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[CALL TO ORDER]

[00:00:03]

OUR REGULAR MEETING OF THE ENVIRONMENTAL COMMISSION, JULY 7TH, 2021 AT 6:01 PM.

VIA VIDEO CONFERENCING.

I'M GOING TO DO ROLL CALL COMMISSIONER KRILL HERE.

COMMISSIONER THOMPSON HERE.

COMMISSIONER BARRETT, MADAM CHAIR.

SHE HASN'T JOINED US YET.

OKAY.

UH, COMMISSIONER COIN, I BELIEVE IS OUT COMMISSIONER RANDBURG, COMMISSIONER GUERRERO HERE.

COMMISSIONER BRIMER HERE.

AND COMMISSIONER BEDFORD.

MADAM CHAIR, COMMISSIONER VIPER IS ALSO ABSENT.

ALL RIGHT.

COMMISSIONER BRISTOL HERE.

EXCELLENT.

WE'VE GOT SIX.

OKAY.

LET'S BEGIN.

OUR AGENDA.

I DON'T IS ANYONE SIGNED UP FOR CITIZEN, CITIZEN COMMUNICATION? THERE IS NO GENERAL CITIZEN COMMUNICATION TODAY.

THANK YOU.

ALL RIGHT.

A ONE, A

[1. APPROVAL OF MINUTES AND ACTION]

APPROVAL OF MINUTES AND ACTION.

UH, FROM JUNE 16TH, 2021.

DOES ANYONE HAVE A MOTION TO APPROVE THOSE MINUTES? SO MOVED SECOND BY ROMBERG.

THANK YOU.

DO WE HAVE A SECOND? UH, I SECOND COMMISSIONER BRIMER.

THANK YOU, COMMISSIONER.

BRIMER WE HAVE ANYTHING THAT NEEDS TO BE CHANGED, DELETED OR ADDED.

IF NOT, UH, PLEASE RAISE YOUR HAND OR SAY AYE TO APPROVE THE MINUTES AT THIS TIME.

AYE.

THAT'S UNANIMOUS.

I'M GOING TO SAY IT'S UNANIMOUS.

ALL RIGHT.

UH, I'VE BEEN TO

[2a. Update from Jose Guerrero, Assistant Director, Watershed Protection Department]

A UPDATE FROM JOSE GILBERTO ASSISTANT DIRECTOR WATERSHED PROTECTION DEPARTMENT.

WELCOME, GOOD EVENING, MADAM CHAIR AND THE ENVIRONMENTAL COMMISSIONERS.

AND YOU HEAR ME? YES.

GREAT.

WELL, I'M HERE TONIGHT BECAUSE I'M ANNOUNCING AFTER 37 YEARS OF SERVICES, CITY OF AUSTIN, MY RETIREMENT EFFECTIVE AT THE END OF JULY, JULY 31ST, UH, AFTER 37 YEARS OF SERVICE, I AM IN AWE OF THE VERSATILITY AND CRAFT OF OUR FIELD OPERATIONS DIVISION, UH, IN CARRYING OUT WPS MISSION WPD MISSION AND PROTECTING LIVES AND PROPERTY IN AUSTIN.

THE WORK OF OUR MEN, THE MEN AND WOMEN OF FOG CARRY OUT EVERY DAY IS WHERE THE RUBBER MEETS THE ROAD.

OUR OPEN WATERWAYS DIVISION, CLEAN OUR CREEKS RESPOND TO A FLARE EARLY WARNING SYSTEM CALLS TWENTY FOUR SEVEN THREE HUNDRED AND SIXTY FIVE DAY OPERATION.

LIKEWISE, OUR CLOSEST TO THE CREWS DO THE SAME, UH, UH, ALSO RESPOND TO OUR AGING INFRASTRUCTURE.

UH, I'VE BEEN IMPRESSED WITH HOW THEY RESPOND TO RECENT SINKHOLES IN THE RIGHT OF WAY, AND THEN IT FALLS BACK YARDS, UH, IN, IN CASES.

AND SO QUICK RESPONSES, GREAT TEAMWORK AND EFFORTS ARE NEEDED.

I'M AWE OF WHAT THEY'VE, UH, SERVICES THEY'VE DONE ARE POSITIVE VISION WAS CREATED IN THE LATE NINETIES, UH, TO INSPECT AND MAINTAIN PONDS.

UH, THE REALITY IS IF YOU CAN JUMP INTO BARTON SPRINGS, THEY'RE DOING THEIR JOBS AND MAINTAINING OUR WATER QUALITY ASSETS AND PERFORMING THAT IMPORTANT FUNCTION.

UH, 2014, WE CREATED A WALNUT CREEK, UH, OPERATIONS AND MAINTENANCE TEAM FOR OUR TUNNEL FACILITIES, OUR ANNELID AND OUTLET.

UH, THEY'VE DONE A FANTASTIC JOB IN KEEPING THAT SYSTEM UP AND RUNNING, FREEING UP, UH, AREA FOR REDEVELOPMENT OF A GRANT, A CHAIN OF PARKS.

THE OPENING OF WATERLOO PARK WILL BE COMING UP SOON.

I HOPE YOU'RE, YOU'RE GOING TO THAT AND KEEPING AN EYE ON THAT, BUT ALL OF THAT IS DUE THANKS TO THE, THE TUNNEL THAT IS, UH, OPERATED AND RESTART COLLATING WATER THROUGH THE LOWER WALNUT CREEK IN EASTERN DOWNTOWN.

MY HOPE IS THAT THIS WILL, THIS, THIS ONE FACILITY COULD MEL, THE EAST-WEST DIVIDE IN THE CITY OF AUSTIN.

UH, WE HAVE A BIG STAFF THAT ARE, THAT ARE TAKING CARE OF OUR GREEN INFRASTRUCTURE, OUR OPEN SPACE, OUR CONSERVATION LANDS.

UH, THEY WORK VERY HARD AT, UM, GUIDING THE CREATION AND SYSTEMS, UH, OF THE SYSTEM OF OPEN SPACE, HUBS AND LINKS THAT SUPPORT CONSERVATION AND ASSOCIATED OUTDOOR RECREATIONAL AND OTHER HUMAN VALUES THAT OUR CITIZENS DEMAND.

UH, WE HAVE AN INFRASTRUCTURE INSPECTIONS AND EVALUATION TEAM THAT WORK 24 7

[00:05:01]

AS WELL.

UH, MAKING HOUSE CALLS, INSPECTING THOSE INITIAL DRAINAGE COMPLAINTS.

UH, THEY HAVE WORKED OUT THROUGHOUT THE PANDEMIC AND I'M VERY PROUD OF THE SERVICES THEY PROVIDE TO OUR CITIZENS.

UH, WE ALSO HAVE A SMALL ENGINEERING STAFF THAT RESPOND AND SUPPORT ALL OF OUR FIELD OPERATIONS, CONSTRUCTION PROJECTS AND SOLUTIONS IN A WAY THAT IS VERY PROFOUNDLY IMPORTANT.

I LITERALLY JUST ARRIVED BACK FROM A TRIP TO CALIFORNIA, UH, WHERE I LEARNED AND SAW THE GENERAL GRANT'S PSYCHIATRY IN THE KINGS CANYON SUPPORT NATIONAL NATIONAL PARK AND LEARNED THAT THEY'RE UNIQUELY, UH, ONLY ON THE WESTERN SLOPE.

SO THE SIERRA NEVADA, UH, WE'RE SMALL WATERSHEDS, DIRECT WATER STRAIGHT TO THEM.

AND THROUGH THE POOREST SOILS IN THE GROUNDWATER, THEY'RE FED TO GROW TO ENORMOUS SCALES.

SO I, UH, GOT A LOT FROM THAT WATERSHED, UH, EXAMPLE THAT, THAT I LEARNED FROM AT THE PARK THERE, UH, AGAIN, WATER WATERSHED IN HIS LIFE.

WATER IS LIFE GIVING HERE IN AUSTIN.

AND WHAT IS LIE TO ME, TO ME, LIFE IS LOVE AND, AND, AND OUR WATERSHED STAFF HAS A LOT OF LOVE AND COMPASSION FOR EACH THAT IS YOU NOT ONLY FOR EACH OTHER, BUT FOR THE ENVIRONMENT, UH, AS YOU DO AS WELL.

AND SO, UH, AS THEY, AND YOU MUST CONTINUE THE BIG EDUCATION EFFORTS AND RESPONSIBILITY IN PROTECTING OUR WATERSHEDS, PROTECTING OUR CREEKS, UH, PROTECTING OUR CITIZENS FROM THE CREASING, PROTECTING OUR, OUR CREEKS FROM THE CITIZEN.

UH, WHAT I WANT TO SHARE ONE STORY, UH, IN, IN CLOSING, UH, I ALSO LEARNED, UH, ONE OF THE BIG REASONS I'M RETIRING IS TO RECONNECT THAT A PROFOUND NEED TO RECONNECT WITH FRIENDS AND FAMILY THROUGHOUT THE STATE OF TEXAS AND THROUGHOUT THE UNITED STATES.

UH, I EVEN HAVE A SLEDDING CANADA.

AND SO, UH, I LOST AN UNCLE IT'S VERY DEAR TO ME.

UH, AND I BOUGHT ONE OF THOSE TRIBUTE TREES FOR HIM.

AND I GOT THE EMAIL THAT THE TRIBUTE TREE WAS GOING TO BE PLANTED IN THE CHECK WHEN ME GONE NICOLET FOREST AND UPSTATE WISCONSIN.

AND THERE I GO TO RESEARCH THAT A FOREST WHERE I LEARNED THAT THAT IS WHERE A LOT OF THE GREAT BLUE HERONS NEST AND ROOST IS, IS IN THESE A HUNDRED FOOT TALL PINES.

AND BALSAMS IN THAT FOREST 300,000 ACRES WERE DEVASTATED BY WINDSTORM IN 2019.

SO THIS IS WHY THEY WERE DIRECTING REPLANTING EFFORTS THERE.

AND SO I WAS VERY COMFORTED THAT, UH, BY UNCLE'S TREE AGAIN, HIS NAME IS DIEGO GODSON WOULD ROOST GREAT BLUE HERONS FOREVER.

AND AS SPANISH GRAY BLUE HAIR OR GRIME, GOD SAYS AS SOON AS, UH, AT A VAN, THEN THOSE BLUE HAIR HAS PASSED THROUGH BOSTON PASS THROUGH THE RIO GRANDE VALLEY WHERE HE WAS FROM AND ON DOWN TO MEXICO AND THEN SOUTH AMERICA AS WELL.

AND SO THAT JUST, THAT JUST GAVE, GAVE TO ME THE PROFOUND SENSE OF WHAT THE IMPORTANCE OF OUR WORK IS HERE IN THE WATERSHED PROTECTION DEPARTMENT.

I REMEMBER SEEING A GREAT BLUE HERON, A GRAND GOT ASIDE SOON AT ONE OF OUR JOB SITES IN SHOAL CREEK, BUILDING A EROSION CONSTRUCT CONTROL STRUCTURE THAT I WAS PRIVILEGED TO BE THE FIELD ENGINEER ON.

UH, I WOULD BE REMISSED IF I DIDN'T RECOGNIZE ANOTHER ONE OF MY COWORKERS, CLAUDIA CASTILLO, HOWEVER, RETIRED AT THE END OF MAY.

HE WAS ONE OF THE WORKERS ON THAT PROJECT WITH ME, UH, AFTER 37 YEARS OF SERVICE.

AND THERE WAS ONE OTHER GENTLEMAN, JAY, JOHN JERELL, WHO ALSO, UH, IS, UH, AT 37 YEARS, BUT HE'S STILL WITH US.

HE'S OUR, UH, ACTING SUPERINTENDENT AND FIELD OPERATIONS IS A CLOSED SYSTEMS GROUP.

UH, SO I WANT TO RECOGNIZE THEM AS WELL.

UH, BUT, BUT THE CHALLENGE, YOU ALL, TO KEEP THAT EDUCATION GOING TO OUR CITIZENS, DEMAND FROM OUR STAFF TO GIVE YOU BRIEFINGS OF THE INFORMATION ON WHAT WE'RE, WHAT THE WORK WE'RE DOING, UM, AND CONTINUE THAT EDUCATION, UH, FOR OUR CITIZENS IN THIS TIME AND NEED SPECIFICALLY, PARTICULARLY AFTER THIS PANDEMIC.

SO I WOULDN'T, I WANT TO CONGRATULATE ALL OF YOU AND THANK ALL OF YOU FOR ALL YOUR SUPPORT THAT YOU'VE GIVEN US OVER THE LAST YEARS.

UM, AND, UH, I WISH YOU WELL, AND, AND I I'M HERE FOR ONE MORE MONTH, SO I, I HOPE TO, UH, UH, SEE A LOT OF CHAT WITH YOU A LOT, A LOT OF YOU.

THANK YOU.

THANK YOU SO MUCH.

AND CONGRATULATIONS, AND WE DEFINITELY WANT TO ACKNOWLEDGE YOUR MANY YEARS AND WHAT YOU HAVE DONE FOR WATERSHED PROTECTION DEPARTMENT AND THE CITIZENS OF AUSTIN.

UH, I REMEMBER, UH, KNOWING ABOUT YOU, UH, MANY YEARS BEFORE I EVEN CAME ON THIS COMMISSION, UH, SOMEONE NAMED DR.

MAXWELL WOULD ALWAYS MENTION YOU IN OUR CONVERSATIONS AND DR.

MAXWELL GREATLY ADMIRED YOU, AND IT WAS EXTREMELY IMPRESSED BY YOUR WORK.

AND SO, UH, THANK YOU AGAIN.

THANK YOU VERY MUCH LATER.

UH, COMMISSIONER CRUEL HERE, A I WANTED TO SAY, UM, THANK YOU FOR YOUR 37 YEARS OF SERVICE.

UM,

[00:10:01]

IMPRESSIVE, IMPRESSIVE TIMELINE THERE.

THEY, UH, THEY, THEY MUST HAVE LET YOU JOIN THE CITY BEFORE CHILD LABOR LAWS, UH, UH, BUT WHERE'S THE BEST OF LUCK TO YOU.

AND, UH, WE'RE GONNA, WE'RE GONNA MISS THE END.

YOU HERE.

THANK YOU, ANDY.

IT'S COMMISSIONER THOMPSON, LINDA.

I, I JUST WANTED TO SAY THANK YOU FOR ALL YOUR GUIDANCE WHENEVER I REALLY COULDN'T FIGURE OUT WHAT TO DO NEXT.

IF I EVER ASKED YOU, YOU WOULD DIRECT ME IN THE RIGHT WAY.

AND THANKS FOR PUTTING UP WITH US WHEN WE COULD HARDLY COPE WITH WHATEVER WE FELT LIKE WE COULDN'T DO IN THE BEST WAY SO MANY TIMES, BUT YOU ALWAYS TRIED TO SEND THIS AND CHANNEL THAT ENERGY IN A GOOD WAY.

SO I THANK YOU VERY MUCH.

THANK YOU, PAM SO MUCH A LOT.

THANK YOU.

TH THIS IS, UH, I'D LIKE TO THANK YOU AS WELL.

THANK YOU FOR YOUR SERVICE.

I'M SURE THE CITY HAS CHANGED A LOT IN THE LAST 37 YEARS, BUT, UH, IT'S IN A BETTER PLACE HAVING, HAVING YOU, UH, PROVIDE ALL YOUR SERVICE AND WE REALLY APPRECIATE IT.

PLEASE DO NOT BE A STRANGER, UM, BECAUSE YOU'RE A WEALTH OF KNOWLEDGE.

UH, WE, WE MAY NEED MOVING FORWARD.

THANK YOU SO MUCH.

AND DON'T GO TO CANADA TOO MUCH IN THE ONE.

TRY TO STICK, STICK THAT TO THE SUMMER TRIPS.

THANK YOU, KEVIN.

I'M WAITING FOR THAT BORDER TO OPEN.

IT'S STILL CLOSED.

THANK YOU.

ALL RIGHT.

UH, REALLY APPRECIATE EVERYTHING YOU DID.

WE WILL MISS YOU AND TAKE GOOD CARE.

THANK YOU.

GOODBYE, EVERYONE COMING TO SIZE.

WE'RE NOW GOING TO GO TO ITEM

[2b. Update on Watershed Protection Department Realignment—Jorge Morales, Director, Watershed Protection Department]

TWO, BE WE HAVE AN UPDATE ON WATERSHED PROTECTION DEPARTMENT REALIGNMENT.

WE HAVE THE DIRECTOR THIS EVENING PRESENTING FOR HIM.

MIRALIS GOOD EVENING, SIR.

REALLY CHAIR AND GOOD, GOOD EVENING ENVIRONMENTAL COMMISSIONERS.

UH, THANK YOU FOR HAVING ME.

AND, UM, I WANTED TO GO AFTER JOSE CAUSE I WANTED HIM TO SHARE THE NEWS AND MAYBE IT'LL MAKE SENSE FOR THE REALIGNMENT CUMBERSOME.

WE'RE GOING TO, I'M GOING TO SHARE A HIGH LEVEL WITH YOU AS WELL, BUT JUST SO YOU ALL KNOW, I BECAME A DIRECTOR ABOUT 20 MONTHS AGO.

CAN YOU ALL STILL HEAR ME CLEARLY? CAUSE I KNOW MY COMPUTER SEEMS TO BE LOSING IN AND OUT.

OKAY.

I WILL CONTINUE TO TALK EVEN THOUGH MY FACE DISAPPEARS ON THE SCREEN, BUT WITH MY, MY VIRTUAL BACKGROUND, BUT I APOLOGIZE FOR THAT.

BUT, UM, WHEN I JOINED THE DEPARTMENT, UH, IN, AT THE END OF OCTOBER, 2019, I HAD MEETINGS WITH ALL OF MY EXECUTIVE TEAM MEMBERS, RIGHT? AND IN THE FIRST WEEK I REALIZED I WAS ABOUT TO LOSE THREE EXECUTIVES OF THE FOUR.

SO, UH, I, I WAS NOTIFIED THAT THREE OF THEM WERE INTENDED TO RETIRE IN MY FIRST YEAR.

SO, UM, THAT WAS, YOU KNOW, SOMETHING THAT, YOU KNOW, WASN'T EXPECTING, BUT, UH, LAST MEETING YOU HAD CHRIS, UH, OR ENVIRONMENTAL OFFICER GIVE HIS FAREWELL SPEECH.

AND I THOUGHT IT WAS APPROPRIATE TO ASK COLE SAID TO DO THE SAME.

AND SO I AM SO GRATEFUL THAT ALTHOUGH CHRIS THOUGHT THEY WERE GOING TO RETIRE IN 2020, UH, WE ALL THOUGHT A LOT OF THINGS OF 2020 UNTIL THE PANDEMIC HIT.

AND I'M SO GRATEFUL THAT BOTH OF THEM CHOSE TO STICK AROUND AND, AND SUPPORT OUR DEPARTMENT THROUGH THE CHANGES THAT WERE COMING.

AND SO, UH, WE'VE BEEN PLANNING FOR THIS JUST SO YOU ALL KNOW, UM, FROM THE MOMENT I KNEW THAT THE EXECUTIVE TEAM MEMBERS WERE GOING TO BE LEAVING.

I WANTED TO SEE HOW WE STRUCTURED OUR EXECUTIVE TEAM TO BETTER SUPPORT THIS DEPARTMENT AS WE PLAN FOR THE FUTURE.

AND THAT'S THE THEME I'VE USED AS WE'VE ENGAGED THIS SINCE LAST YEAR.

UH, SO PLANNING FOR THE FUTURE.

UM, AND SO WHAT I'M GOING TO PRESENT IS THE REALIGNMENT THAT WE STARTED AS OF THIS WEEK.

UM, WE STARTED THIS PROCESS IN JULY OF 2020.

AND SO, UH, ONE MIGHT THING.

WHY WOULD YOU START REALIGNING PROCESS DURING THE PANDEMIC? SO WHY NOT? RIGHT.

UH, SO THE PANDEMICS TAUGHT US A LOT OF THINGS.

YOU KNOW, IT'S TAUGHT US THAT WE HAVE TO BE RESILIENT AND TO BE RESILIENT, YOU HAVE TO PLAN FOR IT.

YOU CAN'T JUST THINK IT'S GONNA HAPPEN.

AND SO THIS PROCESS ACTUALLY STARTED, UH, THAT DAY, THE EXECUTIVE TEAM MEMBERS TOLD ME THEY WERE LEAVING.

I WAS LIKE, WE'RE GOING TO HAVE TO PLAN FOR THE FUTURE.

AND SO MANY THINGS HAVE HAPPENED DURING THAT PANDEMIC.

THAT'S MADE US A STRONGER ORGANIZATION, BUT IN THE END I FELT THAT EXECUTIVE STRUCTURE NEEDED TO BE REALIGNED.

SO THAT WAS STEP ONE.

AND SO AS YOU ALL MAY RECALL, CHRIS HARRINGTON WAS AN ENVIRONMENTAL OFFICER AND HE OVERSAW THE PLANNING AND POLICY DIVISIONS OF A RATHER SMALL TEAM OVER THE LAST YEAR, UM, MADE THE DECISION TO MAKE HIM INTO AN ASSISTANT DIRECTOR WITH THE TITLE OF ENVIRONMENTAL OFFICER AS WELL, TO GIVE THEM MORE ROLES OF RESPONSIBILITIES.

SO I'M GOING TO GO OVER THAT WITH YOU.

UH, SO WE DID, UH, HE ENGAGED THE DEPARTMENT AND WE HAD OVER 75% OF OUR EMPLOYEES GIVE FEEDBACK EITHER THROUGH

[00:15:01]

FEEDBACK SESSIONS OR THROUGH ONLINE SURVEYS THAT WE DID.

SO IT'S BEEN A VERY ENGAGING PROCESS AND, UM, WE WOULDN'T HAVE IMPLEMENTED THIS SOONER, BUT THERE'S A LOT GOING ON.

WE HAD THE WINTER STORM, WE HAD OTHER STUFF.

AND FOR ME TO FORMALIZE THIS PROCESS, I HAD TO GET APPROVAL THROUGH MY CORPORATE HR PROCESS.

AND SO WE FINALLY GOT APPROVAL.

SO WE'RE MOVING FORWARD WITH THIS LAST QUARTER OF FY 21.

SO KAYLA WOULD LIKE TO ASK YOU IF YOU COULD PULL UP THAT HIGH LEVEL ORG CHART.

SO I CAN USE THAT AS A, A TALKING POINT FOR, FOR DESCRIBING THE CHANGES.

THANK YOU FOR THAT COMMISSIONERS.

WHAT I'M GOING TO USE THIS AS HIGH LEVEL ORG CHART TO WALK YOU THROUGH IT.

SO ONE OF THE FIRST THINGS I DID WAS MOVED TO THE HR DIVISION THAT USED TO BE UNDER SUPPORT SERVICE TO REPORT DIRECTLY TO ME AS A DIRECTOR, I FELT AS A NEW DIRECTOR, IT WAS IMPORTANT TO HAVE THAT, UH, UNDERSTANDING OF ALL THE PERSONNEL MATTERS AND EVERYTHING THAT'S ASSOCIATED WITH THAT.

SO THAT ACTUALLY STARTED SINCE OCTOBER OF 20, 20, 20 10, 20 YEARS.

AND SO THE HR MANAGER REPORTS TO ME, I ALSO HAVE THE EXECUTIVE ASSISTANT THOMAS BROWSER WHO HIRED SHORTLY AFTER I STARTED.

AND, UH, SARAH GARVEY, WHO'S A BUSINESS PROCESS CONSULTANT, I, AS A DEPARTMENT, WE'RE GOING TO BE EVALUATING PROCESSES.

AND SO I FELT IT WAS IMPORTANT TO HAVE A BUSINESS PROCESS CONSULTANT.

SO WE'VE ALREADY STARTED THAT JOURNEY AND THAT'S PART OF THE CHANGES THAT WE'RE GOING THROUGH AS A DEPARTMENT.

SO ONCE AGAIN, UH, LAST YEAR I DID REQUEST TO CREATE MY EXECUTIVE STRUCTURE FROM THREE ASSISTANT DIRECTORS AND THE ENVIRONMENTAL OFFICER, UH, TO BE FOUR ASSISTANT DIRECTORS AND, AND THE ENVIRONMENTAL OFFICER STILL HOLDING THOSE RESPONSIBILITIES ON.

SO WHAT I'M GOING TO DO IS I'M GOING TO START WITH THE FIRST ASSISTANT DIRECTOR ON THE FAR LEFT, SINCE CHRIS LEFT US LAST WEEK, RIGHT.

I, AS A FRIDAY, I HAD TO MOVE MY EXECUTIVE TEAM AROUND TO SUPPORT WHILE I HIRE THAT POSITION.

AND SO I'VE ASKED SARAH HARTLEY, WHO IS AN ASSISTANT DIRECTOR, HE'S NOW SHE BECOME THE SENIOR MOST AFTER , UH, OF OUR EXECUTIVE.

SO I'VE ASKED HER TO ASSIST IN OVERSEEING THE NEW GROUP THAT CHRIS WAS OVERSEEING, WHICH IS, UM, GOING TO BE FOR THE NEXT 90 DAYS BECAUSE I'D BEGUN THE HIRING PROCESS.

AND SO I DO HOPE TO MOVE PRETTY QUICKLY ON, UH, HIRING THE REPLACEMENT FOR, UH, THE ENVIRONMENTAL OFFICER SLASH ASSISTANT DIRECTOR.

AND, UM, THAT SHOULD BE POSTING PRETTY SOON IN THE NEXT COUPLE OF WEEKS AND WE'LL BE COMPETING NATIONALLY.

UM, SO SARAH ARTLEY WILL BE OVERSEEING THAT GROUP.

SO IN ORDER FOR HER TO SLIDE OVER AND ASSIST INTERIM ROLE, I'VE ASKED, UH, NEWPORT GODFREY, WHICH MANY OF YOU MAY KNOW, AND SHE'S OUR FINANCIAL MANAGER AND SHE'S PRESENTED TO THE COMMISSION EVERY TIME WE PRESENT OUR BUDGET.

AND SO I'VE ASKED THE NEWPORT TO STEP INTO THE INTERIM ROLE FOR THE ASSISTANT DIRECTOR OF SUPPORT SERVICES.

AND SO A NEW BUBBLE WILL BE IN THAT ROLE FOR THE NEXT 90 DAYS AS WELL.

SO SUPPORT SERVICES, WE ATTEMPTED TO MAKE OTHER CHANGES, BUT IN THE END, THE MAIN CHANGE THAT WE ADDED TO THIS SUPPORT SERVICES IS, AND YOU DIVISION CALLED DEPARTMENT ADMINISTRATION.

ONE OF THE FINDINGS AFTER EVALUATING THOROUGHLY, OUR DEPARTMENT IS THAT HAS, WE HAVE GROWN AS A DEPARTMENT.

WE HAVEN'T KEPT PACE WITH THE LEVEL OF SUPPORT SERVICES ADMINISTRATORS SPECIFICALLY.

AND SO WE'RE CREATING THIS DEPARTMENT OF ADMINISTRATION, WHICH IS A DIVISION OF ADMINISTRATIVE SERVICES THAT SUPPORTS THE ENTIRE DEPARTMENT, A CENTRALIZED HUB, WHERE THEY SUPPORT THE DEPARTMENT.

AND SO WE ARE ACTUALLY AS PART OF OUR BUDGET THAT WE PRESENTED TO YOU EARLIER THIS YEAR, WE HAD QUITE A BIT OF SUPPORT SERVICES ROLES THAT WE'VE PUT INTO OUR BUDGET BECAUSE WE FEEL IT'S IMPORTANT TO HAVE THAT LEVEL OF SERVICE AS WELL, IF WE'RE GOING TO BE ABLE TO ACCOMPLISH THE THINGS WE'RE ACCOMPLISHING, BUT THAT IN THE END WAS THE BIGGEST CHANGE THAT OCCURRED IN SUPPORT SERVICES THROUGH THIS REALIGNMENT AND REORGANIZATION.

UH, THE OTHER THING WAS THAT I MOVED TO HR DIVISION OUT TO REPORT DIRECTLY TO ME.

UM, SO I'M GOING TO MOVE ON TO THE NEXT GROUP, WHICH IS CHRIS'S WHOLE GROUP, THE, UH, UH, THE, UH, WE'RE FOLLOWING IT RIGHT NOW, PLANNING, PLANNING, MONITORING, COMPLIANCE.

SO IF YOU WILL, A LOT OF THE ENVIRONMENTAL SERVICES AND REGULATORY COMPLIANCE, UH, UH, SERVICES HAVE BEEN PUT UNDER THE, UM, THE OVERVIEW OF THIS ASSISTANT DIRECTOR.

SO PLANNING PROVISION, UM, IS THE DIVISION.

THAT'S HELPING THEM WITH STRATEGIC PLANNING AND THEY THEY'VE HELPED WITH A LOT OF THINGS ALREADY.

SO THAT TEAMS FAITH STAYED HOME.

UM, WE DID CREATE A NEW DIVISION FOR, FOR MONITORING AND COMPLIANCE AS WELL.

AND, UM, THAT BRINGS TOGETHER SEVERAL GROUPS THAT WERE PART OF THE ENVIRONMENTAL RESOURCES MANAGEMENT DIVISION, ERM, UH, WHILE EXTRACTING OUT THE ENGINEERING FUNCTIONS.

AND SO SOME OF THE ENGINEERING FUNCTIONS HAVE MOVED TO THE GROUP UNDER MIKE KELLY.

I'LL EXPLAIN IT IN A LITTLE BIT.

BUT THE OTHER THING WE DID IS THE REGULATORY FUNCTIONS, UH, THAT SUPPORT DEVELOPMENT SERVICES, A FLOODPLAIN REVIEW, ENVIRONMENTAL REVIEW, SOME OF THESE FUNCTIONS ARE GOING TO BE HOUSED OUT OF THE PLANNING, UH, THE REVIEW THAT PDC OFFICE THAT'S OVER THERE BY THE NEW OFFICE DEVELOPMENT SERVICES.

SO WE DO WANT TO BE A

[00:20:01]

DIVISION OF M FLINT.

WE CALL TO GET FLOOD PLAIN OFF HIS DRAINAGE REVIEW AND FLOOD, UH, RE UH, SCORING.

AND SO THAT DIVISION IS LED BY KEVIN CHUNK.

AND SO HE'S A MANAGING ENGINEER.

SO HE'S GONNA HAVE, UH, ENGINEERS THAT DO A LOT OF THE FLOOD, PLAIN REVIEWS, DEVELOPMENT REVIEWS, TECHNICAL ASSISTANCE.

SO THAT GROUP THAT MOVE OVER UNDER THE PURVIEW OF THIS ASSISTANT DIRECTOR, HE ENVIRONMENTAL POLICY TEAM, WE MADE THIS CHANGE EARLY THIS YEAR.

SO IF YOU ALREADY INTERACTED WITH, WE CREATED A DEPUTY OFF ENVIRONMENTAL OFFICER ROLE THAT LIZ JOHNSON'S IN THAT POSITION.

AND SO FOR THIS INTERIM PERIOD, LIZ WILL BE THE FACE OF, OF THE LIAISON COMING TO THE ENVIRONMENTAL COMMISSION.

UH, I, ALONG WITH SOME OF THE OTHER EXECUTIVES WILL ALSO BE HERE TO SUPPORT, BUT LIZ IS GOING TO BE THE MAIN LEAD FOR THIS INTERIM PERIOD.

WHEN WE DO HIRE THE ASSISTANT DIRECTOR, THAT ASSISTANT DIRECTOR WILL CARRY THE ENVIRONMENTAL OFFICER TITLE AND WE'LL BE HERE JUST LIKE CHRIS WAS SUPPORTING, UH, THE COMMISSION.

UM, IN ADDITION TO, UH, THE DEPUTY ROLE, THAT'S ALREADY VERY ENGAGED WITH THE COMMISSION.

SO THAT'S THE ONLY CHANGE THAT WE DID IN THE, IN THE ENVIRONMENTAL POLICIES.

WE HAVE THE DEPUTY CHIEF ENVIRONMENTAL OFFICER, AND WE'VE CREATED A NEW SUPERVISOR ROLE TO HELP SUPERVISE THE ENVIRONMENTAL REVIEWERS THAT ARE SUPPORTING THE DEVELOPMENT REVIEWS, UH, AS PART OF OUR WORK THAT WE'RE DOING, BECAUSE THERE'S A LOT HAPPENING IN THE CITY.

HAVE YOU EVER LOOKED OUT THE WINDOW? AND THERE'S A LOT OF HAPPY WITHIN THE CITY ON CITY PROJECTS, AS WELL AS THE STATE, THE COUNTY AND THE DEVELOPMENT.

SO WE HAVE INCREASED THE DEVELOPMENT REVIEWS AND SO WE NEEDED A SUPERVISOR TO HELP OVERSEE THOSE ROLES.

SO THIS WAY THE DEPUTY IS NOT HAVING TO DO A LOT OF THAT ROLE.

RIGHT.

UM, SO IN A NUTSHELL, PRINCE WENT FROM HAVING ABOUT 20 DIRECT REPORTS UNDER THE PLANNING AND POLICY.

AND NOW IT'S ABOUT A HUNDRED FULL-TIME EMPLOYEES OF AN ENVIRONMENTALIST, UH, BIOLOGISTS SCIENTISTS, REGULATORS THAT ARE UNDER THE PURVIEW OF THE ENVIRONMENTAL OFFICER SLASH ASSISTANT DIRECTOR.

AND THAT'S A PRETTY HUGE CHANGE.

AND SO WHEN WE RECRUIT FOR THIS POSITION, THAT'S WHAT WE'RE RECRUITING FOR.

UM, AND SO I I'VE, I WILL BE GETTING ASSISTANCE FROM SOME FOLKS AS WE GO THROUGH THAT RECRUITMENT PROCESS.

AND ONCE AGAIN, THAT'LL BE COMING SOON.

I'M GOING TO MOVE ON TO THE NEXT ASSISTANT DIRECTOR, MIKE KELLY AND MIKE KELLY WAS ONE OF THE FIRST ASSISTANT DIRECTORS THAT I HAD HIRED AS A DIRECTOR, UH, WHEN MIKE PERSONETT RETIRED LAST YEAR.

UM, SO HIS TEAM IS PRIMARILY FOCUSED OF ENGINEERS AND SUPPORT GROUPS THAT ARE GONNA HELP US MOVE FORWARD.

A LOT OF THE CAPITAL PROJECTS THAT WE HAVE IN WATERSHED.

SO HE, HE HAS TWO DIVISION MANAGERS THAT WE, UM, ALREADY HAVE MORGAN BUYERS AND REMISSIONS SWAMINATHAN.

UH, THOSE MANAGING ENGINEERS ARE OVERSEEING SEVERAL TEAMS THAT OUR DESIGN TEAM MEMBERS THAT ARE GOING TO DESIGN AND OVERSEE CAPITAL PROJECTS.

WE ALSO CREATED A NEW SECTION FOR FIELD ENGINEERING.

ONE OF THE FEEDBACKS THAT WE'VE GOTTEN AND WE RECOGNIZE IS THAT FIELD OPERATIONS THAT JOSE SPOKE TO A WHILE AGO, UH, IT'S OUR LARGEST OPERATION GROUP IN THE DEPARTMENT AND THEY GO OUT AND REPAIR INFRASTRUCTURE, BUT OFTENTIMES THEY DIDN'T HAVE THE SUPPORT FROM THE ENGINEERING TEAM.

SO WE CREATED A NEW DIVISION, A NEW SECTION FOR FIELD ENGINEERING OF ENGINEERS THAT WILL BE FOR PRIMARY PURPOSES OF FORWARDING FIELD OPERATIONS, MAKING SURE THEY HAVE THE ENGINEERING SUPPORT SERVICES THAT THEY NEED.

AND SO THAT TEAMS IN, UH, IN PLACE AS WELL, AND WE'VE ALREADY HIRED THAT SUPERVISING ENGINEER, JENNA RENFRO, WHICH HAS ALSO PRESENTED TO THIS TEAM IN THE PAST.

AND SO SHE'LL BE OVERSEEING THAT GROUP DIRECTLY SUPPORTING FIELD OPERATIONS OUT OF THE TEAMS THAT ARE UNDER MIKE KELLY, UH, THE LAST BUT NOT LEAST GROUP IS THE WALNUT CREEK DISTRICT.

UM, WE'VE BEEN DOING A LOT OF WORK WITH A WALLET, WATERLOO GREENWAY, AND THE, UH, SUPPORTING THE IMPROVEMENTS DOWNTOWN.

SO WE'VE CREATED A TEAM OF PROJECT MANAGERS THAT WILL BE OVERSEEN BY SUPERVISING PROJECT MANAGER.

AND SO THAT POSITION WILL BE POSTED, BUT THERE WE'LL SEE A LOT OVERSEE.

A LOT OF THE WORK THAT WE HAVE TO DO IN WATERSHED WAS IN THE DOWNTOWN DISTRICT.

AND SO THAT'S THE OTHER TEAM THAT'S UNDER MIKE KELLY.

SO OVERALL THAT TEAM, WE'RE CALLING IT PROJECT DESIGN AND DELIVERY, A LOT OF ENGINEERS, UH, PROJECT MANAGERS AND SUPPORT SERVICES TO MAKE SURE THAT WE'RE MOVING FORWARD, THE AGENDA ITEMS THAT WE HAVE FROM CAPITAL AND SMALL SCALE PROJECTS.

SO WHEN WE HAVE AN EMERGENCY THAT COSTS, I MENTIONED EARLIER, WE'VE HAD QUITE A BIT OF, UM, UH, ASSETS THAT FAILED OVER THE PANDEMIC.

AND SO MAKING SURE THAT WE HAVE ENGINEERS TO SUPPORT THE NEEDS OF THE, OF THE DEPARTMENT AND LAST BUT NOT LEAST CISCO SECRETARY RAILS POSITION AS ASSISTANT DIRECTOR, HE'S OUR MOST TENURED, UH, ASSISTANT DIRECTOR IN THIS DEPARTMENT WAS 37 YEARS.

BUT AS AN EXECUTIVE, HE'D BEEN IN THAT ROLE FOR MANY YEARS AS WELL.

AND SO HE HAS OVERSEEING THIS LARGEST LARGER GROUP.

UM, AND WE DID BREAK THE DIVISIONS.

IT USED TO BE A LARGE DIVISION.

SO OVER THE LAST YEAR WE CREATED FOUR DIVISIONS WITHIN OPERATIONS.

AND SO WE HAVE HIRED SOME OF THOSE DIVISION MANAGERS AS WELL.

UM, AS PART OF THESE CHANGES, UH, THE, THE, UH, TEAM OVERSEES GREEN INFRASTRUCTURE ON MAINTENANCE.

WE HAVE CLOSED SYSTEMS, MOSTLY THE PIPE SYSTEMS

[00:25:01]

OPEN WATERWAY.

SO WAS HIS PONDS AND LAND MANAGEMENT AS WELL.

AND OF COURSE THE DOWNTOWN OPERATIONS, THE WALNUT CREEK TONNER AND OTHER DOWNTOWN OPERATIONS THAT WE OVERSEE.

ONE TEAM THAT WE DID MOVE OVER TO FUEL OPERATIONS IS A FLOOD EARLY WARNING SYSTEM.

UH, THIS IS A TEAM THAT MONITORS THE STORMS AND HELPS ACTIVATE FIELD OPERATIONS.

AND SO WHEN THEY HAVE TO GO CLOSE, CLOSE, LOW WATER CROSSINGS, OUR FIELD OPERATIONS GOES OUT TO DO THAT, AND THEY COORDINATE THE EFFORTS ON WORKING WITH THE EMERGENCY OPERATIONS CENTER.

SO THAT FUSE TEAM IS NOW REPORTING DIRECTLY TO JOSE GUERRERO, THE ASSISTANT DIRECTOR.

AND SO THAT MAKES UP THE, UH, OPERATION OF GROUP.

AND SO ALL IN ALL, WE ATTEMPTED TO BALANCE OUR DEPARTMENT STRUCTURE, UH, UNDER FOUR ASSISTANT DIRECTORS.

AND WE ALSO TRIED TO CREATE NEW LEADERSHIP ROLES AND OPPORTUNITIES BECAUSE AS WE GREW AS A DEPARTMENT OVER THE LAST FIVE YEARS, UH, WE DIDN'T QUITE GROW IN THE LEADERSHIP ROLE.

SO SPAN OF CONTROL WAS ONE OF THE CHALLENGES THAT I RECOGNIZED IN MY FIRST 90 DAYS.

AND SO WITH THIS CHANGE, WE HAVE CREATED OPPORTUNITIES FOR NEW LEADERS WITHIN THE DEPARTMENT.

SO WE ARE ACTIVELY POSTING ALL THOSE POSITIONS.

I'VE CHALLENGED MY LEADERSHIP TEAM, JUST LIKE I'M CHALLENGING MYSELF TO RE RECRUIT THE TWO ASSISTANT DIRECTORS THAT ARE VACATED IN JULY.

I'VE CHALLENGED THE DEPARTMENT TO HIRE THESE LEADERSHIP ROLES IN THE NEXT 90 DAYS AS WE MOVE INTO THIS NEW REALIGNMENT TO MAKE SURE WE HAVE THE RIGHT LEADERS, UH, SUPPORTING OUR DEPARTMENT.

UM, ONE OF THE FOCUSES THAT I HAVE ASKED THE DEPARTMENT TO DO SINCE I JOINED IS TO MAKE SURE WE'VE WE, UH, FOCUSING ON EQUITY, EFFECTIVENESS AND EFFICIENCY.

SO THIS REAL ALIGNMENT, THAT'S BEEN THE ANCHOR OF WHAT WE ARE ATTEMPTING TO DO AND MAKING SURE WE'RE THE CITIZENS OF THIS COMMUNITY AND MAKING SURE THAT WE'RE ADDRESSING IT AS PROMPTLY, ESPECIALLY WITH SOME OF THE DEMANDS THAT WE HAVE AS A GROWING CITY AND MAKING SURE THAT WE RETAIN THE GREEN IDENTITY OF THIS COMMUNITY.

AND SO WAS THAT THAT'S THE HIGH LEVEL OVERVIEW OF, OF THE REALIGNMENT THAT WE'RE DOING.

AND I WANTED TO MAKE SURE YOU UNDERSTOOD THAT.

I HAVE ASKED SOME FOLKS TO STEP IN, INTO SOME INTERIM ROLES WHILE WE MOVE FORWARD INTO THIS, UH, PHASE OF HIRING POSITIONS AND HOPING BY FY 22, STARTING OCTOBER, THAT WE'LL HAVE PERMANENT LEADERS IN PLACE THAT WILL CONTINUE TO LEAD THIS ORGANIZATION.

WAS THAT MADAM CHAIR, I WILL TURN IT BACK TO YOU AND SEE IF THE COMMISSIONERS HAVE ANY QUESTIONS THAT I CAN ANSWER QUESTIONS, PLEASE.

DOES ANYONE HAVE QUESTIONS RUSSELL, UM, FIRST OFF, UM, THANK YOU FOR SUCH A THOROUGH AND GOOD, UH, PRESENTATION AND, UM, ISN'T IT EXCITING, UH, TO BE ABLE TO BE TALKING ABOUT HIRING POSITIONS INSTEAD OF WHO YOU'RE GOING TO CUT AND MY OFF.

UM, SO, UM, WELL DONE WELL DONE.

UM, DO YOU SEE, PROBABLY NEEDING TO KEEP SOME OF THOSE POSITIONS OPEN A LITTLE BIT LONGER THAN NORMAL BECAUSE OF SOME OF THE HIRING CRAZINESS THAT'S GOING ON RIGHT NOW, OR DO YOU HAVE A PRETTY GOOD IDEA ON, ON YOUR TIMEFRAME FOR THAT? A GREAT QUESTION COMMISSIONER AND YES, WE ARE BEING FLEXIBLE BECAUSE WE KNOW THAT PANDEMICS AFFECTED EVERYTHING THAT WE DO.

UH, BUT, UM, I DIDN'T GO INTO THE WEEDS, BUT TO BE ABLE TO CREATE SOME OF THESE LEADERSHIP ROLES, WE DID RECLASSIFY SOME VACANCIES THAT HAVE BEEN, UH, ON A HOLD.

AND SO THAT'S WHY I'M FOCUSING THE FIRST 90 DAYS IN HIRING THE LEADERSHIP ROLES, BUT WE HAVE OTHER VACANCIES THAT WE WILL CONTINUE TO HIRE ALONG THE WAY AS WE'RE HIRING THESE LEADERS.

AND WE WILL BE CONTINUING TO BE FLEXIBLE WITH THAT, ESPECIALLY SINCE, UH, THERE'S OTHER DEPARTMENTS THAT ARE COMPETING FOR SIMILAR POSITIONS.

AND SO WE HAVE TO PUT IT OUT THERE AND COMPETE IT IN MDN.

IF WE DON'T HAVE ENOUGH APPLICANTS, WE'LL EXTEND THE, UH, THE, UH, THE OPPORTUNITY FOR PEOPLE TO APPLY FOR THE POSITIONS.

BUT I'M VERY OPTIMISTIC THAT AS, AS WE'RE TURNING THE PAGE ON THE PANDEMIC AS WELL, SEND YOU NORMAL, BUT WE, WE HAVE BEEN ABLE TO HIRE PEOPLE DURING THE PANDEMIC.

I'VE GOT A GOOD 20 SOME PEOPLE, IF NOT MORE, THAT WE HIRED DURING THE PANDEMIC.

SO I'M BEING HOPEFUL THAT WE WILL CONTINUE TO BE ABLE TO SUCCESSFUL SUCCESSFULLY HIRE PEOPLE, QUESTION.

ANY OTHER COMMISSIONERS, HAVE A COMMENT OR QUESTION.

HI, THIS IS BRETT.

THANK YOU, JORGE FOR PRESENTATION.

I WAS WONDERING, ARE THE OTHER DEPARTMENTS IN THE CITY FOR THE CITY REALIGNING AS WELL? ARE THEY RESTRUCTURING AS WELL? UM, OR IS THIS, WAS THIS SOMETHING

[00:30:01]

THAT WAS WHERE YOU SAW THE NEED WITHIN WATERSHED AND DID IT, I BELIEVE OTHER DEPARTMENTS HAVE BEEN THEIR OWN RESTRUCTURING.

UM, THE MOST OBVIOUS ONE WAS THE POLICE DEPARTMENT AT THE REQUEST FROM THE COUNCIL, RIGHT? THERE'S BEEN SOME RESTRUCTURING GOING ON THERE, BUT, UH, SOME OF MY COLLEAGUES HAVE SHARED WITH ME SOME TWEAKS THEY'VE BEEN DOING AS WELL.

UM, PART OF WHAT WE DID WAS, UH, WE'VE BEEN AROUND FOR 30 YEARS.

SO WE'RE STARTING OUR STRATEGIC MASTER PLAN, UH, THE STRATEGIC UPDATE, I'M CALLING A MASTER PLAN TO REFRESH YOU ALL.

AND SO, UM, IT'S IMPORTANT FOR US TO BE READY AS THE COMMUNITY IS CHANGING, EVOLVING, AND FOR US TO BE PREPARED, UH, THE CITY COUNCIL ADOPTED THE , WHICH CON UH, CITY MANAGER CRUNK ALSO ALIGNED HIS EXECUTIVE TEAM TO THAT.

SO I DID FEEL IT WAS IMPORTANT COMING INTO THE DEPARTMENT THAT WE ALSO TAKE THOSE ANCHOR RESPONSIBILITIES THAT ARE LAID OUT IN STRATEGIC DIRECTION, 2023, AND MAKING SURE THAT WE'RE ALIGNED IN A WAY THAT WE CAN BETTER MOVE THE NEEDLE ON THE SIX OUTCOMES THAT THE COUNCIL ADOPTED.

AND SO I BELIEVE THIS STRUCTURE WILL HELP US TO ACHIEVE THAT, BUT WE WILL BE MEASURING OURSELVES.

AND IF WE NEED TO MAKE TWEAKS, WE'LL MAKE MORE TWEAKS.

BUT, UH, PART OF THIS WAS TO MAKE SURE THAT WE CAN HELP BE MORE EFFECTIVE IN ACHIEVING SOME OF THOSE OUTCOMES.

THANK YOU.

OKAY.

UM, TO WORK TO MIRALIS MY QUESTION TO YOU IS THAT, UH, MY UNDERSTANDING IS LIZ IS GOING TO BE DOING A DUAL ROLE, UH, IN HER POSITION.

SHE'S GOING TO BE DOING CHRIS'S ROLE.

AND THEN THE DEPUTY ROLE SHE HAS NOW IS THAT CORRECT.

CONTINUE TO SUPPORT TECHNICAL SUPPORT FOR THIS MEETING, FOR THE ENVIRONMENTAL COMMISSIONERS, WHEN YOU HAVE QUESTIONS, BECAUSE SHE IS THE PERSON THAT IS IN THE WEEDS WITH ALL THE DEVELOPMENT ACTIVITIES.

AND SO SHE'LL BE SUPPORTING, UH, THE ENVIRONMENTAL COMMISSION.

UH, SARAH HARTLEY IS AN ASSISTANT DIRECTOR THAT I'VE ASKED TO SLIDE INTO THE ROLE TO HELP CARRY THE, UM, EXECUTIVE ROLE OF THE, UM, OF THE OPERATIONAL GROUP.

SINCE WE MOVED INTO REALIGNMENT A WEEK AFTER, WELL, LITERALLY YOU LEFT ON FRIDAY AND WE MOVED INTO REALIGNMENT THIS WEEK.

AND SO I'VE ASKED SARAH HARTLEY TO BE THE ASSISTANT DIRECTOR FOR THE NEXT 90 DAYS UNTIL WE HIRE THAT POSITION.

SO, SO LIZ WILL CONTINUE TO DO HER ROLE AS A DEPUTY ENVIRONMENTAL OFFICER, BUT INSTEAD OF INITIALLY, UH, UH, MADAM CHAIR HAD, UM, SAID, THOUGHT OF ROTATING THE EXECUTIVES TO BE HERE TO SUPPORT YOU.

BUT YOU REALLY, WHEN YOU HAVE QUESTIONS, YOU NEED THAT TECHNICAL PERSON.

AND I BELIEVE THAT OUR DEPUTY ENVIRONMENTAL OFFICER, UH, LIZ JOHNSON IS THE BEST SUITED ONE, RIGHT? THAT WAS MY QUESTION.

WHO DO WE DIRECT THE CITIZENS TO DURING THIS TIME, UM, AND EMAILS THAT COME THROUGH.

SO THANK YOU, THANK YOU.

AND, UH, I WILL BE HERE FOR THE REST OF THE MEETING, BUT I WILL LEAN ON EIGHTH AND KAYLA, IF ANYTHING COMES UP, BUT, UM, AT EACH ONE OF YOUR MEETINGS, WE STILL ALL HAVE AN EXECUTIVE HERE, BUT THE DEPUTY WILL BE ABLE TO ASK FOR MORE OF THE TECHNICAL CODE QUESTIONS YOU MAY HAVE.

I REALLY APPRECIATE THAT.

I THINK THAT'S A GREAT STEP.

AND, UH, I'M EXCITED ABOUT THAT ADDITION TO OUR MEETINGS.

SO THANK YOU FOR THAT.

ALL RIGHT.

LET'S MOVE ON TO OUR PUBLIC HEARING.

ITEM

[3a. Name: Norris Boat Dock, SP-2020-0223DS Applicant: Stephen Hawkins, Aqua Permits, LLC Location: 1875 Westlake Dr. (District #10)]

THREE WE HAVE THE NORTH BOAT DOCK S P DASH 2020 DASH 0 2 2 3 D S 1875 WEST WHITE DRIVE.

THIS IS IN DISTRICT 10.

UH, IT'S UH, STAFF GOING TO GO FIRST ON THIS PRESENTATION, OR IS THE APPLICANT GOING TO MOVE FORWARD? MADAM CHAIR, WE'RE GOING TO RECOMMEND THAT WE DO THE STAFF PRESENTATION FIRST, AND THEN WE'LL HEAR FROM THE APPLICANT AFTER.

ALL RIGHT.

THANK YOU, SCOTT.

WE'RE GETTING YOUR PRESENTATION LOADED UP RIGHT NOW.

CHEERS, SCOTT.

OURS IS UN-MUTED

[00:35:03]

SCOTT HIGHERS.

CAN YOU HEAR US? AND ARE YOU ABLE TO SPEAK MADAM CHAIR? IT APPEARS THAT WE'RE HAVING SOME TECHNICAL ISSUES WITH SCOTT'S TECHNOLOGY.

SO I RECOMMEND THAT WE GO AHEAD AND JUST MOVE TO ITEM THREE B.

ALL RIGHT.

SOUNDS LIKE A GOOD PLAN.

WE WILL COME BACK TO THREE, A LET'S MOVE FORWARD TO THREE B UM, CROSSROADS, BUT JUST SIX S P DASH 2021 TESTING.

CAN YOU HEAR ME NOW? OH, THERE WE GO.

GOD, IS THAT YOU THAT'S GOD? YES, THAT IS SCOTT.

SORRY ABOUT THAT.

I GOT, NOW I LOST AUDIO SCOTT.

WE CAN HEAR YOU.

CAN YOU HEAR ME? I CAN'T HEAR YOU, BUT I CAN, YOU CAN HEAR ME.

OKAY.

OKAY, SCOTT, WE'RE GOING TO GO AHEAD AND MOVE ON TO THE NEXT ITEM, AND THEN WE'RE COMING BACK TO YOU.

CAN YOU HEAR US NOW? NOW I CAN HEAR YOU.

OKAY.

SORRY ABOUT THAT, BUT YOU JUST LOVE COVID.

OKAY.

LET'S TRY THIS AGAIN.

UH, COULD EVEN COMMISSIONERS, UH, MY NAME IS SCOTT HEIFERS.

I'M THE LARGEST PROTECTION MANAGER AND CHALLENGES FOR WATER PROTECTION DEPARTMENT.

I'M HERE TONIGHT TO PRESENT, UH, THE NORRIS BOAT DOCK, UH, VARIANCE REQUESTS, UH, ENVIRONMENTAL, THE HYDROGEOLOGIC REVIEWER FOR THIS CASE, LINDSAY STOCK, LINDSEY TO DOW COULDN'T BE HERE.

SO I'LL DO MY BEST TO FILL IN FOR HER.

UM, SO THIS IS CASE SP 2020 ZERO ZERO, I'M SORRY, SP 20 20 0 2 2 3 D S UH, IT'S NORRIS SPOKE DOCK.

IT'S LOCATED AT 1875, UM, WEST LAKE DRIVE.

UM, IT'S A PRETTY SHORT PRESENTATION.

I'M JUST GOING TO GO THROUGH KIND OF THE SITE CHARACTERISTICS, THE PROPERTY DESCRIPTION, SOME BACKGROUND, AND THEN, UM, SHOW YOU SOME PICTURES OF THE CRITICAL ENVIRONMENTAL FEATURE, AND THEN ANSWER ANY OF YOUR QUESTIONS.

IF YOU WANT TO SEE THE STAFF'S FINDINGS OF FACTS THAT ARE LOCATED IN YOUR BACKUP.

UH, THEY'RE IN, UH, YOU KNOW, 2 0 2 1 0 7 0 7 0 0 3.

A PAGE THREE IS WHERE THEY START.

I WON'T GO THROUGH THOSE POINT BY POINT SINCE THE APPLICANT AND STAFF HER IN AGREEMENT.

UM, BUT WE'LL KINDA JUST GO DOWN AND GIVE YOU A SUMMARY OF THE CASE AND, UM, OUR RECOMMENDATIONS AND, UH, ESPECIALLY CONDITIONS, SCOTT.

UM, YOU GUYS LET US KNOW WHEN YOU'RE READY TO ADVANCE SLIDES.

OKAY.

NEXT SLIDE PLEASE.

UH, SO HERE'S THE GENERAL LOCATION OF THE SITE.

IT'S BASICALLY NORTH OF TOM MILLER DAM.

UM, AND IT'S, YOU CAN DO THE NEXT SLIDE PLEASE.

SO IT'S BASICALLY LOCATED IN THE BRIE KEKE WATER B CREEK WATERSHED.

UM, AS WE SAID, AS IN COUNCIL, DISTRICT 10, AND IT'S ALSO CLASSIFIED BEE CREEK WATERS IS ALSO CLASSIFIED AS WELL, SUPPLY RURAL, AND THERE IS JUST ONE CANYON RIM ROCK THAT'S ONSITE.

IT ACTUALLY IS ONSITE AND EXTENTS OFFSITE THE PROPERTY TO THE EAST.

AND I'LL SHOW YOU THAT IN A LITTLE BIT IN THE PRESENTATION.

NEXT SLIDE.

SO HERE'S A SIMILAR OTHER VIEW OF THE SITE.

UM, IT'S ACTUALLY LOCATED IN KIND OF THE ON LAKE AUSTIN IN THE BACKWATER AREA FOR BEE CREEK.

UM, THE BOAT DOCK ITSELF IS COURSE ON THE LAKE SHORE LINE, WHICH IS BASICALLY IN THE AUSTIN CITY LIMITS.

NEXT SLIDE.

SO THERE'S AN EXISTING HOUSE.

OF COURSE, THERE'S A SLIDE, AN AERIAL SHOWING THE EXISTING HOUSE, UH, THE SITES IN RED, THE GRIM ROCK IS THAT RENT LINE THAT YOU SEE KIND OF IN THE CENTER, LOWER PORTION OF THE SLIDE AND THE EXISTING BOAT DOCK OF COURSE, IS ALONG THE SHORELINE.

UH, YOU KNOW, VERY BOTTOM OF THAT SLIDE, NEXT SLIDE.

SO

[00:40:01]

SITE'S KIND OF STEEP AS YOU IMAGINED, SINCE THERE'S A RIM ROCK THERE, UH, THE LOWEST ELEVATION IS FOUR 90 AND, UH, IT GOES UP SLOPE TOWARDS WESTLAKE DRIVE TO AN ELEVATION ABOUT 5 96.

YOU CAN SEE THE RIM ROCK IS LOCATED AROUND ELEVATION FIVE 30 AND OUR EXTENTS, YOU KNOW, OFFSITE TO THE PROPERTY, TO THE EAST.

AND WE HAVE SOME PICTURES IN THE, IN THE PRESENTATION OF THAT LATER, WE'LL SHOW YOU THAT NEXT SLIDE.

SO THE REQUEST HERE IS FOR THEM TO DEMOLISH THE EXISTING BOAT DOCK AND TO REPLACE IT IN PLACE WITH A NEW BOAT DOCK, THAT WORK IS OCCURRING DOWN GRADIENT OF AN EXISTING CANYON RIM ROCK.

AND THAT'S NOT ALLOWED BY CODE.

THERE'S NO CONSTRUCTION LAW WITHIN 150 FEET OF A CF OR WITHIN SEF BUFFER.

SO THE VETERANS QUEST TONIGHT IS FROM LDC 25, 8 TO 51 C TO BE, TO ALLOW CONSTRUCTION OF THAT BOAT DOCK.

NEXT SLIDE.

UM, SO THESE VARIANCES ARE TYPICALLY GRANTED ADMINISTRATIVELY, BUT THERE IS A PROHIBITION IN CODE, UM, THAT SAYS THAT YOU CANNOT GRANT A MINISTRATIVE VARIANCE WITHIN 500 FEET OF LAKE AUSTIN, WHICH IS WHY IT'S YOUR TONIGHT.

AND SO HERE'S AN OPPORTUNITY FOR YOU TO LOOK OVER THOSE PARENTS, THAT VARIANCE REQUEST AND THOSE SPECIAL CONDITIONS, AND SEE IF YOU AGREE WITH STAFF OR IF YOU WISH TO ADD ADDITIONAL CONDITIONS TO THAT RECOMMENDATION.

NEXT SLIDE AND AS I SAID, SO THAT THE REQUEST IS TO ALLOW FOR A CONSTRUCTION AT THE BOAT DOCK WITHIN 150 FEET OF A CRITICAL ENVIRONMENTAL FEATURE.

IN THIS CASE, A CANYON RIM ROCK.

NEXT SLIDE, I BELIEVE IS GOING TO BE OUR PICTURES OF OUR RIM ROCKS.

SO HERE'S KIND OF THAT SECTION OF ROOM ROCK.

THAT'S KIND OF CLOSEST TO THAT EASTERN PROPERTY LINE.

YOU CAN SEE THERE'S A FENCE THERE AND IN THE BACKGROUND, MR. POINTER HERE.

YEAH.

AND THAT THERE'S A RAIL THAT ACTUALLY IS THE EXISTING PATHWAY OR ACCESS TO THE BOAT DOCK.

UM, THIRD PLAN USING THAT EXISTING ACCESS.

THEY'RE NOT CONSTRUCTING A NEW ONE.

THEY'RE JUST BASICALLY GOING TO RECONSTRUCT THE BOAT DOCK.

NEXT SLIDE.

SO HERE'S A VIEW OF LOOKING, LOOKING BACK UP TOWARDS THE HOUSE.

THERE'S A SLIGHT OVERHANG IN THE RIM ROCK, AND THEN THE NEXT SLIDE NONE REVIEW THE RIM ROCK.

AND THEN THE NEXT ONE WE'LL SHOW THE NEXT, UH, YEP.

IT WAS SHOT.

THE NEXT SECTION OF THE GRIM ROCK THERE ACTUALLY EXTENDS OFFSITE.

THAT'S THE BLACK FENCE IS THE FENCE LINE THAT SEPARATES THIS PROPERTY FROM THE PROPERTY TO THE EAST.

AND YOU CAN SEE THOSE SILVER POLES ARE, LOOK LIKE TO BE A TRAM ON THE ADJACENT PROPERTY.

NEXT SLIDE.

SO HERE'S KIND OF A TOP-DOWN VIEW.

UH, THE ORANGE BOX SHOWS WHERE THE LIMITS THAT CONSTRUCTION ARE AND WHERE THE EXISTING BOAT DOCK IS THAT WILL BE REMOVED AND REPLACED.

UH, THE PURPLE LINE SHOWS KIND OF THE LOCATION OF THE BRIM ROCK.

SO YOU CAN SEE THERE'S QUITE IT'S DOWN GRADIENT IT'S, YOU KNOW, UH, ABOUT A HUNDRED FEET AWAY FROM THE RIM ROCK.

AND THOUGH I COULD HAVE SAID, THERE'S, THEY'RE NOT GOING TO REDO THE SHORELINE ACCESS ARE GONNA USE THE EXISTING ACCESS THAT'S THERE.

NEXT SLIDE.

UH, SO, UM, STAFF IS RECOMMENDING THIS VARIANCE UNDER, UH, BECAUSE WE BELIEVE THAT THE FINES IN FACT HAVE BEEN MET, WE ARE RECOMMENDING THAT THERE'D BE A SPECIAL CONDITION THAT ALL CONSTRUCTION BE COMPLETED BY BARGE.

AND I BELIEVE THAT IS THE LAST SLIDE.

AND I GO TO THE NEXT ONE.

I THINK IT JUST SAYS QUESTIONS.

YEP.

AND WITH THAT, I CAN TAKE QUESTIONS NOW OR WE CAN DO IT AFTER THE APPLICANT PRESENTS.

YES.

MADAM CHAIR, WE HAVE AUSTIN JACOBSON, THE APPLICANT HERE TO SPEAK FOR THREE MINUTES, AUSTIN.

WE'RE READY FOR YOU.

OKAY.

HI, I'M AUSTIN JACOBSON.

I'M WITH AQUA PERMITS.

UM, OUR OWNER AND FOUNDER

[00:45:01]

EVEN HAWKINS IS OUT OF TOWN.

SO I'VE TAKEN THE LIBERTY TO, UM, TO MEET WITH YOU ALL TODAY.

UH, SCOTT DID A GREAT JOB PRESENTING THIS.

THERE'S NOT MUCH MORE I CAN ADD TO IT.

UH, WE WILL BE COMPLETING ALL WORK BY BARS, SO NO MATERIALS WILL BE BROUGHT TO THE SITE, UM, BY THE ROAD OR THROUGH THE SITE ITSELF.

UM, IT IS DOWNGRADE, SO NOTHING WILL BE, UM, INTERFERING WITH THE RIM ROCK.

AND, UM, LET ME THINK OF ANYTHING ELSE.

UH, BUT LETTING US UP THE HILL, THE HOUSE IS UPHILL FROM THERE.

AND, UM, YEAH, I GUESS THAT'S ABOUT IT.

WE WON'T BE ENCROACHING ON ANY OF THE ENVIRONMENTAL FEATURE.

AND LIKE I SAID, THE CONDITION WANTS TO DO ALL WORK BY BARGE AND THAT IS OUR PLACE.

MADAM CHAIR.

I ALSO FORGOT TO MENTION THAT HANK BARLEY, THE ENVIRONMENT REVIEWERS ALSO PRESENT TONIGHT.

SO IF YOU DO HAVE QUESTIONS, HE IS ALSO HERE TO ASSIST TO ANSWER YOUR QUESTIONS.

THANK YOU.

OKAY.

COMMISSIONERS A QUESTION.

I HAVE ONE LINDA, UM, MAY I, OH, OKAY.

AT THE END OF YOUR PRESENTATION, THERE WAS ONE MORE SLIDE.

AND IT SAID THAT THERE WAS A SYCAMORE THAT WAS REMOVED.

DID YOU, DID THEY AGREE TO LIKE, UM, IT WAS REMOVED PRIOR TO THE REVIEW PROCESS AND I'M NOT SURE WHAT SIZE IT WAS.

DID YOU DO ANYTHING ABOUT MITIGATION OF THAT OR IS THAT IN PART OF THE LANDSCAPING PLAN? UM, I DID NOT, UH, HANK, IF YOU'RE AVAILABLE, DO YOU KNOW THAT WAS ADDRESSED? TREES ARE NORMALLY NOT THE PURVIEW OF, OF THE HYDROGEOLOGISTS IT WOULD BE THE ENVIRONMENTAL REVIEWER.

UM, I'M THE APPLICANT.

AND I JUST WANTED TO ADD IN THAT WE DID A TOTAL MITIGATION, UM, OF THREE INCHES, UH, IN YES, THAT SYCAMORE.

IT WAS A 15 AT SYCAMORE, UM, THAT I WANTED TO, UH, TO LET HER KNOW THE SIZE OF IT.

THANK YOU, MR. BRISTOL.

YEAH.

UM, THANK YOU FOR YOUR THOROUGH, UM, REPORT.

AND, UM, SO, UH, I ASSUME LIKE THE ELECTRICAL AND, UM, EVERYTHING ELSE THAT'S ALREADY RUNNING DOWN TO THE CURRENT DOG, NONE OF THAT'S GOING TO CHANGE EITHER OR IMPACT WHERE IT IS.

RIGHT.

I MEAN, BASICALLY THEIR LIMITS CONSTRUCTION BASICALLY CONFINES THEM TO THAT BOX AROUND THE EXISTING, UM, DOCK.

SO THEY WOULD HAVE TO TAP INTO WHAT EXISTING ELECTRICAL IS THERE.

HELLO? UH, HANK MORLEY HERE.

CAN YOU GUYS HEAR ME? YEAH.

OKAY, GREAT.

SORRY.

I WAS TRYING TO RESPOND EARLIER AND SOMETHING WAS WRONG WITH MY AUDIO.

UM, ANYWAYS, I JUST WANTED TO QUICKLY SAY THAT I, I HAVE, I AM NOT ACTUALLY THE ENVIRONMENTAL REVIEWER FOR THIS PROJECT.

I BELIEVE IT WAS, UH, PAMELA ABBY, TOTALLY.

UM, WHO ISN'T HERE THIS EVENING.

UM, SO I ACTUALLY DON'T REALLY KNOW ANY OF THE DETAILS OF, UH, THE TREE OR THE LANDSCAPING OR ANYTHING LIKE THAT.

SORRY, HANK GOT THE WRONG PERSON, BUT WE DID GET CLARIFICATION REGARDING THE TREE, BUT MR. THOMPSON, ARE YOU SATISFIED WITH THAT? YES, IT WAS GIVEN.

OKAY.

UM, I HAD ONE QUESTION IF NO ONE ELSE HAS ANOTHER ONE.

OKAY.

UM, SCOTT, CAN YOU, UH, TELL ME WHAT'S HAPPENING WITH THE STAFF? SHE SAID, THEY'RE GOING TO KEEP THE SAME ACCESS.

DOES THAT MEAN THEY'RE NOT GOING TO BE, UH, CHANGING THE STEPS IN ANY PHYSICAL WAY? NOT WITH THIS SITE PLAN, IT'S NOT WITHIN THE LIMITS OF CONSTRUCTION.

UM, THE ONLY THING WITHIN THIS SITE PLAN IS, YOU KNOW, THE BOAT DOCK ITSELF REMOVING AND REPLACING IT WITH A NEW ONE.

NOW, DOES THAT MEAN IN THE FUTURE? THEY COME WITH ANOTHER SITE PLAN TO, UH, YOU KNOW, FIX THE STEPS OR UPDATE THE STEPS.

THEY COULD DO THAT.

BUT, UH, AS FAR AS I KNOW, THEY HAVEN'T SUGGESTED THAT, UH, COULD THE APPLICANT CONCUR ON THE STEPS PLEASE? BECAUSE I WOULD BE UPSET IF Y'ALL CAME BACK AND WANTED TO DO THE STEP SEPARATELY WHEN WE'RE TRYING TO LOOK AT THE RIM ROCK AND THE CRITICAL FEATURE.

[00:50:04]

OKAY.

UM, I AM THE APPLICANT AND I WOULD LIKE TO CONCUR WITH THAT AND AGREE.

WE WILL NOT BE ENCROACHING ON THE STEP.

WE'RE STAYING WITHIN A, A STRICT, UH, LIMITS OF CONSTRUCTION, FOCUSING ON THE BOAT DOCK AND ALL ELECTRICAL WILL REMAIN THE SAME.

WE'LL BE TAPPING INTO THE EXISTING.

THANK YOU.

ANY OTHER QUESTIONS BEFORE WE GO CLOSING THE PUBLIC CARING? I DO.

WE HAVE A MOTION TO CLOSE THE PUBLIC HEARING ON ITEM THREE, A, THIS IS RAM.

I MOVED TO CLOSE THE PUBLIC HEARING.

ALL RIGHT, THANKS.

ALL RIGHT.

ALL IN FAVOR.

SAY AYE.

I'M ASSUMING WE HAVE SEVEN PEOPLE STILL OUT THERE.

SEVEN.

OH, ALL RIGHT.

UM, SO WE HAVE A MOTION FOR SEVEN, EIGHT.

YEP.

I'M SORRY.

THIS WAS ROMBERG.

I HAVE A MOTION IF YOU'RE READY.

YES, SIR.

ON ITEM THREE, A THE SUBJECT BEING THE NORRIS BOAT DOCK SP 2020 DASH 0 2 2 3 D S.

WHEREAS THE ENVIRONMENTAL COMMISSION RECOGNIZED THAT THE APPLICANT IS REQUESTING A VARIANCE FROM LAND DEVELOPMENT CODE 25 DASH EIGHT DASH 2 8 1 C TWO B TO ALLOW CONSTRUCTION WITHIN 150 FEET OF A CRITICAL ENVIRONMENTAL FEATURE, NAMELY A RIMROCK.

UH, AND ALSO, WHEREAS THE ENVIRONMENTAL COMMISSION RECOGNIZES STAFF RECOMMENDS THIS VARIANCE WITH ONE CONDITION.

HAVING DETERMINED THE FINDINGS OF FACT HAVE BEEN MET.

THEREFORE THE ENVIRONMENTAL COMMISSION RECOMMENDS THE EXPERIENCE REQUESTS WITH THE FOLLOWING STAFF CONDITION.

ONE THAT CONSTRUCTION BE COMPLETED BY BARGE SECOND GRILL.

THANK YOU.

ALL RIGHT, LET'S GO AHEAD.

I'M GOING TO CALL ROLL KRILL.

I HAVE A QUESTION, LINDA, GO AHEAD.

PROCEED.

UM, COULD WE ADD SOMETHING THAT THIS STEPS WILL NOT BE PART OF IT JUST BECAUSE WE ASKED FOR THAT CLARIFICATION, DOES ANYBODY FEEL LIKE THAT'S NECESSARY? I THINK YOU'D HAVE TO WORD IT IN A WAY THAT WHEN WE ASKED THEM NOT COME BACK REGARDING THE STEPS IS WHAT I WOULD PREFER, BUT I DON'T THINK WE CAN ADD THAT IN WITH THIS BECAUSE IT'S JUST THE BOAT DOCK THAT THEY'RE LOOKING AT ARE THE STEPS IN THE CRITICAL ENVIRONMENTAL AREA OF THAT 100 AND WHATEVER FEET, 150 FEET.

YES.

YUP, YUP, YUP.

YEAH.

SO I, YOU KNOW THAT WE, THEY GAVE US THEIR WORD, BUT I DON'T KNOW HOW OTHER PEOPLE FEEL ABOUT THAT.

I JUST THOUGHT IT WOULD BE A POINT OF CLARIFICATION IF WE, SINCE WE DISCUSSED IT.

SO I'M QUITE HAPPY WITH THEIR WORD.

I THINK IF WE COULD SOMEHOW ADD IT THAT IT WAS STRICTLY THAT I'M NOT SURE WE WOULD DO THE LANGUAGE OF IT, BUT I DON'T THINK IT MATTERS TO ANYONE WHETHER IT'S THERE OR NOT THERE, BUT WHATEVER CARSON OR BRISK AT SOMETHING.

RIGHT.

YEAH.

UM, I THINK I FEEL A LITTLE HESITANT TO INCLUDE THAT IN THE VERBIAGE, BECAUSE REALLY WHAT THEY'RE ASKING FOR IS SPECIFICALLY ABOUT THE BOAT DOCK.

UM, AND EVEN THOUGH WE'RE MAKING THAT REQUEST AT PAM, I SEE YOUR POINT, YOU KNOW, UM, THAT WE WANT TO HAVE THAT, YOU KNOW, IN THE RECORD, BUT, UM, I THINK REALLY, TRULY JUST KEEPING IT ABOUT THE BOAT DOCK, WHICH IS, IS KIND OF WHERE MY HEAD'S AT, SCOTT.

THIS IS EVAN.

QUICK QUESTION FOR YOU.

I MEAN, IF THEY CAME BACK AND ASKED FOR, UM, SOME IMPROVEMENTS TO THOSE STAIRS, YOU KNOW, RELATED TO THE CRITICAL ENVIRONMENTAL FEATURE, THEY WOULD HAVE BE IT BEING WITHIN 500 FEET OF THE LAKE, THEY WOULD HAVE TO COME THROUGH THIS PROCESS AGAIN.

CORRECT.

UM, IF THEY WERE POSING CONSTRUCTION, THAT REQUIRED A SITE PLAN.

OKAY.

SO LIKE IF THEY CAME BACK AND SAID, HEY, WE WANT TO TRAIN THEM RIGHT.

THEN THAT WOULD REQUIRE THEM TO FIRE FILE A SITE PLAN.

AND IT WOULD COME THROUGH THE SAME BARRON'S PROCESS IF THEY WERE TO COME BACK AND LIKE, JUST REPLACE WHAT'S ALREADY THERE, LIKE FIX IT.

I MEAN, THEY CAN CERTAINLY DO THAT AS THEIR MAINTENANCE.

RIGHT.

SO THAT PROBABLY WOULD NOT REQUIRE A PERMIT IF IT CAME BACK.

RIGHT.

[00:55:01]

SO, SORRY.

THANK YOU.

YOU'RE WELCOME.

MADAM CHAIR.

THIS IS, THIS IS ROMBERG AGAIN.

UM, BASED ON THE LATE GREAT WORDS OF CHRIS HARRINGTON, UM, IT'S THE EMOTION OF THE, OF THE BOARD OR THE COMMISSIONS NOW.

UM, SO I THINK IT'S, WE HAVE TO KIND OF ALL AGREE IF WE'RE ADDING LANGUAGE, UM, IT DOESN'T WORK.

LIKE WE HAVE CONSENSUS TO ADD THE STEPS.

HOWEVER, THERE'S ALWAYS THE HALL OF SHAME THAT WE CAN GIVE THEM AN AWARD LATER.

WELL, THIS IS COMMISSIONER BRISTOL AND I, I WOULD, UM, YOU KNOW, I DO HOPE OTHER, UH, OTHER COMMISSIONERS WILL JUMP IN HERE SINCE WE HAVE BASICALLY TWO OPINIONS.

WE KIND OF NEED, WE NEED A, UH, UH, A BREAKER, UM, A THIRD TO REALLY BE THE, YOU KNOW, KIND OF SEE HOW, SEE WHERE OUR HEADS ARE.

WELL FISHING OR BRIMER.

I WOULD AGREE WITH COMMISSIONER BRISTOL.

I AM GO FOR THE NARROW VIEW THAT THEY'RE ASKING FOR PERMISSION TO ALTER THE DOC.

AND THAT'S WHAT WE SHOULD RULE ON.

UH, THAT'S THIS TIME.

OKAY.

RIGHT.

I THINK WE HAVE AN ANSWER COMMISSIONER RANDBURG.

I THINK WE CAN PROCEED WITH, WE HAVE A FIRST AND A SECOND ON THIS AND I'LL DO A ROLL CALL NOW.

YES.

MR. THOMPSON.

YES.

COMMISSIONER BARRETT.

YES MISSIONER RAINBIRD YES.

MR. GUERRERO.

YES.

COMMISSIONER BRIMER.

YES.

MR. COMMISSIONER BRISTOL.

YES.

MOTION CARRIES SEVEN.

OH, THANK YOU SO MUCH.

OKAY.

LET'S MOVE FORWARD TO THREE B

[3b. Name: Cross Roads Logistics, SP-2021-0015D]

ANOTHER PUBLIC HEARING ON CROSSROADS WITH JUSTICE SP 2021 DESK 0 0 1 5 D.

UH, THIS IS ED EIGHT, FOUR OH OH E PALMER LANE, AUSTIN, TEXAS 7 8 7 7 8 6 5 3 E K G E T J.

HERE WE GO.

ALL WE HAVE STAFF, THAT'S GOING TO PRESENT TENSE.

IT MAY SAY A FEW WORDS, UH, DEPENDING ON QUESTIONING, UH, YOU READY? MR. MARLEY FOR THIS ONE? YES.

MA'AM GOOD EVENING.

COMMISSIONERS.

CAN YOU GUYS HEAR ME? GREAT.

GREAT.

UM, HANK MARLEY, ENVIRONMENTAL REVIEW DEVELOPMENT SERVICES DEPARTMENT.

I PRESENT TO YOU THE CASE OF CROSSROADS LOGISTICS CENTER LOCATED AT 8,400 EAST PARMER LANE, CASE NUMBER SP 20 21 0 0 1 5 D.

NEXT SLIDE.

OKAY.

AND THIS SLIDE, YOU CAN SEE THE GENERAL LOCATION OF THE PROPOSED SITE.

AND ALONG WITH SOME PROPERTY DATA, SUCH AS THE SITE IS LOCATED IN THE GILLILAND CREEK WATERSHED, SUBURBAN WATERSHED CLASSIFICATION, DESIRED DEVELOPMENT ZONE, CITY OF AUSTIN, EXTRA TERRITORIAL JURISDICTION.

IT'S NOT LOCATED OVER THE EDWARDS AQUIFER RECHARGE ZONE, AND THERE IS ONE WETLAND CF ADJACENT TO THE SITE.

NEXT SLIDE PLEASE.

AND THIS SLIDE, YOU CAN SEE THE EXISTING CONDITIONS AS YOU CAN SEE, THERE ISN'T ANY EXISTING DEVELOPMENT ON THE SITE.

PRIMARY USAGE OF THIS, UH, SITE HAS BEEN AGRICULTURAL PURPOSES.

IF YOU LOOK AT THE VERY NORTH SIDE OF THE SITE, JUST OUTSIDE OF THE PROP, THE LOCATION OF THE CF WETLAND, NEXT SLIDE, PLEASE.

THIS SLIDE SHOWS THE GENERAL TOPOGRAPHY OF THE SITE.

THE SITE MOSTLY SLOPES FROM NORTH TO SOUTH.

HOWEVER, THE NORTHERN PORTIONS OF THE SITE CONTAINED THE MOST ELEVATION DROP FROM WEST TO EAST.

ALL SLOPES ARE LESS THAN 15%.

NEXT SLIDE, PLEASE.

THE VARIANCE REQUEST IS TO ALLOW CUT AN EXCESS OF FOUR FEET AND UP TO 14.3 FEET WITHIN THE DESIRE DEVELOPMENT ZONE, UH, LDC TWENTY-FIVE 8 3 4 1, AND TO ALLOW, FILL AN EXCESS OF FOUR FEET

[01:00:01]

AND UP TO 16.5 FEET WITHIN THE DESIRE DEVELOPMENT ZONE LDC 25 8 3 4 2.

NEXT SLIDE PLEASE.

AND THIS SLIDE HERE, WE HAVE THE PROPOSED SITE PLAN.

ALONG WITH THE PROPOSED GRADING, THE DARK RED SHOWS YOU THE, UM, CUT THAT EXCEEDS WHAT IS ALLOWED BY CODE UP TO 14.3 FEET.

THE DARK BLUE IS THE FILL THAT EXCEEDS WHAT IS ALLOWED BY CODE UP TO 16.5 FEET.

AS YOU CAN SEE, IT'S ALL WITHIN KIND OF A NORTHERN SECTION OF THE SITE, UH, WHERE THERE'S, UH, THE MOST ELLA CHANGE IN ELEVATION.

NEXT SLIDE, PLEASE.

SOME BACKGROUND INFORMATION.

THIS SITE OFFERS A REASONABLE LOCATION FOR LARGE INDUSTRIAL MANUFACTURING WAREHOUSES, AS IT IS LOCATED IN THE DESIRE DEVELOPMENT ZONE ALONG A GROWING MANUFACTURING CORRIDOR IN LINE WITH SITES SUCH AS TESLA AND AMAZON, IN ORDER TO FACILITATE THIS TYPE OF DEVELOPMENT, THE TRUCK COURT SLASH LOADING DOCK AREAS MUST HAVE GRADES OF LESS THAN 4% FOR MANEUVERABILITY.

IT MUST BE FAIRLY LEVEL SO THAT WHEN THE TRUCKS ARE PARKED AT THE LOADING DOGS, THE TRAILER ELEVATION SIT LEVEL WITH THE FINISHED FLOOR ELEVATIONS OF THE BUILDINGS AND CAN BE LOADED AND UNLOADED WITH EASE.

NEXT SLIDE, PLEASE, DUE TO THE TOPOGRAPHY OF THE SITE AND THE SIZE OF THE PROPOSED BUILDINGS, EACH APPROXIMATELY FOUR ACRES IN SIZE IN ORDER TO ACCOMPLISH THE OPERATIONAL CRITERIA, CUT UP TO 14.3 FEET AND FILL UP TO 16.5 FEET ARE NECESSARY.

IT CAN BE CHALLENGING TO FIND PROPERTY FLAT ENOUGH TO PREVENT THE REQUIRED AMOUNT OF GRADING.

THEREFORE STAFF IS REQUIRING RETAINING WALLS TO STRUCTURALLY CONTAIN THE CUT AND FILL AND MINIMIZE THE AMOUNT OF GRADING.

THE PROJECT PROPOSES ENVIRONMENTAL PROTECTIONS, SUCH AS EXPANDING THE WETLAND CF SETBACK FROM 150 FEET TO 200 FEET.

IT ALSO PROPOSES TO PROVIDE LANDSCAPING AND TREE REPLACEMENT AND MITIGATION IN ACCORDANCE WITH CITY ZONING, JURISDICTIONAL REQUIREMENTS, SOMETHING NOT REQUIRED BY CODE WITHIN THE CITY'S EXTRA TERRITORIAL JURISDICTION.

NEXT SLIDE PLEASE.

OKAY.

IN THIS SLIDE, YOU CAN SEE A SITE PLAN OF THE NORTHERN SECTION OF THE SITE, UH, WHICH ALSO SHOWS THE LOCATION OF THE CF WETLAND THAT'S LOCATED OUTSIDE OF THE PROPERTY BOUNDARIES.

IT ALSO SHOWS THE CF SETBACK, THE 150 FOOT SETBACK, UM, WHICH IS BEING INCREASED TO 200 FEET.

UH, THIS SHEET ALSO SHOWS, UM, THE LOCATION OF SOME OF THE RETAINING WALLS THAT WILL STRUCTURALLY CONTAIN, CUT AND FILL AND MINIMIZE THE AMOUNT OF GRADING.

NEXT SLIDE, PLEASE, UH, WITHIN THIS SITE PLAN ENLARGEMENT, UM, THIS IS, UH, THE PART OF THE S UH, SITE THAT'S THE FURTHEST SOUTH, UH, LOCATED NEXT TO PARMER LANE AND THIS, UM, SHEET WE ARE DEMONSTRATING.

UM, THE LANDSCAPING, UM, THAT WE WERE ARE REQUIRING THROUGHOUT THE ENTIRE SITE, UH, CONTAINS ANYTHING FROM STREET YARD, TREE, REQUIREMENT'S PARKING, LOT TREE REQUIREMENTS, SCREENING MITIGATION INCHES, ET CETERA.

TOTAL MITIGATION INCHES PLANTED ON SITE IS 194.

TOTAL NON MITIGATION INCHES PLANTED ON SITE IS 602.5.

NEXT SLIDE, PLEASE.

STAFF HAS DETERMINED THAT THE REQUIRED FINDINGS OF FACT HAVE BEEN MET AND RECOMMENDS THE FOLLOWING CONDITIONS, UH, PROVIDE A LANDSCAPE PLAN IN ACCORDANCE WITH CITY ZONING, JURISDICTIONAL REQUIREMENTS PROVIDE A TREE REPLACEMENT AND MITIGATION PLAN.

AND ACCORDING WITH A CITY'S ZONING JURISDICTIONAL REQUIREMENTS INCREASE THE WETLAND CF SETBACK FROM 150 FEET TO 200 FEET AND PROVIDE STRUCTURAL CONTAINMENT OF THE CUT AND FILL WITH RETAINING WALLS.

NEXT SLIDE, PLEASE.

THAT CONCLUDES MY PRESENTATION.

I AM AVAILABLE TO TAKE QUESTIONS OR IF YOU GUYS WANT TO HEAR FROM THE APPLICANTS FIRST, I COULD ANSWER QUESTIONS AFTER THAT AS WELL.

I THINK WE WANT TO HEAR FROM THE APPLICANT NEXT, AND THEN WE'LL COME BACK AROUND QUESTIONS.

GOOD EVENING COMMISSIONERS.

THIS IS MICHELLE LYNCH WITH MATT CASTLE, STUART AND WILLIAMS ON BEHALF OF THE APPLICATION THIS EVENING, I THINK STAFF HAS DONE A GREAT JOB OF GIVING YOU THE BACKGROUND INFORMATION AND ITEMS. WE HAVE GONE THROUGH WITH THEM OVER THE LAST SEVERAL MONTHS, AND THAT IS MUCH APPRECIATED.

I WON'T BELABOR ANY OF THE THINGS THAT WERE ALREADY DISCUSSED.

I'LL JUST HIGHLIGHT THAT THESE ARE VARIANCES THAT ARE IN LINE WITH OTHER PROJECTS, JUST UP THE ROAD THAT WERE APPROVED, UH, WITH APPLIED MATERIALS, AS WELL AS SAMSUNG AND PUTTING TOGETHER AN APPLICATION.

WE WERE VERY COGNIZANT OF THE MITIGATION ITEMS THAT WERE BROUGHT TO YOU LAST, I BELIEVE IT WAS LAST SUMMER, UM, ABOUT WHAT YOU WOULD NEED TO ADD IN TO, UH, GO INTO MY SLIDE HERE TO ADD, TO ADD MORE MITIGATION,

[01:05:01]

TO OFFSET THESE VARIANCES.

AND SO I BELIEVE THOSE ARE THE ITEMS THAT, UM, HANK, UM, ARTICULATED TO YOU WITH REGARD TO THE ADDITIONAL LANDSCAPING AND RETAINING WALLS, UM, AND THE ADDITIONAL SETBACK CF.

SO I'M HAPPY TO ANSWER ANY QUESTIONS AND WE ALSO, UM, HAVE OUR ENGINEER WATCHING SO I CAN THERE AS WELL.

AND I APPRECIATE YOUR RECOMMENDATION THIS EVENING.

THANK YOU VERY MUCH.

THANK YOU.

COMMISSIONER QUESTIONS FOR STAFF OR THE APPLICANT AT THIS TIME? YES.

COMMISSIONER BARRETT.

I JUST WOULD LIKE TO MAKE SURE I UNDERSTAND THE LANGUAGE THAT YOU'RE USING WHEN YOU, UM, WHEN YOU, UM, LISTED THE TOTAL MITIGATION INCHES PLANTED IN THE LANDSCAPING VERSUS THE NON MITIGATION INCHES PLANTED.

AND I'M STILL RELATIVELY A NEW COMMISSIONER AND I JUST WAS A NON MITIGATION.

ARE THOSE WOOD THAT WAS ALREADY THERE OR THEY'RE JUST OUTSIDE, THEY'RE IN A DIFFERENT AREA.

DO YOU MIND JUST EXPLAINING THAT TO ME? THANK YOU.

ABSOLUTELY.

ABSOLUTELY.

UH, THE, THE NON MITIGATION INCHES ARE WHAT IS GOING TO BE REQUIRED WITH OUR LANDSCAPE REQUIREMENTS.

SO THIS SITE IS ACTUALLY IN THE ETJ AND SO THEY'RE NOT REQUIRED TO PROVIDE ANY LANDSCAPING, BUT THEY HAVE PROPOSED TO PROVIDE FULL LANDSCAPING AS IF IT WAS IN THE CITY'S JURISDICTION.

AND SO EVERY TREE THAT'S PLANTED AS PART OF A LANDSCAPE REQUIREMENTS REQUIRES A TREE TO BE AT LEAST 1.5 INCHES.

AND SO THAT, THAT'S WHAT THAT NUMBER REFLECTS.

UM, DOES THAT ANSWER YOUR QUESTION? YES.

THANK YOU.

WELCOME OTHER QUESTIONS FROM COMMISSIONERS.

YEAH.

THIS IS COMMERCIAL BRISTOL.

UM, UH, I OFTEN FIND MYSELF, UM, UNEASY WITH PLANTING A BUNCH OF TREES IN PRAIRIE.

UM, AND THIS IS, YOU KNOW, IN THE, IN THE PRAIRIE THERE, IT'S BEGINNING OF THE BLOCK ON PRAIRIE THERE.

UM, YOU KNOW, I THINK, YOU KNOW, ADDING THOSE TREES WHILE IT'S, UH, YOU KNOW, AS PART OF THE CODE AND IT'S, I MEAN, IT'S A GOOD THING TO DO.

UM, YOU KNOW, IT'S STILL NOT REPLACING THE GRASSLANDS AND OTHER THINGS THAT, UM, THAT ARE THERE.

UM, SO I JUST WANT TO SAY THAT FOR THE RECORD, YOU KNOW, W WE GET WRAPPED AROUND THE AXLE A LOT OF TIMES THE PLANTING TREES, BUT SOMETIMES THE TREES AREN'T ALWAYS, UM, YOU KNOW, THE BEST, UH, VEGETATION FOR, UM, THOSE AREAS.

THANK YOU.

AND THAT BRINGS UP MY QUESTION.

UM, IS THERE ANYTHING THAT WE'RE DOING REGARDING THE WATERING OF THE TREE TO ENSURE THAT THEY WILL THRIVE.

ABSOLUTELY.

AS, AS PART OF, UH, MEETING, UH, LANDSCAPE REQUIREMENTS.

UH, ALL THOSE TREES DO REQUIRE PERMANENT IRRIGATION.

RIGHT.

GOOD TO KNOW OTHER QUESTIONS.

I'VE GOT A QUICK QUESTION.

UM, JUST ONE AND THAT, UM, AND THIS IS FOR STAFF, UH, FOR THE LAST OF THE RECOMMENDATIONS OR THE CONDITIONS, UM, YOU'VE GOT PROVIDE STRUCTURAL CONTAINMENT, UM, AND THE BACKUP, IT SAYS OF THE CUT WITH RETAINING WALLS.

BUT I THINK WHEN YOU WERE PRESENTING, YOU SAID THE CUT AND FILL WITH RETAINING WALLS, WHICH WOULD YOU, IS, IS THE, I GUESS, AS THE STAFF RECOMMENDING IT'S, IT'S ACTUALLY RECOMMENDING BOTH, UH, THE BACKUP MATERIAL WAS INCORRECT.

AND I DID NOTICE THAT, UM, WHENEVER I WAS PUTTING THE PRESENTATION TOGETHER, THAT I HADN'T MADE THAT MISTAKE.

AND SO I ACTUALLY CHANGED IT.

YEAH.

PERFECT.

JUST WANTED TO MAKE SURE THAT I GET IT RIGHT.

THANK YOU.

I DON'T SEE ANYONE ELSE WITH A QUESTION.

SO, UH, LET US MOVE FORWARD TO CLOSE THE PUBLIC HEARING ALL.

I'LL MAKE THE MOTION TO CLOSE THE PUBLIC HEARING.

DO WE HAVE A SECOND, SECOND? AYE.

EVERYONE IN FAVOR, SAY, AYE, RAISE YOUR HAND.

WE'LL CONSIDER THAT UNANIMOUS.

AND THEN NOW WE CAN GO TO A MOTION FOR THIS ITEM THREE, THE AMOUNT OF TERM, PLEASE.

AGENDA ITEM THREE, B CROSSROADS LOGISTICS AS P 20 21 0 0 1 5 D.

WHEREAS THE ENVIRONMENTAL COMMISSION RECOGNIZES THE APPLICANT IS REQUESTING A VARIANCE FROM LAND DEVELOPMENT CODE 25 DASH EIGHT DASH 3 4 1 2.

ALLOW CUT UP TO 14.3 FEET WITHIN THE DESIRE, DESIRE DEVELOPMENT ZONE.

WHEREAS THE ENVIRONMENTAL COMMISSION RECOGNIZES THE APPLICANT IS ALSO REQUESTING A VARIANT LAND DEVELOPMENT CODE 25 8 DASH

[01:10:01]

3 4 2 TO ALLOW FILL UP TO 16.5 FEET WITHIN THE DESIRED DEVELOPMENT ZONE.

AND WHEREAS THE ENVIRONMENTAL COMMISSION RECOGNIZES STAFF RECOMMENDS THIS VARIANCE WITH CONDITIONS.

HAVING DETERMINED THE REQUIRED FINDINGS OF FACT HAVE BEEN MET.

THEREFORE THE ENVIRONMENTAL COMMISSION RECOMMENDS THE VARIANCE REQUEST WITH THE FOLLOWING FOUR STAFF CONDITIONS.

ONE TO PROVIDE A LANDSCAPE PLAN IN ACCORDANCE WITH CITY ZONING, JURISDICTIONAL REQUIREMENTS, TWO TO PROVIDE TREE REPLACEMENT AND MITIGATION PLAN IN ACCORDANCE WITH CITY ZONING, JURISDICTIONAL REQUIREMENTS, THREE TO INCREASE THE WETLAND CF SETBACK FROM 150 FEET TO 200 FEET AND FOUR TO PROVIDE STRUCTURAL CONTAINMENT OF THE CUT AND FILL WITH RETAINING WALLS.

ALL RIGHT.

IS THERE A SECOND ON THIS MOTION WITH CONDITIONS? THANK YOU, COMMISSIONER.

BRIMER ALL ROLL CALL.

HERE WE GO.

COMMISSIONER KRILL.

YES.

MR. THOMPSON.

YES.

MICHENER BARRETT.

YES.

COMMISSIONER RANDBURG.

YES.

MR. GUERRERO.

YES.

COMMISSIONER BRIMER YES.

MR. BRISTOL.

YES.

EXCELLENT MOTION CARRIES SEVEN.

OH, THANK YOU VERY MUCH FOR EVERYONE'S PATIENCE AND UNDERSTANDING DOING OUR, UM, AUDIO GLITCHES, RIGHT.

JABS STAFF AS USUAL.

SO THIS

[30 COMMITTEE REPORTS]

NOW BRINGS US TO COMMITTEE REPORTS.

UH, URBAN FORESTRY COMMITTEE MET RECENTLY.

UH, WE HAD A DISCUSSION WITH, UH, KEITH MARS, UH, THE CITY ARBORIST, UH, IT, IT IT'S COMPLICATED AND IT COULD POTENTIALLY REQUIRE SOME SORT OF POLICY CHANGES, BUT THERE'S A LOT OF TREE GHOSTING GOING ON, BOTH RESIDENTIALLY AND COMMERCIALLY, MEANING THAT TREES ARE DISAPPEARING OVERNIGHT WITHOUT GOING THROUGH PROPER MITIGATION AND THE CITY.

SO, UM, UH, UH, KATE'S MARS IS GOING TO COME TO PRESENT THAT SPECIFIC ITEM TO US LATER ON WHAT I'VE ASKED MR. MARSH TO DO IS TO COME TO OUR, UM, MEETING THAT WE'RE GOING TO HAVE.

UM, AND IT'S GOING, I'M GOING TO ASK HIM TO JUST DO A 1 0 1 0 1 ON THE HERITAGE TREE ORDINANCE.

AND, UM, SO THAT WE'RE REAL CLEAR ON THE HERITAGE TREE ARTISTS.

SO WHEN HE COMES TO PRESENT ON THIS OTHER GHOSTING, WE DON'T MIX THE TWO UP AND START ASKING QUESTIONS ABOUT 1 0 1 HERITAGE TREES, AND THEN WHAT HE'S GOING TO TRY TO BRING AS FAR AS POTENTIAL, UH, POLICY CHANGES.

AND SO, UM, WE'RE NOT HAVING A WORKSHOP, WHAT'S IT CALLED? WE'RE HAVING A HELP ME OUT RETREAT.

UM, WE'RE HAVING MADAM CHAIR.

THIS IS KAYLA CHAMPLIN.

YES.

WE ARE PLANNING ON INVITING, UH, KEITH MARS TO OUR ENVIRONMENTAL COMMISSION RETREAT IN AUGUST.

SO HE CAN GIVE Y'ALL A PRESENTATION ON THE HERITAGE TREE ONE-ON-ONE.

SO AT OUR, AT OUR RETREAT, HE'LL GO AHEAD AND GET US VERY CLEAR ON THE ORDINANCE THAT ALREADY EXISTS BECAUSE WHAT HE'S PROPOSING TO BE A CHANGE IN WITH POLICY AND IT WOULD, IT WOULD IMPACT THAT ORDINANCE.

SO, UH, HOPEFULLY THAT WILL, UH, BE KIND OF A, UH, UH, TWO-STEP THAT WE'RE GONNA DO THAT I THINK WILL, WILL BE BEST FOR ALL OF US TO KIND OF HAVE A QUICK REVIEW OF THAT.

SO BASICALLY, YOU KNOW, THIS WILL ALSO BE NEEDING, WE'LL BE NEEDING COUNCIL OF COURSE, TO DO THE ULTIMATE, UH, PROPOSAL TO CHANGE THE POLICIES, BUT IT'S EXTREMELY SEVERE AND, UH, VERY DEVASTATING WHAT'S HAPPENING RIGHT NOW.

AND, UM, SO, SO THAT WAS OUR, UH, URBAN FORESTRY COMMITTEE MEETING.

UH, TEDDY'S NOT HERE, COIN'S NOT HERE FOR THE SUSTAINABILITY COMMITTEE.

HOW ABOUT YOU COMMISSIONER LANDBERG? ANYTHING? NO, I DON'T.

I WOULD SAY, UH, NO, NO, IT'S JUST A REPORT THAT HAVE OCCURRED.

SO I WILL, I WILL KEEP YOU POSTED IF AND WHEN WE MAKE RIGHT.

AND THEN, BECAUSE WE HAVE NOT HAD A JOINT COMMITTEE WITH THE PARKS AND RECREATION ENVIRONMENTAL COMMISSION, UH, BUT I'M

[01:15:01]

THINKING ABOUT CALLING ONE, UH, BECAUSE OF THAT REPORT, WE GOT THAT, UM, MASTER PLAN THAT'S COMING FORWARD AT SOAKER, YOU KNOW, THEY DISCUSS SPECIFIC POTENTIAL PLANTINGS WITHIN THAT POOL AREA.

AND THIS COMMITTEE WOULD HAVE SOLDIERS DICTION OVER THOSE PLANTINGS.

SO I'M THINKING ABOUT CALLING A MEETING SINCE I CHAIR THAT ONE, JUST SO THAT WE'RE VERY CLEAR THAT, UM, WE, WE NEED TO BE, UH, THEY NEED TO KNOW THAT WE ARE A PART OF THIS APPROVAL AND THEN SOUTH CENTRAL WATERFRONT ADVISORY BOARD, I'M STILL WAITING FOR THEM TO POST OUR FINAL RECOMMENDATIONS TO COUNCIL.

I MEANT TO DOUBLE CHECK WITH THE LIAISON, BUT I'LL DO THAT IN THE NEXT COUPLE OF DAYS.

AND IF WE HAVE THAT FINAL RESOLUTION, I'LL GET IT, HAVE KAYLA GET THAT TO Y'ALL ASAP ON.

UH, BUT THE, THE RECOMMENDATIONS WE MADE FOR THE POTENTIAL BOARD THAT WILL BE CREATED THAT WILL OVERSEE THE ENTIRE SOUTH CENTRAL WATERFRONT AREA.

SO I, I CALLED HER LAST MONTH AND SHE JUST SAID, ALAN LEFT ALAN HO LEFT.

SO SHE'S DOING TRIPLE DUTIES RIGHT NOW, UM, WITH THAT, THAT WHOLE SOUTH CENTRAL WATERFRONT.

SO I, I TOLD HER I'LL GET BACK WITH HER SOON ON IT, BUT THAT WILL BE SENT DOWN AS SOON AS I GET MY HANDS ON IT.

AND ANYTHING ELSE BEFORE WE ADJOURN THE MEETING? YES.

UH, KAYLA, UM, CAN YOU REMIND US THE DATES OF THE RETREAT PLEASE? YES, MA'AM.

SO WE ARE TENTATIVELY PLANNING FOR AUGUST 25TH AT 6:00 PM.

UH, THAT WAS THE DATE THAT EVERYONE WAS AVAILABLE ON THAT IS REALLY DEPENDENT ON THE CLERK'S OFFICE AND, UH, HOW THEY WILL BE TRANSITIONING MEETINGS DURING THAT TIME.

UH, THEY ALREADY HAVE, WE'VE ALREADY REQUESTED A ROOM, BUT WE DON'T KNOW IF WE'LL BE MEETING REMOTELY OR IN PERSON.

AND BASED ON THE FEEDBACK WE'VE GOTTEN FROM THE COMMISSION MEMBERS, WE WANT TO SURE THAT, UH, OUR MEETING SPACE IS SAFE AND EVERYONE IS COMFORTABLE WITH, UH, WHATEVER ARRANGEMENT WE COME UP WITH.

SO, UH, IT MAY BE A HYBRID SITUATION WHERE WE HAVE SOME PEOPLE COMING REMOTELY, SOME PEOPLE ATTENDING IN PERSON, DEPENDING ON WHAT YOU'RE COMFORTABLE WITH, BUT AGAIN, WE HAVE TO WAIT AND SEE WHAT THE RULES ARE AND WHAT, AND WHAT WE CAN DO THERE.

YEAH.

SO THERE'S KIND OF ALL UP HERE, HOW WE'RE GOING TO MEET AGAIN AND WHEN WE'RE GOING TO MEET AGAIN, BUT KAYLA'S DOING A GREAT JOB, GETTING US THE INFORMATION, AS SOON AS IT BECOMES AVAILABLE TO HER.

ANYTHING ELSE WE'RE READY TO SAY? IT IS SEVEN 19.

IF NO ONE HAS ANY OBJECTION, WE ARE JOURNEY AT, UH, SEVEN 19.

THANK YOU.