1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 RESOLUTION NO. WHEREAS, on March 6, 2020, the City of Austin and Travis County both declared a local state of disaster due to the novel coronavirus (COVID-19) and issued measures to reduce the possibility of exposure and promote the health and safety of City of Austin/Travis County residents; and WHEREAS, On March 13, 2020, Governor Abbott declared a state of disaster for all Texas counties due to the spread of COVID-19; and WHEREAS, in alignment with the Centers for Disease Control and Prevention (CDC) and advice from local health authorities, subsequent executive orders in the City of Austin, Travis County, Williamson County, and the State of Texas have limited business operations and human social interactions to protect and promote public health; and WHEREAS, these and other necessary measures taken by jurisdictions across the United States and the world to control the spread of the COVID-19 pandemic have limited public interactions, closed schools and businesses, and resulted in economic uncertainty that has left an unprecedented number of Austin residents facing unemployment or underemployment; and WHEREAS, since the beginning of the crisis, the City Council of the City of Austin has responded to this through several actions , including Ordinance No. 20200326-090 and Resolution Nos. 20200326-091, 20200326-092, 20200409-079, 20200409-081, 20200409-086, and 20200423-040 each of which respond to needs of Austin residents amid the uncertainty of the COVID-19 pandemic, and open a path toward relief in economic strain for individuals and businesses during this crisis; and 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 WHEREAS, the City has been able to launch several programs to date, however, currently launched programs have already received more requests for assistance than there are available funds; and WHEREAS, on March 27, 2020, the CARES Act, was signed into law, which authorized $2 trillion in federal economic relief through a stimulus infusion into housing and public health programs, as well as direct financial assistance and additional unemployment benefits to individuals, allocating $170 million to the City of Austin with an additional tens of millions to our partner counties; and WHEREAS, on April 22, 2020, federal guidelines for expending the CARES Act funding were released, helping to lay out the …
CULTURAL ARTS PROGRAM FUNDING – HOTEL O CCUPAN CY TAX ECONOMIC DEVELOPMENT DEPARTMENT MAY 18, 2020 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 5 DRAFT DRAFT Cultural Arts Fund Beginning Balance 4,518,915 3,215,422 2,960,636 1,758,364 (1,564,286) Revenue Interest Total Revenue Transfers In Other Funds Convention Center Total Transfers In Total Available Funds Program Requirements 2017-18 2018-19 2019-20 2019-20 2020-21* Actual Actual Estimated Amended Proposed 56,500 56,500 70,152 70,152 38,500 38,500 25,000 25,000 25,000 25,000 11,231,717 12,639,480 8,245,008 11,880,629 9,304,634 0 0 0 3,144,447 0 11,231,717 12,639,480 8,245,008 15,025,076 9,304,634 11,288,217 12,709,631 8,283,508 15,050,076 9,329,634 Cultural Arts and Contracts 12,677,444 13,001,908 12,808,430 12,808,430 Total Program Requirements 12,677,444 13,001,908 12,808,430 12,808,430 6,835,302 6,835,302 Total Requirements 12,677,444 13,001,908 12,808,430 12,808,430 6,835,302 Excess (Deficiency) of Total Available Funds Over Total Requirem ents Adjustment to GAAP Ending Balance No te: Numbers may no t add due to ro unding. (1,389,227) (292,277) (4,524,922) 2,241,646 2,494,332 85,734 37,491 0 0 0 3,215,422 2,960,636 (1,564,286) 4,000,010 930,046 ** **PLEASE NOTE: The Proposed FY21 ending balances reflects a 10% reserve. EDD is working with the Budget Office to identify additional revenue for FY21 that will allow for level funding. C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 6 QUESTIONS? C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 7
Austin Police FY2020-21 Preliminary Proposed Budget May 18, 2020 City of Austin, TX Police Department Budget Overview FY2021 Preliminary Proposed Budget FY2021 Preliminary Proposed Budget $446.8 Million* FY2021 Positions 1,989 Sworn 737 Civilian Police FY2021 Preliminary Proposed Budget Highlights Personnel Cost Drivers Interfund Transfers Contract & Operating Increases Capital & Non-Capital Replacement Items $9.6M $802K $1.3M $641K Total $12.3M* or 2.8% *Estimate: The FY2021 Budget Forecast is still under development, pending CM review and City Council approval. Council Initiatives & Other Budget Items Under Review Addressing Violent Crime in Austin Cadet Salary Increase 4 Civilian FTEs Records Management System Replacement $1.5M Helicopter Replacement Total $5.5M $1.5M $406K $1.3M $10.2M Police Sworn Attrition Rate by Month for FY 2016-2020 APD Sworn Attrition Rate by Month for FY16-FY20 October November December January February March April May June July August September YTD Totals: October - March April - September Annual Average FY2016 2 3 9 5 3 4 5 2 8 11 4 7 63 4.3 6.2 5.3 FY2017 5 3 9 3 6 6 4 5 3 11 8 11 74 5.3 7.0 6.2 FY2018 1 6 33 6 2 11 8 1 5 9 3 6 91 9.8 5.3 7.6 FY2019 9 12 9 10 2 5 5 3 1 8 6 9 79 7.8 5.3 6.6 FY2020 7 5 9 18 19 5 11 74 10.5 Police Cadet Classes 141st 142nd M 143rd 144th 145th 146th 147th 148th M Orientation 5/21/2019 9/17/2019 1/21/2020 6/22/2020 10/12/2020 2/1/2021 5/24/2021 9/13/2021 Start Date 6/24/2019 10/14/2019 2/18/2020 7/20/2020 11/9/2020 3/1/2021 6/21/2021 10/11/2021 Graduation 1/31/2020 1/31/2020 9/25/2020 2/26/2021 6/18/2021 10/8/2021 2/4/2022 2/4/2022 Police Sworn Position Justifications City Council Resolution No. 20181213-043 acknowledges the APD Chief’s recommended staffing plan for sworn personnel and recognizes the staffing plan as a core component for consideration in FY2020 and subsequent budget proposals and sets a goal and commitment to approve future budgets that address sworn officer staffing with the aim of meeting public safety outcomes outlined in SD20203. If the 30 Sworn positions (6 months funded) are removed from the Fy2021 budget, it impedes APD’s ability to recruit and plan for the 147th, 148th and future cadet classes . 6 of the Sworn positions are specifically authorized for Investigations (Detective positions), so the removal of those positions affects the workload, investigation and clearance rates of …
David Carroll, Chair Martha Gonzales, Vice Chair Melissa Henao-Robledo Aan Coleman Beau Frail Samuel Franco Ben Luckens Josue Meiners Jessica Rollason Evan Taniguchi Bart Whatley Jorge Rousselin, Executive Liaison Aaron D. Jenkins Staff Liaison Patrick Colunga City of Austin Design Commission DESIGN COMMISSION RECOMMENDATION 20200518-01A Josue Meiners Seconded By: David Carroll Design Commission recommendation for the Tower 5C project, located at 415 Colorado Street. Date: May 20, 2020 Subject: Motioned By: Recommendation: The City of Austin Design Commission recommends that the Tower 5C project, located at 415 Colorado Street, as presented on May 18, 2020, substantially complies with the city’s Urban Design Guidelines. The Commissions further recommends that the ground floor lobby retail space is open to the public and not reserved for solely for the building users. Rationale: Dear Director of Planning and Zoning Dept., This letter is to confirm the Design Commission’s recommendation that the Tower 5C project, located at 415 Colorado Street, as presented on May 18, 2020 substantially complies with the Urban Design Guidelines as one of the gatekeeper requirements of the Downtown Density Bonus Program. Our review found the following: 1. The lobby retail space will serve to energize the ground floor as long as it is open to the public. 2. The proposed outdoor space, and landscaping, will activate the streetscape. 3. Above ground parking is mechanically ventilated and completely hidden behind glass façade. 4. Additional comments can be found in the Planning & Urban Design Working Group Memo, dated March 4, 2020. Respectfully, City of Austin Design Commission Vote: For: David Carroll, Aan Coleman, Evan Taniguchi, Melissa Henao-Robledo, Josue Meiners, Samuel Franco, Beau 7 - 0 - 0 Frail Against: None Absent: Bart Whatley, Martha Gonzalez, Ben Luckens, Jessica Rollason Attest: David Carroll, Chair of the Design Commission 1 of 1 Design Commission - Recommendation for 5th and Colorado Page 1
David Carroll, Chair Martha Gonzales, Vice Chair Melissa Henao-Robledo Aan Coleman Beau Frail Samuel Franco Ben Luckens Josue Meiners Jessica Rollason Evan Taniguchi Bart Whatley Jorge Rousselin, Executive Liaison Aaron D. Jenkins Staff Liaison Patrick Colunga City of Austin Design Commission DESIGN COMMISSION RECOMMENDATION 20200518-01B Date: May 20, 2020 Subject: Design Commission recommendation for the Travis County Fire/EMS Station project located at 5410 W. Hwy 290 Service Road. Aan Coleman Seconded By: Beau Frail Motioned By: Recommendation: The City of Austin Design Commission recommends that the Travis County Fire/EMS Station project, located at 5410 W. Hwy 290 Service Road, as presented on May 18, 2020, conforms with City Design Standards. This recommendation comes with the stipulation that 1) the proposed public sidewalk, leading from the Service Road to the building, is relocated further west away from the private drive where it will provide safer access for pedestrians and 2) that shade trees be appropriately placed along the length of this sidewalk. Rationale: This letter is to confirm the Design Commission’s support of the Travis County Fire/EMS Station project, located at 5410 W. Hwy 290 Service Road, as presented on May 18, 2020. Our review found the following: 1. The landscape design, and meadow restoration, provides a nice amenity for building users as well as the future users of the planned urban trail. 2. The project will not increase the existing impervious cover. 3. The project proposes to reduce the number of existing curb cuts on the Service Road. Respectfully, City of Austin Design Commission Vote: For: David Carroll, Aan Coleman, Evan Taniguchi, Melissa Henao-Robledo, Josue Meiners, Samuel Franco, Beau 7 - 0 - 0 Frail Absent: Bart Whatley, Martha Gonzalez, Ben Luckens, Jessica Rollason Attest: David Carroll, Chair of the Design Commission 1 of 1 Design Commission - Recommendation for the Travis County Fire/EMS Station Page 1
PUBLIC SAFETY COMMISSION RECOMMENDATION 20200518-002 May 18, 2020 Recommendation that Council Approve Austin Fire Department Budget Requests Date: Subject: Motioned by: Rebecca Webber Seconded by: Kathleen Hausenfluck Recommendation: The Public Safety Commission recommends that the Austin Fire Department budget should include: (1) overtime to cover Operations backfill, (2) adding a third Cadet class, and (3) funds for maintenance of the Records Management Software. Description of Recommendation to Council: The Austin Public Safety Commission is tasked with reviewing public safety agency budgets and providing recommendations to the Austin City Council. The Austin Fire Department provided backup materials and a briefing in the March 2020 Public Safety Commission on budget requests. The Public Safety Commission found that the Records Management Software for Austin Fire Department requires maintenance at this time. The Public Safety Commission found that a third Cadet class is needed to attain necessary staffing levels. The Public Safety Commission found that the Austin Fire Department needs additional overtime budget allocations to address staffing challenges. Therefore, The Public Safety Commission recommends that the Austin Fire Department includes the following items in the budget submitted to the Austin City Council: 1. $3.8 million for overtime to address Operations backfill. 2. $818,000 to add a third Cadet training class. 3. $225,000 for maintenance of the Austin Fire Department Records Management Software. 4. $1.6 million to add staffing for additional aerial apparatus. This recommendation was made and approved by City Council for the FY20 budget. This item needs to be added back to the FY21 budget. The Public Safety Commission also recommends that the Austin City Council funds these items in the budget. Rationale: The Public Safety Commission has reviewed the requests from the Austin Fire Department for additions to the budget for the three items outlined above in the March, May, and May Special Called meetings of the Public Safety Commission. The additional staffing for the additional aerial apparatus was approved in the FY20 budget. Funding of this item was delayed multiple times and is no longer included in the budget. The Public Safety Commission is recommending that this funding is incorporated in the FY21 budget. This recommendation was made and approved by City Council for the FY20 budget. Vote: For: Meghan Hollis Rebecca Webber William (Bill) Kelly Rebecca Bernhardt Chris Harris Kathleen Hausenfluck Daniela Nunez Selena Alvarenga Against: Abstain: Absent: Rebecca Gonzales Attest: [Staff or board member can sign] __________________________________
PUBLIC SAFETY COMMISSION RECOMMENDATION 20200518-004 Part 4 May 18, 2020 Recommendation that Council Approves $1.5 million to replace the current Date: Subject: Records Management System at the Austin Police Department Motioned by: Meghan Hollis – Motion was to vote individually on each of the five budget requests; therefore, each individual vote will be presented as a separate recommendation under this motion. Seconded by: Selena Alvarenga Recommendation: The Public Safety Commission recommends that the Austin Police Department budget should include funding to replace the existing Records Management System and that Council should approve this funding. Description of Recommendation to Council: The Austin Public Safety Commission is tasked with reviewing public safety agency budgets and providing recommendations to the Austin City Council. The Austin Police Department provided backup materials and a briefing in the March 2020 Public Safety Commission on budget requests. The Public Safety Commission recommends that the Austin Police Department include the $1.5 million for replacing the current Records Management System (RMS) in their current budget and that Council funds this budget item. Rationale: The Public Safety Commission has reviewed the requests from the Austin Police Department for additions to the budget for the item above in the March, May, and May Special Called meetings of the Public Safety Commission. The Austin Police Department is requesting $1.5 million to replace the current Records Management System which is 15 years old. The technology with this system is antiquated and results in excessive time spent on officer report writing, as well as, system maintenance down- time. Commissioners find that a new records management system will aid in records retention improvements, and will make it easier to extract data and link data across datasets for better and more timely data analysis. This will allow improvements in APD’s capacity to make data-driven decisions. Vote: For: Meghan Hollis Rebecca Webber William (Bill) Kelly Rebecca Bernhardt Kathleen Hausenfluck Daniela Nunez Selena Alvarenga Against: Abstain: Chris Harris Absent: Rebecca Gonzales Attest: [Staff or board member can sign] __________________________________
PUBLIC SAFETY COMMISSION RECOMMENDATION 20200518-005 – Part 2 May 18, 2020 Recommendation that Council Approve the Austin Fire Department Base Budget Date: Subject: Motioned by: Rebecca Webber Seconded by: William (Bill) Kelly Recommendation: The Public Safety Commission recommends that the Austin City Council approve the Austin Fire Department budget including the additional FTEs from Recommendation 20200518-002 in the budget. Description of Recommendation to Council: The Austin Public Safety Commission is tasked with reviewing public safety agency budgets and providing recommendations to the Austin City Council. The Austin Fire Department provided backup materials and a briefing in the March 2020 Public Safety Commission on budget requests. The Public Safety Commission found that the base budget should be approved with the additions from Recommendation 20200518-002. The Public Safety Commission also recommends that the Austin City Council consider these recommendations in the budget. Rationale: The Public Safety Commission has reviewed the requests from the Austin Fire Department for the base budget and recommends full funding. It has been a long time since the Austin Fire Department last added an aerial apparatus. This item was approved in the FY20 budget but was not implemented in that budget or included in the FY21 budget. The cost for this item is $1.6 million. We are recommending that this item is incorporated into the FY21 budget for the Austin Fire Department in accordance with Recommendation 20200518-002. Vote: For: Meghan Hollis Rebecca Webber William (Bill) Kelly Rebecca Bernhardt Chris Harris Kathleen Hausenfluck Daniela Nunez Selena Alvarenga Against: Abstain: Absent: Rebecca Gonzales Attest: [Staff or board member can sign] __________________________________
ARTS COMMISSION MONDAY, MAY 18, 2020 – 3-4:30pm VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Jaime Castillo – Chair, Michelle Polgar – Vice Chair, Brett Barnes, Lulu Flores, Bears Rebecca Fonte, Felipe Garza, kYmberly Keeton, Amy Mok, Celina Zisman, Rick Van Dyke (currently non-voting member) MINUTES CALL TO ORDER 1. CITIZEN COMMUNICATION The speakers signed up prior to noon on Sunday, May 17 will each be allowed a three-minute allotment to address their concerns regarding items posted on the agenda. a. Sylvia Orozco, Mexic-Arte Museum Executive Director; spoke to items 3.a – COVID-19 Hotel Occupancy Tax and 5. A.1 Cultural Funding – Discussion and possible Action on the COVID-19 updates, For - Funding from CARES ACT Relief funding should be used to fill the gap in the Hotel Occupancy Tax Funds. This recommended should be made and approved by Arts Commission and City Council a. Approve the minutes as amended for the Arts Commission Regular Meeting on April 20, 2. APPROVAL OF MINUTES 2020 Moved: Polgar Vote: 7-0-1 Commissioner Barnes Abstained Seconded: Mok 3. STAFF BRIEFINGS Commissioner Garza arrived on the dais a. COVID-19 update i. Presentation on Hotel Occupancy Tax, Sylnovia Holt-Rabb ii. FY21 Cultural Funding up18, Meghan Wells b. Visit Austin marketing partnership, Peggy Ellithorpe 4. NEW BUSINESS a. Discussion and Action Items Motion to approve items 4.a.i, 4.a.ii., and 4.a.iii on consent Motioned: Barnes Vote: 9-0 i. Approve the Final Design by Artists J Muzacz and Polis for the Rosewood Seconded: Polgar Neighborhood Park Bathhouse AIPP Project Motion to approve the Final Design by Artists J Muzacz and Polis for the Rosewood Neighborhood Park Bathhouse AIPP Project Approved on consent ii. Approve the Prospectus for the Barton Springs Bathhouse Rehabilitation AIPP Project Motion to approve the Prospectus for the Barton Springs Bathhouse Rehabilitation AIPP Project Approved on consent iii. Approve Artwork Donation from Ryan Companies of sculpture “Aurorae” by artist FYOOG for the City of Austin Planning and Development Center Building Motion to approve Artwork Donation from Ryan Companies of sculpture “Aurorae” by artist FYOOG for the City of Austin Planning and Development Center Building Approved on consent 5. OLD BUSINESS a. Discussion and Action Items i. Cultural Funding A. Discussion and possible action on the COVID-19 updates B. Form Community Initiatives Guidelines Working Group Motion to form Community Initiatives Guidelines Working Group with Commissioners Polgar, Flores, and Fonte serving as chair Motioned: Fonte Vote: 8-0 Commissioner Garza off …
URBAN RENEWAL BOARD MONDAY, MAY 18, 2020 10:00 AM Regular Meeting of the Urban Renewal Board – Remotely; Via WebEx APPROVED MINUTES Chair Escobar called the Board Meeting to order at 10:05 a.m. Board Members in Attendance: Manuel Escobar, Chair Roxanne Evans, Vice‐Chair Amit Motwani Danielle Skidmore Jacqueline Watson Darrell Pierce Nathaniel Bradford Board Members Absent: None Staff in Attendance: Regina Copic Sandra Harkins PURPOSE: The Board of Commissioners primary responsibility is to oversee the implementation and compliance of approved Urban Renewal Plans that are adopted by the Austin City Council. An Urban Renewal Plan's primary purpose is to eliminate slum and blighting influence within a designated area of the city. 1. APPROVAL OF MINUTES – Approval of the February 10, 2020, Regular Meeting Minutes. The motion to approve the February 10, 2020, regular meeting minutes was made by Commissioner Motwani seconded by Commissioner Skidmore, the item was approved on a 6‐0‐0 vote, Commissioner Bradford didn’t join meeting until after the minutes were approved. 2. NEW BUSINESS a. Discussion and possible action recommending to Austin City Council the negotiation and execution of an amendment extending the expiration date to December 31, 2020, 1 to the Agreement Concerning Implementation of the East 11th and 12th Streets with the City of Austin. The motion recommending to Austin City Council the negotiation and execution of an amendment, with an amendment to the posting language, to extend the expiration date from December 31, 2020 to September 30, 2021, to the Agreement Concerning Implementation of the East 11th and 12th Streets with the City of Austin was made by Commissioner Watson and seconded by Vice-Chair Evans and approved on a 7-0-0 vote. b. Discussion and possible action authorizing the negotiation and execution of an amendment extending the expiration date to September 30, 2020, to the License Agreement with Diverse Arts Culture Works for the properties located at 1106, 1112 and 1114 East 11th Street and 1109 Juniper Street. The motion authorizing the negotiation and execution of an amendment, with an amendment to the posting language, to extend the expiration date from September 30, 2020 to September 30, 2021, to the License Agreement with Diverse Arts Culture Works for the properties located at 1106, 1112 and 1114 East 11th Street and 1109 Juniper Street was made by Commissioner Skidmore and seconded by Commissioner Pierce and approved on a 7-0-0 vote. FUTURE AGENDA ITEMS Discuss Urban Renewal …
Regular Meeting of the Design Commission - Remotely; Via WebEx DESIGN COMMISSION MONDAY, MAY 18, 2020 1:00 PM MEETING MINUTES Call to order by: Chair D. Carroll at 1:02 p.m. COMMISSION MEMBERS ✓ David Carroll, Chair (District 1) Martha Gonzalez, Vice-Chair (District 2) ✓ Samuel Franco (District 3) ✓ Josue Meiners (District 4) ✓ Melissa Henao-Robledo (District 5) ✓ Evan Taniguchi (Mayor) ✓ ✓ Beau Frail (District 6) Jessica Rollason (District 7) Aan Coleman (District 8) Bart Whatley (District 9) Ben Luckens (District 10) • “✓” Denotes Commission Members who were in attendance CITY OF AUSTIN PLANNING & ZONING STAFF ✓ Jorge E. Rousselin, Executive Liaison ✓ Aaron D. Jenkins, Staff Liaison ✓ Patrick Colunga, Staff Liaison CALL TO ORDER AND ROLL CALL 1. NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action to evaluate and make recommendations regarding whether Tower 5C, addressed at 415 Colorado Street, complies with the Urban Design Guidelines, for the City of Austin; Michael Whellan Armbrust & Brown, George Blume Gensler, Chris Jackson TBG Partners) The motion to support the project was made by Commissioner J. Meiners; and seconded by Chairman D. Carroll. Page 1 of 2 Commissioner J. Meiners - Made a recommendation to ensure the public spaces remain public with the project. Chairman D. Carroll accepted. The motion and recommendation were approved on a unanimous vote [7‐0‐0]. b. b. Discussion and possible action to evaluate and make recommendations regarding whether The City of Austin Travis County Fire/EMS Station, addressed at 5410 W. US HWY 290 SVRD WB, complies with the Urban Design Guidelines, for the City of Austin; Cris Ruebush PGAL Burton Jones & Michelle Noriega City of Austin) Commissioner A. Coleman –Made recommendation that it complies with Urban Design guidelines with the sidewalk relocated to the right shaded across to the right of 290. Commissioner B. Frail accepted. The motion and recommendation were approved on a unanimous vote [7‐0‐0]. ADJOURNMENT at: 2:30 p.m. Page 2 of 2
