Urban Renewal Board - Aug. 16, 2021

Urban Renewal Board Regular Meeting of the Urban Renewal Board - Meeting to be held virtually via Webex. Please see agenda.

2021-08-16_URB_Agenda original pdf

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Versión en español a continuación. Urban Renewal Board Meeting August 16, 2021, 5:30 – 9:30 pm Urban Renewal Board to be held August 16, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (August 15, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the August 16, 2021 Urban Renewal Board Meeting, members of the public must: •Call or email the board liaison at 512-974-3458 or laura.keating@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to laura.keating@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Urban Renewal Board FECHA de la reunion (16 Agosto, 2021, 5:30 – 9:30 pm) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (15 Agosto, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: junta en 512-974-3458 or • Llame o envíe un correo electrónico al enlace de laura.keating@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para …

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Item_1a_2021-08-02_URB_DRAFT-Minutes original pdf

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URBAN RENEWAL BOARD MONDAY, AUGUST 2, 2021, 5:30-9:30 pm VIA VIDEOCONFERENCING Nathaniel Bradford Jacqueline Watson Kobla Tetey CURRENT BOARD MEMBERS: Manuel Escobar, Chair Darrell W. Pierce, Vice Chair Danielle Skidmore Amit Motwani Members in Attendance Manuel Escobar, Chair Derrell Pierce, Vice Chair Amit Motwani Kobla Tetey Nathaniel Bradford Member Absent Jacqueline Watson Danielle Skidmore PURPOSE: The Board of Commissioners primary responsibility the implementation and compliance of approved Urban Renewal Plans that are adopted by the Austin City Council. An Urban Renewal Plan's primary purpose is to eliminate slum and blighting influence within a designated area of the city. Staff in Attendance Erica Leak Mandy DeMayo Travis Perlman David Colligan Matthew Kwatinetz Laura Keating Megan Santee, URB legal counsel Lisa Rodriguez to oversee is DRAFT MINUTES CALL TO ORDER Chair Escobar called the meeting to order at 5:39pm with 5 members present. CITIZEN COMMUNICATION: GENERAL Speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding agenda items and items not posted on the agenda. No speakers registered to speak. 1. APPROVAL OF MINUTES a. Approval of the July 19, 2021, Meeting Minutes. On Commissioner Tetey’s motion, Commissioner Motwani’s second, the URB’s July 19, 2021, minutes were approved unanimously. 2. OLD BUSINESS a. Presentation, discussion, and possible action from the Austin Economic Development Corporation (AEDC) and City staff regarding an approach to the property disposition of Urban Renewal Agency owned property (1100 E 11th St and 920 E 11th St). Matthew Kwatinetz (AEDC consultant) presented and responded to questions. Mandy DeMayo (Housing & Community Development Officer) also responded to questions. FUTURE AGENDA ITEMS ADJOURNMENT Chair Escobar adjourned the meeting at 7:17 pm without objection. 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 Laura Keating at Housing and Planning Department, at (512-974-3458 or laura.keating@austintexas.gov), for additional information; TTY users route through Relay Texas at 711. For more information on the Urban Renewal Board, please contact Laura Keating at (512-974-3458 or laura.keating@austintexas.gov).

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Item_2a_Draft_URB_Response_PCAction original pdf

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DRAFT To: City Council of Austin From: Urban Renewal Board Date: August 16, 2021 Subject: Response to Planning Commission’s action on the Urban Renewal Plan and Neighborhood Conservation Combining Districts The Urban Renewal Board (URB) engaged in a multiyear effort to update the Urban Renewal Plan (URP) and the East 11th and 12th Street Neighborhood Conservation Combining Districts (NCCDs). The goal of this effort was to update the zoning regulations to support the URP and to provide consistency and clarity regarding entitlements. The Board’s recommendations were formed with the assistance of consultants, staff, and community input. The following response to Planning Commission’s (PC) amendments to the URP and NCCDs is to provide more background on the URB’s recommendations. The URB crafted and recommended the following vision statement for the URP: Champion sustainable revitalization reflecting diversity, achieving equity, and preserving East Austin’s cultural history. While the URB agrees with PC that development should be community informed, compatible, and mixed use and previously considered the inclusion of this language in the vision statement, the URB does not believe this language should be the vision statement. This will be supported by establishing strategic goals or other elements of the URP. On 11th Street, Council Resolution 20200423-039 directed modifications to the NCCD to both put in place the zoning to support the URP to maximize the value of the Urban Renewal Agency’s properties while continuing to promote the vision set but the community and succinctly and clearly communicate property owners’ entitlements. The URB considered and accepted the recommendation from staff and consultants that site development standards such as height, setbacks and impervious cover will effectively control the size of development and floor-to-area ratio (FAR) standards are not needed. On 12th Street, Council Resolution 20210127-054 directed modifications to the NCCD to both update the zoning regulations to ensure consistency with anticipated modifications to the URP and include any additional amendments necessary to succinctly and clearly communicate property owners’ entitlements. The URB does not believe a reduction to currently existing height and FAR entitlements recommended by PC aligns with this direction. The URB refined the list of allowed land uses in the URP and NCCDs to support and active street and uses that serve the community. With respect to hotel-motel uses on 11th Street, the URB accepted the recommendation from staff and consultants that the corridor has developed sufficiently to permit hotel- motel use generally, which …

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Item_2b_AEDC_Urban_Renewal_Board_Update_2021-08-16 original pdf

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Urban Renewal Board Austin Economic Development Corporation August 16, 2021 AEDC Board Created by Nominating Bodies (“Nominators”) Austin EDC AEDC | 2 Timeline – 18 months from approval of MOU Market Research Aug-Sept 2021 MOU with AEDC/URB and ILA update Sept/Oct 2021 Pre-Release Outreach Sept/Oct 2021 RFP Release Oct 2021 Responses Due Jan/Feb 2022 Selection & COA Approval Jan/Feb 2023 Austin EDC Cultural Trust | 3 RFP Release Timeline Pre-Issuance City of Austin/AEDC/URB Memo of Understanding (MOU) Contract for Services of AEDC approved by COA Host public information session and conduct outreach Pre-release approval terms agreed (URB, Council, HPD/AHFC) Publish notice of RFP Issue RFP Post Issuance Pre-Response Meeting Receive & Post Responses to Q&A Responses Due – Negotiate at least 2 respondents to fully negotiated documents (everything except signature) Blind Briefing Approvals (URB, COA) Selection and Council Approval Austin EDC As early as August – day-for-day schedule delay until approved Decide what success looks like prior to release Anticipating approximately 12 weeks for responses, 6 months negotiation AEDC | 4 RFP Approvals Matrix Consulted (C), Approval (A), Public Vote (V) Pre-Issuance URB City Staff City Council AEDC AEDC & URB Memo of Understanding (MOU) Contract for Services of AEDC approved by COA (ILA) & Council authorization of URB role Host public information session and conduct outreach Pre-release approval terms agreed (URB, Council, HPD/AHFC) Post Issuance Publish notice of RFP Issue RFP Pre-Response Meeting Receive & Post Responses to Q&A Blind Briefing Approvals (URB, COA) Selection and Council Approval Austin EDC Responses Due – Negotiate at least 2 respondents to fully negotiated documents V C A C A C C C A V C C C C A C C C A V V A V V V V A A A V AEDC | 5 Memorandum of Understanding (MOU) Highlights URB and AEDC • AEDC Role • Government and Community Relations (including community outreach) • Technical Assistance for respondents • Draft and issue RFP • Transaction negotiations • Long term asset management (parcels remain owned by City in ground lease to respondents) • Approvals Process • See previous slide • AEDC Compensation • One time transaction fee paid by developer • Annual asset management fee paid out of rent from ground lease • Funding • Cultural Trust, URB Budget, Housing Trust Fund • Ability to act as developer & asset manager Austin EDC Next Steps| 6 Next Steps with …

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20210816-2a: Response to Planning Commission Action original pdf

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URBAN RENEWAL BOARD RECOMMENDATION 20210816-2a Seconded By: Tetey Date: August 16, 2021 Subject: Response to Planning Commission Action Motioned By: Motwani Recommendation Response to Planning Commission’s recommendations on the proposed modifications to the East 11th and 12th Street Urban Renewal Plan and Neighborhood Conservation Combining Districts. Description of Recommendation to Council See attached Vote For: Escobar, Pierce, Motwani, Tetey, Watson, Bradford Against: None Abstain: None Absent: Skidmore Attest: Laura Keating 1 of 1 To: City Council of Austin From: Urban Renewal Board Date: August 16, 2021 Subject: Response to Planning Commission’s action on the Urban Renewal Plan and Neighborhood Conservation Combining Districts The Urban Renewal Board (URB) engaged in a multiyear effort to update the Urban Renewal Plan (URP) and the East 11th and 12th Street Neighborhood Conservation Combining Districts (NCCDs). The goal of this effort was to update the zoning regulations to support the URP and to provide consistency and clarity regarding entitlements. The Board’s recommendations were formed with the assistance of consultants, staff, and community input. The following response to the Planning Commission’s (PC) amendments to the URP and NCCDs is to provide more background on the URB’s recommendations. • The URB does not support the amended vision statement proposed by PC. The URB crafted and recommended the following vision statement for the URP: Champion sustainable revitalization reflecting diversity, achieving equity, and preserving East Austin’s cultural history. While the URB agrees with PC that development should be community informed, compatible, and mixed use and previously considered the inclusion of this language in the vision statement, the URB does not believe this language should be in the vision statement. These elements either are currently addressed directly in the URP and NCCDs or will be included in the strategic plan to be developed by the URB that will drive its future efforts. • The URB does not support FAR limits for Subdistrict 1, 2, and 3 in the East 11th Street NCCD. On 11th Street, Council Resolution 20200423-039 directed modifications to the NCCD to both put in place the zoning to support the URP to maximize the value of the Urban Renewal Agency’s properties while continuing to promote the vision set by the community and succinctly and clearly communicate property owners’ entitlements. The URB considered and accepted the recommendation from staff and consultants that site development standards such as height, setbacks and impervious cover will effectively control the size of …

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2021-08-16_URB_Appr_Minutes original pdf

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URBAN RENEWAL BOARD MONDAY, AUGUST 16, 2021, 5:30-9:30 pm VIA VIDEOCONFERENCING Nathaniel Bradford Jacqueline Watson Kobla Tetey CURRENT BOARD MEMBERS: Manuel Escobar, Chair Darrell W. Pierce, Vice Chair Danielle Skidmore Amit Motwani Members in Attendance Manuel Escobar Darrell W. Pierce, Vice Chair Amit Motwani Kobla Tetey Jacqueline Watson Nathaniel Bradford Members Absent Danielle Skidmore the PURPOSE: The Board of Commissioners primary responsibility implementation and compliance of approved Urban Renewal Plans that are adopted by the Austin City Council. An Urban Renewal Plan's primary purpose is to eliminate slum and blighting influence within a designated area of the city. Staff in Attendance Mandy DeMayo Travis Perlman Nefertitti Jackmon Matthew Kwatinetz Laura Keating Lisa Rodriguez Megan Santee, URB legal counsel to oversee is Approved Minutes CALL TO ORDER Chair Escobar called the meeting to order at 5:37pm with 5 members present. Commissioner Bradford joined the meeting at 5:42pm. CITIZEN COMMUNICATION: GENERAL Speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding agenda items and items not posted on the agenda. Tracy Witte, Patrick Houck, Susan Oringer, Nate Jones, and Zenobia C. Joseph and Thomas VanDyke addressed the URB. 1. APPROVAL OF MINUTES a. Approval of the August 2, 2021, Special Called Meeting Minutes. On Commissioner Tetey’s motion, Commissioner Motwani’s second, the August 2, 2021, meeting minutes were approved unanimously. 2. OLD BUSINESS a. Presentation, discussion, and possible action in response to Planning Commission’s recommendations on the proposed modifications to the East 11th and 12th Street Urban Renewal Plan and Neighborhood Conservation Combining Districts. Discussion was held. On Commissioner Motwani’s motion, Commissioner Tetey’s second, a motion to approve the draft Response to Planning Commission’s action on the Urban Renewal Plan and Neighborhood Conservation Combining Districts was approved unanimously. b. Presentation, discussion, and possible action from the Austin Economic Development Corporation (AEDC) and City staff regarding an approach to the property disposition of Urban Renewal Agency owned property (1100 E 11th St and 920 E 11th St). Matthew Kwatinetz gave the presentation. Following discussion, no action was taken. The URB requested that a draft Memo of Understanding be brought forward at the next meeting. FUTURE AGENDA ITEMS ADJOURNMENT Chair Escobar adjourned the meeting at 7:48pm without objection. The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will …

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