← All meetings

• 1 Passed 10-0

  Approve the minutes of the Austin City Council work session of May 2, 2023, regular meeting of May 4, 2023, work session of May 16, 2023, special called - canvassing May 16, 2023, and regular meeting of May 18, 2023.

• 2 Passed 10-0

  Approve ratification of mutual aid agreements with CenterPoint Energy, New Braunfels Utilities, and CPS Energy for an amount not to exceed $1,750,000.

• 3 Passed 10-0

  Authorize negotiation and execution of amendments to six retail food and beverage concession lease agreements with Brazos Concessions Co./Salt Lick Joint Venture; AUS Plus Retail, LLC; DNC AUS Plus F&B, LLC; Paradies Lagardere @ AUS, LLC; News and Gift Shops International-Austin Joint Venture; and Host International, Inc., to extend the term of each agreement by four years, provide additional enhancements to product offerings, and require additional capital investments.

• 4 Passed 9-1

  Approve an ordinance creating an economic development grant program that assists qualifying residential applicants with paying fees assessed for residential zoning variances and special exceptions.

• 5 Passed 10-0

  Approve an ordinance nominating the real property at 12301 Research Boulevard, Austin, Texas 78759 as a Qualified Media Production Location in accordance with Texas Government Code Chapter 485A.

• 6 Passed 10-0

  Approve an ordinance designating the area within the Austin city limits as a Qualified Media Production Zone in accordance with Texas Government Code Chapter 485A.

• 7 No final action

  Approve an ordinance setting the 2024 assessment rate and approving the proposed 2024 assessment roll for the Austin Downtown Public Improvement District. This item is related to # 49.

• 8 Passed 10-0

  Approve an ordinance setting the 2024 assessment rate and approving the proposed 2024 assessment roll for the East Sixth Street Public Improvement District. This item is related to # 50.

• 9 Passed 10-0

  Approve an ordinance setting the assessment rate and approving the proposed 2024 assessment roll for the South Congress Preservation and Improvement District. Related to item #51.

• 10 Passed 9-0

  Approve on second reading an ordinance renewing a non-emergency medical transfer franchise to Acadian Ambulance Service, Inc. under City Code Chapter 10-2 (The public hearing for this item was held and closed on May 18, 2023).

• 11 Passed 10-0

  Approve a resolution directing the publication of an Official Notice of Intention to Issue $28,000,000 City of Austin, Texas, Certificates of Obligation, Series 2023.

• 12 Passed 10-0

  Approve an ordinance amending the Fiscal Year 2022-2023 General Fund Emergency Reserve Fund (Ordinance 20220817-004) to increase transfers out by $15,363,750 to the Austin Resource Recovery Fund; and amending the Fiscal Year 2022-2023 Austin Resource Recovery Fund (Ordinance 20220817-004) to transfer in $15,363,750 from the General Fund Emergency Reserve Fund and increase appropriations by $20,485,000 to support expenditures related to Winter Storm Mara.

• 13 Passed 10-0

  Ratify a contract for emergency generator rental with Aggreko Holdings Inc. d/b/a Aggreko LLC in the amount of $145,747. [Note: This contract is exempt from the City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established].

• 14 Passed 10-0

  Ratify a contract for quicklime with Lhoist North America of Texas, LLC in the amount of $4,060,918. [Note: This contract is exempt from the City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established].

• 15 Passed 10-0

  Authorize amendments to three contracts for grounds maintenance and landscaping with Brightview Landscape Services, Inc. d/b/a Brightview Tree Care Services, Cutrite LLC d/b/a Cutrite Landscaping, and Unity Contractor Services, Inc., to increase the amount by $3,141,000 for a revised total contract amount not to exceed $8,924,000, divided among the contractors. [Note: These contracts were reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program). For the services required for these contracts, there were insufficient subcontracting opportunities; therefore, no subcontracting goals were established].

• 16 Passed 10-0

  Authorize negotiation and execution of three contracts for vaccines with Sanofi Pasteur, Inc., GlaxoSmithKlein, LLC, and Merck Sharp & Dohme Corp., each for a term of five years in an amount not to exceed $1,675,000, divided among the contractors. [Note: These procurements were reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program). For the goods required for these procurements, there were no subcontracting opportunities; therefore, no subcontracting goals were established].

• 17 Passed 10-0

  Ratify a contract for high security fencing with Woolery Custom Fence Co., in the amount of $1,432,965. [Note: This contract is exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established].

• 18 Passed 10-0

  Authorize amendments to contracts for engineering services for the 2020 Stormwater Mapping and Modeling Rotation List with Halff Associates, Inc., Austin Modeling and Mapping Partners, HDR Engineering, Inc., AECOM Technical Services, Inc., and Scheibe Consulting, LLC, to increase the amount by $3,500,000 for a revised total authorized amount not to exceed $17,500,000, divided among the firms. [Note: These proposed amendments will be awarded in compliance with City Code 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program). Current participation to date is 0.00% MBE and 19.67% WBE].

• 19 Passed 10-0

  Authorize an amendment to a contract for engineering services for the Hornsby Bend Biosolids Management Plant Headworks with CP&Y, Inc., to increase the amount by $2,075,500 for a revised total contract amount not to exceed $2,825,500. [Note: This amendment will be awarded in compliance with City Code 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program). Current participation to date is 13.83% MBE and 12.56% WBE].

• 20 Passed 10-0

  Authorize execution of a contract for the Hornsby Bend Biosolids Management Plant Roadway Improvements project with Jerdon Enterprise, L.P., for a total contract amount not to exceed $2,362,877. [Note: This contract will be awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 5.68% MBE and 2.09% WBE participation].

• 21 Passed 10-0

  Authorize execution of a contract for the Pedestrian Safety and Transit Connections project with EAR Telecommunications, LLC, for a total contract amount not to exceed $1,021,933. [Note: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 (Disadvantaged Business Enterprise Program) and City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program) by meeting the goals with 100% DBE participation].

• 22 Passed 10-0

  Authorize negotiation and execution of all documents and instruments necessary or desirable for the fee simple acquisition of an approximately 8.562 acre tract of land that begins at Vinson Drive, south of Ben White Boulevard, and ends just west of Highway 183 and is known locally as the Bergstrom Spur, from Union Pacific Railroad Company, for a total amount not to exceed $2,220,000, including closing costs.

• 23 Passed 10-0

  Authorize execution of a contract for liquid phosphate with Condy Holdings LLC d/b/a Carus LLC, for five years for a total contract amount not to exceed $5,800,000. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program). For the goods required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established].

• 24 Passed 10-0

  Authorize an amendment to a contract for construction services for the Colony Park District Park and Givens District Park Aquatic Facilities with Flintco, LLC, to increase the amount by $6,300,000 for a revised contract amount not to exceed $20,300,000. [Note: This contract was awarded in compliance with City Code Chapter 2-9A (Minority Owned and Women Owned Business Enterprise Procurement Program). Current participation for Pre-Construction phase services 0% MBE and 0% WBE participation.].

• 25 Passed 10-0

  Authorize execution of a contract to provide pole climbing equipment with Techline Inc., for up to five years for a total contract amount not to exceed $1,500,000. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program). For the goods required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established].

• 26 Passed 10-0

  Authorize an amendment to a contract for human immunodeficiency virus professional services with Collaborative Research LLC, to increase the amount by $468,000 for a revised total contract amount not to exceed $666,000. [Note: This contract was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program). For the services required for this contract, there were no subcontracting opportunities; therefore, no subcontracting goals were established].

• 27 Passed 10-0

  Authorize negotiation and execution of a contract for underground utility locating services with Line Quest, LLC, for up to three years for a total contract amount not to exceed $9,500,000. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program). For the services required for this solicitation, there were insufficient subcontracting opportunities, therefore, no subcontracting goals were established].

• 28 Passed 10-0

  Ratify four contracts for emergency electrical services during Winter Storm Mara with Bird Electric Enterprises, LLC, MP Technologies, LLC, Renegade Group, LLC, and Tempest Energy, LLC, in the amount of $6,998,646, divided among the contractors. [Note: These contracts are exempt from the City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established].

• 29 Passed 10-0

  Authorize negotiation and execution of a contract for network transformers with KBS Electrical Distributors Inc., for up to five years for a total contract amount not to exceed $70,000,000. [Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program). For the goods required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established].

• 30 Passed 10-0

  Ratify additional funding for utility advanced meter infrastructure services with Landis+Gyr Technology Inc., in the amount of $2,000,000 and authorize negotiation and execution of an amendment of the contract to extend the term by one year and increase the contract amount by $12,800,000 for a revised total contract amount not to exceed $69,977,434. [Note: This contract was awarded in compliance with City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program). No subcontracting opportunities were identified; therefore, no goals were established for this contract].

• 31 Passed 10-0

  Authorize negotiation and execution of three contracts for overhead distribution electrical services with Linetec Services, LLC, Pike Enterprises Inc. d/b/a Pike Electric LLC, and Renegade Group, LLC, each for up to three years for a total contract amount not to exceed $36,000,000, divided among the contractors. [Note: These contracts are exempt from the City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established].

• 32 Passed 10-0

  Authorize negotiation and execution of four contracts for vegetation management around energized lines with ABC Professional Tree Services, BDG Trees, LLC, Pannell Contracting, LLC, and Sequoias Tree Expert LLC, each for up to three years for a total contract amount not to exceed $15,000,000, divided among the contractors. [Note: These contracts are exempt from the City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established].

• 33 Passed 10-0

  Ratify two contracts for storm debris removal, disposal, and monitoring, related to Winter Storm Mara with Tetra Tech, Inc. in the amount of $3,200,000, and with Ceres Environmental Services, Inc., CrowderGulf, LLC., and DRC Emergency Services, LLC in the amount of $18,000,000, divided among the contractors. [Note: These contracts are exempt from the City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established].

• 34 Postponed 11-0

  Authorize negotiation and execution of a contract for license plate reader camera systems and services with Insight Public Sector, Inc., for up to five years for a total contract amount not to exceed $1,090,000. [Note: This procurement was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C (Minority Owned and Women Owned Business Enterprise Procurement Program). For the services required for this procurement, there were no certified M/WBEs; therefore, no subcontracting goals were established].

• 35 Passed 10-0

  Approve a settlement in City of Austin v. Lonestar Holdings, LLC, Cause No. C-1-PB-22-001462 in the Travis County District Court, and Lonestar Holdings, LLC v. City of Austin, Cause No. 1:22-cv-00770, in the United States District Court for the Western Division, Austin, Texas.

• 36 Postponed 11-0

  Approve a resolution modifying the procedures for City Council meetings, public hearings, and appeals.

• 37 Passed 10-0

  Authorize negotiation and execution of an agreement with Central Texas Food Bank to provide one-time funding for a program to expand food access via a mobile pantry in the Eastern Crescent of Austin, for a 12-month term beginning June 1, 2023, for a total agreement amount not to exceed $180,000.

• 38 Passed 10-0

  Authorize negotiation and execution of an interlocal agreement with Austin Travis County Integral Care for provision of Mental Health First Aid training for an initial 12-month term beginning July 1, 2023, in an amount not to exceed $20,000, with one 12-month extension.

• 39 Passed 10-0

  Approve an ordinance amending the Fiscal Year 2022-2023 Austin Public Health Department Operating Budget Special Revenue Fund (Ordinance No. 20220817-004) to accept and appropriate $584,000 in grant funds from the Texas Department of State Health Services for the Tuberculosis Federal Prevention and Control Grant program for tuberculosis prevention and control.

• 40 Postponed 11-0

  Approve an ordinance amending the Fiscal Year 2022-2023 Austin Public Health Department Operating Budget Special Revenue Fund (Ordinance No. 20220817-004) to accept and appropriate opioid settlement funding in the amount of $1,531,218 and add 1.0 full-time equivalent position for communication and harm reduction strategies to address the escalating public health crisis caused by drug overdoses.

• 41 Passed 10-0

  Approve the appointment of Desmar Walkes, M.D. as the Health Authority, and designation of Ming Tang, M.D. and Sharon Melville, M.D. as the Alternate Health Authorities for Austin/Travis County.

• 42 Passed 10-0

  Approve a resolution authorizing the submittal of an application to the United States Department of Transportation for the Fiscal Year 2023 Safe Streets and Roads for All Implementation Grant Program to address road safety.

• 43 Passed 10-0

  Approve an ordinance vacating approximately 1.77 acres (77,101 sq. ft.) of right-of-way to Budget Leasing, Inc., being generally known as Windy Ridge Road, located within the City’s 2-mile extraterritorial jurisdiction, and waiving City Code Sections 14-11-71, 14-11-73, 14-11-74, and 14-11-75.

• 44 Passed 10-0

  Approve appointments and certain related waivers to citizen boards and commissions, to Council committees and other intergovernmental bodies, and to public facility corporations; removal and replacement of members; and amendments to board and commission bylaws.

• 45 Postponed 11-0

  Approve a resolution related to authorizing the Housing Authority of Travis County (HATC) to exercise its powers within the City.

• 46 Passed 10-0

  Approve a resolution accepting the Greater Austin Music Census of 2022 and directing the inclusion of data from the census and the Live Music Fund application process on the City’s Open Data Portal.

• 47 Passed 10-0

  Approve a resolution initiating amendments to City Code Title 25 to allow applicants to request changes to Future Land Use Maps (FLUM) at any time.

• 48 Passed 9-1

  Approve a resolution initiating code amendments to City Code Title 25 related to dwelling unit occupancy limits.

• 49 No final action

  Set a public hearing to consider the Downtown Public Improvement District 2024 proposed assessments. (Suggested date: July 20, 2023 at Austin City Hall, 301 W. Second Street, Austin Texas). This is related to item # 7.

• 50 Passed 10-0

  Set a public hearing to consider the East Sixth Street Public Improvement District 2024 proposed assessments. (Suggested date: July 20, 2023, at Austin City Hall, 301 West Second Street, Austin Texas). This is related to item # 8.

• 51 Passed 10-0

  Set a public hearing to consider the South Congress Preservation and Improvement District 2024 proposed assessments. (Suggested date: July 20, 2023, at Austin City Hall, 301 West Second Street, Austin Texas). Related to item #9.

• 52 No final action

  The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene. (The AHFC agenda is temporarily located at https://www.austintexas.gov/department/city-council/2023/20230601-ahfc.htm).

• 53 No final action

  The Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Public Facility Corporation. Following adjournment of the AHPFC Board meeting the City Council will reconvene. (The AHPFC agenda is temporarily located at https://www.austintexas.gov/department/city-council/2023/20230601-ahpfc.htm).

• 54 Passed 10-0

  Conduct a public hearing and consider an ordinance granting a site-specific amendment to City Code Section 25-8-514 of the Save Our Springs Initiative, granting variances to City Code Sections 25-8-364 and 25-8-641, and waiving requirements of City Code Sections 25-8-41 and 25-8-643 to allow construction of the Slaughter Lane Improvement Project from Loop 1 (MoPac) to 650 feet east of Brodie Lane, located at 5015 ½ West Slaughter Lane (SP-2022-0336D). This project is located within the Barton Springs Zone.

• 55 Passed 10-0

  Conduct a public hearing related to an application by ECG Daffan, LP, or an affiliated entity, for housing tax credits for a multi-family development to be financed through the private activity bond program and to be known as Daffan Flats, located at or near 7400 Daffan Lane, Austin, Texas 78724. This item is related to item #58.

• 56 Passed 10-0

  Conduct a public hearing related to an application by Seabrook Housing LP, or an affiliated entity, for housing tax credits for a multi-family development to be financed through the private activity bond program and to be known as Seabrook Square, located at or near 3511 and 3515 Manor Road, Austin, Texas 78723. This item is related to item #59.

• 57 Postponed 11-0

  Conduct a public hearing to consider an ordinance relating to the voluntary, full purpose annexation of approximately 11.9 acres located in Travis County at 10701 Dessau Road and to approve execution of an agreement with the owner of the land for the provision of services. Case number: C7a-2022-0012. The property is in Austin limited purpose jurisdiction in Council District 1.

• 58 Passed 10-0

  Consider a resolution related to an application by ECG Daffan, LP, or an affiliated entity, for housing tax credits for a multi-family development to be financed through the private activity bond program and to be known as Daffan Flats, located at or near 7400 Daffan Lane, Austin, Texas 78724. This item is related to item #55.

• 59 Passed 10-0

  Consider a resolution related to an application by Seabrook Housing LP, or an affiliated entity, for housing tax credits for a multi-family development to be financed through the private activity bond program and to be known as Seabrook Square, located at or near 3511 and 3515 Manor Road, Austin, Texas 78723. This item is related to item #56.

• 60 No final action

  Discuss legal issues related to the Fayette Power Project (Private consultation with legal counsel - Section 551.071 of the Government Code).

• 61 No final action

  Discuss Austin Energy generation resource issues (Certain public power utility competitive matters - Section 551.133 of the Government Code).

• 62 No final action

  Discuss legal issues related to use of City right-of-way by broadband network providers (Private consultation with legal counsel - Section 551.071 of the Texas Government Code).

• 63 Postponed 11-0

  NPA-2022-0005.02 - Second Alpha .95 - Conduct a public hearing and approve an ordinance amending Ordinance No. 010927-05 the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 2404 Thrasher Lane (Carson Creek Watershed) from Commercial to Single Family land use. Staff Recommendation: To grant the applicant’s request for Single Family land use. Planning Commission Recommendation: Fowarded to Council without a recommendation due to lack of an affirmative vote. Owner/Applicant: Alpha Builders (Gino Shvetz). Agent: Rodney K. Bennett. City Staff: Maureen Meredith, Planning Department, (512) 974-2695.

• 64 Postponed 11-0

  C14-2022-0114 - Second Alpha .96 - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known 2404 Thrasher Lane (Carson Creek Watershed). Applicant Request: To rezone from general commercial services-neighborhood plan (CS-NP) combining district zoning to family residence-neighborhood plan (SF-3-NP) combining district zoning. Staff Recommendation: To grant family residence-neighborhood plan (SF-3-NP) combining district zoning. Planning Commission Recommendation: Forwarded to Council without a recommendation due to lack of an affirmative vote. Owner/Applicant: Alpha Builders (Gino Shvetz). Agent: Bennett Consulting (Rodney K. Bennett). City Staff: Nancy Estrada, 512-974-7617, Planning Department. A valid petition has been filed in opposition to this rezoning request.

• 65 Passed 7-0

  NPA-2022-0016.02 - Borden Tract- Conduct a public hearing and approve an ordinance amending Ordinance No. 030327-12, the Govalle/Johnston Terrace Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 21, 21 ½, 41, 71 Strandtman Cove and 11, 21, 41, 41 ½ Julieanna Cove (Colorado River Watershed) from Industry to Mixed Use land use. Staff and Planning Commission recommendation: To grant Mixed Use land use. Owner/Applicant: New Dairy Texas, LLC. Agent; Armbrust & Brown, PLLC (Richard T. Suttle, Jr.). City Staff: Maureen Meredith, Planning Department, 512- 974-2695.

• 66 Passed 7-0

  C14-2022-0121 - Borden Tract - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 21, 21 ½, 41, & 71 Strandtman Cove and 11, 21, 41, & 41 ½ Julieanna Cove (Colorado River - Urban Watershed). Applicant Request: To rezone from limited industrial services-conditional overlay-neighborhood plan (LI-CO-NP) combining district zoning to limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning, with conditions. Staff and Planning Commission Recommendation: To grant limited industrial services-planned development area-neighborhood plan (LI-PDA-NP), with conditions. Owner: New Dairy Texas, LLC. Applicant: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.). City Staff: Joi Harden, Planning Department, 512-974-1617.

• 67 Passed 8-0

  C14-2022-0205 - Denny's Condos - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 1601 North IH 35 Service Road Northbound (Waller Creek Watershed). Applicant Request: To rezone from commercial highway services-conditional overlay-neighborhood plan (CH-CO-NP) combining district zoning to limited industrial services-planned development area -neighborhood plan (LI-PDA-NP) combining district zoning, as amended. Staff recommendation: To grant commercial highway services-vertical mixed use building conditional overlay-neighborhood plan (CH-V-CO-NP) combining district zoning. Planning Commission recommendation: To grant limited industrial services-planned development area-neighborhood plan (LI-PDA-NP) combining district zoning, with additional conditions.

• 68 Passed 8-0

  C14-2022-0133 - 10701 Dessau Rd. - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 10701 Dessau Road. (Walnut Creek Watershed). Applicant Request: To rezone from single family residence-standard lot (SF-2) district zoning to multifamily residence-moderate high density (MF-4) district zoning. Staff and Zoning and Platting Commission Recommendation: To grant multifamily residence-moderate high density (MF-4) district zoning. Owner: Golden Ember Trust. Applicant: DuBois, Bryant & Campbell, L.L.P. (David Hartman). City Staff: Jonathan Tomko, (512) 974-1057. A valid petition has been filed in opposition to this rezoning request.

• 69 No final action

  C14-2022-0142 - Birgani’s Property - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 12604 Blackfoot Trail (Rattan Creek Watershed). Applicant Request: To rezone from single family-large lot (SF-1) district zoning to community commercial-mixed use (GR-MU) combining district zoning. First Reading approved single-family standard lot (SF-2) district zoning on May 18, 2023. Vote: 7-3-0 with Council Member Harper-Madison off the dias. Owner/Applicant: Abraham Birgani. City Staff: Sherri Sirwaitis, 512-974-3057.

• 70 Passed 9-0

  C14-2022-0157 - Domain I and II PDA Amendment - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 11506 Century Oaks Terrace and 3414 West Braker Lane (Shoal Creek and Walnut Creek Watersheds). Applicant Request: To rezone from major industry-planned development area (MI-PDA) combining district zoning to major industry-planned development area (MI-PDA) combining district zoning, to change a condition of zoning. First Reading approved May 18, 2023. Vote: 11-0. Owner/Applicant: The Domain Mall II, LLC and The Domain Mall, LLC. Agent: Armbrust & Brown, PLLC (Richard Suttle). City Staff: Sherri Sirwaitis, 512-974-3057.

• 71 Postponed 11-0

  Approve a resolution amending Resolution No. 20220915-056 to revise policy for data retention related to automated license plate readers and extend the timeline of the pilot program. Sponsors: Council Member Ryan Alter, Council Member José ''Chito'' Vela, Council Member Vanessa Fuentes, Council Member José Velásquez.

• 72 Passed 9-0

  Approve a resolution adopting modifications to light rail and implementation plans related to Project Connect and authorizing the City Manager to negotiate and execute an amendment to the Joint Powers Agreement (JPA) between the City, Capital Metropolitan Transportation Authority, and Austin Transit Partnership to incorporate the Austin Light Rail Implementation Plan and to negotiate other terms of the JPA related to financing and implementation of Project Connect. Sponsors: Mayor Kirk Watson, Council Member José ''Chito'' Vela, Council Member Leslie Pool, Council Member Ryan Alter.

• 73 No final action

  Discuss legal issues related to Project Connect (Private consultation with legal counsel - Section 551.071 of the Texas Government Code).

• AHFC001 Passed 10-0

  Approve the meeting minutes of the May 4, 2023, Board of Directors meeting of the Austin Housing Finance Corporation.

• AHFC002 Passed 9-1

  Authorize negotiation and execution of a loan agreement and related documents with Accessible Housing Austin!, or an affiliated entity, in an amount not to exceed $1,500,000 for repairs, replacement, and remediation related to the air conditioning system for the multi-family rental development known as AHA! at Briarcliff located at or near 1915 Briarcliff Blvd., Austin, Texas 78723. District(s): District 4.

• AHFC003 Passed 9-1

  Authorize negotiation and execution of a loan agreement and related documents with Cairn Point at Cameron, LP, or an affiliated entity, in an amount not to exceed $6,077,738 for a multi-family rental development to be known as Cairn Point at Cameron located at or near 7205 Cameron Road, Austin, Texas 78752. District(s): District 4.

• AHFC004 Passed 9-1

  Authorize negotiation and execution of a loan agreement and related documents with Foundation Communities, Inc., or an affiliated entity, in an amount not to exceed $8,861,676 for a rental development to be known as Norman Commons, located at or near 3811 1/2 Tannehill Lane, Austin, Texas 78721. District(s): District 1.

• AHFC005 Passed 9-1

  Authorize negotiation and execution of a loan agreement and related documents with AGC RBJ II, LLC, or an affiliated entity, in an amount not to exceed $6,000,000 for a rental development to be known as The Rebekah, located at or near 1320 Art Dilly Drive, Austin, Texas 78702. District(s): District 3.

• AHFC006 Passed 9-1

  Authorize negotiation and execution of a loan agreement and related documents with The Rhett, LP, or an affiliated entity, in an amount not to exceed $6,400,000 for a multi-family rental development to be known as The Rhett located at or near 1000 East Yager Lane, Austin, Texas 78753. District(s): District 1.

• AHFC007 Passed 9-1

  Authorize negotiation and execution of a loan agreement and related documents with The Works III at Tillery, LLC, or an affiliated entity, in an amount not to exceed $8,000,000 for a multi-family rental development to be known as The Works III located at or near 701 Tillery Street, Austin, Texas 78702. District(s): District 3.

• AHFC008 Passed 9-1

  Authorize negotiation and execution of a loan agreement and related documents with HTG Anderson, LLC, or an affiliated entity, in an amount not to exceed $4,000,000 for a rental development to be known as Red Oaks located at or near 1100 Block of Ranch Road and El Salido Parkway, Austin, Texas 78750. District(s): District 6.

• AHFC009 Passed 10-0

  Authorize negotiation and execution of a new or amended loan agreement and related documents with FC Juniper Creek Housing, LP, or an affiliated entity, in an amount not to exceed $3,300,000, for a total amount of $6,600,000, for a multi-family rental development to be known as Juniper Creek located at or near 11630 North Lamar Boulevard, Austin, Texas 78753. District(s): District 7.

• AHFC010 Passed 10-0

  Authorize negotiation and execution of a new or amended loan agreement and related documents with Guadalupe Neighborhood Development Corporation, or an affiliated entity, in an amount of $591,302, for a total amount not to exceed $2,991,302 for the development of ownership housing known as GSNZ 7 Acres West located at or near 2721 Goodwin Avenue, Austin, Texas 78702. District(s): District 3.

• AHFC011 Passed 10-0

  Authorize negotiation and execution of a new or amended loan agreement and related documents with Austin Habitat for Humanity, Inc., or an affiliated entity, in an amount of $360,000, for a total amount not to exceed $931,610, for the development of ownership housing known as Montopolis Townhomes located at or near 6301 Circulo de Amistad, Austin, Texas 78741. District(s): District 3.

• AHFC012 Passed 10-0

  Authorize negotiation and execution of a new or amended loan agreement and related documents with Chestnut Neighborhood Revitalization Corporation, or an affiliated entity, in the amount of $4,400,000, for a total loan amount not to exceed $5,700,000, for the development of ownership housing to be known as The Ivory located at or near 1309 Chicon Street, Austin, Texas 78702. District(s): District 1.

• AHFC013 No final action 10-0

  Conduct a public hearing regarding issuance by the Austin Housing Finance Corporation of up to $50,000,000 of multi-family housing revenue bonds to Seabrook Housing LP, or an affiliated entity, to finance the construction of a multi-family housing development to be known as Seabrook Square, located at or near 3515 and 3511 Manor Road, Austin, Texas 78723. District(s): District 1.

• AHPFC001 Passed 10-0

  Approve the meeting minutes of the April 20, 2023, and May 4, 2023, board meetings of the Austin Housing Public Facility Corporation.

• AHPFC002 Passed 10-0

  Approve a resolution authorizing the issuance of Austin Housing Public Facility Corporation multi-family housing revenue bonds in an aggregate principal amount up to $45,000,000 to ACG RBJ II, LLC, or an affiliated entity, to finance the rehabilitation of a multi-family housing development to be known as The Rebekah, located at 1320 Art Dilly Drive, Austin, Texas 78702; approving related documents in substantially the form attached to the resolution; and authorizing specific named representatives of the Austin Housing Public Facility Corporation to execute the documents relating to issuance of the bonds and closing the transaction. District(s): District 3.