Urban Renewal Board - June 13, 2022

Urban Renewal Board Regular Meeting of the Urban Renewal Board - Meeting location is 1000 E. 11th St., 4th floor. Please see agenda for details.

2022-06-13-URB-Agenda original pdf

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URBAN RENEWAL BOARD REGULAR MEETING June 13, 2022, AT 6:00PM 1000 East 11th Street, Room 400A 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, please contact Lisa Rodriguez at 512-974-3119 or lisa.rodriguez@austintexas.gov. CURRENT BOARD MEMBERS: Manuel Escobar, Chair Darrell W. Pierce, Vice Chair Danielle Skidmore Amit Motwani 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. Nathaniel Bradford Jacqueline Watson Kobla Tetey to oversee is AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 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 items not posted on the agenda. 1. APPROVAL OF MINUTES Approval of the May 16, 2022, Meeting Minutes. 2. NEW BUSINESS Discussion and possible action regarding the extension of the agreement between the Urban Renewal Agency and the City of Austin concerning the implementation of the East 11th and 12th Streets Urban Renewal Plan which ends September 30, 2022 (HPD Staff) 3. OLD BUSINESS a. Discussion regarding Urban Renewal Plan and NCCD zoning cases, and review of related document(s) provided by Lauren Hartnett, Policy Director with Council Member Harper-Madison’s office b. Presentation, discussion, and possible action related to the property disposition of Urban Renewal Agency owned property (1100 E. 11th St and 920 E. 11th St) and the Agency’s partnership with the Austin Economic Development Corporation (AEDC) including, without limitation, updated project schedule, update on selection process for pre- development consulting services (Anne Gatling Haynes and Theresa Alvarez, Austin Economic Development Corporation) FUTURE AGENDA ITEMS 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) before the meeting date. Please call Lisa Rodriguez at Housing and Planning Department, …

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Item1_2022-05-16_URB_Draft-Minutes original pdf

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URBAN RENEWAL BOARD (URB) REGULAR MEETING May 16, 2022, AT 6:00PM 1000 East 11th Street, Room 400A 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 please contact Lisa Rodriguez at 512-974-3119 or lisa.rodriguez@austintexas.gov. Nathaniel Bradford Jacqueline Watson Kobla Tetey Members Absent Darrell Pierce, Vice Chair Amit Motwani Kobla Tetey Staff Present Mark Walters Lisa Rodriguez CURRENT BOARD MEMBERS: Manuel Escobar, Chair Darrell W. Pierce, Vice Chair Danielle Skidmore Amit Motwani Members Present Manuel Escobar, Chair Nathaniel Bradford Danielle Skidmore Jacqueline Watson Megan Santee, Denton Navarro Rocha Bernal & Zech, P.C. (Urban Renewal Board’s attorney) DRAFT MINUTES CALL TO ORDER Chair Escobar called the meeting to order at 6:04pm with four members present. PUBLIC COMMUNICATION: GENERAL The first 10 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 items not posted on the agenda. Susan Oringer, Vice President Davis Thompson, representing OCEAN, spoke to the URB. 1. APPROVAL OF MINUTES Approval of the February 28, 2022, Special Called Meeting Minutes On Commissioner Watson’s motion, Commissioner Bradford’s second, the February 28, 2022, minutes were approved unanimously. 2. NEW BUSINESS Discussion and possible action regarding the extension of the agreement between the Urban Renewal Agency and the City of Austin concerning the implementation of the East 11th and 12th Streets Urban Renewal Plan which ends September 30, 2022. This item was postponed to a future meeting. 3. OLD BUSINESS a. Briefing from Council Member Harper-Madison’s office regarding Urban Renewal Plan and NCCD zoning cases, discussion, and possible action. Lauren Hartnett, Policy Director with Council Member Harper-Madison’s office, presented. b. Discussion regarding future activities of the Urban Renewal Board. Presentation from counsel and staff regarding Local Government Code Chapter 374, and San Antonio’s Office of Urban Redevelopment activities. Megan Santee, Denton Navarro Rocha Bernal & Zech, P.C., and Mark Walters, Planner Principal with Housing and Planning, presented. c. Presentation, discussion, and possible action related to the property disposition of Urban Renewal Agency owned property (1100 E. 11th St and 920 E. 11th St) and the Agency’s partnership with the Austin Economic Development Corporation …

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Item3b-AustinEconomicDevPresentation original pdf

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Implementing inclusive and equitable public development services as a non-profit partner to the City of Austin June 13, 2022 Urban Renewal Agency Urban Renewal District Blocks 16 & 18 Program from: Urban Renewal • Plan/NCCD zoning overlay, • Multiple planning community engagements, Recent Council resolution related to African American Cultural District • Primary Consultant Team Introduction Hayat Brown I Market and Economic Analysis DM/WBE Certifed with multiple agencies Page I Architecture, Planning, Urban Design, Community Engagement Jay Brown Project Director Daughan Pitts Real Estate Director Jen Boss Real Estate Strategy Ryan Losch Project Manager / Urban Design Lead Jamie Flatt Strategic Analyst • African American, woman-owned small business • Engineering and advisory services to support infrastructure • Largest integrated design firm in Austin • Interdisciplinary team of planners, urban designers, architects, capital improvement projects • P3 / Infrastructure / Real Estate Advisory specialty • Dedicated to municipal and institutional entities • Provide real estate and social infrastructure strategies to meet financial, facilities, and mission-focused goals landscape architects, and programmers • Expertise navigating complex regulatory hurdles in the City of Austin • Dedicated to supporting the ongoing evolution of urban areas • Work encourages development and redevelopment suited to the particular conditions of each site The Bingham Group I Engagement Partner | Minority Business Enterprise (MBE) • Full service lobbying firm • Represents and advises clients on government affairs, public affairs, and procurement matters in the Austin metro and throughout Central Texas A.J. Bingham Engagement Lead Nhat Ho Civil Engineer Civilitude I Engineering Minority Business Enterprise (MBE) • Local, Asian minority-owned • Engineering and planning firm Technical and permitting knowhow • Positive working relationships with City staff • Experience interfacing with neighborhoods and other community stakeholders 3 Primary Consultant Scope SCOPE 1 Predevelopment Planning SCOPE 2 Real Estate Analysis SCOPE 3 Engagement Strategy Program, Urban Design, & Technical Feasibility Program Finalization Cultural Anchor / retail, cafes, collaborative workspaces, improved, urban realm, and housing Economic Feasibility Phasing Strategy Pro Forma Scenarios Cultural Anchor Structure District Map Test-Fit Scenarios Interim Site Use Strategies District Precedents Project Administration Environmental, Mobility, Infrastructure, Sustainability Housing Market Analysis and Structure Post development respondent project review and analysis Identify creative proactive community communication and feedback strategies for effective construction and development communication processes Work collaboratively with URA & AEDC Partnership Working group and AEDC Community Relations Manager to achieve a ‘boots on the ground’ approach to district engagement …

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2022-06-13-URB-Approved Minutes original pdf

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URBAN RENEWAL BOARD REGULAR MEETING June 13, 2022, AT 6:00PM 1000 East 11th Street, Room 400A 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, please contact Lisa Rodriguez at 512-974-3119 or lisa.rodriguez@austintexas.gov. 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 Nathaniel Bradford Amit Motwani 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. Members Absent Darrell W. Pierce, Vice Chair Kobla Tetey Jacqueline Watson Staff in Attendance Mandy DeMayo James May Greg Dutton to oversee is MINUTES CALL TO ORDER Chair Escobar called the meeting to order at 6:08pm with four members present. PUBLIC COMMUNICATION: GENERAL The first 10 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 items not posted on the agenda. 1. APPROVAL OF MINUTES Approval of the May 16, 2022, Meeting Minutes On Commissioner Skidmore’s motion, Commissioner Bradford’s second, the May 16, 2022, minutes were approved unanimously. 2. NEW BUSINESS 3. OLD BUSINESS Discussion and possible action regarding the extension of the agreement between the Urban Renewal Agency and the City of Austin concerning the implementation of the East 11th and 12th Streets Urban Renewal Plan which ends September 30, 2022 (HPD Staff) Discussion occurred; Mandy DeMayo responded to questions. a. Discussion regarding Urban Renewal Plan and NCCD zoning cases, and review of related document(s) provided by Lauren Hartnett, Policy Director with Council Member Harper-Madison’s office Discussion occurred. b. Presentation, discussion, and possible action related to the property disposition of Urban Renewal Agency owned property (1100 E. 11th St and 920 E. 11th St) and the Agency’s partnership with the Austin Economic Development Corporation (AEDC) including, without limitation, updated project schedule, update on selection process for pre- development consulting services (Anne Gatling Haynes, Austin Economic Development Corporation) Anne …

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