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June 30, 2021

Agenda original pdf

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Versión en español a continuación. Arts Commission Special Called Meeting June 30, 2021 Arts Commission to be held June 30, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (June 29, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Arts Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7854 or annemarie.mckaskle@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to annemarie.mckaskle@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Arts Commission FECHA de la reunion (Junio 30, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Junio 29, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. la Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-9315 o annemarie.mckaskle@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para …

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June 30, 2021

Approved Minutes original pdf

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ARTS COMMISSION SPECIAL CALLED MEETING MONDAY, JUNE 30, 2021 – 5:30pm-7:30pm VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Michelle Polgar – Chair, Celina Zisman – Vice Chair, Brett Barnes, Jaime Castillo, Lulu Flores, Acia Gray, Felipe Garza, kYmberly Keeton, Amy Mok, Heidi Schmalbach , Rick Van Dyke CALL TO ORDER - 5:33pm MINUTES CITIZEN COMMUNICATION: GENERAL The first 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. 1. Celia Hughes, Executive Director of 2. Bonnie Cullum, Producing Artistic Director of Vortex Repertory Theatre a. Approve the minutes for the regular Arts Commission meetings on: 1. APPROVAL OF MINUTES i. May 17, 2021 Motion to approve the minutes for the regular Arts Commission meeting on May 17, 2021 Moved by Commission Castillo, Seconded Commissioner Zisman Approved on consent 2. CHAIR’S REPORT a. Welcome Acia Gray b. Art in Public Places liaison report c. Boards & Commissions liaisons i. Austin Economic Development Corporation (AEDC) and Cultural Trust Advisory Council ii. Downtown Commission 3. SPECIAL PRESENTATIONS a. Austin FC ATXFC Artist Initiative – Kaitlin Swarts, Vice President, Community Impact - Austin FC and James Ruth, Senior Vice President, Marketing - Austin FC b. Mural by Arturo Herrera at Waterloo Park and Waterloo Park Update - Melissa Ayala, Waterloo Greenway 4. STAFF BRIEFINGS Department a. Hotel Occupancy Tax Update – Sylnovia Holt-Rabb, Economic Development b. American Rescue Plan Act (ARPA) Update - Sylnovia Holt-Rabb, Economic Development Department c. Cultural Funding Interim Report and Cultural Funding Review Process Update – Meghan Wells, Cultural Arts Division Manager 5. NEW BUSINESS a. AIPP Discussion and Action Items Motion to approve AIPP items 5.a.i and 5.a.ii on consent Motioned: Castillo 11-0 Approved on consent Seconded: Flores i. Approve the Final Design by Marianne Levy for the TEMPO 2021 Art in Public Places Project Approved on consent 2021 Art in Public Places Project Approved on consent ii. Approve the Final Design by Suzanne Wyss and Ilya Pieper for the TEMPO b. Misc. Discussion and Possible Action Items i. ARPA Framework, Recovery and Resilience Strategies No Action taken Motion to move up item 6.a.i Motioned: Flores Seconded: Castillo 11-0 ii. Establishment of the Joint Music/Arts Commission Working Group to identify additional funding sources and strategies beyond HOT Motion to establish the Joint Music/Arts Commission Working Group to identify additional …

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June 30, 2021

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June 30, 2021

Austin FC Mural Presentation original pdf

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2 A U S T I N B A S E D C R E A T I V E S W H O S E W O R K C O L O R S T H E C I T Y

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June 30, 2021

Cultural Funding Review Interim Report original pdf

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Cultural Funding Review: Arts, Heritage, Music RE -EN VISIONING EQUITABLE CU LTUR AL FUN DI NG A collaborati on with the City of Austi n Economic Development Department, MJR Partners, and the Austi n cultural community Interim Rep or t, June 20 21 TABLE OF CONTENTS FOREWARD BY MARGIE J. REESE BACKGROUND PHASE 1: LAUNCH AND LISTEN PHASE 2: ANALYSIS OF PUBLIC FEEDBACK 10 PHASE 3: CULTURAL EQUITY AUDIT PHASE 4: PROGRAM DEVELOPMENT Summary of MJR Recommendations Proposed New Funding Programs Key Community Concerns PHASE 5: REFINE AND LAUNCH ACKNOWLEDGMENTS 3 4 6 11 13 15 21 26 27 28 Cultural Funding Review Interim Report • 2 As part of Austin Strategic Direction 2023, the City of Austin adopted a strong statement of commitment to achieving racial and cultural equity in the delivery of services to the public. The Economic Development Department is considering multiple ways to deliver on this promise. Across its three Divisions that facilitate Hotel Occupancy Tax- funded programs, staff and Commission members have engaged in robust conversations informed by deep community engagement and feedback, leading to new and ongoing changes in their contracting and public service processes. These shifts will take into account the severe financial impacts that Austin’s creative sectors have experienced due to COVID-19, especially for Black, Indigenous, and Person of Color-led (BIPOC) arts organizations, coupled with the compounding effects of systemic racism. The City continues to respond to the realities of budget shortfalls due to event restrictions over the past 18 months. Changes in historical funding patterns are top of mind for everyone in the arts, heritage, and music sectors, and surely anxieties are heightened during this period of uncertainty. This report does not reflect all the programmatic changes that are still being considered but tries to recount the discovery and findings that will be helpful in reframing civic priorities for the distribution of available funding going forward. Thank you for your participation in the process and for your patience as we continue to focus on sustaining Austin’s creative spirit. Margie J. Reese Cultural Funding Review Interim Report • 3 BACKGROUND The Cultural Arts Division (CAD) of the Economic Development Department (EDD) of the City of Austin manages funding programs to provide financial support to organizations and individuals through a competitive application and review process. The majority of the funds for cultural arts services contracts are derived from a portion of the revenues …

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June 30, 2021

Hotel Occupancy Tax and American Rescue Plan Act June update original pdf

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Hotel Occupancy Tax and American Rescue Plan Act Update Sylnovia Holt Rabb, Deputy Director Economic Development Department June 30, 2021 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 Hotel Occupancy Tax – Collection through May Tfr to Cultural Arts Fund Approved Budget 7,790,403 Amended Budget 7,790,403 May w/Encumb 104,345 Year-to-date w/Encumb 3,003,422 Year-End Estimate 4,296,896 Variance % Variance Fav(Unfav) Fav(Unfav) 44.8% 3,493,507 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 American Rescue Plan Act Spending Framework Council Resolution No. 20210610-077 established the City of Austin’s American Rescue Plan Act (ARPA) Spending Framework. The $263.5 million spending plan allocates funds to multiple items grouped into seven categories: Health ($46.3 million), Homelessness ($106.7 million), Economic Development ($32 million), Resilience ($6 million), Creative Sector ($12 million), Emergency Relief ($42 million), and Contingency ($18.5 million). Services and Ac(cid:415)vi(cid:415)es Homelessness Public Health(cid:3031) Colony Park Sustainable Community Community Navigators Childcare / Early Childhood(cid:3031) Workforce Development Resilience Crea(cid:415)ve Sector Relief Emergency Assistance for Individuals Contingency(cid:3031) Approved Funding $106.7M $44.3M $1.5M $0.5M $11.0M $21.0M $6.0M $12.0M $42.0M $18.5M TOTAL INVESTMENT $263.5M C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 American Rescue Plan Act Spending Framework – Creative Sector - $13 million investment Services and Ac(cid:415)vi(cid:415)es Approved Funding Creative Non-Profit Emergency Relief (Arts/Music) Arts Ecosystem Music Ecosystem TOTAL INVESTMENT REQUIRED Services and Ac(cid:415)vi(cid:415)es General Workforce Development(cid:3031) Aus(cid:415)n Civilian Conserva(cid:415)on Corps Aus(cid:415)n Civilian Conserva(cid:415)on Corps (Homeless and/or Crea(cid:415)ve Sector Focus) TOTAL INVESTMENT REQUIRED $21.0M $2.0M $6.0M $4.0M $12.0M Approved Funding $15.0M $5.0M $1.0M C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 5

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June 30, 2021

Waterloo Greenway - Arturo Herrera Mural Presentation original pdf

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Waterloo Park Tunnel Inlet Facility Arturo Herrera Mural Presentation to Arts Commission June 21, 2021 Texas Capitol SAN JACINTO BLVD 4 T H S T 5 T H S T 6 T H S T 7 T H S T 8 T H S T 9 T H S T 1 0 T H S T 1 1 T H S T 1 2 T H S T Moody Amphitheater 1 5 T H S T Pontoon Bridge Austin Convention Center University of Texas at Austin La d y Bir d La k e C E S A R C H A V E Z S T Emma S. Barrientos Mexican American Cultural Center Creek Delta D A V S S T I D R I S K I L L S T RAINEY ST Palm School Palm Park TRINITY ST NECHES ST RED RIVER ST SABINE ST Red River Cultural District The Refuge IH-35 Waterloo Park Dell Seton Medical Center Dell Medical School at the University of Texas Symphony Square Central Health Brackenridge Redevelopment Site Frank C. Erwin, Jr. Special Events Center Waterloo Greenway is a 1.5 mile urban ecosystem with the power to bring the entire Austin community together. Waterloo renews the natural environment, promotes play, health and wellness, economic vitality and mobility, and engages the community through outreach, education, cultural events, and the arts. In Partnership With Funded by The Marcus Foundation The Tunnel Inlet Facility The Mural Proposal 2 3 walls painted The Mural Wall painting for Austin Wall painting for Austin was created specifically for Waterloo Greenway as part of the public art commissions that will be on long term view at the park. Executed on three walls of the tunnel inlet facility, the wall painting reflects the dynamism and constant activity of water treatment and distribution in downtown Austin. Using animated abstract bio-morphic shapes and lines within a blue and white color scheme, the wall painting echo the vital flow systems inside the water treatment plant as well as the vitality and energy of the park in the urban space. The three-part wall painting for Austin can be enjoyed from the gardens and rolling pathways in the park. The integration of architecture, environmental restoration, landscape design and public art constitutes a complete ecosystem for the entire Austin community. Artwork and Artist Statement Production Timeline May-July, 2021 Materials Acrylic paint on exposed concrete substrate, finished …

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June 7, 2021

Agenda original pdf

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Regular Meeting of the Art in Public Places Panel June 7th, 2021 – 6:00 PM - 7:30 PM All public speakers must register in advance. Deadline to register: Sunday, June 6th, 2021 at noon. The Art in Public Places Panel Meeting will be held with Social Distancing Modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All public comment will occur at the beginning of the meeting. To speak remotely at the Art in Public Places Panel Meeting, residents must:  Contact the panel liaison at 512.974.7949 or mariateresa.bonet@austintexas.gov no later than noon, the day before the scheduled meeting. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address.  Once a request to speak has been called in or emailed to the panel liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting.  Speakers must call in at least 10 minutes prior to meeting start to speak, late callers will not be accepted and will not be able to speak.  Speakers will be placed in a queue until their time to speak.  Handouts or other information may be emailed to mariateresa.bonet@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Panel members in advance of the meeting. La Reunión Regular del Panel de Arte en Lugares Públicos 7 de junio del 2021 – 6:00pm - 7:30pm Todos los oradores deben registrarse con anticipación. Fecha límite para registrarse: 6 de junio del 2021 antes del mediodía La reunión del Panel de Arte en Lugares Públicos se llevará a cabo con modificaciones de distancia social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna aportación en persona. Todos los comentarios del público se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión del Panel de Arte en Lugares Públicos, los residentes deben:  Llame o envíe un correo electrónico al enlace de la junta en 512.974.7949 o mariateresa.bonet@austintexas.gov más tardar al mediodía el día antes de la reunión. La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. …

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May 17, 2021

Agenda original pdf

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Versión en español a continuación. Arts Commission Meeting May 17, 2021 Arts Commission to be held May 17, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (May 16, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Arts Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7854 or annemarie.mckaskle@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to annemarie.mckaskle@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Arts Commission FECHA de la reunion (Mayo 17, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Mayo 16, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-9315 o annemarie.mckaskle@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para hablar con el …

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May 17, 2021

Arts Commission Recommendations for American Rescue Plan Funds Allocation for the Arts (Clarification/Expansion of Arts Commission Resolution of March original pdf

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Arts Commission Recommendations for American Rescue Plan Funds Allocation for the Arts (Clarification/Expansion of Arts Commission Resolution of March 2021) FY 21** (Oct 2020- Sept 2021) FY 22 (Oct 2021- Sept 2022) NOTES Amount Requested: $10 Million Amount Requested: $10 Million Rationale: Original amount Commission requested in March 2021 Resolution; feel that this is a minimum amount to assist the already desperately under-funded Arts Sector Rationale: Original amount AC requested in March 2021 Resolution; feel that this is a minimum amount to assist the already desperately under-funded Arts Sector Use all funds ($10M) for immediate recovery and relief; not for HOT backfill. Use $10M for recovery and relief/survival program funding and for HOT backfill as dictated by need. **Our intent is to get funding out the door ASAP. If emergency funding under ARP cannot be realized in FY 21, then we recommend shifting funding recommendations for FY 21 to FY 22 and recommendations for FY 22 to FY 23. The cultural funding process is under review and it will take time to finalize and launch new programs through a racial equity lens. Specifically, do not use any of the $10M FRP funds to pay off the $4M deficit in FY21 HOT; rather, pay off the deficit utilizing Reserves or General Revenue Funds. Rationale: FY 21 Contracts have been approved by Council; funding was guaranteed through FY 21 prior to passage of the American Rescue Plan. No need to pay for these contracts with new ARP funds. Artists and arts organizations need emergency assistance immediately. Time is of the essence. Continue to prioritize relief and recovery; secondary use for cultural arts backfill. Rationale: Money can be used for both immediate relief through recovery/relief programs as well as to supplement HOT funds for Cultural Arts Programs funding. It is difficult to predict how recovery will unfold so retaining flexibility is a priority. All funds ($10 M) to be allocated through existing relief program “buckets” developed for CARES funding – as refined and expanded to be more inclusive – and to be distributed through a framework that leads with equity and that addresses the needs of all sectors of the creative economy equitably. Continue to fund recovery and relief programs utilizing the $10 M according to buckets/programs established for FY 21 or those newly created, and for backfilling HOT funds for Cultural Arts program funding as needed. Rationale: Money can be used for …

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May 17, 2021

Arts Commission Recommendations for American Rescue Plan Funds Allocation for the Creative Arts (Clarification/Expansion of Arts Commission Resolution original pdf

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Arts Commission Recommendations for American Rescue Plan Funds Allocation for the Creative Arts (Clarification/Expansion of Arts Commission Resolution of March 2021) TALKING POINTS (Adopted May 17, 2021) The Arts Commission Recommends the Allocation of $10 Million per year for 2 years from the American Rescue Plan for Creative Arts as follows: FY 21*: ● Amount Requested: $10 Million Rationale: Original amount Commission requested in March 2021 Resolution; feel that this is a minimum amount to assist the already desperately under-funded Arts Sector ● Use all funds ($10M) for recovery and relief program funding; not for HOT backfill Rationale: FY 21 Contracts were approved by Council; funding amount was guaranteed prior to passage of the American Rescue Plan. No need to pay for these contracts with new ARP funds. ● Specifically, do not use any of the $10M ARP funds to pay off the $4M deficit in FY21 HOT; rather, pay off the deficit utilizing Reserves or General Revenue Funds Rationale: The Creative Sector was already in crisis. The pandemic further impacted the HOT fund in FY 21; they should not have to bear the impact of the reductions in funding by utilizing new ARP funds to close this gap. ● All funds ($10 M) to be allocated through existing relief program “buckets” developed for CARES funding – as refined and expanded to be more inclusive – and to be distributed through a framework that leads with equity and that addresses needs of all sectors of the creative community equitably. Specifically, recommend expansion of the Creative Worker Relief Fund to improve equity, expansion of the Non-profit Relief grant to include creative non-profits, and recreate the Legacy Business program specifically tailored to serve non-profit legacy businesses Rationale: No need to waste time re-creating the wheel; money can be allocated more quickly (hopefully in the months remaining in FY 21) through the existing, but improved/expanded “buckets”. ● Ensure that other existing recovery/relief funding program “buckets” allow creatives to apply in any and all other categories such as Legacy Venue Relief Funding, Small Business Relief Funding, Non-Profit Relief Funding, etc., as eligible Rationale: While we have recommended specific “buckets” or programs for dedicated relief for the Arts Sector to be funded through the $10 M requested, this amount is still not enough to fulfill all the needs of the Arts and thus other categories or programs should not exclude creatives. This was readily seen …

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May 17, 2021

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May 3, 2021

Agenda original pdf

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Regular Meeting of the Art in Public Places Panel May 3rd, 2021 – 6:00 PM - 7:30 PM All public speakers must register in advance. Deadline to register: Sunday, May 2nd, 2021 at noon. The Art in Public Places Panel Meeting will be held with Social Distancing Modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All public comment will occur at the beginning of the meeting. To speak remotely at the Art in Public Places Panel Meeting, residents must: • Contact the panel liaison at 512.974.7860 or curt.gettman@austintexas.gov no later than noon, the day before the scheduled meeting. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. • Once a request to speak has been called in or emailed to the panel liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. • Speakers must call in at least 10 minutes prior to meeting start to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information may be emailed to curt.gettman@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Panel members in advance of the meeting. La Reunión Regular del Panel de Arte en Lugares Públicos 3 de mayo del 2021 – 6:00pm - 7:30pm Todos los oradores deben registrarse con anticipación. Fecha límite para registrarse: 2 de mayo del 2021 antes del mediodía La reunión del Panel de Arte en Lugares Públicos se llevará a cabo con modificaciones de distancia social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna aportación en persona. Todos los comentarios del público se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión del Panel de Arte en Lugares Públicos, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en 512.974.7860 o curt.gettman@austintexas.gov más tardar al mediodía el día antes de la reunión. La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. …

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April 27, 2021

Agenda original pdf

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Versión en español a continuación. Joint Arts and Music Commission Meeting April 27, 2021 Arts Commission to be held April 27, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (April 26, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Joint Arts and Music Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7854 or annemarie.mckaskle@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to annemarie.mckaskle@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Joint Arts and Music Commission FECHA de la reunion (Abril 27, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Abril 26, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-9315 o annemarie.mckaskle@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que …

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April 27, 2021

Added an additional presenter to Item 2.c original pdf

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Versión en español a continuación. Joint Arts and Music Commission Meeting April 27, 2021 Arts Commission to be held April 27, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (April 26, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Joint Arts and Music Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7854 or annemarie.mckaskle@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to annemarie.mckaskle@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Joint Arts and Music Commission FECHA de la reunion (Abril 27, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Abril 26, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: junta en 512-974-9315 o • Llame o envíe un correo electrónico al enlace de annemarie.mckaskle@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que …

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April 27, 2021

Hotel Occupancy Tax - Forecast as of April 27, 2021 original pdf

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Hotel Occupancy Tax – Forecast Sylnovia Holt Rabb, Deputy Director Economic Development Department April 27, 2021 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 Live Music Fund Live Music Fund 2018-19 2019-20 2020-21 2020-21 2021-22 Actual Actual Estimated Amended Proposed Revenue Interest Total Revenue Transfers In Convention Center Total Transfers In Total Available Funds Program Requirements Music and Entertainment Division Total Program Requirements Total Requirements Excess (Deficiency) of Total Available Funds Over Total Requirements No data returned for this view. This might be because the applied filter Ending Balance Note: Numbers may not add due to rounding. 0 1,749,569 2,469,405 2,822,483 11,116 11,116 10,000 10,000 5,000 5,000 10,000 10,000 1,738,453 1,738,453 1,112,914 1,112,914 2,225,829 2,225,829 1,558,080 1,558,080 1,749,569 1,122,914 2,230,829 1,568,080 50,000 50,000 3,000,000 3,000,000 1,050,000 1,050,000 50,000 3,000,000 1,050,000 0 0 0 1,749,569 (769,171) (769,171) 5,000 1,749,569 2,822,483 1,700,234 3,340,563 0 0 0 0 0 0 0 0 0 0 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 Historic Preservation Fund Historic Preservation Fund 2018-19 2019-20 2020-21 2020-21 2021-22 Actual Actual Estimated Amended Proposed 4,458,142 6,258,387 7,724,919 7,096,358 (2,330,106) 148,839 148,839 120,885 120,885 60,000 60,000 60,000 60,000 60,000 60,000 12,639,480 0 9,003,228 1,749,761 4,590,047 1,310,687 7,790,403 2,225,829 12,639,480 10,752,989 5,900,734 10,016,232 6,871,962 1,963,418 8,835,380 12,788,319 10,873,874 5,900,734 10,076,232 8,895,380 2,661,023 2,661,023 3,532,342 3,532,342 13,305,759 13,429,216 13,305,759 13,429,216 4,145,352 4,145,352 7,848,715 5,000,000 2,150,000 2,150,000 500,000 0 500,000 375,000 500,000 500,000 0 0 0 0 0 0 Revenue Interest Total Revenue Transfers In Library CIP EDD CIP Other Funds Convention Center Total Transfers In Total Available Funds Program Requirements Heritage Tourism Total Program Requirements Transfers Out Trf to PARD CIP Fund Trf to Library CIP Fund TRF TO ECON GROWTH_DEV(D5507) Excess (Deficiency) of Total Available Funds Over Total Requirements Note: Numbers may not add due to rounding. Total Transfers Out 8,348,715 5,875,000 2,650,000 2,650,000 Total Requirements 11,009,738 9,407,342 15,955,759 16,079,216 4,145,352 Ending Balance 6,258,387 7,724,919 (2,330,106) 1,093,374 2,419,922 1,778,580 1,466,531 (10,055,025) (6,002,984) 4,750,028 21,665 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E …

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April 19, 2021

Agenda original pdf

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Versión en español a continuación. Arts Commission Meeting April 19, 2021 Arts Commission to be held April 19, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (April 18, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Arts Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7854 or annemarie.mckaskle@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to annemarie.mckaskle@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Arts Commission FECHA de la reunion (Abril 19, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Abril 18, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de junta en 512-974-9315 o annemarie.mckaskle@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para hablar con el …

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April 19, 2021

Arts Commission Update on the Cultural Trust original pdf

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Cultural Trust Update Austin Arts Commission Update: April 19, 2021 Cultural Trust Background and Goals INITIAL GOAL OF CULTURAL TRUST In 2018, the City resolved to support "a community arts stabilization trust, the ‘Austin Cultural Trust’, that creates, through purchase and long-term lease, affordable spaces that supports artists and arts organizations, preserves historic and iconic cultural buildings and spaces for creative and cultural uses, and functions in a way that provides for cultural assets to exist in all parts of the city" - Resolution 20201001-055 In 2020, the City identified “To support acquisition and preservation of cultural spaces within the City of Austin,” as a function of AEDC. - Resolution 20201001-055 Austin EDC Cultural Trust | 2 Cultural Trust Goals – First Initiative Guided by the recommendations of the Joint Arts and Music Commission,* research into best practices, and stakeholder feedback. AEDC will propose additional measures for the Cultural Trust to address other Austin cultural needs, but this first step is targeted toward acquiring and preserving spaces. • Create a competitive RFP to fund an initial set of organizations • Use AEDC as broker, asset and facilities manager to save City money • Leverage existing funds using AIDC or private debt • Spaces would be owned by the City as permanent cultural infrastructure but made available for use to organizations under a lease, license, operating agreement or other appropriate use agreement. • Prioritize support for organizations based on Diversity, Equity, and Inclusion principles • Spaces would be made available to organizations at affordable rates *https://www.speakupaustin.org/bond-for-creative-space Austin EDC Cultural Trust | 3 Timeline RFI Issued Fall 2020 Market Research Nov 2020 Previous Cultural Work Review (CAMP, CSAP venue survey data, September Joint Arts & Music Commission Creative Space Bond update) Dec 2020 Review Past RFI and RFI Responses Jan 2021 Convene Advisory Committee + Conduct Outreach* Feb-Apr 2021 Issue an RFP Spring 2021 *Discussions with banks, philanthropy, impact capital, and City capital sources Austin EDC Cultural Trust | 4 Program Summary Competitive RFP to fund two types of projects as a first initiative Outcome: Acquire venues with associated qualified operators for long-term ownership by the City of Austin for the public benefit of enhanced access to creative and cultural facilities Priority: Financial and Operating Capacity Outcome: Provide affordable multi-use space for cultural organizations with a focus on diversity, equity, and inclusion. Priority: Policy Goal Alignment Anticipated outcome: 1-2 existing venues saved …

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April 19, 2021

Hotel Occupancy Tax Fund Projections original pdf

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Hotel Occupancy Tax – Forecast Sylnovia Holt Rabb, Deputy Director Economic Development Department April 19, 2021 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 1 Cultural Arts Fund – FY21 Approved Budget C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 2 Cultural Arts Fund – Update with FY20 Actuals Cultural Arts Fund 2018-19 2019-20 2020-21 2020-21 2021-22 Actual Actual Estimated Amended Proposed 3,215,422 2,923,145 (695,565) (1,081,241) (4,034,625) 70,152 0 70,152 42,770 9,514 52,284 6,000 0 6,000 30,000 0 30,000 6,000 0 6,000 12,639,480 12,639,480 9,003,228 9,003,228 3,895,202 3,895,202 7,790,403 5,453,282 7,790,403 5,453,282 12,709,631 9,055,512 3,895,202 7,820,403 5,459,282 13,001,908 12,674,222 13,001,908 12,674,222 7,234,262 7,234,262 7,234,262 1,080,000 7,234,262 1,080,000 Revenue Interest Other Revenue Total Revenue Transfers In Other Funds Total Transfers In Total Available Funds Program Requirements Cultural Arts and Contracts Total Program Requirements Total Requirements 13,001,908 12,674,222 7,234,262 7,234,262 1,080,000 Excess (Deficiency) of Total Available Funds Over Total Requirements (292,277) (3,618,710) 586,141 586,141 30,000 Ending Balance 2,923,145 (695,565) (4,034,625) 586,141 344,657 C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 3 Economic Development Department Hotel Occupancy Tax Programs $14,000,000 $12,000,000 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $- Cultural Arts Fund C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 4 Proposed COVID-19 Spending Framework-2021 – March 23rd American Rescue Plan FY 2021 ARP FY 2022 ARP Total Cultural Arts Fund $3.9 M $3.9 M $7.8 M Historic Preservation Fund $5.0 M $5.0 M $10.0 M Live Music Fund $1.1 M $1.1 M $2.2 M Austin Convention Center Fund $6.4 M $21.9 M $28.3 M Total $16.4 M $31.9 M $48.3 M C I T Y O F A U S T I N E C O N O M I C D E V E L O P M E N T 5 Questions? C I T Y O F A U S T I N E C O N O M …

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April 19, 2021

Memo sent to Mayor and Council - Update on the Cultural Trust original pdf

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M E M O R A N D U M TO: Mayor and Council FROM: Sylnovia Holt Rabb, Acting Director Economic Development Department DATE: April 14, 2021 SUBJECT: Update on Cultural Trust and Creative Space Bond On behalf of the team supporting organizational development and execution of priority projects, this memo serves as an update with you on the progress of the Cultural Trust and the determination of support for the execution of work for the Creative and Cultural Facilities Bond under the auspices of Austin Economic Development Corporation (AEDC). As you are aware, Mayor and Council provided direction to align the development of AEDC with the intent and creation of an “Austin Cultural Trust” through Resolutions 20160303-019, 20170216-040, 20170302-034, 20180215-082 and 20190808-072. Council further directed the City Manager to expedite a review of existing entities and resources that could be centralized to support the timely execution of recovery efforts that could secure or retain creative culture and community benefits in Resolutions 20200521-095 and 20200521-096. AEDC was officially created by Mayor and Council through Resolution 20201001-055 on October 1, 2020. Since that time, staff and consultants have organized a significant amount of research and work to refine the scope of the trust while working with legal teams to determine viability of roles for the organization to support the use of the $12 million Creative and Cultural Facilities Bond. Council also allocated $2.4 million for the Iconic Venue Fund as established in 20201203-046 to create leasing structures to acquire and permanently preserve creative and music venues that promote tourism, support equity, and represent Austin’s brand and history. Contracting with the AEDC The City and AEDC are developing an interlocal agreement to frame the partnership between both agencies and to identify land or buildings to be acquired or land on which buildings would be constructed by the AEDC on behalf of the City with these bond proceeds. EDD staff is consulting with the City Attorney and the City’s outside bond counsel to ensure use and operation of the facilities are within the legal framework for these funds. The interlocal agreement will be placed on a future Council agenda for consideration at the time that the agreement has been agreed upon by City staff and AEDC. Status of the Cultural Trust AEDC is in the process of finalizing findings and feedback in the development of a Request for Proposals (RFP) to support the …

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