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Board of AdjustmentFeb. 14, 2022

D-1 C16-2021-0011 GRANTED DS CORRECTED original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet D-1 DATE: February 14, 2022 CASE NUMBER: C16-2021-0011 ___Y____Thomas Ates ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Melissa Hawthorne ___Y____Barbara Mcarthur ___-____Rahm McDaniel -OUT ___Y____Darryl Pruett ___Y____Agustina Rodriguez ___N____Richard Smith ___Y____Michael Von Ohlen ___-____Nicholl Wade -OUT ___Y____Kelly Blume (Alternate) ___Y____Carrie Waller (Alternate) ___-____Marcel Gutierrez-Garza (Alternate) APPLICANT: Renee Bornn OWNER: Villas Rio, LP ADDRESS: 2111 RIO GRANDE ST VARIANCE REQUESTED: The applicant is requesting a sign variance(s) from the Land Development Code, Section 25-10-133 (University Neighborhood Overlay Zoning District Signs), requesting a total of 1 sign(s) on the property: a) (F) to allow one (1) wall signs above the second floor (maximum allowed) to the eight floor (requested) b) (H) to allow for the one (1) sign(s) to all be illuminated in order to provide signage for the Villas on Rio Grande in a “GO-MU, LO-NP, MF-4-NP”, General Office- Mixed Use, Limited Office, Multi-Family– Neighborhood Plan zoning district. (West University Neighborhood Plan) Note: The Land Development Code sign regulations 25-10-133 University Neighborhood Overlay Zoning Districts Signs (F) No signs may be placed above the second floor of a building, except for a non-electric sign that is engraved, cut into the building surface, or otherwise inlaid to become part of the building. (H) A sign may not be illuminated or contain electronic images or moving parts. BOARD’S DECISION: Oct 11, 2021 BOA MEETING POSTPONED TO NOVEMBER 8, 2021 BY BOARD MEMBERS (AS REQUESTED BY APPLICANT); Nov 8, 2021 POSTPONED TO DEC 13, 2021 (per applicant); Dec 13, 2021 POSTPONED TO JANUARY 10, 2022 BY APPLICANT; Jan 10, 2022 BOA meeting cancelled due to not having a quorum present at meeting, case will auto be scheduled and re-notified to February 14, 2021; Feb 14, 2022 The public hearing was closed by Madam Chair Jessica Cohen, Board Member Michael Von Ohlen motions to approve with condition to be dark sky compatible lumen output; Board Member Melissa Hawthorne seconds on a 10-1 vote (Board member Richard Smith nay); GRANTED WITH CONDITION TO BE DARK SKY COMPATIBLE LUMEN OUTPUT. FINDING: 1. The variance is necessary because strict enforcement of the Article prohibits and reasonable opportunity to provide adequate signs on the site, considering the unique features of a site such as its dimensions, landscape, or topography, because: the preservation of the historical building located on the site plan of the building takes up a substantial portion of the 2nd floor availability …

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Board of AdjustmentFeb. 14, 2022

F-3 C15-2021-0101 GRANTED DS CORRECTED original pdf

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CITY OF AUSTIN Board of Adjustment Decision Sheet F-3 DATE: Monday February 14, 2022 CASE NUMBER: C15-2021-0101 ___Y____Thomas Ates ___Y____Brooke Bailey ___Y____Jessica Cohen ___Y____Melissa Hawthorne ___N____Barbara Mcarthur ___-____Rahm McDaniel OUT ___N____Darryl Pruett ___Y____Agustina Rodriguez ___Y____Richard Smith ___Y____Michael Von Ohlen ___-____Nicholl Wade OUT ___Y____Kelly Blume (Alternate) ___Y____Carrie Waller (Alternate) ___-____Marcel Gutierrez-Garza (Alternate) APPLICANT: Michael Whellan OWNER: 201 E Koenig Ln, LTD. (Donald Reece) ADDRESS: 201 and 403 KOENIG LN/5613 Avenue F VARIANCE REQUESTED: The applicant is requesting a variance(s) from the Land Development Code Article 10, Compatibility Standards, Division 2 –Development Standards, Section 25-2-1063 (Height Limitations and Setbacks for Large Sites): a) 60 feet (requested) (C) (3) to increase allowed height from 40 feet plus one foot for each 10 feet of distance b) in excess of 100 feet from the property zoned SF-5 or more restrictive (maximum allowed) to 60 feet (requested) in order to erect a Vertical Mixed-use project with on-site affordable units and one acre of on-site, developed parkland in a “CS-MU-V-CO-NP”, General Commercial Services-Mixed Use-Vertical Mixed Use-Conditional Overlay – Neighborhood Plan zoning district. (North Loop Neighborhood Plan) Note: The Land Development Code Section 25-2-1063 Height Limitations and Setbacks for Large Sites (C) (2) three stories and 40 feet, if the structure is more than 50 feet and not more than 100 feet from property. (C) (3) for a structure more than 100 feet but not more than 300 feet from property zoned SF-5 or more restrictive, 40 feet plus one foot for each 10 feet of distance in excess of 100 feet from the property zoned SF-5 or more restrictive. (C) (2) to increase height limit from three (3) stories and 40 feet (maximum allowed) to BOARD’S DECISION: BOA DEC 13, 2021 MEETING Madam Chair Jessica Cohen motions to Postpone the remaining cases to January 10, 2022 at City Hall due to technical difficulties –internet issues; Board Member Rahm McDaniel seconds on a 11-0 vote; POSTPONED TO JANUARY 10, 2022 DUE TO TECHNICAL DIFFICULTIES- INTERNET ISSUES; Jan 10, 2022 BOA meeting cancelled due to not having a quorum present at meeting, case will auto be scheduled and re-notified to February 14, 2021; Feb 14, 2022 The public hearing was closed by Madam Chair Jessica Cohen, Board Member Melissa Hawthorne motions to approve, Board Member Michael Von Ohlen seconds on an 8-3 vote (Board members Barbara Mcarthur, Agustina Rodriguez and Darryl Pruett nay); DENIED; Board member Agustina Rodriguez …

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Electric Utility CommissionFeb. 14, 2022

Approved Minutes original pdf

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Electric Utility Commission February 14, 2022 Minutes The Electric Utility Commission (EUC) convened a regularly scheduled meeting at Austin Energy Headquarters, with some members attending via videoconference/Webex. Meeting called to order by Chair Hopkins at 6:10 p.m. Also present were Commissioners Chapman, Reed, Jonker, Trostle (v), Hadden (v), Bowen (v), Ferchill (v) and Funkhauser (v). Vice-Chair Tuttle was absent and there is one vacancy. CITIZEN COMMUNICATION: None 1. APPROVAL OF MINUTES – Approve minutes of the November 8, 2021. No action taken. NEW BUSINESS – CONSENT ( ) = Target Council Meeting Date; [ ] = RCA Type Motion (Funkhouser) to recommend Items 2-5, 13; seconded (Chapman); passed on a vote of 8-0, with Vice Chair Tuttle and Commissioner Ferchill absent and one vacancy. Motion (Reed) to recommend Items 6-12; seconded (Jonker); passed on a vote of 8-0, with Vice Chair Tuttle and Commissioner Ferchill absent and one vacancy. Motion (Trostle) to recommend Item 14; seconded (Funkhouser); passed on a vote of 9-0, with Commissioner Ferchill absent and one vacancy. 1. (3/3) [Purchasing – Multi-Departmental; AE’s portion approximately $12.7M] Authorize an amendment to a contract with Nalco Company LLC d/b/a Nalco Company for continued specialty chemical water treatment services, to increase the amount by $3,500,250 and to extend the term by one year, for a revised total contract amount not to exceed $14,687,500. 2. (3/3) [Purchasing] Authorize an amendment to a contract with SAP America Inc. to provide a continued subscription for talent, performance, and learning management software, to increase the amount by $198,000 and to extend the term by one year, for a revised total contract amount not to exceed $3,146,933. 3. (3/3) [Purchasing] Authorize award of a contract with Johnson Controls Inc d/b/a Johnson Controls to provide fire protection and maintenance services, for a term of five years in an amount not to exceed $2,000,000. 4. (3/3) [Purchasing] Authorize negotiation and execution of a multi-term contract with Power Grid Engineering, LLC to provide relay services, for up to five years in an amount not to exceed $6,000,000. 5. (3/3) [Austin Energy](T1) Approve a resolution authorizing the filing of eminent domain proceedings for the acquisition of real property rights consisting of a Temporary Construction Easement containing approximately 4,438 square feet of land, being a part of Lot A-4-1 of the Resubdivision of Lot 4-A of the Resubdivision of Lot A-1 of the Resubdivision of Lot “A”, Tempo North, a …

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Firefighters', Police Officers' and EMS Civil Service CommissionFeb. 14, 2022

Approved Minutes original pdf

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MINUTES for Firefighters’, Police Officers’ and Emergency Medical Personnel’s Civil Service Commission SPECIAL CALLED MEETING Monday, February 14, 2022 The Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission convened in a Special Called Meeting on Monday, February 14, 2022 at 5202 East Ben White Boulevard, Building 500, Room 249, Austin TX 78741. Board Members in Attendance: Commission Chair Jolsna Thomas Commission Vice Chair Eyna Canales-Zarate Staff in Attendance: Mecia Griffin, Civil Service Coordinator Michael Sullivan, Civil Service Coordinator Ann Skowronski, Assistant City Attorney CALL TO ORDER Civil Service Commission Chair Thomas called the Commission Meeting to order at 10:11 a.m. CITIZEN COMMUNICATION: GENERAL No members of the public signed up to speak on this item. 1. APPROVAL OF MINUTES a. Approve the minutes from the Firefighters’, Police Officers’, and Emergency Medical Services Personnel’s Civil Service Commission Special Called Meeting of January 6, 2022. The minutes from the Special Called Meeting of January 6, 2022 were approved on Commission Vice Chair Canales-Zarate’s motion, Commission Chair Thomas’ second, on a 2-0 vote. 2. NEW BUSINESS 1 a. Discussion and possible action regarding the election of a chair of the Civil Service Commission. Per Chapter 143.006, Section (e) of the Texas Local Government Code, each January the members shall elect a chairman and a vice-chairman. Commission Vice Chair Canales-Zarate made a motion to nominate Jolsna Thomas to serve as Chair. Commission Chair Thomas seconded the motion and the motion passed on a 2-0 vote. b. Discussion and possible action regarding the election of a vice chair of the Civil Service Commission. Per Chapter 143.006, Section (e) of the Texas Local Government Code, each January the members shall elect a chairman and a vice- chairman. Commission Vice Chair Canales-Zarate made a motion to nominate Farah Ahmed to serve as Vice Chair. Commission Chair Thomas seconded the motion and the motion passed on a 2-0 vote. c. Discussion and possible action regarding the request of an Austin Fire Department candidate to the Commission to appoint three-member boards per Chapter 143.022(c) LGC for another mental or physical examination. (Luis Vasquez) d. Discussion and possible action regarding the request of an Austin Fire Department candidate to the Commission to appoint three-member boards per Chapter 143.022(c) LGC for another mental or physical examination. (Mia Moi) e. Discussion and possible action regarding the request of an Austin Fire Department candidate to the Commission to appoint three-member …

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Firefighters', Police Officers' and EMS Civil Service CommissionFeb. 14, 2022

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Downtown Austin Community Court Advisory BoardFeb. 11, 2022

Please note location original pdf

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DOWNTOWN AUSTIN COMMUNITY COURT ADVISORY BOARD Special Called Meeting FEBRUARY 11, 2022 AT 8:00 AM ONE TEXAS CENTER, STE 125, TRAINING CONFERENCE ROOM 505 BARTON SPRINGS RD AUSTIN, TEXAS 78704 Some members of the COMMISSION/BOARD 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, contact Edna Staniszewski at edna.staniszewski@austintexas.gov or at (512) 974-1260. CURRENT BOARD MEMBERS: Darilynn Cardona-Beiler, Chair Lea Downey Gallatin, Vice Chair Kergin Bedell Jason English Kate Garza Nicole Golden Susan Requejo Jocelyn Schwartz Seneca Savoie Andrew Williams AGENDA THERE MAY BE DISCUSSION AND ACTION ON ANY OF THE FOLLOWING ITEMS. CALL TO ORDER CITIZEN COMMUNICATION: GENERAL The first five (5) 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. 1. APPROVAL OF REGULAR MEETING MINUTES FOR JULY 16, 2021 2. AUSTIN HOMELESSNESS SYSTEM CLIENT FEEDBACK Individuals sharing first-hand account regarding their experiences being served through Austin’s homelessness system. Speakers signed up prior to the meeting being called to order will be allowed a three minute allotment to provide their feedback to the Board. 3. NEW BUSINESS A. Expand the jurisdiction of Downtown Austin Community Court. (Cardona- Beiler/Downey Gallatin) Jaclyn Gerban, Assistant City Attorney. B. Adopt 2022 Meeting Schedule – Pete Valdez, Court Administrator, Downtown Austin Community Court (DACC) C. FY 22-23 Budget Recommendations (Cardona-Beiler/Downey Gallatin) – Pete Valdez, Court Administrator, Downtown Austin Community Court (DACC) 4. OLD BUSINESS A. Status of DACC operations during COVID-19, changes in operations, any new trends noticed. Cardona-Beiler/Downey Gallatin) – Robert Kingham, Court Operations Manager, Downtown Austin Community Court (DACC) i Rapid Rehousing efforts, staffing and housing placement ii Court dockets iii DACC facility update iv Violet Keep Safe Program FUTURE AGENDA ITEMS A. Update on Intensive Case Management program evaluation project B. Update on homelessness mapping initiative 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 …

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Building and Standards CommissionFeb. 11, 2022

Agenda original pdf

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BUILDING AND STANDARDS COMMISSION MEETING Friday, February 11, 2022 at 9:30 a.m. Boards and Commissions Room 301 W. 2nd Street, Austin, Texas 78701 Some members of the Building and Standards Commission may be participating via videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact Melanie Alley at melanie.alley@austintexas.gov & 512-974-2679. The meeting may also be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. SPECIAL CALLED MEETING RETREAT AGENDA Edward Selig Michael Francis Thomas Vocke, Fire Marshall (Ex Officio) Timothy Stostad Elizabeth Mueller Sade Ogunbode Edgar Farerra The Building and Standards Commission (“Commission”) may go into a closed session under Chapter 551 of the Texas Government Code to receive advice from legal counsel or for other reasons permitted by law as specifically listed on this agenda. Further, if necessary, the Commission may go into a closed session as permitted by law regarding any item on this agenda. Building and Standards Commission Members Andrea Freiburger, Chair Pablo Avila, Vice Chair Wordy Thompson John Green CALL TO ORDER WELCOME Presenter: José Roig, Director, Austin Code Department GOALS AND OBJECTIVES OF THE RETREAT Presenter: Robert Moore, Division Manager - CRED, Austin Code Department CITIZEN COMMUNICATION: GENERAL The first five speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. EXECUTIVE SESSION Discuss legal issues related to the Commission’s authority under state law and the City Code (Private Page 1 consultation with legal Council – Section 551.071 of the government Code). DISCUSSION AND POSSIBLE ACTION ITEMS 1. Case Review & Escalations Division Overview Presenter: Robert Moore, Division Manager – CRED, Code Department • Life of a Case from Cradle to Grave • Permitting • Appeals • Building and Standards Commission Processing Expense 2. Commission Jurisdiction, Procedures, Authority, Obiligations and Appeals Presenter: Lauren Khoury, Assistant City Attorney, Law Department CLOSING REMARKS Presenter: José Roig, Director, Austin Code Department FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair …

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Austin Integrated Water Resource Planning Community Task ForceFeb. 11, 2022

Agenda original pdf

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Some members of the Austin Integrated Water Resource Planning Community Task Force may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE February 11th 2022 --12:00pm Austin City Hall Room 1101 301 W. Second Street Austin, Texas For more information go to: Austin Integrated Water Resource Planning Community Task Force CURRENT BOARD MEMBERS: Voting Members: Bill Moriarty (Mayor) Hani Michel (District 1) Vacant (District 2) Perry Lorenz (District 3) Vacant (District 4) Sarah Faust (District 5) Todd Bartee (District 6) Robert Mace , Vice Chair (District 7) Vanessa Puig-Williams (District 8) Jennifer Walker, Chair (District 9) Robert Levinski (District 10) Ex Officio Non-Voting Members: Austin Water: Kevin Critendon Austin Energy: Kathleen Garrett Austin Resource Recovery: Tony Davee Neighborhood Housing and Community Development: Tymon Khamsi Office of Innovation: Kerry O’Connor Office of Sustainability: Lucia Athens Parks and Recreation: Liana Kallivoka Watershed Protection: Katie Coyne AGENDA CALL TO ORDER – CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES a. Approval of the meeting minutes from the September 7th Task Force meeting. b. Approval of the meeting minutes from the November 3rd Task Force meeting 2. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS a. Water supply update Some members of the Austin Integrated Water Resource Planning Community Task Force may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live b. Water Forward 2018 implementation and FY21 update c. Water Forward 2024 update i. Task progress to date: community engagement, demand forecasting, and climate and hydrology analysis ii. Draft revised mission statement and guiding principles d. Aquifer Storage and Recovery pilot i. Task progress to date: community engagement and initial pilot screening results e. Discuss plan update and implementation subcommittee membership f. Subcommittee and advisory group reports 3. VOTING ITEMS None 5. FUTURE AGENDA ITEMS a. Discussion of future agenda items. ADJOURN CITIZEN COMMUNICATION: GENERAL The first 10 speakers to register will be allowed a three-minute allotment to address their concerns not on the agenda. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register, contact Jaynell Nicholson at Jaynell.nicholson@austintexas.gov The City of Austin is committed to compliance with …

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Austin Integrated Water Resource Planning Community Task ForceFeb. 11, 2022

2A original pdf

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Water Supply Update Combined Storage of Lakes Buchanan and Travis January 1, 2005 through February 1, 2022 2.0M ac-ft Full Storage Current Water Supplies 0.6M ac-ft Interruptible stored water for non-Garwood divisions was not provided by LCRA in 2012 through 2015. 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 t e e f - e r c a , e g a r o t S 2,200,000 2,000,000 1,800,000 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 400,000 200,000 0 t e e F - e r c A 225,000 200,000 175,000 150,000 125,000 100,000 75,000 50,000 25,000 0 Highland Lakes Inflows Average 1942 - Present Average 2008 - 2015 2021 2022 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec LCRA Lake Levels Forecast Possible COA Stage 1 Drought Restrictions Possible COA Stage 2 Drought Restrictions Possible COA Stage 3 Drought Restrictions Source NOAA 3-Month Outlook Questions

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Austin Integrated Water Resource Planning Community Task ForceFeb. 11, 2022

2B original pdf

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Water Forward 2018 Implementation Progress Water Forward FY22 Q1 Report FY22 Q1 Progress Current/Planned FY22 Q2 Activities Future Implementation Steps Water Forward 2024 Began development of baseline 2020 demographic data, continued work on disaggregated demand model structural improvements, and continued climate and hydrology analysis. Begin development of 100-year demographic projections, continue DDM improvements, continue climate and hydrology analysis, update mission statement and guiding principles. FY22: Begin community engagement, update methodology, demands, climate & hydrology analysis. FY23: Identify water needs, strategies, develop portfolios. Conservation My ATX Water 2040 Yield Target: 3,880 AF/Yr My ATX Water team performed pre-install field surveys and continued meter installations, bringing the total number of meters installed to 27,254. The My ATX Water customer portal was at ~40% adoption rate for customers after new meter is installed. Landscape Transformation Ordinance 2040 Yield Target: 3,040 AF/Yr AW staff developed project plan, presented to Water Forward Task Force, and prepared for stakeholder engagement. A SpeakUp Austin! site has been established. Drought Supplies Aquifer Storage and Recovery 2040 Yield Target: 60,000 AF/Yr Continued work on detailed storage zone screening. Continued work on integration point analysis, the ASR engagement and education plan, educational materials, and equity work. . Surveys and installs will continue around the city, moving from neighborhood to neighborhood as more installers are hired. FY22: Installation of 250,000 meters continues. FY25: Anticipated project completion. An online stakeholder meeting, focusing on professional/environmental organizations, will take place 2/10 and an online public meeting will take place on 02/23. Complete detailed storage zone analysis and integration point characterization. Prepare for community engagement in Spring ‘22 and begin work to develop scenarios for project alternatives. FY22: Begin stakeholder engagement. FY23: Planned completion and adoption of landscape transformation ordinance. FY22-23: Initial contract and identify where to pilot. FY24-27: Design, construct, and test ASR pilot. Develop recommendations for full-scale ASR. FY28-35: Preliminary engineering, design, construction of full-scale ASR. Water Forward FY22 Q1 Report FY22 Q1 Progress Current/Planned FY22 Q2 Activities Future Implementation Steps Onsite Water Reuse Alt. Water Ordinance & Incentive 2040 Yield Target: 5,480 AF/Yr Staff continued to review OWRS applications and incorporate this review process in the City’s development review system. Staff will continue working toward OSCAR and CLARA pilot commissioning. FY23: Onsite water reuse requirement for new developments >250,000 square feet effective Dec. 1, 2023. Reclaimed Water Centralized Reclaimed 2040 Yield Target: 15,480 AF/Yr AW supported reclaimed projects at Montopolis Tank and …

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Austin Integrated Water Resource Planning Community Task ForceFeb. 11, 2022

2C original pdf

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Water Forward 2024 Update Water Forward 2018 (WF18) Overview  Approved by Council in November 2018  An Austin Water-led interdepartmental effort to develop a 100-year water plan that reflects our community’s values  Key drivers included population growth, droughts, and climate change  Council-appointed Task Force met monthly  Community outreach throughout the plan development process  Goal is to ensure a diversified, sustainable, and resilient water future, with strong emphasis on water conservation  Planned to be updated on a five-year cycle Water Forward 2024 (WF24) Project Plan Task 1 - Project Management Task 2 - Community Engagement Task 3. Refine planning methodology Task 4. Forecast baseline water demands Task 6. Identify water resource needs Task 7. Identify, screen, and characterize strategies Task 8. Develop and evaluate 50-yr water resource portfolios Task 5. Update climate and hydrology analysis Task 9. Develop plan recommendations and 100-yr adaptive management plan 1/2022 1/2023 1/2024 Roles & Responsibilities Austin Water Water Forward Task Force • Water Forward Steering Committee and Executive Project Sponsor • Project Manager • Task Leads and Technical Teams Climate Technical Advisory Group Consultants Other City Departments Community Ambassadors Targeted Stakeholder Groups AW Customers WF24 Task Progress to Date & Next Steps Task Name Progress to Date Next Steps 1 Project • Identified consultant procurement approaches • Continue consultant procurement process Management 2 Community Engagement • Developed Community Advisory Group (CAG) • Develop CAG meeting materials and review CAG recruiting materials and currently recruiting CAG members applications • Complete draft EEP • Began draft Education and Engagement Plan (EEP) development 3 Planning • Developed draft mission statement & guiding • Receive WF Task Force feedback on draft mission Methodology principles and received WF24 Internal Working Group & Steering Committee feedback statement & guiding principles 4 Demand Forecast estimates • Began development of baseline 2020 population • Continue development of baseline population and • Continued Disaggregated Demand Model (DDM) • Continued DDM structural update work structural update work employment estimates 5 Climate and Hydrology Analysis • UT developed Global Climate Model (GCM) selection • Develop time series of downscaled weather variables memo and identified downscaling methodology • Held Climate Technical Advisory Group meeting 1/28 from each GCM Draft WF24 Mission Statement, Guiding Principles, and Objectives Statement of Purpose Water Forward 2018 Water Forward 2024 – Draft Proposed The purpose of Water Forward is to develop and implement diverse water management …

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Austin Integrated Water Resource Planning Community Task ForceFeb. 11, 2022

2D original pdf

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ASR Pilot and Program Management Project Phase 1a Update Water Forward Task Force Meeting January 11, 2011 Overview of Phase 1a Project Approach Approximate dates; not to scale; subject to change Task 3 - Community Engagement and Education, including equity and affordability tasks Task 1 - Project Management Task 4. Preliminary ASR Storage Zone Identification & Characterization Task 6. Preliminary Project Alternatives Development & Evaluation Task 7. Project Alternatives Revision & Re- evaluation Task 8. Exploratory Drilling & Testing Planning Process 4/2022 7/2022 2/2023 9/2023 Task 2. AW and Consultant Team Chartering 3/2021 Task 5. Preliminary ASR Integration Point Identification & Characterization Current progress Aquifer Storage and Recovery video Overview of Phase 1a Project Approach Approximate dates; not to scale; subject to change Task 3 - Community Engagement and Education, including equity and affordability tasks Task 1 - Project Management Task 4. Task 2. AW and Consultant Team Chartering Preliminary ASR Storage Zone Identification & Characterization Task 5. Preliminary ASR Integration Point Identification & Characterization Task 6. Preliminary Project Alternatives Development & Evaluation Task 7. Project Alternatives Revision & Re- evaluation Task 8. Exploratory Drilling & Testing Planning Process 3/2021 4/2022 7/2022 2/2023 9/2023 Current progress Task 4: Preliminary ASR Storage Zone ID and Characterization  Initial high-level screening of aquifers in surrounding areas  Detailed spatial analysis on screened aquifers to identify most favorable potential ASR wellfield areas ASR Hydrogeological Parameter Scores, TWDB Statewide ASR/AR Assessment Task 4: Preliminary ASR Storage Zone ID and Characterization  Initial high-level screening of aquifers in surrounding areas  Detailed spatial analysis on screened aquifers to identify most favorable potential ASR wellfield areas ASR Hydrogeological Parameter Scores, TWDB Statewide ASR/AR Assessment County/Aquifer Combinations for Initial Screening: Major Aquifers County/ Aquifer Combinations for Initial Screening: Minor Aquifers Initial inputs 91 county- aquifer subunit combos 91 combos Initial Storage Zone Screening Process 17 combos Scoring comparison 3 combos Screening results County-aquifer combos for detailed spatial analysis, and data for SZs Hydrogeology score Aquifer physical properties; based on TWDB ASR suitability analysis Permitability score GCDs, current regulations, & endangered species coverage Proximity score Distance from county-aquifer to AW system Feasibility filter W A r o f s l l e w f o r e b m u N j t c e o r p e g a r e v o c r e f i u q a f o e z i …

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Downtown Austin Community Court Advisory BoardFeb. 11, 2022

Item 3A. Expand jurisdiction original pdf

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Downtown Austin Community Court Jurisdiction Recommended City Code Amendment of Section 2-10-32 – Offenses Adjudicated Proposition B – May 2021 On May 1, 2021, Austin voters approved Proposition B, making it a criminal offense (Class C misdemeanor punishable by a fine) for anyone to sit, lie down, or camp in public areas and prohibiting solicitation of money or other things of value at specific hours and locations. The above law can be found in City of Austin Code, Sections 9-4-11 (Camping), 9-4-13 (Solicitation Prohibited), 9-4-14 (Sitting or Lying down on Public Sidewalks or Sleeping Outdoors in the Downtown Austin Community Court Area Prohibited). On Sept. 1, HB 1925 took effect creating a statewide camping prohibition that is largely compatible with Austin City Code. It is Tex. Pen. Code §48.05 Prohibited Camping (Statewide). Tex. Penal Code 48.05 - Excerpts  “A person commits an offense if the person intentionally or knowingly camps in a public place without the effective consent of the officer or agency having the legal duty or authority to manage the public place.”  An offense under this section is a Class C misdemeanor.  This section does not preempt an ordinance adopted by a political subdivision, like the City of Austin, relating to prohibiting camping in a public place or affect the authority of a political subdivision to adopt or enforce an ordinance relating to prohibiting camping in a public place if the ordinance is compatible with and equal to or more stringent than the offense prescribed by this section. Tex. Penal Code 48.05 - Excerpts  Before or at the time a peace officer issues a citation to a person, the peace officer must make a reasonable effort to: (1) advise the person of an alternative place to lawfully camp; and (2) contact, if reasonable and appropriate, an appropriate official of the political subdivision in which the public place is located, or an appropriate nonprofit organization operating within that political subdivision, and request the official or organization to provide the person with: … (B) any other services that would reduce the likelihood of the person continuing to camp in the public place.  If the person is arrested or detained solely for an offense under this section, a peace officer enforcing this section shall ensure that all of the person's personal property not designated as contraband under other law is preserved by: (1) permitting the person …

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Downtown Austin Community Court Advisory BoardFeb. 11, 2022

Item 3B. Proposed meeting schedule original pdf

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Downtown Austin Community Court Advisory Board 2022 Meeting Schedule 3rd Friday/Monthly 7:30am-9:00am Friday, March 18, 2022 Friday, May 20, 2022 Friday, July 15, 2022 Friday, September 16, 2022 Friday, November 18, 2022 **Alternate meeting dates or times.

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Austin Integrated Water Resource Planning Community Task ForceFeb. 11, 2022

2D- Correction original pdf

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ASR Pilot and Program Management Project Phase 1a Update Water Forward Task Force Meeting January 11, 2011 Overview of Phase 1a Project Approach Approximate dates; not to scale; subject to change Task 3 - Community Engagement and Education, including equity and affordability tasks Task 1 - Project Management Task 4. Preliminary ASR Storage Zone Identification & Characterization Task 6. Preliminary Project Alternatives Development & Evaluation Task 7. Project Alternatives Revision & Re- evaluation Task 8. Exploratory Drilling & Testing Planning Process 4/2022 7/2022 2/2023 9/2023 Task 2. AW and Consultant Team Chartering 3/2021 Task 5. Preliminary ASR Integration Point Identification & Characterization Current progress Aquifer Storage and Recovery video Overview of Phase 1a Project Approach Approximate dates; not to scale; subject to change Task 3 - Community Engagement and Education, including equity and affordability tasks Task 1 - Project Management Task 4. Task 2. AW and Consultant Team Chartering Preliminary ASR Storage Zone Identification & Characterization Task 5. Preliminary ASR Integration Point Identification & Characterization Task 6. Preliminary Project Alternatives Development & Evaluation Task 7. Project Alternatives Revision & Re- evaluation Task 8. Exploratory Drilling & Testing Planning Process 3/2021 4/2022 7/2022 2/2023 9/2023 Current progress Task 4: Preliminary ASR Storage Zone ID and Characterization  Initial high-level screening of aquifers in surrounding areas  Detailed spatial analysis on screened aquifers to identify most favorable potential ASR wellfield areas ASR Hydrogeological Parameter Scores, TWDB Statewide ASR/AR Assessment Task 4: Preliminary ASR Storage Zone ID and Characterization  Initial high-level screening of aquifers in surrounding areas  Detailed spatial analysis on screened aquifers to identify most favorable potential ASR wellfield areas ASR Hydrogeological Parameter Scores, TWDB Statewide ASR/AR Assessment County/Aquifer Combinations for Initial Screening: Major Aquifers County/ Aquifer Combinations for Initial Screening: Minor Aquifers Initial inputs 91 county- aquifer subunit combos 91 combos Initial Storage Zone Screening Process 17 combos Scoring comparison 3 combos Screening results County-aquifer combos for detailed spatial analysis, and data for SZs Hydrogeology score Aquifer physical properties; based on TWDB ASR suitability analysis Permitability score GCDs, current regulations, & endangered species coverage Proximity score Distance from county-aquifer to AW system Feasibility filter W A r o f s l l e w f o r e b m u N j t c e o r p e g a r e v o c r e f i u q a f o e z i …

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Downtown Austin Community Court Advisory BoardFeb. 11, 2022

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Building and Standards CommissionFeb. 11, 2022

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Austin Integrated Water Resource Planning Community Task ForceFeb. 11, 2022

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Downtown Austin Community Court Advisory BoardFeb. 11, 2022

Item 3A. additional information original pdf

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Downtown Austin Community Court Jurisdiction Recommended City Code Amendment of Section 2-10-32 – Offenses Adjudicated Proposition B – May 2021 On May 1, 2021, Austin voters approved Proposition B, making it a criminal offense (Class C misdemeanor punishable by a fine) for anyone to sit, lie down, or camp in public areas and prohibiting solicitation of money or other things of value at specific hours and locations. The above law can be found in City of Austin Code, Sections 9-4-11 (Camping), 9-4-13 (Solicitation Prohibited), 9-4-14 (Sitting or Lying down on Public Sidewalks or Sleeping Outdoors in the Downtown Austin Community Court Area Prohibited). On Sept. 1, HB 1925 took effect creating a statewide camping prohibition that is largely compatible with Austin City Code. It is Tex. Pen. Code §48.05 Prohibited Camping (Statewide). Tex. Penal Code 48.05 - Excerpts “A person commits an offense if the person intentionally or knowingly camps in a public place without the effective consent of the officer or agency having the legal duty or authority to manage the public place.” An offense under this section is a Class C misdemeanor. Tex. Penal Code 48.05 - Excerpts  Before or at the time a peace officer issues a citation to a person, the peace officer must make a reasonable effort to: (1) advise the person of an alternative place to lawfully camp; and (2) contact, if reasonable and appropriate, an appropriate official of the political subdivision in which the public place is located, or an appropriate nonprofit organization operating within that political subdivision, and request the official or organization to provide the person with: … (B) any other services that would reduce the likelihood of the person continuing to camp in the public place.  If the person is arrested or detained solely for an offense under this section, a peace officer enforcing this section shall ensure that all of the person's personal property not designated as contraband under other law is preserved by: (1) permitting the person to remove all the property from the public place at the time of the person's departure; or (2) taking custody of the property and allowing the person to retrieve the property after the person is released from custody. A fee may not be charged for the storage or release of property. Austin City Code § 2-10-1 - JURISDICTION AND AUTHORITY. “A municipal court, including the Downtown Austin Community Court …

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Downtown Austin Community Court Advisory BoardFeb. 11, 2022

Approved Minutes original pdf

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DACC Advisory Board MEETING MINUTES Friday, February 11, 2022 SPECIAL CALLED MEETING FRIDAY, FEBRUARY 11, 2022 DACC ADVISORY BOARD MINUTES The Downtown Austin Community Court (DACC) Advisory Board convened in a special called meeting on Friday, February 11, 2022 in Austin, Texas. Chair Darilynn Cardona-Beiler called the Board Meeting to order at 8:12am. Board Members in Attendance: Chair Darilynn Cardona-Beiler, Vice Chair Lea Downey Gallatin, Kergin Bedell, Jason English, Kate Garza, Nicole Golden, Jocelyn Schwartz, Andrew Williams. Staff in Attendance: Pete Valdez, Judge Coffey, Robert Kingham, Lauren Stott, Laura Williamson, Edna Staniszewski PUBLIC COMMUNICATION: GENERAL  Jeff Steinley – item #4Aiii  Chris Harshbarger – item #4Aiii  Hanan Levy – item #4Aiii 1. APPROVAL OF JULY 16, 2021 MEETING MINUTES o Commissioner Kergin Bedell moved to approve the meeting minutes. Commissioner Kate Garza seconded the motion. Motion passed by 8-0 vote. 2. AUSTIN HOMELESSNESS SYSTEM CLIENT FEEDBACK Individuals sharing first-hand account regarding their experiences being served through Austin’s homelessness system. Speakers signed up prior to the meeting being called to order will be allowed a three-minute allotment to provide their feedback to the Board. o None 3. NEW BUSINESS A. Expand the jurisdiction of Downtown Austin Community Court. (Cardona-Beiler/Downey Gallatin) Jaclyn Gerban, Assistant City Attorney.  Presented to the board  Amendment #1 – would expand the geographic jurisdiction.  Amendment #2 – would allow DACC's current practices to be reflected in the code.  Following some discussion, a City Legal recommended moving forward with Amendment #2, and Amendment #1 can be considered in stages. 1 DACC Advisory Board MEETING MINUTES Friday, February 11, 2022  City Manager’s Office would like to see a cross departmental meeting between Homeless Strategy Office, Municipal Court, and Austin Public Health to look at their perspectives regarding expansion. B. Adopt 2022 Meeting Schedule – Pete Valdez, Court Administrator, Downtown Austin  No Action taken on this item Community Court (DACC)  Chair Darilynn Cardona-Beiler proposed to move the scheduled date of March 18th to March 11th. Vice Chair Lea Downey Gallatin made a motion to approve new date. Commissioner Jocelyn Schwartz seconded the motion. Motion passed by 8-0 vote.  Later, the time slot presented for discussion. Commissioner Jocelyn Schwartz made motion to move time slot to 8am and Commissioner Nicole Golden seconded the motion. Motion passed 8-0 vote. C. FY 22-23 Budget Recommendations (Cardona-Beiler/Downey Gallatin) – Pete Valdez, Court Administrator, Downtown Austin …

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