All documents

RSS feed for this page

Zoning and Platting CommissionMay 5, 2020

B-05 (C14-2019-0159 - Arboretum Lot 9; District 10) original pdf

Thumbnail of the first page of the PDF
Page 1 of 35 pages

ZONING CHANGE REVIEW SHEET CASE: C14-2019-0159 (Arboretum Lot 9) DISTRICT: 10 ADDRESS: 9401 Arboretum Boulevard ZONING FROM: GR, CS, CS-1 TO: GR-MU SITE AREA: 15.20 acres (662,112 sq. ft.) PROPERTY OWNER: GF-ARB C, Ltd. % Live Oak Gottesman AGENT: Drenner Group, PC (Amanda Swor) CASE MANAGER: Sherri Sirwaitis (512-974-3057, sherri.sirwaitis@austintexas.gov) STAFF RECOMMENDATION: Staff recommends GR-MU, Community Commercial-Mixed Use Combining District, zoning. ZONING AND PLATTING COMMISSION ACTION / RECOMMENDATION: February 4, 2020: Postponed to February 18, 2020 at the applicant's request by consent (9-0, J. Kiolbassa-absent); H. Smith-1st, N. Barrera-Ramirez-2nd. February 18, 2020: Postponed to April 7, 2020 at the applicant's request by consent (10-0); H. Smith-1st, B. Evans-2nd. April 7, 2020: Meeting cancelled. May 5, 2020 CITY COUNCIL ACTION: February 20, 2020: A motion to postpone this item to April 9, 2020 at the request of staff was approved on Mayor Pro Tem Garza's motion, Council Member Renteria's second on an 11-0 vote. April 9, 2020: Postponed to June 4, 2020 at the staff's request by consent (11-0); K. Tovo-1st, A. Alter-2nd. June 4, 2020 ORDINANCE NUMBER: B-05 C14-2019-0159 ISSUES: There is a restrictive covenant covenant on this property, C14r-83-280 (Please see the Restrictive Covenant - Exhibit D). In the covenant, Note 2. reads, “The area on the site that is reserved for a Conservation Area will be rezoned to an appropriate zoning category that will preclude its use for commercial or residential facilities, when the Principal Roadway Area site plan as required by Zoning Ordinance is approved. The site of the area is approximately 30 acres, and is shown on the attached site plan attached hereto as Exhibit B.” The conservation area was zoned GR and has never been rezoned to preclude the use for commercial or residential facilities. The Environmental Officer has provided an synopsis of the issues concerning the restrictive covenant conditions and impervious cover for this property (Please see Exhibit E). In this rezoning request, the applicant is asking to rezone a 15+ acre area that does include part of the designated conservation area. CASE MANAGER COMMENTS: The site under consideration is a 15.20 acre property located at the northwest corner of North Capital of Texas Highway and Arboretum Boulevard. The property is currently an undeveloped parcel within a retail center, adjacent to a detention pond and a parking garage. The applicant is requesting a rezoning of the property from GR, CS and CS-1 zoning to …

Scraped at: April 30, 2020, 10:01 p.m.
Zoning and Platting CommissionMay 5, 2020

B-06 (SPC-2019-0097C - Stoney Ridge Phase C - Section 3 (SFAR) Amenity Lot 16; District 2) original pdf

Thumbnail of the first page of the PDF
Page 1 of 5 pages

ZONING & PLATTING COMMISSION SITE PLAN CONDITIONAL USE PERMIT REVIEW SHEET SPC-2019-0097C ZAP DATE: 05/05/2020 7110 Heine Farm Road CBD Engineering (Bill Couch) 5501 W William Cannon Drive Austin, TX 78749 (512) 280-5160 Lennar Homes of Texas Land and Construction, Ltd. (Richard Maier) 12401 Research Blvd., Building 1, Suite #300 Austin, TX 78759 (512) 531-1351 CASE NUMBER: PROJECT NAME: Stoney Ridge Phase C- Section 3 (SFAR) Amenity Lot 16 ADDRESS: APPLICANT: AGENT: CASE MANAGER: Robert Anderson, (512) 974-3026 or robert.anderson@austintexas.gov WATERSHED: NEIGHBORHOOD PLAN: N/A PROPOSED DEVELOPMENT: The applicant proposes an amenity lot with private parks and off-street parking for a Single Family Attached Residential (SFAR) Development. SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the conditional use permit. The site plan will comply with all requirements of the Land Development Code prior to its release. SUMMARY STAFF COMMENT ON SITE PLAN: The applicant proposes an amenity lot with a Community Recreation (Private) land use designation. Community Recreation (Private) is a conditional use within MF-2 zoning, according to Land Development Code Section 25-2-491. Therefore, Land Use Commission review and approval is required. Dry Creek East (Suburban) PROJECT INFORMATION: SITE AREA ZONING PROPOSED USE PROPOSED PARKING 0.338 acres MF-2 Community Recreation (Private) 3 vehicle spaces (10 ADA), 5 bicycle IMPERVIOUS COVER BUILDING COVERAGE BUILDING HEIGHT F.A.R spaces Existing 0 SF / 0% N/A N/A N/A Proposed 6,638 SF / 45.06% N/A N/A N/A 1 of 5B-06 Page 2 SPC-2019-0097C Stoney Ridge Phase C- Section 3 (SFAR) Amenity Lot 16 NEIGHBORHOOD ORGANIZATIONS: Austin Lost and Found Pets Bike Austin Del Valle Independent School District Del Valle Community Coalition Elroy Neighborhood Association Far Southeast Improvement Association Friends of Austin Neighborhoods Onion Creek Homeowners Association Sierra Club, Austin Regional Group CONDITIONAL USE PERMIT REVIEW AND EVALUATION CRITERIA The following evaluation is included to provide staff position on each point of the conditional use permit criteria. Section 25-5-145 of the Land Development Code states: “The Commission shall determine whether the proposed development or use of a conditional use site plan complies with the requirements of this section. A conditional use site plan must: 1. Comply with the requirements of this title; Staff response: This application complies with the requirements of this title. 2. Comply with the objectives and purposes of the zoning district; Staff response: This application complies with the objectives and purposes of the zoning district. 3. Have building height, bulk, scale, setback, open space, landscaping, …

Scraped at: April 30, 2020, 10:01 p.m.
Zoning and Platting CommissionMay 5, 2020

B-07 (SPC-2019-0098C - Stoney Ridge Phase C - Section 3 (SFAR) Amenity Lot 22 & 23; District 2) original pdf

Thumbnail of the first page of the PDF
Page 1 of 5 pages

ZONING & PLATTING COMMISSION SITE PLAN CONDITIONAL USE PERMIT REVIEW SHEET SPC-2019-0098C ZAP DATE: 05/05/2020 7110 Heine Farm Road CBD Engineering (Bill Couch) 5501 W William Cannon Drive Austin, TX 78749 (512) 280-5160 Lennar Homes of Texas Land and Construction, Ltd. (Richard Maier) 12401 Research Blvd., Building 1, Suite #300 Austin, TX 78759 (512) 531-1351 CASE NUMBER: PROJECT NAME: Stoney Ridge Phase C- Section 3 (SFAR) Amenity Lot 22 & 23 ADDRESS: APPLICANT: AGENT: CASE MANAGER: Robert Anderson, (512) 974-3026 or robert.anderson@austintexas.gov WATERSHED: NEIGHBORHOOD PLAN: N/A PROPOSED DEVELOPMENT: The applicant proposes an amenity lot with private parks and off-street parking for a Single Family Attached Residential (SFAR) Development. SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the conditional use permit. The site plan will comply with all requirements of the Land Development Code prior to its release. SUMMARY STAFF COMMENT ON SITE PLAN: The applicant proposes an amenity lot with a Community Recreation (Private) land use designation. Community Recreation (Private) is a conditional use within MF-2 zoning, according to Land Development Code Section 25-2-491. Therefore, Land Use Commission review and approval is required. Dry Creek East (Suburban) PROJECT INFORMATION: SITE AREA ZONING PROPOSED USE PROPOSED PARKING IMPERVIOUS COVER BUILDING COVERAGE BUILDING HEIGHT F.A.R 1.208 acres MF-2 Community Recreation (Private) 44 vehicle spaces (3 ADA), 10 bicycle spaces Existing 0 SF / 0% N/A N/A N/A Proposed 22,701 SF / 43.15% N/A N/A N/A 1 of 5B-07 Page 2 SPC-2019-0098C Stoney Ridge Phase C- Section 3 (SFAR) Amenity Lot 22 & 23 NEIGHBORHOOD ORGANIZATIONS: Austin Lost and Found Pets Bike Austin Del Valle Independent School District Del Valle Community Coalition Elroy Neighborhood Association Far Southeast Improvement Association Association Friends of Austin Neighborhoods Moore’s Crossing Municipal Utility District Onion Creek Homeowners Association Sierra Club, Austin Regional Group Stoney Ridge Phase B Section 1 Homeowners CONDITIONAL USE PERMIT REVIEW AND EVALUATION CRITERIA The following evaluation is included to provide staff position on each point of the conditional use permit criteria. Section 25-5-145 of the Land Development Code states: “The Commission shall determine whether the proposed development or use of a conditional use site plan complies with the requirements of this section. A conditional use site plan must: 1. Comply with the requirements of this title; Staff response: This application complies with the requirements of this title. 2. Comply with the objectives and purposes of the zoning district; Staff response: This application complies with the …

Scraped at: April 30, 2020, 10:01 p.m.
Zoning and Platting CommissionMay 5, 2020

B-08 (SPC-2019-0048D - Emma Long; District 10) original pdf

Thumbnail of the first page of the PDF
Page 1 of 5 pages

ZONING & PLATTING COMMISSION SITE PLAN CONDITIONAL USE PERMIT REVIEW SHEET SPC-2019-0048D 1706 City Park Rd. ZAP DATE: 05/05/2020 Lake Austin (Water Supply Rural) MWM Design Group (Jason Bass, P.E.) 305 E Huntland Dr., STE. #200 Austin, TX 78752 (512) 453-0767 City of Austin Parks and Recreation Department (Kevin Johnson) 200 S Lamar Blvd. Austin, TX 78704 (512) 974-6700 CASE NUMBER: PROJECT NAME: Emma Long ADDRESS: APPLICANT: AGENT: CASE MANAGER: Robert Anderson, (512) 974-3026 or robert.anderson@austintexas.gov WATERSHED: NEIGHBORHOOD PLAN: N/A PROPOSED DEVELOPMENT: The applicant proposes utility improvements, shade pavilions, a new playground, volleyball court, maintenance to an existing parking lot/drive, and associated improvements. SUMMARY STAFF RECOMMENDATION: Staff recommends approval of the conditional use permit. The site plan will comply with all requirements of the Land Development Code prior to its release. SUMMARY STAFF COMMENT ON SITE PLAN: The applicant proposes multiple improvements along City Park Road and Lake Austin. Sites zoned Public (P) greater than one acre in size are a Conditional Use that require Land Use Commission approval according to Land Development Code section 25-2-625. Parks and Recreation Board: Per 25-2-625 (E)(4) “The Land Use Commission may not consider a site plan until it receives a recommendation from the Parks and Recreation Board.” Per determination by Liana Kallivoka, Assistant Director, Parks and Recreation Department, this requirement was fulfilled with passage of the Emma Long Vision Plan. A memorandum will be sent to the Parks and Recreation Board notifying them of the approval of the site plan. PROJECT INFORMATION: SITE AREA ZONING PROPOSED USE PROPOSED PARKING IMPERVIOUS COVER BUILDING COVERAGE BUILDING HEIGHT F.A.R 1,717,135 SF, 39.42 acres P (Public) Park and Recreation Services (General) 542 total spaces; 524 vehicle spaces (10 ADA), 20 RV spaces Existing 233,482 SF / 13.6% N/A N/A N/A Proposed 222,592 SF / 13% N/A N/A N/A 1 of 5B-08 SPC-2019-0048D NEIGHBORHOOD ORGANIZATIONS: 2222 Coalition of Neighborhood Associations Austin City Park Neighborhood Association Austin Independent School District Austin Lost and Found Pets Bike Austin Canyon Creek H.O.A. Friends of Austin Neighborhoods Glenlake Neighborhood Association Lake Austin Collective Lake Austin Ranch EMMA LONG Page 2 Long Canyon Homeowners Association Long Canyon Phase II & III Homeowners Association Neighborhood Empowerment Foundation River Place H.O.A. Save Our Springs Alliance SelTexas Sierra Club, Austin Regional Group Steiner Ranch Community Association TNR BCP- Travis County Natural Resources Westminster Glen HOA CONDITIONAL USE PERMIT REVIEW AND EVALUATION CRITERIA The following evaluation is …

Scraped at: April 30, 2020, 10:01 p.m.
Zoning and Platting CommissionMay 5, 2020

B-09 (SPC-2012-0414C(R1) - Davis WTP Zebra Mussels Mitigation; District 10) original pdf

Thumbnail of the first page of the PDF
Page 1 of 20 pages

Development Services Department Staff Recommendations Concerning Required Findings Project Name & Case Number: Davis Water Treatment Plant - SPC-2012-0414(R1) Ordinance Standard: Watershed Protection Ordinance Variance Request: To allow construction within 150-foot Critical Environmental Feature (CEF) buffer for a Rimrock CEF [LDC 25-8-281(C)(2)(b)]. Include an explanation with each applicable finding of fact. A. Land Use Commission variance determinations from Chapter 25-8-41 of the City Code: 1. 2. The requirement will deprive the applicant of a privilege available to owners of similarly situated property with approximately contemporaneous development subject to similar code requirements. Yes. Other City of Austin water treatment plants have the same chemical feed system in place to help control zebra mussel infestations in the raw water transmission main. Chemical treatment is necessary to control zebra mussel infestations in raw water transmission mains. The variance: a) Is not necessitated by the scale, layout, construction method, or other design decision made by the applicant, unless the design decision provides greater overall environmental protection than is achievable without the variance; Yes. The variance is not necessitated by the design. No alternative locations are available on site for a Zebra Mussel Mitigation System. The system must be placed in or near the existing intake pump house. There is not enough room in the existing pump station to house the entire system, such as the chemical storage. All the proposed construction coincides within areas of existing impervious cover. Minimal impervious cover is being added. b) Is the minimum deviation from the code requirement necessary to allow a reasonable use of the property; Yes. The variance is a minimum deviation from the code requirement and is allowing for a reasonable use of the 1 of 20B-09 property. No new impervious cover is proposed. The Zebra Mussel Mitigation System and the associated construction activities is in areas, or adjacent to areas, with existing impervious cover or development. The piping for the chemical storage and metering station is the shortest and most direct route to the existing building, and the system is located where there is already an asphalt driveway or development. c) Does not create a significant probability of harmful environmental consequences. Yes. The variance with the staff recommended conditions does not create a probability of significant harmful environmental consequences. Construction is within existing structures or where there is existing impervious cover. The chemical tank and piping are double contained. The equipment pad is curbed and …

Scraped at: April 30, 2020, 10:04 p.m.
Zoning and Platting CommissionMay 5, 2020

B-10 (SPC-03-0005C(R1) - ALBERT H. ULLRICH WATER TREATMENT PLANT 160 MGD UPGRADE; District 8) original pdf

Thumbnail of the first page of the PDF
Page 1 of 53 pages

ITEM FOR ENVIRONMENTAL COMMISSION AGENDA COMMISSION MEETING DATE: 04/15/2020 NAME & NUMBER OF PROJECT: Albert H. Ullrich Water Treatment Plant SPC-03-0005C(R1) NAME OF APPLICANT OR ORGANIZATION: MWM Design Group; Shari Pape LOCATION: 3602½ Redbud Trail Unit C, 78746 COUNCIL DISTRICT: District 8 ENVIRONMENTAL REVIEW STAFF: Scott Hiers, Environmental Scientist Senior, Watershed Protection Department, 512.974.1916, scott.hiers@austintexas.gov WATERSHED: REQUEST: Pamela Abee-Taulli, Environmental Review Specialist Senior, Development Services Department, 512.974.1879, pamela.abee- taulli@austintexas.gov Bee Creek, Little Bee Creek, & Lake Austin watersheds, Water Supply Rural Classification, Drinking Water Protection Zone Variance request is as follows: Request to vary from LDC 25-8-281(C)(2)(b) to allow the construction within 150-foot Critical Environmental Feature (CEF) buffer for a Rimrock CEF. STAFF RECOMMENDATION: Staff recommends this variance, having determined the findings of fact to have been met. STAFF CONDITIONS: None. 1 of 53B-10 Staff Findings of Fact 2 of 53B-10 Development Services Department Staff Recommendations Concerning Required Findings Project Name & Case Number: Albert H. Ullrich Water Treatment Plant - SPC-03-0005C(R1) Ordinance Standard: Watershed Protection Ordinance Variance Request: To allow construction within 150-foot Critical Environmental Feature (CEF) buffer for a Rimrock CEF [LDC 25-8-281(C)(2)(b)]. Include an explanation with each applicable finding of fact. A. Land Use Commission variance determinations from Chapter 25-8-41 of the City Code: 1. The requirement will deprive the applicant of a privilege available to owners of similarly situated property with approximately contemporaneous development subject to similar code requirements. Yes. Other City of Austin water treatment plants have the same chemical feed system in place to help control zebra mussel infestations in the raw water transmission main. Chemical treatment is necessary to control zebra mussel infestations in raw water transmission mains. 2. The variance: a) Is not necessitated by the scale, layout, construction method, or other design decision made by the applicant, unless the design decision provides greater overall environmental protection than is achievable without the variance; Yes. The variance is not necessitated by the design. No alternative locations are available on site for a Zebra Mussel Mitigation System. The system must be placed in or near the existing intake pump house. There is not enough room in the existing pump station to house the entire system, such as the chemical storage. All the proposed construction coincides within areas of existing impervious cover. No additional impervious cover is being added. b) Is the minimum deviation from the code requirement necessary to allow a reasonable use of …

Scraped at: April 30, 2020, 10:05 p.m.
Zoning and Platting CommissionMay 5, 2020

B-11 (SP-2019-0109C - Water Oak Apartments; District 5) original pdf

Thumbnail of the first page of the PDF
Page 1 of 54 pages

ZONING AND PLATTING COMMISSION SITE PLAN VARIANCE REVIEW SHEET SP-2019-0109C ZAP DATE: 5/5/2020 Onion Creek (Suburban) 12234 Heatherly Drive South IH 35 Investors, LP Jones Carter, Gemsong Ryan (512) 685-5147 CASE NUMBER: PROJECT NAME: Water Oak Apartments ADDRESS: APPLICANT: AGENT: CASE MANAGER: Jeremy Siltala (512) 974-2945 or jeremy.siltala@austintexas.gov WATERSHED: APPLICATION REQUEST: The applicant has requested a variance from LDC 25-8-341 to allow cut in excess of 4 feet on slopes exceeding 15 percent. PROJECT DESCRIPTION: The project consists of 14 apartment buildings with associated amenities and infrastructure on a 17-acre site. SUMMARY STAFF COMMENT: The variance is necessary to allow grading for the stormwater detention pond due to topography. STAFF RECOMMENDATION: Staff recommends approval of the variance request. The site plan will comply with all other requirements of the Land Development Code prior to its release. PROJECT INFORMATION: SITE AREA 766,612 SF, 17.5 acres ZONING MF-4 PROPOSED USE Multifamily Residential PROPOSED IMPERVIOUS COVER 41.8% PROPOSED BUILDING COVERAGE 15.7% PROPOSED BUILDING HEIGHT PROPOSED F.A.R PROPOSED VEHICULAR ACCESS PROPOSED PARKING 45 feet or 4 stories 0.3:1 Heatherly Drive 509 automobile, 26 bicycle NEIGHBORHOOD ORGANIZATIONS: Austin Independent School District Austin Lost and Found Pets Bike Austin Del Valle Community Coalition Friends of Austin Neighborhoods Neighborhood Empowerment Foundation Onion Creek Homeowners Assoc. SELTexas Sierra Club, Austin Regional Group 1 of 54B-11 Development Services Department Staff Recommendations Concerning Required Findings Project Name: Ordinance Standard: Watershed Protection Ordinance Variance Request: Water Oak Apartments Request to vary from LDC 25-8-341 to allow cut in excess of 4 feet, to 13 feet, on slopes exceeding 15 percent. Include an explanation with each applicable finding of fact. A. Land Use Commission variance determinations from Chapter 25-8-41 of the City Code: 1. The requirement will deprive the applicant of a privilege available to owners of similarly situated property with approximately contemporaneous development subject to similar code requirements. Yes The site slopes toward the middle, from east and west, toward an unclassified creek (drainage area less than 64 acres) that bisects the lot (see Applicant Exhibit 4 for topography). With a gross site area of 21.4 acres, 1.6 acres have slopes between 15 and 25 percent, 0.5 acres have slopes from 25 to 35 percent, and 0.04 acres have slopes over 35 percent. The steepest slopes are at the north, downstream end of the creek. This is also the best location for the detention pond, since it is the lowest point …

Scraped at: April 30, 2020, 10:07 p.m.
Zoning and Platting CommissionMay 5, 2020

B-12 (SP-2018-0028D - Valla Djafari; District 10) original pdf

Thumbnail of the first page of the PDF
Page 1 of 13 pages

SITE PLAN REVIEW SHEET ENVIRONMENTAL VARIANCE REQUEST ONLY ZAP COMMISSION DATE: 03/31/2020 CASE: SP-2018-0028D PROJECT NAME: Valla Djafari APPLICANT: Jennifer Hanlen, Permit Partners, LLC ADDRESS OF SITE: 2009 Lakeshore Dr, Austin, 78746 COUNTY: WATERSHED: EXISTING ZONING: LA PROPOSED DEVELOPMENT: Fill in mouth if slough; adding graded stairs/stone walkway and adding to existing boat dock with associated AGENT: Jennifer Hanlen JURISDICTION: Limited Purpose Jurisdiction Lake Austin 1.36 acres Travis AREA: new boat ship improvements. DESCRIPTION OF VARIANCE: The applicant requests the following: 1. Request to vary from LDC 25-8-281(C)(2)(b) to allow the construction of a boat dock, a shoreline access, and shoreline stabilization within a 150-foot Critical Environmental Feature (CEF) buffer for a Rimrock CEF. STAFF RECOMMENDATION: Staff recommends that the required findings of fact have been met. Staff recommends the following conditions: 1. Construction access will occur from Lake Austin by barge. 2. Staircase will span the rimrock and posts will not be located closer than 5’ from the crest and base of the rimrock critical environmental feature. 3. Staircase shall be preassembled in sections off-site, which will reduce the amount construction activities near the rimrock critical environmental feature. 4. Additional wetland mitigation and shoreline stabilization will be installed per Landscape Plan Sheet 10. ENVIRONMENTAL BOARD ACTION: : The Environmental Board voted in (6) favor, (1) against, (0) abstaining, (3) absent Voted to recommend, with Staff conditions. ZONING AND PLATTING COMMISSION ACTION: ENVIRONMENTAL REVIEW STAFF: Pamela Abee-Taulli CASE MANAGER: Clarissa Davis PHONE: 512-974-1423 PHONE: 512-974-1879 1 of 13B-12 ENVIRONMENTAL COMMISSION MOTION 20190417 008a Date: April 17, 2019 Subject: SP-2018-0028D Valla Djafari request to vary from LDC 25-8-281(C)(2)(b) to allow construction of a boat dock, a shore line access, and shoreline stabilization within a 150-foot Critical Environmental Feature (CEF) buffer for a Rimrock CEF. Motion by: Hank Smith Seconded by: Katie Coyne RATIONALE: WHEREAS, a variance from 25-8-281(C)(2)(B) allowing for construction of a boat dock, shoreline access, and shoreline stabilization has been granted for similarly situated properties with approximately contemporaneous development subject to similar code; and WHEREAS, the variance along with the staff recommended conditions does not create significant harmful environmental consequences. Construction access will occur from Lake Austin by barge. The proposed staircase will span the rimrock and the post will not be located closer than 5 feet from the crest and base of the Rimrock CEF. The staircase shall be preassembled in sections off-site, which will reduce the amount …

Scraped at: April 30, 2020, 10:07 p.m.
Zoning and Platting CommissionMay 5, 2020

Zoning and Platting Commission May 5 2020 Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of 8 pages

Special Meeting of the Zoning and Platting Commission May 5, 2020 Zoning and Platting Commission to be held May 5, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers including applicants and representatives, must register in advance (Day before the scheduled meeting MONDAY, MAY 4, 2020 by NOON). All public comment will occur at the beginning of the meeting. To speak remotely at the May 5, 2020 Zoning and Platting Commission Meeting, residents must: •Call or email the board liaison at 512-974-6508 and andrew.rivera@austintexas.gov (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 address, 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 30 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. • Please note, while on the teleconference audio will be heard by all participants. •Handouts or other information may be emailed to andrew.rivera@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. •Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Order of Meeting Determination of Quorum / Meeting Called to Order Reading of Proposed Consent Agenda Vote and Disposal of Consent Agenda Determination of Discussion Postponement Items Public Comment and Applicant Presentation On All Items (3 minutes per speaker; 6 min. applicant. No donation of time.) Commission Q & A On All Items Staff Presentation and Commission Deliberation and Vote On Discussion Items Other Business Adjournment ZONING & PLATTING COMMISSION AGENDA Tuesday, May 5, 2020 The Zoning and Platting Commission will convene at 6:00 PM on Tuesday, May 5, 2020 via Videoconference http://www.austintexas.gov/page/watch-atxn-live Ana Aguirre – Secretary Nadia Barrera-Ramirez Timothy Bray Ann Denkler - Parliamentarian Jim Duncan – Vice-Chair Bruce Evans Jolene Kiolbassa – Chair David King Ellen Ray Hank Smith Vacant (District 4) EXECUTIVE SESSION (No public discussion) The Zoning & Platting Commission will announce it will go into Executive Session, if necessary, …

Scraped at: May 1, 2020, 12:30 p.m.
Zoning and Platting CommissionMay 5, 2020

B-03 (Citizen Correspondence) original pdf

Thumbnail of the first page of the PDF
Page 1 of 8 pages

From: To: Cc: Subject: Attachments: Ray, Jarrett Sullivan Ray Thomasian Jewels Cain; Bailey Harrington; Dan Hennessey; Jill Tarleton Plaza Volente Apartment Project Near HEB 620 Anderson Mill Color Site Plan 2020-03-13.pdf Thank you for the engagement in preliminary discussions surrounding our proposed apartment development near RM 620 & Anderson Mill. We are now aligned that the southernmost proposed driveway on the attached site plan should be restricted to right-in/right-out only. Based on our coordination with the Canyon Creek Homeowner's Association during the zoning process, I would like to formally request that TxDOT assist with implementing the following two items during our future permitting process: 1) Restrict the southernmost proposed driveway on the attached site plan to right-in/right-out only. 2) As part of our project, allow for the expansion of the northern driveway (HEB side street/signal light) from two lanes to a minimum of three lanes to help avoid traffic back-ups and excessive queuing at peak hours. We look forward to continuing our coordination efforts with TxDOT after receiving zoning approval which is tentatively scheduled to occur on June 4th. Regards, Jarrett J. Sullivan Vice President, Development CWS Capital Partners, LLC office 512-485-2529 mobile 512-576-8844 jsullivan@cwscapital.com Sirwaitis, Sherri Rivera, Andrew One More Comment E-Mail for Case C14-2020-0040 (Plaza Volente Residential) for the May 5th ZAP Meeting Thursday, April 30, 2020 6:23:42 PM From: To: Subject: Date: From: Susan von Rosenberg < > Sent: Thursday, April 30, 2020 4:26 PM To: Sirwaitis, Sherri <Sherri.Sirwaitis@austintexas.gov>; John Akin < > Subject: Rezoning *** External Email - Exercise Caution *** My husband, Bill von Rosenberg and I are writing to notify the City Planning Zoning Department of our objection to the zoning application C- 14-2020-0012. This application has been submitted regarding the rezoning of more than 9 acres of land that is currently natural habitat. Originally, it was our assumption that the development was only concerning the original 25 acre plot, now, we discover that the developer has added an additional 9.4 acres. This massive project was disturbing to us as homeowners and as neighbors in already crowded HWY 620 corridor, but with the additional units, it has become even more disconcerting. Our property, 11404 Antler Lane backs up to the additional acraeage. Our concerns center around the additional road traffic that these units bring to our area, but also the possibility of foot traffic through our property. We have many beautiful trees and foliage …

Scraped at: May 1, 2020, 12:30 p.m.
Zoning and Platting CommissionMay 5, 2020

B-04 (Citizen Comment Arbor Park) original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

Backup

Scraped at: May 1, 2020, 12:30 p.m.
Zoning and Platting CommissionMay 5, 2020

B-05 (C14-2019-0159 ZAP Postponement Request) original pdf

Thumbnail of the first page of the PDF
Page 1 of 1 page

MEMORANDUM ************************************************************************ TO: FROM: Sherri Sirwaitis Zoning and Platting Commission Members Planning and Zoning Department DATE: April 30, 2020 RE: C14-2019-0159 (Arboretum Lot 9) Postponement Request ************************************************************************ The staff would like to request a postponement of the above mentioned case to June 16, 2020. Additional meetings need to occur between the staff and the applicant before this case can be presented for the Commission’s review. The postponement request was made in a timely manner and meets the Zoning and Platting Commission’s policy.

Scraped at: May 1, 2020, 12:30 p.m.
Zoning and Platting CommissionMay 5, 2020

B-13 (C8-2017-0193.01.1A - East Village; District 1) original pdf

Thumbnail of the first page of the PDF
Page 1 of 9 pages

AGENT: LJA Engineering, Inc. (Walter Hoysa) SUBDIVISION REVIEW SHEET LOT(S): 14 May 5, 2020 DISTRICT: 1 COUNTY: Travis JURISDICTION: Full Purpose (Gordon Reger) Z.A.P. DATE: April 21, 2020 CASE NO.: C8-2017-0193.01.1A SUBDIVISION NAME: East Village AREA: 26.06 acres OWNER/APPLICANT: RH Pioneer North, LLC ADDRESS OF SUBDIVISION: 3124 ½ E. Parmer Lane GRIDS: P-31/32; Q-32 WATERSHED: Harris Branch EXISTING ZONING: PUD PROPOSED LAND USE: Commercial/Retail; Mixed Use Residential with related uses. SIDEWALKS: Sidewalks will be provided along subdivision side of Parmer Lane and both sides of all internal streets. DEPARTMENT COMMENTS: The request is for approval of the final plat out of an approved preliminary subdivision, namely, East Village. The proposed plat is composed of 14 lots on 26.06 acres. STAFF RECOMMENDATION: The staff recommends approval of the final plat. This plat meets all applicable City of Austin and State Local Government code requirements. ZONING AND PLATTING COMMISSION ACTION: 4/21/20: Postponed to 5/5/20. CASE MANAGER: Sylvia Limon E-mail: Sylvia.limon@austintexas.gov PHONE: 512-974-2767

Scraped at: May 1, 2020, 12:30 p.m.
Zoning and Platting CommissionMay 5, 2020

B-14 (C8-2017-0193.01.2A - East Village Town Center; District 1) original pdf

Thumbnail of the first page of the PDF
Page 1 of 4 pages

AGENT: LJA Engineering, Inc. (Walter Hoysa) SUBDIVISION REVIEW SHEET LOT(S): 11 May 5, 2020 COUNTY: Travis (Gordon Reger) Z.A.P. DATE: April 21, 2020 CASE NO.: C8-2017-0193.01.2A SUBDIVISION NAME: East Village Town Center AREA: 25.39 acres OWNER/APPLICANT: RH Pioneer North, LLC ADDRESS OF SUBDIVISION: 3124 ½ E. Parmer Lane GRIDS: P-31/32; Q-32 WATERSHED: Harris Branch EXISTING ZONING: PUD PROPOSED LAND USE: Commercial SIDEWALKS: Sidewalks will be provided along subdivision side of Parmer Lane and Innovar Circle. DEPARTMENT COMMENTS: The request is for approval of the final plat out of an approved preliminary subdivision, namely, East Village Town Center. The proposed plat is composed of 11 lots on 25.39 acres. STAFF RECOMMENDATION: The staff recommends approval of the final out of an approved preliminary plan. This plan meets all applicable City of Austin and State Local Government code requirements. ZONING AND PLATTING COMMISSION ACTION: 4/21/20: Postponed to 5/5/20 CASE MANAGER: Sylvia Limon E-mail: Sylvia.limon@austintexas.gov JURISDICTION: Full Purpose PHONE: 512-974-2767 DISTRICT: 1 EASTVILLAGE TOWNCENTER Street, Drainage, Water and Wastewater Improvements PROJECT LOCATION C I T Y L I M I T S U ESSA D A O R D C I T Y L I M I T S N C I T Y L I M I T S D R A G N LEV SU U M O B SA P A R M E R L A N E S IT LIM Y IT C S IT IM L Y IT C EASTVILLAGE LOCATION MAP (N.T.S.) (N.T.S.) A5511006 CV1.dgn Default 5/6/2019 10:35:48 AM

Scraped at: May 1, 2020, 12:30 p.m.
Zoning and Platting CommissionMay 5, 2020

B-03 (Letters of Support for Plaza Volente) original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

From: To: Subject: Date: Terri Randall Sirwaitis, Sherri Case Number: C14-2020-0012 Monday, March 23, 2020 5:25:56 PM *** External Email - Exercise Caution *** Dear City of Austin, My name is Terrilyn HubbardRandall (AKA Terri Randall) and I am a principle member of the Camp Randall LLC and the property owner at 11505 Anderson Mill Road, Austin TX. I understand that there has been an application for a change of zoning for a property under contract with Armbrust & Brown. I am writing to notify you of my complete and total endorsement of this change. I am in favor. Thank you, Terri Randall 512-769-7996 CAUTION:This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to CSIRT@austintexas.gov.

Scraped at: May 2, 2020, 3 a.m.
Zoning and Platting CommissionMay 5, 2020

B-03 (Support for zoning case C14-2020-0012) original pdf

Thumbnail of the first page of the PDF
Page 1 of 1 page

From: To: Cc: Subject: Date: Guy Dudley Sirwaitis, Sherri Jarrett Sullivan Support for zoning case C14-2020-0012 Saturday, May 2, 2020 2:52:15 PM *** External Email - Exercise Caution *** Please accept this email as my support for zoning case C14-2020-0012. As the land owner of 11609 Anderson Mill Road (directly adjacent to the 9.4 acre tract being rezoned), I fully support the rezoning to a low-density multifamily (MF-2). Please let me know if you have any questions, or need further information. Sherri: Regards, Guy Dudley Stone Development Group, Inc. 6500 Riverplace Blvd, Building 7, Suite 250 Austin, Texas 78730 www.stonedevelopmentgrp.com (512) 900-2212 office (512) 582-8360 fax This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. CAUTION: This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to CSIRT@austintexas.gov.

Scraped at: May 5, 2020, 3:30 a.m.
Zoning and Platting CommissionMay 5, 2020

B-04 (Additional Citizen Correspondence) original pdf

Thumbnail of the first page of the PDF
Page 1 of 20 pages

From: To: Subject: Date: Lorraine Boyden Sirwaitis, Sherri Case Number: C14-2020-0027.SH Friday, May 1, 2020 5:32:43 PM *** External Email - Exercise Caution *** Sherri Sirwaitis, On the property at 6306 McNeil Drive, you are proposing a 138 unit, mixed-income housing. This is the land that is between Wag-a-bag on McNeil and the trailer park. You are attempting to have the property re-zoned from commercial to multi-family. My concern is that the location of this property is between two lights that are less than 0.3 miles apart. One at Corpus Christi Drive and McNeil Drive and the other is at Oak Knoll Drive and McNeil Drive at the entrance to an industrial park. In the mornings, the left turning lane into Oak Knoll Drive (into the industrial park) is backed up all the way to Corpus Christi Drive. This causes many accidents because it leaves the right lane open and the left lane closed. The multi-family dwelling zoning will allow for a potential 138 units (4.56 acres and 36 units per acres) to be built across from the turning lane. The additional traffic exiting the development would make an already bad situation more dangerous. In the evening, going east towards Parmer Lane on McNeil Drive between Oak Knoll Drive (industrial park) and Corpus Christi Drive, there is a middle barrier with one small opening in front of 6400 McNeil. For the residents of the multifamily dwelling to turn into their property, they would either need to U-turn there (which is in front of Magnolia Mound Trail) , which would back up the left lane of eastbound McNeil Drive, or U-turn at the light at Corpus Christi Drive. In turn, this would once again create more accidents. In addition, when driving to work by turning from Parmer Lane toward 183 congestion is atrocious by 7:05 AM every weekday morning. This area is already over populated. DO NOT RE-ZONE TO MULTI-FAMILY. Lorraine Boyden 13102 Lubbock Lane Austin, TX 787299-7560 CAUTION: This email was received at the City of Austin, from an EXTERNAL source. Please use caution when clicking links or opening attachments. If you believe this to be a malicious and/or phishing email, please forward this email to CSIRT@austintexas.gov. From: To: Subject: Date: Kelly Nordin Sirwaitis, Sherri Case Number C14-2020-0027.SH Protest Friday, May 1, 2020 5:45:12 PM *** External Email - Exercise Caution *** Hello Sherri, I am Kelly Nordin- the owner …

Scraped at: May 5, 2020, 3:30 a.m.
Zoning and Platting CommissionMay 5, 2020

000 - Question and Answer Report original pdf

Thumbnail of the first page of the PDF
Page 1 of 7 pages

Question and Answer Report Zoning and Platting Meeting May 5, 2020 3. Rezoning: C14-2020-0012 - Plaza Volente Residential; District 6 Question: Commissioner Aguirre I noted in the citizen comments, some are asking for information on the ZAP meeting so they can share their concerns. How were they notified and provided information of the meeting and of the rule changes to sign up to speak during this meeting specific to this case? In regards to this case, there is an indication that this was reviewed by the fire department. Please provide a copy of the review. Because this is a flag lot, I am concerned about there being only one point of ingress/egress to the proposed apartment units. Also, was there an Environmental Resource Inventory done? If so, please provide it. Response: Staff / Agent Staff: I responded to each person who sent me comments on the zoning cases on this agenda with the following information: Hi Mr./Ms. __, I have asked the Commission Liaison to add your comments to the backup material for this case. Information concerning the Zoning and Platting meetings can be found at: http://www.austintexas.gov/content/zoning-and-platting-commission The Commission Liaison has provided information on how to sign up to speak at the public hearing next Tuesday (please see attached). If you have additional questions, please let me know. Thank you, Sherri Sirwaitis City of Austin Planning & Zoning Department sherri.sirwaitis@austintexas.gov 512-974-3057(office) Here is the review by AFD for this rezoning request that was included in the zoning case report (please see attached): Project Name: Plaza Volente Residential Address: 11411 N FM 620 RD File Number: C14-2020-0012 NPZ Fire Review - Yvonne Espinoza (512) 974-0185 AFD did not review the site for adequate fire department access or available water and hydrants. AFD cannot search for hazards in areas that are out of the Austin Full Purpose or Limited Purpose area. 2/19/20, Update “0”- APPROVED WITH COMMENTS The Fire Department will review access issues for the property during Subdivision and Site Plan Review. The applicant has not provided an Environmental Resource Inventory with the rezoning application. I will ask the agent if they have this information at this time, or if it will be provided during the Site Plan Review process for the property. See attachment, Exhibit B-03 A 9.541-ACRE 11411 AND 11409 N FM620 ROAD TRACT CRITICAL ENVIRONMENTAL FEATURE MEMO TRAVIS COUNTY, TEXAS Date: December 9, 2019 Project: 9.541-acre 11411 and …

Scraped at: May 5, 2020, 6 p.m.
Zoning and Platting CommissionMay 5, 2020

B-03 (Bray Exhibit) original pdf

Thumbnail of the first page of the PDF
Page 1 of 1 page

Backup

Scraped at: May 5, 2020, 6 p.m.
Zoning and Platting CommissionMay 5, 2020

B-03 (Neighbhood Withdraw of Opposition) original pdf

Thumbnail of the first page of the PDF
Page 1 of 1 page

From: John Akin < > Sent: Tuesday, May 5, 2020 1:37 PM To: Rivera, Andrew <Andrew.Rivera@austintexas.gov>; Sirwaitis, Sherri <Sherri.Sirwaitis@austintexas.gov> Cc: Jarrett Sullivan < >; Ron Beard < Fiona McInally >; Neal Broome < >; Neil Broome < >; Susan and Bill von Rosenberg < Subject: C-14-2020-0012; Plaza Volente Residential *** External Email - Exercise Caution *** Ms Sirwaiti and Mr. Rivera: This message confirms that the owners of homes in the Oak Deer Park Subdivision shown above as receiving copies of this message (and I) who have filed objections to the subject application do withdraw such objections and withdraw their requests to speak in opposition thereto. If there are any questions, please contact me. Thank you. John Akin ---------- John H. Akin Akin & Akin LLP 3307 Northland Drive, Suite 185 Austin TX 78731 phone 512.476.6258 fax 512.469.0212

Scraped at: May 5, 2020, 6 p.m.
Zoning and Platting CommissionMay 5, 2020

B-04 (Applicant Presentation) original pdf

Thumbnail of the first page of the PDF
Page 1 of 18 pages

6306 McNeil Road Arbor Park C14-2020-0027 Site Details • 4.56-acre site • Currently developed with a single-family home and a small office building adjacent to McNeil Road • McNeil Drive is a major arterial roadway • ½ mile from Parmer Lane Activity Corridor • Existing multifamily residential uses nearby • Sinkhole on northwest corner • Many heritage trees • Annexed in 1997 Current/Requested Entitlements • Current Zoning: • Interim-Rural Residential (I-RR) • Proposed Zoning: • Multifamily-Residence Medium Density (MF-3) I-RR I-SF-2 MF-2 SF-1 SF-1 SF-1 SF-1 SF-2 RR SF-1 CS-CO GR-MU-CO LO-CO I-RR NO-MU-CO MH GO-CO GR-CO I-RR I-RR SF-2 GR-CO GR-CO MF-3-CO MF-2 Proposed Project • Senior-restricted multifamily development • 147 units • 120 units will be reserved as affordable units (~81%) • Reserved at 30-80% MFI • 27 market rate units (~19%) • Low Income Housing Tax Credits • SMART Housing certified Austin Strategic Housing Blueprint • 35% of the city’s households earn 60% MFI or below, only 15% of the city’s housing stock is affordable to them. • ASHB calls for 63,201 housing units for households making 0-80% MFI. • Affordable rentals are scarce west of I-35. Staff Recommendation Staff supports MF-3 zoning request: • Proposed zoning is appropriate for multifamily residential areas located near supporting transportation and commercial facilities. • Proposed zoning would be compatible and consistent with the surrounding residential uses/zoning to the north, south, east and west. • Proposed zoning would allow for a fair and reasonable use of this property as it will permit the applicant to redevelop the site with multifamily residential units that will provide for affordable housing opportunities in this area of the city. Request We respectfully request your support for staff’s recommendation to rezone from I-RR (Interim-Rural Residential) to MF-3 (Multifamily Residence Medium Density). ASMP Network Zoning District Characterizations • Rural Residence (RR) district is the designation for a low- density residential use on a lot that is a minimum of one acre. An RR district designation may be applied to a use in an area for which rural characteristics are desired or an area whose terrain or public service capacity require low density. • Multifamily Residence Medium Density (MF-3) district is the designation for multifamily use with a maximum density of up to 36 units per acre, depending on unit size. An MF-3 district designation may be applied to a use in a multifamily residential area located near …

Scraped at: May 5, 2020, 6 p.m.
Zoning and Platting CommissionMay 5, 2020

B-04 (Gadbois Exhibit) original pdf

Thumbnail of the first page of the PDF
Page 1 of 1 page

Jollyville Elementary School Bancroft Woods Drive County Line Car Wash D a k o t a L a n e Dr. Justin D’ Abadle, DDS Sound System b m o c y e n o H k r a P V R House d e n o d n a b A e c a p S e c i f f O a L ’ A t f i G e d o M t o L g n i k r a P McNeil Drive Turning Lane Avery Island Ave. Magnolia Mound Trail e g a r o t S e c a p S a r t x E Turning Lane ) k r a P l a i r t s u d n I ( e v i r D l l o n K k a O r i a p e R o t u A n o i t a d n u o F g a B - A - g a W C o r p u s C h r i s t i D r i v e M e l r o s e T r a i l

Scraped at: May 5, 2020, 6 p.m.
Zoning and Platting CommissionMay 5, 2020

B-11 (Citizen Comment) original pdf

Thumbnail of the first page of the PDF
Page 1 of 1 page

Backup

Scraped at: May 5, 2020, 6 p.m.
Firefighters', Police Officers' and EMS Civil Service CommissionMay 5, 2020

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

INFORMATION FOR THE PUBLIC CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION SPECIAL CALLED MEETING Tuesday, May 5, 2020, 10:00 a.m. DIAL IN NUMBER: 512-974-9300 Participant Code: 849237 • Public comment will be allowed via telephone using the number above; no in-person input will be allowed. • The presiding officer may require that a speaker remain on the topic of a particular agenda item with the exception of general citizen communication. • Following the Call to Order the Commission Chair will call for general citizen communication on items not posted on the agenda. Citizen communication is open-ended in subject matter as long as it does not contain profane, obscene, or threatening speech. • Speakers may sign up to speak for ANY agenda item except those listed as “Briefing” for which • no action will be taken. If you wish to speak on an agenda item during the meeting, please contact the Commission Coordinator Michael Sullivan at 512-974-3314. Speakers may sign up until the item they are speaking on is taken up by the Commission. After introducing each agenda item the Chair will ask if anyone has signed up to speak on the agenda item, and each person will be provided 3 minutes to speak. • Speakers wishing to introduce any supporting materials should email them to the Commission Coordinator michael.sullivan@austintexas.gov as far as possible prior to the agenda item being called for appropriate distribution to the Commission and for record keeping. CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL CIVIL SERVICE COMMISSION SPECIAL CALLED MEETING SERVICES PERSONNEL’S Tuesday, May 5, 2020, 10:00 a.m. DIAL IN NUMBER: 512-974-9300 Participant Code: 849237 AGENDA EXECUTIVE SESSION (No Public Discussion on These Items) The Commission will announce it will go into closed session to receive advice from Legal Counsel, or to discuss matters of litigation and personnel matters pursuant to Texas Government Code (LGC) Chapter 551, Section 551.071 and Section 551.074. If necessary, the Commission will go into closed session, as permitted by law regarding any item on this agenda. CALL TO ORDER CITIZEN COMMUNICATION: GENERAL 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 April 13, 2020. 2. OLD BUSINESS a. Hear and act upon a disciplinary appeal from Firefighter Matthew Harvey before the Firefighters’, Police Officers’ and Emergency Medical …

Scraped at: May 2, 2020, 4 a.m.
Public Safety CommissionMay 4, 2020

PSC Agenda - Remote Mtg-May 4, 2020 original pdf

Thumbnail of the first page of the PDF
Page 1 of 3 pages

Special Meeting of the Public Safety Commission May 4, 2020 Public Safety Commission to be held May 4, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Deadline: Sunday, May 3rd at noon CST). All public comment will occur at the beginning of the meeting. To speak remotely at the May 4, 2020 Public Safety Commission Meeting, residents must: •Call or email the board liaison at Ms. Janet Jackson (512) 924-9947 or janet.jackson@austintexas.gov no later than noon CST May 3, 2020 (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 janet.jackson@austintexas.gov by Noon CST May 3, 2020, 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 Public Safety Commission May 4, 2020 at 3:00 pm CST VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Meghan Hollis, Chair Daniela Nunez Rebecca Bernhardt Kathleen Hausenfluck Rebecca Gonzales Rebecca Webber, Vice Chair Selena Alvarenga Bill Kelly Chris Harris AGENDA CALL TO ORDER 3:00pm PUBLIC COMMENT (FROM THOSE SIGNED UP PRIOR TO DEADLINE TO SPEAK ON AN AGENDA ITEM) 3:05pm-3:20pm 1. APPROVAL OF MINUTES 3:20pm-3:25pm Items for Presentation, Discussion and Possible Action: 2. Election of Officers (Chair, Vice-Chair) 3:25pm-3:30pm 3. Budget Proposal Review and Discussion for City of Austin Public Safety Agencies 3:30pm-3:45pm Sponsored by Commissioners Hollis and Hausenfluck -Austin Fire Department (AFD) -Austin Police Department (APD) -Austin/Travis County Emergency Medical Services (ATCEMS) 4. COVID-19 Response and Preparedness Discussion with Agency Representatives 3:45pm-4:00pm Sponsored by Commissioners Hollis and Hausenfluck 5. Review and Discussion of Tatum Investigation into APD Allegations 4:00pm-4:25pm Sponsored by Commissioners Hollis and Harris 6. Future Agenda …

Scraped at: May 1, 2020, 3:20 a.m.
Public Safety CommissionMay 4, 2020

Draft minutes for PSC meeting- March 2, 2020 original pdf

Thumbnail of the first page of the PDF
Page 1 of 5 pages

` William (Bill) Kelly Kathleen Hausenfluck PUBLIC SAFETY COMMISSION REGULAR MEETING MINUTES Monday, March 2, 2020 The Public Safety Commission convened a meeting Monday, March 2, 2020 at City Hall 301 W. 2nd Street in Austin, Texas. Commissioner Meghan Hollis called the Board Meeting to order at 4:00p.m. Board Members in Attendance: Meghan Hollis Daniela Nunez Rebeca Bernhardt Rebecca Gonzales Selena Alvarenga Chris Harris Board Members Absent: Rebecca Webber Preston Tyree Staff in Attendance: Troy Gay, Chief of Staff, Austin Police Department Rob Vires, Chief of Staff, Austin Fire Department Jasper Brown, Chief of Staff, Austin Travis County Emergency Medical Services Citizen Communications  Carlos León, Citizen – Commission for Women, Mayor’s Committee for People with Disabilities, and Margaret Moore, District Attorney  Julianna Gonzales w/ Safe Alliance - Monthly status from Safe Alliance to Public Safety Commission for the months of January and February 2020 1. APPROVAL OF MINUTES - Commissioner Hollis asked for any discussion/edits of the February 4, 2020 minutes; hearing no comments, Commissioner Bernhardt motioned approval of the minutes and Commissioner Gonzales second the motion. The minutes were approved with a unanimous vote. 1 2. Quarterly Stats from Public Safety Departments authorized strength, vacancies, overtime hours, call volume, response times of Austin Police Department, Austin Fire Department and Austin Travis County Emergency Medical Services Commissioner Hollis introduced this item and COS (Chief of Staff) Troy Gay begin presenting APD’s quarterly stats for October 2019-December 2019. COS Brown and COS Vires followed with presenting their quarterly stats for EMS and AFD. All three agencies presented their department’s current vacancies, responses times, budget nd future cadet classes and recent graduations. There was one person signed up to speak on this item. Carlos Leon – spoke to APD, AFE, and EMS inquiring about their plans to address SXSW 2020 and the threat of COVID-19 being spread during such a large international event held in Austin, Texas. Several commissioners had comments/questions at the end of the presentation: Commissioner Nunez question APD stats of reported uptick of violent crimes in the Edwards sector and APD’s plan/s COS Gay responded, the majority of the crimes reported involve gun violence and currently there is a taskforce in place looking at possible was to reduce gun violence. Commissioner Harris questioned the recent APD graduation of 67 officers and how it is reflected in the number of vacancies reported during this quarter by APD. In …

Scraped at: May 4, 2020, 6:20 p.m.
Public Safety CommissionMay 4, 2020

Video -remote PSC Mtg - May 4, 2020 original link

Play video

Scraped at: May 5, 2020, 11:20 p.m.
Public Safety CommissionMay 4, 2020

Item #4 Back Up on COVID-19 from Jasper Brown original pdf

Thumbnail of the first page of the PDF
Page 1 of 4 pages

Austin – Travis County Emergency Medical Service Response to COVID‐19 Department Operation Center  Opened before EOC  Dept Logistics and Pre Planning  Scheduling  Information Communications Center  ILI since the beginning of the event o Alert Responders  Updated screening protocol (Card 36) Pandemic COVID Clinical Consult Line (C3L)  EMS staff: 12 (organized into shifts)  911 calls – conferenced into active 911 calls to triage risk to responders and to attempt to right‐ size the response to potentially infectious patients. This can include navigation to alternate care options which decreases exposure to responders, the healthcare system as a whole, and to the patient. This also includes consultation for on‐scene resources regarding level of PPE to use, correct facility to transport to, or clarification of interim guidance regarding COVID operations (in other words subject matter expert on pandemic response  Consultation and risk stratification of first responders (exposure pathway) – all agencies in RAC contact us for post exposure risk stratification and determination of if quarantine is necessary  Sick call and return to work – navigation of ill providers to testing; coordination with Public Safety Wellness Center for testing and results; tracking of sick employees with reporting to HR/Wellness/Scheduling/Supervisors and Chain of Command and all associated issues (i.e. exposure paperwork packets, RTW documents, Telework or LD options/placement)  COVID Positive patient contact tracing – receive notifications from ME, OMD, hospitals, and APH. Perform contract tracing from destination back to caller to determine all agencies/responders involved and ensure notifications and risk stratification  EMS has been contacted by other cities in Texas as well as NAEMSP statewide, other states (Colorado, Florida, Maryland to name a few) and the DoD for our protocols as we are currently considered a “best practice” in this area of medicine. Isolation Facility (ISOFAC)  EMS staff: 9 employees o EMS functions: Incident Command, Operations, Safety, Logistics, Care Coordination & Planning o Also have limited staff from AFD and APD  Facility dedicated to housing individuals that have either been exposed, developed COVID‐19‐ like symptoms or have been confirmed to be COVID‐19 positive.  Current facility has a capacity of 204 people (currently have 21 people)  Available to public safety/critical infrastructure employees and the general public that cannot safely isolate. Mobile Testing  EMS staff: 5  Provides mobile testing for situations that require the resource comes to them (i.e. nursing …

Scraped at: May 5, 2020, 11:20 p.m.
Public Safety CommissionMay 4, 2020

PSC Back Up - Item#3 Budget Public Safety Depts FY 20-21 original pdf

Thumbnail of the first page of the PDF
Page 1 of 14 pages

Public Safety FY2020-21 Preliminary Proposed Budget May 4, 2020 City of Austin, TX Austin Police FY2020-21 Preliminary Proposed Budget May 4, 2020 City of Austin, TX Police Department Budget Overview FY2020 Totals at a Glance FY2020 Approved Budget $434.5 Million FY2020 Positions 1,959 Sworn 737 Civilian FY2020 Budget by Program FY2020 Budget Highlights  Year 2 Sworn Staffing Plan: 30 Sworn FTEs  Outsource DNA Contracts  Body Worn Camera Program Cloud Storage  6 Civilian FTEs 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 $5.5M  Cadet Salary Increase  4 Civilian FTEs  Helicopter Replacement  Total $1.5M $406K $1.3M $10.2M  Records Management System Replacement $1.5M Austin Fire FY2020-21 Preliminary Proposed Budget May 4, 2020 City of Austin, TX Fire Department Budget Overview FY2021 Totals at a Glance FY2020 Approved Budget FY2021 Preliminary Proposed Budget $200.7 Million 1,220 Sworn 131 Civilian & 60 Cadet $215.0 Million 1,241 Sworn 137 Civilian & 60 Cadet  $1.2M for staffing of temporary fire  WUI Code implementation, 5 sworn and station in Del Valle 6 civilian positions  $586K for partial year staffing &  Travis Country fire station, 16 sworn equipment at new Del Valle fire station positions for engine  $277K for 3 civilian positions in Wildfire  Annualized costs for engine staff at Del Division Valle fire station  $600K for fuels mitigation in the Wildfire Division Fire Department Budget Overview FY2021 Preliminary Proposed Budget FY2020 Approved Budget FY2021 Preliminary Proposed Budget $200.7 Million $215.0 Million* Fire FY2021 Preliminary Proposed Budget Highlights  Personnel Cost Drivers includes sworn 2% increase  Interfund Transfers  WUI Code implementation  Del Valle engine staff annualized and Travis Country engine staff & operating  Items Under Review (next slide) $3.9M $2.4M $1.2M $2.0M $4.8M *Estimate: The FY2021 Budget is still under development, pending City Council approval. Total $14.3M Other Budget Items Under Review 1. Overtime to cover Operations backfill 2. Adding a third Cadet class …

Scraped at: May 5, 2020, 11:20 p.m.
Public Safety CommissionMay 4, 2020

PSC Approved Minutes for May 4, 2020 original pdf

Thumbnail of the first page of the PDF
Page 1 of 4 pages

` William (Bill) Kelly Kathleen Hausenfluck Rebecca Webber PUBLIC SAFETY COMMISSION REGULAR MEETING MINUTES Monday, May 4, 2020 The Public Safety Commission convened a videoconferencing meeting Monday, May 4, 2020 at City Hall 301 W. 2nd Street in Austin, Texas. Commissioner Meghan Hollis called the Board Meeting to order at 4:00p.m. Board Members in Attendance: Meghan Hollis Daniela Nunez Rebeca Bernhardt Rebecca Gonzales Selena Alvarenga Chris Harris Board Members Absent: None Staff in Attendance: Troy Gay, Chief of Staff, Austin Police Department Rob Vires, Chief of Staff, Austin Fire Department Jasper Brown, Chief of Staff, Austin Travis County Emergency Medical Services Citizens signed up to speak on agenda items only: • Sue Gabriel – with Communities of Color United- spoke on item #3 in opposition to funding for Austin Police Department in the FY20-21 budget. 1. APPROVAL OF MINUTES - Commissioner Hollis asked for any discussion/edits of the March 2, 2020 minutes; hearing no comments, Commissioner Alvarenga motioned approval of the minutes and Commissioner Kelly second the motion. Vote was taken by roll call and the minutes were approved with a unanimous vote. 1 2. Election of Chair and Co-Chair to serve on Public Safety Commission from May 2020 through April 2021. Commissioner Hollis opened the floor for nominations. Commissioner Kelly nominated Commissioner Hollis for second term as Chair, and Commissioner Harris seconded the motion. A roll call vote was taken and the vote was unanimous for Commissioner Hollis as chair for second term. The floor opened for nominations for Vice-chair and Commissioner Harris nominated Rebecca Webber and Commissioner Nunez second the motion. Roll call vote, and the vote was unanimous for Rebecca Webber as Vice-chair for May 2020 to April 2021. 3. Budget Proposal Review and Discussion for City of Austin Public Safety Agencies The Chair opened the floor for discussion and there were questions. Commissioner Hausenfluck where are we on officers current and authorized and AC Gay responded with currently 150 vacancies and 1959 authorized with an expectancy to be fully staffed in Spring 2021. Commissioner Harris asked for month-to-month breakdown of retires and how that affect the numbers. AC Gay committed to emailing attrition rates to the PSC, Chair. Michelle Schmidt elaborated on the personnel listed in the FY20-21 budget and the records mgmt. system and the need to replace a 2001 helicopter. Commissioner Hausenfluck had questions for Austin Fire Department’s overtime issues in 2020 and Dr. …

Scraped at: June 8, 2020, 7:20 p.m.
HIV Planning CouncilMay 4, 2020

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of 3 pages

Special Meeting of the HIV Planning Council May 04, 2020 of meeting Finance/Allocations Committee to be held 05/04/2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (05/03/2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the 05/04/2020 HIV Planning Council Meeting, residents must: •Call or email the board liaison at (512) 972-5806 and Jaseudia.Killion@austintexas.gov no later than noon, (05/03/2020). 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 Jaseudia Killion 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 HIV PLANNING COUNCIL FINANCIAL/ALLOCATIONS COMMITTEE Monday, May 4, 2020, 3:00 P.M. VIA VIDEOCONFERENCING AGENDA FINANCIAL/ALLOCATIONS COMMITTEE MEMBERS: Committee Chair-Barry Waller, Adriana Neves, Alberto Barragan, Dennis Ringler, Mattyna Stephens, and Samuel Goings CALL TO ORDER CITIZEN COMMUNICATION a. Speakers who have registered in advance to speak on agenda items will be allotted three minutes each to address their concerns at the onset of the meeting. Registered speakers will be called upon one by one during this process. 1. CERTIFICATION OF QUORUM 2. INTRODUCTION/ANNOUNCEMENTS 3. APPROVAL OF MINUTES 4. DOCUMENT REVIEW/PROCESS IMPROVEMENT a. Priority Setting and Resource Allocations (PSRA) process document review i. Review proposed PSRA cycle process document for FY2020 ii. Discuss and Review PSRA workshop dates and agendas b. Rapid Reallocation policy review c. New Conflict of Interest Policy review 5. REVIEW ANNUAL CALENDAR a. Review of the work plan calendar for this committee 6. PLANNING COUNCIL BUDGET UPDATE a. The Administrative Agent (AA) update on the Notice of Award FY2020 for Ryan White Part A b. …

Scraped at: May 2, 2020, 2:30 a.m.
HIV Planning CouncilMay 4, 2020

Play audio original link

Play audio

Scraped at: May 8, 2020, 6 p.m.
Commission on Immigrant AffairsMay 4, 2020

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

Commission of Immigrant Affairs Monday, May 4, 2020 Commission on Immigrant Affairs meeting to be held May 4, 2020 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 3, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 4, 2020 Commission on Immigrant Affairs Meeting, residents must: •Call or email the board liaison at 512-401-7801 or connie.gonzales@austintexas.gov no later than noon, (Sunday, May 3, 2020). 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 30 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 connie.gonzales@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 Font Size: 12; Font: Times New Roman; Font Style: Regular COMMISSION ON IMMIGRANT AFFAIRS Monday, May 04, 2020 10am VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Karen Crawford, Chair Juan Vences- Benitez Kate Lincoln-Goldfinch Banafsheh Madaninejad Krystal Gomez, Vice Chair Adrian De La Rosa Joseph Ramirez-Hernandez Nicole Merritt . Sam Adair Montserrat Garibay Rennison Lalgee Glen Rosales AGENDA CALL TO ORDER 2. NEW BUSINESS 1. REVIEW AND APPROVAL OF MINUTES: April 2020 a) Board elections b) Introducing Rocio Villalobos of Immigrant Affairs Office c) Discussion and possible vote on budget request for a quality of life study of the immigrant community, presented by Rocio Villalobos 3. OLD BUSINESS a) Bi-Lingual Summer Camp Recommendation FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at …

Scraped at: May 1, 2020, 3:50 p.m.
Commission on Immigrant AffairsMay 4, 2020

Play audio original link

Play audio

Scraped at: May 8, 2020, 9:50 p.m.
Commission on Immigrant AffairsMay 4, 2020

20200504-2c: Quality of Life Study for Immigrant Communities original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

BOARD/COMMISSION RECOMMENDATION Commission on Immigrant Affairs Recommendation Number: 20200504-2c: Quality of Life Study of Immigrant Communities WHEREAS, the Commission on Immigrant Affairs passed a recommendation, subsequently adopted by City Council on March 20, 2014, declaring Austin a Welcoming City, WHEREAS, in 2018, Council directed the City Manager to “make a recommendation to City Council to determine how the City can most effectively coordinate and support policy and efforts related to the immigrant community,” WHEREAS, in August 2019, the City Manager published “Serving Austin’s Immigrant Community Report,” which included among its recommendations that the city “develop a strategy for providing services to immigrant communities,” WHEREAS, COVID-19 has highlighted existing disparities that negatively impact the immigrant communities in Austin. Immigrants, documented and undocumented, are facing difficulties in accessing resources and information, particularly during this time of heightened fear and uncertainty. The needs of the immigrant communities vary, in part, according to the way they arrived to the U.S. For example, while some qualify for support through the Office of Refugee Resettlement, including financial assistance and English language classes, others do not. Their needs also vary based on their levels of literacy and existing English language proficiency, all of which affect their ability to navigate systems and advocate for themselves. At this time, we have incomplete information about our immigrant communities, which affects our ability to support and serve them, WHEREAS, Austin/Travis County needs up-to-date and accurate information about our immigrant communities, with data collection methods and analysis that are anti-racist and equity based, will not put this community at risk for deportation, detention, harassment, or abuse, ensuring that our outreach and engagement efforts are culturally relevant and tailored to our various immigrant communities in order to provide resources and information that resonate and are effective. WHEREAS, difficulties that our immigrant communities face in accessing resources because we lack the relationships and adequate channels of communication to reach them can result in an inability to provide them with the resources they need, and inefficiencies in our service provision WHEREAS, the results of a Quality of Life study answer questions about the immigrant communities and will subsequently influence our policy recommendations to Austin City Council as well as our current outreach and engagement efforts. This research will guide our initiatives and bring our immigrant communities into the planning and implementation of future initiative, NOW, THEREFORE, BE IT RESOLVED that the Commission on Immigrant Affairs …

Scraped at: May 13, 2020, 5:50 p.m.
Commission on Immigrant AffairsMay 4, 2020

20200504-3a: Spanish Summer Camp original pdf

Thumbnail of the first page of the PDF
Page 1 of 2 pages

BOARD/COMMISSION RECOMMENDATION Commission on Immigrant Affairs Recommendation Number: 20200504-3a: Creation of Summer Camps in Spanish or Dual Language Summer Camps WHEREAS, 22% of Austinites speak primarily Spanish at home1, and WHEREAS, the City of Austin is committed to “making reasonable efforts to ensure that City services and information about those services are provided in a manner that is accessible, relevant, and timely to residents” even if those residents are limited in their English proficiency (LEP).2, and WHEREAS, on November 3, 2016, the City of Austin passed Resolution No. 20161103-052 directing the City Manager to develop “Language Access Procedures” for each City Department that interacts with the public. The procedures were to specify steps for staff to follow to, among other things, deliver services to LEP individuals and ensure effective services are provided, and3 WHEREAS, 26% of the 81,000 students enrolled in the Austin Independent School District are English learners4, and WHEREAS, 88% of those English Learners speak Spanish as their primary home language5, and WHEREAS, the City of Austin Parks and Recreation Department (PARD) offers a wide variety of summer camps for children in Austin at affordable rates, and WHEREAS, the stated goal of the PARD’s summer program is to “provide children with exciting experiences through structured recreation in a safe and welcoming environment”6, and 1U.S. Census Data from 2008 available at: https://data.census.gov/cedsci/table?q=language%20austin%20tx&g=1600000US4805000&hide Preview=false&tid=ACSST1Y2018.S1601&vintage=2018&layer=VT_2018_160_00_PY_D1&c id=S1601_C01_001E 2 See the City of Austin’s Language Access Plan p.3 available at: https://www.austintexas.gov/sites/default/files/images/Airport/Travel_Security/Language_Acces s_Plan.pdf 3 Resolution No. 20161103-52 available at: http://www.austintexas.gov/edims/document.cfm?id=267426 4 https://www.austinisd.org/multilingual 5 Data provided to the Commission by Dr. David Kauffman, Executive Director of Multilingual Education at A.I.S.D. 6 https://austintexas.gov/department/summer-camp-recreation-centers BOARD/COMMISSION RECOMMENDATION Commission on Immigrant Affairs Recommendation Number: 20200504-3a: Creation of Summer Camps in Spanish or Dual Language Summer Camps WHEREAS, the PARD currently offers their summer camp information, website and enrollment materials in languages other than English, but conducts all its over 500 camps in only English, and WHEREAS, English-only summer camps are not welcoming environments for children who speak another language at home, and WHEREAS, the City of Austin’s Commission on Immigrant Affairs received testimony and feedback from the Austin community regarding the need for City summer programming in Spanish, and WHEREAS, the Austin Independent School District offers Dual Language programs for elementary and secondary students in which the goals of the program are rigorous cognitive and academic development, academic proficiency in two languages, and cross-cultural development, and WHEREAS, there are …

Scraped at: June 2, 2020, 1:50 a.m.
Commission on Immigrant AffairsMay 4, 2020

Approved Minutes original pdf

Thumbnail of the first page of the PDF
Page 1 of 3 pages

COMMISSION ON IMMIGRANTS AFFAIRS Monday, May 4, 2020 10:00 AM VIA VIDEOCONFERENCING Approved Meeting Minutes Montserrat Garibay Kate Lincoln-Goldfinch Joseph Ramirez-Hernandez Glenn Rosales Board Members in Attendance: Karen Crawford, Chair Krystal Gomez, Vice-Chair Samuel Adair Adrian De La Rosa Board Members not in Attendance: Rennison Lalgee Banafsheh Madaninejad Staff in Attendance: Connie H. Gonzales, Staff Liaison/APH Darrell Barnett, Manager/APH Nicole Merritt Juan Vences-Benitez CALL TO ORDER at 10:04 am 1. REVIEW AND APPROVAL OF MINUTES – April 2020  Krystal moved to suspend Robert’s Rule of Order  Kate seconded the motion  Approved on 8-0 vote with Nicole, Banafsheh, Juan and Rennison not present.  Kate moved to approve the minutes with amendments  Sam seconded the motion  Approved on 8-0 vote with Nicole, Banafsheh, Juan and Rennison not present. 2. NEW BUSINESS: DISCUSSION AND POSSIBLE ACTIONS: a) Board elections  Montserrat moved to elect Karen for chair  Krystal seconded the motion  Approved on 8-0 vote with Nicole, Banafsheh, Juan and Rennison not present.  Karen moved to elect Krystal as vice chair  Sam seconded the motion  Approved on 8-0 vote with Nicole, Banafsheh, Juan and Rennison not present. b) Introducing Rocio Villalobos of Immigrant Affairs Office c) Discussion and possible vote on budget request for a quality of life study of the immigrant community, presented by Rocio Villalobos  Krystal moved to approve the recommendation to fund the Quality of Life Study of Immigrants  Sam seconded the motion  Approved on 8-0 vote with Nicole, Banafsheh, Juan and Rennison not present.  Sam moved to approve the Quality of Life Study of Immigrants budget proposal  Krystal seconded the motion  Approved on 8-0 vote with Nicole, Banafsheh, Juan and Rennison not present. 3. OLD BUSINESS a) Bi-Lingual Summer Camp Recommendation  Kate moved to approve recommendation for summer camp with amendments  Montserrat seconded the motion  Approved on 8-0 vote with Nicole, Banafsheh, Juan and Rennison not present. FUTURE AGENDA ITEMS - None ADJOURNMENT  Krystal moved to adjourn meeting at 10:29 am  Kate seconded the motion  Approved on 8-0 vote with Nicole, Banafsheh, Juan and Rennison not present. 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 …

Scraped at: July 14, 2020, 11:20 p.m.
Austin Integrated Water Resource Planning Community Task ForceMay 4, 2020

Agenda original pdf

Thumbnail of the first page of the PDF
Page 1 of 3 pages

Special Meeting of the Austin Integrated Water Resource Planning Community Task Force May 4, 2020 Austin Integrated Water Resource Planning Community Task Force to be held May 4, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Day before the scheduled meeting, May 3, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 4, 2020 Austin Integrated Water Resource Planning Community Task Force Meeting, residents must: •Call or email the board liaison at 512-972-0194 or marisa.flores@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 30 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 marisa.flores@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. •Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live Page 1 of 2 Austin Integrated Water Resource Planning Community Task Force Meeting May 4, 2020 Austin Integrated Water Resource Planning Community Task Force May 4, 2020 at 1:00 pm VIA VIDEOCONFERENCING For more information go to: AGENDA Austin Integrated Water Resource Planning Community Task Force Vanessa Puig-Williams Sarah Richards Lauren Ross Voting Members: Sharlene Leurig - Chair Jennifer Walker – Vice Chair Todd Bartee Diane Kennedy Perry Lorenz Robert Mace Hani Michel Bill Moriarty Ex Officio Non-Voting Members: Austin Water: Kevin Critendon Austin Energy: Kathleen Garrett Austin Resource Recovery: Tony Davee Neighborhood Housing and Community Development: Sam Tedford Office of Innovation: Kerry O’Connor Office of Sustainability: Lucia Athens Parks and Recreation: Liana Kallivoka Watershed Protection: Mike Kelly 1. CALL TO ORDER – May 4, 2020 at 1:00pm 2. APPROVAL OF MEETING MINUTES a. Approval of the meeting minutes from the March 3, 2020 Task Force meeting …

Scraped at: May 1, 2020, 9:50 p.m.
Austin Integrated Water Resource Planning Community Task ForceMay 4, 2020

Play video original link

Play video

Scraped at: May 6, 2020, 5:50 p.m.
Austin Integrated Water Resource Planning Community Task ForceMay 4, 2020

Backup original pdf

Thumbnail of the first page of the PDF
Page 1 of 32 pages

Austin Integrated Water Resource Planning Community Task Force Packet Index May 5, 2020 Page 2 6 9 Item Agenda Minutes Presentation Special Meeting of the Austin Integrated Water Resource Planning Community Task Force May 4, 2020 Austin Integrated Water Resource Planning Community Task Force to be held May 4, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Day before the scheduled meeting, May 3, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 4, 2020 Austin Integrated Water Resource Planning Community Task Force Meeting, residents must: •Call or email the board liaison at 512-972-0194 or marisa.flores@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 30 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 marisa.flores@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. •Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live 5/4AIWRPCTF2 Austin Integrated Water Resource Planning Community Task Force May 4, 2020 at 1:00 pm VIA VIDEOCONFERENCING For more information go to: AGENDA Austin Integrated Water Resource Planning Community Task Force Vanessa Puig-Williams Sarah Richards Lauren Ross Voting Members: Sharlene Leurig - Chair Jennifer Walker – Vice Chair Todd Bartee Diane Kennedy Perry Lorenz Robert Mace Hani Michel Bill Moriarty Ex Officio Non-Voting Members: Austin Water: Kevin Critendon Austin Energy: Kathleen Garrett Austin Resource Recovery: Tony Davee Neighborhood Housing and Community Development: Sam Tedford Office of Innovation: Kerry O’Connor Office of Sustainability: Lucia Athens Parks and Recreation: Liana Kallivoka Watershed Protection: Mike Kelly 1. CALL TO ORDER – May 4, 2020 at 1:00pm 2. APPROVAL OF MEETING MINUTES a. Approval of the meeting minutes from the …

Scraped at: May 6, 2020, 5:50 p.m.