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 at least 4 days’ notice before the meeting date. Please call Liane Miller at the Austin Transportation Department at 512-974-7922, for additional information; TTY users route through Relay Texas at 711 Impact Fee Advisory Committee December 18, 2019 6:00 PM Town Lake Center, Room 100 721 Barton Springs Road Austin, Texas For more information go to: www.austintexas.gov/ifac AGENDA Kris Bailey, Chair Lottie Dailey Dick Kallerman Lance Parisher Channy Soeur Bobak Tehrany Susan Turrieta A. CALL TO ORDER – December 18, 2019, 6:00 p.m. B. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. C. APPROVAL OF MINUTES 1. Approval of minutes from the November 18, 2019 Impact Fee Advisory Committee meeting. D. NEW BUSINESS 1. Committee discussion of the street impact fee study pre-credit draft report. 2. Staff presentation of the public engagement strategy and policy considerations for the street impact fee. E. OLD BUSINESS 1. Discussion and possible action on future Impact Fee Advisory Committee meeting dates for 2020. F. FUTURE AGENDA ITEMS 1. Discussion and action on the water/wastewater Semi-Annual Impact Fee Report for April 1, 2019 through September 30, 2019 as set forth in the functions of the advisory committee, Austin City Code and Chapter 395.058 of the Texas Local Government Code 2. Approval of committee comments on the street impact fee study final report. G. ADJOURN
Austin Transportation DepartmentStreet Impact FeesImpact Fee Advisory Committee: 12-18-2019 2Overview•Comments on Draft Report•Next Steps on Report•Public Engagement Process•Policy •Rate Considerations•Technical Discounts•Policy Discounts•Schedule 3Comments on Draft Report 4Comment Log: 5Next Steps on Report 6Next Step on Report•Page 109/110•Calculate (Finance, Interest and Credit)Service AreaGICost of the Roadway Impact Fee RCP Attributable to New Growth Less Developer Contributions$160,784,452$32,873,944Pre-Credit, Pre-Financing Maximum Fee Per Service Unit$2,395$1,351Financing Costs$77,703,743 $14,084,230 Interest Earnings$(28,218,241)$(5,015,887)Credit for Ad Valorem $(4,055,190)$(288,599)Recover Cost of Street Impact Fee RCP and Financing$206,214,764 $41,653,689 Maximum Assessable Fee per Service Unit$3,071 $1,712 7Next Step on Report•Finalize Report in January•Recommendation on Report (Not on Collected Fee) 8Public Engagement Process 9Public Engagement Initial Thoughts:•January –E-mail referring to updated information on website•Service Units 101•Maximum Fee 101•February –E-mail blast referring to Final Draft Report online and opportunity for presentations:•Webinar•Presentations (potential hosting by City and/or organizations) 10Policy 11Rate Considerations 12Impact Fee Results•Study Determines Maximum Fee•Council Determines Effective Rate•End result looks like a table as follows:Service AreaDRAFTMax Impact Fee(vehicle-mile)Study DeterminesEffective Rate Impact Fee(vehicle-mile)Council DeterminesG$3,071$X,XXXI$1,712$Y,YYY 13Sample Developments:Collection Rate OptionsDEVELOPMENTUNITSMulti-FamilyResidential: 298 ApartmentsOfficeOffice: 55,000 ft2OfficeMixed UseOffice: 397,000 ft2Restaurant: 46,700 ft2Residential: 250 ApartmentsHotel: 100 Rooms 14Collection Rate Comparison to Maximum Assessable Fee Austin DevelopmentAustinMitigation/ TIA ContributionService Area G Draft (Outside Loop)Service Area I Draft (Inside Loop)298 Apartments*$86,288$2,205,531$826,48555,000ft2Office$317,388$657,040$402,063397,000 ft2 Office46,700 ft2 Restaurant250 Apartments*100 Room Hotel$628,000$8,791,530($8,351,953)**$4,816,284($4,575,470)*** Assumes ITE Code 220 for Apartments (Highest Trip Gen)** 5% Internal Capture Reduction 15Collection Rate ComparisonsAustin DevelopmentAustinMitigation/ TIA ContributionService Area G Draft (Outside Loop)Service Area I Draft (Inside Loop)Round Rock(Not Effective yet)+Frisco+(Lowest SA)Fort Worth+(Flat Rate all SA’s)Prosper+(Lower SA)Frisco+(Highest SA)Prosper+(Higher SA)298 Apartments*$86,288$2,205,531$826,485$424,104$365,3488$631,164$1,059,688$803,408$1,397,62055,000ft2Office$317,388$657,040$402,063$107,402$216,315$177,870$214,005$475,915$282,260397,000 ft2 Office46,700 ft2Restaurant250 Apartment*100 Room Hotel$628,000$8,791,530($8,351,953)**$4,816,284($4,575,470)**$1,566,632$2,395,819$2,274,362$2,785,632$5,270,671$3,674,050+ Note: Comparison cities are collection rate, whereas Service Area Drafts are maximum fee allowable from pre-credit report.* Assumes ITE Code 220 (Most Intense Trip Generation) for Apartments** 5% Internal Capture Reduction 16Rate Strategies:•Maximum fee versus Collected Rate•Cost for Vehicle-Mile versus Cost per Unit•Flat Dollar Amount•Flat Percentage Amount•Reduction for Non-Residential (or Residential)•Neutral -Mirror Current Proportionality Rate •($800 -$1200 / vehicle mile)•Base on Revenue Projections 17Technical Strategies:•Internal Capture Discount•The amount of street impact fees due shall be reduced up to XX% for any development where an accepted traffic impact study demonstrates that the development will reduce the vehicle trips from those contained in the adopted land use equivalency table•Travel Demand Management Discount•The amount of street impact fees due shall be reduced up to XX% for any development where an accepted travel demand management techniques demonstrates that the development will reduce the vehicle trips from those contained in the …
Hispanic Latino Quality of Life Resource Advisory Commission 1 | Page REGULAR SCHEDULED MEETING OF THE HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION Tuesday, December 17, 2019 at 6:30pm Emma S. Barrientos Mexican American Cultural Center 600 River Street Austin, Texas 78701 CURRENT BOARD MEMBERS: Amanda Afifi, Chair Angelica Erazo, Vice-Chair Diana Salas Melissa Ayala Zaira R. Garcia Maria C. Solis Jovita J. Flay Felicia Peña Ricardo Garay Lourdes Zuniga AGENDA Citizens wishing to speak on agenda and non-agenda related items must sign up at least ten minutes before the meeting is called to order. Citizens may speak on non-agenda items under the Citizens Communications section of the agenda. Citizens may speak on an agenda related item after a presentation on the item has been made. Citizens may not speak after City staff presentations. Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns. Boards and Commissions follow the same rules as City Council meetings. CALL TO ORDER 1. CITIZENS COMMUNICATION: GENERAL 2. MOTION TO SUSPEND ROBERT’S RULES OF ORDER 3. APPROVAL OF MINUTES a. Consider Approval of November 19 meeting minutes 4. COMMUNITY BRIEFING Discussion and Possible Action: a. SAFE – human trafficking and domestic abuse b. Workers Defense Project – protecting labor workers and local issues affecting the protection of workers c. Cathy McHorse, Vice President, Success by 6 – early childhood development Hispanic Latino Quality of Life Resource Advisory Commission 2 | Page 5. STAFF BRIEFING Discussion and Possible Action: a. None. 6. OLD BUSINESS Report and discussion regarding working groups and commissioners’ assignments: a. Economic Development and Access to Affordable Housing work group (Vice-Chair Erazo, Commissioners Zuniga and Garcia) b. Health work group (Commissioner Garay) c. Representatives to Joint Inclusion Committee (Commissioners Solis and Afifi) d. Representatives to Commission on Seniors (Commissioner Solis) e. Budget and Policy Priorities work group (Chair Afifi, Vice-Chair Erazo, Commissioners Solis, Zuniga, and Flay) f. Representatives to MACC board and business (Vice-Chair Erazo) 7. NEW BUSINESS a. Discussion and possible action regarding 2020 budget community engagement on January 25 b. Discussion and possible action regarding AISD school closures and Human Rights Commission Recommendation 20191125-003b c. Discussion and possible action regarding workers safety for land development code and local projects d. Discussion and possible action regarding proposed recommendation on equity impact analysis of the land development code 8. FUTURE AGENDA …
Library Commission Community Interest Announcement Reception for the Library Foundation and Austin History Center Association Staff & Board Members December 16, 2019 at 5:30 PM Central Library, 710 W Cesar Chavez St. Sharon Herfurth 512-974-7420
LIBRARY COMMISSION December 16, 2019 – 6:30 PM Central Library 710 W Cesar Chavez St. AUSTIN, TEXAS The Library Commission shall make recommendations to the city council on matters relating to the establishment, maintenance, and operation of the public libraries. Section 2-1-150 of the City Code. General Communication & Communication on Agenda Items: The first 5 speakers signed up for citizen communication 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 during the time set aside for general citizen communication. Those who wish to speak on agenda items must be signed up prior to the meeting being called to order and will be allowed three minutes to speak when the agenda item comes up. Julia Aguilar, Patricia Dabbert, JC Dwyer, Aimee Finney, Catherine Hanna, Deborah Pardo-Kaplan, Daniella Ramos, Steven Self, Beth Smyer, and Chad Williams AGENDA CALL TO ORDER Citizen Communication: General 1. Approval of Minutes from the November 18, 2019 Regular Meeting 2. Briefing: Recycled Reads Bookstore Marketing Plan, Lindsay Pease, Marketing Manager Briefing: Revenue Generation, Wendy Harrison, Financial Manager 3. Old Business a. Discussion and possible action on Youth Participation on the Library Commission 4. New Business a. none 5. Discussion of Director’s Monthly Report for December 2019 covering programming highlights, facilities, and APL Priorities. 6. Discussion of commissioner visits to branch libraries 7. Future Agenda Items ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. Please call Sharon Herfurth at the Library Department, at 512- 974-7420 for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Sharon Herfurth at 512- 974-7420 or sharon.herfurth@austintexas.gov
December 2019 2 TABLE OF CONTENTS HIghlights __________________________________________________________________ 3 Exhibits ________________________________________________________________________________ 4 Facilities Services ____________________________________________________________ 5 FY2018 Bond Program Summary ___________________________________________________________ 5 FY2012 Bond Program Summary ___________________________________________________________ 7 Cepeda Branch / Hampton Branch Monthly Report _____________________________________________ 12 Faulk Building / Austin History Center Monthly Report __________________________________________ 14 Interior Renovations Monthly Report ________________________________________________________ 17 Roof Replacements & Systems Upgrades Monthly Report _______________________________________ 20 Austin History Center ________________________________________________________ 22 Library Priorities ____________________________________________________________ 24 Literacy Advancement ___________________________________________________________________ 24 Digital Inclusion & STEM _________________________________________________________________ 24 Equity, Diversity & Inclusion _______________________________________________________________ 24 Civic and Community Engagement _________________________________________________________ 25 Staff Development ______________________________________________________________________ 25 Workforce and Economic Development ______________________________________________________ 25 APL By the Numbers ________________________________________________________ 26 Performance Indicators for August _________________________________________________________ 26 Revenue ______________________________________________________________________________ 26 Volunteers ____________________________________________________________________________ 26 3 HIGHLIGHTS Holiday Sparkle Come celebrate the holidays with the Austin Public Library! Austin Symphony’s Holiday Brass Quintet. Holiday classics in celebration of the season. Monday, December 16, 7-8 PM. Central Library Demonstration Area. Conspirare Holiday Big Sing. Lift your voice and sing at this Grammy award winning vocal ensemble’s Big Sing, where the audience is the choir! Craig Hella Johnson leads the audience through vocal warm-ups and songs of the season. Tuesday, December 17, 6 PM. Central Library Special Event Center. The Elves and the Shoemaker: A Literature Live! Production. Austin’s own puppet troupe performs this classic. A cold, lonely winter seems the fate of a poor shoemaker and his wife until the magic of the season intervenes. Recommended for ages 5 and up. Wednesday, December 18, 3:30 PM. Twin Oaks Branch. Happy Holiday Movie: Santa Claus Conquers the Martians, 1964. The Martians kidnap Santa Claus because there is nobody on Mars to give their children presents. Thursday, December 19, 6:30 PM. Carver Branch. Starry Night Star Gazing Fun! All ages welcome at this special Austin Astronomical Society program for a night of stargazing and hot cocoa. Learn the science of stargazing from society members and use their telescopes to marvel at the night sky! Thursday, December 19, 6:30-8:30 PM. Manchaca Road Branch. Holiday Craft-a-palooza Windsor Park Edition. We will be creating lanterns with metal lanterns and fabric. All supplies provided. Saturday, December 21, 1:30-3:30 PM. Windsor Park Branch. Carol Karaoke & Cocoa Sing-A-Long: Enjoy some holiday cheer! Sunday, December 22, 2-5 PM. Recycled Reads Bookstore. Recycled Reads Bookstore will help put you in the holiday spirit at their Carol Karaoke & Cocoa Sing-A-Long, Sunday December 22, 2-5 …
Library Commission Meeting Minutes 18 November, 2019 THE LIBRARY COMMISSION REGULAR MEETING MINUTES 18 November, 2019 The Library Commission convened in a Regular Meeting on Monday, November 18, 2019 at the Howson Branch, 2500 Exposition Blvd., in Austin, Texas. Chair Hanna called the Board Meeting to order at 6:30 p.m. Board Members in Attendance: Chair Catherine Hanna, Vice Chair Aimee Finney, Commission Members JC Dwyer, Deborah Pardo-Kaplan, Daniella Ramos, Steven Self, Beth Smyer, and Chad Williams Board Members Absent: Commission Members Julia Aguilar and Patricia Dabbert Staff in Attendance: Roosevelt Weeks, Director of Libraries; Anne Bramblett, Assistant Director for Public Services; Dana McBee, Assistant Director for Support Services; Rachel Nguyen, Communications Manager, John Daniels, Facilities Planning Manager; Sharon Herfurth, Division Manager, Office of Programs & Partnerships; Emi Johnson, Business Process Consultant; Wendy Harrison, Financial Manager; and Pamela Bowles, Division Manager, Branch Service Citizen Communication: Carlos León spoke about youth participation on the Library Commission. 1. Approval of Minutes from the October 28, 2019 Regular Meeting: Carlos León spoke. The minutes of the regular meeting were approved with the following amendments on Commission Member Ramos’ motion and Vice Chair Finney’s second on an 8-0 vote. Commission Members Aguilar and Dabbert absent. The amendments were to add an accent to Carlos León’s name and to add that Carlos León spoke on Agenda item 2 -Introductions and Welcome and Agenda item 8 - Future Agenda Items. 2. Welcome and Introduction of Howson Branch Manager Kathleen Kanarski Kathleen Kanarski gave an overview of branch programs and collections. 3. Briefing: Collection Development at Austin Public Library, Frank Giammarino, Manager Frank Giammarino talked about print and electronic Library collections, and the Library’s new publishing platform for local authors. Briefing: Library Foundation Update, Cecily Sailer Cecily Sailer gave the update. 4. Old Business: Library Commission Meeting Minutes 18 November, 2019 a. Discussion and possible action on meeting schedule for 2020. Meetings will be held at Central once a quarter and at branches for the remaining months. 5. New Business: a. Discussion and possible action on recommendation supporting Austin Public Library efforts to aid in promoting the 2020 Census The recommendation was approved on Commission Member Smyer’s motion and Commission Member Williams’ second on an 8-0 vote. Commission Members Aguilar and Dabbert absent. 6. Discussion of Director’s Monthly Report for November 2019 covering programming highlights, facilities, and APL Priorities: A question was asked about the status of the …
FY 2019‐20 Financial Report ‐ RevenuesComprehensive ‐ General Fund & Special Revenue FundsRevenues, by Fund & SourceFY18FY19FY20Actual%Actual%Budget%General Fund ‐ 1000Library fines562,580$ 76%428,028$ 78%442,340$ 80%Nonresident Library Card Fee135,991 18%84,508 15%97,650 18%Photocopies16,356 2%16,888 3%17,155 3%Miscellaneous revenue24,577 3%22,175 4%20,113 4%Cash over/short4 0%258 0%‐ 0%739,508$ 100%551,857$ 100%577,258$ 105%Austin History Center ‐ 7450Contributions‐other15,075$ 100%15,489$ 100%24,500$ 100%Friends of APL ‐ 7695Sale of promotional items192,490$ 59%289,940$ 69%314,250$ 72%Contributions‐other134,011 41%129,204 31%122,000 28%326,501$ 100%419,144$ 100%436,250$ 100%Special Library Fund ‐ 7240Parking revenue400,092$ 43%556,461$ 38%520,000$ 48%Facility rental238,418 26%367,343 25%250,000 23%Building rental89,666 10%271,367 18%260,580 24%Contributions‐other199,200 21%284,911 19%55,140 5%927,376$ 100%1,480,081$ 100%1,085,720$ 100%Trustee‐Ellis Library Fund ‐ 7430Interest Income142$ 100%201$ 100%‐$ 100%Revenues ‐ Grand Total2,008,603$ 2,466,772$ 2,123,728$ Special Revenue Fund DefinitionsAustin History Center ‐ contributions to be used for the Austin‐Travis County CollectionFriends of APL ‐ Recycled Reads book store & Central Library gift shopSpecial Library ‐ parking fees, facility rentals, leased space rent, donationsTrustee‐Ellis ‐ permanent fund of $9,000, estate donation for mental health booksFY21 Projection ‐ New Revenue ‐ Passport ServicesLocation:Central LibraryHours/Week:20Fees:Execution Fee$35Notary Fee$6Photo Fee$6FY21 Projected Revenue:84,400$ A new program, Passport Services, will be implemented by the end of FY20 and the increase in revenues is projected as follows:Projection is based on processing two (2) applications per hour, 50 weeks per year, and 60% of applications purchasing photos.(GiftShop)(RecycledReads)Questions? Email APL Financial Services at Library-ACAOFinance@austintexas.govPage 1 of 112/10/2019, 6:10 PM
Recycled Reads Marketing Snapshot 2019 Brand Awareness: Central Texas’ NPR affiliate brings in 250,000+ listeners each week; listeners are consistent supporters of the library, arts, & sustainability 2.5 weeks of KUT underwriting in late September through mid-October: “Support comes from Austin Public Library’s Recycled Reads Bookstore, diverting over 3,000 tons of material from the landfill since 2009. More info at library.austintexas.gov.” “Support comes from Recycled Reads, Austin Public Library’s used bookstore, celebrating 10 years in the community. Recycled Reads offers sustainability classes, events and other programs throughout the year. Full listing at: library.austintexas.gov” “Support comes from Austin Public Library’s Recycled Reads Bookstore. Inviting all to their 10th anniversary celebration! Live music, sustainability topics, crafts and more. Thursday, October 10th 5 til 8 PM at Recycled Reads. More at library.austintexas.gov.” 10th Anniversary Celebration: October 2019 The 10th anniversary celebration was featured on the Library’s homepage, all social media channels, and on KUT radio throughout September/October. Woodstock 50th anniversary celebration In August, the entire library system celebrated the 50th anniversary of Woodstock with a series of events and programming. Mindy Reed served as spokesperson on both FOX 7 and as live co-host on KOOP Radio during the Electric Lady Bird Tribute concert. Recycled Reads hosted a Woodstock event on Sunday, the final day of APL’s Woodstock 3-day tribute. Recycled Reads Website Traffic: 32% increase in page views over past 3 years 2017: 19,706 page views 2018: 23, 933 page views 2019: 26,052 page views Social Media Page Followers: Facebook: 4,179 Twitter: 1,623 Instagram: 1,077 2020 Marketing Objectives: • Align Recycled Reads marketing with primary APL marketing plan in order to cross promote events, programs and resources across channels. This started in 2019 with thematic programming across all locations, mentions of Recycled Reads in main APL newsletter, etc. The goal is to build Recycled Reads awareness first within Library cardholders, social media followers and newsletter subscribers, then to a broader community. • Update Recycled Reads website landing page. • Weave broader sustainability messaging throughout Recycled Reads’ messaging. i.e., general trends, City of Austin statistics, etc. • Highlight Recycled Reads’ volunteer stories. • Strengthen social media presence by centralizing & scheduling content by new Social Media Strategist. Goals are to adhere to City’s social media policy, APL’s social media policy, and Terms of Service set by Facebook, Instagram and Twitter. • Any paid advertising & paid social media to align with overall marketing plan …
Page 1 of 3 DESIGN COMMISSION MONDAY, DECEMBER 16, 2019 6:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. SECOND STREET, AUSTIN, TEXAS 78701 COMMISSION MEMBERS David Carroll, Chair (District 1) Beau Frail (District 6) Martha Gonzalez, Vice-Chair (District 2) Katie Holloran (District 7) Samuel Franco (District 3) Aan Coleman (District 8) Josue Meiners (District 4) Bart Whatley (District 9) Melissa Henao-Robledo (District 5) Ben Luckens (District 10) Evan Taniguchi (Mayor) CITY OF AUSTIN PLANNING & ZONING STAFF Jorge Rousselin, Executive Liaison Art Zamorano, Staff Liaison Aaron D. Jenkins, Staff Liaison Patrick Colunga, Staff Liaison AGENDA 1. CALL TO ORDER AND ROLL CALL 2. CITIZEN COMMUNICATION: GENERAL a. The first five speakers, who shall sign up prior to the Call to Order, will each have three minutes to speak regarding items not on the agenda; 3. NEW BUSINESS (Discussion and Possible Action): a. Discussion and possible action to evaluate and make recommendations regarding whether The 90 Rainey project, addressed at 90 Rainey Street, complies with the Urban Design Guidelines, a gatekeeper requirement for the Downtown Density Bonus Program (LDC §25‐2‐586(C)(1)(a)(ii)) Amanda Swor Drenner Group; Carson Nelson, Nelson Partners; Daniel Woodroffe, DWG) 4. OLD BUSINESS (Discussion and Possible Action): b. None; Page 2 of 3 5. COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the November 25, 2019 meeting minutes; b. Discussion and possible action on 2020 Downtown Density Bonus Working Group Schedule c. Liaison Reports; d. Appointment of Committee/Working Group members by Chair; e. Discussion of a letter to City Council regarding updating the Urban Design Guidelines (Vice-Chair M. Gonzalez); Urban Design Guidelines 6. FUTURE AGENDA ITEMS: a. Courtesy Briefing of the Austin Core Transportation Plan from Austin Transportation Department 7. ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff; 8. 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 before the meeting date. Please contact Aaron Jenkins in the Planning and Zoning Department Aaron.Jenkins@austintexas.gov or (512) 974-2752, for additional information. TTY users route through Relay Texas at 711. Page 3 of 3 Design Commission: Committees, Working Groups, Representatives and Liaisons Committees 1. Executive Committee: D. Carroll (Chair), …
David Carroll, ChairMartha Gonzales, Vice ChairAan ColemanBeau FrailSamuel FrancoKatie HalloranMelissa Henao-RobledoBen LuckensJosue MeinersEvan TaniguchiBart WhatleyJorge Rousselin,Executive LiaisonAaron D. JenkinsStaff LiaisonPatrick ColungaStaff LiaisonDesign Commission - Recommendation for 17th and Guadalupe Apartment ProjectPage 1 City of Austin Design Commission 1 of 1 DESIGN COMMISSION RECOMMENDATION 20191216-03A Date: December 19, 2019 Subject: Design Commission recommendation for the project located at 90 Rainey Street, to determine substantial compliance with the Urban Design Guidelines. Motioned By: Aan Coleman Seconded By: Evan Taniguchi Recommendation: The Austin Design Commission recommends that the 90 Rainey Street project, as presented on December 16, 2019, is in substantial compliance with the Urban Design Guidelines. Further, the Commission agreed that additional Community Benefits should be required for this project, beyond the onsite affordable housing, for exceeding the maximum 15:1 FAR allowed in this district by more than 200%. Rationale: Honorable Mayor, City Council Members, Planning Commission, and Director of Planning and Zoning, This letter is to confirm the Design Commission’s recommendation that the 90 Rainey Street project, as presented to the body on December 16, 2019 substantially complies with the Urban Design Guidelines as one of the gatekeeper requirements of the Downtown Density Bonus Program. The Commission also feels strongly that the Planning Commission, and City Council, should request additional Community Benefits from this project, beyond the onsite affordable housing being proposed, for exceeding the 15:1 FAR maximum in this district. These additional Community Benefits could include: 1. Mobility: Address mobility and pedestrian safety issues that will be exacerbated by this project putting thousands of more people on Rainey Street. These could focus on alternative modes such as pedestrian, rideshare, scooter, bicycle, etc. (It should be noted that the TIA results for this project were not available at the time this project was reviewed by the Design Commission.) 2. Food: Offer expanded hours and low-cost food options at the food service window being proposed. 3. Public Services: Consider providing a water bottle filling station, open to the public, for trail users and for late night users needing to hydrate. 4. Public Streetscape: Ensure an openness to the Bar component design to provide a connection to the public realm that reflects the character of the Rainey district. Respectfully, City of Austin Design Commission Vote: 7 - 0 - 0 For: David Carroll, Aan Coleman, Katie Halloran, Evan Taniguchi, Beau Frail, Melissa Henao-Robledo, Josue Meiners Absent: Bart Whatley, Martha Gonzalez, Ben Lukens, Samuel …
DESIGN COMMISSION RECOMMENDATION 20191216-05E December 20, 2019 Re: Update to the Urban Design Guidelines for Austin Honorable Mayor Adler and City Council Members, The Design Commission prides itself in assisting the development of public policy and promoting excellence in the design of the urban environment in Austin. Thanks to our collective expertise, ranging from urban and landscape design, public policy, and architecture, the Design Commission helps shape the future of downtown through our shared vision found in the Urban Design Guidelines. That being said, since the Urban Design Guidelines were adopted by City Council in 2009 Austin has experienced tremendous growth and rapid change. During this time, Council has adopted many new policies that have influenced the vision of our urban core and the now ten-year-old Urban Design Guidelines no longer reflect Austin’s current values. Consequently, the Design Commission respectfully requests that City Council direct staff to initiate a revision process to the Urban Design Guidelines to better align them with Austin’s adopted policies; including, but not limited to: The Imagine Austin Comprehensive Plan, the Downtown Austin Plan, the Austin Strategic Mobility Plan, the Austin Core Transportation Plan, Vision Zero, and the Austin Community Climate Plan. Further, the Design Commission requests to be an integral part of this revision process. We offer our expertise to work alongside staff crafting these revisions and it is our hope that by updating the Urban Design Guidelines to reflect Austin’s current policy goals we will have a better tool to influence the design of our urban core. We appreciate your attention to this matter and look forward to supporting Urban Design Guidelines that promote Austin’s vision of a world class urban environment. Sincerely, David Carroll, AIA Chair, City of Austin Design Commission
1/4 MEMORANDUM Date: November 27, 2019 To: City of Austin Design Commission From: Planning & Urban Design Working Group Subject: Downtown Density Bonus Program review of 90 Rainey Street project for substantial compliance with the Urban Design Guidelines. Meeting Date: November 21, 2019; 12:00 pm, One Texas Center, Room 500 Applicant: Amanda Swor – Drenner Group Architect: Nelsen Partners The project is located at the corner of Rainey and Davis Streets. Existing zoning for the property is CBD. It lies within the boundary of the Rainey Street Subdistrict of the Waterfront Overlay and the Rainey Street District of the Downtown Austin Plan. The lot area is 0.3674 acres (16,004 SF) and the total proposed project area is 582,513 square feet. The proposed FAR for this project is 36.7:1, this is more than the base 8:1 FAR allowed and more than the maximum 15:1 FAR administratively allowed so City Council must approve an increase in FAR of 28.7:1. The proposed building height is 606 feet with 53 floors. The proposed breakdown of areas is Residential: 227,180 SF, Hotel: 349,508 SF, & Restaurant/Bar: 5,825 SF. Per the Density Bonus Program ordinance, the applicant is required, at a minimum, to meet the three gatekeeper requirements: 1. Substantially comply with the City’s Urban Design Guidelines 2. Provide streetscape improvements that meet the Great Streets Program Standards. 3. Commit to a minimum of 2-Star rating under Austin Energy’s Green Building Program. WORKING GROUP COMMENTS REGARDING COMPLIANCE WITH THE URBAN DESIGN GUIDELINES AREA WIDE GUIDELINES 1. Create dense development- 36.4:1 FAR being requested. Height is also taller than most building in this area. Project complies with this section. 2. Create mixed-use development- The project has residential, hotel, and restaurant/bar use. This project complies with this section. 3. Limit development which closes downtown streets- This project is not proposing to permanently close any streets. Project complies with this section. 4. Buffer neighborhood edges- Project is not on neighborhood edge. Section not applicable to this project. 5. Incorporate civic art in both public and private development- Project is proposing wall mural along Rainey Street. Project complies with this section. 6. Protect important public views- Project is not within the Capitol View Corridor and does not encroach ROW. This project complies with this section. 7. Avoid historical misrepresentations- Project design is a modern style. Project complies. 2/4 8. Respect adjacent historic buildings- Project complies. 9. Acknowledge that rooftops are …
Page 1 of 2 DESIGN COMMISSION MONDAY, NOVEMBER 25, 2019 6:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. SECOND STREET, AUSTIN, TEXAS 78701 Meeting Minutes Call to order by: Chair Carroll at 6:05 PM. Member List X David Carroll – Chair X Melissa Hanao-Robledo Martha Gonzalez – Vice-Chair Ben Luckens X Aan Coleman X Evan Taniguchi Beau Frail X Bart Whatley X Samuel Franco Josue Meiners Katie Halloran Vice-Chair Gonzalez and Commissioners Frail, Halloran, Luckens and Meiners were absent. Support Staff in attendance: Jorge Rousselin (Executive Liaison; PAZ); Aaron Jenkins (Staff Liaison; PAZ); Art Zamorano (Staff Liaison; PAZ); Patrick Colunga (Staff Liaison; PAZ) 1. CITIZEN COMMUNICATION: None. 2. NEW BUSINESS (Discussion and Possible Action): a. Courtesy briefing of the Waller Creek/Palm District Planning Initiative (Stevie Greathouse, COAPAZ); Stevie Greathouse provided a briefing on the Waller Creek/Palm District Planning Imitative No action was taken 3. OLD BUSINESS (Discussion and possible action): None; 4. COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the October 28, 2019 meeting minutes; Instead say “The motion to approve the minutes, as drafted, was made by Commissioner A. Coleman and seconded by Commissioner E. Taniguchi. The motion was approved on a vote of [6-0-0]. Page 2 of 2 b. ” Liaison Reports; Commissioner Hanao-Robledo- Was not present for the Downtown commission meeting, but was informed that they discussed the following; Capitol Complex North Congress Ave Project Connect Downtown Crime and Clean Up Chair Carroll – Huston-Tilloston University study on Affordability and housing in East Austin. Land Development Code with a focus on the environmental aspect c. Appointment of Committee/Working Group members by Chair; Chair Carroll- 2020 working group status; nothing yet d. This item has been postponed to the next meeting as Vice-Chair M. Gonzalez was not available to present” however comments were made by the following commissioners: Commissioner E. Taniguchi – made comments on the wording of some of the bullet points in the letter Commissioner B. Whatley – wants the document to be flexible and not to be too specific, however keeping the focus on the principles of the design commission such as human scale Commissioner A. Coleman – Expressed concern about the timing of the letter and recommended setting a deadline 5. FUTURE AGENDA ITEMS: Chairman D. Carol requested Future briefing of Austin Core Transportation Plan 6. ANNOUNCEMENTS: a. Chair Announcements: Chairman – D. Carrol requested …
Working Group MeetingDesign Commission MeetingWorking Group MeetsWith ApplicantChair Finalizes Working Group MemoBackup Materials DueWorking Group Memo Posted Regularly-Scheduled Design Commission Meeting25-27 Days(4 weeks before)21 Days before(3 weeks)7 Business Days BeforeDesign Commission72 Hours BeforeDesign Commission4th Monday of Month*No SessionNo SessionJanuary 15th No SessionJanuary 27th January 30th February 3rdFebruary 12thFebruary 21stFebruary 24thFebruary 27thMarch 2ndMarch 11th March 20thMarch 23rdApril 2nd April 6thApril 15th April 24th April 27th April 23rd April 26thMay 13thMay 15th*May 18thMay 28th1-JunJune 10thJune 19thJune 22ndJune 25th July 2-5July 30thAugust 3rdAugust 12th August 21stAugust 24th September 3rdSeptember 7thSeptember 16thSeptember 25th September 28th October 1stOctober 5thOctober 14th October 23rd October 26th October 22ndOctober 21stNovember 4th November 13th*November 16th November 19thNovember 23rdDecember 2nd December 11th *December 14th * Except in May, November, and DecemberNO JULY MEETING2020 Design Commission Downtown Density Bonus Working Group Calander and Deadlines
December XX, 2019 Re: Update to the Urban Design Guidelines Honorable Mayor Adler and City Council Members The Design Commission prides itself in assisting in developing public policy and promoting excellence in the design of the urban environment in Austin. Thanks to our collective expertise, ranging from urban and landscape design, public policy, and architecture, the Design Commission helps shape the future of downtown through our shared vision of the Urban Design Guidelines. That being said, since the Urban Design Guidelines were adopted by Council in 2009 Austin has been experiencing tremendous growth and rapid change. During this time, the city has adopted many new policies that have influenced the vision of our urban core and the now ten-year-old Urban Design Guidelines no longer reflect these new values. Therefore, the Design Commission respectfully requests that City Council direct staff to initiate a revision process for the Urban Design Guidelines to better align them with the Imagine Austin Comprehensive Plan, the Downtown Austin Plan, the Austin Strategic Mobility Plan, the Austin Core Transportation Plan, Vision Zero, and the Austin Community Climate Plan. Further, the Design Commission requests to be an integral part of this revision process. We offer our expertise to work alongside staff crafting these revisions. Our hope is that by updating the Urban Design Guidelines to reflect Austin’s current priorities, and vision, we will have a better tool to influence the future design of our urban core. We appreciate your attention to this matter……… Sincerely………. October 25,2019 Dear Mayor and Councilmembers, The Design commission prides itself in promoting the ideals and principles set forth by Imagine Austin through contributing guidance and recommendations for future development impacting the public realm. The public realm is the most extensive and personal connection to our citizens, it creates a physical manifestation of our values and investment in community, mobility, equity, social justice, and sustainability. Thanks to the collective expertise of the board, ranging from urban and landscape design, public policy, and architecture, the Design Commission’s critical evaluation of future projects protects our community from hasty and opportunistic development by providing an avenue for discourse and collaboration. The Design Commission would like to update you on the current state of the Urban Design Guidelines, the tool by which all projects we review are measured for substantial compliance. The purpose of these guidelines is to hold future development to a higher standard that reflects the …
1 SMALL AREA PLANNING JOINT COMMITTEE Wednesday, December 11, 2019 11:30 A.M. ONE TEXAS CENTER (OTC), ROOM 500 505 BARTON SPRINGS ROAD AUSTIN, TEXAS CURRENT COMMITTEE MEMBERS: Claire Hempel (Planning Commission) Patrick Howard (Planning Commission) James Shieh, Chair (Planning Commission) Jeffrey Thompson (Planning Commission) Ana Aguirre (Zoning and Platting Commission) David King, Vice-Chair (Zoning and Platting Commission) Ellen Ray (Zoning and Platting Commission) AGENDA CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL The first three speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES a. Approval of minutes from the August 14, 2019 regular Small Area Planning Joint Committee meeting. 3. OLD BUSINESS a. None 4. NEW BUSINESS a. C814-2018-0121 – 218 S. Lamar Planned Unit Development (218 S. Lamar Blvd) — The Committee will review the proposed Planned Unit Development for 218 S. Lamar, case # C814-2018-0121 . (Discussion and/or Possible Action) b. SP-2018-0472C - 44East (44 East Ave) — The applicant is seeking a variance to the Waterfront Overlay Combining District section 25-2-721(E)(1) regulations pertaining to the prohibition of mirrored glass or glare producing glass surface building materials. (Discussion and/or Possible Action) 2 c. Approve 2020 Meeting Schedule — The Committee will adopt its 2019 meeting schedule. (Discussion and/or Possible Action) 5. PUBLIC HEARINGS a. None 6. STAFF BRIEFINGS a. Housing Displacement Mitigation Strategies – Presenting staff: Nefertitti Jackmon & Jonathan Tomko of Neighborhood Housing and Community Development Department (512- 974-3196), Nefertitti.Jackmon@austintexas.gov (Discussion and/or Possible Action) b. Waller Creek/Palm District Planning Initiative – Presenting staff: Stevie Greathouse (512-974-7226), Stevie.Greathouse@austintexas.gov (Discussion and/or Possible Action) 7. 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 before the meeting date. Please call Jeff Engstrom at Planning and Zoning Department, at 512-974-1621, for additional information; TTY users route through Relay Texas at 711. For more information on the Small Area Planning Joint Committee, please contact Jeff Engstrom at 512-974-1621.
1 MINUTES SMALL AREA PLANNING JOINT COMMITTEE Wednesday, August 14, 2019 11:30 A.M. ONE TEXAS CENTER (OTC), ROOM 500 505 BARTON SPRINGS ROAD AUSTIN, TEXAS COMMITTEE MEMBERS in Attendance: James Shieh, Chair (Planning Commission) Jeffrey Thompson (Planning Commission) Ana Aguirre (Zoning and Platting Commission) David King, Vice-Chair (Zoning and Platting Commission) Staff Present Stevie Greathouse — PAZ Jeff Engstrom — PAZ Anne Milne – PAZ Wendy Rhoades – PAZ Public in Attendance Amanda Swor Susana Alanza David Piper Lorraine Atherton Bruce Wiland Steve Drenner Kate Kniejski Ben Turner CALL TO ORDER Chair Shieh called the meeting to order at 11:31 AM. 1. CITIZEN COMMUNICATION: GENERAL Lorraine Atherton spoke against granting a PUD for 218 S. Lamar, as it does not meet the minimum site requirements. 2. APPROVAL OF MINUTES a. Approval of minutes from the June 5, 2019 regular Small Area Planning Joint Committee meeting. 2 3. OLD BUSINESS a. None 4. NEW BUSINESS a. East Riverside Corridor Discussion – The Committee will discuss the East Riverside Corridor Master Plan's current impact on displacement and affordability, and possible future polices that can mitigate adverse impacts. (Discussion and/or Possible Action) Susana Almanza presented to the Committee regarding the impacts of new development in the East Riverside Corridor overlay district, and the need for policies to mitigate displacement. Chair Shieh moved to request that Staff look into creating a toolkit to chart mechanisms to combat displacement. 2nd by Commissioner Aguirre, passed on a 4-0 vote (Goff, Hempel, Howard not in attendance). b. 211 S. Lamar Boulevard and 1211 West Riverside Drive Planned Unit Development in Waterfront Overlay (C814-2012-0160.01) — The Committee will review the proposed changes to a Planned Unit Development for 211 S. Lamar Boulevard and 1211 West Riverside Drive (Butler Shores Waterfront Overlay District), case # C814-2012-0160.01. (Discussion and/or Possible Action) Wendy Rhoades presented the staff report. Steve Drenner presented on behalf of the applicant. Motion by Thompson, 2nd by Shieh, to forward the case to Planning Commission with No Recommendation, with individual Commissioners to submit their comments to staff no later than August 21st to be forwarded to Planning Commission. Motion approved on a 4-0 vote (Goff, Hempel, Howard not in attendance). 5. PUBLIC HEARINGS a. None 6. STAFF BRIEFINGS a. None 7. FUTURE AGENDA ITEMS ADJOURNMENT Chair Shieh Adjourned the meeting at 1:43 PM.
ZONING CHANGE REVIEW SHEET CASE: C814-2018-0121 -- 218 South Lamar DISTRICT: 5 ZONING FROM: CS-V TO: PUD ADDRESS: 218 South Lamar Boulevard Southbound SITE AREA: 1.260 Acres PROPERTY OWNER: Michael Pfluger, William Reid Pfluger & the Pfluger Spousal Irrevocable Trust, Reid Pfluger- Trustee AGENT: Drenner Group, PC (Amanda Swor) CASE MANAGER: Heather Chaffin (512-974-2122; heather.chaffin@austintexas.gov) STAFF RECOMMENDATION: Staff supports the Applicant’s request for PUD zoning on the property, with the addition of a public restrictive covenant (RC) to attach the Transportation Mitigation Memo (Exhibit F). For a summary of the basis of Staff’s recommendation, see pages 4 & 5. ENVIRONMENTAL COMMISSION RECOMMENDATION: December 4, 2019: TO RECOMMEND THE PUD REZONING AS REQUESTED BY APPLICANT (9-1-1). [K. Coyne- 1st, R. Nill- 2nd, P. Thompson- Nay, P. Maceo- Abstained] SMALL AREA PLANNING JOINT COMMITTEE RECOMMENDATION: December 11, 2019: PLANNING COMMISSION ACTION / RECOMMENDATION: December 17, 2019: CITY COUNCIL ACTION: January 23, 2019: ORDINANCE NUMBER: C814-2018-0121 Page 2 CASE MANAGER COMMENTS: Existing Conditions. The subject property is a 1.260 acre lot at the northwest corner of South Lamar Boulevard Southbound and Toomey Road. The property is zoned CS-V and is currently developed with a Schlotzsky’s restaurant. The property is located in the Butler Shores subdistrict of the Waterfront Overlay. Immediately to the north and west of the property are City of Austin Parks and Recreation Department (PARD) park and related facilities including ZACH Theatre facilities, the People’s Plaza, and PARD offices. The PARD property is primarily zoned P-Public except for small portions that are zoned CS and CS-1. Across Toomey Road to the south is the Cole Building, a mixed use building with apartments, restaurant, retail, and other pedestrian-oriented land uses. Further south are properties zoned CS and CS-V with a mix of commercial uses including hotel, retail, and more. Southwest of the rezoning tract are properties with a mix of commercial uses including City offices and facilities. East of the subject property, across Lamar Boulevard, are properties zoned CS-1 and CS that are developed with a Bridges on the Park condominiums and a mix of commercial uses including personal services, retail, and more. Northeast of the proposed rezoning tract at the southeast corner of Riverside Drive and South Lamar Boulevard Northbound is 211 South Lamar, also known as Taco PUD. Please refer to Exhibits A and B – Zoning Map and Aerial Exhibit. The focus of the Applicant’s request is to increase …
Bird-Friendly Building Design Cover rendering and photo this page: The new Bridge for Laboratory Sciences building at Vassar College, designed by Richard Olcott/Ennead Architects, redefines the identity of the sciences on the College’s historic campus and provides technologically advanced facilities for students, faculty, and researchers. Fundamental to the building’s design is its seamless integration with the natural landscape, scale, and campus aesthetic of the College. In this natural wooded setting, the need for strategies to reduce bird collisions with the building was apparent. In response, the building was designed to comply with LEED Pilot Credit 55: Bird Collision Deterrence. Ennead managing partner Guy Maxwell is a nationally recognized champion of bird-friendly design and has led Ennead’s innovative approach to make the building’s glazing safer for birds, employing patterned glass, screens and sunshades, and Ornilux glass, a specialty glass product that uses a UV coating visible to birds but not humans. By framing and showcasing views of the landscape, the building celebrates and connects students with the surrounding environment, while the overall development of the precinct repurposes an underutilized sector of campus.Exterior glass detailGlass detail, showing frit patternVassar’s Bridge for Laboratory Sciences, shown here under construction in October 2015. The building is scheduled to open in January 2016. Cover rendering and photos courtesy of Ennead Architects 3Bird-Friendly Building DesignTable of ContentsExecutive Summary ...........................................................4Introduction .......................................................................6 Why Birds Matter .......................................................7 The Legal Landscape ..................................................7 Glass: The Invisible Threat .........................................7 Lighting: Exacerbating the Threat ............................8 Birds and the Built Environment ...............................8 Impact of Collisions on Bird Populations ..................9 Bird Collisions and Sustainable Architecture ............9 Defining What’s Good For Birds ..............................11Problem: Glass..................................................................12 Properties of Glass ....................................................13 Reflection ................................................................13 Transparency ............................................................13 Black Hole or Passage Effect ....................................13 Factors Affecting Rates of Bird Collisions ...............14 for a Particular Building Building Design ........................................................14 Building Size .............................................................14 Orientation and Siting .............................................14 Time of Day ..............................................................16 Green Roofs and Walls .............................................16Solutions: Glass ................................................................18 Netting, Screens, Grilles, Shutters, Exterior Shades ......19 Awnings and Overhangs ..........................................20 Angled Glass .............................................................20 Patterns on Glass ......................................................20 UV Patterned Glass ..................................................22 Opaque and Translucent Glass ................................22 Window Films ..........................................................24 Solutions Applied to Interior Glass ..........................24 Decals and Tape .......................................................24 Temporary Solutions ................................................26 Remediation Case Study: Javits Center ....................27Light: Problems and Solutions .........................................28 Solutions ...................................................................30 Lights Out Programs ................................................31The area of glass on a façade is the strongest predictor of threat to birds. There are also other reasons to limit glass. Skidmore Owings Merril’s Bronx, New York, …
Small Area Planning Joint Committee 2020 Meeting Schedule The committee meets at 11:30 AM, on alternating first and second Wednesdays of every other month, at One Texas Center (OTC), 505 Barton Springs Road, Austin, Texas. February 5 April 8 June 3 August 12 October 7 December 9 Special called meetings as needed.
NEIGHBORHOOD HOUSING and COMMUNITY DEVELOPMENTDISPLACEMENT MITIGATION STRATEGY1Small Area Plan CommitteeDecember 11, 2019Nefertitti JackmonJonathan Tomko A GROWING CITY WITH DIVERSE HOUSING NEEDSAustinisafast-growingcity,havingexpandedtonearlyamillionresidentsinjustafewyears.Somepredicttheregion’spopulationcouldbe4millionpeopleby2050.2Suchrapidgrowthhasanseriousimpactuponaccessiblehousing,growinggentrification,transportation,andaffordablehomesinneighborhoodsthatarehealthyandsafe.Austiniscommittedtoensuringequitableaccesstoaffordablehousingandtheopportunitiesthatsafe,stablehomeprovides. WHAT IS AFFORDABLE HOUSING?Housingisdefinedasaffordableifsomeonepaysnomorethan30percentofmonthlyincomeforrent/mortgageandutilities,andnomorethan45percentofmonthlyincomeonhousingandtransportationcosts.3 WHO DOES NHCD SERVE?NHCDincreasesaffordablehousingsupply,promotesstablehomeownership,andfostersequitable,integrated,anddiversecommunities.EligibilityforassistanceislargelydeterminedbyMedianFamilyIncome(MFI),whichistheannualincomeinwhichhalfthepopulationmakesmore,andhalfthepopulationmakesless.42019 Austin Area Median Family Income (MFI)*•30% MFI: $19,900 for 1-person household; $28,400for a 4-person household•50% MFI: $33,150 for 1-person household; $47,300for a 4-person household•80% MFI: $52,850 for 1-person household; $75,500 for a 4-person household*Per HUD effective June 2019 for the Austin-Round Rock-San Marcos Metropolitan Statistical Area (MSA)) FULFILLING THE NHCD MISSIONOurmissionistocultivateadiverseandeconomicallyinclusiveCitybycreatingaffordablehousingopportunitiesandmitigatingcommunitymemberdisplacement.5 AUSTIN’S HOUSING –HISTORICAL CONTEXT6NeighborhoodHousingandCommunityDevelopmentwillbehonestinourcommunicationaboutthehistoryofpastdiscriminationthatledtounfairhousingpracticesandpoliciesasweworkdiligently,creativelyandintentionallytocultivateadiverseandeconomicallyinclusiveCitybycreatingaffordablehousingopportunitiesandmitigatingcommunitymemberdisplacement. Anti-Displacement Task ForcePeople’sPlan7600+ DISPLACEMENT MITIGATION STRATEGIES REVIEWED 8Displacement Mitigation Recommendations Narrowing ProcessDISPLACEMENT MITIGATION STRATEGIES REVIEW612 (Records Tagged)335 (Actionable Records)143(Records in NHCD’s control)103 (Records prioritized)15 (Short Term Recommended Strategies) 9Displacement Mitigation Recommendations Narrowing ProcessDISPLACEMENT MITIGATION STRATEGIES REVIEW LONG-TERM DISPLACEMENT MITIGATION STRATEGIES10 RESOURCES FOR RENTERSNHCD’sResourcesforRenterswebsiteofferseverythingfromhousingsearchestoadvicefordealingwithlandlordsTenant-BasedRentalAssistancesupportslow-incomefamiliesmovefromhomelessnesstoself-sufficiencybyprovidingrentalsubsidiesandcasemanagementsupportservices.Tenants’RightsAssistanceProgramprovidescounselingandtechnicalassistancetolow-incomerentersontenant-landlordissues,disputemediation,andfairhousingissuestoresolveorminimizediscriminatoryhousingpractices.11LocalRentalAssistanceprovidesrent,mortgageandutilityassistancetomeeturgentneedsofeligiblepersonstopreventhomelessnessandtosupportindependentliving.ArchitecturalBarrierRemovalProgram(Renters)repairsunitsthatposehealthandsafetyrisksorarenecessarytoincreaseself-sufficiencyandmobilityoflow-tomoderate-incomeresidents. RESOURCES FOR HOMEBUYERS12Theideaissimple.Low-andmiddle-incomehouseholdspurchasethehouse(theactualbuilding),butpayamodestmonthlyfeetoleasetheunderlyingland.Bytakingthecostofthelandoutofthetransaction(oftenthemostexpensivepartofhomeownership),homesaremoreaffordablethanthoseontheopenrealestatemarket.DownPaymentAssistanceProgramassistsfirst-timehomebuyerswitha0%interestloanupto$40,000fornecessarydownpayment,eligibleclosingcosts,andpre-paidexpenses.Theloanamountisdependentonfinancialneed.HomebuyerTrainingputsfirst-timehomebuyersontrackforhomeownershipandfinancialempowermentAffordableHomeSalesarepossiblethroughAustinHousingFinanceCorporationbyincentivizingbothprivateandnonprofitdevelopersthroughloans,feewaivers,densitybonuses,andstatelow-incomehousingtaxcredits.CommunityLandTrustskeephomesaffordableforlow-tomoderate-incomehouseholdsandkeepthepropertyinthehandsofthecommunity. RESOURCES FOR HOMEOWNERS13ArchitecturalBarrierRemovalProgram(Owners)repairsunitsthatposehealthandsafetyrisksorarenecessarytoincreaseself-sufficiencyandmobilityoflow-tomoderate-incomeresidents.Eligiblehomeownersandrenterscanreceivegrantsofupto$15,000inhomeaccessibilityimprovements.MinorHomeRepairProgramprovideseligiblehomeownerswithassistanceupto$5,000ayearforminorrepairsforalife-threateningconditionorahealthandsafetyhazard.HomeRehabilitationLoanProgramassistslow-to-moderateincomehomeownerswithloansforneededrepairstocomplywithcitycodeandmakethehomesafe,livable,andhealthy.Theprogramoffers0%interestloansrangingfrom$15,000to$75,000thatareforgivenaftera20-yearaffordabilityperiod.GORepairProgramprovidesprovideupto$20,000peryeartoeligiblehomeownerstoimproveaccessibilityandmakerepairstoaddresssubstandardhousingconditionsthatposehealthandsafetyrisks. HOMELESS and SPECIAL NEEDS14HomelessnessisakeypriorityfortheCityofAustin,withanestimateofapproximately2,000peopleexperiencinghomelessnessonthestreetorinshelters.NHCDpartnerswithAustinPublicHealthandseveralcommunityorganizationstofundandadministerprogramsforHomeless&SpecialNeedspopulations.PermanentSupportiveHousing(PSH)isthecity’sinvestmenttoaddresschronichomelessnessbycreatingaffordablehousingunitslinkedtosupportservicesthatenablechronicallyhomelesstoliveindependentlyandparticipateincommunitylifetoreducecostlyusesofpublicmedicalandsocialservices.TenantRelocationAssistanceProgramsupportsvulnerablelow-incomehouseholds,theelderly,andpersonswithdisabilitiesfacingdisplacement.•Requireslandlordstoprovideearlynoticetotenants•Refersclientstocommunityservices/legalassistance CREATING and PRESERVING AFFORDABLE UNITS15IncentiveProgramsencouragebothnon-profitandfor-profitdeveloperstocreateandpreserveaffordablerentalandownershiphousingforlow-andmoderate-incomehouseholdsandAustiniteswithdisabilities.AffordabilitymayalsobepromotedthroughDevelopmentAgreementswhichmayproduceaffordableunitsand/orfees-in-lieu.RentalHousingDevelopmentAssistanceProgramexpandsthesupplyofaffordablerentalhousingforlow-incomehouseholdsandincreasestheavailabilityofpermanentsupportivehousingforpersonsexperiencinghomelessnessorwithspecialneeds.AffordableHousingBonusProgramsallowdeveloperstobuildmoreunitsthanareallowedbyalocation’sbasezoningifthedeveloperagreestosetasideaportionofunitsforincome-restrictedaffordablehousing.Bonusesoffsetdevelopers’coststobuildaffordablehousingwithoutrequiringcitycurrentorfutureexpenditures.ExamplesincludetheDowntownDensityBonusProgram,UniversityNeighborhoodOverlay(UNO),andproposedcitywideAffordableHousingBonusProgram. 16Bond Financing through the Austin Housing Finance Corporation (AHFC) Private Activity Bonds to finance the development of affordable rental or ownership housing.•RentalHousingDevelopmentAssistanceProgramfinancerentaldevelopments,repaidthroughrentscollectedoncethepropertyisoperational.•Single-FamilyMortgageRevenueBondsmakelow-interestmortgagesanddownpaymentassistance,orofferingmortgagetaxcreditsforqualifiedbuyersofasmuchas$2,000peryear.Low-IncomeHousingTaxCreditProgramismanagedwiththeTexasDepartmentofHousingandCommunityAffairstoincentivizeinvestmentinlow-incomehousingbysellingtaxcreditstobanksandotherinvestors,whointurnusethosecreditstolowertheirowntaxbills.CREATING and PRESERVING AFFORDABLE UNITS DISPLACEMENT MITIGATION GOALS171.PreventDisplacementofLow-andModerate-IncomeHomeownersandRenters2.IncreaseNumberofIncomeRestrictedAffordableHousingUnits3.IncreaseOpportunitiesforHouseholdstoReduceUtilityCosts4.MinimizetheDisplacementofTransitRiders5.ImproveNHCD’sOperationstoAddressDisplacementMitigationDemands 1815 STRATEGIC PRIORITIES•Implement a Preference Policy to prioritize new city-subsidized affordable units for income-qualified households that are appropriately sized to the unit and/or have ties to the city.Update: Preference policy notification sent to City Council in October •Incorporate robust tenant protections for all rental properties receiving city support. Update: Tenant protections included in all new city-funded developments •Streamline the application process for affordable units. Update: Housing HUB affordable housing search tool ready to launch•Market NHCD-subsidized affordable units to people of color in gentrifying areas. Update: Outreach contracts to launch in early 2020•Engage directly with communities vulnerable to displacement and connect them with services. Update: Outreach contracts to launch in early 2020 1915 STRATEGIC PRIORITIES•Modify and expand home repair programs in gentrifying areas. Update: Begin discussions in early 2020•Support tenant organizing and engagement and provide legal and other assistance to tenants facing eviction or displacement. Update: Tenant Stabilization Contract (Tenant Rental Assistance, Eviction Prevention & Relocation Services) to be released December/January; up to $750,000•Provide tenant relocation assistance and emergency rental assistance. Update: Tenant Stabilization Contract (Tenant Rental Assistance, Eviction Prevention & Relocation Services) to be released December/January; up to $750,000•Proactively monitor affordable properties at risk of losing affordability to extend affordability periods. Update: Staff member hired to be able to assist with this•Increase fair housing enforcement and education. Update: Coordination with regional group beginning in early 2020 2015 STRATEGIC PRIORITIES•Support …
Waller Creek/Palm District Planning InitiativePlanning and Zoning Department Briefing to Small Area Plan Joint CommitteeDecember 11, 20191Photo: Waller Creek Conservancy 2Presentation Overview•Background •Study Area•Purpose and Scope•Project Team•Timeline•Next Steps and DiscussionWork Plan:http://www.austintexas.gov/edims/pio/document.cfm?id=329271 3BackgroundResolution 20190523-029•Palm School Negotiations •Rainey Street District Fund•Fifth Street Mexican American Heritage Corridor•Convention Center Expansion•District Planning Process•Improved Connectivity 4BackgroundPlanning History•Waller Creek Master Plan (2010)•Downtown Austin Plan (2011)•Imagine Austin (2012)•Waller Creek Design Plan (2012)•Hispanic/Latino Quality of Life (2013)•Downtown Austin Wayfinding Master Plan (2013)•Convention Center Master Plan (2015)•ESB-MACC Master Plan (2018)•Project Connect Vision (2019)•Brush Square Master Plan (2019)•UT Analysis of Convention Center Expansion (2019)•Austin Core Transportation Plan, including Rainey (Underway)….and more Study Area5Planning process will engage areas beyond the boundary, and additional planning activities could occur outside of the proposed boundary (e.g. the resolution references connectivity to the Rainey district and across IH-35) 6PurposeEngage stakeholders to develop a comprehensive, focused small area plan for an area of downtown Austin that includes Palm School, Palm Park, Waller Creek, the Red River Cultural District, the Convention Center, and the 5thStreet Mexican American Heritage Corridor. 7Scope•Engage stakeholders•Understand existing conditions•Support coordination of related initiatives•Involve design professionals through AIA R/UDAT or other process•Amend Waller Creek District Master Plan•Amend Downtown Austin Plan•Amend Land Development Code Project Team8Project Leadership:•J. Rodney Gonzales, Assistant City ManagerExecutive Lead•Stevie Greathouse, Planning and ZoningProject Lead•Jorge Rousselin, Planning and ZoningUrban Design LeadProject Support:•PAZ Urban Design Division•PAZ Long Range Planning Division•PAZ Historic Preservation Office•Communications and Public Information OfficeCoordinating Departments:•Convention Center•Economic Development•Real Estate•Austin Transportation•Parks and Recreation•Watershed Protection•Office of SustainabilityAgency Partners•Downtown Austin Alliance•Waterloo Greenway•Capital Metro•Travis County•AIA AustinKey Stakeholders•Preservation Austin •Visit Austin •Our Austin Story •The Trail Foundation •Travis County Historical Commission •The Greater Austin Chamber of Commerce •Housing Authority of the City of Austin •Movability •East Sixth Street Public Improvement District •Project Connect Advisory Net •Hispanic Austin Leadership •Hispanic Advocates Business Leadership of Austin •The Downtown Austin Neighborhood Association •Mexic-Arte•La Peña •Texas Department of Transportation •The Red River Cultural District •The Raza Roundtable •The Rainey Neighbors Association •The East Cesar Chavez NPCT •The Rainey Business Coalition •The Town Lake Neighborhood Association •The Austin History Center Association •The Greater Hispanic Chamber of Commerce •City of Austin Boards and Commissions ….and more Timeline9 10Next Steps•Inventory existing conditions•Initial outreach and development of public engagement plan•Continue meeting with coordinating departments and agency partners•Launch project website•Initiate AIA R/UDAT (application-based process)•Possible “early out” implementation activities•5thStreet Mexican American Heritage Corridor•Rainey Shared Streets Pilot•Convention Center activities•Palm School 11DiscussionHow can we best involve you and the …
CITY OF AUSTIN FIREFIGHTERS’, POLICE OFFICERS’ AND EMERGENCY MEDICAL SERVICES PERSONNEL’S CIVIL SERVICE COMMISSION REGULAR MEETING Monday, December 2, 2019, 10:00 a.m. 5202 East Ben White Blvd. Room 249 Austin, Texas 78741 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 Regular Meeting of November 4, 2019. 2. NEW BUSINESS a. Consider and take action on the Emergency Medical Services Department Chief Ernesto Rodriguez' November 15, 2019 request to the Commission to find probable cause for the recommendation of the involuntary demotion of ATCEMS Clinical Specialist (CS) - Field William Allen Clark to Medic - Field. b. Consider and take action on the Emergency Medical Services Department Chief Ernesto Rodriguez' November 22, 2019 request to the Commission to grant the requested demotion of ATCEMS Clinical Specialist (CS) – Field Leor Luk to Medic - Field. c. Consider an order to limit the City’s public broadcast of video of the appeal hearing of the Indefinite Suspension of Police Commander Jason Dusterhoft, held on September 24-27, and October 22-24, 2019. Pursuant to Council Resolution 20070621-099 and Commission Rule 10.10. 3. STAFF BRIEFINGS a. Report from the Civil Service Office regarding exam processes, disciplinary hearings and fit for duty actions. b. Future Meetings Schedule. c. Review of Commission Rules and Regulations: RULE 7 – CLASSIFIED SERVICE PROMOTIONS; RULE 8 – DEMOTIONS; RULE 9 – MILITARY LEAVES OF ABSENCE; RULE 10 – DISCIPLINARY SUSPENSIONS; RULE 11 – HEARING EXAMINERS; RULE 13 – FORCED REDUCTION AND REINSTATEMENT LIST; RULE 14 – PROCEDURE AFTER CRIMINAL INDICTMENT; RULE 15 – SICK LEAVE, INJURY LEAVE AND FITNESS FOR DUTY; RULE 16 – RECORDS AND REPORTS; RULE 18 – SAVING CLAUSE. 4. 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 …
1 a E, j HUMAN RIGHTS COMMISSION AGENDA Monday, November 25, 2019 5:30 p.m. – Adjournment City Hall Executive Session Conference Room (Room 1027) (This meeting is open to the public.) 301 W. Second St. Austin, TX 78701 CURRENT COMMISSION MEMBERS:Sareta Davis, Chair Kristian Caballero, Vice Chair Jared Breckenridge Garry Brown Jamarr Brown Isabel Casas Idona Griffith Maram Museitif Courtney Santana Alicia Weigel Nathan White CALL TO ORDER CITIZEN COMMUNICATION: GENERAL Citizens signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. ANNOUNCEMENTS None. 2. APPROVAL OF MINUTES a. Consider approval of the minutes from the Human Rights Commission’s October 28, 2019 Regular Meeting. b. Consider approval of the minutes from the Human Rights Commission’s November 13, 2019 Special Called Meeting 3. NEW BUSINESS a. Discussion of proper meeting decorum. (Davis/Casas) b. Discussion and possible action on a recommendation to Austin City Council to support the Human Rights Commission by requesting for both a public letter of apology from the Austin Independent School District for disproportionately closing schools with students of certain demographic backgrounds, as well as a commitment to produce a strategic plan that will be utilized to correct the district’s decision to proceed forward with a plan for closing schools using a “21st Century Map of Racism.” (Breckenridge/J. Brown) 2 c. Discussion of the complaint filed with the Equity Office regarding the pending rewrite of the Land Development Code related to the F25 designation, including a brief synopsis of the matter from Equity Office personnel. (Davis/Casas) 4. OLD BUSINESS a. Commissioners will report on and discuss the status of the Commission’s key priority areas of concern for 2019-2020, including plans and strategies for meeting those key priority areas of concern: i. Institutional Equity ii. Environment & Land Use iii. Health Access & Nutrition iv. Autonomy & Human Rights ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice 48 hours before the meeting date. Please call Jonathan Babiak at (512) 974-3276, Human Resources Department, for additional information; TTY users route through Relay Texas at 711. For more information on the Human Rights Commission, please …
Page 1 of 3 DESIGN COMMISSION MONDAY, NOVEMBER 25, 2019 6:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. SECOND STREET, AUSTIN, TEXAS 78701 Commission Members David Carroll, Chair (District 1) Aan Coleman (District 8) Martha Gonzalez, Vice-Chair (District 2) Beau Frail (District 6) Samuel Franco (District 3) Katie Halloran (District 7) Melissa Henao-Robledo (District 5) Ben Luckens (District 10) City of Austin Planning & Zoning Staff Evan Taniguchi (Mayor) Jorge Rousselin, Executive Liaison Bart Whatley (District 9) Art Zamorano, Staff Liaison Josue Meiners (District 4) Aaron Jenkins, Staff Liaison AGENDA CALL TO ORDER AND ROLL CALL 1. CITIZEN COMMUNICATION: GENERAL a. The first five speakers, who shall sign up prior to the Call to Order, will each have three minutes to speak regarding items not on the agenda; 2. NEW BUSINESS (Discussion and Possible Action): a. Courtesy briefing of the Waller Creek/Palm District Planning Initiative (Stevie Greathouse, COA-PAZ); 3. OLD BUSINESS (Discussion and Possible Action): a. None; Page 2 of 3 4. COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the October 28, 2019 meeting minutes; b. Liaison Reports; c. Appointment of Committee/Working Group members by Chair; d. Discussion of a letter to City Council regarding updating the Urban Design Guidelines (Vice-Chair M. Gonzalez); Urban Design Guidelines 5. FUTURE AGENDA ITEMS: a. None; 6. ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff; 7. 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 before the meeting date. Please contact Aaron Jenkins in the Planning and Zoning Department Aaron.Jenkins@austintexas.gov or (512) 974-2752, for additional information. TTY users route through Relay Texas at 711. Page 3 of 3 Design Commission: Committees, Working Groups, Representatives and Liaisons Committees 1. Executive Committee: D. Carroll (Chair), M. Gonzalez (Vice Chair) Working Groups 1. Planning & Urban Design Working Group: E. Taniguchi, B. Whatley, A. Coleman, D. Carroll 2. Architecture & Development Working Group: B. Whatley, M. Gonzalez, D. Carroll, B. Frail 3. Landscape & Infrastructure Working Group: S. Franco, M. Henao-Robledo, A. Coleman, K. Halloran 4. Public Engagement Working Group: B. Luckens, S. Franco, M. Henao-Robledo 5. Infrastructure Design Guidelines Working Group: …
Waller Creek/Palm District Planning InitiativePlanning and Zoning Department Briefing to Design CommissionNovember 25, 20191Photo: Waller Creek Conservancy 2Presentation Overview•Background •Study Area•Purpose and Scope•Project Team•Timeline•Next Steps and DiscussionWork Plan:http://www.austintexas.gov/edims/pio/document.cfm?id=329271 3BackgroundResolution 20190523-029•Palm School Negotiations •Rainey Street District Fund•Fifth Street Mexican American Heritage Corridor•Convention Center Expansion•District Planning Process•Improved Connectivity 4BackgroundPlanning History•Waller Creek Master Plan (2010)•Downtown Austin Plan (2011)•Imagine Austin (2012)•Waller Creek Design Plan (2012)•Hispanic/Latino Quality of Life (2013)•Downtown Austin Wayfinding Master Plan (2013)•Convention Center Master Plan (2015)•ESB-MACC Master Plan (2018)•Project Connect Vision (2019)•Brush Square Master Plan (2019)•UT Analysis of Convention Center Expansion (2019)•Austin Core Transportation Plan, including Rainey (Underway)….and more Study Area5Planning process will engage areas beyond the boundary, and additional planning activities could occur outside of the proposed boundary (e.g. the resolution references connectivity to the Rainey district and across IH-35) 6PurposeEngage stakeholders to develop a comprehensive, focused small area plan for an area of downtown Austin that includes Palm School, Palm Park, Waller Creek, the Red River Cultural District, the Convention Center, and the 5thStreet Mexican American Heritage Corridor. 7Scope•Engage stakeholders•Understand existing conditions•Support coordination of related initiatives•Involve design professionals through AIA R/UDAT or other process•Amend Waller Creek District Master Plan•Amend Downtown Austin Plan•Amend Land Development Code Project Team8Project Leadership:•J. Rodney Gonzales, Assistant City ManagerExecutive Lead•Stevie Greathouse, Planning and ZoningProject Lead•Jorge Rousselin, Planning and ZoningUrban Design LeadProject Support:•PAZ Urban Design Division•PAZ Long Range Planning Division•PAZ Historic Preservation Office•Communications and Public Information OfficeCoordinating Departments:•Convention Center•Economic Development•Real Estate•Austin Transportation•Parks and Recreation•Watershed Protection•Office of SustainabilityAgency Partners•Downtown Austin Alliance•Waterloo Greenway•Capital Metro•Travis County•AIA AustinKey Stakeholders•Preservation Austin •Visit Austin •Our Austin Story •The Trail Foundation •Travis County Historical Commission •The Greater Austin Chamber of Commerce •Housing Authority of the City of Austin •Movability •East Sixth Street Public Improvement District •Project Connect Advisory Net •Hispanic Austin Leadership •Hispanic Advocates Business Leadership of Austin •The Downtown Austin Neighborhood Association •Mexic-Arte•La Peña •Texas Department of Transportation •The Red River Cultural District •The Raza Roundtable •The Rainey Neighbors Association •The East Cesar Chavez NPCT •The Rainey Business Coalition •The Town Lake Neighborhood Association •The Austin History Center Association •The Greater Hispanic Chamber of Commerce •City of Austin Boards and Commissions ….and more Timeline9 10Next Steps•Inventory existing conditions•Initial outreach and development of public engagement plan•Continue meeting with coordinating departments and agency partners•Launch project website•Initiate AIA R/UDAT (application-based process)•Possible “early out” implementation activities•5thStreet Mexican American Heritage Corridor•Rainey Shared Streets Pilot•Convention Center activities•Palm School 11DiscussionHow can we best involve you and the stakeholders you work …
Page 1 of 3 DESIGN COMMISSION MONDAY, OCTOBER 28, 2019 6:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. SECOND STREET, AUSTIN, TEXAS 78701 Meeting Minutes Call to order by: Chair D. Carroll at 6:03 p.m. Member List X David Carroll – Chair X Melissa Henao-Robledo Martha Gonzalez – Vice-Chair X Ben Luckens X Aan Coleman X Evan Taniguchi X Beau Frail X Bart Whatley X Samuel Franco Josue Meiners X Katie Halloran Support Staff in attendance: Jorge Rousselin (Executive Liaison; PAZ); Aaron Jenkins (Staff Liaison; PAZ); Art Zamorano (Staff Liaison; PAZ); Vice‐Chair M.Gonzalez and Commissioner J. Meiners were absent. 1. CITIZEN COMMUNICATION: No citizens signed up to speak. 2. NEW BUSINESS (Discussion and Possible Action): a. None. 3. OLD BUSINESS (Discussion and possible Action): a. None. 4. COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): a. Discussion and possible action on the September 23, 2019 draft meeting minutes; The motion to approve the minutes, as drafted, was made by Commissioner A. Coleman and seconded by Commissioner E. Taniguchi. The motion was approved on a vote of [9-0-0]. Page 2 of 3 b. Discussion and possible action on the 2020 Design Commission Schedule request. Commissioner A. Coleman requested that the July 27, 2020 meeting be cancelled. Commissioner B. Frail requested that the November 23rd meeting be moved, staff suggested moving to November 16, 2020. The motion to approve the 2020 Design Commission schedule with changes, as suggested, was made by Commissioner A. Coleman and seconded by Commissioner B. Luckens. The motion was approved on a vote of [9-0-0]. c. Liaison Reports; Commissioner Franco: Nothing new to report from the South Central Waterfront. Commissioner Henao-Robledo: Was not present for the Downtown commission meeting, but was informed that they discussed the following; Waterloo Greenway, Downtown waste collection contract, Congress avenue Urban Design Initiative, Rainey Street Shared streets program, and Palm District Master plan. Chair Carroll: Sustainability committee meeting was cancelled. d. Appointment of Committee/Working Group members by Chair; None. e. Discussion of a letter to City Council regarding updating the Urban Design Guidelines (Vice-Chair M. Gonzalez); This item has been postponed to the next meeting as Vice-Chair M. Gonzalez was not available to present. f. Discussion and possible action on the Memo Recommending Code Amendments related to the Downtown Density Bonus Program (Chair D. Carroll); Commissiner B. Luckens: Suggested increasing the LEED requirements to 3 stars. Staff Jorge Rousselin: Suggested that …
October 25,2019 Dear Mayor and Councilmembers, The Design commission prides itself in promoting the ideals and principles set forth by Imagine Austin through contributing guidance and recommendations for future development impacting the public realm. The public realm is the most extensive and personal connection to our citizens, it creates a physical manifestation of our values and investment in community, mobility, equity, social justice, and sustainability. Thanks to the collective expertise of the board, ranging from urban and landscape design, public policy, and architecture, the Design Commission’s critical evaluation of future projects protects our community from hasty and opportunistic development by providing an avenue for discourse and collaboration. The Design Commission would like to update you on the current state of the Urban Design Guidelines, the tool by which all projects we review are measured for substantial compliance. The purpose of these guidelines is to hold future development to a higher standard that reflects the objectives of Imagine Austin’s smart growth. Through numerous discussions beginning with city staff and within the Commission, we have created what will be a clear process to craft the necessary changes to the Urban Design Guidelines to best serve our community. The Urban Design Guidelines have not been updated since January 29, 2009 through RESOLUTION NO. 20100819-035 when City Council First adopted them • The Urban Design Guidelines recognize the significant impact of the built environment on the historic, iconic, and unique characteristics of Austin and its neighborhoods • Design Commission serves as a tremendous resource to the City Council to offer expert advice on how infrastructure and urban projects can enhance the built environment to be more equitable, vibrant, inclusive, and how to successfully engage community input • The Urban Design Guidelines serve as recommendations for all urban development and redevelopment projects by both the public and private sector We respectfully request assistance rewriting the Urban Design Guidelines to reflect the rapidly evolving built environment of the City of Austin. We will need dedicated city staff members to work with the City of Austin’s Design Commission on recommendations for design guidelines and procedures to incorporate opportunities for public notification and input. The Design Commission will continue to interface with relevant departments to ensure inclusion and understanding of The Urban Design Guidelines’ proper use. it will be very difficult to complete the Guidelines in a timely manner without assistance. Thank you very much for the opportunity …
Hispanic Latino Quality of Life Resource Advisory Commission 1 | Page REGULAR SCHEDULED MEETING OF THE HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION Tuesday, November 19, 2019 at 6:30pm Emma S. Barrientos Mexican American Cultural Center 600 River Street Austin, Texas 78701 CURRENT BOARD MEMBERS: Amanda Afifi, Chair Angelica Erazo, Vice-Chair Diana Salas Melissa Ayala Zaira R. Garcia Maria C. Solis Jovita J. Flay Felicia Peña Ricardo Garay Lourdes Zuniga AGENDA Citizens wishing to speak on agenda and non-agenda related items must sign up at least ten minutes before the meeting is called to order. Citizens may speak on non-agenda items under the Citizens Communications section of the agenda. Citizens may speak on an agenda related item after a presentation on the item has been made. Citizens may not speak after City staff presentations. Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns. Boards and Commissions follow the same rules as City Council meetings. CALL TO ORDER 1. CITIZENS COMMUNICATION: GENERAL 2. MOTION TO SUSPEND ROBERT’S RULES OF ORDER 3. APPROVAL OF MINUTES a. Consider Approval of October 22 meeting minutes 4. COMMUNITY BRIEFING Discussion and Possible Action: a. Sylvia Blanco, Housing Authority City of Austin - health, affordability, and safety for low income families Hispanic Latino Quality of Life Resource Advisory Commission 2 | Page 5. STAFF BRIEFING Discussion and Possible Action: a. Land Development Code Team – implications for low income families and families of color; environmental protections; density bonuses; affordable housing 6. OLD BUSINESS Report and discussion regarding working groups and commissioners’ assignments: a. Economic Development and Access to Affordable Housing work group (Commissioners Erazo and Garcia) b. Health work group (Commissioner Garay) c. Representatives to Joint Inclusion Committee (Commissioners Solis and Afifi) d. Representatives to Commission on Seniors (Commissioner Solis) e. Budget and Policy Priorities work group (Chair Afifi, Vice-Chair Erazo, Commissioners Solis and Flay) f. Representatives to MACC board and business (Vice-Chair Erazo) 7. NEW BUSINESS a. Follow-up, discussion, and possible action regarding by-law changes to Commission name to recognize more inclusive term ‘Latinx’ b. De-brief, discussion, and possible action regarding November 16 meeting with Austin Police Department c. Discussion and possible action regarding 2020 Commission meeting dates d. Discussion and possible action regarding 2020 budget community engagement 8. Future Agenda Items a. Briefing from Austin Public Library on after school programs …
LIBRARY COMMISSION November 18, 2019 – 6:30 PM Howson Branch 2500 Exposition Blvd. AUSTIN, TEXAS The Library Commission shall make recommendations to the city council on matters relating to the establishment, maintenance, and operation of the public libraries. Section 2-1-150 of the City Code. General Communication & Communication on Agenda Items: The first 5 speakers signed up for citizen communication 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 during the time set aside for general citizen communication. Those who wish to speak on agenda items must be signed up prior to the meeting being called to order and will be allowed three minutes to speak when the agenda item comes up. Julia Aguilar, Patricia Dabbert, JC Dwyer, Aimee Finney, Catherine Hanna, Deborah Pardo-Kaplan, Daniella Ramos, Steven Self, Beth Smyer, and Chad Williams AGENDA CALL TO ORDER Citizen Communication: General 1. Approval of Minutes from the October 28, 2019 Regular Meeting 2. Welcome and Introduction of Howson Branch Manager Kathleen Kanarski 3. Briefing: Collection Development at Austin Public Library, Frank Giammarino, Manager Briefing: Library Foundation Update, Cecily Sailer 4. Old Business a. Discussion and possible action on meeting schedule for 2020 5. New Business a. Discussion and possible action on recommendation supporting Austin Public Library efforts to aid in promoting the 2020 Census. 6. Discussion of Director’s Monthly Report for November 2019 covering programming highlights, facilities, and APL Priorities. 7. Discussion of commissioner visits to branch libraries 8. Future Agenda Items ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days before the meeting date. Please call Sharon Herfurth at the Library Department, at 512- 974-7420 for additional information; TTY users route through Relay Texas at 711. For more information on the Library Commission, please contact Sharon Herfurth at 512- 974-7420 or sharon.herfurth@austintexas.gov
