URBAN RENEWAL BOARD OF THE CITY OF AUSTIN May 18, 2020 Urban Renewal Board of the City of Austin meeting to be held May 18, 2020, with Social Distancing Modifications. Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by Sunday, May 17, 2020, by NOON. All public comment will occur at the beginning of the meeting. To speak remotely at the May 18, 2020, Urban Renewal Board of the City of Austin Meeting, residents must: •Call or email the board liaison at 512-974-3128 or Sandra.harkins@austintexas.gov no later than noon, (the day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start 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 Sandra.harkins@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 this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live URBAN RENEWAL BOARD OF THE CITY OF AUSTIN Monday, May 18, 2020 VIA VIDEOCONFERENCING 10:00 a.m. – 11:30 p.m. Current Board Members: Manuel Escobar, Chair Roxanne Evans, Vice Chair Danielle Skidmore Amit Motwani Darrell W. Pierce Nathaniel Bradford Jacqueline Watson PURPOSE: The Board of Commissioners primary responsibility is to oversee 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. AGENDA CALL TO ORDER 2. NEW BUSINESS 1. APPROVAL OF MINUTES a. Approval of the February 10, 2020, Regular Meeting Minutes a. Discussion and possible action recommending to Austin City Council the negotiation and execution of an amendment extending the expiration date to December 31, 2020, to the Agreement Concerning Implementation of the East 11th and 12th Streets with the …
REGULAR MEETING February 10, 2020 URBAN RENEWAL BOARD DRAFT MINUTES The Urban Renewal Board convened the regular meeting on Monday, February 10, 2020, at the Street‐Jones Building, 1000 East 11th Street, Room 400A, Austin TX. Chair Escobar called the Board Meeting to order at 6:04 p.m. Board Members in Attendance: Manuel Escobar, Chair Amit Motwani Danielle Skidmore Jacqueline Watson Darrell Pierce Nathaniel Bradford Board Members Absent: Roxanne Evans, Vice‐Chair Staff in Attendance: Mandy DeMayo Sandra Harkins Mark Walters PURPOSE: The Board of Commissioners primary responsibility is to oversee 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. 1. APPROVAL OF MINUTES – Approval of the January 13, 2020, Regular Meeting Minutes. The motion to approve the January 13, 2020, regular meeting minutes was made by Commissioner Watson seconded by Commissioner Skidmore with Commissioner Pierce abstaining, the item was approved on a 5‐0‐1 vote. Approval of the January 29, 2020, Work Session Minutes. The motion to approve the January 29, 2020, work session minutes was made by Commissioner Watson seconded by Commissioner Skidmore with Commissioner Motwani abstaining, the item was approved on a 5‐0‐1 vote. 1 2. CITIZEN COMMUNICATION: GENERAL (The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns. This is the opportunity for visitors and guests to address the Urban Renewal Agency of the City of Austin (Agency) on any issue. The Agency may not debate any non-agenda issue, nor may any action be taken on any non-agenda issue at this time however the Agency may present any factual response to items brought up by citizens. (Attorney General Opinion – JC-0169) (Limit of three minutes each). None 3. NEW BUSINESS None 4. OLD BUSINESS a. Discussion and possible action on recommended modifications to the East 11th and 12th Street Urban Renewal Plan. Chair provided a brief review and update of what has occurred to date regarding the changes to the East 11th and 12th Street Urban Renewal Plan (URPlan). NHCD staff provided an overview of the draft URPlan and updates that were requested and/or made from the last meeting. NO ACTION WAS TAKEN b. Discussion and possible action on the recommended modifications to the …
URBAN RENEWAL BOARD RECOMMENDATION 20200518-2.a Seconded By: Vice-Chair Evans Date: May 18, 2020 Subject: Negotiation and execution of Amendment No. 1, to the Agreement Concerning Implementation of the East 11th and 12th Streets Urban Renewal Plan with the City of Austin to include an 18-month renewal with an expiration date of September 30, 2021, relating to roles, responsibilities and processes for the redevelopment of the East 11th and 12th Street Revitalization Project. Motioned By: Commissioner Watson Recommendation Authorize the negotiation and execution of Amendment No. 1, to the Agreement Concerning Implementation of the East 11th and 12th Streets Urban Renewal Plan with the City of Austin -to include an 18-month renewal with an expiration date of September 30, 2021, relating to roles, responsibilities and processes for the redevelopment of the East 11th and 12th Street Revitalization Project. Vote For: 7 Against: Abstain: 0 Absent: Attest: Sandra Harkins, Board Liaison 0 0 1 of 1 5/18/2020
URBAN RENEWAL BOARD MONDAY, MAY 18, 2020 10:00 AM Regular Meeting of the Urban Renewal Board – Remotely; Via WebEx APPROVED MINUTES Chair Escobar called the Board Meeting to order at 10:05 a.m. Board Members in Attendance: Manuel Escobar, Chair Roxanne Evans, Vice‐Chair Amit Motwani Danielle Skidmore Jacqueline Watson Darrell Pierce Nathaniel Bradford Board Members Absent: None Staff in Attendance: Regina Copic Sandra Harkins PURPOSE: The Board of Commissioners primary responsibility is to oversee 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. 1. APPROVAL OF MINUTES – Approval of the February 10, 2020, Regular Meeting Minutes. The motion to approve the February 10, 2020, regular meeting minutes was made by Commissioner Motwani seconded by Commissioner Skidmore, the item was approved on a 6‐0‐0 vote, Commissioner Bradford didn’t join meeting until after the minutes were approved. 2. NEW BUSINESS a. Discussion and possible action recommending to Austin City Council the negotiation and execution of an amendment extending the expiration date to December 31, 2020, 1 to the Agreement Concerning Implementation of the East 11th and 12th Streets with the City of Austin. The motion recommending to Austin City Council the negotiation and execution of an amendment, with an amendment to the posting language, to extend the expiration date from December 31, 2020 to September 30, 2021, to the Agreement Concerning Implementation of the East 11th and 12th Streets with the City of Austin was made by Commissioner Watson and seconded by Vice-Chair Evans and approved on a 7-0-0 vote. b. Discussion and possible action authorizing the negotiation and execution of an amendment extending the expiration date to September 30, 2020, to the License Agreement with Diverse Arts Culture Works for the properties located at 1106, 1112 and 1114 East 11th Street and 1109 Juniper Street. The motion authorizing the negotiation and execution of an amendment, with an amendment to the posting language, to extend the expiration date from September 30, 2020 to September 30, 2021, to the License Agreement with Diverse Arts Culture Works for the properties located at 1106, 1112 and 1114 East 11th Street and 1109 Juniper Street was made by Commissioner Skidmore and seconded by Commissioner Pierce and approved on a 7-0-0 vote. FUTURE AGENDA ITEMS Discuss Urban Renewal …
URBAN RENEWAL BOARD OF THE CITY OF AUSTIN Monday, March 16, 2020 Street – Jones Building 1000 East 11th Street, Room 400A 6:00 p.m. Current Board Members: Manuel Escobar, Chair Roxanne Evans, Vice Chair Danielle Skidmore Amit Motwani Darrell W. Pierce Nathaniel Bradford Jacqueline Watson PURPOSE: The Board of Commissioners primary responsibility is to oversee 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. CALL TO ORDER – Monday, March 16, 2020, at 6:00 p.m. 1. APPROVAL OF MINUTES – Approval of the February 10, 2020, Regular Meeting Minutes CITIZEN COMMUNICATION: GENERAL (Speakers signed up prior to the meeting will be called in order and will each be allowed a three-minute allotment to address their concerns. This is the opportunity for visitors and guests to address the Urban Renewal Board of the City of Austin (URB) on any issue. The URB may not debate any non- agenda issue, nor may any action be taken on any non-agenda issue at this time however the URB may present any factual response to items brought up by citizens. (Attorney General Opinion – JC-0169) (Limit of three minutes each). 2. NEW BUSINESS a. Discussion and possible action on Amendment No. 1 to the Agreement Concerning Implementation of the East 11th and 12th Streets Urban Renewal Plan with the City of Austin, Exhibit A, Statement of Work. b. Presentation, discussion and possible action on the Land Development Code rewrite as it relates to the East 11th and 12th Street Urban Renewal Plan boundaries. c. Discussion and possible action on a recommendation to Austin City Council to support the Joint Sustainability Committee Recommendation 20191218- 3C.b regarding Equity and Land Development Code. 3. OLD BUSINESS P a g e 1 | 2 a. Discussion and possible action on recommended modifications to the East 11th and 12th Street Urban Renewal Plan. b. Discussion and possible action on the recommended modifications to the East 11th Street Neighborhood Conservation Combining District (NCCD) to parallel the structure of the current East 12th Street NCCD. c. Discussion and possible action of design guidelines for the Urban Renewal Agency-owned properties located in the 900 and 1100 Blocks of East 11th Street (Blocks 16 and 18) Request for Proposal. d. Discussion and possible action of the …
REGULAR MEETING February 10, 2020 URBAN RENEWAL BOARD DRAFT MINUTES The Urban Renewal Board convened the regular meeting on Monday, February 10, 2020, at the Street‐Jones Building, 1000 East 11th Street, Room 400A, Austin TX. Chair Escobar called the Board Meeting to order at 6:04 p.m. Board Members in Attendance: Manuel Escobar, Chair Amit Motwani Danielle Skidmore Jacqueline Watson Darrell Pierce Nathaniel Bradford Board Members Absent: Roxanne Evans, Vice‐Chair Staff in Attendance: Mandy DeMayo Sandra Harkins Mark Walters PURPOSE: The Board of Commissioners primary responsibility is to oversee 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. 1. APPROVAL OF MINUTES – Approval of the January 13, 2020, Regular Meeting Minutes. The motion to approve the January 13, 2020, regular meeting minutes was made by Commissioner Watson seconded by Commissioner Skidmore with Commissioner Pierce abstaining, the item was approved on a 5‐0‐1 vote. Approval of the January 29, 2020, Work Session Minutes. The motion to approve the January 29, 2020, work session minutes was made by Commissioner Watson seconded by Commissioner Skidmore with Commissioner Motwani abstaining, the item was approved on a 5‐0‐1 vote. 1 2. CITIZEN COMMUNICATION: GENERAL (The first 5 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns. This is the opportunity for visitors and guests to address the Urban Renewal Agency of the City of Austin (Agency) on any issue. The Agency may not debate any non-agenda issue, nor may any action be taken on any non-agenda issue at this time however the Agency may present any factual response to items brought up by citizens. (Attorney General Opinion – JC-0169) (Limit of three minutes each). None 3. NEW BUSINESS None 4. OLD BUSINESS a. Discussion and possible action on recommended modifications to the East 11th and 12th Street Urban Renewal Plan. Chair provided a brief review and update of what has occurred to date regarding the changes to the East 11th and 12th Street Urban Renewal Plan (URPlan). NHCD staff provided an overview of the draft URPlan and updates that were requested and/or made from the last meeting. NO ACTION WAS TAKEN b. Discussion and possible action on the recommended modifications to the …
FINAL DRAFT FOR REVIEW MARCH 16, 2020 URBAN RENEWAL PLAN FOR THE EAST 11TH AND 12TH STREETS URBAN RENEWAL PLAN AREA TABLE OF CONTENTS 1. Boundary Description 2. History 2.1 Accomplishments 3. Vision, Purpose, Authority and Scope 4. Redevelopment Strategy 5. Applicability of NCCD Controls 6. Land Use 7. Relocation of Persons, Businesses (including individuals and families, business concerns, and others displaced by the project) 8. Duration and Modification Procedures of URP Appendices: Appendix A: East 11th and 12th Street Urban Renewal Plan; Amendments Appendix B: East 11th Street and East 12th Street Neighborhood Conservation Combining District (NCCDs); Amendments Abbreviations commonly used in the document: URP – Urban Renewal Plan URA‐Urban Renewal Agency ARA – Austin Revitalization Authority Note: Some of the tables and figures from the original 1999 Urban Renewal Plan have been deleted or modified, as they were no longer accurate or relevant. The original plan is available at this website: http://www.austintexas.gov/department/urban-renewal-plan EAST 11 TH & 12TH STREETS URBAN RENEWAL PLAN (URP) 1 BOUNDARY DESCRIPTION The formal boundaries of the East 11th and 12th Streets Urban Renewal Area (UR Area) are set forth in Exhibit A and the ordinance approving this URP. In general, the boundaries are: The East 11th Street Corridor, including properties within one‐half block of the north frontage of East 11th Street and south frontage of Juniper Street, from Branch Street on the west to Navasota Street on the east; and properties within one‐half block of the south frontage of East 11th, from San Marcos Street on the west to Navasota Street on the east. The East 12th Street Corridor, including properties within one‐half block of the north frontage of East 12th and between the IH‐35 Northbound Frontage Road on the west to Poquito Street to the east; and properties within one‐half block of the south frontage of East 12th Street, from Branch Street on the west to Poquito Street on the east. 2 HISTORY This East 11th and 12th Streets Urban Renewal Plan (“URP" also referred to as the East 11th and 12th Streets Community Redevelopment Plan or “CRP”), is a comprehensive document defining the official public policy guidelines of the City of Austin (City) for driving public and private redevelopment actions of the East 11th and 12th Streets Urban Renewal Area in compliance with Texas Local Government Code, Chapter 374. The URP’s original conceptual approaches and strategies for the entire Central East Austin …
ORDINANCE NO. __________________ WALTERS, MARK 3/10/2020 DRAFT AN ORDINANCE AMENDING ORDINANCE NO. 910620‐C, REZONING AND CHANGING THE ZONING MAP TO AMEND THE EAST 11TH STREET NEIGHBORHOOD CONSERVATION COMBINING DISTRICT (NCCD) FOR THE PROPERTY LOCATED ALONG THE NORTHBOUND FRONTAGE ROAD OF IH‐35 BETWEEN THE NORTHERN ALLEY OF THE 800‐900 BLOCK OF EAST 7TH STREET AND EAST 12TH STREET; THE WEST SIDE OF THE 800‐1000 BLOCKS OF SAN MARCOS STREET; EAST 11TH STREET FROM IH‐35 TO NAVASOTA STREET; ALONG ROSEWOOD AVENUE FROM 11TH STREET TO APPROXIMATELY ANGELINA STREET; ALONG A SEGMENT OF THE 1200 BLOCK OF NAVASOTA STREET; AND ALONG THE EAST SIDE OF A SEGMENT OF THE 1500 AND 1600 BLOCK OF SAN BERNARD STREET IN THE CENTRAL EAST AUSTIN NEIGHBORHOOD PLAN AREA, AND TO MODIFY CERTAIN BASE DISTRICTS IN THE NCCD. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AUSTIN: PART 1. The zoning map established by Section 25‐2‐191 of the City Code is amended to amend the East 11th Street neighborhood conservation combining district (NCCD), identified in the attached Exhibit "A" incorporated into this ordinance, and to add a NCCD to each base zoning district within the District on the property described in Zoning Case No. C14‐XX‐XXXX, on file at the Planning and Zoning Department, as follows: Approximately XX acres of land consisting of four subdistricts, identified in the attached Exhibit “B” incorporated into this ordinance, lying within the Central East Austin Neighborhood Plan Area, more particularly described as follows, a. Subdistrict 1, sites located along and oriented to East 11th Street between Branch Street and San Marcos Street on the west, and extending to Navasota Street on the east; b. Subdistrict 2, sites oriented to Juniper Street between Branch Street and Lydia Street, and including parcels with frontages on Curve Street and Waller Street; c. Subdistrict 3, sites located along IH‐35 and bounded by Embassy Drive, San Marcos Street, and Branch Street on the east, East 12th Street on the north, the Northbound Frontage Road of IH‐35 on the west and the alley of the 800‐900 block of East 7th street on the south; and d. Subdistrict 4, sites generally oriented toward the 1200 and 1300 blocks of Rosewood Avenue but excluding 1326 and 1319 Rosewood Avenue, the east side of the 1100 block of Navasota Street, the 1100‐1200 blocks of San Bernard Street but excluding 1159, 1161, 1164, and 1165 San Bernard Street. This …
BLOCKS 16 AND 18 RFP GENERAL COMMENTS Comment and/or Recommendation February 11, 2019 1 Partner Actively with GNDC, Blackshear, Blackand D.C.'S Give them a say in housing 1. Affordable Grocery Store. It's a food desert. 2. Document the history of Robertson Hill that’s being erased. Define the following terms: "priority needs"/"more welcoming"/"impact" Baseline positive “impact” requirements: 1. Compatibility of maximum heights, intensity of uses, light and sound pollution with adjacent residential and cultural uses and historic assets; and 2. Long-term dedication of space for existing and new local businesses at affordable rates, as well as for on-grade programmable public space • Specify “Permanent and temporary jobs.” • Prioritize services not yet present on the corridor that are compatible with all adjacent uses, such as a pharmacy and a pick-up/drop-off drycleaners. • Hew to plain intent and letter of URP; no variances or bonus entitlements-such as to maximum height, FAR, setbacks, protection of heritage trees. Affordable Housing What is the baseline affordable housing requirement from which additional units will be gauged? Per forum-25%. Ownership unis at 60% MFI for 99 year and below should be weighted significantly higher than current proposed criteria (+5 points) Community Parking Prioritize projects with a holistic parking demand management program that includes: Public parking to support existing local businesses Innovative approach to accommodating alternative modes of transportation, bus, bike locks, bike showers, scooters, Vespas, commercial loading zone, etc.; and A mix of uses on-site that balance 24/7 demand of parking Minority and women owned business Theses points should be all-or-nothing based on: 1. Meeting a quantitative baseline % participation; and 2. Executed partnership agreements (MOU’s?) at time of application Please clarify requirements for City projects/state regulations and aim to match them. 2 3 4 5 6 Page 1 of 7 BLOCKS 16 AND 18 RFP GENERAL COMMENTS Comment and/or Recommendation February 11, 2019 Green Building 2 Star/Silver should be a baseline requirement for submission; 5 points for Gold Star Reward incorporation of alternative energy (such as solar) on-site Other Public Benefits Baseline requirement for award consideration: demonstrated timely, substantive engagement with RHNA, OCEAN and Six Square. Demonstrated community support (15 points) – letters of support from all of the following: RHNA, OCEAN and Six Square. We urge the board to set specific, baseline qualifications for proposal consideration that reflect community needs and priorities. Requiring upfront what our community and the city most value should help ensure …
DRAFT SCORING CRITERIA - Block 18 14-Jan-19 Points (80 Point Maximum) 20 20 10 10 10 5 5 Project Creativity and Need Community Benefit Considerations To what extent will the project satisfy priority needs, as identified in the current Urban Renewal and the City Imagine Austin comprehensive plan? Describe the appropriateness of the proposed development for the neighborhood. Please provide: • Impact on making the commercial corridor more welcoming and on increasing the availability of pedestrian oriented retail goods or services. • Impact on other public or private investment in the neighborhood. • Jobs created as a result of the project. Additional Affordable Housing 25% of residential units. Rental = 60% MFI for 40 years; Ownership = 80% MFI for 99 years Community Parking Provide parking in excess of the minimum requirements to support adjacent businesses in the corridor Incorporation of the Historic Victory Grill It is strongly encouraged the proposed project identify synergies with the Historic Victory Grill. Define the approach the proposed project will utilize to successfully create a sustainable synergy with the Historic Victory Grill. How will proposed project design and uses be respectful to this historic structure? Minority and Women Owned Business As part of the implementation of City Council resolution no. 20071108‐127 (see Exhibit B), relating to MBE/WBE compliance (the City of Austin program for Minority‐owned Business Enterprises / Women‐owned Business Enterprises), the Successful Proposer is encouraged to set MBE/WBE participation goals or make a good faith effort to achieve these goals in the design and construction of improvements on the subject Property. Green Building Other Public Benefits The Successful Proposer is encouraged to meet ambitious green building goals. This includes meeting a minimum Austin Energy 2 Star Green Building rating or USGBC LEED Silver rating. Other public benefits proposed will be given additional consideration. Affordable Housing Threshold Requirement: 25% of residential units. Rental = 60% MFI for 40 years; Ownership = 80% MFI for 99 years
BLOCK 18 RFP COMMENTS February 11, 2019 1 Resolve existing egress enchroachment and underground utility issues for Historic Victory Grill and Comment and/or Recommendation ensure its preservation. 2 Reserve and enhance Kenny's Backyard *Is it possible to keep an outdoor music venue? We really enjoy the music from Kenny Dorham's Backyard. • The Block 18/Kenny Dorham’s space should be allowed to remain in operation until the property has been sold and the timeline dictates that site prep needs to begin. • Going forward, if not specially Kenny Dorham’s Backyard, some facility based on this model should be incorporated into whatever development plan is accepted for Block 18 • Make Block 18 an intentional and specific destination for arts, culture, music, cultural preservation, and creative industries for the District • Though commercial in nature, Block 18 development should intentionally incorporate the Victory Grill Building (and the historic legacy of the venues and businesses that once populated these blocks) into a plan for this block to function as a Cultural Hub that pays homage to what once was the center of the Central East Austin Entertainment District 3 4 5 6 7
DRAFT SCORING CRITERIA - Block 16 14-Jan-19 Points (80 Point Maximum) 20 20 10 10 5 5 Project Creativity and Need Community Benefit Considerations To what extent will the project satisfy priority needs, as identified in the current Urban Renewal and the City Imagine Austin comprehensive plan? Describe the appropriateness of the proposed development for the neighborhood. Please provide: • Impact on making the commercial corridor more welcoming and on increasing the availability of pedestrian oriented retail goods or services. • Impact on other public or private investment in the neighborhood. • Jobs created as a result of the project. Additional Affordable Housing 25% of residential units. Rental = 60% MFI for 40 years; Ownership = 80% MFI for 99 years Community Parking Provide parking in excess of the minimum requirements to support adjacent businesses in the corridor. Incorporation of the African American Cultural & Heritage Facility It is strongly encouraged the proposed project identify synergies with the African American Cultural and Heritage Facility (AAC&HF). Define the approach the proposed project will utilize to successfully create a sustainable synergy with the African American Cultural and Heritage Facility by providing for example; active space for community, educational and cultural uses. How will proposed project design and uses be respectful to the adjacent AAC&HF Dedrick-Hamilton house a historic structure? As part of the implementation of City Council resolution no. 20071108‐127 (see Exhibit B), relating to MBE/WBE compliance (the City of Austin program for Minority‐owned Business Enterprises / Women‐owned Business Enterprises), the Successful Proposer is encouraged to set MBE/WBE participation goals or make a good faith effort to achieve these goals in the design and construction of improvements on the subject Property. Green Building The Successful Proposer is encouraged to meet ambitious green building goals. This includes meeting a minimum Austin Energy 2 Star Green Building rating or USGBC LEED Silver rating. (Please refer to information and links provided at www.austintexas.gov/realestate) Other Public Benefits Other public benefits proposed will be given additional consideration. Affordable Housing Threshold Requirement: 25% of residential units. Rental = 60% MFI for 40 years; Ownership = 80% MFI for 99 years 10 Minority and Women Owned Business
URBAN RENEWAL BOARD OF THE CITY OF AUSTIN Monday, February 10, 2020 Street – Jones Building 1000 East 11th Street, Room 400A 6:00 p.m. Current Board Members: Manuel Escobar, Chair Roxanne Evans, Vice Chair Danielle Skidmore Amit Motwani Darrell W. Pierce Nathaniel Bradford Jacqueline Watson PURPOSE: The Board of Commissioners primary responsibility is to oversee 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. CALL TO ORDER – Monday, February 10, 2020, at 6:00 p.m. 1. APPROVAL OF MINUTES – Approval of the January 13, 2020, Regular Meeting Minutes Approval of the January 29, 2020, Work Session Minutes 2. CITIZEN COMMUNICATION: GENERAL (Speakers signed up prior to the meeting will be called in order and will each be allowed a three‐minute allotment to address their concerns. This is the opportunity for visitors and guests to address the Urban Renewal Board of the City of Austin (URB) on any issue. The URB may not debate any non‐agenda issue, nor may any action be taken on any non‐agenda issue at this time however the URB may present any factual response to items brought up by citizens. (Attorney General Opinion – JC‐0169) (Limit of three minutes each). 3. NEW BUSINESS a. None 4. OLD BUSINESS a. Discussion and possible action on recommended modifications to the East 11th and 12th Street Urban Renewal Plan. b. Discussion and possible action on the recommended modifications to the East 11th Street Neighborhood Conservation Combining District (NCCD) to parallel the structure of the current East 12th Street NCCD. P a g e 1 | 2 c. Discussion and possible action of design guidelines for the Urban Renewal Agency‐owned properties located in the 900 and 1100 Blocks of East 11th Street (Blocks 16 and 18) Request for Proposal. d. Discussion and possible action of the scoring criteria and matrix for the Urban Renewal Agency‐owned properties located in the 900 and 1100 Blocks of East 11th Street (Blocks 16 and 18) Request for Proposal and how enforcement provisions may be implemented. e. Update, discussion and possible action regarding development plans for property owned by Eureka/Gilfillan Group within the East 11th and 12th Street’s Urban Renewal Plan boundaries, including 1120 E 12th Street. 5. UPDATE FROM URBAN RENEWAL BOARD COMMITTEES, WORKING GROUPS AND …
