TOURISM COMMISSION MEETING MINUTES (12, JUNE, 2024) TOURISM COMMISSION REGULAR MEETING MINUTES 12, JUNE 2024 The TOURISM COMMISSION convened in a REGULAR meeting on 12, JUNE 2024, at 301 w. Second St. in Austin, Texas. Vice Chair, Ed Bailey called the TOURISM COMMISSION Meeting to order at 3:08 p.m. Board Members/Commissioners in Attendance: Commissioners Ed Bailey, Mike Cannatti, Greg Chanon, Stefani Mathis, John Riedie and Christian Tschoepe Board Members/Commissioners in Attendance Remotely: Chair Daniel Ronan and Commissioner Aileen Bazan Board Members/Commissioners Absence: Commissioners Bishop Chappell and Anna Panossian APPROVAL OF MINUTES 1. Approve the minutes of the TOURISM COMMISSION REGULAR MEETING on May 8, 2024. The minutes from the meeting of 5/8/2024 were approved on Commissioner Chanon’s motion and Commissioner Riedie second on a 7-0-1 vote. Commissioners Aileen Bazan, Ed Bailey, Greg Chanon, Stefani Mathis, John Riedie, Daniel Ronan, and Christian Tschoepe approved the vote. Commissioners Bishop Chappell and Anna Panossian were absent. Commissioner Mike Cannatti abstained. Commissioner Cannatti did inquire the Approved minutes during the May meeting regarding the April 10 minutes. More planned discussion with guidance from the clerk’s office during our July minutes. STAFF BRIEFINGS 2. Staff Liaison, Felicia Ojeda briefed the board on the important deadline for the Annual Internal Review, upcoming schedule changes for upcoming meetings, and vacancy for District 4. 1 TOURISM COMMISSION MEETING MINUTES DISCUSSION ITEMS variety of items (12, JUNE, 2024) 3. 4. 5. 6. Catherine Whited, Co-Chair of the Austin Museum Partnership, presented on Austin Museum Economy and its impact on Tourism. Rowena Dasch, Executive Director of the Neill-Cochran House Museum, presented on the Neill-Cochran House Museum and implications for Museum Tourism in Austin. Brittany Petrilli, Executive Director of the Texas Association of Museums, presented on the Texas Museum Economy in Texas and implications for Austin, Texas Tourism Economy. Discussion of the Annual Internal Review for the Tourism Commission Board for August 2023- June 2024. a. Commissioner Mathis requested to see the previous year report to review as well. b. Review the statements from last year’s goals and objectives section. c. Commissioner Cannatti suggested to add in Item A for the Goals and Objectives in the new year: i. Continue discussions that aid in increasing “TOURISM” and HOT tax revenue… Motion to adjourn the meeting by Commissioner Riedie and seconded by Commissioner Mathis. Vice Chair Bailey adjourned the meeting at 4:40pm due to lack of quorum. The minutes were approved at …
REGULAR MEETING OF THE HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE WEDNESDAY, JUNE 12, 2024, 1:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Click here to join the meeting Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email the Office of Support, (737) 825-1684, HIVPlanningCouncil@austintexas.gov. CURRENT HIV PLANNING COUNCIL FINANCE/ALLOCATIONS AND STRATEGIC PLANNING/NEEDS ASSESSMENT COMMITTEE MEMBERS: Ashley Garling, Committee Chair Kelle’ Martin Liza Bailey Kristina McRae-Thompson Judith Hassan, conflicted Gin Pham AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 6/11/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. May 8, 2024 and/or service standards. STAFF BRIEFINGS 3. Introductions/Announcements 4. Office of Support staff report CONFLICT OF INTEREST DECLARATIONS 2. Members will declare conflict of interest with relevant agenda items, service categories, 5. Administrative Agent Expenditures Report DISCUSSION AND ACTION ITEMS 6. Discussion of the Fiscal Year (FY) 2024 Notice of Award 7. Discussion of FY23 Part A Expenditures 8. Discussion and approval of Minority AIDS Initiative (MAI) and Early Identification of Individuals with HIV/AIDS (EIIHA) data review with recommendation of service category priorities 9. Discussion and approval of Integrated Plan Updates FUTURE AGENDA ITEMS 10. Workplan Calendar review ADJOURNMENT Indicative of action items The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY users’ route through Relay Texas at 711. For More Information on the HIV Planning Council, please contact HIV Planning Council Office of Support at (737) 825-1684.
HISTORIC LANDMARK COMMISSION ARCHITECTURAL REVIEW COMMITTEE Wednesday, June 12th, 2024 – 4:00 PM Permitting and Development Center Conference Room 1401 6310 Wilhelmina Delco Dr Austin, TX 78752 Some members of the committee may be participating by videoconference Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email preservation@austintexas.gov or call Sam Fahnestock at (512) 974-3393. COMMITTEE MEMBERS: Kevin Koch JuanRaymon Rubio Harmony Grogan AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first ten (10) speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. DISCUSSION ITEMS 1. 2. 3. 1807 E Cesar Chavez Street – Berner-Clark-Mercado House Repair/replace deck and rails, paint exterior. 1003 E 9th Street – Robertson/Stuart & Mair Local Historic District Partial demolition/addition/remodel/new construction accessory dwelling unit. 611 E 6th Street – Sixth Street National Register Historic District New construction. 4. 5. 6. 7. 8. 9. 1611 Wethersfield Road – Old West Austin National Register Historic District Add second floor unit. 1519 Alameda Drive – Travis Heights-Fairview Park National Register Historic District New construction. 2100 Travis Heights Boulevard – Travis Heights-Fairview Park National Register Historic District Partial demolition/addition. 1814 Airole Way Remodel/addition. 1702 E Martin Luther King Jr Boulevard Total demolition. 1704 E Martin Luther King Jr Boulevard Total demolition. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call the Historic Preservation Office at 512-974-3393 for additional information; TTY users route through Relay Texas at 711. For more information on the Historic Landmark Commission, please contact Sam Fahnestock, Planner II, at 512-974-3393; Kalan Contreras, Historic Preservation Officer, at 512-974-2727. ,£, First Floor City of Austin Permitting and Development Center () OD Coffee Shop South Elevator;; ' . Event Center Trahng Courtyard Employee Entrance lNo,-k:,t;;.tio,os 110-8.01 ꞏ 1108.16 Dr.;wing not …
1807 E Cesar Chavez - Historic Preservation Application Review David Rudick, President, Rud Capital Executive Summary Rud Capital is looking to gain a historic tax exemption available on 1807 E Cesar Chavez. We are looking to preserve 1807 and renovate it to be a boutique hotel to be rented in its entirety for large group gatherings with the option for small events. The property was run as a youth hostel up until the pandemic hit and led them to go out of business. The property was purchased by Rud Capital in November 2021 with the goal of folding it into the unified development parcel along with some of adjacent properties. In 2023 after talking with city and realizing this property could get a standalone hotel license we decided to pivot and restore this charming mansion and renovate the property. Unfortunately during late ‘22 and ‘23 the property began to get vandalized and had some of its structural integrity damaged and compromised including: decking, railings, columns and siding. The property was repaired by Chris Pisculli who is now overseeing the renovation along with the designer Leah Flippen from Luminary Designs. We are looking to go beyond these repairs and revive the historic Victorian like charm into a functioning event and lodging hotel called Maison Rêve (House of Dreams) for the benefit of local Austinates and visitors to enjoy. We are Excited to work together with historic commission on bringing out this beautiful landmark house back to life. It also worth mentioning that we have successfully completed similar types of historic preservation projects including 4004, 4006, and 4008 Avenue C which won the Austin Preservation Award in 2019. Project Description Property Overview 2,603 SF Built 1900 Land Size: 0.19 Acres Typical Floor Size 1300 Current State In need of repair and renovation following damage including graffiti, damaged decking. siding and railings. Repairs to the decking, siding, and railings have been completed given the urgency of keeping the building safe. Exterior Design goals Repaint with historic design palette Design Themes (Interior) Design Themes (Interior) Developer Overview David completed his undergraduate degree in Computer Science with Business Management at the University of Manchester in the United Kingdom. He began his career as a technology and management consultant at Accenture later moving to the US to attend the University of Texas in Austin. He graduated with an MBA in 2009 following which David joined Indeed.com …
6/7/24, 11:04 AM Gmail - 1807 E Cesar Chavez David Rudick < > Wed, Sep 6, 2023 at 11:08 AM Thanks for sending the new paint colors to us to review! We think the proposed paint colors are appropriate, thanks for checking with us! 1807 E Cesar Chavez Allen, Amber <Amber.Allen@austintexas.gov> To: David Rudick > Hi David, Amber Allen Planner III, Historic Preservation Office City of Austin – Planning Department T: 512.974.3393 E: Amber.Allen@austintexas.gov From: David Rudick < Sent: Wednesday, September 6, 2023 11:00 AM To: Allen, Amber <Amber.Allen@austintexas.gov> Subject: 1807 E Cesar Chavez > You don't often get email from . Learn why this is important [Quoted text hidden] External Email - Exercise Caution CAUTION: This is an EXTERNAL email. Please use caution when clicking links or opening attachments. If you believe this to be a malicious or phishing email, please report it using the "Report Message" button in Outlook or forward to cybersecurity@austintexas.gov. https://mail.google.com/mail/u/0/?ik=b560f71339&view=pt&search=all&permmsgid=msg-f:1776305077073447036&simpl=msg-f:1776305077073447036 1/1
HENSLEY LAMKIN RACHEL, INC. DALLAS ● HOUSTON ● SEATTLE WWW.HLRINC.NET PH: 972.726.9400 REVISIONS BRUCE W. RACHEL, AIA TX LICENSE NO. 14373 PRELIMINARY DRAWING NOT FOR CONSTRUCTION C 2024 HENSLEY LAMKIN RACHEL, INC. DOCUMENTS AS INSTRUMENTS OF SERVICE ARE GIVEN IN CONFIDENCE AND REMAIN THE PROPERTY OF HENSLEY LAMKIN RACHEL, INC. THIS DOCUMENT AND THE INFORMATION CONTAINED HEREIN MAY NOT BE DUPLICATED, USED, OR DISCLOSED WITHOUT WRITTEN CONSENT OF HENSLEY LAMKIN RACHEL, INC. Project Title: THE GRANT AUSTIN, TEXAS Developed by: HISTORIC SUBMIT: 06.07.2024 Project #: 23390 Drawing No. A4.1 PERSPECTIVE 01 PERSPECTIVE - ALONG E 6TH ST SCALE: N.T.S 02 PERSPECTIVE - ALONG E 6TH ST SCALE: N.T.S HENSLEY LAMKIN RACHEL, INC. DALLAS ● HOUSTON ● SEATTLE WWW.HLRINC.NET PH: 972.726.9400 REVISIONS BRUCE W. RACHEL, AIA TX LICENSE NO. 14373 PRELIMINARY DRAWING NOT FOR CONSTRUCTION C 2024 HENSLEY LAMKIN RACHEL, INC. DOCUMENTS AS INSTRUMENTS OF SERVICE ARE GIVEN IN CONFIDENCE AND REMAIN THE PROPERTY OF HENSLEY LAMKIN RACHEL, INC. THIS DOCUMENT AND THE INFORMATION CONTAINED HEREIN MAY NOT BE DUPLICATED, USED, OR DISCLOSED WITHOUT WRITTEN CONSENT OF HENSLEY LAMKIN RACHEL, INC. Project Title: THE GRANT AUSTIN, TEXAS Developed by: HISTORIC SUBMIT: 06.07.2024 Project #: 23390 Drawing No. A4.2 PERSPECTIVE 01 PERSPECTIVE - ALONG E 6TH ST SCALE: N.T.S 02 PERSPECTIVE - ALONG E 6TH ST SCALE: N.T.S HENSLEY LAMKIN RACHEL, INC. DALLAS ● HOUSTON ● SEATTLE WWW.HLRINC.NET PH: 972.726.9400 REVISIONS BRUCE W. RACHEL, AIA TX LICENSE NO. 14373 PRELIMINARY DRAWING NOT FOR CONSTRUCTION C 2024 HENSLEY LAMKIN RACHEL, INC. DOCUMENTS AS INSTRUMENTS OF SERVICE ARE GIVEN IN CONFIDENCE AND REMAIN THE PROPERTY OF HENSLEY LAMKIN RACHEL, INC. THIS DOCUMENT AND THE INFORMATION CONTAINED HEREIN MAY NOT BE DUPLICATED, USED, OR DISCLOSED WITHOUT WRITTEN CONSENT OF HENSLEY LAMKIN RACHEL, INC. Project Title: THE GRANT AUSTIN, TEXAS Developed by: HISTORIC SUBMIT: 06.07.2024 Project #: 23390 Drawing No. A4.3 PERSPECTIVE 01 PERSPECTIVE - ALONG E 6TH ST SCALE: N.T.S 02 PERSPECTIVE - ALONG E 6TH ST SCALE: N.T.S HENSLEY LAMKIN RACHEL, INC. DALLAS ● HOUSTON ● SEATTLE WWW.HLRINC.NET PH: 972.726.9400 REVISIONS BRUCE W. RACHEL, AIA TX LICENSE NO. 14373 PRELIMINARY DRAWING NOT FOR CONSTRUCTION C 2024 HENSLEY LAMKIN RACHEL, INC. DOCUMENTS AS INSTRUMENTS OF SERVICE ARE GIVEN IN CONFIDENCE AND REMAIN THE PROPERTY OF HENSLEY LAMKIN RACHEL, INC. THIS DOCUMENT AND THE INFORMATION CONTAINED HEREIN MAY NOT BE DUPLICATED, USED, OR DISCLOSED WITHOUT WRITTEN CONSENT OF HENSLEY LAMKIN RACHEL, INC. Project Title: THE GRANT …
1611 WETHERSFIELD, AUSTIN TEXAS 78703 NEW CONSTRUCTION / ADDITION SUBMITTAL ARCHITECT / PROJECT MANAGER: MARC BOVE FAR HILLS STUDIO MARC@FARHILLSTUDIOAT.COM 512 784 3290 CONSULTANT: JENNIFER HANLEN SITEATX, LLC SITEATX@GMAIL.COM 713 825 6271 MAY 7, 2024 CITY OF AUSTIN MEETING WITH ACHITECTURAL REVIEW COMMISSION AUSTIN PROPERTY INSPECTIONS, PLLC 512-848-3523 ion@austinpropertyinspections.com RACHEL ROSEN 1611 Wethers eld Rd Austin, TX 78703 Inspector Ion Santesteban TREC #23815 ion@austinpropertyinspections.com . . . PROPERTY INSPECTION REPORT FORM Rachel Rosen Name of Client 1611 Wethersfield Rd, Austin, TX 78703 Address of Inspected Property Ion Santesteban Name of Inspector Name of Sponsor (if applicable) 04/21/2022 9:30 am Date of Inspection TREC #23815 TREC License # TREC License # PURPOSE OF INSPECTION A real estate inspection is a visual survey of a structure and a basic performance evaluation of the systems and components of a building. It provides information regarding the general condition of a residence at the time the inspection was conducted. It is important that you carefully read ALL of this information. Ask the inspector to clarify any items or comments that are unclear. RESPONSIBILITY OF THE INSPECTOR This inspection is governed by the Texas Real Estate Commission (TREC) Standards of Practice (SOPs), which dictates the minimum requirements for a real estate inspection. The inspector IS required to: use this Property Inspection Report form for the inspection; inspect only those components and conditions that are present, visible, and accessible at the time of the inspection; indicate whether each item was inspected, not inspected, or not present; indicate an item as Deficient (D) if a condition exists that adversely and materially affects the performance of a system or component OR constitutes a hazard to life, limb or property as specified by the SOPs; and explain the inspector’s findings in the corresponding section in the body of the report form. The inspector IS NOT required to: identify all potential hazards; turn on decommissioned equipment, systems, utilities, or apply an open flame or light a pilot to operate any appliance; climb over obstacles, move furnishings or stored items; prioritize or emphasize the importance of one deficiency over another; provide follow-up services to verify that proper repairs have been made; or inspect system or component listed under the optional section of the SOPs (22 TAC 535.233). RESPONSIBILTY OF THE CLIENT While items identified as Deficient (D) in an inspection report DO NOT obligate any party to make repairs or take other actions, …
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Case No. CL-2024-001905 In the Matter of 1702 E Martin Luther King Jr. Boulevard Austin, Texas 78702 Before the Building and Standards Commission of the City of Austin, Texas State of Texas County of Travis ORDER OF THE BUILDING AND STANDARDS COMMISSION OF THE CITY OF AUSTIN, TEXAS On March 27, 2024, under the authority of Chapters 54 and 214 of the Texas Local Government Code, the Building and Standards Commission (“the Commission”) of the City of Austin, Texas, considered 1702 E Martin Luther King Jr. Boulevard (“the Property”) and took action as described below. A. ORDER The Commission orders the following: I I II II I pgs 2024036431 1. The Commission ORDERS that the Findings of Fact and Conclusions of Law for this property be adopted; 2. The Commission ORDERS that the owner complete the following within forty-five (45) days from the date the Order is mailed: a. obtain and finalize all necessary permits; b. demolish all portions of the residential structures, including any accessory structures, and remove as debris, leaving the lot clean and raked; and c. Request inspection from the City of Austin Development Services Department to verify compliance with 2(a) and 2(b) above. 3. The Commission ORDERS on the forty-sixth (46th) day if compliance is not achieved: a. b. the Code Official is authorized to proceed with demolition and to consider all portions of the residential structures, including any items in and around the structures, as debris, and dispose of as such; and the property owner shall be on notice that the Code Official is authorized to assess all expenses incurred against the property unless excepted by the Texas Constitution. A lien for those expenses may be filed by the City of Austin and recorded with Travis County Deed Records. Interest shall accrue at a rate of 10 percent per year from the date of the assessment until paid in full. VALIDITY OF ORDER NOT AFFECTED BY TRANSFER: When a Commission order has been filed in the deed records, the Commission order is valid even if the property is sold or otherwise transferred. A person who acquires an interest in the property after a Commission order is recorded is subject to the requirements of the Commission order. B. FINDINGS OF FACT The Commission makes the following findings of fact: II. III. PROPERTY IDENTIFICATION The property which is the subject of this proceeding is located at 1702 …
AUSTIN POLICE DEPARTMENT Synopsis of Related Events For: 1702 E MARTIN LUTHER KING JR BLVD Filter by: From: May-22-2004 To: May-22-2024 Role Synopsis Location Event / File Type Report/File # Date FEL ASSLT W/ INJURY-F/V-EPO-NO CONTACT-200 YDS SAO-MAY NOT POSSESS FIR (EXECUTED) 1702 E MARTIN LUTHER KING JR BLVD, 1 ##B VIOLATION OF EMERGENCY PROTECTIVE ORDER - EPO ATTACHED/200YD STAY AWAY (EXECUTED) 1702 E MARTIN LUTHER KING JR BLVD, 1 #B ASSAULT WITH INJURY FAM VIOL - EPO ATTACHED/200 YD STAY AWAY/BIP (EXECUTED) 1702 E MARTIN LUTHER KING JR BLVD, 1 #B Warrant Warrant Warrant WT D1DC17300674 Mar-28-2017 WT D1DC08302364 Sep-26-2008 WT D1DC08302363 Sep-26-2008 ENGAGING IN ORGANIZED CRIME General Offense Report GO 2023-5019140 Aug-11-2023 FOUND LICENSE PLATE General Offense Report GO 2023-1951101 Jul-14-2023 ASSAULT BY THREAT FAM/DATING General Offense Report GO 2021-2311207 Aug-19-2021 TERRORISTIC THREAT-FAM/DAT VIO General Offense Report GO 2021-2270759 Aug-15-2021 ASSIST EMS THEFT FAMILY DISTURBANCE FAMILY DISTURBANCE FAMILY DISTURBANCE AGG ASSAULT ASSAULT WITH INJURY General Offense Report GO 2021-1311357 May-11-2021 General Offense Report GO 2021-361009 Feb-05-2021 General Offense Report GO 2020-2940789 Oct-20-2020 General Offense Report GO 2020-2030011 Jul-21-2020 General Offense Report GO 2020-1851175 Jul-03-2020 General Offense Report GO 2019-2682044 Sep-25-2019 General Offense Report GO 2019-2592048 Sep-16-2019 EMERGENCY PROTECTIVE ORDER General Offense Report GO 2019-5043870 Oct-24-2019 AGG ASSAULT FAM/DATE VIOLENCE General Offense Report GO 2019-2920273 Oct-19-2019 AGG ASSAULT FAM/DATE VIOLENCE General Offense Report GO 2019-2390038 Aug-27-2019 ASSAULT W/INJURY-FAM/DATE VIOL General Offense Report GO 2019-1041102 Apr-14-2019 FAMILY DISTURBANCE General Offense Report GO 2018-3151138 Nov-11-2018 FELONY ENHANCEMENT/ASSLT W/INJ General Offense Report GO 2018-2300553 Aug-18-2018 ASSAULT W/INJURY-FAM/DATE VIOL General Offense Report GO 2017-860688 Mar-27-2017 Printed On: Fri May 24 2024 For User: AP7267 1702 E MARTIN LUTHER KING JR BLVD, 1 1702 E MARTIN LUTHER KING JR BLVD, 1 1702 E MARTIN LUTHER KING JR BLVD, 1 1702 E MARTIN LUTHER KING JR BLVD, 1 1702 E MARTIN LUTHER KING JR BLVD, 1 #A 1702 E MARTIN LUTHER KING JR BLVD, 1 1702 E MARTIN LUTHER KING JR BLVD, 1 #B 1702 E MARTIN LUTHER KING JR BLVD, 1 1702 E MARTIN LUTHER KING JR BLVD, 1 1702 E MARTIN LUTHER KING JR BLVD, 1 #A 1702 E MARTIN LUTHER KING JR BLVD, 1 #B 1702 E MARTIN LUTHER KING JR BLVD, 1 #b 1702 E MARTIN LUTHER KING JR BLVD, 1 1702 E MARTIN LUTHER KING JR BLVD, 1 1702 E MARTIN LUTHER KING JR BLVD, 1 #B 1702 E MARTIN …
Case No. CL-2024-001909 In the Matter of 1704 E Martin Luther King Jr. Boulevard Austin, Texas 78702 Before the Building and Standards Commission of the City of Austin, Texas State of Texas County of Travis ORDER OF THE BUILDING AND STANDARDS COMMISSION OF THE CITY OF AUSTIN, TEXAS On March 27, 2024, under the authority of Chapters 54 and 214 of the Texas Local Government Code, the Building and Standards Commission (“the Commission”) of the City of Austin, Texas, considered 1704 E Martin Luther King Jr. Boulevard (“the Property”) and took action as described below. A. ORDER The Commission orders the following: IIIIIIHII IIHuH H 4 pgs 2024036432 1. The Commission ORDERS that the Findings of Fact and Conclusions of Law for this property be adopted; 2. The Commission ORDERS that the owner complete the following within forty-five (45) days from the date the Order is mailed: a. obtain and finalize all necessary permits; b. demolish all portions of the residential structures, including any accessory structures, and remove as debris, leaving the lot clean and raked; and c. Request inspection from the City of Austin Development Services Department to verify compliance with 2(a) and 2(b) above. 3. The Commission ORDERS on the forty-sixth (46th) day if compliance is not achieved: a. the Code Official is authorized to proceed with demolition and to consider all portions of the residential structures, including any items in and around the structures, as debris, and dispose of as sLich; and b. the property owner shall be on notice that the Code Official is authorized to assess all expenses incurred against the property unless excepted by the Texas Constitution. A lien for those expenses may be filed by the City of Austin and recorded with Travis County Deed Records. Interest shall accrue at a rate of 10 percent per year from the date of the assessment until paid in full. VALIDITY OF ORDER NOT AFFECTED BY TRANSFER: When a Commission order has been tiled in the deed records, the Commission order is valid even if the property is sold or otherwise transferred. A person who acquires an interest in the property after a Commission order is recorded is subject to the requirements of the Commission order. B. FINDINGS OF FACT The Commission makes the following findings of fact: II. III. PROPERTY IDENTIFICATION The property which is the subject of this proceeding is located at 1704 E …
AUSTIN POLICE DEPARTMENT Synopsis of Related Events For: 1704 E MARTIN LUTHER KING JR BLVD Filter by: From: May-22-2004 To: May-22-2024 Role Synopsis Location Event / File Type Report/File # Date ASSAULT INFORMATION General Offense Report GO 2021-90608 Jan-09-2021 ASSAULT BY CONTACT General Offense Report GO 2014-5022758 May-21-2014 EDP INTERVENTION WITH CONTACT General Offense Report GO 2012-3130973 Nov-08-2012 EDP VOLUNTARY 1704 E MARTIN LUTHER KING JR General Offense Report GO 2012-1420421 May-21-2012 EDP INTERVENTION WITH CONTACT General Offense Report GO 2012-1391208 May-18-2012 THEFT General Offense Report GO 2010-5024109 May-11-2010 FAMILY DISTURBANCE General Offense Report GO 2010-581835 Feb-27-2010 THEFT INFORMATION General Offense Report GO 2009-860874 Mar-27-2009 FAMILY DISTURBANCE General Offense Report GO 2008-1751942 Jun-23-2008 CRIMINAL TRESPASS General Offense Report GO 2008-1701165 Jun-18-2008 ROM: Historic Address MARSHALL, SAMONE Dec-24-2023 1704 E MARTIN LUTHER KING JR BLVD , AUSTIN TX Person Police Call zFOLLOW UP INVESTIGATION Police Call Suspicious Person Police Call xASSAULT BY CONTACT Police Call Check Welfare Urgent Police Call Alarm Burglar Police Call xEDP INTERVENTION Police Call zKIDS CALLING Police Call Hang-up Residence Police Call xEDP VOLUNTARY Printed On: Fri May 24 2024 For User: AP7267 CAD Call CAD Call CAD Call CAD Call CAD Call CAD Call CAD Call CAD Call CAD Call CP 2022-3200446 Nov-16-2022 CP 2022-3120825 Nov-08-2022 CP 2017-680651 Mar-09-2017 CP 2014-3361178 Dec-02-2014 CP 2013-2370709 Aug-25-2013 CP 2012-3130973 Nov-08-2012 CP 2012-2241419 Aug-11-2012 CP 2012-2241418 Aug-11-2012 CP 2012-1420421 May-21-2012 1704 E MARTIN LUTHER KING JR BLVD, 1 1704 E MARTIN LUTHER KING JR BLVD, 1 #A 1704 E MARTIN LUTHER KING JR BLVD, 1 #B BLVD, 1 #B 1704 E MARTIN LUTHER KING JR BLVD, 1 #B 1704 E MARTIN LUTHER KING JR BLVD, 1 #A 1704 E MARTIN LUTHER KING JR BLVD, 1 #A 1704 E MARTIN LUTHER KING JR BLVD, 1 1704 E MARTIN LUTHER KING JR BLVD, 1 1704 E MARTIN LUTHER KING JR BLVD, 1 1704 E MARTIN LUTHER KING JR BLVD, 1 1704 E MARTIN LUTHER KING JR BLVD, 1 1704 E MARTIN LUTHER KING JR BLVD, 1 1704 E MARTIN LUTHER KING JR BLVD, 1 #A 1704 E MARTIN LUTHER KING JR BLVD, 1 1704 E MARTIN LUTHER KING JR BLVD, 1 #B 1704 E MARTIN LUTHER KING JR BLVD, 1 #B 1704 E MARTIN LUTHER KING JR BLVD, 1 #B 1704 E MARTIN LUTHER KING JR BLVD, 1 Page 1 of 2 AUSTIN POLICE DEPARTMENT Synopsis of Related Events For: 1704 …
BUILDING AND STANDARDS COMMISSION MEETING MINUTES Wednesday, March 27, 2024 BUILDING AND STANDARDS COMMISSION REGULAR MEETING MINUTES WEDNESDAY, March 27, 2024 The BUILDING AND STANDARDS COMMISSION convened in a REGULAR meeting on 27 March 2024, at the CITY OF AUSTIN PERMITTING AND DEVELOPMENT CENTER (PDC), 6310 WILHELMINA DELCO DRIVE, ROOM 1405, in Austin, Texas. CHAIR SADÉ OGUNBODE called the BUILDING AND STANDARDS COMMISSION (BSC) Meeting to order at 6:35 p.m. Commissioners in Attendance: Chair Sadé Ogunbode, Commissioners: Blaine Campbell, Michael Francis, Luis Osta Lugo, Logan Schugart, Edward Selig. Commissioners in Attendance Remotely: Vice Chair Timothy Stostad, Ex Officio Commissioner Chief Stephen Truesdell. PUBLIC COMMUNICATION: GENERAL No one appeared before the Commission for Public Communication. APPROVAL OF MINUTES Approve the minutes of the BUILDING AND STANDARDS COMMISSION REGULAR MEETING on February 28, 2024. The minutes the meeting of February 28, 2024 were approved on COMMISSIONER FRANCIS’ motion, COMMISSIONER OSTA LUGO’s second, with no objections. COMMISSIONER SELIG was off dais. COMMISSIONER BENIGNO was absent. from PUBLIC HEARINGS Conduct a public hearing and consider an appeal regarding case number CL 2023-128313; Property address: 2901 Sweeney Lane. 1. 2. COMMISSIONER FRANCIS moved to close the public hearing, COMMISSIONER CAMPBELL’s second, with no objections. COMMISSIONER CAMPBELL moved to 1 BUILDING AND STANDARDS COMMISSION MEETING MINUTES Wednesday, March 27, 2024 adopt the findings of fact, conclusions of law and order 1) that the owner of the property maintain the security of the property until the May 22, 2024 meeting of the Building and Standards Commission; and 2) that the case be continued at the May 22, 2024 meeting of the Building and Standards so that counsel can provide guidance on legal issues affecting the property, COMMISSIONER OSTA LUGO second. The motion passed on an 7-0 vote. COMMISSIONER BENIGNO was absent. Conduct a public hearing and consider case numbers CL 2023-128650; Property address: 7603 Beinville Cove. COMMISSIONER SELIG moved to close the public hearing, COMMISSIONER OSTA LUGO second, with no objections. COMMISSIONER SELIG moved to adopt the findings of fact, conclusions of law and adopt City staff’s recommendation for repair of the residential structure within 45 days, with a civil penalty of $420 per week beginning on the 46th day from the date the order is mailed and continuing until compliance is achieved, COMMISSIONER OSTA LUGO’s second. The motion carried on a 6-1 vote. COMMISSIONER FRANCIS voted nay. COMMISSIONER BENIGNO was absent. Conduct a public hearing and …
Palm Park Shelter House Concept 01 Waterloo Greenway - The City of AustinMurray Legge Architecture LLCJune 07 2024Michael Van Valkenburgh Associates INC Palm Park Program: Park Trees Family & Play Gathering Space Places of Memory Community Identity 3rd St Dropoff Area | | | | | | | | | Art | | Portals | | | | | | | Tree Deck Play Area Ages 5-12 W a ll e r C r e e k Waterloo G r e e n w a y M a i n T r a il Open Lawn Caregiver Spaces Tree Deck The Nest Play Pad Shelter House Garden Room Stick Lab Shade Canopy Play Area Ages 2-5 Moveable Furniture Seating Banks Scramble Path Story Tree Sensory Play Misting Field d a o R e g a t n o r F 5 3 - H I MVVA Concept Site Plan | | | | | | | | | t S e n b a S i | | | | | | | | | Palm School NORTH 02 Waterloo Greenway - The City of AustinMurray Legge Architecture LLCJune 07 2024Michael Van Valkenburgh Associates INCIH-353rd St Palm Park Program Section | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | P l a c e s to Gather n w a y C onnections G re e T h e Nest Historic four square play P a d y P l a Supergraphic Play t h a n Life Play r e L a r g Current condition showing four square paint still visib T r e e Decks Waterloo Greenway Main Trail MVVA Concept Site Section Creek Landscape Open Lawn Palm Park Play Landscape Future IH-35 03 Waterloo Greenway - The City of AustinMurray Legge Architecture LLCJune 07 2024Michael Van Valkenburgh Associates INCIH-353rd St Shelter House Existing Condition 04 Waterloo Greenway - The City of AustinMurray Legge Architecture LLCJune 07 2024Michael Van Valkenburgh Associates INC Shelter House Existing Condition 05 Waterloo Greenway - The City of AustinMurray Legge Architecture LLCJune 07 2024Michael Van Valkenburgh Associates INC Shelter House Original Construction Drawings 06 Waterloo Greenway - The City of AustinMurray Legge Architecture LLCJune 07 2024Michael Van Valkenburgh Associates INC Shelter House: Concept Sketch 07 …
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REGULAR MEETING of the EARLY CHILDHOOD COUNCIL JUNE 12, 2024, 9:00 A.M. CITY HALL, BOARD AND COMMISSION ROOM #1101 301 WEST SECOND STREET AUSTIN, TEXAS Some members of the Early Childhood Council may be participating by videoconference. Public comment will be allowed in person or remotely via telephone. Speakers may only register to speak on an item once, either in person or remotely, and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Caitlin Oliver, Program Coordinator, Austin Public Health, at 512-972-6205 or Caitlin.Oliver@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Cathy McHorse, Chair Corie Cormie John Green-Otero Cynthia McCollum Brianna Menard Casie Schennum Leonor Vargas Choquette Hamilton, Vice Chair Eliza Gordon Tom Hedrick Andrea McIllwain Alice Navarro Ellana Selig AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first five speakers to register prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. Approve the minutes of the Early Childhood Council Regular Meeting on May 8, 2024 APPROVAL OF MINUTES DISCUSSION AND ACTION ITEMS 2. Discussion and vote to approve ECC Quality-of-Life (QoL) Study Workgroup membership WORKING GROUP UPDATES 3. 4. 5. 6. 8. Updates from the ECC QoL Study Workgroup regarding the first meeting with the study vendor DISCUSSION ITEMS Presentation regarding the services Any Baby Can and the Ready Families Collaborative plan to provide with the APH Early Childhood RFP funding Presenters: • Rebecca Elizondo—Chief Program Officer • Maddie Glover—Director of Data, Reporting, and Evaluation Presentation from Melody García, Director of Programs at Saint Louise House, regarding the services the Saint Louise House plans to provide with the APH Early Childhood RFP funding Presentation from Donald Jackson, Economic Development Department (EDD), regarding the proposed Place-Based Enhancement Program 7. Discussion regarding the August ECC meeting location and time STAFF BRIEFINGS Updates from Caitlin Oliver, Austin Public Health (APH), regarding the Home Grown Building Comprehensive Networks planning grant for family-based child care; updates from related early childhood groups; update on Chapter 26 application to Parks and Recreation Department for northeast portion of Civitan Park; and the City of Austin staff response to Council Resolution 20231109-028 regarding financial relief to eligible home- based child care providers FUTURE AGENDA ITEMS ADJOURNMENT The …
Ready Families Collaborative and local home visiting programs Rebecca Elizondo, Chief Program Officer Maddie Glover, Director of Data, Reporting, and Evaluation Presentation by June 12, 2024 WHO WE ARE Any Baby Can is a Central Texas nonprofit that works with families to overcome obstacles and achieve well-being. With programs that meet clients where they are – at home, work or school – Any Baby Can helps build stability, develop skills and navigate systems so children and families reach their full potential. Any Baby Can serves as the fiscal and contract holder for the Ready Families Collaborative since 2015. Vision A community that empowers parents, prioritizes healthy families, and invests in child development. Mission Any Baby Can partners with families to build stability, develop skills, and unlock each child’s full potential. WHAT IS THE READY FAMILIES COLLABORTIVE (RFC)? RFC consists of 8 organizations that provide early childhood and support services to families living within Travis County. The services provided by the RFC focus on the development of children ages 0 to 5 and family units that support them. Families are offered a range of evidence or research- based services that will help their children be successful in their development, education, and life. Services include home visitation, Two-Generation models, Play to Learn groups and parenting classes, child care, child development services, and case management. Home Visitation Child Development Two Generation models Play to Learn and Parent Education classes HOW WE STARTED The RFC was formed through the work of the Family Support Network, School Readiness Action Plan (SRAP) facilitated by United Way of Greater Austin. The RFC’s purpose and goals were aligned with the Ready Families strategies of the School Readiness Action Plan (now known as the Success by 6 Strategic Plan). Today, the RFC’s goals and work fall primarily within the Healthy Beginnings and Supported Families pillars of the Success by 6 Strategic plan Healthy Beginnings: Community ensures the healthy births of all children and continue to provide the physical healthcare, developmental and mental health supports, and community resources they need to thrive throughout their childhood Supported Families: Families have access to and use the resources that provide them with the knowledge, skills, confidence, and social support to positively nurture the health, safety, and development of their children, and develop greater financial stability. Any Baby Can Austin PBS AVANCE of Austin Communities …
Quality Care for Children Overcoming Homelessness Melody Garcia, Director of Programs We empower women and their children to overcome homelessness for generations to come. Saint Louise House is a nonprofit organization dedicated to the success of wo m e n a n d t h e ir c h ild r e n m o vin g fr o m h o m e le s s n e s s t o h e a lt h y in d e p e n d e n t liv e s . Ou r o r ga n iza t io n a l va lu e s o f Em p o we r m e n t , Ho p e , Gr o wt h Min d s e t , Co m m it m e n t , Hu m ilit y a n d Effe c t ive n e s s d r ive o u r p r o gr a m m o d e l o f in t e n s e p a r t n e r s h ip . Our Approach Ho u sin g Pa rt n e rsh ip Wra p a rou n d Se rvice s Saint Louise House provides 46 families safe, stable housing in two complexes in South Austin. Rents are subsidized so that families start out paying only $50 a month for the first year. With this stable housing, families can confidently take steps toward their goals. Every mother finds a partner on her journey toward stability through weekly meetings with a staff social worker who supports her in identifying her own strengths and learning to leverage her strengths to achieve her goals. Empowerment Partners connect families to resources for education and employment and building skills such as parenting, financial literacy, and more. Saint Louise House provides mothers and children highly individualized support for meeting basic needs, accessing community resources, and achieving their goals. Services include life skills workshops, children’s activities supporting social and emotional development, and direct support such as a food pantry, bus passes and flexible funds. The Importance of the Two-Gen Approach Our Impact Ho u sin g Pa rt n e rsh ip Wra p a rou n d Se rvice s • Consistent Environment: Stable housing provides a reliable and safe space, …
Place-Based Enhancement Program Economic Development Department June 2024 C I T Y O F A U S T I N Chapter 380 Revision Economic incentive programs use tax reimbursements, grants, and other financial programs to encourage desired community This often includes new jobs or new real estate and capital outcomes investment Guided by state code (Chapter 380) and City policies and priorities In Austin, these include strong community benefit requirements: Living wages Hiring harder to employ individuals 1 Childcare support Local art and music Green building Transit access C I T Y O F A U S T I N Chapter 380 Revision: State Local Code LOCAL GOVERNMENT CODE TITLE 12. PLANNING AND DEVELOPMENT SUBTITLE A. MUNICIPAL PLANNING AND DEVELOPMENT CHAPTER 380. MISCELLANEOUS PROVISIONS RELATING TO MUNICIPAL PLANNING AND DEVELOPMENT Sec. 380.001. ECONOMIC DEVELOPMENT PROGRAMS. (a) The governing body of a municipality may establish and provide for the administration of one or more programs, including programs for making loans and grants of public money and providing personnel and services of the municipality, to promote state or local economic development and to stimulate business and commercial activity in the municipality. 1 C I T Y O F A U S T I N Program Background In 2018 EDD Staff utilized feedback from an extensive engagement process in development of the current Program Guidelines • Community conversations included 8 Sessions, held in each Council District • Sessions’ attendance ranged from 7 to 90, with 160 unique attendees, providing 260 points of input, generating 2,500 comments • "Affordability" was a top concern for Creative Sector and Small Business participants Current Chapter 380 Policy and Program adopted by City Council At that time, City Council adopted Ordinance No. 20180830- 058 authorizing the City Manager to develop a Location Enhancement Program C I T Y O F A U S T I N Program Background Location Enhancement Program core focus from Ordinance No. 20180830-058 on developing an affordable real estate program: Commercial affordability for tenants of commercial space with … particular focus on small, local, heritage businesses, non-profits, cooperatives, and the creative sector Financial challenges faced by owners of commercial spaces by providing access to capital/financing to deliver community benefits, such as affordable and public spaces, creative spaces, new goods and services, and to preserve neighborhood identity Specific market needs, such as the delivery of goods, services and transportation solutions to underinvested areas that yield …
EARLY CHILDHOOD COUNCIL MEETING MINUTES JUNE 12, 2024 EARLY CHILDHOOD COUNCIL REGULAR MEETING MINUTES WEDNESDAY, JUNE 12, 2024 The Early Childhood Council convened in a regular meeting on Wednesday, June 12, 2024, at City Hall, Board & Commission Room #1101, 301 West Second Street in Austin, Texas. Chair McHorse called the Early Childhood Council Meeting to order at 9:01 a.m. Board Members in Attendance: Chair McHorse and Members Hedrick, McIllwain, Navarro, and Selig. Board Members in Attendance Remotely: Vice Chair Hamilton and Members Cormie, Gordon, Green-Otero, McCollum, Schennum, and Vargas Staff in Attendance: Caitlin Oliver, Cindy Gamez, Rachel Farley, and Alejandra Mireles PUBLIC COMMUNICATION: GENERAL The first five speakers to register prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. There was no public comment. APPROVAL OF MINUTES 1. Approve the minutes of the Early Childhood Council Regular Meeting on May 8, 2024 The minutes from the meeting on 5/8/2024 were approved unanimously on Member Navarro’s motion and Member Hedrick’s second, on an 11-0 vote. Member Schennum was absent at time of the vote. DISCUSSION AND ACTION ITEMS 2. Discussion and vote to approve Quality-of-Life (QoL) Study Workgroup membership EARLY CHILDHOOD COUNCIL MEETING MINUTES JUNE 12, 2024 Member Vargas moved to approve Monica Guzmán, policy director at Go Austin/Vamos Austin (GAVA), as a community member of the ECC QoL Study Workgroup. Member Green-Otero provided a second, and the motion passed unanimously on an 11-0 vote. Member Schennum was absent at time of the vote. WORKING GROUP UPDATES 3. Updates from the ECC QoL Study Workgroup regarding the first meeting with the study vendor The QoL Study Workgroup met with the study vendor, Decision Information Resources, Inc., on June 11, 2024, to discuss the timeline for the Austin Families with Young Children Study and initial tasks. The Workgroup and vendor established meeting norms, communication expectations, and decided some first steps included connection with the Commission on Women and the City of Austin demographer. DISCUSSION ITEMS 4. Presentation regarding the services Any Baby Can and the Ready Families Collaborative plan to provide with the APH Early Childhood RFP funding Presenters: • Rebecca Elizondo—Chief Program Officer • Maddie Glover—Director of Data, Reporting, and Evaluation Rebecca Elizondo and Maddie Glover presented the following information: • Any Baby Can is a nonprofit that has been partnering with …
COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION REGULAR MEETING Wednesday – June 12th, 2024 – 6:30PM Permitting and Development Center – Event Center– Room 1405 6310 Wilhelmina Delco Dr, Austin, TX 78752 Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, email Dan Martinez at dan.martinez@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Steven Apodaca, Chair Keith Pena-Villa Thomas Rice Maxine Eiland Sumit DasGupta AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Carina Alderete, Vice Chair Brian AM Williams Gabriel Nwajiaku Ibiye Anga The first ten speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Community Technology and Telecommunications Commission special called meeting on May 8th, 2024. DISCUSSION ITEMS 2. “New Goodwill T.E.C.H. program initiative for community device distribution” Presentation by Goodwill Central Texas (Linsey McQuistion, Manager of Career Services, Goodwill Central Texas” DISCUSSION AND ACTION ITEMS 3. Drafting and review of 2023 CTTC Annual Report 4. Commissioner assignment and approval of digital communications enhancements for City of Austin Commissions working group 5. Drafting and approval of 2025 Community Technology and Telecommunications Commission work plan 6. Commission review and approval of proposed Community Technology and Telecommunications Commission bylaw revisions and additions FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Dan Martinez at the Telecommunications and Regulatory Affairs Department in the Financial Services Department, at dan.martinez@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Community Technology and Telecommunications Commission, please contact Dan Martinez at dan.martinez@austintexas.gov
3/9/2022 BYLAWS OF THE COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION ARTICLE 1. NAME. The name of the board is the COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION. ARTICLE 2. PURPOSE AND DUTIES. The purpose of the board is to advise the city council on regarding issues that include: community technology; telecommunications services; new sources of funding for access television projects; new sources of funding for community technology projects; allocation of annual financial support; the evaluation of the performance of access television contractors and other community technology contractors, including development of criteria to be used for evaluations; and information and communications technology facilities and services that are operated by the City for public use, including the City web site, Internet services and open government technology. digital equity issues broadband development topic areas (10) digital literacy topic areas (11) internet affordability and accessibility The Commission shall conduct public hearings regarding issues that include: the performance of access television contractors, and other community technology contractors; and the identification of community cable, telecommunications, internet and other technology needs. The Commission shall promote access to telecommunications services and community technologies by methods including: (1) (2) (3) (4) (5) (6) (7) (8) (9) (1) (2) (1) (2) public awareness, use, and viewership of access television programming and other community media; identifying community technology needs and problems in the City and defining innovative programming approaches to those needs and problems; and public awareness of telecommunications policy and community technology issues. Appoint commission members to serve as voting review panel members as needed. (4) Advise staff on the final allocation of GTOPs awards The Commission shall serve as a coordinating forum for issues relating to the provision of every different type of telecommunications services and community technologies, by receiving reports and recommendations from other City boards and commissions and from City departments, and forwarding these to the city council. The commission does not possess any sovereign authority regarding any cable television or cable related telecommunications issue, and the commission serves in an advisory capacity only. ARTICLE 3. MEMBERSHIP. (A) The board is composed of eleven members appointed by the city council (B) A member serves at the pleasure of the city council. (C) Board members serve for a term of four years beginning March 1st on the year of appointment. action of the board. (D) An individual board member may not act in an official capacity except through the (E) A …
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) BYLAWS OF THE COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION ARTICLE 1. NAME. The name of the board is the COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION. ARTICLE 2. PURPOSE AND DUTIES. The purpose of the board is to advise the city council on regarding issues that include: community technology; telecommunications services; new sources of funding for access television projects; new sources of funding for community technology projects; allocation of annual financial support; digital equity issues; broadband development and access; digital skills; internet affordability and accessibility; the evaluation of the performance of access television contractors and other community technology contractors, including development of criteria to be used for evaluations; and information and communications technology facilities and services that are operated by the City for public use, including the City website, internet services and open government technology. The Commission shall conduct public hearings regarding issues that include: (1) The performance of access television contractors, and other community technology contractors. ; and (2) The identification of community cable, telecommunications, internet, broadband access, device and other technology needs and resources. (3) Artificial Intelligence and other emerging technologies. The Commission shall promote access to telecommunications services, community technologies, and the internet by methods including: (1) Promoting public awareness, use, and viewership of access television programming and other community media; (2) Identifying community technology needs and problems in the City and defining innovative programming approaches to those needs and problems enabling / enhancing public awareness of telecommunications policy and community technology issues. public awareness of telecommunications policy and community technology issues. (3) Collecting community input via open sessions, as and when needed, to address topics relevant to this commission. The Commission shall support the Grant for Technology Opportunities (GTOPs) in the following ways: (1) Advise city staff on the selection and approval of volunteer grant review panelists to evaluate and score GTOPs applications. (2) Appoint commission members to serve as non-voting chairs (ex-officio chair) of grant review panels as needed to provide guidance and leadership to review panelists and to support the process of GTOPs protests. (3) Appoint commission members to serve as voting review panel members as needed. (4) Advise staff on the final allocation of GTOPs awards The Commission shall serve as a coordinating forum for issues relating to the provision of every different type of telecommunications services and community technologies, by receiving reports and recommendations …
few hours of the cablecast. Schedules and video can be Community Technology and Telecommunications Commission http://www.austintexas.gov/cttc REGULAR MEETING MINUTES Wednesday –June 12th, 2024 – 6:30PM Permitting and Development Center – Event Center – Room 1405 6310 Wilhelmina Delco Dr - Austin, TX 78752 Please go to http://www.austintexas.gov/cityclerk/boards_commissions/meetings/10_1.htm for backup materials associated with this agenda. All ATXN (City Channel 6) programming is cablecast on Spectrum, Grande Communications, and Google Fiber on their cable channel 6, on AT&T U-Verse Channel 99 and webcast online. Over 20 meetings per month, including this commission meeting, are available on demand online, typically within a found at: http://www.austintexas.gov/page/atxn-video-archive. The Community Technology and Telecommunications Commission convened in a REGULAR meeting on Wednesday, June 12th, 2024, at 6310 Wilhelmina Delco Dr. in Austin, Texas. Current Commission Members Keith Pena-Villa ‐ Mayor Kirk Watson Brian AM Williams ‐ Council Member Natasha Harper‐Madison, District 1 Steven Apodaca – Council Member Vanessa Fuentes, District 2 Carina Alderete ‐ Council Member José Velásquez, District 3 Vacant ‐ Council Member José “Chito” Vela, District 4 Thomas Rice‐ Council Member Ryan Alter, District 5 Gabriel Nwajiaku‐ Council Member Mackenzie Kelly,District 6 Vacant ‐ Council Member Leslie Pool, District 7 Vacant ‐ Council Member Paige Ellis, District 8 Ibiye Anga – Council Member Zohaib “Zo” Qadri, District 9 Sumit DasGupta ‐ Council Member Alison Alter, District 10 Board Members/Commissioners in Attendance in person: Steven Apodaca, Chair Board Members/Commissioners in Attendance Remotely: Carina Alderete, Vice-Chair Thomas Rice Sumit DasGupta 1 Gabriel Nwajiaku Ibiye Anga Brian AM Williams Board Members/Commissioners Not in Attendance: Keith Pena-Villa CALL TO ORDER Chair Apodaca called the Community Technology and Telecommunications Meeting to order at 6:49 p.m. PUBLIC COMMUNICATION: GENERAL The first ten speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. No members of the public were signed up to speak. APPROVAL OF MINUTES Approve the minutes of the Community Technology and Telecommunications Commission special called meeting on May 8th, 2024. Motion to approve the minutes made by Vice Chair Alderete and seconded by Commissioner Williams. The minutes from (5/8/2024) were approved on a vote of 6-0. Commissioner Nwajiaku abstained. DISCUSSION ITEMS “New Goodwill T.E.C.H. program initiative for community device distribution” Presentation by Goodwill Central Texas (Lindsey McQuistion, Manager of Career Services, Goodwill Central Texas” The presentation on the …
3. 5. 6. REGULAR MEETING OF THE COMMISSION ON AGING JUNE 12TH , 2024 AT NOON CITY HALL, BOARDS AND COMMISSIONS ROOM 301 W 2ND ST AUSTIN, TEXAS, 78701 Some members of the BOARD/COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Halana Kaleel, 512- 972-5019, Halana.Kaleel@austintexas.gov. CURRENT MEMBERS: Richard Bondi, Chair Gretchen Flatau, Vice-Chair Mariana Gonzalez Austin Adams Jacqueline Angel Emily De Maria Nicola Preston Tyree Henry Van de Putte Vacancy since March 2024-AAA Vacancy since January 2024-District 1 Vacancy since May 2023-District 6 Martin Kareithi Fred Lugo Gloria Lugo Teresa Ferguson AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. STAFF BRIEFINGS/ANNOUNCEMENTS 2. Approve the minutes of the May 8th, 2024 Regular Commission on Aging Meeting. Staff Briefing regarding Age-Friendly Austin including update on the Age Friendly Austin Action Plan Update, Nicole Howe, Age Friendly Program Coordinator and Halana Kaleel, Public Health Community Engagement Specialist, Austin Public Health. Staff Briefing regarding vendor selection for the Older Adults Quality of Life Study, Alejandra Mireles, City of Austin Equity Office. DISCUSSION ITEMS 4. Presentation on CapMetro’s Community Intervention Program, Holly Winge, Community Intervention Specialist, CapMetro. Discussion on the Age Friendly Austin Domains 4-6 Working Group on the October 8th Aging is Living Conference. Discussion of the updates to the Age Friendly Austin Action Plan. 7. Discussion on the May meeting of the Joint Inclusion Committee. Discussion and approval of the Commission on Aging’s Annual Review and Report. DISCUSSION AND ACTION ITEMS 8. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Halana Kaleel at Austin Public Health, at 512-972-5019, for additional information; TTY users route through Relay Texas at 711. For more information on the Commission on Aging, please contact Halana Kaleel at 512-972-5019.
