Parks and Recreation Board Special Called Meeting of the Parks and Recreation Board - Meeting will be held at the Zilker Botanical Garden Auditorium, located at 2220 Barton Springs Road, Austin, TX 78746.
PARKS AND RECREATION BOARD September 14, 2021 – 6:00pm Zilker Botanical Garden Auditorium 2220 Barton Springs Road, Austin, TX 78746 PARKS AND RECREATION BOARD MEMBERS: Vacant (D-3) Dawn Lewis (D-10), Chair Richard DePalma (Mayor), Vice Chair Vacant (D-4) Nina Rinaldi (D-1) Anna L. Di Carlo (D-2) Sarah Faust (D-5) Lisa Hugman (D-6) AGENDA Nancy Barnard (D-7) Kim Taylor (D-8) Laura Cottam Sajbel (D-9) CALL TO ORDER CITIZEN COMMUNICATION: GENERAL 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. A. APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board regular meeting of August 24, 2021. B. STAFF BRIEFING 1. Presentation on parkland dedication and overview of recent achievements in acquiring new parkland. Presentation material is available online at austintexas.gov/atxparkland and https://youtu.be/_m7dM94FSgw. (PARD Long Rang Plan Strategies – Relief from Urban Life, Urban Public Spaces, Park Access for All; SD23 Outcomes – Health and Environment and Government that Works for All) Presenter(s): Liana Kallivoka, Assistant Director; Randy Scott, Program Manager III; Thomas Rowlinson, Principal Planner and Robynne Heymans, Senior Planner, Parks and Recreation Department 2. Presentation regarding the implementation of the 2018 Bond Program. (PARD Long Rang Plan Strategies – Relief from Urban Life, Operational Efficiency, Urban Public Spaces, Park Access for All; SD23 Outcomes – Health and Environment) Presenter(s): Liana Kallivoka, Assistant Director; Steven Linett, Capital Improvement Program Manager, Parks and Recreation Department C. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion and possible action regarding a recommendation to the Planning Commission regarding the applicant's appeal of the Parkland Dedication Requirements for 403 East Koenig Lane (SP-2020-0419C; Koenig MF). (PARD Long Rang Plan Strategies – Relief from Urban Life, Operational Efficiency, Urban Public Spaces, Park Access for All; SD23 Outcomes – Health and Environment, Government that Works for All) Page 1 of 2 Presenter(s): Scott Grantham, Principal Planner and Robynne Heymans, Senior Planner, Parks and Recreation Department 2. Presentation and discussion on the proposed 305 South Congress Avenue "Statesman" Planned Unit Development. (PARD Long Range Plan Strategies – Program Alignment; SD23 Outcomes – Government that Works for All) Presenter(s): Randy Scott, Program Manager III and Scott Grantham, Principal Planner, Parks and Recreation Department; Watershed Protection Department representative(s) 3. Discussion of potential Parks and Recreation Board Retreat. Presenter(s): Dawn Lewis, Chair D. FUTURE …
PARKS AND RECREATION BOARD Tuesday, August 24, 2021 – 5:30pm Via Videoconference MINUTES The Parks and Recreation Board convened in a regular meeting on Tuesday, August 24, 2021 via videoconference in Austin, Texas. Chair Lewis called the meeting to order at 5:32pm. Board Members in Attendance: Chair Dawn Lewis, Vice Chair Richard DePalma, Nancy Barnard, Laura Cottam Sajbel, Anna Di Carlo, Sarah Faust, Lisa Hugman and Nina Rinaldi. Board Members Absent: Kimberly Taylor. Staff in Attendance: Kimberly McNeeley, Liana Kallivoka, Suzanne Piper, Anthony Segura, Gregory Montes, Ricardo Soliz, Christina Bies, Kevin Gomillion, Denisha Cox, Patricia Rossett, Christine Chute Canul, Leah Gibson, Christa McCarthy, Justin Schneider, Megan Eckard, Sammi Curless. Chair Lewis made a motion to modify Agenda Item speaker comment time to 90 seconds; Vice Chair DePalma seconded the motion. The motion passed 7-1 with Board Member Taylor absent and two vacancies. Those voting aye were Chair Lewis, Vice Chair DePalma, Board Members Barnard, Cottam Sajbel, Di Carlo, Hugman, and Rinaldi. Those voting nay were Board Member Faust. CITIZEN COMMUNICATION: GENERAL Kevin Reinis – creation of a special committee to engage in rebuilding/relocation of the boat house. A. APPROVAL OF MINUTES The minutes from the regular meeting of June 22, 201 were approved on Vice Chair DePlama’s motion, Board Member Barnard second on a 6-1 vote with Board Member Taylor absent and two vacancies. Those voting aye were Chair Lewis, Vice Chair DePalma, Board Members Barnard, Di Carlo, Hugman and Rinaldi. Those voting nay were Board Member Cottam Sajbel. Those abstaining were Board Members Faust. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS CONSENT 1. Presentation, discussion and possible action regarding a recommendation to the City Council for the negotiation and execution of a partnership agreement with The Trail Page 1 of 3 Foundation for the operations, maintenance and programming for the Ann and Roy Butler Hike-and-Bike Trail at Town Lake Metropolitan Park. Board Member Faust pulled the item from the consent agenda. Following discussion, Vice Chair DePalma made a motion to recommend to the City Council the negotiation and execution of a partnership agreement with The Trail Foundation for the operations, maintenance and programming for the Ann and Roy Butler Hike-and-Bike Trail at Town Lake Metropolitan Park; Board Member Di Carlo seconded the motion. The motion passed 8-0 with Board Member Taylor absent and two vacancies. NON-CONSENT 2. Discussion and possible action on Contracts and Concessions Committee and …
Austin Parks and Recreation Department 2018 Bond Program Implementation Update Parks and Recreation Board September 14, 2021 Steven Linett, Capital Improvement Program Manager Topics to Review • 2018 Bond Program Overview • Project Delivery Strategies • Program Progress • Proposition B • Proposition C Walnut Creek Metro Park Playground and Nature Play (D7) 2 2018 Bond Program Overview • Council’s Contract with the Voters for 2018 G.O. Bond • Eight-year completion timeline • Proposition B ($66.5 million) prescribed amounts by Proposition B ESB-MACC facility • Proposition C ($149.0 million) directed prioritization of projects and programs to: Improve access • • Renew and reinvest in aging facilities • • Advance the Health & Environment indicators in Improve equity the Strategic Direction 2023 Plan • Council approved first appropriation in March 2019 • 2.5 years into program implementation Proposition C Parkland Acquisition Aquatics Parkland Improvements Building Renovations Infrastructure Dougherty Arts Center Carver Museum, Cultural, and Genealogy Center Asian American Resource Center $7,000,000 $66,500,000 $27,000,000 $25,000,000 $7,500,000 $149,000,000 $45,000,000 $40,000,000 $25,000,000 $21,500,000 $17,500,000 3 Project Delivery Strategies Category Type Status Alternative Delivery Construction Manager at Risk Colony Park and Givens Pools, ESB-MACC, DAC, AARC awarded; Montopolis and Northwest Pools selection in progress Third Party Project Management Professional Service Agreements Project Delivery Contracts Competitive Sealed Proposal Seaholm Intake Rehab (June 2021) Partnerships Norwood Park Foundation (July 2021) Montopolis and Northwest Pools RCA September 30, 2021 Colony Park and Givens Pools Dougherty Arts Center Landscape Architecture Architecture Contract executed June 2020 Contract executed June 2020 $10.5M approved for 7 firms (Aug. 2019) $12M approved for 12 firms (June 2019) BuyBoard Cooperative - Park Amenities $22.5M for 3 years (Oct. 2019) BuyBoard - Aquatics $24.0M for 3 years (Dec. 2019) IDIQ – Asphalt Roadways/Lots $2M for 2 years + 3 $2M options (Mar. 2020) 4 Program Progress: Proposition B • Through 2021, PARD on pace with initial spending plan set in 2019 • Large projects required contracting on front-end • Significant spending will start in FY2023 as construction begins Facility Appropriated Spent Encumbered % Spent Mexican American Cultural Center Dougherty Arts Center Carver Museum, Cultural and Genealogy Center Asian American Resource Center Total 27.0 25.0 7.5 7.0 66.5 0.9 0.0 0.6 0.1 1.6 0.7 0.0 0.1 0.3 3% 0% 8% 2% 1.1 2% Millions of dollars Figures as of August 30, 2021 5 ESB-MACC Phase II Facility Expansion • Current Phase: Design • Total Project Budget: …
Austin Parks and Recreation Department Appeal of the Parkland Dedication Land Requirements for Koenig Multifamily (SP-2020-0419C) Parks and Recreation Board September 14, 2021 Robynne Heymans, Senior Planner, Parks and Recreation Department Overview • Consider an Appeal by the Applicant. • PARD is requiring land dedication. The developer requests to pay fee in-lieu. • PARD Recommendation to Parks and Recreation Board and Planning Commission: Support PARD's request for land dedication and deny the applicant’s request to pay fee in lieu (of land dedication). • Code Context • Site Plan Context • Application of Code Criteria • Additional Considerations • Park Alignments • Recommendation to Planning Commission 2 Code Context • City Code 25-1-605 (B) lists criteria for PARD’s requirement to dedicate parkland vs. pay fee in lieu. • Based on these criteria, PARD must require land, and does not have the authority to accept fee in lieu. • City Code 25-1-605 (F) indicates that PARD’s decision may be appealed to the Land Use Commission, and that PARD shall first present the case to the Parks and Recreation Board for a recommendation. • Applicant has appealed the decision. 3 Site Plan Context – District Scale 4 Site Plan Context – Neighborhood Scale 5 Site Plan Context – Site Scale • Proposing 434 Units, 10% affordable under VMU • Parkland demand generated by development: 6.93 acres • Site is 6.5 acres: 15% urban core cap is 0.98 acres 6 Application of Code Criteria – Fee in-lieu § 25-1-605 (A) - FEE IN-LIEU OF PARKLAND DEDICATION (A)The director may require or allow a subdivision or site plan applicant to deposit with the City a fee in-lieu of parkland dedication under Section 25-1-602 (Dedication of Parkland) if: (1) the director determines that payment of a fee in-lieu of dedication is justified under the criteria in Subsection (B) of this section; and (2) the following additional requirements are met: (a) less than six acres is required to be dedicated under Section 25-1-602 (Dedication of Parkland); or (b) the land available for dedication does not comply with the standards for dedication under Section 25-1-603 (Standards for Dedicated Parkland). § 25-1-605 (B) - FEE IN-LIEU OF PARKLAND DEDICATION (1) is located within the Deficient Park Area Map; (2) is adjacent to existing parkland; (3) has sufficient acreage to meet the standards for dedicated parkland under the Parkland Dedication Operating Procedures; (4) is needed to address a critical need …
ARMBRUST & BROWN, PLLC A T T O R N E Y S A N D C O U N S E L O R S 100 CONGRESS AVENUE, SUITE 1300 AUSTIN, TEXAS 78701-2744 512-435-2300 FACSIMILE 512-435-2360 July 30, 2021 MICHAEL J. WHELLAN (512) 435-2320 mwhellan@abaustin.com Via Email Kimberly McNeeley, Director City of Austin Parks and Recreation Department 200 S. Lamar Blvd. Austin, TX 78704 Re: Parkland Appeal for SP-2020-0419C Director McNeeley, Please accept this letter as an official notice of appeal pursuant to Section 25-1-605(F) of the Land Development Code. I am submitting this appeal due to the decision made by the City of Austin Parks and Recreation Department (“PARD”) to reject the parkland dedication proposal described in this letter related to the Vertical Mixed-Use project with income-restricted affordable units proposed in site plan SP-2020-0419C (“the Project”). I am also providing the following information, as required by Section 25-1-183: Appellant Name: Appellant Address: Appellant Phone: Appellant Status: Appealed Decision: Date of Decision: Reasons for Appeal: Michael J. Whellan 100 Congress Ave., Suite 1300 512-435-2300 Agent for property owner. Parkland dedication determination (described below). July 27, 2021 As described below. Our team reached out to PARD last summer, in August 2020, to discuss the Project and the configuration of on-site parkland. We then officially submitted a site plan application in late November 2020, and received our first comments from PARD in February 2021. For nearly a year, we have engaged extensively with PARD regarding the configuration of our parkland and ways to meet PARD’s requirements, including obtaining Austin Energy’s approval to implement parkland improvements within an existing electrical easement area. This easement area – roughly 3,740 sf of amenitized space achieved through the applicant’s efforts – would expand the usable parkland area above and beyond the space owed by the applicant. The applicant undertook this effort to help meet PARD’s desire for additional space and is not requesting any parkland dedication credit for this area. {W1063188.4} The Project is located in an Imagine Austin Center (Highland Mall Station) and is surrounded on three sides by Transit Priority Network roadways, marking it as a priority area for additional housing, and especially for long-term, affordable, income-restricted housing, which the Project will provide. Fully embracing affordable housing in these areas is particularly important given that the city has progress to make on its affordable housing goals. …
305 S. Congress PUD Presentation to the Parks and Recreation Board September 14, 2021 Atha Phillips Environmental Program Coordinator Environmental Officer’s Office Scott Grantham Planner Principal, Park Planning Parks & Recreation Department Agenda • Proposed PUD environmental attributes and status • Proposed superiority • Code modifications • Staff evaluation • Staff proposed conditions for superiority Proposed PUD Lady Bird Lake Staff Evaluation - Environmental 1. PUD proposes to develop portions of the critical water quality zone and floodplain. Redundant concrete paths along with proposed vending in the future will exacerbate erosion. Proposing to cap impervious cover at 24.5% within the critical water quality zone, code allows 5% and Waterfront Overlay allows 15%. 2. Staff understands the need for a public viewing area and heavier programming on the west side of the park. Staff has offered in exchange for more development on the west side of the park , the east side should be restored to a more natural state. This would include relocating the trail a minimum of 25’ from the shoreline and moving all water quality to this area. 3. The restrictions proposed on the dedicated parkland by the applicant will not allow for the design necessary to achieve the environmental goals. There are areas on the west side of the property that are more suited to programming. This area near Congress bridge is full of ragweed and has no trees, it is where shoreline access including the pier and stairs should be located. There are areas throughout the shoreline that are eroding and need to be restored and protected with a split rail fence. There are areas along the trail where water is running downhill across the trail and causing erosion along the shoreline. On the eastern half of the property, the trail lies on the edge of the shoreline and is causing erosion downslope. Staff suggests that the trail be moved a minimum of 25’ from the shoreline in these areas. The area between the trail and the shoreline should be restored. Auditorium Shores example of restoration with access points In exchange for denser development on the west side for bat viewing, staff proposes moving the trail off the shoreline as shown. Staff also proposes moving all water quality ponds as shown and integrating the rain gardens with restoration, alleviating the need for a deep biofiltration pond in the bat viewing area. Staff Evaluation - Parkland 1. …
2016 PLAN vs 2020 MODIFIED PLAN 2016 SCW Plan 2020 Modified SCW Plan DRAFT | October 19, 2020 DRAFT | October 19, 2020 2020 Modified Plan focuses on two properties - Statesman & Crockett. Combined, these two properties reflect 30 acres or roughly 30% of the properties in the SCW District. In the SCW Vision, these two properties contribute 65% of District’s Open Space through the Waterfront Park Sequence and Crockett Square; 70% of District’s New Streets - most notably extension of Barton Springs Road and accommodating the proposed alignment of CapMetro’s Blue Line; and 62% of Projected District Buildout. A fundamental difference between the 2016 Physical Framework and the 2020 Modified Physical Framework is in the location and alignment of future streets and the open space network on the two largest properties – colloquially known as the Statesman Site and the adjacent Crockett Property. R D T F A WAT ERFRONT PARK INT ERNAL ST REETS BARTON SPRINGS EXT ENSION CROCKET T SQUARE Barton Springs E Riverside S C o n g r e s s Statesman Property Crockett Property ENHANCED GREEN CONNECTOR T F ● A ● ● R D ● ● ● Block Structure reflects idealized district vision Barton Springs Alignment: ○ ○ 1.6 acres dedicated right-of-way, primarily on the “Crockett” property Requires co-development and City intervention and funding to complete as envisioned. Open Space Requirements (flexible layout): ○ Waterfront Park - 7.0 acres park ○ Plazas @ “Statesman” - 2.6 acres ○ Plaza @ “Crockett” - Crockett Square - 1.3 acre Block Structure follows the flexible guidelines laid out in the 2016 Plan and reflects on-the-ground realities Barton Springs Alignment: ○ 1.6 acres dedicated right-of-way, primarily on the “Statesman” property Open Space Requirements (flexible layout): ○ Waterfront Park - 7.0 acres - flexible layout ○ ○ ○ Plazas @ “Statesman” - 1.8 acres Plaza @ “Crockett” - Crockett Square - 1.6 acres Enhanced Green Connector @ “Crockett” - 0.6 acres The 2016 Physical Framework assumed a co-development of these two properties that would allow for the primary new collector street, East Barton Springs Road, to cross both properties but primarily built on the Crockett Property. According to the adopted SCW Plan in 2016, this new street and its location would have been facilitated by a recommended development corporation and funded through recommended tax-increment financing. Given that neither of these recommendations have been initiated, the 2016 recommended …
2016 PLAN vs 2020 MODIFIED PLAN 2016 SCW Plan 2020 Modified SCW Plan DRAFT | October 19, 2020 DRAFT | October 19, 2020 2020 Modified Plan focuses on two properties - Statesman & Crockett. Combined, these two properties reflect 30 acres or roughly 30% of the properties in the SCW District. In the SCW Vision, these two properties contribute 65% of District’s Open Space through the Waterfront Park Sequence and Crockett Square; 70% of District’s New Streets - most notably extension of Barton Springs Road and accommodating the proposed alignment of CapMetro’s Blue Line; and 62% of Projected District Buildout. A fundamental difference between the 2016 Physical Framework and the 2020 Modified Physical Framework is in the location and alignment of future streets and the open space network on the two largest properties – colloquially known as the Statesman Site and the adjacent Crockett Property. R D T F A WAT ERFRONT PARK INT ERNAL ST REETS BARTON SPRINGS EXT ENSION CROCKET T SQUARE Barton Springs E Riverside S C o n g r e s s Statesman Property Crockett Property ENHANCED GREEN CONNECTOR T F ● A ● ● R D ● ● ● Block Structure reflects idealized district vision Barton Springs Alignment: ○ ○ 1.6 acres dedicated right-of-way, primarily on the “Crockett” property Requires co-development and City intervention and funding to complete as envisioned. Open Space Requirements (flexible layout): ○ Waterfront Park - 7.0 acres park ○ Plazas @ “Statesman” - 2.6 acres ○ Plaza @ “Crockett” - Crockett Square - 1.3 acre Block Structure follows the flexible guidelines laid out in the 2016 Plan and reflects on-the-ground realities Barton Springs Alignment: ○ 1.6 acres dedicated right-of-way, primarily on the “Statesman” property Open Space Requirements (flexible layout): ○ Waterfront Park - 7.0 acres - flexible layout ○ ○ ○ Plazas @ “Statesman” - 1.8 acres Plaza @ “Crockett” - Crockett Square - 1.6 acres Enhanced Green Connector @ “Crockett” - 0.6 acres The 2016 Physical Framework assumed a co-development of these two properties that would allow for the primary new collector street, East Barton Springs Road, to cross both properties but primarily built on the Crockett Property. According to the adopted SCW Plan in 2016, this new street and its location would have been facilitated by a recommended development corporation and funded through recommended tax-increment financing. Given that neither of these recommendations have been initiated, the 2016 recommended …
DRAFT | October 19, 2020 DRAFT | October 19, 2020 2020 MODIFIED OPEN SPACES The SCW Framework Plan will add approximately 17 acres of open space to the South Central Waterfront. These new parks, plazas and trails serve as destinations for recreation as well as amenities for people who will live and work in the neighborhood. In addition, each park incorporates innovative strategies coordinated across the district to ensure that stormwater is managed and treated before flowing into Bouldin Creek and Lady Bird Lake. SCW Plan identifies four major open space opportunities that anchor the district’s public realm. The interconnected network of green streets and trails connect these open spaces. Code Major Open Spaces Acres Direct Costs* Indirect Costs Total Cost OS1 Waterfront Park & Plazas $33,048,700 $19,697,025 $52,745,725 Open Spaces make up 34% of the Physical Framework Infrastructure Costs at $85,250,220 T F $1,450,153 $864,291 $2,314,444 $5,596,072 $3,335,259 $8,931,331 $10,820,000 $6,448,720 $17,268,720 $2,500,000 $1,490,000 $3,990,000 TOTAL OPEN SPACE COSTS $85,250,220 A 0.58 8.79 5.22 1.6 0.17 R OS2 Green Connector OS3 Bouldin Creek Trail OS4 Crockett Square OS 5 Nightwing Plaza D T F A R D Executive Summary | Introduction | Physical Framework | Financial Framework | City Leadership | Appendices # Executive Summary | Introduction | Physical Framework | Financial Framework | City Leadership | Appendices #
South Central Waterfront Illustrative Vision Plan 2020 IMPLEMENTATION UPDATE > Modified SCW PLAN (The Big Shift) WATERFRONT PARK INTERNAL STREETS BARTON SPRINGS EXTENSION CROCKETT SQUARE E Riverside 2016 SCW Plan ● Block Structure reflects idealized district vision ● Barton Springs Alignment: ○ ○ ○ ○ Requires City Leadership to facilitate cooperation between two major property owners - Cox & Crockett Requires City Initiative and Public Funding to complete the construction Park & Pedestrian Plazas - 9.6 acres; flexible layout Crockett Square - 1 acre plaza; flexible layout + Green Connector ● Open Space Requirements: ● Block Structure follows the flexible guidelines laid out in the 2016 Plan and reflects on- 2020 Modified SCW Plan the-ground realities ● Barton Springs Alignment: follows property boundary between Cox & Crockett Barton Springs on Cox property consistent w/ 2019 PUD proposal ■ This shift requires Cox to dedicate ~1.6 acres to Barton Springs Rd. that would otherwise have been on Crockett ● Open Space Requirements: Key Open Spaces change slightly to accommodate the altered grid structure Cox Property requirement ~ 9 acres Park & Pedestrian Plazas Crockett Property - 1.3 acre plaza; flexible layout + Green Connector 17 ○ ○ ○ ○ ○ CATALYST OPEN SPACES > Placemaking Anchors – The Heart of the Plan 5 2 3 4 1 1. East Bouldin Creek Trail @ the Texas School for the Deaf 2. Barton Springs "Nightwing" Plaza 3. Crockett Square 4. Moton Lane Green Connector 5. Park & Open Spaces @ Statesman site 20 2020 IMPLEMENTATION UPDATE > Multimodal Transportation Network 18 2020 IMPLEMENTATION UPDATE > 7 Street Classifications & 5 Catalyst Open Spaces 19 The SCW Physical Framework provides substantial increases in open space and connectivity for the distrct. 8% 18% 13% 26% Existing Proposed 8% 18% 13% 26% Existing Proposed proposed open space property lines existing open space SCW boundary new right-of-way existing right-of-way Open Space Size (ac) 1.Waterfront Park 2. Bouldin Creek 3. Crocket Plaza 4. Rain Gardens 9.6 6.6 1.8 Bat Viewing Pier Trails and Boardwalks Amphitheater Canopy Walk Terrace Cafe Bridge to One Texas Center Pavilion Deck & Cafe Water Quality Ponds Wetland Preserve Bus Shelter and Bouldin Creek Overlook Performative and Educational Wetland Green Lawn and Amphitheater Marketplace and Cafe Fountain Plaza and Splashpad 1.2 Rain Gardens Ground Floor Retail and Outdoor Seating Sculpture Enhanced Pedestrian and Bike Crossings Key Features Kayak Launch & Rentals Disc Golf Course …
PARKS AND RECREATION BOARD September 14, 2021 MINUTES The Parks and Recreation Board convened in a special meeting on Tuesday, September 14, 2021 at 2220 Barton Springs Road in Austin, Texas. Board Members in Attendance: Dawn Lewis, Nancy Barnard, Laura Cottam Sajbel, Anna Di Carlo, Sarah Faust and Kimberly Taylor. Board Members Absent: Richard DePalma, Lisa Hugman and Nina Rinaldi. Staff in Attendance: Kimberly McNeeley, Liana Kallivoka, Anthony Segura, Scott Grantham, Robynne Heymans, Steven Linnet, Thomas Rowlinson, Randy Scott, Atha Phillips, Liz Johnston and Sammi Curless. CITIZEN COMMUNICATION: GENERAL None. A. APPROVAL OF MINUTES The minutes from the regular meeting of August 24, 2021were approved on Board Member Faust motion, Board Member Cottam Sajbel second on a 6-0 vote with Vice Chair DePalma and Board Members Hugman and Rinaldi absent and two vacancies. B. STAFF BRIEFING 1. Presentation on parkland dedication and overview of recent achievements in acquiring new parkland. Presentation material is available online at austintexas.gov/atxparkland and https://youtu.be/_m7dM94FSgw. Thomas Rowlinson and Robynne Heymans of the Parks and Recreation Department made a presentation and answered questions from the Board. The viewing of the Parkland Acquisitions video was taken up with Item B2. To ensure adequate time for discussion, Chair Lewis moved Item C1 to be heard after Item B1 and Item B2 was heard after Item C2. 2. Presentation regarding the implementation of the 2018 Bond Program. Steven Linett and Randy Scott of the Parks and Recreation Department made a presentation and answered questions from the Board. Page 1 of 2 C. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion and possible action regarding a recommendation to the Planning Commission regarding the applicant's appeal of the Parkland Dedication Requirements for 403 East Koenig Lane (SP-2020-0419C; Koenig MF). Board Member Barnard made a motion to recommend to the Planning Commission to deny the applicant's request to exclusively pay fee in lieu of land dedication for Koenig Multifamily (SP-2020-0419C); Board Member Cottam Sajbel seconded the motion. The motion passed on a 6-0 vote with Vice Chair DePalma and Board Members Hugman and Rinaldi absent and two vacancies. 2. Presentation and discussion on the proposed 305 South Congress Avenue "Statesman" Planned Unit Development. Scott Grantham of the Parks and Recreation Department and Atha Phillips of the Watershed Protection Department made a presentation and answered questions from the Board. No action was taken on this item. 3. Discussion of potential Parks …
