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Jan. 25, 2022

Agenda original pdf

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PARKS AND RECREATION BOARD January 25, 2022 – 6:00pm City Hall Boards and Commissions Room, Room 1101 301 W. Second Street, Austin, Texas 78701 Some members of the Parks and Recreation Board will be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register call or email the board liaison at 512-974-6719 or nan.dowling@austintexas.gov PARKS AND RECREATION BOARD MEMBERS: Dawn Lewis (D-10), Chair Patrick Moore (D-3) 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 November 30, 2021. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion, and possible action regarding a recommendation to the Parks and Recreation Department Director for approval of the Beverly S Sheffield Northwest District Park Vision Plan. (PARD Long Range Plan Strategies - Program Alignment, Relief from Urban Life, Park Access for All; SD23 Outcomes - Health & Environment; Government that Works for All) Presenters: Charles Mabry, Project Manager, Parks and Recreation Department and Drew Carman, Director of Park Planning and Design, RVI Page 1 of 3 2. Presentation, discussion, and possible action regarding a recommendation to City Council for approval of Permanent Use and Temporary Use of parkland located at Edward Rendon Sr. Metro Park at Festival Beach (2101 Jesse E. Segovia St.) and Peace Point at Lady Bird Lake Metro Park (2200 S. Lakeshore Blvd) not to exceed 90 Days. Total Mitigation is $327,608. (PARD Long Range Plan Strategies – Relief from Urban Life, Park Access for All, Urban Public Spaces; SD23 Outcomes – Economic Opportunity and Affordability, Health and Environment, Culture and Lifelong Learning, Safety) Presenters: Gregory Montes, Program Manager, Parks and Recreation Department and Dave Lambert, Austin …

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Jan. 25, 2022

1.20.2022 Revised Version original pdf

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Update on process for the Parks and Recreation Board January 25, 2022 Greg Montes, Program Manager, PARD Planning Zilker Park Vision Plan PARD Project Manager Overview • Update of the process so far • Planning efforts • Community Engagement efforts • Survey Processing of Results • Next Steps • Community Meeting #4 and corresponding follow-up survey and promotion • Small Group Discussions focusing on Equity Status Update: Project Schedule Community Engagement So Far Public Participation Level: Consult Multiple methods, virtual and in-person, various locations and times: Virtual Engagement Opportunities Kick-off Community Survey 4,062 participants Small Group Discussions Community Involvement 17 meetings 3 Community Meetings 3 Follow-up Surveys 137 avg. attendees 2,698 participants SpeakupAustin Stories 13 Entries In-Person & Directed Opportunities Boards & Commissions Pop-Up Series 1 & 2 Community Involvement 7 formal bodies 23 events Additional PARD Pop-ups and in-person outreach Contacts tracked since 10/1 653+ connections 57 events Community Survey #4 Results • 955 Participants • 37,304 Responses • 1,304 Comments Demographics • 24% District 5, 19% District 9 • 19% 25-34, 20% 35-44, 19% 45-54, 19% 55-64, 17% 65-74, 6% under 25 • 75% white • 52% Female • 52% Annual income $100k+ Range of 397-453 responses to demographics questions Zilker Park Vision Plan Pop-up at ESB-MACC, Dec. 15, 2021 Community Survey #4 Results One equity tool used to account for underrepresented communities in surveying is by disaggregating data to explore differences in responses. 13% 16% What options should be explored for safer active transportation through the park? 10% 459 responses All participants 7% 54% 56% 16% 68 responses Identifying as Black, American Indian, Asian, Pacific Islander, Hispanic/Latinx 12% 10% 6% Community Survey #4 Results Additional ways we are exploring the data include: By Age By Income By District Next Steps Community Meeting #4 February 15, 6 p.m. Zoom registration on the project website www.austintexas.gov/ZilkerVision Small Group Discussions focused on equity & inclusion February to March Questions Project website: www.austintexas.gov/ZilkerVision Contact information: ZilkerVision@austintexas.gov

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Jan. 25, 2022

C 1 2021 Contract and Concessions Committee Report original pdf

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Annual Internal Review This report covers the time period of 1/1/2021 to 12/31/2021 (Please note that this is to be completed by the Chair of the board, commission, or committee.) Contracts and Concessions Committee of the Parks and Recreation Board The Contracts and Concessions Committee mission statement (per the City Code) is: to serve in an advisory capacity to the full board on issues related to contracts managed by the Parks and Recreation Department, not contracts managed by other departments that would ordinarily go to the City Council for approval because they exceed the dollar amount of the City Manager's authority or are interlocal agreements. The Committee shall serve in an advisory capacity to the full board with respect to agreements covered by §8-1-62 of the City Code. The Committee may serve in an advisory capacity to the board's representative under §8-1-74 of the City Code with respect to boating concessions. 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. 2021 Overview The Contracts and Concessions Committee (CCC) of the City of Austin Parks and Recreation Board met a total of four times in 2021. The committee met in April, August, October, and November. January 2021 CCC was cancelled due to lack of agenda items. February 2021 CCC was cancelled due to lack of agenda items. March 2021 CCC was cancelled due to lack of agenda items. April 2021 Make a recommendation to the Parks and Recreation Board to recommend to the City Council the approval of a partnership agreement with Pease Park Page 1 of 4 Conservancy for the operations, maintenance, and programming for Kingsbury Commons within Pease District Park. Action Taken: Committee Member Rinaldi made to motion to recommend to the full Parks and Recreation Board; Committee Member Di Carlo seconded the motion. The motion passed on a vote of 3-0 with Committee Members Farasat and Morgan absent. May 2021 CCC was cancelled due to conflict with special called City Council meeting. June 2021 CCC was cancelled due to lack of agenda items. July 2020 No CCC meeting traditionally scheduled during the month of July. August 2021 (Original August 10th meeting was cancelled, but then rescheduled as a special- called meeting held on Thursday, August 19, 2021 at 5:30pm) Recommendation to the Parks and Recreation Board …

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Jan. 25, 2022

Revised Draft Minutes original pdf

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PARKS AND RECREATION BOARD November 30, 2021 MINUTES The Parks and Recreation Board convened in a regular meeting on Tuesday, November 30, 2021 at 301 W. Second Street, Austin, Texas. Chair Lewis called the meeting to order at 6:05pm. Board Members in Attendance: Dawn Lewis, Sarah Faust, Lisa Hugman and Nina Rinaldi, Richard DePalma, Patrick Moore. Board Members in Attendance Remotely: Anna Di Carlo and Laura Cottam Sajbel. Board Members Absent: Kimberly Taylor and Nancy Barnard. Staff in Attendance: Kimberly McNeeley, Liana Kallivoka, Lucas Massie, Suzanne Piper, Davin Bjornass, Christine Chute Canul, Kevin Gomillion, David Crabb, Margaret Stenz, Patricia Rossett, Megan Eckard, Shelley Kilday, Sammi Curless and Nan Dowling. Board Member Cottam Sajbel departed the meeting at approximately 8:30pm. CITIZEN COMMUNICATION: GENERAL Kevin Reinis – Austin Rowing Club Bill Bunch – Save Our Springs-Revisioning Plan. Re-wilding Proposal Sharon Blythe – Austin Memorial Park-Prairie Restoration Kimery Duda-Expedition School-Introductions and review school activities Jordan Maine-Expedition School-Student sharing experiences learning at school Mike Canetti-Barton Springs Association Matt Knifton– Texas Rowing Center A. APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board regular meeting of October 26, 2021. Vice Chair DePalma made a motion to approve minutes; Board Member Hugman seconded the motion. The motion passed on a vote of 8-0 vote with Board Members Kimberly Taylor and Nancy Barnard absent and one vacancy. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS Vice-Chair DePalma made a motion to recommends items B1-B4; Board Member Hugman seconded the motion. The motion passed on a vote of 8-0 vote with Board Members Kimberly Taylor and Nancy Barnard absent and one vacancy. Page 1 of 4 1. Discussion and possible action regarding a recommendation to the City Council to authorize the negotiation and execution of an agreement with the successful proposer, Ecosystem Design Group, LLC, for land management planning for Department natural areas. 2. Discussion and possible action regarding a recommendation to the City Council to authorize the negotiation and execution of an interlocal cooperation agreement with the Austin Independent School District for the use of athletic fields at Delores Duffie and Parque Zaragoza recreation centers. 3. Discussion and possible action regarding a recommendation to the City Council to authorize the negotiation and execution of an interlocal cooperation agreement with the Austin Independent School District for the Literacy First Program. 4. Discussion and possible action regarding a recommendation to the City Council that all …

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Jan. 25, 2022

C.3.1.305 Congress PUD Circulation Map original pdf

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305 S. CONGRESS PUD Proposed Bike Network 1 S T S T R E E T Lady Bird Lake BIKE / PEDESTRIAN TRAIL PROPOSED TRAIL CONNECTION HIGH COMFORT ROAD MEDIUM COMFORT ROAD PROPOSED MEDIUM COMFORT ROAD PROPOSED SHARED ROAD PROPOSED SHARED PATHWAY LANEWAY B Road classifications per Austin bike network C O N G R E S S A V E N U E A Y A W E N A L 305 S. Congress C Y A W E N A L BARTON SPRINGS ROAD EXTENSION B A RT O N S P RIN G S R O A D RIVERSIDE DRIVE 305 S. CONGRESS I CASE NUMBER: C814-89-0003.02 I JUNE 2021 305 S. CONGRESS PUD Proposed Pedestrian Network BIKE / PEDESTRIAN TRAIL LAKEFRONT PEDESTRIAN WALKS SIDEWALK ADJACENT TO ROADWAY PATHWAY / PLAZA C O N G R E S S A V E N U E DRIVEWAY B A Y A W E V R D I C Y A W E V R D I BARTON SPRINGS ROAD EXTENSION 305 S. CONGRESS I CASE NUMBER: C814-89-0003.02 I JUNE 2021

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Jan. 25, 2022

C3.3.2.Memo to JR Statesman PUD Final original pdf

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M E M O R A N D U M Jerry Rusthoven, Chief Zoning Officer Austin Housing and Zoning Department Kimberly A. McNeeley, M.Ed., CPRP, Director Austin Parks and Recreation Department November 24, 2021 TO: FROM: DATE: SUBJECT: 305 S. Congress Planned Unit Development Amendment/Statesman PUD Parks and Recreation Department staff reviewed the 305 S. Congress Planned Unit Development Amendment, also known as the Statesman PUD, from the time of submittal, through various updates. On August 31, 2021, the applicant invoked Section 25-2-282(E) of the City Code, which required the initiation of the Boards and Commission process for the PUD. Using the last update submittal of the PUD as a starting point, staff brought the PUD forward to the Parks and Recreation Board on September 28, 2021. With regard to Parkland, staff found the PUD to be Fair but not Superior and presented a list of items that would need to be worked through in order to gain superiority. At the September 28th, 2021, meeting, the Board voted to not recommend the PUD amendment as superior with regards to Parkland and directed staff to continue working with the applicant to negotiate unresolved superiority items and Board concerns. At the October 26th, 2021, Board meeting, board members voted to clarify and amend the minutes related to the 305 S. Congress Planned Unit Development Amendment to read as follows: Board Member Cottam Sajbel made a motion to recommend that the Statesman PUD, the 305 S. Congress PUD, is not superior with further recommendation for staff to continue to work with the applicant to negotiate the items listed in the resolution which include the following Board and Department items: Parks and Recreation Board Items • Signature parkland must be properly deeded to the City of Austin, rather than left as easement in the PUD amendment, and the deeding of that parkland must be triggered by specific deadlines or progress in new development. • Parkland dedicated to the City must be approximately nine acres. Six of the acres offered in the PUD Amendment are on land that is unbuildable, due to the waterfront overlay. • Control over programming of the public parkland and trail must be awarded to the City of Austin, for public transparency. • The Grand Staircase, with ADA compliance, must remain located next to Ann Richards Congress Avenue Bridge for public visibility and access to the parkland. • Retention ponds with …

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Jan. 25, 2022

B.3.Revised Project Connect Update-1-24-2022 original pdf

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Project Connect Update Parks and Recreation Board January 25, 2022 AGENDA Introductions 1. 2. Project Connect Update 3. Potential Impacts to Parkland 4. Next Steps 2 Project Components 3 Program Sequence Plan 4 INTEGRATED PROGRAM DELIVERY PARTNERSHIP Orange Line Blue Line Tunnel Green Line – Phase 1 Facilities MetroRapid MetroExpress Neighborhood Circulators Customer Tech Red Line – Phase 1 Permitting Right of Way Coordination Utility Design and Coordination Active Transportation and Traffic Coordination Anti-Displacement Investments 5 5 City of Austin Project Connect Office • Within Management Services Dept, reporting to ACM Gina Fiandaca (Mobility Outcome Portfolio) • FY22 Budget approved – 18 FTEs (12 new) for the office to expand coordination efforts • Mission: To connect communities by supporting the delivery of the city’s high-capacity transit system with a focus on collaboration, innovation, technical excellence and efficiency. • Goals: o Build a team that unifies City departments to support, facilitate and approve technical aspects of Project Connect within the City of Austin’s purview to support overall project schedule o Identify and improve utility criteria, in partnership with City of Austin utility departments o Identify and improve capital project permitting processes, in partnership with the Development Services Department and other departments o Coordinate the City of Austin National Environmental Policy Act (NEPA) Environmental Impact Statement (EIS) participating agency process and monitor its implementation 6 Orange Line – Corridor Overview Note: Station locations and names subject to change Blue Line to Airport 7 Blue Line – Corridor Overview Note: Station locations and names subject to change Blue Line Project – Corridor Overview 8 ORANGE & BLUE LINE – KEY MILESTONES (2021 – 2022) April 2021 Summer 2021 Summer 2022 Summer 2022 National Environmental Policy Act (NEPA) Notice of Intent Complete 15% Design Enter FTA Project Development Summer 2022 Winter 2022 Initial FTA Rating Complete 30% Design and Cost Estimate Draft Environmental Impact Statement (DEIS), Draft 30% Design and Cost Estimates 2023 - Beyond End of EIS and 30% Design Comment Phase Final EIS (FEIS) Complete FTA NEPA Record of Decision (ROD) 9 Reimagining the Public Realm Minneapolis Dallas, Texas Angers, FR Minneapolis Denver Dallas 10 A HIGH-QUALITY MOBILITY EXPERIENCE FOR ALL 11 Transit & Placemaking Minneapolis Dallas, Texas Minneapolis Denver Dallas 12 Transit & Placemaking LEED Certified Facilities – Julia Carson Transit Center (IndyGo) Art in Station Design – Hollywood / Highland (LA Metro) 13 Orange Line Potential Parkland Impacts (South) Property …

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Jan. 25, 2022

B.5.1.Revised.Zilker Vision Plan Presentation original pdf

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Update on process for the Parks and Recreation Board January 25, 2022 Greg Montes, Program Manager, PARD Planning Zilker Park Vision Plan PARD Project Manager Overview • Update of the process so far • Planning efforts • Community Engagement efforts • Survey Processing of Results • Next Steps • Community Meeting #4 and corresponding follow-up survey and promotion • Small Group Discussions focusing on Equity Status Update: Project Schedule Community Engagement So Far Public Participation Level: Consult Multiple methods, virtual and in-person, various locations and times: Virtual Engagement Opportunities Kick-off Community Survey 4,062 participants Small Group Discussions Community Involvement 17 meetings 3 Community Meetings 3 Follow-up Surveys 137 avg. attendees 2,698 participants SpeakupAustin Stories 13 Entries In-Person & Directed Opportunities Boards & Commissions Pop-Up Series 1 & 2 Community Involvement 7 formal bodies 23 events Additional PARD Pop-ups and in-person outreach Contacts tracked since 10/1 653+ connections 57 events Community Survey #4 Results • 955 Participants • 37,304 Responses • 1,304 Comments Demographics • 24% District 5, 19% District 9 • 19% 25-34, 20% 35-44, 19% 45-54, 19% 55-64, 17% 65-74, 6% under 25 • 75% white • 52% Female • 52% Annual income $100k+ Range of 397-453 responses to demographics questions Zilker Park Vision Plan Pop-up at ESB-MACC, Dec. 15, 2021 Community Survey #4 Results One equity tool used to account for underrepresented communities in surveying is by disaggregating data to explore differences in responses. 13% 16% What options should be explored for safer active transportation through the park? 10% 459 responses All participants 7% 54% 56% 16% 68 responses Identifying as Black, American Indian, Asian, Pacific Islander, Hispanic/Latinx 12% 10% 6% Community Survey #4 Results Additional ways we are exploring the data include: By Age By Income By District Next Steps Community Meeting #4 February 15, 6 p.m. Zoom registration on the project website www.austintexas.gov/ZilkerVision Small Group Discussions focused on equity & inclusion February to March Questions Project website: www.austintexas.gov/ZilkerVision Contact information: ZilkerVision@austintexas.gov

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Jan. 25, 2022

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Jan. 25, 2022

Approved Minutes original pdf

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PARKS AND RECREATION BOARD January 25, 2022 MINUTES The Parks and Recreation Board convened in a regular meeting on Tuesday, November 30, 2021 at 301 W. Second Street, Austin, Texas. Chair Lewis called the meeting to order at 6:05pm. Board Members in Attendance: Dawn Lewis, Sarah Faust, Nina Rinaldi, Richard DePalma, and Patrick Moore. Board Members in Attendance Remotely: Anna Di Carlo and Laura Cottam Sajbel, Nancy Barnard and Kimberly Taylor. Staff in Attendance: Kimberly McNeeley, Liana Kallivoka, Suzanne Piper, Charles Mabry, Consultant Drew Carman, Gregory Montes, Dave Lambert (AE), Scott Grantham, Peter Mullan (Project Connect), Annick Beaudet (ATD) Reynaldo Hernandez, Shelley Kilday (PW), Justin Schneider and Nan Dowling. Board Member Taylor departed the meeting at approximately 7:35pm. CITIZEN COMMUNICATION: GENERAL Sharon Blythe – Friends of Austin Memorial Park- Scott Cobb- City of Austin Lifeguard Kevin Reinis – Austin Rowing Club Mike Canetti-Barton Springs Association A. APPROVAL OF MINUTES The minutes of the Parks and Recreation Board regular meeting of November 30, 2021 were approved. Vice Chair DePalma made a motion to approve minutes; Board Member Cottam- Sajbel seconded the motion. The motion passed on a vote of 8-0 vote with Board Member Lisa Hugman absent and one vacancy. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation, discussion, and possible action regarding a recommendation to the Parks and Recreation Department Director for approval of the Beverly S Sheffield Northwest District Park Vision Plan. Board member Bernard made a motion to approve recommendation; Board Member Faust seconded the motion. The motion passed on a vote of 7-0 vote with Board Member Rinaldi abstaining, Board Member Taylor unable to vote (due to technical difficulties), Lisa Hugman absent and one vacancy. Page 1 of 2 2. Presentation, discussion, and possible action regarding a recommendation to City Council for approval of Permanent Use and Temporary Use of parkland located at Edward Rendon Sr. Metro Park at Festival Beach (2101 Jesse E. Segovia St.) and Peace Point at Lady Bird Lake Metro Park (2200 S. Lakeshore Blvd) not to exceed 90 Days. Total Mitigation is $327,608. Vice-Chair DePalma made a motion to approve recommendation; Board Member Rinaldi seconded the motion. The motion passed on a vote of 8-0 vote with Board Member Lisa Hugman absent, Board Member Taylor unable to vote (due to technical difficulties), and one vacancy. 3. Presentation and discussion of Project Connect plans related to parkland. 4. Presentation and …

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Nov. 30, 2021

Agenda original pdf

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PARKS AND RECREATION BOARD November 30, 2021 – 6:00pm City Hall Boards and Commissions Room, Room 1101 301 W. Second Street, Austin, Texas 78701 Some members of the Parks and Recreation Board may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live. PARKS AND RECREATION BOARD MEMBERS: Patrick Moore (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 October 26, 2021. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS CONSENT 1. Discussion and possible action regarding a recommendation to the City Council to authorize the negotiation and execution of an agreement with the successful proposer, Ecosystem Design Group, LLC, for land management planning for Department natural areas. (PARD Long Range Plan Strategies – Relief from Urban Life; SD23 Outcomes – Health and Environment, Safety, Government that Works for All) Presenter(s): Matt McCaw, Environmental Conservation Program Manager, and Denisha Cox, Contract Management Specialist IV, Parks and Recreation Department 2. Discussion and possible action regarding a recommendation to the City Council to authorize the negotiation and execution of an interlocal cooperation agreement with the Austin Independent School District for the use of athletic fields at Delores Duffie and Parque Zaragoza recreation centers. (PARD Long Range Plan Strategies – Relief from Urban Life, Park Access for All; SD23 Outcomes – Health and Environment, Government that Works for All) Presenter(s): David Crabb, Division Manager Community Recreation, Parks and Recreation Department Page 1 of 3 3. Discussion and possible action regarding a recommendation to the City Council to authorize the negotiation and execution of an interlocal cooperation agreement with the Austin Independent School District for the Literacy First Program. (SD23 Outcomes – Government that Works for All) Presenter(s): David Crabb, Division Manager Community Recreation, Parks and Recreation Department 4. Discussion and possible action regarding a recommendation to the City Council that all eligible hotel occupancy taxes be utilized as described in this recommendation and the Tourism Commission Parks and …

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Nov. 30, 2021

A: Draft Minutes of October 26, 2021 original pdf

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PARKS AND RECREATION BOARD October 26, 2021 MINUTES The Parks and Recreation Board convened in a regular meeting on Tuesday, October 26, 2021 at 301 W. Second Street, Austin, Texas. Chair Lewis called the meeting to order at 6:05pm. Board Members in Attendance: Dawn Lewis, Nancy Barnard, Laura Cottam Sajbel, Sarah Faust, Lisa Hugman and Nina Rinaldi. Board Members in Attendance Remotely: Richard DePalma, Anna Di Carlo and Kimberly Taylor. Board Member Di Carlo joined the meeting at approximately 7:58pm. Staff in Attendance: Kimberly McNeeley, Liana Kallivoka, Lucas Massie, Suzanne Piper, Lana Denkeler, Bianca Galvan, Charles Mabry, Jason Walker, Tonja Walls, Diana Wang, and Sammi Curless. CITIZEN COMMUNICATION: GENERAL August Harris – Preservation Texas 2021 award for the Shipe Cabin Sharon Blythe – Austin Memorial Park Kevin Reinis – Austin Rowing Club Frederick DeWorken –Foundation Communities development and need for green space Scott Cobb – memorializing Joan Cabella A. APPROVAL OF MINUTES Board Member Cottam Sajbel made a motion to correct the minutes to reflect clarification of the final motion related to item B3. The clarification is to strike the following language: “Board Member Cottam Sajbel made a motion to recommend to the Planning Commission that the Statesman PUD…;” Board Member Faust seconded the motion. The motion passed on a vote of 8-0 vote with Board Member Di Carlo absent and two vacancies. The corrected minutes from the regular meeting of September 28, 2021 were approved on Board Member Taylor motion, Board Member Cottam Sajbel second on a vote of 8-0 with Board Member Di Carlo absent and two vacancies. Page 1 of 3 Due to the number of interested speakers, Chair Lewis moved Items B3 and B5 to be heard following approval of the minutes. Items B1 and B2 were taken up after Item B5 and were followed by Items B4 and B6. B. NEW BUSINESS: PRESENTATION, DISCUSSION AND POSSIBLE ACTION ITEMS CONSENT 1. Discussion and possible action regarding a recommendation to the City Council regarding an ordinance waiving up to $9,315 in Parks and Recreation Department Asian American Resource Center rental fees for Austin Community College; and authorizing the negotiation and execution of an Interlocal Agreement with Austin Community College to provide classrooms at the Asian American Resource Center for English as a Second Language classes and potentially other adult education programs free of charge. Chair Lewis made a motion to recommend to the City Council approval of …

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Nov. 30, 2021

B1: A-Presentation original pdf

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Climate Vulnerability Analysis and Management Strategies RFP Response, Evaluation, and Recommendation for Land Management Planning for PARD Natural Areas Parks and Recreation Board Meeting November 30, 2021 Presenters: Matt McCaw Environmental Conservation Program Manager Land Management Program Denisha Cox Contract Management Specialist IV Financial Services Division Background: Recreation opportunities • • mental health benefits • • • water cleansing • air cleansing social benefits climate regulation • • • • • A natural area is an area that retains or has reestablished its natural character, typically dominated by native plants and animals. The majority of PARD’s ~ 17,000 acres of land are protected as natural areas in preserves, greenbelts, metro parks, district parks, and even along the margins of golf courses. These natural areas provide critical services, such as • Most have not been managed to maintain ecosystem health. • They are threatened by climate change, invasive species, and loss of biodiversity, all of which make them more susceptible to heat, drought, disease, and wildfire. The need for comprehensive planning and management of PARD natural areas has long been recognized by staff, partners, and the community. The 2019 Wildfire Preparedness Audit highlighted this need from a public safety standpoint. • • Recommended that PARD create and implement land management plans. PARD committed to establish a land management team to do this. 2 Background: • City Council recently adopted the Austin Climate Equity Plan and directed staff to implement the plan, including: • defining leadership responsibilities • identifying related items for budget amendment • prioritizing strategies that support multiple plan goals • This land management plan helps to address the following Natural Systems goals in the Climate Equity Plan: resilience. • Goal 1: By 2030…manage all new and existing natural areas with a focus on • Goal 3: Achieve at least 50% citywide tree canopy cover by 2050... • Goal 4: By 2030, include all City-owned lands under a management plan that results in neutral or negative carbon emissions and maximizes community co- benefits. 3 Deliverables & Plan Components Restoration strategies that may be effective and appropriate for achieving management goals in various contexts. Monitoring design to evaluate progression toward management goals. ~10-year document; 50-year horizon. Site analysis • Soils • Hydrology • Existing vegetation communities • Endangered species habitat • Trails, authorized and unauthorized • Other elements Climate vulnerability analysis • Identify components of ecosystems that affect vulnerability to intense …

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Nov. 30, 2021

B1: B-Committee Action Summary original pdf

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Item B1: Discussion and possible action regarding a recommendation to the Parks and Recreation Board to recommend to City Council to authorize the negotiation and execution of an agreement with the successful proposer, Ecosystem Design Group, LLC, for land management planning for Department natural areas. Contracts and Concessions Committee heard this item on November 9, 2021 and recommended the item advance to the Parks and Recreation Board for consideration on a vote of 4-0 with one vacancy.

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Nov. 30, 2021

B1: C-Map of Properties original pdf

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Backup

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B1: D-Appendix 1 original pdf

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3753 S Capital of Texas Hwy., Austin, Texas 78746 3918 S Mopac Expy Svrd SB, Austin, Texas 78746 4800 S Mopac Expy., Austin, Texas 78735 3918 S Mopac Expy Svrd., Austin, Texas 78746 area included (acres) total BCP 2,088.8 838.8 * 1,120.3 * Decker Tallgrass Prairie Preserve Louis Rene Barrera Indiangrass Wildlife Sanctuary Walter E. Long Metro Park 8001 Decker Ln., Austin, Texas 78724 9138 Blue Bluff Rd., Austin, Texas 78724 6620 Blue Bluff Rd., Austin, Texas 78724 APPENDIX 1 - PARD Tracts and Management Complexes Table Solicitation: RFP 8600 AVB3000 REBID1 Management complex / tract name Barton Creek complex Barton Creek Greenbelt Barton Creek Wilderness Park Gaines Greenbelt Gaines Park at Barton Creek Greenbelt Decker complex East Boggy + Red Bluff complex East Boggy Creek Greenbelt Red Bluff Nature Preserve Guerrero + Co River Preserve complex Colorado River Park WIldlife Sanctuary Roy Guerrero Metro Park Onion Creek - Old San Antonio complex Old San Antonio District Park Old San Antonio Greenbelt Wunneburger Neighborhood Park Onion Creek Metro complex Jimmy Clay Golf Course Marble Creek Greenbelt Marble Creek Neighborhood Park Onion Creek Greenbelt Onion Creek Metro Park Onion Creek Soccer Complex Salt Springs Neighborhood Park Slaughter Creek Metro complex 5609 Stuart Cir., Austin, Texas 78721 5607 Harold Ct., Austin, Texas 78721 5827 Levander Loop, Austin, Texas 78702 400 Grove Blvd., Austin, Texas 78741 12110 Old San Antonio Rd., Austin, Texas 78652 11705 Old San Antonio Rd., Austin, Texas 78748 11901 Old San Antonio Rd., Austin, Texas 78652 5400 Jimmy Clay Dr, Austin, TX 78744 6605 E William Cannon Dr., Austin, Texas 78744 6704 Zequiel Dr., Austin, Texas 78744 7004 Onion Creek Dr., Austin, Texas 78744 8652 Nuckols Crossing Rd., Austin, Texas 78744 5600 E William Cannon Dr., Austin, Texas 78744 6401 E William Cannon Dr., Austin, Texas 78744 838.8 1,120.3 121.0 8.7 348.0 290.6 1,502.2 75.0 49.1 42.5 267.3 58.1 28.4 23.5 50.1 75.8 8.7 174.2 459.3 65.5 9.5 532.0 2,140.9 124.1 309.8 110.0 843.1 598.6 Circle C Ranch on Slaughter Creek 6301 W Slaughter Ln., Austin, Texas 78739 * Hielscher Tract Greenbelt Trevino + Walnut complex 6801 La Crosse Ave., Austin, Texas 78739 400.9 Colorado/Walnut Greenbelt John Trevino Jr. Metro Park at Morrison Ranch 8001 Delwau Ln., Austin, Texas 78725 9501 FM 969 Rd., Austin, Texas 78725 Isolated tracts Barrow Nature Preserve Bauerle Ranch at Slaughter Creek Greenbelt Blunn Creek Nature Preserve Big Walnut Creek Nature Preserve Bull Creek …

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Nov. 30, 2021

B10: Presentation original pdf

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CITY OF AUSTIN PUBLIC WORKS DEPARTMENT Zilker Park Multi-Modal Improvements November 30, 2021 CONNECTING YOU ALL AROUND AUSTIN Current Situation: Barton Springs Road No sidewalk. No pedestrian entry. Bike lane with flexible posts. City of Austin | Public Works Department 2 Current Situation: Stratford Drive No sidewalk on either side of the road. Dangerous curve, high numbers of cars City of Austin | Public Works Department 3 Current Situation: Bus Stops Three bus stops on Barton Springs Road are simply sign poles in the ground City of Austin | Public Works Department 4 Current Situation: Bus Stops Westbound stop across from William Barton Dr. City of Austin | Public Works Department 5 Proposed Improvements: Shared-Use Path A shared-use path is an extra-wide sidewalk that can accommodate pedestrians, wheelchairs, bikes, strollers, etc. City of Austin | Public Works Department 6 Proposed Improvements: Bus Stops • Concrete landing pad with connection to shared use path or sidewalk (depending on location) • Bench • Trash can • Sign City of Austin | Public Works Department 7 Funding Partners • Public Works, Sidewalks and Special Programs Division • District 8 Quarter Cent Funds • Parks and Recreation Department • Austin Transportation Department, Bikeways • Cap Metro 8 Questions Shelley Kilday, Program Consultant, Public Works Department 9 Butler Landfill Maintenance Parks and Recreation Board Reynaldo Hernandez, PLA, Project Manager, Parks and Recreation Department Christine Chute Canul, Program Manager, Parks and Recreation Department November 30, 2021 1 Butler Landfill Site Boundary of Landfill 2 Butler Landfill Maintenance Area Revegetation Area 3 Acres Gravel Area 5 Acres Boundary of Landfill 8 ACRES 3 Existing Conditions Condition of gravel area Ruts and evidence of ponding on non vegetated area of landfill cap 4 Purpose of Required Maintenance Comply with requirements to protect existing landfill cap o maintain gravel area to address drainage and surface flow issues to prevent water infiltration o revegetate and protect the landfill cap in non gravel areas o install irrigation system in the revegetated areas o designate a strengthened circulation route within the revegetated area o monitor access by installing fencing and gates 5 Proposed Maintenance 3 Acres 5 Acres 6 Proposed Maintenance • Maintain existing gravel cover over cap, improve drainage by removing ponding areas and creating positive flow off the cap, approximately 5 acres • Add split rail fence along Stratford Drive with gates to control access to the site • Re-vegetate …

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B11: A-Fact Sheet original pdf

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LOCAL STANDARDS OF CARE • State of Texas Human Resource Code Ch. 42 exempts municipalities of Child Care Licensure • Annually adopts standards of care by ordinance after a public hearing • Specific to elementary-age (ages 5-13) programs • Ordinance must include: • Minimum staffing/supervision ratios • Minimum staff qualifications • Minimum facility, health and safety standards • Mechanisms for monitoring and enforcing ordinance • Means of distribution Athletic Programs • Adult and Youth Sports • Youth Sport Organizations • Tournament/Facility Rentals • Tennis Facilities and Contract Instructors • Community Volunteer Program

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Nov. 30, 2021

B11: B-Ordinance No. 20210204-053 original pdf

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ORDINANCE NO. 20210204-053 AN ORDINANCE ADOPTING LOCAL STANDARDS OF CARE FOR THE PARKS AND RECREATION DEPARTMENT'S YOUTE 1ECkEAT ONAL PROGRAMS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. AUTHORITY. The Council adopts these local standards of care for the Parks and Recreation Department' s youth recreational programs pursuant to Texas Human Resources Code Section 42.041(b)(14) (Required License and Accreditation) and its home rule authority. PART 2. DEFINITIONS. In this ordinance: (1) ACTIVITY LEADER means a person responsible for the direct care or supervision of participants. The term excludes a person whose primary duties include administration, clerical support, food preparation, or facility maintenance. (2) DEPARTMENT means the Parks and Recreation Department. (3) DIRECTOR means the director of the Parks and Recreation Department. director's behalf. (4) DESIGNEE means a person appointed by the director to act on the (5) FACILITY means a building or improvement operated or used by the department in conducting a recreational program. (6) PARTICIPANT means a child aged five to 13 years old who is enrolled in a recreational program and is under the supervision of department staff. Page 1 of 8 (7) RECREATIONAL PROGRAM or PROGRAM means a fee-based children's program or activity offered and supervised by the department that requires a participant to enroll or register to participate. (8) VOLUNTEER means a person assisting without remuneration in the care or supervision ofparticipants. PART 3. PROGRAM ADMINISTRATION. (A) The department shall operate recreational programs in compliance with appropriate State law, this ordinance, and the department's rules adopted by this ordinance. (B) The director, or designee, shall administer the programs. PART 4. PROGRAM RULES; MONITORING. (A) The director shall adopt rules relating to the operation of the programs. A rule adopted under this ordinance may be more restrictive than the minimum standards adopted by this ordinance. (B) The director shall monitor the programs to ensure compliance with the standards adopted by this ordinance and the rules. PART 5. REQUIRED SUPERVISION FOR NON-AQUATIC RECREATIONAL PROGRAMS. (A) Except as provided in Subsection (B) and Part 6 (Required Supervision for Aquatic Recreational Programs), the department shall provide activity leaders during a recreational program at a minimum as follows: (1) one activity leader for each 12 participants five to nine years old; and (2) one activity leader for each 15 participants ten to 13 years old. Page 2 of 8 (B) The department shall provide activity …

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Nov. 30, 2021

B2: A-Fact Sheet original pdf

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INTERLOCAL COOPERATION AGREEMENT BETWEEN THE AUSTIN INDEPENDENT SCHOOL DISTRICT (AISD) AND THE CITY OF AUSTIN REGARDING PARQUE ZARAGOZA RECREATION CENTER SOFTBALL FIELD AND DELORES DUFFIE RECREATION CENTER SOFTBALL FIELD Agreement Overview: City of Austin agrees to allow AISD use of the Parque Zaragoza Recreation Center and Delores Duffie Recreation Center ballfields for girls’ fast pitch softball and boys’ baseball for instruction, practice, games, and tournaments. City of Austin Parks and Recreation Department (PARD) deems this to be an appropriate and beneficial use of PARD facilities. What is the Purpose of the Agreement? Beginning with school year 2021-2022, the Agreement allows AISD to schedule use of Parque Zaragoza and Delores Duffie ballfields from January 1st to May 31st each year the agreement is in effect. This is an interlocal agreement between the City of Austin and the Austin Independent School District in which the City of Austin allows the scheduled use to support AISD’s athletic programming. Per Local Government Code, Chapter 791, AISD must fairly compensate the performing party for services or function performed under the contract. What is the Required Reciprocity from each Governmental Agency? AISD Services to be Provided and Deliverables • AISD will provide instruction, practice, games and tournaments for girls’ and boys’ fast pitch softball and baseball, respectively, on Parque Zaragoza and Delores Duffie ballfields. • AISD will maintain infield and outfield during the scheduled use period. • AISD will establish regular communication with the assigned City contract manager regarding use of PARD facilities. These communications will identify any potential problems and recommended solutions. • AISD will meet with the City’s contract manager on or before December 15th annually to confirm a calendar of the District’s scheduled use of the facilities. • AISD will maintain communications with the City’s contract manager regarding field use and maintenance responsibilities and concerns. • AISD will mow outfield and drag infield January 1st to May 31st during scheduled use City of Austin Deliverables • City’s Contract Manager will maintain communication with AISD regarding field use and period. maintenance. • City will pay all associated utilities during scheduled use period. • City will pay for any third-party damage of fields should third parties be granted use of the facilities by PARD during AISD’s scheduled use period when fields are not in use by AISD. Page 1 of 2 INTERLOCAL COOPERATION AGREEMENT BETWEEN THE AUSTIN INDEPENDENT SCHOOL DISTRICT (AISD) AND THE CITY OF …

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