140 Approved with Memo 3/27/2017 Recommendation of Compliance 85,634 Approved with Memo 1/9/2017 4/24/2017 & 5/22/2017 Recommendation of Non-Compliance 243,677 Approved with Memo 05/22/2017 & 6/05/2017 Recommendation of Compliance 125,055 Approved with Memo 1/23/2017 Recommendation of Compliance 66,600 Approved with Memo 11/28/2016 Recommendation of Compliance 109,214 Approved with Memo 12/19/2016 Recommendation of Compliance 85,702 Approved with Memo 10/23/2017 Motion for Recommendation of Compliance failed for lack of votes 565,109 Approved with Memo 8/27/2018 Recommendation of Compliance 1,296,080 Approved with Memo 11/27/2017 Recommendation of Compliance 191,424 Approved with Memo 6/25/2018 Recommendation of Compliance 164,768 Approved with Memo 9/24/2018 Recommendation of Compliance City of Austin - Planning Zoning Department - Urban Design Division - December 2018 The Travis Ph.1 SP-2018-0159C 80 Red River Street 2/22/2019 The Travis Ph.2 SP-2018-0159C …
