Robert Mueller Municipal Airport Plan Implementation Advisory Commission - Oct. 12, 2021
Robert Mueller Municipal Airport Plan Implementation Advisory Commission Regular Meeting of the Robert Mueller Municipal Airport Plan Implementation Advisory Commission - Meeting will be held at the Austin Energy Headquarters at 4815 Mueller Boulevard, Austin, Texas 78723
Regular Meeting ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION 6:00 p.m. — 7:00 p.m. Tuesday, October 12th, 2021 Austin Energy Headquarters 4815 Mueller Blvd, Austin, TX 78723 CALL TO ORDER 1. NEW BUSINESS CITIZEN COMMUNICATION: GENERAL Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address the Commission regarding items not posted on the agenda. a. MBE/WBE Update (Catellus) 2. 2022 MEETING SCHEDULE ADOPTION a. Approve 2022 RMMA PIAC Meeting Schedule (Discussion and Action) 3. APPROVAL OF MINUTES a. Approve minutes from the 08/10/21 Commission meeting (Discussion and Action) AGENDA FUTURE AGENDA ITEMS (Staff/Commission) NEXT MEETING: November 09, 2021 (Regular Meeting) ADJOURNMENT Estimate 6:00 6:05 6:45 6:50 6:55 7:00 7:00 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) before the meeting date. Please call Matthew Schmidt with the Economic Development Department, at 512-974-6415, for additional information; TTY users route through Relay Texas at 711. For more information on the Robert Mueller Municipal Airport Plan Implementation Advisory Commission, please contact Matthew Schmidt with Economic Development at 512-974-6415.
ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION MINUTES The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on September 14, 2021, at the Austin Energy Headquarters 4815 Mueller Blvd, Austin, TX 78723 . Commission Members in Attendance: Tuesday, September 14, 2021 • Martin Luecke • Kenneth Ronsonette • Kathy Sokolic • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Corky Hilliard • Rodrigo Lima Staff in Attendance: • Susana Carbajal, Economic Development Department • • Matthew Schmidt, EDD Jill Fagan, EDD CALL TO ORDER a. Chair Michael Jones called the meeting to order at 6:04 p.m. CITIZENS COMMUNICATION a. Koreena Malone addressed the Commission regarding her experience living as a member of the BIPOC community within the Mueller Development, Mueller’s affordable housing program, and desire to promote anti-racism training. b. Girard Kinney addressed the Commission regarding the return to in-person commission meetings, as well as concerns with potential fish die off at Mueller Lake Park. c. Ani Colt addressed the Commission regarding the status of the ONEderment Central. d. Preston Tyree addressed the Commission regarding the status of pursuing a senior fitness playground in the Mueller Development. 1. NEW BUSINESS a. Dell Children’s Hospital Campus Update (Ascension): Christopher Born (Ascension) and David Prusha (HKS Architects) provided updates regarding the anticipated growth plans for the Dell Children’s Hospital campus in the Mueller Development. b. Project Connect Update (Capital Metro): Yannis Banks (Austin Transit Partnership), Katherine Gonzales (Capital Metro), and Roberto Gonzalez (Capital Metro) provided updates regarding the 1 progress with Project Connect and the expected public transportation enhancements impacting the Mueller Development. c. Mueller Development Update: Brian Dolezal (Catellus) provided updates regarding the Teachers Retirement System, traffic control improvements, upcoming AISD community meeting for the northeast Austin middle school, as well as upcoming live music events at H-E-B Mueller. 2. APPROVAL OF MINUTES FUTURE AGENDA ITEMS a. Minutes from the August 10, 2021 meeting were approved on Commissioner Krivoniak’s motion and Commissioner Sokolic’s second on an 7-0 vote. Commissioners Jackson and Neider were absent. a. The Commissioners and staff discussed the following list of potential future agenda items: i. Affordable Housing Update ii. Mueller Financial Update iii. Austin Energy Headquarters Update iv. UT Lease Site Update The Commissioners were asked to provide Chairman Jones with potential future agenda items. NEXT MEETING ADJOURN a. The next regularly scheduled meeting is October 12, 2021. The meeting adjourned …
MBE/WBE Update to RMMA PIAC: October 12, 2021 The Mueller Vision & Catellus Goals • Community goals for Mueller include: – East Austin revitalization – Economic activity and opportunity – A diverse and inclusive community • Drivers for success include high levels of participation by MBE/WBE and local businesses • MBE/WBE business efforts coordinate with overall community diversity efforts Additional Catellus Goals: Strive for maximum participation by MBE/WBE contractors for design and construction of infrastructure Create conditions for MBE/WBE investors and tenants to succeed Continue to work with community stakeholders • Go beyond the MDA resolution to collaborate with third- party developers • • • Page 2 AMLI Branch Park Mueller House Condos RMMA PIAC October 12, 2021 Master Developer Projects Catellus acquires land and contracts for: Row Homes • Infrastructure: o Roads o Utilities o Water quality ponds o Residential lots o Commercial parcels • Parks and amenities: o Trails o Irrigation o Park structures o Picnic areas o Playgrounds Residential lots and commercial sites are sold to third-party developers Page 3 Section 11 Lots and Homes RMMA PIAC October 12, 2021 Master Developer Policy & Procedures Catellus policy for master developer projects: Contractors must meet specified goals for MBE/WBE participation OR demonstrate good-faith effort • MBE/WBE participation plays significant role in evaluation of proposals Catellus works with prime contractors to increase MBE/WBE participation Policy includes provisions for monitoring compliance over life of contract Catellus procedures for master developer projects: Catellus delivers bid documents to: • o City of Austin SMBR Dept. for distribution to city plan room o Other area plan rooms: – US Hispanic Contractors Association de Austin – Austin Black Contractors Association – Austin United Metropolitan Black Contractors’ Association – Asian Construction Trades Association Contractors advertise and notify MBE/WBEs of subcontracting opportunities Prime contractors must document good-faith efforts before Catellus will execute contract Page 4 • • • • • RMMA PIAC October 12, 2021 Master Developer Results Through May 31, 2021: • MBE/WBE contracts to date: $51.46 million — 23.98% of total • Dollars paid to MBE/WBEs: $49.06 million • Number of MBE/WBEs: 90+ businesses % MBE/WBE PARTICIPATION Asian Pacific-Owned $1.06M, 2% Woman-Owned $15.09M, 31% Latinx-Owned $21.20M, 41% African American-Owned $12.69M, 26% Page 5 Native American-Owned $15K, 0.03% RMMA PIAC October 12, 2021 Future Infrastructure Development • Commercial area alley construction • Southeast Greenway Park • Park along Margarita Street (section 11) • Park along …
ROBERT MUELLER MUNICIPAL AIRPORT PLAN IMPLEMENTATION ADVISORY COMMISSION MINUTES The Robert Mueller Municipal Airport Plan Implementation Advisory Commission convened in a regular meeting on October 12, 2021, at the Austin Energy Headquarters 4815 Mueller Blvd, Austin, TX 78723. Commission Members in Attendance: REGULAR MEETING Tuesday, October 12, 2021 • Donald Martin • David Neider • Kenneth Ronsonette • Kathy Sokolic • Michael Jones, Chair • Rick Krivoniak, Vice-Chair • Christopher Jackson • Rodrigo Lima • Martin Luecke Staff in Attendance: • Susana Carbajal, Economic Development Department • Pam Hefner, EDD • Matthew Schmidt, EDD CALL TO ORDER a. Chair Michael Jones called the meeting to order at 6:04 p.m. CITIZENS COMMUNICATION 1. NEW BUSINESS a. MBE/WBE Update (Catellus): Carl Paulson (Catellus) provided updates and information on MBE/WBE goals, procurement efforts and achievements. 2. 2022 MEETING SCHEDULE ADOPTION a. Approve 2022 RMMA PIAC Meeting Schedule: Proposed meeting schedule was approved on Commissioner Sokolic’s motion and Commissioner Lima’s second on an 9-0 vote. Commissioner Hilliard was absent. 3. APPROVAL OF MINUTES a. Minutes from the September 14, 2021 meeting were approved on Commissioner Krivoniak’s motion and Commissioner Luecke’s second on an 9-0 vote. Commissioner Hilliard was absent. 1 FUTURE AGENDA ITEMS a. The Commissioners and staff discussed the following list of potential future agenda items: i. UT Lease Site Update ii. Update on Ecological Impact of Mueller Development iii. Mueller Parking and Transportation Management District (PTMD) update iv. I-35 Capital Express Central Update The Commissioners were asked to provide Chairman Jones with potential future agenda items. NEXT MEETING ADJOURN a. The next regularly scheduled meeting is November 9, 2021. The meeting adjourned at 6:31 p.m. without objection. 2
