Action taken by the City Council during the meeting of: Thursday, November 03, 2022

All the information on this page is tentative and subject to change without notice.
Details of Council's votes are not captured below but will be incorporated in the minutes approved by the City Council at a subsequent Council Meeting and posted to the web.

Economic Development Department
1. Authorize negotiation and execution of an amendment to the Exclusive Negotiating Agreement with Catellus Development Corporation d/b/a CDC Colony Park Holdings, L.P to increase reimbursement expenditures related to Phase 2 predevelopment services in an amount not to exceed $2,600,000, for a total reimbursement amount not to exceed $3,300,000.
Approved
2. Approve a resolution nominating Samsung Austin Semiconductor, LLC for designation by the Governor’s Office of Economic Development and Tourism as a single Texas Enterprise Project in accordance with Texas Government Code Chapter 2303.
Approved on Consent
Financial Services
3. Approve an ordinance restating and amending the Deferred Compensation Plan for City employees, providing for the creation of a tax-qualified defined contribution retirement plan, and repealing Ordinance Nos. 860814-J and 950323-D.
Approved on Consent
4. Approve an ordinance creating Tax Increment Reinvestment Zone No. 20 for the Colony Park Sustainable Community to be located on City-owned land bordered on the south by a portion of Loyola Lane between Johnny Morris Road and Decker Lane, establishing a Board of Directors for the zone, and related matters.
Approved
Financial Services- Contracts
5. Authorize negotiation and execution of a professional services agreement with Toole Design Group, LLC, (staff recommendation) for Request for Qualifications Solicitation No. CLMP341, to provide engineering services for the Austin Transportation Department Street Design Staff Augmentation contract in an amount not to exceed $22,000,000. [Note: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority Owned and Women Owned Business Enterprise Procurement Program). No goals were established for this solicitation].
Approved on Consent
6. Authorize negotiation and execution of a contract with Alfa Laval Inc. to provide belt press parts for a term of five years in an amount not to exceed $525,000. [Note: Sole source contracts are exempt from the City Code Chapter 2-9D (Minority Owned and Women Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established].
Approved on Consent
7. Authorize an amendment to a contract with Motorola Solutions Inc. to provide support hosting services and related adjuncts and interfaces for the existing Customer Service Request System utilized by Austin 3-1-1 Citywide Information Center, to increase the amount by $2,500,000 and to extend the term by up to five years, for a revised total contract amount not to exceed $5,000,000. [Note: Sole source 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].
Postponed to November 15, 2022 per Changes and Corrections
8. Authorize negotiation and execution of a contract with Texas AirSystems, LLC for modular heat exchanger skids, for a term of five years in an amount not to exceed $25,000,000. [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 and services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. However, the recommended contractor identified subcontracting opportunities].
Approved on Consent
9. Authorize negotiation and execution of a contract with Thielsch Engineering Inc. for power production maintenance, for a term of five years in an amount not to exceed $20,000,000. [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), and subcontractor goals were applied to the solicitation. Thielsch Engineering Inc. exceeded the subcontracting goals, and the resulting contract will include 45% MBE/WBE combined participation].
Approved on Consent
10. Authorize award of a contract with David-Tehoungue Ltd Co to provide window replacement and repair, for a term of five years in an amount not to exceed $8,000,000. [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 no subcontracting opportunities; therefore, no subcontracting goals were established. However, the recommended contractor identified subcontracting opportunities].
Approved on Consent
11. Authorize negotiation and execution of a multi-term contract with RecTrac, LLC d/b/a Vermont Systems to provide software licenses, maintenance, and support services for the recreation management software system, for up to five years for a total contract amount not to exceed $655,000. [Note: Sole source 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].
Approved on Consent
12. Authorize negotiation and execution of a multi-term cooperative contract with Buyers Barricades San Antonio LLC to provide traffic cones, for up to 43 months for a total contract amount not to exceed $822,292. [Note: This procurement 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 procurement, there were no subcontracting opportunities; therefore, no subcontracting goals were established].
Approved on Consent
13. Authorize award of a contract with Leif Johnson Ford d/b/a Leif Johnson Ford II LTD or Truck City / Riata Ford to provide original equipment manufacturer parts and repair services for Ford medium and heavy-duty vehicles, for a term of five years in an amount not to exceed $4,859,000. [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 goods and services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established].
Approved on Consent
Housing and Planning
14. Authorize negotiation and execution of an amendment to extend the Agreement Concerning Implementation of the East 11th and 12th Streets Urban Renewal Plan with the Urban Renewal Agency.
Approved on Consent
Public Health
15. 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 $260,000 in additional grant funds from the National Association of County and City Health Officials with support from the Centers for Disease Control and Prevention’s National Center for Injury Control and Prevention for the Implementing Overdose Prevention Strategies at the Local Level Grant.
Approved on Consent
16. Authorize negotiation and execution of a contract with Texas Harm Reduction Alliance for harm reduction activities to prevent overdose for the project period of November 1, 2022 through January 31, 2024 in an amount not to exceed $170,000.
Approved on Consent
Transportation
17. Approve a resolution authorizing the submission of a planning proposal to the U.S. Department of Transportation’s Strengthening Mobility and Revolutionizing Transportation Grants Program, Stage 1, established to provide grants to eligible public sector agencies focused on advancing smart community technologies.
Approved on Consent
Item(s) from Council
18. 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.
Approved on Consent
19. Approve a resolution relating to the need for interlocal collaboration to address potential impacts of Hays County’s Transportation Plan on the City of Austin’s Water Quality Protection Lands.
Postponed to December 1, 2022 per Changes and Corrections
20. Approve a resolution authorizing the negotiation and execution of a Multiple Use Agreement with the Texas Department of Transportation (TxDOT) for the implementation of pedestrian and bicycle infrastructure and other associated improvements within TxDOT right-of-way to support and facilitate safer multi-modal access for the South Lamar corridor project and Westgate CapMetro transit station.
Approved on Consent
Item(s) to Set Public Hearing(s)
21. Set a public hearing to consider an ordinance amending City Code Title 25 and Chapter 9-2 to allow construction of certain transit system projects and related transportation infrastructure. (Suggested date: December 1, 2022, Austin City Hall, 301 West Second Street, Austin, TX).
Approved on Consent
22. Set a public hearing to consider an ordinance adopting the Palm District Plan as an element of the Imagine Austin Comprehensive Plan. (Suggested date: December 1, 2022, Austin City Hall, 301 W. Second Street, Austin, Texas 78701.).
Approved on Consent
23. Set a public hearing to consider an ordinance amending City Code Chapters 25-2 and 25-11 to codify Historic Design Standards. (Suggested date and location: December 1, 2022, Austin City Hall, 301 W. Second Street, Austin, Texas 78701.).
Withdrawn and Replaced by Addendum Item #86 per Changes and Corrections
24. Set a public hearing to consider an ordinance regarding site-specific amendments to City Code Chapter 25-8, Subchapter A, Article 13 (Save Our Springs Initiative), to address development related to the proposed Brodie Oaks PUD, C814-2021-0099, located within the Barton Springs Zone. (Suggested date: December 1, 2022, at Austin City Hall, 301 West Second Street, Austin, Texas.)
Approved on Consent
10:30 AM - Austin Housing and Finance Corporation Meeting
25. 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/2022/20221103-ahfc.htm
Conducted
Public Hearings and Possible Actions
26. Conduct a public hearing to consider an ordinance creating Tax Increment Reinvestment Zone No. 20 for the Colony Park Sustainable Community to be located on 208 acres of City-owned property bordered on the south by a portion of Loyola Lane between Johnny Morris Road and Decker Lane, establishing a Board of Directors for the zone, and related matters.
Conducted
Executive Session
27. Discuss legal issues related to copyright matters (Private consultation with legal counsel - Section 551.071 of the Texas Government Code).
Withdrawn
2:00 PM - Zoning and Neighborhood Plan Amendments (Public Hearings and Possible Action)
28. C14-2022-0069 - 8702 Cullen - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 8702 Cullen Lane (Onion Creek Watershed). Applicant’s Request: To rezone from single family residence-standard lot (SF-2) district zoning to community commercial-mixed use (GR-MU) combining district zoning. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Owner/Applicant: Beck REIT Holdings, I, LLC (Russ Becker); Sloan Houser Holdings, LLC (Sloan Houser). Agent: TDI Engineering, LLC (Carey Bresler). City Staff: Wendy Rhoades, 512-974-7719.
Approved on all three readings
29. C14-2022-0077 - 220 Ralph Ablanedo Rezoning - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 220 Ralph Ablanedo Drive (South Boggy Creek Watershed; Onion Creek Watershed). Applicant’s Request: To rezone from general commercial services-conditional overlay (CS-CO) combining district zoning and limited industrial services-conditional overlay (LI-CO) combining district zoning to general commercial services-conditional overlay (CS-CO) combining district zoning, as amended. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning, with conditions. Owner/Applicant: KVG Investments, LLC (Kevin Goradia). Agent: Kimley-Horn (Amanda Brown). City Staff: Wendy Rhoades, 512-974-7719.
Approved on first reading only
30. C14-2022-0086 - Merle Single Family - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4407 Merle Drive (Williamson Creek Watershed). Applicant’s Request: To rezone from limited office-neighborhood plan (LO-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: To be reviewed on October 27, 2022. Owner/Applicant: Tyche Acquisitions Group, LLC (Nicholas Landis). Agent: Thrower Design, LLC (Victoria Haase). City Staff: Wendy Rhoades, 512-974-7719.
Approved on all three readings
31. NPA-2022-0014.02 - Sage @ Franklin Park -Conduct a public hearing and approve an ordinance amending Ordinance No. 20021010-11, the Southeast Combined Neighborhood Plan (Southeast), 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 4500 Nuckols Crossing (Williamson Creek Watershed) from Single Family to Multifamily Residential land use. Staff Recommendation and Planning Commission Recommendation: To grant Multifamily Residential land use. Owners / Applicants: Austin Leased Housing Associates, V LLLP (Ryan Lunderby); Housing Authority of the City of Austin (Ron Kowal). Agent: Jackson Walker L.L.P. (Pamela Madere). City Staff: Maureen Meredith, 512-974-2695.
Approved on all three readings
32. C14-2022-0088 - Sage @ Franklin Park - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4500 Nuckols Crossing Road (Williamson Creek Watershed). Applicant’s Request: To rezone from single family residence-standard lot-neighborhood plan (SF-2-NP) combining district zoning, family residence-neighborhood plan (SF-3-NP) combining district zoning, multifamily residence-low density-neighborhood plan (MF-2-NP) combining district zoning and multifamily residence-medium density-neighborhood plan (MF-3-NP) combining district zoning to multifamily residence-medium density-neighborhood plan (MF-3-NP) combining district zoning. Staff Recommendation and Planning Commission Recommendation: To grant multifamily residence-medium density-neighborhood plan (MF-3-NP) combining district zoning. Owners / Applicants: Austin Leased Housing Associates, V LLLP (Ryan Lunderby); Housing Authority of the City of Austin (Ron Kowal). Agent: Jackson Walker L.L.P. (Pamela Madere). City Staff: Wendy Rhoades, 512-974-7719.
Approved on all three readings
33. C14-2021-0003 - South Lakeline Residential Mixed Use - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 2610 ½ South Lakeline Boulevard (Buttercup Creek Watershed). Applicant’s Request: To rezone from neighborhood commercial (LR) district zoning to community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Staff Recommendation and Zoning and Platting Commission Recommendation: To grant community commercial-mixed use-conditional overlay (GR-MU-CO) combining district zoning. Owner/Applicant: Ozone Technology Inc. (Thomas J. Wolf, Jr.). Agent: Thrower Design (A. Ron Thrower). City Staff: Sherri Sirwaitis, 512-974-3057.
Approved on all three readings
34. C14-2021-0189 - 4833 Spicewood Springs - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 4833 Spicewood Springs Road (Bull Creek Watershed). Applicant Request: To rezone from family residence (SF-3) district zoning to limited office (LO) district zoning, as amended. Staff Recommendation: To grant limited office-mixed use (LO-MU) combining district zoning. Zoning and Platting Commission Recommendation: To deny the rezoning. Owner/Applicant: Spicewood Canyon, LP (Juan Creixell). City Staff: Sherri Sirwaitis, 512-974-3057.
Approved on first reading only
35. NPA-2019-0022.02- 305 S. Congress PUD - Approve second reading of an ordinance amending Ordinance No. 20050929-Z001 the Greater South River City 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 305 South Congress Avenue (Lady Bird Lake Watershed) from Industry to Mixed Use land use. First Reading approved Mixed Use land use on April 7, 2022. Vote: 10-0, Council Member Harper-Madison was off the dais. Owner/Applicant: Richard T. Suttle, Jr., Trustee. Agent: Armbrust & Brown, PLLC (Richard T. Suttle, Jr.). City Staff: Jerry Rusthoven, Housing and Planning Department, 512-974-3207.
Approved on second reading only
36. C814-89-0003.02 - 305 S. Congress - Approve second reading of an ordinance amending City Code Title 25 by rezoning property locally known as 305 South Congress Avenue (Lady Bird Lake Watershed). Applicant’s Request: To rezone from planned unit development-neighborhood plan (PUD-NP) combining district zoning to planned unit development-neighborhood plan (PUD-NP) combining district zoning, to change conditions of zoning. This ordinance may include waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. First Reading approved with additional conditions on April 7, 2022. Vote: 10-0, Council Member Harper-Madison was off the dais. Owner / Applicant: Richard T. Suttle, Jr., Trustee. Agent: Armbrust & Brown PLLC (Richard T. Suttle, Jr.). City Staff: Jerry Rusthoven, 512-974-3207.
Approved on second reading only
37. NPA-2022-0028.01 - 11114 and 11206 Joseph Clayton Drive - Conduct a public hearing and approve an ordinance amending Ordinance No. 20110113-059, the Heritage Hills/Windsor Hills 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 (Walnut Creek Watershed) from Commercial to Mixed Use land use. Staff Recommendation and Planning Commission Recommendation: To grant Mixed Use land use. Owners/Applicants: Steve A. Stratton. Agent: Drenner Group, PC (Leah M. Bojo). City Staff: Maureen Meredith, 512-974-2695.
Postponed to November 15, 2022 by Staff
73. Authorize negotiation and execution of an interlocal grant agreement with Travis County to accept a grant from the County and establish responsibilities related to sharing the costs of responding to the COVID-19 pandemic. Strategic Outcome(s): Safety, Health and Environment, Government that Works for All.
Postponed to December 1, 2022 per Changes and Corrections
74. Authorize negotiation and execution of a legal services agreement with Steptoe & Johnson for legal services related to negotiation of a master development agreement and associated real estate documents for the Colony Park Project in an amount not to exceed $331,000. Strategic Outcome(s): Government that Works for All.
Approved
75. Approve an ordinance vacating approximately 3,040 square feet of right-of-way of Cornell Street between Chicon and Poquito Street to the Housing Authority of the City of Austin, waiving Chapter 14-11, Article 1, Division 5 of the City Code, and conveying the vacated right-of-way for zero dollars. Strategic Outcome(s): Government that Works for All.
Approved on Consent
76. Approve a resolution appointing the nominee recommended by the Nominating Committee for the position of Community Expert Director representing Community Planning or Sustainability to the Austin Transit Partnership Board of Directors to serve through January 2025. Strategic Outcome(s): Mobility.
Approved on Consent
77. Authorize negotiation and execution of an agreement with Austin Area Urban League to provide shelter operations during cold weather activation periods in an amount not to exceed $1,225,338 for an 11-month term beginning November 1, 2022, with up to four 12-month extension options each in an amount not to exceed $1,225,338, for a total agreement amount not to exceed $6,126,690. Strategic Outcome(s): Safety.
Approved on Consent
78. Approve an ordinance waiving or reimbursing certain fees in the amount of $582,554 for the construction of Foundation Communities' 7905 Burleson Road Congregate Living Project. Sponsors: Council Member Vanessa Fuentes, Council Member Kathie Tovo, Council Member Sabino 'Pio' Renteria, Mayor Steve Adler, Council Member Ann Kitchen.
Approved on Consent
79. Approve an ordinance renaming a segment of Pershing Drive to Palo Pinto and waiving certain requirements of City Code Chapter 14-5 (Street Name Change). Sponsors: Council Member Natasha Harper-Madison, Council Member Paige Ellis, Council Member José 'Chito' Vela, Council Member Leslie Pool.
Approved on Consent
80. Approve an ordinance amending City Code Section 4-20-43 to modify sound requirements on parkland during outdoor special events. Sponsors: Mayor Steve Adler, Council Member Vanessa Fuentes, Council Member Sabino 'Pio' Renteria, Council Member Kathie Tovo, Council Member Ann Kitchen.
Approved on Consent
81. Approve a resolution initiating historic zoning for The Broken Spoke located at or near 3201 South Lamar Blvd, Austin, Texas 78704. Sponsors: Council Member Ann Kitchen, Council Member Kathie Tovo, Council Member Vanessa Fuentes, Council Member Leslie Pool, Mayor Steve Adler.
Approved on Consent
82. Approve a resolution naming the Austin History Center Reading Room in honor of Steve Sadowsky and Betty Baker, and installing a commemorative plaque in their honor. Sponsors: Council Member Kathie Tovo, Mayor Steve Adler, Council Member Ann Kitchen, Council Member Natasha Harper-Madison.
Approved on Consent
83. Set a public hearing to consider an ordinance amending Ordinance No. 20211220-002 to amend the tax participation rate and preliminary financing plan for the City of Austin Tax Increment Reinvestment Zone No. 19 for the South Central Waterfront. (Suggested date: December 1, 2022 at Austin City Hall, 301 West Second Street, Austin, Texas). Sponsors: Mayor Steve Adler, Council Member Sabino 'Pio' Renteria, Council Member Leslie Pool, Council Member José 'Chito' Vela.
Conducted
84. Approve a resolution relating to Council policies and directives to the City Manager for City-owned real estate, including requirements for construction projects, living wage, minority and women-owned business requirements and other Council priorities related to City-owned real estate and City-owned parking facilities; and recommendations for future use of same. Sponsors: Council Member Kathie Tovo, Mayor Pro Tem Alison Alter, Council Member Vanessa Fuentes, Council Member Ann Kitchen.
Postponed to December 1, 2022 by Council Member Tovo
85. Set a public hearing to consider an ordinance relating to the voluntary full-purpose annexation of approximately 90.4 acres located in Travis County south of the intersection of East Slaughter Lane and Winter Haven Road, and to approve a written agreement regarding services. Case number: C7a-2022-0011. The property is in Austin extraterritorial jurisdiction adjacent to Council District 2. (Suggested date: December 1, 2022, at Austin City Hall, 301 W. Second Street, Austin, Texas). Strategic Outcome(s): Government that Works for All.
Approved on Consent
86. Set a public hearing to consider an ordinance adopting historic design standards and amending City Code Chapters 25-2 and 25-11 relating to historic landmarks and historic area combining districts. (Suggested date and location: November 15, 2022, Austin City Hall, 301 W. Second Street, Austin, Texas 78701). Strategic Outcome(s): Government that Works for all.
Approved on Consent
87. Approve the 2023 proposed audit plan. Sponsors: Audit and Finance Committee.
Approved
88. Discuss legal issues related to City of Austin 2022 labor negotiations (Private consultation with legal counsel - Section 551.071 of the Government Code).
Conducted
89. Conduct a public hearing and consider an ordinance relating to the full-purpose annexation of approximately 3,067 acres of City-owned property located in Hays County and Travis County southwest of State Highway 45 and near the intersection of Spanish Oak Trail and Live Oak Drive and approving a written plan for the provision of municipal services. Case number: C7a-2022-0010. The area is in Austin limited purpose jurisdiction as well as extraterritorial jurisdiction adjacent to Council District 8. Strategic Outcome(s): Government that Works for All.
Approved
90. Conduct a public hearing to consider an ordinance relating to the full-purpose annexation of approximately 498 acres of City-owned property located in Travis County northwest of the intersection of Yaupon Drive and Spicewood Springs Road and approving a written plan for the provision of municipal services. Case number: C7a-2022-0007. The area is in Austin limited purpose jurisdiction as well as extraterritorial jurisdiction adjacent to Council Districts 6 and 10. Strategic Outcome(s): Government that Works for All.
Approved
91. Conduct a public hearing to consider an ordinance relating to the full-purpose annexation of approximately 877 acres of City-owned property located in Travis County west of the intersection of Ranch to Market Road 2222 and City Park Road and approving a written plan for the provision of municipal services. Case number: C7a-2022-0008. The area is in Austin limited purpose jurisdiction as well as extraterritorial jurisdiction adjacent to Council District 10. Strategic Outcome(s): Government that Works for All.
Approved
92. Conduct a public hearing to consider an ordinance relating to the full-purpose annexation of approximately 658 acres of City-owned property located in Travis County south of Slaughter Lane, west of Escarpment Boulevard, and north of La Crosse Avenue and approving a written plan for the provision of municipal services. Case number: C7a-2022-0009. The area is in Austin extraterritorial jurisdiction adjacent to Council District 8. Strategic Outcome(s): Government that Works for All.
Approved
93. C14-2022-0044 - The Zimmerman - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 11400 Zimmerman Lane (Bull Creek Watershed). Applicant Request: To rezone from development reserve (DR) district zoning to multifamily residence-medium density (MF-3) district zoning. Staff Recommendation: To grant townhouse and condominium residence (SF-6) district zoning. Zoning and Platting Commission Recommendation: To grant townhouse and condominium residence-conditional overlay (SF-6-CO) combining district zoning. Owner/Applicant: Udaya and Uma Kumar. Agent: Alice Glasco Consulting (Alice Glasco). City Staff: Sherri Sirwaitis, 512-974-3057. District(s): District 10.
Approved on first reading only
94. C814-2009-0139.03 - Bull Creek PUD Amendment #3 - Approve second and third readings of an ordinance amending City Code Title 25 by rezoning property locally known as 5305, 5400, 5404, 5408, 5505 Paradox Cove; 4909, 4915-1/2, 4929 FM 2222 Road (Bull Creek Watershed; Lake Austin Watershed). Applicant’s Request: To rezone from planned unit development (PUD) district zoning to planned unit development (PUD) district zoning, to change conditions of zoning. The ordinance may include exemption from or waiver of fees, alternative funding methods, modifications of City regulations, and acquisition of property. First Reading approved on October 27, 2022. Vote: 11-0. Applicant: David G. Booth, Trustee for the David Booth Revocable Trust. Agent: Armbrust & Brown, PLLC (David Armbrust). City Staff: Wendy Rhoades, 512-974-7719. District(s): District 10.
Approved on second and third reading
AHFC001. Approve the meeting minutes of the October 13, 2022, Board of Directors meeting of the Austin Housing Finance Corporation.
Approved
AHFC002. Approve a resolution authorizing the issuance of Austin Housing Finance Corporation Multi-family Housing Revenue Bonds in an aggregate principal amount up to $25,000,000 to provide financing for the rehabilitation of Arbors at Creekside, located at 1026 Clayton Lane, Austin, Texas 78723; approving related documents, in substantially the form attached to the resolution; authorizing a ground lease; and authorizing specific named representatives of the Austin Housing Finance Corporation to execute the documents relating to the issuance of the bonds and closing the transaction. District(s): District 1.
Approved
AHFC003. Approve a resolution authorizing the formation of AHFC City View Investor Non-Profit Corporation, a Texas nonprofit corporation and instrumentality of the Austin Housing Finance Corporation; approving the forms of its certificate of formation and by-laws, and appointing its Board of Directors and President, for the purpose of acquiring the special limited partner interest and the investor limited partner interest in the limited partnership that is the owner of a leasehold interest in a 70-unit multifamily rental development known as City View at the Park Apartments, located at 2000 Woodward Street, Austin, Texas 78741. District(s): District 3.
Approved
AHFC004. Authorize negotiation and execution of all documents and instruments necessary or desirable for the Austin Housing Finance Corporation affiliate - AHFC City View Investor Non-Profit Corporation - to acquire the special limited partner interest and the investment limited partner interest in the limited partnership that owns the City View at Park Apartments, located at 2000 Woodward Street, Austin, Texas, 78741, for a purchase price to be negotiated with the special and investor limited partners. (District 3). District(s): District 3.
Approved

Adjourn



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