Urban Renewal Board Regular Meeting of the Urban Renewal Board - Permitting and Development Center, 6310 Wilhelmina Delco Dr., Austin, TX, 78752. Please see agenda for details.
REGULAR CALLED MEETING of the URBAN RENEWAL BOARD September 16, 2024, 6:00 P.M. PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402 6310 WILHELMINA DELCO DR. AUSTIN, TEXAS 78752 Some members of the Urban Renewal Board may be participating by videoconference and a quorum will be present at the location identified above. Public comment will be allowed in-person or remotely via 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 by telephone. To register to speak remotely, call or email Hunter Maples, (512) 974-3120 or hunter.maples@austintexas.gov. The Urban Renewal Board reserves the right to go into closed session to discuss any of the items on this agenda as permitted by the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Jacqueline Watson Kobla Tetey Tam Hawkins CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on August 19, 2024 1 of 2 DISCUSSION ITEMS Discussion related to updates on future development of Blocks 16 & 18 from Rally Austin (formerly Austin Economic Development Corporation), including project status and anticipated timeline (Anne Gatling Haynes, Rally Austin) Staff briefing and Discussion related to the annual budget process (Mandy DeMayo, Interim Director, Housing Department) Staff briefing regarding the African American Cultural Heritage District Resolution No. 20210902-048 (Matthew Schmidt, Global Business Expansion Division Program Manager III, Economic Development Department) DISCUSSION AND ACTION ITEMS Discuss and approve a recommendation to City Council regarding the request to amend the Urban Renewal Plan to allow additional uses at 1201 E 11th St (Paul Stables) EXECUTIVE SESSION Discuss legal matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Private consultation with legal counsel - Section 551.071 of the Texas …
URBAN RENEWAL BOARD MEETING MINUTES Monday, August 19, 2024 URBAN RENEWAL BOARD REGULAR CALLED MEETING MINUTES AUGUST 19, 2024, 6:00 P.M. The URBAN RENEWAL BOARD convened in a REGULAR meeting on MONDAY, AUGUST 19th, 2024, at PERMITTING AND DEVELOPMENT CENTER, ROOM 1401/1402, 6310 WILHEMINA DRIVE, in Austin, Texas. Jacqueline Watson Kobla Tetey Tam Hawkins CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Darrell W, Pierce, Vice Chair Amit Motwani Byron Davis Board Members/Commissioners in Attendance: Vice Chair Darrell W. Pierce, and Commissioners Kobla Tetey, Jacqueline Watson, and Byron Davis Board Members/Commissioners in Attendance Remotely: No members attended remotely. Board Members Absent/off the dais at call to order: Commissioners Amit Motwani and Tam Hawkins were absent. DRAFT MINUTES CALL TO ORDER: Chair Escobar, called the meeting to order at 6:10 pm with five members present. 1 of 4 URBAN RENEWAL BOARD MEETING MINUTES PUBLIC COMMUNICATION: GENERAL Monday, August 19, 2024 The first 10 speakers who registered to speak no later than noon the day before the meeting, if speaking virtually, or who signed up prior to the meeting being called to order if speaking in person, will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. The following members of the public addressed the board: Paul Stables, Sylvia Morales, Jay Stanley and Scott Strickland. APPROVAL OF MINUTES Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on July 15, 2024. On Commissioner Tetey’s motion, Commissioner Watson’s second, the July 15, 2024, minutes were approved on a 5-0-0 vote with the change that the board did not enter Executive Session. DISCUSSION ITEMS Discussion related to updates on future development of Blocks 16 & 18 from Rally Austin (formerly Austin Economic Development Corporation), including project status and anticipated timeline (Anne Gatling Haynes, Rally Austin) Anne Gatling Hayes, Rally Austin, gave the updates. Discussion and updates related to the Urban Renewal Board Recommendation 20240318- 005 to City Council related to the FY 2024-25 annual budget for the Urban Renewal Board Following discussion, Chair Escobar requested more information from Housing staff for discussion at the next meeting. DISCUSSION AND ACTION ITEMS Discuss and approve a recommendation to City Council regarding the request to amend the Urban Renewal Plan to allow additional uses at 1201 E 11th St. (Paul Stables) Following discussion, Chair Escobar requested more information from City Staff for consideration at the next meeting. 2 of …
African American Cultural Heritage District Resolution No. 20210902-048 Economic Development Department September 16, 2024 Resolution No. 20210902-048 • Directs the City Manager to determine strategies necessary to implement various initiatives to preserve and enhance the African American Cultural Heritage District (AACHD) • FY24 City Council approved to support Resolution Initiatives: • Develop and Update Maps • Implement a Placemaking Program • Assist with Historic Designation of Sites • Establish a funding mechanism for • Develop Directional Wayfinding System for the AACHD Public Art and Cultural Programming • Create a Strategic Plan for the AACHD • Current Dedicated Funding Support: FY24 Budget Process – General Funds $200,000 (Mend Collaborative) FY24 Historic Preservation Funds - $200,000* (concerns with applicability of funds) • • C I T Y O F A U S T I N Planned Approach • City Project Team: Economic and Cultural Districts Team (Economic Development Department) • Consultant Team: Mend Collaborative • Specializes in: Place-Based Economic Development Initiatives; Economic District Strategic Planning; Community Organizing/Education; Place-Enhancement; Project Implementation • Phase 1: Coalition Building and Establishing Guiding Principles for Strategic Engage with Coalition Partners to develop Community Engagement Plan Identify Organization/Partners Roles and Responsibilities Establish Strategic Planning Guiding Principles Planning • • • C I T Y O F A U S T I N Phase 1 – Project Initiation • Coalition Workshop Series • Consultant will host a series of Workshops and Conversations • Engage coalition partners to establish a baseline of District information • Catalog community organizations and identify roles and responsibilities • Develop and establish a Public Engagement Plan Coalition Partners (Per Resolution No. 20210902-048) Six Square East Austin Creative Coalition Austin Revitalization Authority Urban Renewal Board African American Resource Advisory Commission City Partners: Economic and Cultural District Team; Mend Collaborative • Project Team is requesting representatives from coalition organizations to be identified/assigned to begin meeting/workshop planning C I T Y O F A U S T I N Next Steps Establish Initial Coalition Workshop (Late September/Early October) Establish Organizational Roles and Responsibilities Develop comprehensive Public Engagement Plan Establish Strategic Guiding Principles C I T Y O F A U S T I N Questions? Economic Development Department July 15, 2024
