PARKS AND RECREATION BOARD DIRECTOR’S REPORT DATE: February 2020 MASTER PLAN UPDATES: John Treviño Jr. Metro Park at Morrison Ranch Master Plan (District 1) The draft master plan for John Treviño Jr. Metro Park has been completed and will be presented to the Land, Facilities, and Programs Committee on March 9 and the Parks and Recreation Board on March 24. The park master plan is also scheduled to go before the Environmental Commission on March 4 and the Design Commission on March 23. The draft master plan can be found at the project’s website: http://www.austintexas.gov/JohnTrevinoMetroPark George Washington Carver Museum, Cultural and Genealogy Center Master Plan (District 1) The Capital Contracting Office finalized the contract with the consulting firm on January 27. Park Planning is holding internal meetings with the Carver Museum leadership team to discuss outreach efforts, community engagement and strategies to help direct the consultant team, Smith & Company Architects, on next steps. Zilker Metropolitan Park Master Plan (District 8) The solicitation for qualifications was issued on February 17 for a consulting team to lead the master planning process for Zilker Metropolitan Park and then rescinded. The solicitation was rescinded because it was discovered the incorrect scope of work was used in the solicitation. This solicitation is expected to be reissued by the end of February. PARD anticipates bringing a recommendation for a consultant for City Council approval by early summer of 2020, and begin the community planning and engagement process shortly thereafter in the fall of 2020. Land Development Code The Land Development Code (LDC) rewrite was approved on second reading on February 13. Changes from the first draft included an exemption to site plan requirements for standard parkland improvements, which will make it easier to develop and improve existing parks. Additionally, an amendment was approved to modify the LDC for sites 1.66 acres to 6 acres, located along Transit Priority Network (TPN) corridors and in Imagine Austin activity centers. The intent of the amendment is to encourage housing on these parcels and lists criteria for parkland dedication. If the criteria for parkland dedication is not met, fee-in-lieu will be collected. The amendment stipulates that when the Department identifies parkland deficiency as a need, these cases will go before the Land Use Commission for consideration/approval. PARD will continue to coordinate with the LDC team to implement Council’s direction, will present data on the effects of these changes, and …
Parkland Dedication Need, Facts, and Strategic Direction Soroptimist Park. Bozeman, MT .25-acre Downtown Park Rich DePalma 2.25.2020 West Thames Playground New York City Valmont Dog Park Boulder, CO Liberty Community Garden New York City Sister Cities Park Philadelphia Parkland Dedication Purpose To date, the City has received 1,743 acres of dedicated parkland and 38 acres of easements. Parkland Dedication Application Additional Proposed Change in the Land Development Code Housing Credit Already Received 23-4B-2050 Added in Proposed LDC Revision – January 31, 2020 Equity and Planning Challenges PLD Dedication Examples of Why Parkland Dedication #FlexibilityWorks Density, Parkland and Walkability Are They Compatible? How Do We Compare? 2019 Largest US Cities + Density, Parkland & Walkability Data Source: Trust for Public Lands, 2019 City Park Facts Data Tables 2019 TPL Rank2019 Rank of Largest CitiesCityDensity (people per acre, adjusted area)Parkland as percent of city areaPercent of Residents within Half-Mile Walk of ParkPlaygrounds Score91New York, NY46.1821.7%99%13552Los Angeles, CA13.5712.5%61%4103Chicago, IL20.249.5%98%27854Houston, TX6.378.9%58%10565Phoenix, AZ4.9315.2%49%9196Philadelphia, PA19.2013.3%95%9727San Antonio, TX4.9910.4%42%10168San Diego, CA6.8319.1%79%14529Dallas, TX6.299.4%69%103310San Jose, CA9.3014.1%78%224311Austin, TX5.199.4%59%8 2019 Trust for Public Lands Ranking + Density, Parkland Percent, & Walkability Data Source: Trust for Public Lands, 2019 City Park Facts Data Tables 2019 TPL Rank2019 Rank of Largest CitiesCityDensity (people per acre, adjusted area)Parkland as percent of city areaPercent of Residents within Half-Mile Walk of ParkPlaygrounds Score120Washington, DC17.6821.1%98%10264St. Paul, MN9.4515.3%98%31345Minneapolis, MN12.3714.9%96%31498Arlington, VA14.3311.1%98%35525Portland, OR7.9918.0%89%13677Irvine, CA6.4027.4%80%31714San Francisco, CA29.3019.6%100%17863Cincinnati, OH6.3414.1%77%4091New York, NY46.1821.7%99%13103Chicago, IL20.249.5%98%271118Seattle, WA13.4612.5%96%131284Madison, WI5.4414.0%94%401322Boston, MA23.1317.4%100%301460St. Louis, MO8.079.5%95%191567Plano, TX6.449.5%75%36168San Diego, CA6.8319.1%79%141783St. Petersburg, FL6.6115.6%75%261837Long Beach, CA15.4810.1%83%7196Philadelphia, PA19.2013.3%95%92048New Orleans, LA3.6525.9%80%174311Austin, TX5.199.4%59%8 How Does Parkland Align w/ Other Goals? Urban Trails Master Plan Urban Trails Master Plan Urban Trails Master Plan Age-Friendly Austin Plan Eight Domains of Livability Domain 1: Outdoor Spaces and Buildings Goal 1.1 – Increase access to and utilization of parks, open spaces and public buildings Domain 2: Transportation Goal 2.1 – Ensure all modes of transportation are safe affordable and accessible Goal 2.3 – Create an ongoing dialogue and innovative transportation options and expand models for the future Domain 3: Housing Goal 3.1 – Expand and promote the development of diverse housing options that are affordable for seniors of different income levels Goal 3.2 – Support and expand affordable housing options for seniors Domain 4: Social Participation Goal 4.1 – Strengthen and develop recreation, leisure and education activities involving and targeting older adults Domain 5: Respect and Social Inclusion Domain 6: Civic Participation and Employment Domain 7: Communication and Information Domain 8: Community …
Parkland Dedication Need, Facts, and Strategic Direction Soroptimist Park. Bozeman, MT .25-acre Downtown Park Rich DePalma 2.25.2020 West Thames Playground New York City Valmont Dog Park Boulder, CO Liberty Community Garden New York City Sister Cities Park Philadelphia Parkland Dedication Purpose To date, the City has received 1,743 acres of dedicated parkland and 38 acres of easements. Parkland Dedication Application Additional Proposed Change in the Land Development Code Housing Credit Already Received 23-4B-2050 Added in Proposed LDC Revision – January 31, 2020 Equity and Planning Challenges PLD Dedication Examples of Why Parkland Dedication #FlexibilityWorks Density, Parkland and Walkability Are They Compatible? How Do We Compare? 2019 Largest US Cities + Density, Parkland & Walkability Data Source: Trust for Public Lands, 2019 City Park Facts Data Tables 2019 TPL Rank2019 Rank of Largest CitiesCityDensity (people per acre, adjusted area)Parkland as percent of city areaPercent of Residents within Half-Mile Walk of ParkPlaygrounds Score91New York, NY46.1821.7%99%13552Los Angeles, CA13.5712.5%61%4103Chicago, IL20.249.5%98%27854Houston, TX6.378.9%58%10565Phoenix, AZ4.9315.2%49%9196Philadelphia, PA19.2013.3%95%9727San Antonio, TX4.9910.4%42%10168San Diego, CA6.8319.1%79%14529Dallas, TX6.299.4%69%103310San Jose, CA9.3014.1%78%224311Austin, TX5.199.4%59%8 2019 Trust for Public Lands Ranking + Density, Parkland Percent, & Walkability Data Source: Trust for Public Lands, 2019 City Park Facts Data Tables 2019 TPL Rank2019 Rank of Largest CitiesCityDensity (people per acre, adjusted area)Parkland as percent of city areaPercent of Residents within Half-Mile Walk of ParkPlaygrounds Score120Washington, DC17.6821.1%98%10264St. Paul, MN9.4515.3%98%31345Minneapolis, MN12.3714.9%96%31498Arlington, VA14.3311.1%98%35525Portland, OR7.9918.0%89%13677Irvine, CA6.4027.4%80%31714San Francisco, CA29.3019.6%100%17863Cincinnati, OH6.3414.1%77%4091New York, NY46.1821.7%99%13103Chicago, IL20.249.5%98%271118Seattle, WA13.4612.5%96%131284Madison, WI5.4414.0%94%401322Boston, MA23.1317.4%100%301460St. Louis, MO8.079.5%95%191567Plano, TX6.449.5%75%36168San Diego, CA6.8319.1%79%141783St. Petersburg, FL6.6115.6%75%261837Long Beach, CA15.4810.1%83%7196Philadelphia, PA19.2013.3%95%92048New Orleans, LA3.6525.9%80%174311Austin, TX5.199.4%59%8 How Does Parkland Align w/ Other Goals? Urban Trails Master Plan Urban Trails Master Plan Urban Trails Master Plan Age-Friendly Austin Plan Eight Domains of Livability Domain 1: Outdoor Spaces and Buildings Goal 1.1 – Increase access to and utilization of parks, open spaces and public buildings Domain 2: Transportation Goal 2.1 – Ensure all modes of transportation are safe affordable and accessible Goal 2.3 – Create an ongoing dialogue and innovative transportation options and expand models for the future Domain 3: Housing Goal 3.1 – Expand and promote the development of diverse housing options that are affordable for seniors of different income levels Goal 3.2 – Support and expand affordable housing options for seniors Domain 4: Social Participation Goal 4.1 – Strengthen and develop recreation, leisure and education activities involving and targeting older adults Domain 5: Respect and Social Inclusion Domain 6: Civic Participation and Employment Domain 7: Communication and Information Domain 8: Community …
Members of the Parks and Recreation Board will be exploring Zilker Park with an eye to transportation access to and between different parts of the park. How can we make Zilker Park more accessible to people traveling on foot, with a mobility device, riding a bike, driving a car or taking a bus? PARKS AND RECREATION BOARD Community Interest Announcement Zilker Park Mobility Field Trip Saturday, February 15, 2020 10:00am – 12:45pm Zilker Hillside Theater 2206 William Barton Dr. Austin, TX 78746 Attendees will meet at a tent in the vicinity of Zilker Hillside Theater. Please dress appropriately to spend a few hours outdoors and bring a water bottle. Schedule of Activities 10:00-10:15am Greetings and introduction, divide into teams 10:15-11:45am Explore the park and environs, take notes 11:45-12:45pm Regroup and share takeaways A quorum of board members will not be present. Board Liaison Sammi Curless 512-974-6716
Members of the Parks and Recreation Board will be exploring Zilker Park with an eye to transportation access to and between different parts of the park. How can we make Zilker Park more accessible to people traveling on foot, with a mobility device, riding a bike, driving a car or taking a bus? PARKS AND RECREATION BOARD Community Interest Announcement Zilker Park Mobility Field Trip Saturday, February 8, 2020 10:00am – 12:45pm Zilker Hillside Theater 2206 William Barton Dr. Austin, TX 78746 Attendees will meet at a tent in the vicinity of Zilker Hillside Theater. Please dress appropriately to spend a few hours outdoors and bring a water bottle. If you are able, we would appreciate a $5-10 donation to supply tacos and coffee! Schedule of Activities 10:00-10:15am Greetings and introduction, divide into teams 10:15-11:45am Explore the park and environs, take notes 11:45-12:45pm Regroup and share takeaways + tacos and coffee! A quorum of commission members may be present. No action will be taken. Board Liaison Sammi Curless 512-974-6716
SPECIAL-CALLED MEETING JOINT COMMITTEE OF THE ENVIRONMENTAL COMMISSION & PARKS AND RECREATION BOARD Friday, February 7, 2020 – 11:30 A.M. Board and Commission Room, Room 1101, City Hall 301 W. 2nd St, Austin, Texas 78701 COMMITTEE MEMBERS: Parks and Recreation Board Rich DePalma (Mayor) Romteen Farasat (D-4) Dawn Lewis (D-10) Vacant AGENDA A. CALL TO ORDER B. CITIZEN COMMUNICATION: GENERAL Environmental Commission Linda Guerrero – Chair (D-9) Peggy Maceo (D-7) Mary Ann Neely (D-5) Pam Thompson (D-3) Speakers must be signed up prior to the meeting being called to order, and each speaker will be allotted three (3) minutes to address their concerns regarding items not posted on the agenda. C. APPROVAL OF MINUTES Approve the minutes of the Joint Committee of the Environmental Commission & Parks and Recreation Board meeting of October 16, 2019. D. DISCUSSION AND POSSIBLE ACTION ITEMS 1. Presentation on Stakeholder and Public Notification Requirements When Considering New Tree Plantings at Barton Springs Pool, Lucas Massie, Parks and Recreation Department 2. Upper Dam Project Update, Mike Kelly, Watershed Protection Department 3. Discuss and Set Future Meeting Dates, Linda Guerrero, Committee Chair E. FUTURE AGENDA ITEMS F. 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 (48 hours) Page 1 of 2 before the meeting date. Please call Sammi Curless, with the Austin Parks and Recreation Department, at 512- 974-6716, for additional information; TTY users route through Relay Texas at 711. For more information on the Joint Committee of the Environmental Commission & the Parks and Recreation Board, please contact Sammi Curless at sammi.curless@austintexas.gov or by phone at 512-974-6716. Page 2 of 2
JOINT COMMITTEE OF THE ENVIRONMENTAL COMMISSION & PARKS AND RECREATION BOARD October 16, 2019 – 11:30 AM Council Chambers, City Hall 301 W. 2nd Street, Austin, Texas 78701 MINUTES ATTENDANCE: Parks and Recreation Board: Present: Dawn Lewis (left meeting at 1:28 pm) Rich DePalma Absent: Tom Donovan Romteen Farasat Environmental Commission: Present: Mary Ann Neely (left meeting at 2:12 pm) Linda Guerrero—Chair Peggy Maceo Pam Thompson A. CALL TO ORDER Meeting called to order by the Chair at 11:35 a.m. B. APPROVAL OF MINUTES Committee Member Lewis moved to approve the minutes of the Joint Committee of the Environmental Commission and the Parks and Recreation Board meeting of May 29, 2018. Motion was seconded by Committee Member Maceo. Motion carried on a vote of 6-0, with two committee members absent. C. CITIZEN COMMUNICATION There was one general citizen communication. D. DISCUSSION AND POSSIBLE ACTION 2. Upper Dam Project Update, David Johns, Watershed Protection Department After presentation of the agenda item by City staff, there were seven citizen communications, with additional citizens donating time to speakers. Committee Chair Guerrero moved to have the City of Austin Watershed Protection Department outline a stakeholder process for the Upper Dam Project with consideration for a third-party analysis, and notify the Joint Committee of the Environmental Commission and the Parks and Recreations Board of the outcome of that decision, reporting back on the stakeholder process for review by the Joint Committee. Motion was seconded by Committee Member Lewis. Motion carried 6-0, with two committee members absent. 3. Barton Springs Bathhouse Update, Sergio Altamirano, Public Works Department & John McKennis, Parks and Recreation Department After presentation of the agenda item by City staff and project consultant, there were three citizen communications. No action was taken by the Joint Committee. Due to staff time constraints, Item D5 was moved up on the agenda and heard before D4. 5. Review, clarify, and discuss notification requirements for tree plantings on the South side of the Barton Springs pool including written agreements with the public and stakeholders, Linda Guerrero, Committee Chair & Peggy Maceo, Committee Member. There were two citizen communications. After staff presentation and discussion, Committee Chair Guerrero moved that the Parks and Recreations staff and the Forestry Division staff will devise a written agreement with stakeholders, partner groups, and nonprofits that request planting within the Barton Springs pool area. The written planting agreement will be directed to the …
Barton Springs Tree Planting Process Joint Committee Ask PARD Staff and Forestry Staff will devise a written agreement with stakeholders, partner groups and nonprofits that request tree plantings within the Barton Springs Pool area. The written planting agreement will be presented or communicated to the Joint Committee as a notification process. Planting Guiding Principles • Masterplan • • “new trees should be planted to preemptively replenish the canopy and to densify the shade” “selected from the native Texas tree palette and should be chosen for their beauty, their durability and their appropriateness to their waterside location” • Age Diversity • Species Diversity Planting Notification • Planting will be shard via a memo by July 1st each year • Presentation when the Joint Committee meets between July 1st and the start of the tree planting season Steps After Notification • PARD makes tree purchases. Possible donation support • Planting dates established • Maintenance details coordinated • Work with volunteers and support groups Tree Inventory
M E M O R A N D U M Joint Committee of the Environmental Commission & Parks and Recreation Board Michael P. Kelly, P.E., Managing Engineer Environmental Resource Management, Watershed Protection Department January 16, 2020 TO: FROM: DATE: SUBJECT: Joint Committee of the Environmental Commission & Parks and Recreation Board, Item 4b, Upper Dam Project Update In response to discussions at the October 16, 2019 Joint Committee meeting on the Barton Springs Pool Upper Dam proposal, staff has the following update. Staff presented a proposal to install three gates into the upper dam that would allow periodic inflows of Barton Creek water into Barton Springs Pool. Public testimony on the proposal included the following categories of concern: Increases in pollutant concentration, risk to human health; Increases in algae; • Changes to temperature; • • • Certainty of gate operations; • Costs/benefits and • Certainty of ecological benefits. Staff from Watershed Protection and Parks and Recreation appreciate this first round of stakeholder input. The concerns raised by the public echo questions posed by staff in developing a plan to further investigate the feasibility of this proposal. After examining the existing data and information and determining what is needed to make conclusive projections regarding the performance of the gates, staff decided that we are unable at this time to recommend moving forward with the next phase of the gate project. In order to move forward, staff needs to gain a more complete understanding of the pool ecosystem that will allow us to define a desired condition warranting the investments in a gate system. That understanding requires more information on historical and baseline conditions in the pool. It also requires that we develop a more comprehensive model of the pool system that will allow staff to manipulate the inflow variables to calculate impacts on temperature, pollution concentration, impact on pool cleaning and gate operations. To that end, staff will develop a workplan for consideration in Fiscal Year 2021 that outlines all the needed steps to develop a more complete understanding of the pool. Should this plan rise to high priority as a department activity, staff will include in our project list for Fiscal Year 2021. At that time, we will be able to provide an updated briefing on potential next steps. Should the Joint Committee members have any follow up questions, please contact Mike Kelly at 512- 974-6591 or mike.kelly@austintexas.gov. cc: Jorge …
JOINT COMMITTEE OF THE ENVIRONMENTAL COMMISSION & PARKS AND RECREATION BOARD 2020 Meeting Schedule Wednesday, April 22, 2020 Wednesday, July 22, 2020 Wednesday, October 28, 2020
Barton Springs Tree Planting Process Joint Committee Ask PARD Staff and Forestry Staff will devise a written agreement with stakeholders, partner groups and nonprofits that request tree plantings within the Barton Springs Pool area. The written planting agreement will be directed to the Joint Committee as a notification process. Planting Guiding Principles • Masterplan • • “new trees should be planted to preemptively replenish the canopy and to densify the shade” “selected from the native Texas tree palette and should be chosen for their beauty, their durability and their appropriateness to their waterside location” • Age Diversity • Species Diversity Planting Notification • Planting will be shared via a memo by July 1st each year • Presentation when the Joint Committee meets between July 1st and the start of the tree planting season Steps After Notification • PARD makes tree purchases. Possible donation support • Planting dates established • Maintenance details coordinated • Work with volunteers and support groups Tree Inventory Contact Lists Twitter Facebook Nextdoor Barton Springs Conservancy Barton Springs Conservation District AISD Save Barton Creek Association Hill Country Conservancy U.S. Fish and Wildlife Friends of Barton Springs Expedition School Keep Austin Beautiful Sunshine Camps The Trail Foundation Communities in Schools Central Texas Austin Parks Foundation Zilker Botanical Gardens Conservancy Save Our Springs Alliance Zilker Neighborhood Association Friends of Zilker Neighborhood Barton Hills Neighborhood Association Trail of Lights Foundation and Zilker Kite Festival Blues on the Green Austin City Limits Music Festival Zilker Park Boat Rentals Watershed Protection Austin Water Waterloo Disc Golf Association Zilker Hillside Theater Austin Nature and Science Center Friends Group Umlauf Sculpture Gardens
PARKS AND RECREATION BOARD Tuesday, January 28, 2020 - 6:00 p.m. City Hall Boards and Commissions Room, Room 1101 301 W. 2nd St., Austin, Texas 78701 PARKS AND RECREATION BOARD MEMBERS: Dawn Lewis (D-10), Chair Romteen Farasat (D-4), Vice Chair Richard DePalma (Mayor) Nina Rinaldi (D-1) Anna L. Di Carlo (D-2) Kate Mason-Murphy (D-3) Kim Taylor (D-8) Sarah Faust (D-5) Fred Morgan (D-6) Francoise Luca (D-7) Laura Cottam Sajbel (D-9) AGENDA A. CALL TO ORDER B. CITIZEN COMMUNICATION Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. C. APPROVAL OF MINUTES Approve the minutes of the Parks and Recreation Board regular meeting of December 3, 2019. D. NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS Consent 1. Recommendation to approve the 2020 meeting schedule for the Concessions & Contracts Committee according to approved Concessions & Contracts Committee November 12, 2019 Minutes. Presenter: Sammi Curless, Business Process Specialist Non-consent 2. Make a Recommendation to City Council regarding the superiority of the Austin Green Planned Unit Development and Municipal Utility District as it pertains to parkland. Presenter: Thomas Rowlinson, Senior Planner, Parks and Recreation Department 3. Make a Recommendation to City Council to authorize the execution of Amendment No. 1 to the Parkland Improvement, Management, and Operations Agreement for Republic Square Park between the City, Austin Parks Foundation, and the Downtown Austin Parks, LLC. Presenter: Liana Kallivoka, Assistant Director, Parks and Recreation Department 4. Briefing, discussion and possible action regarding Lions Municipal Golf Course. Presenter: Mary Arnold Requested by: Chair Lewis 5. Briefing on the Parks and Recreation Department’s capital improvement program. Presenter: Steven Linett, Capital Improvement Program Manager 1 6. Briefing on project update and construction closeout process for the Northern Walnut Creek Trail (Phase 1A), an urban/regional trail project in Balcones District Park. Presenter: D’Anne Williams, Project Manager and Ana Seivert, Project Coordinator 7. Discussion and possible action regarding the park and facility renaming process (Ordinance 20160324-021). Requested by: Board Member Di Carlo 8. Discussion and possible action regarding communications real-time closure alerts. Requested by: Board Member Cottam Sajbel F. FUTURE ITEMS FROM BOARD MEMBERS E. DIRECTOR’S REPORT G. 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 …
PARKS AND RECREATION BOARD Tuesday, December 3, 2019 - 6:00 p.m. Britton, Durst, Howard and Spence Building 1183 Chestnut Avenue, Austin, Texas 7802 PARKS AND RECREATION BOARD MEMBERS Dawn Lewis (D-10), Chair Romteen Farasat (D-4), Vice Chair Kate Mason-Murphy (D-3) Kim Taylor (D-8) Richard DePalma (Mayor) Nina Rinaldi (D-1) Vacant (D-5) Fred Morgan (D-6) Anna L. Di Carlo (D-2) Laura Cottam Sajbel (D9) Francoise Luca (D-7) MINUTES A. CALL TO ORDER Chair Lewis called the meeting to order at 6:10 p.m. B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board regular meeting of October 22, 2019. Board Member Morgan made a motion to approve the minutes, Board Member Cottam Sajbel seconded the motion. The motion passed on a vote of 6-0, with Board Members Rinaldi and Taylor off the dais, and Board Members Mason-Murphy and Luca absent. C. CITIZEN COMMUNICATION The following citizens spoke in favor of renaming the Dove Springs Recreation Center to the George Morales Dove Springs Recreation Center: Mona Gonzalez, Adolpus Anderson, Cecelia Burke, Maria Isabel Lopez, Brian Stover, Juan Gallegos, Gabriel Padilla, Brian Curtis, Sammy Salas, Ricardo Zavala, Rachel Salas, Sara Salas, Jill Ramirez Coronado, Marissa Morales, Juan Cabrebo, Maria Morales, Santos Morales, David Chincanchan, Cynthia Valadez, and Adrenne Mendoza Luna The following citizens spoke against the renaming of the Dove Springs Recreation Center to the George Morales Dove Springs Recreation Center: Rosie Salinas, Christina Chavez Vesurun, Gloria Lugo, Annie Harton, Ofelia Zapata, Rebecca Hernandez, Ruby Mercado Aguirre, Pat Smith, Rodolfo Sanchez, and Emmanuel Martinez D. NEW BUSINESS: DISCUSSION AND POSSIBLE ACTION ITEMS Consent 2. Make a recommendation to City Council regarding the Local Standards of Care Ordinance. Board Member DePalma made a motion to recommend City Council approve the Local Standards of Care Ordinance. Board Member Morgan seconded the motion. The motion passed on a vote of 8-0, with Board Members Mason-Murphy and Luca absent. 1 Non-consent 3. Approve the board meeting schedule for calendar year 2020. Board Member DePalma made a motion to approve the 2020 schedule, including cancelling the regular July and November meetings, and rescheduling the regular December meeting to December 1, 2020. Board Member Morgan seconded the motion. The motion passed on a vote of 7-0, with Vice Chair Farasat off the dais, and Board Members Mason-Murphy and Luca absent. 4. Reconsider the recommendation to City Council regarding the renaming of the Dove Springs Recreation Center. …
CONCESSIONS AND CONTRACTS COMMITTEE 2020 MEETING SCHEDULE (2th Tuesday of each month, except July & December, 12:00 p.m.) January 14, 2020 February 11, 2020 March 10, 2020 April 14, 2020 May 12, 2020 June 9, 2020 August 11, 2020 September 8, 2020 October 13, 2020 November 10, 2020
UPDATE Action on Proposed Austin Green Planned Unit Development and Municipal Utility District Jan 28, 2020 Parks and Recreation Board Presenter – Thomas Rowlinson Overview Consider a request for City consent for creation of the Austin Green Improvement District No. 1 (MUD) and approval of the Planned Unit Development (PUD): Overview Background Parkland and Open Space Plan Parkland Dedication Superiority Board Recommendation The Parks and Recreation Board will be asked to: make a recommendation to City Council regarding the superiority of the Austin Green Planned Unit Development and Municipal Utility District as it pertains to parkland. 2 Overview Existing Use: Mining Proposed : Town Center with 12,800 (+800) residential units over 2,126 ac along 3 miles of Colorado River frontage 3 State legislation was passed in 2017 to create the Austin Green Improvement District. Planned Unit Development Zoning Case associated with the District is currently in review. Background City policy is to evaluate MUD and PUD developments for superiority to existing City requirements. To consent to the District’s creation, agreements must be made that assure the City a superior quality of development for the benefit of present and future residents of the City and the District. 4 Parkland and Open Space Proposed : 708 ac of open space as dedicated parkland, and 150 ac of infill parks Infill Parks Open Space to Function as Parks Source: Austin Green PUD Applicants Exhibit F: Austin Green Parkland and Open Space Master Plan 5 Parkland and Open Space Most of the open space network will be contiguous with the Colorado River, with additional open space and regional retention along Elm Creek to aid in addressing regional floodplain challenges. Neighborhood parks within a 5-minute walk from residences will provide active recreation, along with trails and connections to the Colorado River park, amenities, and park improvements. Up to $35.5 million in District bonds will finance park amenities such as trails along the Colorado River, kayak and canoe launches, and a shared use path crossing underneath SH 130. The PUD will commit to $100 more per dwelling unit than what is required by code for park amenities. 6 To be superior in parkland dedication, a minimum of 292.86 acres of credited parkland is required, which may also count toward open space. The current PUD application has committed to 708 acres …
PARKLAND IMPROVEMENT, MANAGEMENT, AND OPERATIONS AGREEMENT AMENDMENT NO. 1 TO THE BETWEEN AND THE AUSTIN PARKS FOUNDATION DOWNTOWN AUSTIN PARKS, LLC THE CITY OF AUSTIN FOR REPUBLIC SQUARE Dated: _____________________, 2020 This Amendment No. 1 to the Parkland Improvement, Management, and Operations Agreement Between the AUSTIN PARKS FOUNDATION, a Texas nonprofit corporation (”APF”), DOWNTOWN AUSTIN PARKS, LLC, a Texas nonprofit corporation (“DAP”), assigned on September 9, 2016, under the Assignment and Assumption of Parkland Improvement, Management, and Operations Agreement, and the CITY OF AUSTIN, TEXAS, a Texas home-rule city and municipal corporation (the “City” and together with APF and DAP, the “Parties”) is made and entered into, executed, acknowledged, and approved by the Parties for the purposes and considerations stated below: WHEREAS, the Parties desire to amend the Parkland Improvement, Management, and Operations Agreement Between APF, DAP and the City (the “Original Agreement”) to clarify management and operational responsibilities; WHEREAS, pursuant to Section XVII (Amendment in Writing) of the Original Agreement, the Parties now desire to amend the Original Agreement; NOW, THEREFORE, in consideration of the mutual benefits and promises contained in the Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged by each of the Parties to this Amendment One, the City, APF, and DAP severally and collectively agree as follows, effective as of the Effective Date: 1. Parties agree to amend Section V, Paragraph C, 3, by: deleting Paragraph 3 and replacing it with the following language: 3. Annual Programming. Not later than 30 days prior to the reopening of Park following the completion of its construction, DAP shall provide to the Director in a form reasonably acceptable to the Director, for the Director’s review and approval, an annual programming plan (the “Annual Programming Plan”) for the operation of the Park for the fiscal year or remainder thereof ending on the next September 30. Thereafter, an Annual Programming Plan must be submitted to the Director at least 30 days prior to the beginning of each fiscal year. Prior to submission to the Director, each Annual Programming Plan must be approved by the DAP Board of Directors and by the Management Page 1 of 5 Committee. Each Annual Programming Plan shall establish the proposed budget, events, programs, activities, program rates, and all facility fees including rental fees, and shall include all proposed vendors and concessionaires, all full-time and part-time positions, all proposed …
PARKLAND IMPROVEMENT, MANAGEMENT, AND OPERATIONS AGREEMENT AMENDMENT NO. 1 BETWEEN THE CITY OF AUSTIN, AUSTIN PARKS FOUNDATION, AND DOWNTOWN AUSTIN PARKS, LLC Agreement Overview The City of Austin (City), Austin Parks Foundation (APF), and the Downtown Austin Alliance (DAA) agreed that the public benefits of Republic Square Park would be substantially enhanced through the re-improvement of the Park in accordance with a previously developed Republic Square Master Plan for the Park. They further agreed that this goal could best be achieved by utilizing the services of APF and DAA as non-profits in connection with the re-improvement management, and operation of the Park. On February 10, 2015, the Parks and Recreation Department (PARD) entered into a Parkland Improvement, Management, and Operations Agreement with APF and the DAA for Republic Square, which is parkland property leased to the City by the State of Texas. APF was responsible for the design, permitting, bidding, and construction of improvements to Republic Square that conformed to the Republic Square Master Plan. Upon completion of the construction of improvements, DAA became responsible for the management and operation of Republic Square. After the execution of the contract, DAA assigned the agreement to Downtown Austin Parks, LLC. (DAP) on September 9, 2016, with the approval of the PARD director. PARD performed all maintenance with no reimbursement to DAA. Later, DAA began performing baseline landscaping services (mowing, horticulture and litter abatement) for PARD. As such, PARD agreed to annually reimburse DAA $7,000 for these services and $7,000 for utilities based on the three previous year’s average. On December 13, 2018, City Council approved Resolution No. 20181213-018 to authorize an amendment to allow the City Manager to maintain and approve the list of events requiring full closure of the Park annually and setting a limit at 20 such events per year and for any events in excess of 20 the City Manager is directed to obtain Council approval. What is the Purpose of the Agreement? The purpose of this Agreement is to amend (Amendment No. 1) the Parkland Improvement, Management, and Operations Agreement Between the Austin Parks Foundation, a Texas nonprofit corporation (”APF”), Downtown Austin Parks, LLC, a Texas nonprofit corporation (“DAP”), and the City of Austin for Republic Square What Does the Amendment Address? The amendment: Incorporates the Reassignment and Assumption of Parkland Improvement, Management, and Operations Agreement from Downtown Austin Alliance to the Downtown Austin …
