Comprehensive Plan Joint Committee April 11, 2019 at 12:00 – 1:30 p.m. City Hall, Room 2152 301 W 2nd St, Austin, TX 78701 COMMITTEE MEMBERS PC ZAP Yvette Flores Ana Aguirre Conor Kenny Bruce Evans James Schissler Sunil Lavani Todd Shaw CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL 1. Introduce members of the Committee and Staff. 2. Inform audience of procedure. 3. 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 3. NEW BUSINESS a. None. 4. OLD BUSINESS a. Update on Long Range CIP Strategic Plan (Discussion and/or possible action). 5. FUTURE AGENDA ITEMS Future agenda items will NOT be discussed at the current meeting, but will be offered for initiation, discussion, and/or possible recommendation to the full Planning Commission at a FUTURE meeting. 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 Matt Dugan at Planning and Zoning Department, at 512-974-7665, for additional information; TTY users route through Relay Texas at 711. For more information on the Comprehensive Plan Joint Committee, please contact Dee Dee Quinnelly at (512) 512-974-2036 or DeeDee.Quinnelly@austintexas.gov
1 COMPREHENSIVE PLAN JOINT COMMITTEE REGULAR MEETING Minutes April 11, 2019 The Comprehensive Plan Joint Committee convened in a regular meeting on April 11, 2019 at City Hall, Room 2152, 301 W 2nd Street, Austin, TX 78701. The meeting was called to order at 12:04 p.m. Joint Committee Members in Attendance: PC ZAP Yvette Flores Ana Aguirre Conor Kenny Bruce Evans Todd Shaw City Staff in Attendance: Stevie Greathouse, Planning and Zoning Department Matt Dugan, Planning and Zoning Department Dee Dee Quinnelly, Planning and Zoning Department Derica Peters, Planning and Zoning Department Annie Van Zant, Public Works Department Tina Van Wie, Financial Services Department Charlotte Huskey, Financial Services Department Others in Attendance: None. 1. CITIZEN COMMUNICATION: GENERAL None. 2. APPROVAL OF MINUTES A motion was made to approve the minutes from the March 1, 2019 meeting by Commissioner Aguirre, seconded by Commissioner Shaw. Vote 4-0. Commissioners Lavani and Schissler were absent. 3. NEW BUSINESS a. None. 4. OLD BUSINESS a. Update on Long Range CIP Strategic Plan. Stevie Greathouse with the Planning and Zoning Department gave a presentation on the Long Range CIP Strategic Plan including a general overview of the planning process and detailed information on the three major plan components: Comprehensive Infrastructure 2 Assessment, Strategic Investment Analysis, and the Rolling Needs Assessment. Annie Van Zant and Tina Van Wie provided support and clarification on specific financial and infrastructure related inquiries. Next steps in the LRCSP planning process include: April-May CIP Working Group meetings, Late May/Early June Special called meeting of the CPJC to recommend transmittal memo, ZAP and PC Briefings in June, and PC Action to transmit LRCSP to City Manger’s Office by June 30. No action was taken. 5. FUTURE AGENDA ITEMS CPJC Recommend Transmittal Memo (related to LRCSP), Draft Imagine Austin Annual Report. ADJOURNMENT The meeting adjourned at 1:15 p.m. 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 4 days before the meeting date. Please call Dee Dee Quinnelly at Planning and Zoning Department, at 512-974-2036, for additional information; TTY users route through Relay Texas at 711. For more information on the Comprehensive Plan Joint Committee, please contact Dee Dee Quinnelly at (512) 974- 2036 or deedee.quinnelly@austintexas.gov.
February 1, 2019 (INTERNAL DRAFT) 1 Long Range CIP Strategic Plan Fiscal Years 2019-2021 Long-Range Capital Improvement Program Strategic Plan DRAFT April 4, 2019 City of Austin, Texas City Council Steve Adler, Mayor Kathie Tovo, Mayor Pro Tem, District 9 Natasha Harper-Madison, District 1 Delia Garza, District 2 Sabino “Pio” Renteria, District 3 Gregorio “Greg” Casar, District 4 Ann Kitchen, District 5 Jimmy Flannigan, District 6 Leslie Pool, District 7 Paige Ellis, District 8 Alison Alter, District 10 City Manager Spencer Cronk The FYs 2020-2021 Long-Range Capital Improvement Program Strategic Plan is produced by the City of Austin Planning and Zoning Department. For additional information about the Long Range CIP Strategic Plan visit austintexas.gov/cipstrategicplan. Table of Contents PART ONE: INTRODUCTION TO THE CIP ....................................................................................................... 5 Chapter 1: Introduction to the Long Range-CIP Strategic Plan ................................................................. 7 Chapter 2: Setting the Context ............................................................................................................... 12 Chapter 3: Key Drivers for Capital Investment ....................................................................................... 27 Chapter 4: Funding and Partnerships ..................................................................................................... 35 PART TWO: CONCLUSIONS AND RECOMMENDATIONS ............................................................................. 39 Chapter 5: Conclusions ........................................................................................................................... 41 Chapter 6: Recommended CIP Priorities................................................................................................. 48 PART THREE: DETAILED INFORMATION AND ANALYSIS ............................................................................. 51 Chapter 7: Comprehensive Infrastructure Assessment .......................................................................... 53 Chapter 8: Strategic Investment Analysis ............................................................................................... 66 Chapter 9: Rolling Needs Assessment..................................................................................................... 74 Appendices ................................................................................................................................................ 105 Appendix A: Definitions ........................................................................................................................ 107 Appendix B: How Departments Prioritize CIP Needs ............................................................................ 115 Appendix C: Resources .......................................................................................................................... 133 PART ONE: INTRODUCTION TO THE CIP April 4, 2019 (DRAFT) 7 Long Range CIP Strategic Plan Chapter 1: Introduction to the Long Range-CIP Strategic Plan The Capital Improvement Program (CIP) is all around you. You may not think about it every day, but it’s the sidewalk you walk on, the park or library at which you meet your friends, even the pipes that carry water that comes out of your faucet. Assets such as these are operated and managed by the City of Austin, and they are part of a larger system of infrastructure that affects each and every person’s quality of life. The City is responsible for ensuring adequate infrastructure is available to citizens throughout the City. Through the Capital Improvement Program, the City makes sure that the infrastructure it owns operates safely, effectively, and at a level of service that the public expects. The Capital Improvement Program works in tandem with the Operations and Maintenance Program. The Long-Range Capital Improvement Program Strategic Plan is a data-driven approach to planning for how …
Click to edit Master subtitle styleComprehensive Plan Joint CommitteeLong-Range CIP Strategic PlanPlanning and ZoningApril 11, 2019 THE LRCSP CONNECTS IMAGINE AUSTINTO THE CIP2•Imagine Austin•Coordination •Data-driven Investments•Charter Requirement•Needs Assessment•Transparency LRCSP FITS WITHIN A COMPLEX POLICY FRAMEWORK3Vision/PolicyImplementationImagine Austin ComprehensivePlanStrategic Housing BlueprintAustinStrategic Mobility PlanLong Range CIPStrategic PlanLand Development Code Regulations5 Year Capital Impovement ProgramPrivate DevelopmentPublic Infrastructure Small Area Plans/ FLUMFlood Mitigation Task Force ReportStrategic Direction 2023 LRCSP ROLES4 THE LRCSP ALLOWS PC TO MEET CHARTER REQUIREMENTS5AUSTIN CITY CHARTER, ARTICLE X§4. THE PLANNING COMMISSION —POWERS AND DUTIESThe planning commission shall:(1)Review and make recommendations to the council regarding the adoption and implementation of a comprehensive plan (as defined by Section 5 of this article) or element or portion thereof prepared under authorization of the city council and under the direction of the city manager and responsible city planning staff;(4) Submit annually to the city manager, not less than ninety (90) days prior to the beginning of the budget year, a list of recommended capital improvements, which in the opinion of the commission are necessary or desirable to implement the adopted comprehensive planor element or portion thereof during the forthcoming five-year period; KEY DRIVERS FOR CAPITAL INVESTMENTS•Urgent Needs (safety, legal, service imperative)•Capital Renewal (condition-based) •Service Demands (people-based)•Policy Priorities (Council-approved priorities)•Planning Priorities (Imagine Austin and small area plans, regional plans)6 THE CIPPLANNING CYCLE7Needs & Project IdentificationLong-Range CIP Strategic PlanningProject PrioritizationFunding Identification5-Year CIP PlanningAnnual of Approval of Operating and Capital BudgetImplement Projects & Programs FLAVORS OF MONEY8Public Improvement Bonds(GO)9.4%Current Revenue30.4%Non-Voter Approved Debt6.8%Commerical Paper19.2%Grants0.1%Revenue Bonds34.1%2018-2019 CIP Revenue by Source FY 2018-19 CAPITAL SPENDING BY INFRASTRUCTURE CATEGORY (IN MILLIONS):$1.0 BILLION9$347.4$191.2$97.0$72.8$71.4$54.7$47.1$43.9$43.2$10.9$10.8$4.6$2.2$0.1$0$50$100$150$200$250$300$350*$250.1M of FY19 Mobility Infrastructure planned spending is for Aviation projects 10PRIORITIZING NEEDS DURING BOND DEVELOPMENTRolling Needs Assessment$5-10 Billion (Unfunded Needs)2018 Bond Needs Assessment$3 Billion2018 Bond $925 M •Comprehensive Infrastructure Assessment•Strategic Investment Analysis•Rolling Needs Assessmentaustintexas.gov/ cipstrategicplanTHE LRCSP INCLUDES THREE COMPONENTS11 LRCSPPROCESS12FY 2017FY 2018FY 2019FY 2020FY 2021May-JunJul-SepOct-DecJan-MarApr-JunJul-SepOct-DecJan-MarApr-JunJul-SepOct-DecJan-MarApr-JunJul-SepOct-DecJan-MarApr-JunJul-SepTask 4: Rolling Needs Assessment Lead: BudgetTask 4: Rolling Needs Assessment Lead: BudgetLead: PAZLead: PAZ5-Year Plan CIP SubmittalBudget Adoption5-Year Plan CIP SubmittalBudget Adoption5-Year Plan CIP SubmittalBudget Adoption5-Year Plan CIP SubmittalBudget Adoption2018 Bond ElectionPossible Bond ElectionTask 5.2: Department Review of LRCSPTask 5.3: PC Review and Transmittal of LRCSPTask 1: Coordination Activities FYs 2020-2021 LRCSPFYs 2022-2023 LRCSPTask 2: Strategic Investment Analysis Lead: PAZTask 3: Comprehensive Infrastructure Assessment Lead: PWDTask 5.1: LRCSP Draft ProductionTask 1: Coordination Activities Task 2: Strategic Investment Analysis Lead: PAZTask 3: Comprehensive Infrastructure Assessment Lead: PWDFYs 2017-2018 LRCSP Task 5.1: LRCSP Draft ProductionTask 5.2: Department …
