D.10.2 - 1601 Canterbury - Late Backup - application and photos_Redacted — original pdf
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20210524-01A: Rainey Street Substation project, located at 806 ½ Lambie Street — original pdf
David Carroll, Chair Street. Jessica Rollason, Vice Chair Melissa Henao-Robledo, Aan Coleman Samuel Franco Martha Gonzales Ben Luckens Josue Meiners Evan Taniguchi Jen Weaver Bart Whatley Jorge Rousselin, Executive Liaison Aaron D. Jenkins Staff Liaison Art Zamorano Staff Liaison City of Austin Design Commission DESIGN COMMISSION RECOMMENDATION 20210524-01A Date: May 27, 2021 Subject: Design Commission recommendations for the Rainey Street Substation project, located at 806 ½ Lambie Josue Meiners Seconded By: Bart Whatley Motioned By: Friendly Amendment: Aan Coleman Recommendation: The City of Austin Design Commission supports the Rainey Street Substation project, located at 806 ½ Lambie St., as presented on May 24, 2021. With this support, the Design Commission further recommends that the project includes a modular suspended pavement system, like Silva Cells, for all the trees along East Avenue and Lambie Street. This is a standard practice for trees placed in sidewalks along the right-of-way and will provide more suitable conditions in order for these trees to thrive. Rationale: Dear Honorable Mayor & City Council, This letter is to confirm the Design Commission’s recommendation to support the design of the Rainey Street Substation as presented to us. Our review found the following positive attributes: 1. The community engagement process was robust. This is meaningful as the project will serve as the eastern gateway into the Rainey Neighborhood. 2. The proposed artistic design is both durable and aesthetically pleasing. 3. Preservation of heritage trees and inclusion of landscaped gardens. 4. Widening of existing sidewalks and addition of street trees. Respectfully, City of Austin Design Commission Vote: For: Aan Coleman, Evan Taniguchi, Melissa Henao-Robledo, David Carroll, Josue Meiners, Bart Whatley, Ben 7 - 0 - 0 Luckens Against: NA Abstain: NA Absent: Martha Gonzalez, Jessica Rollason, Samuel Franco Attest: David Carroll, Chair of the Design Commission 1 of 1 Design Commission Recommendation 20210524-01A Rainey Street Sub Station Page 1
Approved Minutes - 20210524 — original pdf
MUNICIPAL CIVIL SERVICE COMMISSION MEETING MINUTES Monday, May 24, 2021 REGULAR MEETING Monday, May 24, 2021 MUNICIPAL CIVIL SERVICE COMMISSION MINUTES The Municipal Civil Service Commission convened in a regularly scheduled meeting on Monday, May 24, 2021 via videoconferencing. Chair Peréz-Wiseley called the Commission meeting to order at 9:17 a.m. Commissioners in Attendance: Teresa Peréz-Wiseley, Chair McKenzie Frazier Andy Mormon Kevin Mullen Commissioners Absent: Melissa Rogers, Vice-Chair Staff in Attendance: Matthew Chustz, Municipal Civil Service Administrator April Shaw, Municipal Civil Service Coordinator Jennifer Stanko, Municipal Civil Service Coordinator Michael Sullivan, Civil Service Coordinator Brent Waters, Civil Service Intern Crystal Contreras, HRIS Support 1. APPROVAL OF MINUTES April 26, 2021. a. Approve the minutes from the Municipal Civil Service Commission regular meeting on The minutes of the April 26, 2021 regular meeting were approved on Chair Peréz- Wiseley motion, Commissioner Mullen’s second, on a vote of 3-0-1, with Commissioner Frazier off the dais. b. Approve the minutes from the Municipal Civil Service Commission special called meeting on May 20, 2021. The minutes of the May 20, 2021 special called meeting were approved on Commissioner Mullen’s motion, Commissioner Mormon’s second, on a vote of 3-0-1, with Commissioner Frazier off the dais. 1 MUNICIPAL CIVIL SERVICE COMMISSION MEETING MINUTES Monday, May 24, 2021 2. HEARING a. Conduct a hearing on the appeal filed by Thomas Ellison regarding their Discharge from the Austin Water Utility. A hearing was conducted on the appeal filed by Thomas Ellison regarding their Discharge from the Austin Water Utility. b. Deliberate in open or closed session, pursuant to 551.074 of the Texas Government Code (personnel exception), regarding the appeal of Thomas Ellison regarding their Discharge from the Austin Water Utility. Chair Peréz-Wiseley recessed the Municipal Civil Service Commission meeting to go to closed session at 4:35 p.m. The Commission deliberated in closed session on the appeal filed by Thomas Ellison regarding their Discharge from the Austin Water Utility. Closed session ended and Chair Peréz-Wiseley called the Municipal Civil Service Commission meeting back to order at 5:22 p.m. c. Possible action and decision on the appeal filed by Thomas Ellison regarding their Discharge from the Austin Water Utility. The motion to deny Thomas Ellison’s appeal and uphold the decision made by the City of Austin in the Discharge of Thomas Ellison was approved on Commission Mormon’s motion, Commissioner Mullen’s second, on a vote of 3-0-1, with Commissioner Frazier off the …
Approved Minutes — original pdf
DESIGN COMMISSION MONDAY, May 24, 2021 5:30 PM VIA REMOTE WebEx Meeting Minutes Call to order by: Chair D. Carroll at 5:34 p.m. X X X Member List David Carroll – Chair (District 1) Jessica Rollason – Vice-Chair (District 7) Martha Gonzalez (District 2) Samuel Franco (District 3) Josue Meiners (District 4) Evan Taniguchi (Mayor) “X” Denote Commission Members who were in attendance X Jorge E. Rousselin, Executive Liaison X Aaron D. Jenkins, Staff Liaison X Art Zamorano, Staff Liaison CITIZEN COMMUNICATION: None. 1. NEW BUSINESS (Discussion and Possible Action): CITY OF AUSTIN HOUSING AND PLANNING STAFF X Melissa Hanao-Robledo (District 5) X X X Jen Weaver (District 6) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) a. Discussion and possible action to evaluate and make recommendations for the City of Austin, Austin Energy; Rainey Street Sub Station Project, addressed at 806 ½ Lambie Street. Tara Delagarza - Austin Energy; Kim Doyal - Austin Energy; Girard Kinney – Kinney Architects; Zak Robinson - Carter Design. • Tara Delagarza and Kim Doyal – Austin Energy; Girard Kinney – Kinney Architects and Roberto Garcia – Carter Design presented and answered questions. • Commissioner J. Meiners made a motion to support the project as presented, seconded by Commissioner B. Whatley. Page 1 of 3 • Commissioner A. Coleman made a friendly amendment to include a Silva Cell or similar systems beneath the landscaping. Commissioner J. Meiners and Commissioner B. Whatley accepted the friendly amendment. • The motion was approved [ 7 ayes, 0 nays] b. Courtesy Briefing on the City of Austin Palm District Planning Initiative, to be presented by Stevie Greathouse – City of Austin Housing and Planning Department. • Stevie Greathouse – City of Austin Housing and Planning Department provided a courtesy briefing of the City of Austin Palm District Planning Initiative. c. Courtesy Briefing on the Austin Land Development Code Functional Green component, to be presented by Pamela Abee-Taulli–City of Austin Development Services Department • Pamela Abee-Taulli–City of Austin Development Services Department provided a courtesy briefing on the Austin Land Development Code Functional Green component and answered questions. 2. COMMISSION-SPECIFIC BUSINESS (Discussion and possible action): a. Approval of April 26th meeting minutes. • Commissioner A. Coleman made a motion to approve the April 26th meeting minutes as distributed, seconded by Commissioner J. Meiners. • The motion was approved [ 7 ayes, 0 nays] b. Discussion and …
2021_05_24-Minutes — original pdf
Versión en español a continuación. Historic Landmark Commission Meeting Monday, May 24th, 2021, 6:00 PM Historic Landmark Meeting to be held May 24th, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Sunday, May 23rd by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 24th Historic Landmark Commission Meeting, members of the public must: • Call or email the board liaison at (512) 974-3393 or preservation@austintexas.gov no later than noon, Sunday, May 23 (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to preservation@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Historic Landmark Commission FECHA de la reunion (24 de mayo, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (23 de mayo, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en (512) 974-3393 or preservation@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono …
Approved Minutes — original pdf
Water and Wastewater Commission, Budget Committee Meeting Minutes May 24, 2021 Approved: June 30, 2021 WATER AND WASTEWATER COMMISSION BUDGET COMMITTEE MINUTES May 24, 2021 The Water and Wastewater Commission Budget Committee convened on May 24, 2021 at 2:02 pm via videoconferencing. Committee Members in Attendance: Susan Turrieta (Chair), Travis Michel (Vice Chair), Jesse Penn, Grant Fisher, William Moriarty CALL TO ORDER The meeting was called to order at 2:02 p.m. by Chair Turrieta. A. CITIZEN COMMUNICATION: GENERAL There were no speakers registered for Citizen Communications. B. DISCUSSION ITEMS: 1. Winter Storm Update 2. March 2021 Financial Status Report 3. Austin Water Financial Forecast Fiscal Year 2022 - 2026 4. Fiscal Year 2022 Forecast vs. 2021 Budget Update 5. Debt Management Plan Summary Update 6. Fiscal Year 2022 Budget Schedule Austin Water Assistant Director of Financial Services, Joseph Gonzales and staff presented FY 2020-2021 budget vs. actual information and 5-year forecast projections on revenue, rate projections, transfers, program requirements, debt service requirements, Austin Water’s 5-year CIP spending plan and update on Winter Storm Uri financial impact. C. NON-VOTING ITEMS FROM COMMITTEE 1. Future Committee Meeting Schedule D. FUTURE AGENDA ITEMS Committee discussed meeting during the last two weeks in June2021. Staff will present updates on budget forecasts and projections as requested that reflects ongoing changes due to COVID-19 and Winter Storm Uri by end of June, scheduling permitting. E. ADJOURN The meeting was adjourned at 2:35 p.m. by Chair Turrieta.
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Agenda — original pdf
Meeting of the Downtown Austin Community Court Advisory Board May 21, 2021 Downtown Austin Community Court Advisory Board to be held May 21, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (May 20, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 21. 2021 Downtown Austin Community Court Advisory Board Meeting, members of the public must: Call or email the board liaison at 512-974-1260 or edna.staniszewski@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. Speakers will be placed in a queue until their time to speak. Handouts or other information may be emailed to edna.staniszewski@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Downtown Austin Community Court Advisory Board 21 de Mayo de 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (20 de Mayo antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame de or edna.staniszewski@austintexas.gov a más tardar al mediodía (20 de Mayo antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. 512-974-1260 electrónico correo enlace envíe junta un en la al o • Una vez que se haya llamado o …
Agenda — original pdf
Versión en español a continuación. College Student Commission Meeting Friday, May 21, 2021 College Student Commission to be held 05/21/2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Thursday, May 20, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the 05/21/2021 College Student Commission Meeting, members of the public must: • Call or email the board liaison at 512-972-5042 or david.alcorta@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to david.alcorta@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live 1 Reunión del Comisión de Estudiantes Universitarios Viernes, 21 de mayo de 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Jueves, 20 de mayo de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en 512-972-5042 o david.alcorta@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará …
ICRC-Agenda-5-21-2021 — original pdf
Versión en español a continuación. Independent Citizens Redistricting Commission Meeting 05/21/2021 Independent Citizens Redistricting Commission to be held 05/21/2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (05/20/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Independent Citizens Redistricting Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7665 and matthew.dugan@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to matthew.dugan@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Independent Citizens Redistricting Commission la FECHA de la reunion (05/21/2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (05/20/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-7665 and matthew.dugan@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para hablar con el enlace …
Item1_ICRC_20210409_DraftMinutes — original pdf
Independent Citizens Redistricting Commission (ICRC) April 9, 2021 at 2:30 pm VIA VIDEOCONFERENCING CURRENT COMMISSION MEMBERS: Brigham Morris Dr. Sterling Lands Erin Dempsey Errol Hardin Eugene Schneider Hoang Le Luis Gonzalez Prabhu Kannan Members in Attendance Brigham Morris Dr. Sterling Lands Erin Dempsey Errol Hardin Eugene Schneider Hoang Le Luis Gonzalez Prabhu Kannan Place holder Place holder Place holder Place holder Place holder Place holder Staff in Attendance Matthew Dugan DRAFT MINUTES CALL TO ORDER ICRC Liaison, Matthew Dugan called the meeting to order at 1:06 pm with 8 members present. CITIZEN COMMUNICATION: GENERAL The first three speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Representing the NAACP Austin Chapter, Mr. Young introduced himself to the ICRC and indicated interest in providing a presentation once all seats of the commission have been filled. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974-7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at 512-974-3119 and lisa.rodriguez@austintexas.gov. 1. APPROVAL OF MINUTES On Commissioner Lands’ motion, Commissioner Kannan’s approval, the March 11, 2021, minutes were unanimously approved. 2. STAFF BREIEFINGS Adjustment to selection process. Jason Hadavi with the Office of City Auditor discussed adjustments to the selections process including: • On March 31, 2021, the Auditor’s Office discovered unique errors that occurred with the data download on the applications received for the Independent Citizen Redistricting Commission. • 5 applicants that met the minimum qualifications were not included in the pool of 284 applications received/submitted and were not sent to be reviewed and considered for the final 60 most qualified by the Applicant Review Panel. • 5 applicants that did not met the minimum qualifications were included to the 284 applications received/submitted and sent to be reviewed and considered for the final 60 most qualified by the Applicant Review Panel. …
Item1_ICRC_20210423_DraftMinutes — original pdf
Independent Citizens Redistricting Commission (ICRC) April 23, 2021 at 2:30 pm VIA VIDEOCONFERENCING CURRENT COMMISSION MEMBERS: Sara Calderón Erin Dempsey Whitney Finch Luis Gonzalez Errol Hardin Shaina Kambo Prabhu Kannan Dr. Sterling Lands Hoang Le Brigham Morris Christina Puentes Eugene Schneider Selina Yee Place holder DRAFT MINUTES Members Absent Errol Hardin Staff in Attendance Matthew Dugan Lisa Rodriguez Members in Attendance Sara Calderón Erin Dempsey Whitney Finch Luis Gonzalez Shaina Kambo Prabhu Kannan Dr. Sterling Lands Hoang Le Brigham Morris Christina Puentes Eugene Schneider Selina Yee CALL TO ORDER ICRC Liaison, Matthew Dugan called the meeting to order at 2:38pm with eleven members present. Commissioner Lands joined the meeting at 2:45pm. CITIZEN COMMUNICATION: GENERAL The first three speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. No speakers signed up to speak. 1. APPROVAL OF MINUTES This item was tabled for the next meeting. 2. OLD BUSINESS The ICRC may discuss and take action on the following agenda items: Selection of remaining commissioner Following discussion and deliberation, the remaining commissioner was not selected. This item will be taken up at the next meeting. FUTURE AGENDA ITEMS • Selection of the remaining commissioner ADJOURNMENT ICRC Liaison, Matthew Dugan adjourned the meeting at 4:07pm. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974-7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at 512-974-3119 and lisa.rodriguez@austintexas.gov.
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ICRC_Approved-Minues-05-21-21.pdf — original pdf
Independent Citizens Redistricting Commission (ICRC) May 21, 2021 at 3:00 pm VIA VIDEOCONFERENCING CURRENT COMMISSION MEMBERS: Prabhu Kannan Brigham Morris Errol Hardin Eugene Schneider Erin Dempsey Luis Gonzalez Dr. Sterling Lands Members Present Prabhu Kannan Brigham Morris Eugene Schneider Luis Gonzalez Dr. Sterling Lands Hoang Le Shaina Kambo Sara Inés Calderón Selina Yee Christina Puentes Erin Dempsey Hoang Le Shaina Kambo Sara Inés Calderón Selina Yee Christina Puentes Whitney Finch Place holder Members Absent Errol Hardin Whitney Finch Staff Members Present Matthew Dugan Lisa Rodriguez MINUTES CALL TO ORDER Matt Dugan called the meeting to order at 3:03pm with 9 members present. Commissioners Lands and Dempsey joined late, and Commissioner Morris left the meeting at 3:59pm. CITIZEN COMMUNICATION: GENERAL The first three speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Mr. Peck Young, Chair of the Austin NAACP Committee on City of Austin Redistricting, addressed the board. 1. APPROVAL OF MINUTES On Commissioner Gonzalez’s motion, Commissioner Schneider’s second the April 9, 2021, meeting minutes were approved unanimously. On Commissioner Calderon’s motion, Commissioner Gonzalez’s second, the April 23, 2021, meeting minutes were approved unanimously. 2. OLD BUSINESS The ICRC may discuss and take action on the following agenda items A. Discuss ICRC’s mission and purpose: Caroline Webster, City Law Department This item was postponed to a future meeting. B. Selection of remaining commissioner Following nominations and discussion, on Commissioner Calderon’s motion, Commissioner Puentes’s second, Joshua Blank was selected as the final member of the ICRC. C. Select an interim Chair and Vice Chair On Commissioner Calderon’s motion, Commissioner Kannan’s second, Commissioner Puentes was approved as interim Chair of the commission. On Commissioner Calderon’s motion, Commissioner Kannan’s second, Commissioner Gonzalez was approved as interim Vice Chair of the commission. D. Housekeeping matters, including resources on the City of Austin website, ICRC member contact information, staff support, and scheduling future meetings Discussion occurred. 3. NEW BUSINESS The ICRC may discuss and take action on the following agenda items A. Texas Open Meetings Act, Public Information Act, and City Charter No-Contact Period: Caroline Webster, City Law Department This item was tabled until a future meeting. B. Establish a Working Group to consider and recommend hiring staff On Commissioner Calderon’s motion, Commissioner Kannan’s second, the ICRC Working Group on Hiring was formed, …
Agenda — original pdf
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS REGULAR BOARD MEETING OF THE HOUSING AUTHORITY OF THE CITY OF AUSTIN TO BE HELD AT Via Video Conference Call Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/309599901 You can also dial in using your phone. United States: +1 (872) 240-3212 Access Code: 309-599-901 Austin, TX (512.477.4488) Thursday, May 20, 2021 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM Citizens Communication (Note: There will be a three-minute time limitation) Public Hearing (Note: There will be a three-minute time limit) To accept public comment on [Subject] PUBLIC HEARING for the proposed Belmont Apartments development PUBLIC HEARING for the proposed Cypress Creek Apartment Homes at Howard Lane development PUBLIC HEARING for the proposed The Conrad development 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Board Meeting held on April 15, 2021 CONSENT ITEMS ACTION ITEMS 2. Update on HACA's actions related to the Coronavirus (COVID-19) and update on HACA's Resident and Client Support Center 3. HACA Summer Programs to address learning impacts from COVID-19 4. Update on HACA's work to address community homelessness 5. Update on AAHC's acquisition and development programs EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about the purchase, exchange, lease or value of real property; c. 551.074, Texas Gov't Code, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. d. 551.087, Texas Gov't Code, discuss certain economic development negotiations. OPEN SESSION If there is an Executive Session, the Board will return to Open Session for discussion, consideration and possible action of matters discussed in Executive Session. REPORTS The Board accepts the following reports: • • President's Report Finance Report ADJOURNMENT "Pursuant to 30.06, Penal Code, (trespass by holder of license with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun." "Pursuant to 30.07, Penal Code (trespass by holder of license with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government …
Agenda — original pdf
PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF COMMISSIONERS Program Review Committee Meeting OF THE HOUSING AUTHORITY OF THE CITY OF AUSTIN Thursday, May 20, 2021 11:15 AM TO BE HELD Via Video Conference Call Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/309599901 You can also dial in using your phone. United States: +1 (872) 240-3212 Access Code: 309-599-901 A RECORDING OF THE MEETING WILL BE POSTED ON HACA'S WEBSITE WWW.HACANET.ORG/BOARD WITHIN TWO BUSINESS DAYS AFTER THE MEETING DATE The Program Review Committee will meet from 11:15 am - 12:00 pm This Committee's objective is to provide the Board with an opportunity to receive written and oral reports from staff, to review program operations and outcomes, to review agency budgets, and to ensure that programs are meeting HACA's strategic goals. The Program Committee consists of all members of HACA's Board of Commissioners. No votes on any matter shall be taken during Program Review Committee Meetings. CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM CONSENT ITEM: 1. Presentation, Discussion, and Possible Action regarding the Approval of the Board Minutes Summary for the Committee Meeting held on January 21, 2021 2. HACA Summer Programs to address learning impacts from COVID-19 ITEMS TO BE DISCUSSED: ADJOURNMENT "Pursuant to 30.06, Penal Code, (trespass by holder of license with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a concealed handgun." "Pursuant to 30.07, Penal Code (trespass by holder of license with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not attend this meeting with a handgun that is carried openly." "En virtud del 30.06, Codigo Penal, (traspaso titular de licencia con una pistola), una persona bajo el subcapitulo H, capitulo 411, codigo de gobierno (Ley de licencia de arma or pistola), no se permiten en este reunion con una arma o pistola. "En virtud de 30.07, Codigo Penal (prevaricacion por titular de la licencia con un arma o pistola abiertamente llevado), una persona bajo el subcapitulo H, capitulo 411, codigo de gobierno (Ley de licencia de arma o pistola), no se permiten en esta reunion con un arma o pistola que lleva abiertamente. *The Housing Authority of the City of Austin (HACA) Board of Commissioners reserves the right to discuss and consider items out of …
Agenda — original pdf
Versión en español a continuación. Special Called Meeting of the Municipal Civil Service Commission Thursday, May 20, 2021 at 10:00 a.m. Municipal Civil Service Commission to be held Thursday, May 20, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Wednesday, May 19, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Municipal Civil Service Commission Meeting, members of the public must: • Call or email the board liaison at matthew.chustz@austintexas.gov or (512) 974-2859 no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. • Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to matthew.chustz@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Municipal Civil Service Commission Jueves, Mayo 20, 2021 a 10:00 a.m. La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Miércoles, Mayo 19, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o un envíe correo en electrónico matthew.chustz@austintexas.gov or (512) 974-2859 a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. enlace junta de al la • Una …
Approved Minutes — original pdf
MUNICIPAL CIVIL SERVICE COMMISSION MEETING MINUTES Thursday, May 20, 2021 SPECIAL CALLED MEETING Thursday, May 20, 2021 MUNICIPAL CIVIL SERVICE COMMISSION MINUTES The Municipal Civil Service Commission convened in a special called meeting on Thursday, May 20, 2021 via videoconferencing. Chair Peréz-Wiseley called the Commission meeting to order at 10:07 a.m. Commissioners in Attendance: Teresa Peréz-Wiseley, Chair Kevin Mullin McKenzie Frazier Andy Mormon Commissioners Absent: Melissa Rogers, Vice-Chair Staff in Attendance: Matthew Chustz, Municipal Civil Service Administrator April Shaw, Municipal Civil Service Coordinator Michael Sullivan, Civil Service Coordinator 1. STAFF BRIEFING Department. a. Staff presentation regarding Commissioner orientation from the Human Resources Matthew Chustz, Municipal Civil Service Administrator, provided an orientation to the Municipal Civil Service Commission. 2. FUTURE AGENDA ITEMS None. ADJOURNMENT Chair Peréz-Wiseley adjourned the meeting at 12:23 p.m. without objection. 1