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[00:00:05]

BEGIN THE REGULAR MEETING,

[CALL TO ORDER]

THE PARKS AND RECREATION BOARD.

IT'S AUGUST 25TH, 2025.

AND I'LL GO AHEAD AND CALL ATTENDANCE.

I'M, UM, CHAIR BISON AND PRESENT VICE CHAIR FLOWERS.

PRESENT BOARD MEMBER ORM.

BOARD MEMBER LOBOS.

BOARD MEMBER MERIT PRESENT BOARD MEMBER ABARA.

BOARD MEMBER KERNS OSTERWEIL.

BOARD MEMBER TAYLOR.

PRESENT BOARD MEMBER FRANKLIN PRESENT BOARD MEMBER EUBANKS.

PRESENT BOARD MEMBER BECKER PRESENT.

ALL RIGHT.

LOOKS LIKE WE'VE GOT SEVEN PRESENT, SO WE HAVE QUORUM.

WE'LL GO AHEAD AND CONTINUE.

UM, WE'LL MOVE TO PUBLIC

[PUBLIC COMMUNICATION: GENERAL]

COMMUNICATION GENERAL.

THIS IS RESERVED FOR THE FIRST 10 SPEAKERS TO ADDRESS ITEMS THAT ARE NOT POSTED ON THE AGENDA.

MR. BECK? THANK YOU, CHAIR.

OUR FIRST SPEAKER DURING GENERAL PUBLIC COMMENT WILL BE CAROL BAXTER, FOLLOWED BY MARY FARROW AND THEN SARAH COLES.

IS CAROL BAXTER HERE? YES.

FEEL FREE TO APPROACH THE, UH, THE PODIUM.

YOU'LL HAVE THREE MINUTES FROM THE TIME YOU BEGIN SPEAKING.

GOOD EVENING EVERYONE.

MY NAME IS CAROL BAXTER, MANAGING DIRECTOR OF AUSTIN ROWING CLUB.

I HAVE THE DISTINCT PLEASURE TO TURN THIS OVER TO JOHN DEREK LONGTIME, A RC MEMBER IN THE GALLERY BEHIND US, WE HAVE FIVE OTHER MEMBERS OF THE OLDEST RUNNING CREW AT AUSTIN ROWING CLUB CALLED POSH.

SOME OF THEM IN THE AUDIENCE ARE FOUNDING MEMBERS OF THE CLUB THAT STARTED IN 1981.

TURNING IT OVER TO JOHN.

THANKS, JOE.

HI, I'M THE VOTE CAPTAIN OF POSH.

UH, IT MEANS I HEARD THE CATS GET EVERYBODY IN LINE.

UM, POSH IS, UH, WAS FORMED 25 YEARS AGO BY FOUR MARRIED COUPLES WHO WERE MEMBERS OF THE CLUB AND HAS BEEN IN CONTINUOUS USE OR OPERATIONS SINCE THEN.

UH, WE'RE DOWN.

WE ONLY HAVE THREE OF THE ORIGINAL CREW.

UH, BUT, UH, WE, WE FILLED IN WITH PEOPLE OF OUR AGE.

AND BASICALLY WHAT I WANNA TALK ABOUT IS THE, UM, HOW SENIORS PARTICIPATE IN THE CLUB.

UH, WE, ABOUT ONE THIRD OF THE CLUB IS OVER 50 YEARS OLD AND 21% ARE OVER 60 YEARS OLD.

THE AVERAGE AGE OF MY CREW OR OUR CREW SITTING BEHIND ME IS 77 YEARS.

THE ELDEST MEMBER OF THE CREW WAS 82 YEARS, 80, 82.

UM, AND THE ELDEST MEMBER OF THE CLUB WHO ACTUALLY ROSE AND IS ACTIVE BOTH IN THE CLUB IN THE SIERRA, UH, CLUB AS WELL, UH, IS 91 YEARS OLD.

SO THE POINT IS ROWING CAN BE AND IS A LIFETIME SPORT.

YOU START WITH JUNIORS, UH, WHICH YOU HEARD FROM IN JUNE, AND YOU CONTINUE THROUGH IF YOU'RE LUCKY ENOUGH TO GO TO COLLEGE, ROWING COLLEGE.

IF NOT YOU, YOU LEARN AT PLACES LIKE, UH, AUSTIN ROWING CLUB.

MANY OF, UH, ABOUT HALF OF OUR CREW LEARNED TO ROW HERE ON LADY BIRD LAKE.

FOUR OF US WERE IN OUR SIXTIES WHEN WE FIRST LEARNED TO ROW.

SO YOU DON'T HAVE TO BE A FIT YOUNG PERSON LEARNING TO ROW AND THEN JUST HANGING ON BY GRIM DEATH TO GET TO YOUR SEVENTIES IN A ROW.

YOU CAN START AT ANY POINT.

UH, ONE OF THE GREAT THINGS ABOUT FOR SENIORS IS YOUR IN A CLUB OR AN ENVIRONMENT WHERE THERE ARE MIXED GENERATIONS.

SO YOU, OUR CREW HAPPENS TO BE ALL 70 OR 80 YEARS OLD, BUT MANY CREWS ARE BOTH MIXED AGE WISE AND USUALLY 50% FEMALE AND 50% MALE.

IT'S JUST A GREAT INCLUSIVE WAY FOR AN ACTIVITY.

AND I'LL END IT THERE.

.

THANK YOU VERY MUCH.

ANY QUESTIONS? THANK YOU.

ARE THERE ANY QUESTIONS? NO.

THANK YOU FOR BEING HERE.

THANK YOU.

OUR NEXT SPEAKER IS MARY FARROW, FOLLOWED BY SARAH COLES AND THEN PHILIP THOMAS.

[00:05:04]

GOOD EVENING EVERYONE, AND THANK YOU FOR YOUR SERVICE.

I AM MARY FARROW.

I LIVED IN THE ALLENDALE NEIGHBORHOOD.

I'VE BEEN A LONG TIME RESIDENT THERE AND, UH, A LONG TIME, UH, SUPPORTER AND SOMEONE WHO REALLY APPRECIATES BEVERLY SHEFFIELD NORTHWEST PARK.

I WANNA THANK, I WANNA THANK PARD FOR ALL THE EXTENSIVE WORK THAT'S GOING ON RIGHT NOW TO RENOVATE THE POOL.

UM, IT SEEMS TO BE ON THE SCHEDULE TO REOPEN NEXT SUMMER AFTER HAVING BEEN CLOSED THIS SUMMER AND NEXT SUMMER WILL BE, I GUESS, THE 70 YEAR ANNIVERSARY FROM WHEN THAT POOL OPENED.

INITIALLY MAKING IT THE FIRST OLYMPIC SIZE POOL IN AUSTIN, TEXAS AND ALLOWING SWIM MEETS TO BE HELD HERE, UH, PARTICIPATING IN A NATIONAL SWIM MEETS.

AND, UM, WE'RE VERY EXCITED ABOUT THAT.

WE APPRECIATE EVERYTHING THAT'S HAPPENING.

THERE'S A LOT GOING ON AT THIS PARK.

UM, ONE OF THE, THAT'S ONE OF THE GREAT THINGS, ONE OF THE SORT OF UNFORTUNATE, UH, SIDE EFFECTS IS THAT THIS POOL WAS BUILT TO DRAIN INTO THE POND THAT HAS BEEN THERE FOR DECADES.

AND THE POND IS, UH, SUFFERING.

AND WE KNOW THAT PART STAFF IS LOOKING TO SEE IF THEY CAN COME UP WITH SOME SOLUTIONS, UH, TO TRY AND SAVE THAT POND.

AND I'M HERE JUST TO SAY HOW IMPORTANT I THINK EVERYONE HAS HEARD FROM THE COMMUNITY QUITE A LOT TO KNOW HOW MUCH THAT POND HAS BEEN CHERISHED THROUGH THE YEARS.

AND, UM, WE, WE WILL DO WHAT WE CAN AS A COMMUNITY TO TRY AND SUPPORT IT.

UM, SO IF WE NEED TO RALLY AROUND AND HAVE BAKE SALES OR, UH, HELP CLEAN OUT THE, THE SPOT BRING, BRING A BOTTLE OF WATER, WHEN WE COME TO THE PARK AND DUMP IT IN THE POND, UM, WE ARE, WE'RE HOPEFUL THAT THERE'LL BE A SOLUTION FOUND.

UM, THE, UM, THE, THE, THE BEAUTIFUL THING ABOUT THIS PARK IS THAT IT IS REALLY A REALLY, UH, A GEM OF NATURE IN THE CENTER OF THE CITY.

IT WAS PART OF A 3000 ACRE LAND GRANT WHEN THIS, WHEN THIS, UH, TOWN WAS BEING, UH, ESTABLISHED.

UM, THE ORIGINAL GUY IS BURIED NOT TOO FAR FROM THE PARK.

AND, UM, IT HAS, IT HAS THAT NATURAL QUALITY THAT I THINK PEOPLE CRAVE AND NEED THESE DAYS IN AN URBAN ENVIRONMENT.

SO THANK YOU FOR EVERYTHING YOU CAN DO TO TRY AND HELP PRESERVE THAT.

IT'S, UH, IT'S REALLY VALUABLE.

THANK YOU SO MUCH.

THANK YOU FOR YOUR TIME.

OUR NEXT SPEAKER WILL BE SARAH COLES.

YEAH, ONE MOMENT.

MR. BECK.

SORRY, THERE'S A QUESTION.

SORRY FOR, CAN YOU GIVE ME A BRIEF DESCRIPTION OF THE PROBLEM WITH THE POND? YES.

UM, WELL, I THINK IT'S STILL BEING INVESTIGATED AT THIS POINT, BUT ESSENTIALLY THE, AS I SAID, THE POOL WAS DESIGNED TO DRAIN INTO THE POND AND IT SERVES AS A, I GET THE RETENTION AND DETENTION PONDS MIXED UP.

BUT ANYWAY, UM, THE WATER SOURCE NOW WITHOUT THE POOL THERE IS, IS BASICALLY GONE AWAY.

AND SO, UM, THERE WAS THOUGHT TO BE ABOUT 500,000 GALLONS OF GROUNDWATER THAT WAS GOING INTO THE POND AS WELL.

BUT THAT SEEMS TO HAVE NOT BEEN APPARENT AFTER THE CONSTRUCTION BEGAN.

MR. BECK, IF WE COULD HAVE JUST A BRIEF OR A MEMO OR WHATEVER'S EASIEST FOR SOME MORE INFORMATION UNLESS YOU HAVE IT RIGHT NOW, IT LOOKS LIKE YOU'RE OKAY.

GOOD AHEAD.

OKAY, PERFECT.

THANK YOU.

WE'LL GET SOME MORE INFORMATION.

GREAT.

THANK YOU FOR THE, FOR THE BOARD.

THANK YOU.

THANK YOU FOR THE QUESTION.

THANKS SO MUCH.

MM-HMM .

OUR NEXT SPEAKER WILL BE SARAH COLES, FOLLOWED BY PHILLIP THOMAS AND THEN CHRIS FLORES.

SARAH, YOU'LL HAVE THREE MINUTES FROM THE TIME YOU BEGIN SPEAKING.

HELLO, MY NAME IS SARAH COLES AND I'M THE EXECUTIVE DIRECTOR OF THE TEXAS CHILDREN AND NATURE NETWORK.

WE ARE A STATEWIDE NONPROFIT WORKING TO ENSURE ACCESS AND CONNECTION TO, FOR ALL CHILDREN IN TEXAS.

I WOULD LIKE TO THANK THE CITY OF AUSTIN'S PARKS DEPARTMENT AND THIS BOARD FOR YOUR SUPPORT OVER THE YEARS OF OUR MISSION TOWARDS ENGAGING CHILDREN AND FAMILIES IN OUR CITY'S OUTDOOR SPACES.

THIS SUPPORT HAS ESPECIALLY COME FROM THE AUSTIN CITY'S CONNECTING CHILDREN TO NATURE INITIATIVE OUT OF THE PARKS AND RECREATION DEPARTMENT, WORKING TO ENGAGE ACROSS ALL CITY DEPARTMENTS TO GET MORE NATURE ACCESS ACROSS THE CITY.

WE WORK ON MULTIPLE PROJECTS WITH CITIES CONNECTING CHILDREN TO NATURE, ESPECIALLY OUR GREEN SCHOOLYARDS AND PARKS AND NATURE PLAY ACROSS THE CITY.

WE ESPECIALLY COMMEND THE CITY'S COMMITMENT TO INSTALLING NATURE PLAY THROUGHOUT THE CITY OVER THE

[00:10:01]

COMING YEARS.

AND AS CITIES CONNECTING CHILDREN INTO NATURE INITIATIVE APPROACHES, ITS 10TH YEAR HERE IN THE CITY.

WE ARE PROUD PARTNERS IN THE EFFORT AND HOPE TO WORK WITH THE CITY FOR YEARS TO COME.

SO THANK YOU SO MUCH FOR ALL YOUR EFFORT.

ANY QUESTIONS? THAT WAS IT.

THANKS.

THANK YOU.

WE APPRECIATE IT.

OUR NEXT SPEAKER WILL BE PHILIP THOMAS, FOLLOWED BY CHRIS FLORES.

GOOD EVENING CHAIR.

GOOD EVENING BOARD MEMBERS.

UH, I'M PHIL THOMAS, COUNCIL DISTRICT THREE.

I SINCERELY THANK YOU FOR ALL THE TIME AND ENERGY YOU GIVE TO SUPPORT OUR PARKS.

THIS ISN'T JUST A POLITE GESTURE, I TRULY MEAN IT.

MANY OF US HERE TONIGHT UNDERSTAND HOW MUCH EFFORTS IT TAKES TO GRASP THE MANY COMPLEX ISSUES OF OUR PARK.

IT'S A BIG UNPAID JOB, BUT IT'S REWARDING.

NOT ALL MAY SHARE THE SAME VISION FOR OUR PARKS, BUT I THINK WE CAN AGREE THEY MUST REMAIN GREEN.

TRANQUIL AND NATURAL PARKS ARE VITAL BUFFERS PROTECTING US FROM NOISE, POLLUTION, FLOODING, AND EXTREME HEAT.

THAT SAID, THOSE LIVING NEAR EDWARD RENDON PARK, FIESTA GARDENS AND FESTIVAL BEACH AND HOLLY SHORES HAVE A FEW SPECIFIC QUESTIONS THAT WE CAN, WE, UH, HOPE CAN BE ADDRESSED TONIGHT, PERHAPS IN THE DIRECTOR'S BRIEFING, THE CAMACHO DOCK.

WHAT'S THE CURRENT STATUS OF THE MASSIVE DOCK PLAN? THE CAMACHO CENTER? HAS IT BEEN REVIEWED BY THE ENVIRON ENVIRONMENTAL COMMISSION? AND IF NOT, IS IT REQUIRED? IF IT'S NOT REQUIRED, WHY SHOULD WE DO IT? ANY, WE SHOULD DO IT ANYWAY.

WE'D LIKE SOME REASSURANCE THAT THERE WILL BE NO PUBLIC PRIVATE PARTNERSHIPS FOR MANAGEMENT OR OPERATIONS OF THE NEW CAMACHO PROPOSED CAMACHO DOCK, NASH FERNANDEZ BUILDING, WHAT'S THE STATUS AND THE FUNDING PLAN.

ARE THERE ANY PRIVATE NON PARTNERSHIPS INVOLVED YET? ARE THE ARCHITECT'S PLANS COMPLETE? AND IF THEY'RE NOT, WHAT'S THE TIMELINE? AND, UH, LASTLY, EXPEDITION SCHOOL.

WHAT'S HAPPENING WITH THEIR DOC PROPOSAL? HAVE THEY RELOCATED AND IF NOT, WHERE AND WHEN WILL THEY RELOCATE? I'LL END WITH A GENTLE REMINDER TO US ALL OUR PARKS WERE CREATED FOR PUBLIC BENEFIT.

AUSTIN PARKS BELONG TO ALL AUSTINITES OF ALL INCOMES AND BACKGROUNDS.

IT'S IMPORTANT TO REMEMBER THAT PARKS ARE ONE OF OUR FEW CONSISTENT EQUALIZING FORCES IN OUR SOCIETY.

AND IF WE WANT OUR PARKS TO ENDURE, THEY CANNOT BECOME PLATFORMS FOR COMMERCIAL USE OR PRIVATE GAIN.

WE MUST PRESERVE THEM AS TRULY SHARED COMMON SPACES.

THANK YOU FOR YOUR TIME AND YOUR SERVICE.

GOODNIGHT.

THANK YOU.

OUR NEXT SPEAKER.

HELLO.

HELLO.

OUR NEXT SPEAKER WILL BE CHRIS FLORES.

YOU'LL HAVE THREE MINUTES FROM THE TIME YOU BEGIN SPEAKING.

THANK YOU.

UH, GOOD EVENING.

UM, PARKS, BOARD MEMBERS.

UH, MY NAME IS CHRIS FLORES.

I LIVE IN DISTRICT 10, AND I'M COMING TO SPEAK TONIGHT ABOUT THE SAME ISSUE I SPOKE ABOUT LAST MONTH, WHICH WAS, UM, MOVIES AT DEEP ED POOL.

AND, UH, UH, I'LL JUST, I SENT A NOTE AHEAD BECAUSE THERE'S TOO MUCH TO SAY IT DOESN'T FIT IN THREE MINUTES.

UM, BUT PRIOR TO COVID, UH, THERE WERE THREE TO FOUR MOVIES, UH, HOSTED AT DEEP BETTY POOL EVERY SUMMER AND FALL.

UH, IT INVOLVED THE AQUATICS DEPARTMENT STAFF, UH, CONTRACTING WITH A TURNKEY, UH, UH, OPERATION.

A VENDOR WOULD COME OUT WITH AN INFLATABLE SCREEN AND ALSO, UM, PLUG IN THE AUDIO.

AND GENERALLY THE MOVIES WERE CARTOON MUSICAL TYPE THINGS.

AND THE CROWDS WERE, UM, UH, GOOD SIZE.

THERE WERE BETWEEN A THOUSAND TO 1500 PEOPLE COMING TO EACH ONE OF THESE MOVIES.

PROBABLY MORE THAN HALF OF THEM WERE CHILDREN.

UM, MY SON WENT, I'VE BEEN GOING FOR YEARS.

PEOPLE FROM ALL OVER AUSTIN CONVENED, UH, DURING COVID.

THIS ENDED AND POST COVID.

UH, IT STARTED UP AGAIN IN 2024 LAST YEAR, BUT NOT UNDER AQUATICS.

IT WAS, UH, BEING HOSTED BY THE AUSTIN PARKS FOUNDATION AS PART OF THEIR MOVIES IN THE PARK SERIES.

UM, MOVIES IN THE PARK ARE NOT LIKE MOVIES IN THE POOL.

UM, AND, UH, AUSTIN PARKS FOUNDATION APPARENTLY CHOSE THE MOVIES, CHOSE THE TIME, CHOSE THE DATES, AND THE NUMBER OF PEOPLE WHO ATTENDED HAS COLLAPSED.

UH, NO LONGER A THOUSAND TO 1500 PEOPLE.

NOW IT'S MORE LIKE 150 TO 40 PEOPLE.

UM, VERY FEW CHILDREN.

UH,

[00:15:01]

NO DIVERSITY WHATSOEVER.

IT LOOKS TO ME, I HAVE BEEN TO ALL OF THEM, LIKE IT'S LIKE A PRIVATE PARTY FOR AUSTIN PARKS FOUNDATION STAFF AND THEIR FRIENDS.

UM, I'M REALLY SORRY THAT THIS, IT HAS BECOME THIS WAY.

UH, THERE WERE THREE MOVIES THIS SUMMER, ONE MOVIE LAST SUMMER.

AND I WOULD LIKE FOR YOU TO PLEASE ASK DIRECTOR AGUIRE, YOU HAVE SOME POWER TO SUGGEST TO HIM TO REVIEW THIS AGAINST THE PERFORMANCE THAT HIS, UM, STAFF DID PRIOR TO HIS COMING ON BOARD AND SEE IF PERHAPS THIS SHOULD NOT BE OUTSOURCED TO AUSTIN PARKS FOUNDATION, BUT RATHER BE RETURNED TO THE AQUATIC STAFF WHO DID SUCH A GOOD JOB WITH IT PRIOR.

UM, THAT'S WHAT I'M COMING TO YOU FOR.

THANK YOU VERY MUCH FOR LISTENING.

THANK YOU.

IS THERE ANYONE ELSE PRESENT THAT WOULD LIKE TO ADDRESS THE PARKS BOARD DURING GENERAL PUBLIC COMMENT? THAT IS THE END OF GENERAL PUBLIC COMMENT.

THANK YOU, MR. BECK.

UM, THAT BEING OUR LAST PUBLIC COMMUNICATION, WE'LL MOVE TO AGENDA

[APPROVAL OF MINUTES]

ITEM NUMBER ONE, WHICH IS APPROVE THE MINUTES OF THE PARKS AND RECREATION BOARD REGULAR MEETING OF JULY 28TH, 2025.

AND WE'LL TAKE JUST A MINUTE TO REVIEW THESE IF YOU HAVEN'T ALREADY.

OKAY.

DOES ANYBODY HAVE ANY CHANGES THAT NEED TO BE MADE? ALL RIGHT, WELL, I'LL MOVE THAT WE APPROVE THE MINUTES OF THE PARKS AND RECREATION BOARD REGULAR MEETING OF JULY 28TH, 2025.

DO I HAVE A SECOND? SECOND.

SECOND BY VICE CHAIR FLOWERS.

OKAY.

ANY OTHER COMMENTS? OKAY, ALL THOSE IN FAVOR, PLEASE RAISE YOUR HAND.

NINE.

ALRIGHT.

IT PASSES.

NINE ZERO.

THANK YOU.

THANKS EVERYONE.

ALRIGHT, WE WILL MOVE RIGHT ALONG

[2. Presentation, discussion and approve letters of support for the PARD Therapeutic Recreation Services team providing safe, accessible, fun and supportive recreation environments for all persons no matter their abilities, including both adaptive and inclusive programs. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Park Access for All, Urban Public Spaces). Presenter(s): Malorie Solus, Recreation Program Supervisor and Emmanuel Turner, Recreation Program Coordinator, Austin Parks and Recreation. ]

TO AGENDA ITEM NUMBER TWO, DISCUSSION AND ACTION ITEMS. WE'VE GOT A PRESENTATION, DISCUSSION AND APPROVED LETTERS OF SUPPORT FOR THE PART THERAPEUTIC RECREATION SERVICES TEAM PROVIDING SAFE, ACCESSIBLE, FUN AND SUPPORTIVE RECREATION ENVIRONMENTS FOR ALL PERSONS, NO MATTER THEIR ABILITIES, INCLUDING BOTH ADAPTIVE AND INCLUSIVE PROGRAMS. DO WE HAVE ANY SPEAKERS ON THIS? OKAY.

UM, HAVING NO SPEAKERS.

WE'LL MOVE ON TO THE PRESENTATION.

THANK YOU.

THANK YOU.

MY NAME'S UH, CHRIS MCCARTHY.

I'M THE DIVISION MANAGER OVER OUR THERAPEUTIC RECREATION SERVICES UNIT, AND I HAVE WITH ME MALLORY SLAS, WHO IS OUR PROGRAM SUPERVISOR FROM MACBETH RECREATION CENTER AND EMMANUEL TURNER, WHO IS WITH OUR MODIFICATIONS AND SUPPORT TEAM.

UM, THEY'LL BE DOING THE PRESENTING TODAY.

BUT, UM, JUST AS A LITTLE BACKGROUND, WE DO HAVE, UM, FOUR FACILITIES THAT PROVIDE ADAPTIVE PROGRAMMING THAT THEY'RE GONNA TALK ABOUT.

AND EACH OF THOSE FACILITIES HAVE FULL-TIME CER CERTIFIED THERAPEUTIC RECREATION SPECIALISTS AT THEM.

AND THEN WE ALSO HAVE OUR MODIFICATIONS AND SUPPORT TEAM, WHICH ALSO HAS CERTIFIED RECREATION SPECIALISTS AS THOSE.

OKAY.

SO, UM, OUR THERAPEUTIC RECREATION SERVICES, UM, IT PROVIDES RECREATION OPPORTUNITIES FOR ALL INDIVIDUALS WITH DISABILITIES THROUGHOUT THE CITY OF AUSTIN.

UH, LIKE KRISTA SAID, WE HAVE FOUR, UH, RECREATION CENTERS AND THEN OUR MODIFICATIONS AND SUPPORT SERVICES TEAM.

UM, AND EACH OF THESE SITES PROVIDE A VARIETY OF, UH, DIFFERENT RECREATION OPPORTUNITIES, WHICH I WILL GO AHEAD AND EXPLAIN NOW.

UM, FIRST UP IS OUR YEAR-ROUND ADULT PROGRAMS. UM, FIRST WE HAVE OUR GOOD NEIGHBOR ADVENTURE CLUB THAT'S HOUSED AT MACBETH RECREATION CENTER.

WE CURRENTLY HAVE 58 UNIQUE PARTICIPANTS.

THEN WE HAVE OUR CAPITAL CITY EXPLORERS, UM, WHICH IS ANOTHER ADULT DAY PROGRAM.

IT'S CURRENTLY HOUSED AT DOTTIE JORDAN RECREATION CENTER, UM, WHICH HAS 25 UNIQUE PARTICIPANTS.

AND IT'S KIND OF LIKE OUR FIELD TRIP TRAVELING GROUP.

SO THEY GO ON A FIELD TRIP IN THE MORNING, THEY COME BACK TO THE CENTER, HAVE LUNCH, AND THEN THEY'LL GO AND DO A HIKE OR SOMETHING ACTIVE, UM, OUT IN THE COMMUNITY IN THE AFTERNOON.

THEN WE HAVE OUR HEALTHY AGING PROGRAM, UM, WHICH IS FOR 55 AND PLUS, UM, WHICH IS HOUSED AT ALAMO RECREATION CENTER.

IT CURRENTLY HAS 17 UNIQUE PARTICIPANTS.

UM, AND THEN WE HAVE OUR HANGOUT PROGRAM, UM,

[00:20:01]

WHICH IS ALSO AT ALAMO.

UM, IT HAS 13 UNIQUE PARTICIPANTS AND IT IS HAS A HIGHER RATIO OF STAFF TO PARTICIPANTS.

UM, AND IT'S, UH, BETTER FOR OUR, UM, INDIVIDUALS WITH HIGHER NEEDS.

AND THEN WE DO ADULT JOBS SKILLS.

THIS HAS 40 PARTICIPANTS ENROLLED.

UM, AND IT'S FOR ANYONE IN THE COMMUNITY, SO IT DOESN'T, YOU DON'T HAVE TO BE ENROLLED IN OUR ADULT DAY PROGRAMS, UM, WHICH IS JUST KIND OF PREPARING FOR THE JOB WORLD.

UM, AND THEN WE HAVE OUR SOCIAL CLUB, WHICH IS CURRENTLY HOUSED AT PARK AOSA RECREATION CENTER.

UM, IT HAS 16 UNIQUE PARTICIPANTS AND IT IS OUR FREE PROGRAM.

UM, UP NEXT WE HAVE, UH, A VARIETY OF SPECIAL OLYMPIC SPORTS.

UM, OUR SPECIAL OLYMPICS ARE TYPICALLY HOUSED AT MACBETH RECREATION CENTER, BUT OUR PRACTICES TAKE PLACE ALL OVER THE CITY.

UH, CURRENTLY WE'RE OFFERING VOLLEYBALL, SOFTBALL, SWIM TEAM BASKETBALL, POWER LIFTING, SOCCER, TENNIS, GOLF, AND BOCCE.

UH, AND WE'RE LOOKING TO ADD PICKLEBALL IN THE FUTURE.

SPECIAL OLYMPICS JUST ADDED IT, SO WE WOULD LOVE TO BE ADDING THAT IN THE FUTURE.

UH, WE ALSO HAVE A VARIETY OF YOUTH PROGRAMS THAT WE OFFER.

WE JUST WRAPPED UP OUR THERAPEUTIC SUMMER CAMPS, UM, WHICH SERVES YOUTH, TEENS AND YOUNG ADULTS WITH DISABILITIES.

WE HAVE 30 INDIVIDUAL PARTICIPANTS WEEKLY.

UM, AND THOSE CHANGE EVERY WEEK.

SO WE, UM, HAVE A TON OF PARTICIPANTS THAT, UH, ARE IN OUR SUMMER CAMPS ALL SUMMER.

WE DO YOUTH RECREATION THERAPY, WHICH PRIMARILY FOCUSES ON SOCIAL SKILLS, UM, WHICH IS CALLED SPROUTING TO SUCCESS.

AND IT CURRENTLY HAS 16 UNIQUE INDIVIDUALS.

UH, WE JUST STARTED OUR YOUNG ATHLETES PROGRAM, UH, WHICH IS A SPECIAL OLYMPICS.

UM, IT'S A SPECIAL OLYMPICS, UH, ACTIVITY, BUT IT'S FOR CHILDREN AGES TWO TO SEVEN.

UM, AND IT FOCUSES ON FOUNDATIONAL SPORTS SKILLS.

SO IT'S A NICE SEGUE INTO OUR SPECIAL OLYMPICS PROGRAMS. AND THEN WE HAVE OUR INCLUSIVE YOUTH ENRICHMENT PROGRAMS, WHICH ARE LEGO CLUB SPORTS, FUN AND SKILLS FOR SUCCESS.

HI, MY NAME IS EMMANUEL TURNER.

I'M OUR MODIFICATIONS AND SUPPORTS COORDINATOR AND I'LL BE TALKING ABOUT OUR, OUR MODIFICATIONS AND SPORTS UNIT.

UM, THIS YEAR WE PROVIDED, UH, PARTICIPANT ASSESSMENTS AS WELL AS MODIFICATION PLANNINGS AND PARENT MEETINGS THROUGHOUT THE YEAR.

THIS YEAR WE'VE SERVED OVER 104 PARTICIPANTS IN OUR VARIOUS DIFFERENT PROGRAMS THAT WE SUPPORT.

WE SUPPORT ALL PROGRAMS THROUGHOUT THE CITY.

UM, HOWEVER, A LOT OF OUR PARTICIPANTS ARE PREDOMINANTLY IN AFTERSCHOOL PROGRAM, SUMMER CAMP PROGRAMS OR SPORTS LEAGUES.

AND THIS YEAR WE PROVIDED OVER 256 HOURS OF INCLUSION STAFF TRAININGS TO THE STAFF AT EACH OF OUR COMMUNITY CENTERS.

AND WE ALSO COORDINATED OUR A SL INTERPRETERS THROUGHOUT THE DEPARTMENT AS WELL.

AND THAT'S THE END OF THE PRESENTATION.

THANK YOU SO MUCH.

THANK YOU.

I THINK YOU READ MY MIND WITH THE PICKLEBALL.

I WAS GONNA ASK IF Y'ALL ARE ADDING THAT.

SO I'M GLAD THAT YOU, UH, MENTIONED THAT YOU HAD, UM, I WILL DEFINITELY PASS THIS ON TO QUESTIONS IF OTHER FOLKS HAVE THEM.

BUT, UM, YOU HAD MENTIONED THAT YOUTH CAMPS THAT THERE WERE 30 WEEKLY AND IT CHANGED OUT.

DO YOU KNOW THE NUMBER OF UNDUPLICATED, UH, YOUTH WHO GET TO PARTICIPATE? I DON'T HAVE THE EXACT NUMBER.

UM, BUT YES, EVERY WEEK WE GET LIKE A NEW BATCH OF CAMPERS.

AND IS IT SOME ARE CONSISTENT WEEK TO WEEK? IT'S JUST BASED ON, UM, WHEN THEY SIGNED UP.

OKAY.

UM, IS THAT A NUMBER YOU COULD PROVIDE US? I'M JUST CURIOUS WHAT THAT IS AND THEN LIKE WHERE WE'RE LOOKING FOR THE FUTURE.

'CAUSE THE NEXT QUESTION WOULD BE LIKE, UM, WHAT ARE OTHER LIKE, UM, THINGS THAT WE'RE LOOKING AT FOR 2026? DEFINITELY.

OKAY.

I APPRECIATE THAT.

ALRIGHT, I'LL OPEN IT UP FOR QUESTIONS.

ANYBODY ELSE? BOARD MEMBERS? GO AHEAD.

NOT A QUESTION, BUT A COMMENT.

I, I THINK THIS IS AN ABSOLUTELY WONDERFUL PROGRAM AND I LOVE MACBETH BY THE WAY.

IT, IT'S A GREAT REC CENTER AND A GREAT PART OF, UH, UNKNOWN PART OF ZILKER PARK.

UM, WHAT DO YOU NEED TO EXPAND? UH, WHAT'S THE GROWTH TO TELL US WHERE YOU WANT TO GO? SO WE DO HAVE, UM, SOME AREAS OF GROWTH AND IT'S REALLY FOR CURRENTLY WE'RE UM, HAVE SOME ENHANCEMENT NEEDS.

SO OUR OWN PROGRAMMING COULD USE SOME ADDITIONAL FUNDING OR STAFFING.

WE'RE LOOKING AT THAT.

SARAH CARLSON IS OUR PROGRAM MANAGER FOR THE THERAPEUTIC RECREATION SERVICES AND SHE, UM, HAS ACTUALLY BEEN ASKED BY THE MAYOR'S COUNSELOR FOR PEOPLE WITH DISABILITIES THAT SAME QUESTION.

SO SHE'S KIND OF WORKING ON OUTLINING WHAT THAT LOOKS LIKE.

EVERY YEAR WE DO SUBMIT INFORMATION FOR, UM, CONSIDERATION WITH BUDGET.

SO WE KIND OF ARE USING THAT AS OUR ROUTINE ONE.

AND THEN WE KIND OF REVISE IT EACH YEAR ON WHERE WE ARE BECAUSE WE PRETTY MUCH EXPAND EVERY YEAR.

UM, JUST THE NEED HAS BEEN GROWING.

SO WE'RE ALWAYS HAPPY TO PROVIDE WHERE WE CAN.

WE ALSO HAVE LIMITATIONS BECAUSE WE DON'T HAVE, UM, MORE FACILITIES THAN WE CURRENTLY HAVE TO

[00:25:01]

OPERATE UNDER.

UM, SO WE TAKE THAT INTO CONSIDERATION AS WELL.

BUT WE, UM, WE'LL BE HAPPY TO SHARE WITH YOU GUYS WHAT WE'RE, UM, GOING TO BE PRESENTING FOR THE MAYOR'S COUNCIL.

THANK YOU FOR ASKING.

WONDERFUL.

THANK YOU.

ANYBODY ELSE? QUESTION, COMMENTS? HI, DIANE.

CURRENT IS ON.

GO AHEAD.

CAN YOU GUYS HEAR ME OKAY? HI, THANK YOU FOR THE PRESENTATION.

I, I WISH I COULD HAVE BEEN THERE IN PERSON.

UM, I HAVE A COUPLE OF QUESTIONS.

YOU HAD MENTIONED, UM, BUDGET.

YOU SAID THAT YOU'RE GROWING.

I'M JUST WONDERING DID THE BUDGET INCREASE IN THIS LAST, UM, IN THIS LAST BUDGET WE DID NOT GET ANY MORE OF OUR PROGRAMMING.

WE DID GET SOME FOR, UM, A SL INTERPRETERS FOR THAT CONTRACT.

OKAY.

VERY GOOD.

ALL RIGHT.

AND YOU, UM, I THINK YOU HAD SAID THAT THERE WERE FOUR FACILITIES, BUT YOU HAD RECENTLY SAID ONE OF THE LIMITATIONS YOU HAVE FOR EXPANDING PROGRAMMING IS YOU NEED AN, UH, ADDITIONAL FACILITIES.

IS THAT CORRECT? IF WE WERE TO EXPAND PAST WHERE WE ARE, UM, AT THE FACILITIES THAT WE'RE CURRENTLY AT, WE'RE PRETTY, PRETTY MAXED OUT.

UM, THERE MAY BE A LITTLE BIT OF ROOM TO, TO GROW THERE, BUT NOT A TON.

UM, AND THEN OTHERWISE, YES, WE WOULD BE LACKING IN THE OKAY.

PHYSICAL CAPACITY.

OKAY.

UM, TWO MORE QUESTIONS.

UM, WHAT, UH, DO YOU HAVE ANY DATA, ANY NUMBERS ON WAIT LISTS? YES, WE COULD GET THAT FOR YOU.

I DON'T HAVE IT ON OFFHAND, BUT YES, WE COULD DEFINITELY DO THAT.

OKAY.

AND THEN, UH, AND I'M SORRY, I'M IN THE CAR, AND YOU MAY HAVE STATED THIS, I KNOW FOR ADULT DAYHAB, UM, THE HOURS I BELIEVE CUT OFF I THINK AT THREE O'CLOCK, SOMETHING LIKE THAT.

THREE OR FOUR.

HAS THERE BEEN ADDITIONAL DISCUSSION ABOUT HAVING PROGRAMMING EXTEND PAST 5:00 PM FOR THE PARENTS OF, UH, THE, THE YOUNG ADULTS THAT ATTEND THOSE PROGRAMS SO THEY CAN, THEY DON'T HAVE TO LEAVE WORK TO GO PICK UP THEIR, THEIR CHILD, THEIR, OR WHOEVER THEIR YOUNG ADULT IS THAT THEY CARE FOR? YES.

THERE HAS BEEN SOME CONVERSATION ON THAT THAT WOULD REQUIRE MORE FULL-TIME EMPLOYEES, UM, JUST IN ORDER TO, TO EXPAND THOSE HOURS.

HAVE YOU DONE THE ANALYSIS, UH, LOOKS ACCEPTING FACILITIES, WHATEVER IT IS TO EXTEND, EXTEND THAT? I BELIEVE SO.

WE WOULD HAVE TO LOOK INTO IT, BUT I BELIEVE THAT WE DO HAVE THAT INFORMATION THAT WE'VE SUBMITTED IN THE PAST.

SO I COULD, I COULD PROBABLY FIND THAT AND GET THAT TO YOU GUYS.

OKAY.

ALL RIGHT.

THANK YOU.

AND THEN JUST FINAL COMMENT, THANK YOU GUYS SO MUCH FOR, UM, FOR COMING AND PRESENTING.

I HAVE A YOUNG ADULT SON, UM, WHO HAS ATTENDED SOME OF THESE PROGRAMS. UM, HE HAS MULTIPLE DISABILITIES.

UM, I, I DON'T, I I KNOW WE BOARD MEMBER.

I'M SORRY WE'RE, WE'RE LOSING YOU.

UM, BUT WE DID GET A PORTION OF THAT.

THANK YOU.

AND I KNOW WE'LL FOLLOW UP WITH SOME ADDITIONAL DETAILS.

ALRIGHT.

I THINK WITH THAT IS THERE, ARE THERE ANY OTHER COMMENTS OR QUESTIONS? OKAY.

ALRIGHT.

OH, GO AHEAD.

JUST, JUST, JUST LASTLY, UM, I JUST WANNA SAY THANK YOU SO MUCH AND IT'S, UH, I REALLY APPRECIATE YOU HIGHLIGHTING, HIGHLIGHTING THIS.

I THINK IT, UM, I THINK, UH, WAS IT A YEAR AGO, TWO YEARS AGO THAT WE STARTED DOING THIS AS A BOARD WHERE WE STARTED RECOGNIZING, UH, THE ACHIEVEMENTS AND ALL THE GREAT STUFF THAT, UM, THE DEPARTMENT IS DOING, UM, IN MANY SECTORS OF OUR COMMUNITY AND ALL AROUND, UH, THE CITY.

AND I THINK THAT IT'S ALWAYS IMPORTANT TO HIGHLIGHT ALL THE GREAT WORK THAT Y'ALL ARE DOING, UH, BECAUSE SOMETIMES IT DOESN'T GET THE SPOTLIGHT, ESPECIALLY LIKE THESE TYPES OF PROGRAMS AND PROGRAMS THAT HAVE BEEN HIGHLIGHTED BEFORE.

SO I DO APPRECIATE THE OPPORTUNITY EVERY MONTH TO LEARN ABOUT SOMETHING GREAT THAT Y'ALL ARE DOING, THAT THE STAFF IS DOING.

UM, AND THAT'S GOING ON IN OUR COMMUNITY.

UM, AND I THINK THAT IT DEFINITELY ENLIGHTENS ME AND I HOPE IT ENLIGHTENS THE REST OF OUR BOARD MEMBERS.

UM, AND I'D DEFINITELY LOVE TO HEAR ABOUT THIS AND GIVE Y'ALL, UH, Y'ALL'S, Y'ALL'S KUDOS.

UM, SO THANK YOU SO MUCH FOR THAT.

THANK YOU.

BOARD MEMBER FLOWERS ALL AROUND I THINK.

ALRIGHT.

I'M GOING TO READ, UM, OUR LETTER OF SUPPORT AND THEN I'LL ASK FOR A MOTION FROM FROM THE BOARD.

AND THIS IS DATED AUGUST 25TH, 2025 AND IT SAYS, DEAR AUSTIN PARKS AND RECREATION THERAPEUTIC RECREATION SERVICES TEAM.

ON BEHALF OF THE PARKS AND RECREATION BOARD, WE EXTEND OUR APPRECIATION AND SUPPORT FOR

[00:30:01]

THE INCREDIBLE WORK YOU DO, UM, IN PROVIDING INCLUSIVE RECREATIONAL OPPORTUNITIES FOR INDIVIDUALS WITH DISABILITIES ACROSS OUR CITY.

YOUR EFFORTS THROUGH THE MACBETH, ALAMO, DOTTIE, JORDAN, AND OSA RECREATION CENTERS, ALONG WITH YOUR EXCEPTIONAL MODIFICATIONS AND SUPPORT SERVICES REFLECTED DEEP COMMITMENT TO ACCESSIBILITY, COMMUNITY AND EMPOWERMENT, THE VARIETY AND IMPACT OF YOUR PROGRAMMING, INCLUDING THE GOOD NEIGHBOR ADVENTURE CLUB AND CAPITAL CITY EXPLORERS.

I COULDN'T FIT THEM ALL IN HERE.

I PICKED A COUPLE, UM, HAVE MEANINGFULLY ENGAGED HUNDREDS OF AUSTINITES, CREATING OPPORTUNITIES FOR PERSONAL GROWTH, SOCIAL CONNECTION, AND JOY.

WE COMMEND YOUR DEDICATION TO PROVIDING ENRICHING YEAR-ROUND ADULT PROGRAMS AS WELL AS YOUR ROBUST YOUTH PROGRAMMING THAT SUPPORTS CHILDREN, TEENS AND YOUNG ADULTS THROUGH CAMPS, SOCIAL SKILL GROUPS, SPORTS AND INCLUSIVE ENRICHMENT EXPERIENCES.

THE BREADTH OF YOUR SPECIAL OLYMPICS INVOLVEMENT, WHICH OFFERS NINE DIFFERENT SPORTS IS ESPECIALLY IMPRESSIVE AND SPEAKS TO YOUR PASSION FOR HELPING ATHLETES OF ALL ABILITIES THRIVE.

EQUALLY COMMENDABLE IS YOUR COMMITMENT TO INCLUSION THROUGH INDIVIDUALIZED ASSESSMENTS, SUPPORT STAFF AND INTERPRETER SERVICES.

THERAPEUTIC RECREATION SERVICES ARE A VITAL PART OF AUSTIN'S COMMUNITY PROGRAMMING AND WE ARE DEEPLY GRATEFUL FOR YOUR ONGOING WORK AND DEDICATION WITH SINCERE APPRECIATION.

THANK YOU AGAIN.

WE REALLY APPRECIATE ALL THE WORK THAT YOU'RE DOING IN THE COMMUNITY.

ALRIGHT, THANK YOU.

UM, WITH THAT, IF THERE'S NOT ANY QUESTIONS OR COMMENTS, I'LL ASK FOR A MOTION.

I'LL MOVE THAT WE GO AHEAD AND, UH, APPROVE THE LETTER AS READ.

ALRIGHT.

SECOND, WE'VE GOT A MOTION FROM VICE CHAIR AND A SECOND FROM BOARD MEMBER EUBANKS.

ALL THOSE IN FAVOR? ALL RIGHT.

IT'S UNANIMOUS.

THANK YOU.

THAT PASSES.

ALRIGHT.

THANK YOU SO MUCH.

WE APPRECIATE IT.

ALRIGHT, BOARD MEMBERS, WE WILL

[3. Presentation, discussion and approve a recommendation to City Council to approve a permanent change of use of 138,136 sq. ft. and a temporary change of use of 11,997 sq. ft. of parkland for a period not to exceed 120 calendar days in parkland located in Adams Hemphill Neighborhood Park. Total mitigation is $2,980,911. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Operational Efficiency). Presenter(s): Kristina McLaren P.E., Engineer C, Watershed Protection and Greg Montes, Program Manager II, Austin Parks and Recreation. ]

MOVE ON TO ITEM NUMBER THREE, WHICH IS A PRESENTATION DISCUSSION AND APPROVE A RECOMMENDATION TO CITY COUNCIL TO APPROVE A PERMANENT CHANGE OF USE OF 138,000.

OH MY GOD, OF 1 38, 1 36 SQUARE FEET.

A TEMPORARY CHANGE OF USE OF 11,997 SQUARE FEET OF PARKLAND FOR A PERIOD NOT TO EXCEED 120 CALENDAR DAYS IN PARKLAND.

LOCATED IN ADAMS HEMPFIELD NEIGHBORHOOD PARK.

ALRIGHT, DO WE HAVE ANY PUBLIC SPEAKERS? UH, YES, CHAIR.

OKAY.

OUR FIRST SPEAKER ON THIS ITEM WILL BE MADELINE MAXWELL, FOLLOWED BY JANET BELENE CHAIR.

ARE YOU, WHAT'S THAT? I, I THOUGHT THERE WAS A PRESENTATION.

OH YEAH, WE DO DO, UM, PUBLIC COMMENT BEFORE THE STAFF PRESENTATION.

OH, YEAH.

UM, CHAIR, ARE WE ACCEPTING TIME DONATIONS ON THIS ITEM? WE ARE NOT ACCEPTING DONATED TIME.

UM, WE HAVE THE THREE MINUTES ALLOTTED PER SPEAKER.

MADELINE, WILL YOU BE ABLE TO MAKE YOUR COMMENTS IN THREE MINUTES? WILL YOU BE ABLE TO MAKE YOUR COMMENTS IN THREE MINUTES? OH, WE'RE NOT ACCEPTING TIME DONATIONS AS THE .

SURE.

OKAY.

YOU'RE WELCOME TO ALSO SEND, HAVE, GO AHEAD AND PRESS IT.

OH, IT TURNS GREEN.

OKAY.

UM, YES, FIRST I WANTED TO MAKE CL UH, THANK YOU TO THE STAFF WHO'S SPENT A LOT OF TIME OVER THE LAST COUPLE YEARS WITH PEOPLE IN THE NEIGHBORHOOD ABOUT THIS PROJECT AND REALLY MADE A, UM, AN OUTSTANDING EFFORT TO ANSWER OUR QUESTIONS.

UM, THE THINGS I WANNA ASK ABOUT, UM, MORE THAN RECOMMEND ABOUT ARE THINGS THAT ARE STILL PENDING AND AT LEAST AS FAR AS THE NEIGHBORHOOD UNDERSTANDS.

UH, AND THAT IS IN THE PICTURES, THERE'S, THERE ARE QUESTIONS ABOUT BOTH THE FUNCTION AND THE APPEARANCE AND A LOT OF NEIGHBORHOOD CONCERN ABOUT BOTH FUNCTION AND APPEARANCE.

AND IN THE FIRST PLACE, WE WERE CONFUSED FOR A LONG TIME ABOUT WHY THIS WAS PART OF THE GUADALUPE STREET LOCAL SINCE THIS IS REALLY ABOUT, AS IT'S BEEN EXPLAINED TO US ABOUT DOWNTOWN FLOODING AND THAT THE WATER THAT IS SUPPOSED TO BE DETAINED HERE IS LOCAL WATER, NOT WATER COMING DOWN GUADALUPE, BUT WATER IMMEDIATELY AROUND THE PARK.

UM, AND THAT, THAT'S CREATED A LOT OF CONFUSION HERE.

BUT OVER THE LONG RUN, IT IS STILL VERY UNCLEAR HOW STEEP SOME OF THESE WALLS WILL BE, UH, WHAT THE APPEARANCE WILL BE FROM 30TH STREET.

UH, WE'RE CONCERNED ABOUT THE MAINTENANCE OF VARIOUS PLANTINGS.

THERE'S A LOT OF RISK HERE FOR AN EYESORE AND JUST SORT OF AN IN INSECT INFESTED HORROR WHERE WE NOW HAVE A PLEASANT PLACE TO WALK AND,

[00:35:01]

AND BE.

AND I, I KNOW THAT THERE'S NO INTENTION OF THAT, BUT WE REALLY HAVEN'T BEEN TOLD HOW THAT'S GONNA BE PROTECTED AGAINST.

UM, WHAT IS IT GONNA LOOK LIKE FROM THE STREET? THE UPPER POND IS GONNA, UH, BORDER ON THE SIDEWALK THERE.

UH, IS IT GONNA BE AN ATTRACTIVE FENCE? IS IT GONNA BE SOMETHING THAT PEOPLE HAVE TO STAY AWAY FROM? UM, ARE THERE GOING TO, IS IT GONNA BE A SLOPE INTO THE LOWER POND? IS THE EAST END GONNA BE 11 FEET HIGH OR IS, IS THERE SOME OTHER PLAN FOR THAT? SO THERE ARE LOTS OF QUESTIONS FROM OUR POINT OF VIEW.

AND ALTHOUGH 11 FEET VERSUS A SLOPE MIGHT NOT SOUND MEANINGFUL, IT, IT DOES HAVE A LOT TO DO WITH WHAT THE APPEARANCE AND FUNCTION OF THE PARK IS.

EVEN NOW, ADAM'S PARK AFTER A RAIN COLLECTS A LOT OF OF TRASH AND THERE'S REALLY NO PLAN THAT CLEANS UP THAT TRASH, THAT TRASH CAN SIT THERE FOR A MONTH.

UM, THERE'S, SO THERE'S LOTS OF QUESTIONS ABOUT THE MAINTENANCE OF IT.

UM, THERE ARE LOTS OF QUESTIONS ABOUT WHAT HAPPENS LIKE REED PARK IS IN THE NEWS IF, IF THERE'S A LONG-TERM REIGN AND A, UM, IT TURNS INTO A PERMANENT RETENTION RATHER THAN A 24 HOUR DETENTION UPON WHAT'S GONNA HAPPEN.

SO LOTS OF CONFUSION ABOUT, UH, WHETHER THIS IS DESIRABLE FOR US, EVEN THOUGH WE'D ABSOLUTELY UNDERSTAND THE FLOODING PROBLEMS IN DOWNTOWN.

THANK YOU SO MUCH.

DID THE BEST I COULD THAT IT, UH, I BELIEVE THAT'S, AND WE'RE ALSO WORRIED ABOUT THE TREES GETTING CUT DOWN HERE.

THANK YOU.

LOT OF TREES THAT WE PLANTED.

THE CITY'S PLANTED AND THANK YOU.

THANK YOU.

THANK YOU.

YOU CAN BRING, YOU CAN BRING ITEMS TO OPEN COMMUNICATION, GENERAL COMMUNICATION NEXT MONTH.

UH, THAT IS THE END OF PUBLIC COMMENT ON THIS ITEM.

OKAY, THANK YOU.

I'LL TAKE THE PRESENTATION.

GOOD EVENING EVERYONE.

GET THAT A LITTLE HIGHER.

MY NAME IS CHRISTINE MCLAREN AND I'M FROM THE WATERSHED PROTECTION DEPARTMENT ON BEHALF OF THE GUADALUPE STREET LOCAL FLOOD RISK REDUCTION CAPITAL IMPROVEMENT PROGRAM PROJECT.

UM, ALSO UP HERE WITH ME IS GREG MONTE FROM PARD.

I'M SURE Y'ALL ARE FAMILIAR WITH HIM.

AND THEN I HAVE MY ASSISTANT DIRECTOR, JANAE SPENCE.

AND SO THEY'LL BE HERE FOR WHEN WE REACH THE QUESTIONS AND ANSWERS PORTION.

UH, AS I MENTIONED, UM, MY NAME IS CHRISTINA AND I'M THE PROJECT SPONSOR.

I ALSO WANTED TO, UM, MENTION STEPHANIE LOT, ALTHOUGH SHE COULDN'T BE HERE TONIGHT.

SHE'S OUR PUBLIC INFORMATION SPECIALIST AND SHE'S BEEN HEAVILY INVOLVED WITH A LOT OF THE OUTREACH THAT WE'VE DONE OVER THE PAST FEW YEARS.

THE PURPOSE OF THIS PRESENTATION IS TO COMMUNICATE THE IMPORTANCE OF OUR PROPOSED BASINS AT ADAMSON HILL NEIGHBORHOOD PARK.

OUR GOAL IS FOR THE PARK LAND TO WORK AS HARD AS IT CAN FOR OUR AUSTIN RESIDENTS.

THE PROPOSED DUAL USE OF PARKLAND WOULD PROVIDE ENHANCED RECREATION OPPORTUNITIES AS WELL AS REDUCE FLOOD RISK FOR ALMOST 300 STRUCTURES IN THE PROJECT AREA.

WE'RE SEEKING A POSITIVE RECOMMENDATION FROM THE BOARD TO COUNSEL FOR THIS USE OF PARKLAND.

SO WHY DID WE START THIS PROJECT? UM, AS YOU CAN SEE IN THIS PHOTO WE RECEIVED FROM A RESIDENT, THIS IS TAKEN FROM AVENUE A LOOKING AT 44TH STREET DURING THE MEMORIAL DAY FLOOD IN 2015.

THE FEEDBACK THAT WE'VE RECEIVED FROM THE RESIDENTS IN THIS AREA, AS WELL AS OUR MODELING SHOWS THAT THERE'S A SIGNIFICANT NEED FOR REDUCING THE FLOOD RISK IN THIS AREA.

LET'S JUST TAKE A QUICK LOOK AT THE EXISTING SYSTEM.

UM, THE MAIN PORTION WAS CONSTRUCTED ALMOST A HUNDRED YEARS AGO.

SINCE THEN, THE NEIGHBORHOOD, THE NEIGHBORHOOD HAS IMMENSELY DEVELOPED AND THE STORM DRAIN SYSTEM HAS NOT BEEN UPGRADED.

THAT MEANS THAT OUR EXISTING SYSTEM IS SIGNIFICANTLY UNDERSIZED AND CAUSES THE MAJORITY OF RAINFALL RUNOFF TO TRAVEL OVER LAND, THROUGH STREETS, YARDS, AND STRUCTURES.

A LOT OF THE STRUCTURES THAT WE'LL BE TALKING ABOUT ARE RESIDENCES.

THE MAIN LINE RUNS FROM TRIANGLE POND TO THE OUTFALL AT 33RD STREET, WHICH IS SHOWN ON THE BOTTOM OF THE SCREEN HERE.

SO NOW I'LL GET INTO WHY WE'RE ASKING TO USE THE PARK PARKLAND FOR THIS PROJECT.

WHEN WE PUT WATER INTO PIPES, IT MOVES FASTER THAN WHEN IT GOES OVERLAND.

SO WHEN WE UPSIZE A STORM DRAIN SYSTEM, WE TYPICALLY ALSO NEED TO INCLUDE A DETENTION

[00:40:01]

COMPONENT SO THAT WAY WE'RE NOT CAUSING ADVERSE IMPACTS.

AND ADVERSE IMPACTS PRETTY MUCH MEAN LIKE MOVING THE PROBLEM SOMEWHERE ELSE.

IN THIS CASE, UM, WE DON'T WANNA BE MOVING THE FLOODING DOWNSTREAM.

THE PROJECT AREA HAS HAD MANY CONSTRAINTS THAT WE'VE BEEN TRYING TO WORK AROUND.

WHEN WE ARE LOOKING FOR DETENTION LOCATIONS, WE'RE IN AN AREA THAT HAS MULTIPLE HISTORIC NEIGHBORHOODS.

THE OUTFALL ITSELF IS HISTORIC AS WELL AS THE CROSSINGS.

THE CROSSINGS ARE CRITICAL TO THE CITY GRID.

THE WATERSHED IS AN AN URBAN AREA THAT'S BEEN BUILT OUT.

AND THEN THERE'S ALSO THE CONSTRAINTS ASSOCIATED WITH USING THE PARKLAND.

SO WE HAVE MULTIPLE SPOTS WHERE WE'RE IMPLEMENTING DETENTION.

UM, I CAN'T POINT BUT IN THE CENTER THERE IN THE ORANGE IS THE BAKER CENTER, WHICH IS LAND THAT WE'VE PURCHASED FOR A SURFACE POND.

AND THEN THE LIME GREEN IS OUR PROPOSED UNDERGROUND DETENTION ALONG 40TH STREET AND THEN AVENUES A AND B.

AND THEN ON THE RIGHT SIDE OF THIS SCREEN IN ORANGE ARE THE PROPOSED BASINS AT ADAMS HEMPHILL NEIGHBORHOOD PARK.

ALL OF THESE DETENTION LOCATIONS ARE NEEDED FOR US TO ACHIEVE NO ADVERSE IMPACTS.

SO BEFORE WE PURSUED THE PARKLAND OPTION, OUR PROJECT TEAM EVALUATED ALTERNATIVE LOCATIONS.

WE LOOKED AT INCLUDING, UM, DIFFERENT BASIN CONFIGURATIONS, CHANNEL MODIFICATIONS, CULVERT IMPROVEMENTS.

WE CONSIDERED BUYOUTS.

WE ALSO LOOKED AT NEARBY OPEN AREAS, UM, AT THE SEMINARY AND THE DORMITORY.

ULTIMATELY, THESE ALTERNATIVE LOCATIONS WERE COST PROHIBITIVE AND DID NOT FULLY ACHIEVE ADVERSE IMPACTS.

I, AFTER ALL OTHER ALTERNATIVES WERE EXHAUSTED.

WE PROCEEDED WITH THE DESIGN THAT USED THE ADAMSON PILL NEIGHBORHOOD PARK, WHICH IS REGULATED BY THE TEXAS PARK AND WILDLIFE CODE CHAPTER 26.

UM, IN CASE ANYONE'S NOT AS FAMILIAR WITH STORM DRAIN PONDS OR BASINS, UM, HERE IS A GENERAL PROFILE VIEW OR SIDE VIEW OF A DETENTION BASIN WHERE THE STORMWATER RUNOFF ENTERS FROM THE TOP FROM THE SURFACE AND THEN THE FLOW OUT ON THE BOTTOM IS RESTRICTED SO THAT IN LARGE EVENTS THE BASIN WILL FILL UP.

NOTE HOW THAT OUTLET ON THE BOTTOM HAS THE SAME ELEVATION AS THE BOTTOM OF THE BASIN, WHICH MEANS THAT IT WILL COMPLETELY DRAIN.

AND THAT'S WHY WE CALL IT A DRY DETENTION BASIN.

WE'RE PROPOSING TWO DRY DETENTION BASINS, WHICH YOU'LL SEE SHORTLY ON THE COMING SLIDES.

AND THEY'RE DESIGNED TO HOLD WATER FOR UP TO 24 HOURS.

AFTER A LARGER RAIN EVENT, THE SMALLER BASIN WILL BE FENCED OFF WITH PLANTINGS ALONG THE BOTTOM, BUT THE LARGER BASIN WILL BE AN OPEN GRASSY FIELD THAT'S AVAILABLE FOR MULTI-USE RECREATION MAJORITY OF THE DAYS.

HERE'S AN EXAMPLE OF A DUAL USE DETENTION POND IN GREAT FALLS.

YOU CAN SEE HOW THE SLOPES ON THIS SIDE ALSO SERVE AS THE BASIN SIDES.

MOST DAYS THAT FIELD WILL BE AVAILABLE FOR RECREATION AND THEN ON THE HEAVY RAINY DAYS WHEN PEOPLE TYPICALLY DON'T WANNA BE OUTSIDE ANYWAYS, IT WILL BE WORKING AS A DETENTION BASIN.

NEXT I HAVE A COUPLE LOCAL EXAMPLES OF DRY DETENTION BASINS THAT WE HAVE AROUND TOWN THAT ARE DUAL USE.

ON THE LEFT WE HAVE QUAIL CREEK NEIGHBORHOOD PARK, AND THEN WE ALSO HAVE TILLERY FIELDS ON THE RIGHT.

I JUST WANTED TO SHOW YOU THE CURRENT LAYOUT OF THE PARK.

UM, NOTE HOW PART OF THE EXISTING CONFIGURATION ALREADY IS INUNDATED IN LARGE STORM EVENTS REPRESENTED BY THE BLUE ON THE TOP RIGHT HERE.

I JUST WANTED TO TOUCH ON HOW WE, UM, CALCULATED THE DUAL USE OF THE PARKLAND FOR THE MITIGATION FEE.

SO ALL THE AREAS THAT HAVE COLORED HATCHING ARE OUR PROPOSED EASEMENTS.

THE COLORING REPRESENTS THE DIFFERENT LEVELS OF DISTURBANCE.

WE'LL START WITH THE GREEN ON THE RIGHT, WHICH IS WHERE THE LOWER BASIN WILL BE, AS WELL AS, UM, THE GREEN HATCHING INCLUDES THE ACCESS THAT WE WOULD NEED TO MAINTAIN IT NOW IS CONSIDERED A 50% DISTURBED SINCE MOST OF THE TIME IT'LL STILL BE AN OPEN GRASSY FIELD.

THEN WE HAVE AT THE TOP, KIND OF TOWARDS THE LEFT IS THE PURPLE FOR THE UPPER BASIN AND THAT WAS CONSIDERED 80% DISTURBED.

AND IN THE BLUE IS CONSIDERED 0% DISTURBED BECAUSE WE DON'T HAVE ANY PROPOSED IMPROVEMENTS HERE OR A CHANGE OF USE.

HOWEVER, WE ARE ASKING FOR A DRAINAGE EASEMENT BECAUSE THERE IS SOME EXISTING STORM DRAIN INFRASTRUCTURE.

AND BY HAVING THAT DRAINAGE EASEMENT, IT'LL ALLOW OUR WATERSHED FOLKS TO MAINTAIN THE INFRASTRUCTURE AS WELL AS RESPOND TO THE FREQUENT REPORTS THAT WE'VE BEEN INFORMED ABOUT OF DEBRIS AND TRASH COMING FROM THAT OUTFALL.

NOW

[00:45:01]

WE'RE LOOKING AT THE NORTH SIDE OF HEMPHILL PARK.

UM, AND WE'LL JUST NEED A TEMPORARY DISTURBANCE TO CONSTRUCT THE EXPANDED STORM DRAIN OUTFALL.

UH, YOU CAN SEE ON THE RIGHT SIDE OF THE PAGE ARE THE PROPOSED UPSIDE UPSIZED STORM DRAIN PIPES THAT ARE COMING TO THE OUTFALL.

NOW I'D JUST LIKE TO TALK THROUGH HOW SIGNIFICANT THIS PROJECT WILL BE AT REDUCING FLOOD RISK FOR AUSTIN RESIDENTS.

UM, TO GET YOU ORIENTED, WE'RE NOW UPSTREAM OF AT THE BULK OF ADAMSON HILL NEIGHBORHOOD PARK AND ON THE RIGHT SIDE OF THE SCREEN IS WHERE THE 33RD STREET OUTFALL IS.

SO WE'RE LOOKING AT PRE-PROJECT CONDITIONS, UM, AND THE BLUE HUES REPRESENT THE EXTENT OF LOCALIZED SLEDDING FOR A 25 YEAR STORM EVENT, WHICH IS ALSO KNOWN AS THE STORM THAT HAS A 4% CHANCE EVERY YEAR OF OCCURRING.

THE GREEN POLYGONS REPRESENT THE 224 STRUCTURES THAT EXPERIENCE FLOODING IN THIS EVENT.

AND LIKE I MENTIONED BEFORE, MAJORITY OF THESE ARE RESIDENCES.

NOW WE'RE LOOKING AT THE POST-PROJECT CONDITIONS.

THE GRAY IS KIND OF A GHOST OF THOSE PRE-PROJECT CONDITIONS WE WERE JUST LOOKING AT.

UM, YOU CAN SEE HOW THE BLUE FLOODING EXTENTS HAVE SIGNIFICANTLY REDUCED FOR THIS 25 YEAR EVENT.

SO MUCH SO THAT 80% OF THE GREEN STRUCTURES ARE NO LONGER WITHIN THOSE BLUE EXTENTS.

ADDITIONALLY, NOT SHOWN ON THIS SCREEN IS THE IMPROVEMENTS TO OUR SMALLER TWO AND 10 YEAR EVENTS.

THESE ARE A LITTLE BIT SMALLER, BUT MORE FREQUENT.

ALL OF THE STRUCTURES HAVE BEEN REMOVED FROM THE LOCALIZED FLOODING EXTENTS.

THAT MEANS 43 STRUCTURES REMOVED FROM THE TWO YEAR EVENT AND 170 STRUCTURES REMOVED FROM THE 10 YEAR EVENT.

WE'RE ABLE TO ACHIEVE ALL OF THAT REDUCED FLOODING RISK FOR AUSTIN RESIDENTS AND BE COMPLIANT WITH OUR CITY DRAINAGE CRITERIA BY MAKING THE PARKLAND DUAL USE TO DATE.

OUR PROJECT TEAM HAS DONE A LOT OF COMMUNITY OUTREACH AT FIRST JUST FOR THE GUADALUPE PROJECT AND THEN SPECIFICALLY FOR THE PARK.

ONCE THAT WAS IDENTIFIED TO BE A PART OF THE PLAN.

WE'VE HAD MULTIPLE PUBLIC MEETINGS AND THREE SURVEYS THAT WERE FOCUSED ON THE USE OF PARKLAND AS WELL AS GETTING INPUT FOR THE PARK CONCEPT PLAN.

WE ALSO REGULARLY UPDATE THE PROJECT WEBSITE AND SEND OUT UPDATES THROUGH THE EMAIL DISTRIBUTION LIST, WHICH ANYONE IS WELCOME TO JOIN.

OKAY.

NOW YOU CAN SEE THESE LOWER AND UPPER BASINS THAT I'VE BEEN REFERRING TO.

UM, ON THE RIGHT SIDE IS THAT LARGE LOWER BASIN THAT'S STILL OPEN AS A GRASSY FIELD.

AND THEN AT THE TOP LEFT IS THE SMALLER UPPER BASIN.

THE PROJECT TEAM IDENTIFIED AN OPPORTUNITY TO PROVIDE, TO PROVIDE ADDITIONAL BENEFIT TO THE COMMUNITY AS THIS PROJECT IS DELIVERED.

UM, THE OUTREACH THAT I JUST MENTIONED ON THE LAST SLIDE INFLUENCED THIS PARK PLAN WHEN THE DETENTION WOULD BE IMPLEMENTED.

WE WOULD ALSO BE DELIVERING A SIGNIFICANT NUMBER OF PARK AMENITIES THAT DON'T CURRENTLY EXIST OUT THERE.

AS I MENTIONED, THAT LARGE LOWER BASIN WILL STILL BE AN OPEN GRASSY FIELD FOR MULTI-USE AND IT'LL ACTUALLY HAVE A LOWER SLOPE, WHICH MEANS IT WILL BE EASIER TO PLAY ON THE HEMPHILL BRANCH THAT RUNS ADJACENT TO THE PARK.

YOU CAN KIND OF SEE THE BLUE LINE, UM, TOWARDS THE TOP.

AND THE DOWNSTREAM WALLER CREEK ARE BOTH CONSIDERED IMPAIRED REACHES.

AND SO THE WATER QUALITY BOTH AT THE LOWER BASIN INLET AND THEN AT THE UPPER BASIN WILL ADD HABITAT FOR FAUNA AND IMPROVE WATER QUALITY FOR OUR LOCAL CREEKS.

THE PARK AMENITIES, WHICH ARE GONNA BE LISTED ON THE NEXT SLIDE AND EASIER TO READ THAT ARE LOCATED THROUGHOUT THE PARK AND MOST OF THESE WILL STILL BE ACCESSIBLE EVEN WHEN THE LOWER BASINS IS WORKING AS A DETENTION.

PLEASE NOTE THIS IS A CURRENT PLAN AND IT MIGHT CHANGE AS WE ENTER THE FINAL STAGE OF DESIGN.

I, OKAY.

HERE'S OUR LIST OF PARK AMENITIES.

ON THE RIGHT IS EVERYTHING THAT CURRENTLY EXISTS IN THE PARK AND WILL BE REPLACED BECAUSE IT NEEDS TO EITHER BE RELOCATED OR ADJUSTED FOR THAT LOWER BASIN.

AND THEN ON THE LEFT IS OUR CURRENT LIST OF PROPOSED AMENITIES THAT CURRENTLY DON'T EXIST IN THE PARK.

THIS INCLUDES MULTIPLE PLAY AREAS OF PAVILION AND FITNESS EQUIPMENT.

A COUPLE OTHER PARK IMPROVEMENTS THAT WOULD BE DELIVERED WITH THIS PROJECT IS THE RELOCATION OF A LARGE WASTEWATER PIPE.

THE 30 INCH LINE CURRENTLY GOES THROUGH THE PARKLAND AND WOULD BE RELOCATED TO THE STREET RIGHT OF WAY.

AND THEN WE ALSO HAVE SOME BAKE STABILIZATION FOR A SECTION OF HEMPHILL BRANCH DOWNSTREAM OF 30TH STREET THAT WILL ADDRESS A SAFETY CONCERN OF FAILING WALLS AS SHOWN ON THE IMAGE ON THE RIGHT AND BETTER PROTECT THE ADJACENT ROAD AND PARKLAND.

SO HERE IS THE MITIGATION VALUE

[00:50:01]

THAT WAS CALCULATED FOR THE PARKLAND NEEDED FOR THE PROJECT, AS WELL AS THE CREDITS FOR THE PARK IMPROVEMENTS, INCLUDING THE AMENITIES, THE WASTEWATER RELOCATION, AND THE BANK STABILIZATION.

THE FINAL FEE COMES JUST UNDER $3 MILLION THAT WOULD GO TO THE PARKS AND REC DEPARTMENT FUNDS IN ADDITION TO THE PROPOSED AMENITIES THAT WE JUST DISCUSSED.

SO I REQUESTED ACTION TO THE BOARD.

TODAY IS WATERSHED PROTECTION REQUESTS A RECOMMENDATION TO CITY COUNCIL FOR APPROVAL OF 138,136 SQUARE FEET FOR PERMANENT USE.

AND 11,997 SQUARE FEET FOR TEMPORARY USE FOR A PERIOD NOT TO EXCEED A TOTAL OF 120 CALENDAR DAYS ON PARKLAND.

LOCATED AT ADAMSON POLE, NEIGHBORHOOD PARK MITIGATION AMOUNT DUE IS $2,980,911.

AS I MENTIONED AT THE BEGINNING, THIS PROJECT WILL MAXIMIZE PARKLAND AND PROVIDE ENHANCED RECREATION OPPORTUNITIES FOR AUSTIN RESIDENTS AND REDUCE FLOOD RISK FOR ALMOST 300 STRUCTURES.

AFTER TONIGHT, THIS ITEM WILL GO TO CITY COUNCIL, UH, FOR A PUBLIC HEARING WITH THE RESULTS OF YOUR RECOMMENDATION.

THIS PROJECT IS DEPENDENT ON APPROVALS BOTH ON THE CHAPTER 26 AS WELL AS EXTERNAL FUNDING THAT WE'RE PURSUING AND CONSTRUCTION IS CURRENTLY ANTICIPATED FOR 2028.

THANK YOU SO MUCH FOR YOUR TIME.

I ALSO WANNA THANK EVERYONE ON THE PROJECT TEAM AND OUR PARTNER DEPARTMENTS THAT HAVE GOT US TO THIS POINT.

UM, I'LL TAKE QUESTIONS.

WELL, I'LL OPEN UP FOR QUESTIONS.

JUST ONE THING REALLY QUICK.

YOU MENTIONED THE EMAIL DISTRIBUTION LIST.

MM-HMM .

WHAT IS THE, WHAT IS THE EASIEST WAY FOR PEOPLE TO GET ADDED TO THAT? OR WHERE WOULD THEY FIND THAT? UM, IF THEY'RE ABLE TO GET TO OUR PROJECT WEBSITE, IT'S THERE.

UM, THEY CAN TALK TO ME AFTERWARDS.

TODAY, I DON'T HAVE OUR PIO EMAIL ADDRESS.

MAYBE WE CAN ADD IT IF, MAYBE WE CAN ADD IT TO THIS SLIDE HERE OR SOMEHOW JUST SHARE THAT AVAILABLE.

YEAH.

I JUST WANT IT TO BE EASIER FOR THE PUBLIC TO BE ABLE TO ACCESS THAT.

YEP.

OKAY.

WE CAN SEND THAT IN.

ALRIGHT.

QUESTIONS.

BOARD MEMBER EUBANK, I'LL HAVE A NUMBER OF QUESTIONS.

I WANNA MAKE SURE THAT WE AND THE BOARD UNDERSTAND THE HISTORY OF THIS SITE.

UM, IF I'M NOT MISTAKEN, HEMPHILL DATES TO 1912.

IS THAT CORRECT? I DO NOT KNOW THE ANSWER TO THAT OFF THE OF MY HEAD.

I THINK IT WAS ACTUALLY, UH, DEDICATED BY PLAT.

SO IT WAS PROBABLY AROUND THE TEENS, TWENTIES.

YEAH, I THINK IT, IT WAS 1912.

I THINK THAT, UH, ADAMS WAS 1929.

AND I BELIEVE YOU'RE THE, UH, STONE STRUCTURES.

THE DRAINAGE IS NEW DEAL, ISN'T IT? I'LL TELL YOU, IT'S THE, THE PORTION THAT GOES FROM 33RD DOWN INTO, I THINK UP TO 30TH.

I DON'T RECALL THAT.

SOUTH OF 30TH.

UM, YEAH, IT WAS DESIGNATED.

SO WE HAVE NEW DEAL PROJECT, HISTORICAL SITE.

I THINK WE'D ALL AGREE.

IT'S AN, IT'S AN IMPORTANT HISTORICAL PARK.

UH, AND EVERY ACRE OF PARKLAND IS SACROSANCT.

WOULD YOU BELIEVE? UH, BUT DO YOU BELIEVE THAT? AGREE WITH THAT? I THINK IT'S VERY VALUABLE, YEAH.

OKAY.

WOULD YOU SAY THERE'S AN ANALOGY BETWEEN ADAMS HEMPHILL PROJECT IN PEACE PARK HISTORICAL PARK, ONE OF OUR OLDEST PARKS.

WE'VE DONE A VERY SIMILAR DETENTION RETENTION INFILTRATION PONDS AT PEA PARK.

SO IF YOU'RE LOOKING OUT YEARS IN THE FUTURE, IS THIS WHAT THE NEIGHBORHOOD COULD EXPECT? BOARD MEMBER EUBANKS? I THINK WE'RE ASKING THEM TO COMPARE THIS TO PEACE PARK.

I'M NOT SURE I, IF THAT'S PART OF WHAT WE'RE LOOKING AT TODAY.

WELL, I THINK WHEN YOU LOOK AT CHAPTER 26, BE GLAD TO GIVE YOU A COPY WHEN YOU LOOK AT CHAPTER 26 AND WHAT THE TEXAS PARKS AND WILDLIFE CODE SAYS VERY SPECIFICALLY ABOUT THIS.

AND THEN THE QUESTIONS WE JUST HEARD FROM THE NEIGHBORHOOD ABOUT MAINTENANCE OVER TIME.

I LIVE ACROSS THE STREET FROM THE ONE IN PEACE PARK AND I'M AWARE OF HOW WATERSHED HAS MAINTAINED THAT POND.

AND I WANNA KNOW, CAN WE EXPECT SOMETHING DIFFERENT IN THIS PROJECT? BECAUSE IF NOT, SEE HERE, IF NOT, THEN WE DO DISPLACE PUBLIC USE AND THAT AFFECTS MITIGATION IN CHAPTER 26.

YEAH.

I, I JUST WANNA MAKE SURE THAT WE'RE NOT CORRELATING TOO FAR BEYOND WHERE WE ARE.

BUT GO AHEAD.

IF YOU CAN ANSWER THAT, THAT QUESTION THAT GOT A BIT MORE SPECIFIC.

YEAH, I'D HAVE TO, I KNOW YOU HAD BROUGHT SOME IN PREVIOUS MEETINGS, A LITTLE BIT

[00:55:01]

OF INFORMATION ABOUT THE PICTURES THAT I SAW FROM PEACE PARK AT THAT TIME.

I KNOW IT'S A ONGOING COORDINATION.

THIS IS A NEWER, UH, THING WE'VE BEEN IMPLEMENTING IN THE LAST DECADE OR SO.

AND THESE SHARED SPACES ARE THINGS THAT, THAT DO REQUIRE A CERTAIN LEVEL OF MAINTENANCE.

AND THAT IS A REGULAR MAINTENANCE, WHICH IS REGULAR MOWING, LIKE HE WOULD HAVE PARKLAND.

BUT THEN EVERY NOW AND THEN A LITTLE BIT HEAVIER MAINTENANCE, WHICH IS USUALLY DONE BY WATERSHED.

AND SO, YOU KNOW, WE HAVE REGULAR TIMES THAT WE GO REVIEW THOSE AND THAT WE'RE WORKING TOGETHER WITH OUR, UH, PARTNERS AT PAR TO MAKE SURE THAT MAINTENANCE IS DONE CORRECTLY.

AND IF YOU'RE SEEING ISSUES, PLEASE LET US KNOW.

BUT WE TAKE THAT VERY SERIOUSLY BECAUSE NOT ONLY DO WE WANT IT TO FUNCTION AS PARKLAND, WE ALSO NEED IT MAINTAINED TO FUNCTION FOR ITS USE FOR FLOODING AS WELL.

AND SO, UH, THE ISSUES THAT YOU POINTED OUT ARE THINGS THAT IF WE NEED TO ADDRESS, WE WILL, BUT WE CAN SEE THAT THE, WHEN IT'S MAINTAINED PROPERLY, THAT THESE DO FUNCTION WELL AND THAT WE INTEND TO DO JUST THAT.

IF THAT ANSWERS THE QUESTION.

DO YOU HAVE FURTHER QUESTIONS? NOT LET OTHERS ASK QUESTIONS RIGHT NOW.

OKAY.

ALL RIGHT.

WE'LL OPEN IT UP FOR OTHER QUESTIONS.

ANY, ANY OF OUR, UM, BOARD MEMBERS WHO ARE JOINING US ONLINE? OKAY.

BOARD MEMBER BECKER.

UM, YEAH, I HAD A QUESTION, UM, RELATED TO UH, THE, UM, THE PUBLIC SPEAKER WHO SPOKE BEFORE WAS JUST CURIOUS ABOUT THE IMPACT IT WOULD HAVE ON TREES.

TREES THAT THEY HAD PLANTED, TREES THAT THEY HAD WORKED WITH THE CITY TO PLANT.

I WAS WONDERING IF YOU COULD SPEAK TO THAT.

YEAH, YEAH.

WE'VE UM, BEEN TALKING A LOT WITH THE COMMUNITY OVER THE PAST COUPLE YEARS AND I THINK THE TREES THAT THEY WERE MENTIONING WERE ONES THAT THEY RECENTLY PLANTED NEAR WHERE THE LOWER BASIN WILL BE.

AND WE HAD INFORMED THEM THAT THEY'RE TOO CLOSE TO WHERE THE PROPOSED LOWER BASIN WILL BE.

AND SO IT WOULDN'T BE SMART TO TRY AND LEAVE THEM IN PLACE 'CAUSE IT'LL PROBABLY RESULT IN THEM DYING.

BUT WE DID DISCUSS SINCE THEY'RE YOUNG ENOUGH, UH, RELOCATION FOR THOSE NEWER TREES THAT THEY PLANTED.

THANK YOU.

MM-HMM .

MAY I JUST ASK THE BOARD MEMBERS TO COME ON CAMERA IF POSSIBLE? WE HAVE TO HAVE SIX ON CAMERA TO HAVE QUORUM.

THANK SIX TOTAL.

THANK YOU.

I DO ONE FINAL QUESTION.

GOOD BOARD.

THANK YOU.

YES.

UM, WHAT DATE WAS THE PUBLIC HEARING HELD? PUBLIC HEARING IS THE COUNCIL MEETING THAT'S SCHEDULED FOR SEPTEMBER 11TH.

SO THE PUBLIC HEARING AND THE VOTE WILL BE AT THE SAME TIME? YES.

IT'S THE COUNCIL MEETING.

THE COUNCIL, THE ELECTED BODY IS THE ACTUAL, UH, BODY THAT, UH, APPROVES CHAPTER 26.

THEY HAVE THE AUTHORITY TO DO THAT.

MM-HMM .

AND I BELIEVE CHAPTER 26 SAYS THERE'S A PUBLIC HEARING, THREE NOTIFICATIONS, ALL THAT SORT OF STUFF.

YES.

HAS THAT BEEN HELP? THREE NOTIFICATIONS? YES.

WE'VE DONE THAT.

THREE CONSECUTIVE WEEKS.

UM, I THINK IT'S THE 17TH, 24TH AND 31ST OF AUGUST.

IT'LL BE THE 31ST OF AUGUST.

YES.

THANK YOU.

CONFIRM THAT ON THE DATE.

WE CAN MAKE SURE THAT THAT'S 17 INFORMATION.

24 31.

YEAH.

I'M SORRY I DIDN'T HEAR YOU.

17, 24TH AND 31ST.

OKAY.

OTHER QUESTIONS? MM-HMM .

ANYBODY ELSE? OKAY.

UM, I, ALRIGHT.

YEAH, I WAS JUST LOOKING BACK AT THE SLIDE THAT, THAT HAD THE INFORMATION ON THE PREVIOUS COMMUNICATIONS AND OUTREACH TO SEE IF THOSE DATES WERE THERE.

BUT THANK YOU FOR SHARING THOSE WITH US.

WE APPRECIATE IT.

ALRIGHT.

UM, IF THERE'S ANYTHING ELSE, ANYTHING FROM OUR BOARD MEMBERS ONLINE, JUST DOUBLE CHECKING.

NOPE.

OKAY.

UM, WE WILL GO AHEAD AND I WILL ENTERTAIN A MOTION TO, UM, APPROVE THE RECOMMENDATION.

I MOVE THAT WE APPROVE RECOMMENDATION TO CITY COUNCIL TO APPROVE A PERMANENT CHANGE ABUSE OF 101 UGH, 138,136 SQUARE FEET AND A TEMPORARY CHANGE OF U AND A TEMPORARY CHANGE OF USE OF 11,997 SQUARE FEET OF PARKLAND FOR A PERIOD NOT TO EXCEED 120 CALENDAR DAYS IN PARKLAND.

LOCATED IN ADAMS, HEMPFIELD NEIGHBORHOOD PARK.

TOTAL MITIGATION IS $2,980,911.

OKAY.

WE HAVE A MOTION BY BOARD MEMBER VIA LOBOS.

DO WE HAVE SECOND? SECOND.

OKAY.

WE'VE GOT A SECOND BY VICE CHAIR FLOWERS.

AND, UM, ANY OTHER COMMENTS, QUESTIONS, DISCUSSION? YES.

UM, THE MITIGATION AMOUNT, REPEAT, UH, IT PASSED ME BY, I'M SORRY, UH, THE EXACT AMOUNT.

[01:00:01]

$2,980,911.

AND IS THERE AFTER THE CREDITS, AND THAT'S BASED ON THE TWO BASINS.

IT'S EVERYTHING THAT WAS IN THAT HATCHED.

SO IT'S THE BASINS PLUS THE, THE ACCESS THAT WE NEED TO GET TO THE BASINS TO, FOR MAINTENANCE.

SO THE AMOUNT THAT WOULD BE PERMANENTLY LOST TO THE PARK IS THREE POINT SOMETHING ACRES.

THAT'S WHAT THAT A HUNDRED AND SOME ODD SQUARE FEET, WHICH I CAN'T, IT'S A, IT'S A PERMANENT DRAINAGE EASEMENT, BUT IT WILL STILL BE DUAL USE.

IT'S STILL ACCESSIBLE TO PUBLIC AND THAT, I WANNA MAKE SURE I UNDERSTAND AND THAT WATERSHED WILL MAINTAIN IT.

FOR DUAL USE.

THERE'S A, USUALLY A JOINT AGREEMENT FOR THE MAINTENANCE DEPENDING ON WHAT THE MAINTENANCE ENTAILS.

IF IT'S REGULAR MOWING, THAT PART WOULD ALREADY BE DOING AT THE PARKS, TYPICALLY THE PART WOULD HANDLE THAT.

IF IT IS MORE SUBSTANTIAL MOWING, THEN THAT WOULD BE, OR SEDIMENT REMOVAL, THINGS OF THAT NATURE, THEN THAT USUALLY COMES ON WATERSHED.

BUT THOSE ARE THINGS THAT DEPENDS ON THE FINAL DESIGN THAT WE CONTINUE TO NEGOTIATE AS WE WORK THROUGH WHAT THE FINAL DESIGN WILL BE AND THE DIFFERENT DESIGN COMPONENTS THAT ARE INCLUDED IN THE MAINTENANCE NECESSARY FOR THOSE COMPONENTS.

OKAY.

AND JUST TO CLARIFY, TOTAL MITIGATION WAS AROUND A LITTLE OVER 6 MILLION I BELIEVE.

BUT SINCE WE'RE DOING A LOT OF THE AMENITIES AND EXTRA IMPROVEMENTS, THAT LOWERS IT TO BE THE 2.9 THAT IS THE CASH KIND OF PORTION OF IT.

AND, AND THIS HAS BEEN NEGOTIATED WITH PART THEY APPROVE OF THIS.

YES.

YES.

I, I'M GLAD THAT YOU POINTED THAT OUT.

I JUST WANTED TO, TO MAKE SURE THAT EVERYBODY UNDERSTOOD THAT THOSE AMENITIES ARE COMING ON AS A PART OF THIS PROJECT AND UM, SOME THAT ARE THERE AND GETTING UPGRADES OR, UM, AS YOU SAID, IF SOMETHING'S MOVING, UM, WE GET A NEW, A NEW AMENITY IN THAT, IN THAT SENSE AND THEN SOME THAT WERE NOT THERE BEFORE.

SO, UM, IS THERE ANYTHING IN PARTICULAR FROM THOSE AMENITIES THAT YOU WANNA POINT OUT THAT MAYBE IT WASN'T TALKED ABOUT AS MUCH OR NOT? UM, THAT WE CAN'T TELL FROM THE SLIDES.

UM, AND I THINK THE LOCAL COMMUNITY VALUES THE EXISTING, WHICH IS THE BASKETBALL COURT AND THE SWING SET, UM, AND THE BACKSTOP, WHICH AS I MENTIONED, THEY WILL STILL BE THERE BUT BIGGER, NOT NECESSARILY BIGGER BUT BETTER THAN BEFORE.

UM, 'CAUSE THEY'LL BE NEW.

AND THEN THERE WAS ALSO, UH, DURING THE PLANNING MEETINGS, UH, REQUESTS FOR, UH, ADDITIONAL PLAYGROUNDS.

SO THERE'S GONNA BE A TRADITIONAL PLAYGROUND, BUT ALSO NATURE PLAY PLAYGROUND TOO AND A PAVILION.

UM, THERE'S GONNA BE AN UPGRADE ALSO WITH THE TRAILS.

UM, THERE'S GONNA BE A CONCRETE LOOP TRAIL.

CURRENTLY WE DON'T HAVE THAT IN THE PARK.

UM, WE HAVE SOME TRAILS THAT ARE PG AND JUST KIND OF CALICHE.

UM, BUT THIS IS GONNA BE AN UPGRADE.

AND I'LL REITERATE THAT WE TOOK GREAT CARE AND DESIGN TO TRY TO MAKE AS MANY OF THESE AMENITIES BE OUTSIDE OF THE AREA.

THAT'S THE DETENTION AREA AS WELL TO MAKE IT ACCESSIBLE.

IF SOMEBODY DOES WANNA SWING IN THE RAIN, I OKAY.

ALRIGHT.

ANYTHING ELSE? ALRIGHT WITH THAT? WE HAVE A MOTION ON THE FLOOR AND A SECOND AND I WILL, UM, ASK FOR A VOTE.

ALL THOSE IN FAVOR, PLEASE RAISE YOUR HAND.

1, 2, 3, 4, 5, 6, 7, 8.

OKAY.

ALL THOSE OPPOSED.

OKAY, WE'VE GOT ONE ABSTAINING.

NONE.

ALL RIGHT.

PASSES.

EIGHT ONE.

OKAY.

WE WILL MOVE

[4. Report of recommendations by the ball field working group. (Sponsors: Becker, Bazan, Villalobos) ]

ON TO WORKING GROUP RECOMMENDATIONS.

THIS IS ITEM NUMBER FOUR.

UM, LET'S SEE.

THIS IS REPORT OF RECOMMENDATIONS BY THE BALLFIELD WORKING GROUP.

AND DO WE HAVE ANY SPEAKERS ON THIS ONE? NO.

OKAY.

UM, THERE'S NO PUBLIC COMMUNICATION, SO I WILL TURN THIS OVER TO BOARD MEMBER BECKER TO, TO SET US UP.

GREAT.

THANK YOU.

UM, THE REC, THE CURRENT DRAFT OF THE RECOMMENDATION, I SHOULD SAY THE FIRST DRAFT IS AVAILABLE AND BACKUP ONLINE, IF YOU HAVEN'T SEEN IT FOR THE BOARD MEMBERS THAT ARE UP HERE, YOU HAVE A COPY.

UM, WE DECIDED THAT RATHER THAN PUT IT UP FOR A VOTE AT THIS MEETING, WE WOULD PUT IT UP FOR A VOTE AT THE SEPTEMBER MEETING, UM, SO THAT WE COULD GET IT POSTED AN OPPORTUNITY FOR THE BOARD TO HAVE FEEDBACK IN THIS MEETING AND ALSO FOR THE COMMUNITY TO HAVE FEEDBACK OVER THE COMING MONTH.

UM, SO THIS IS KIND OF THE, UH, THIS IS THE COMPLETION OF THE PROCESS THAT WE STARTED APPROXIMATELY A YEAR AGO WITH THE CREATION OF THE, UM, BASEBALL FIELD WORKING GROUP, WHICH SINCE EXPANDED TO INCLUDE SOCCER FIELDS AS WELL.

UM, THE RECOMMENDATIONS HERE, AND I JUST KIND OF WANNA GO THROUGH, UM, I WON'T, WE'VE HAD THIS CONVERSATION SEVERAL TIMES, INCLUDING A PREVIOUS RECOMMENDATION THAT WE'VE PASSED THE END OF LAST YEAR THAT RESULTED IN

[01:05:01]

THE CITY AUDITOR'S OFFICE PUTTING TOGETHER A VERY HELPFUL REPORT ON THE CURRENT STATE OF BASEBALL AND SOCCER FIELDS, UM, AND THE VARIOUS SUNDRY CONTRACTS, UM, AND CHALLENGES ASSOCIATED WITH THOSE.

UM, BUT JUST, JUST TO RECAP, UM, THE, IT'S BEEN CHALLENGING OVER IN, IN RECENT YEARS FOR, UM, RESIDENTS OF THE CITY WHO WANTED TO ACCESS BASEBALL AND SOCCER FIELDS, WHICH REQUIRE A FAIR DEAL, DEGREE OF MAINTENANCE, AND SO AREN'T SOMETHING THAT CAN JUST SORT OF EASILY BE, UH, LIKE SOMETHING YOU CAN JUMP ON.

UM, IT'S BEEN CHALLENGING TO GET ACCESS TO THOSE.

AND A BIG PART OF THE REASON FOR THAT WAS THE, UM, THE CITY HAD SET UP A VARIETY OF CONTRACTS WITH LOCAL ORGANIZATIONS, SOME NONPROFITS, SOME FOR-PROFIT, TO MAINTAIN THOSE FIELDS IN EXCHANGE FOR PRIORITY AND IN SOME CASES EXCLUSIVE ACCESS TO USE THOSE FIELDS, WHICH MADE IT MORE DIFFICULT FOR INDIVIDUALS WHO WEREN'T PART OF THOSE ORGANIZATIONS TO GET ACCESS TO THOSE FIELDS.

UM, AND WHILE IN SOME CASES THOSE CONTRACTS SPECIFY THAT THERE WAS SUPPOSED TO BE ACCESS MADE OR THAT THOSE ORGANIZATIONS WERE SUPPOSED TO GIVE ACCESS TO THE PUBLIC, UH, IMPLEMENTATION OF THAT AND THE CONSISTENCY OF IT AND THE WAYS THAT YOU WERE SUPPOSED TO FIND OUT ABOUT HOW TO GET ACCESS WERE, WERE INCONSIST SPOTTY AT BEST.

VERY INCONSISTENT.

SO THE GOAL OF THIS RECOMMENDATION, UM, IS TO PUT FORWARD AN INITIAL SOLUTION FOR HOW THE CITY AND THE PARKS DEPARTMENT CAN BEGIN TO ADDRESS THIS PROBLEM.

UM, SO I'M GONNA WALK THROUGH, THERE ARE FIVE POINTS IN HERE.

FEEL FREE TO READ THEM YOURSELVES.

I'M GONNA GIVE SORT OF A HIGH LEVEL OUTLINE OF EACH OF THEM, AND THEN I'D LOVE TO HEAR FROM FOLKS ON THE BOARD ABOUT WHAT THEY THINK.

UM, UH, AND I SHOULD SAY THERE'S A SIX POINT THAT I'LL GET TO THAT WE WANT TO ADD FOR THE FINAL ONE THAT I'LL MENTION AT THE END.

UH, SO FIRST UP IS A, WE CALL A CENTRALIZED INFORMATION SOURCE.

SO THIS MEANS SOME WAY TO CENTRALIZE AND PUBLICIZE INFORMATION ABOUT PUBLIC ACCESS TO ALL BASEBALL, SOFTBALL, AND SOCCER FIELDS.

UM, THIS DOESN'T EXIST AT THE MOMENT, UH, AND IT REALLY NEEDS TO, UM, SO THAT THERE'S ONE SIMPLE AND DIRECT WAY FOR FOLKS TO COME IN AND ACTUALLY UNDERSTAND, UH, WHAT IT IS THAT THEY NEED TO DO IN ORDER TO GET ACCESS TO THE FIELD, WHO TO CONTACT, AND WHAT THEY HAVE TO DO, AND WHAT THEIR RIGHTS, WHAT THEIR RIGHTS ARE, AND WHAT THEIR RESPONSIBILITIES ARE IN DOING SO.

UM, SO THAT WOULD INCLUDE CONTACT INFORMATION FOR FIELD RESERVATIONS, AVAILABLE TIME SLOTS FOR PUBLIC USE, CLEAR PROCEDURES FOR ACCESSING THOSE FIELDS, AND THEN A STANDARDIZED DEFINITION OF PUBLIC ACCESS, JUST SO THAT THERE'S CLARITY FOR EVERYONE INVOLVED.

SECOND, UM, WE RECOMMEND A ROBUST ONLINE SCHEDULING PLATFORM.

UM, SO A TECHNOLOGY SOLUTION TO SIMPLIFY ACCESS TO PUBLIC BASEBALL, SOFTBALL, AND SOCCER FIELDS, WHICH WOULD PROVIDE REALTIME INFORMATION ABOUT PUBLIC FIELD LOCATIONS AND AVAILABILITY, AS WELL AS A SIMPLE STANDARDIZED AND CONSISTENT ONLINE RESERVATION PROCESS FOR GAINING ACCESS TO THOSE FIELDS WHEN THEY ARE AVAILABLE.

UM, AGAIN, SOMETHING THAT SOUNDS FAIRLY STRAIGHTFORWARD WOULD BE SOME WORK TO IMPLEMENT TECHNICALLY, BUT I THINK WOULD BE EXTREMELY VALUABLE FOR THE CITY AND FOR EVERYONE WHO WANTS TO USE THESE FIELDS.

UM, AND ULTIMATELY, EVEN IF IT'S SOME WORK UP FRONT, I THINK WOULD SIMPLIFY THE PROCESS FOR EVERYONE INVOLVED IN, IN EVERY PART OF THE EQUATION.

UH, THE THIRD ONE, MY PERSONAL FAVORITE STANDARDIZED CONTRACT LANGUAGE.

UM, I KNOW THAT THIS IS SOMETHING THAT THE PARKS DEPARTMENT IS ALREADY ACTIVELY WORKING TOWARDS, SO I WANT TO COMMEND THEM FOR THAT.

AND HONESTLY, FOR ALL OF THE WORK THAT THEY'VE DONE IN WORKING WITH US IN THE WORKING GROUP TO PUT THIS TOGETHER OR TO HELP US UNDERSTAND THE ASPECTS OF IT THAT WE NEEDED TO INCLUDE FROM THEIR PERSPECTIVE SO THAT WE COULD MAKE SURE THAT IT WAS REPRESENTED AS WELL AS OUR UNDERSTANDING OF THE COMMUNITY'S NEEDS.

UM, STANDARDIZED CONTRACT LANGUAGE.

AS I MENTIONED, THESE CONTRACTS WERE WRITTEN A VARIETY OF DIFFERENT CONTRACTS, DIFFERENT TIMES, DIFFERENT PEOPLE, SOMEWHAT AD HOC, UH, IN DIFFERENT CASES.

THE EXPECTATIONS AND REQUIREMENTS, PARTICULARLY AROUND PUBLIC ACCESS HAVE NOT ALWAYS BEEN AS CLEARLY STATED IN THESE CONTRACTS.

SO REALLY WORKING TOWARDS STANDARDIZED CONTRACTS, RECOGNIZING THAT THERE ARE DIFFERENT TYPES, SIZES AND CAPACITIES OF PARTNER ORGANIZATIONS.

THERE ARE ALSO DIFFERENT TYPES OF CONTRACTS, WHICH ARE VERY WELL LAID OUT IN THE CITY.

AUDITOR'S, UH, UM, REPORT REC.

RECOGNIZING ALL OF THAT, WE SUGGEST THAT THE CONTRACTS INCLUDE AT A MINIMUM, UH, UH, A NUMBER OF THINGS.

ONE, THE DIVISION OF RESPONSIBILITY BETWEEN THE CITY AND THE CONTRACTING ORGANIZATION REGARDING FIELD MAINTENANCE, UH, TO THE DIVISION OF RESPONSIBILITY BETWEEN THE CITY AND THE CONTRACTING ORGANIZATION REGARDING THE PAYMENT OF COSTS ASSOCIATED WITH FIELD MAINTENANCE.

SO WHO'S GONNA DO IT? WHO'S GONNA PAY FOR IT? UM, AND OBVIOUSLY THIS CAN VARY AGAIN, DEPENDING ON DIFFERENT TYPES OF INSTITUTIONS AND DIFFERENT TYPES OF RELATIONSHIPS THAT THAT MIGHT HAPPEN.

UM, UH, THIRD, THE SCOPE DURATION, BENEFITS AND LIMITATIONS RELATED TO PRIORITY ACCESS TO FIELDS FOR THE CONTRACTING ORGANIZATION.

SO BEING VERY CLEAR ABOUT WHAT THE CONTRACTING ORGANIZATION DOES AND DOES NOT GET IN EXCHANGE FOR ITS MAINTENANCE OF PUBLIC LAND.

FOURTH, THE MINIMUM NUMBER OF DAYS.

THESE FIELDS ARE EXPECTED TO BE MADE AVAILABLE TO THE PUBLIC, UH, WHICH MIGHT VARY BETWEEN FIELDS, BUT ABSOLUTELY THERE SHOULD BE A STANDARD MINIMUM NUMBER OF DAYS THAT ALL THE FIELDS MUST SUPPORT.

UM, AND THEN LASTLY, THE EXPECTED RESPONSIBILITIES OF THE CONTRACTING ORGANIZATION REGARDING INTERACTIONS WITH THE PUBLIC TO

[01:10:01]

SUPPORT FIELD ACCESS.

THIS IS SOMETHING WE'VE HEARD CAN BE QUITE CHALLENGING DEPENDING ON THE ORGANIZATION.

IT CAN BE HARD EVEN SOMETIMES TO FIND AN EMAIL ADDRESS OR A PHONE NUMBER.

SO REALLY LAYING OUT VERY CLEARLY IF YOU ARE A CONTRACTING ORGANIZATION WHO IS GETTING PRIORITY ACCESS TO A PUBLIC GOOD LIKE THIS FIELD, UM, WHAT ARE YOUR RESPONSIBILITIES IN ORDER TO SUPPORT PUBLIC ACCESS TO THAT FIELD? THAT INCLUDES ANY RECORD MANAGEMENT, RECORD KEEPING AND OR DATA ENTRY REQUIRED TO SUPPORTING PUBLIC AWARENESS OF FIELD ABILITY, AVAILABILITY AND ACCESS.

UM, FOR EXAMPLE, KEEPING THE PUBLICATIONS AND TECHNOLOGY SOLUTIONS WE ARE RECOMMENDING HERE UP TO DATE.

SO AGAIN, I'LL JUST SAY I THINK THIS IS ALL FAIRLY STRAIGHTFORWARD AND FAIRLY CLEAR, AND I'VE SAID THIS IN THE PAST, AND I'LL SAY IT EVERY TIME WE TALK ABOUT THIS AND THE BASEBALL WORKING GROUP, UH, OR THE FIELDS WORKING GROUP.

UM, I LOOK AT THIS, WE LOOK AT THIS AS LESS OF LIKE, THIS WASN'T INTENTIONAL, IT WASN'T NEFARIOUS, IT'S JUST SOMETHING THAT HAPPENED OVER TIME AS THE CITY WENT LOOKING FOR SOLUTIONS TO HOW TO MANAGE THE COSTS AND THE, THE CHALLENGES AND THE TIME ASSOCIATED WITH THESE FIELDS.

SO THIS IS REALLY JUST LOOKING BACK OVER THE LAST DECADE OR SO OF ACTIVITY AROUND THIS AND TRYING TO FIGURE OUT HOW TO REBALANCE THE RELATIONSHIP BETWEEN THESE ORGANIZATIONS, THE CITY AND THE RESIDENTS OF THE CITY, SO THAT EVERYBODY GETS WHAT THEY NEED AND HAS THE ACCESS THAT THEY DESERVE TO THEIR PUBLIC, UM, TO PUBLIC LAND.

UH, LAST COUPLE THINGS AND THEN I'LL TAKE, UH, AND THEN WE CAN TAKE SOME DISCUSSION.

UM, UH, SO FOR THE, A REVISED AGREEMENT FOR YOUTH SPORTS ORGANIZATIONS.

SO YOUTH SPORTS ORGANIZATIONS HAVE SOMEWHAT OF A SPECIAL RELATIONSHIP HERE UNDER CITY CODE.

UM, WE ARE RECOMMENDING THAT AT, TO BE CLEAR, IN SOME CASES, YOUTH SPORTS ORGANIZATIONS ARE GIVEN EXCLUSIVE ACCESS TO PUBLIC FIELDS IN EXCHANGE FOR MAINTAINING THEM.

UM, THIS IS UNDERSTANDABLE GIVEN, OR IT'S AGAIN, UNDERSTANDABLE HOW IT HAPPENED.

HOWEVER, UH, IT'S DEFINITELY INTERFERING, I THINK, WITH THE ABILITY OF THE PUBLIC TO ACCESS THOSE PUBLIC FIELDS SINCE THEY DO NOT HAVE EXCLUSIVE, SINCE THE ACCESS IS EXCLUSIVE.

SO WE'RE RECOMMENDING THAT, UM, UH, THAT, UH, THAT THE PARKS DEPARTMENT REVISE THE YOUTH FIELD AGREEMENT FOR ATHLETIC FACILITY USE THAT GOVERNS THIS.

UM, SO SOME ADDITIONAL CHANGES TO THAT CONTRACT BEYOND THE CHANGES THAT WERE MADE TO THE PREVIOUS CONTRACT SPECIFICALLY, UM, WE'RE REC, WE'RE RECOMMENDING THAT PAR GUARANTEE A STANDARD AND REASONABLE MINIMUM NUMBER OF DAYS THAT NON YOUTH SPORTS ORGANIZATIONS, UM, UH, MUST BE GLAND.

UH, SO ORGANIZATIONS THAT ARE NOT Y SSOS, EVEN FOR FIELDS THAT Y SSOS HAVE A CONTRACT FOR, THE, THOSE OTHER ORGANIZATIONS, THE NON YSO ORGANIZATIONS MUST BE GRANTED EXCLUSIVE ACCESS TO RESERVE THESE FIELDS ON CERTAIN DAYS.

SO A MINIMUM NUMBER OF DAYS WHERE IF YOU'RE NOT A YSO, YOU CAN STILL GET ACCESS TO THOSE FIELDS, UM, WHICH SHOULD BE CONSISTENT ACROSS ALL AGREEMENTS.

UM, WE WERE ALSO RECOMMENDING THAT FOR OTHER AGREED UPON TIME, TIME PERIODS WHERE THOSE YOUTH SPORTS ORGANIZATIONS DO HAVE EXCLUSIVE ACCESS THAT INSTEAD OF GRANTING IT AS EXCLUSIVE ACCESS, THAT INSTEAD IT BE CONSIDERED PRIORITY ACCESS.

AND THAT THERE IS SOME METHOD BY WHICH THEY HAVE PRIORITY ACCESS TO THOSE FIELDS ON THOSE DAYS.

BUT IF THEY ARE NOT USING THEM ON THE, NOT USING THOSE FIELDS ON THOSE DAYS, THAT OTHER ORGANIZATIONS IN THE CITY, UM, HAVE SOME WAY OF GETTING ACCESS TO THEM AS WELL, UH, IDEALLY THROUGH THE RESERVATION SYSTEM THAT WE WERE JUST DESCRIBING.

SO BRINGING IT ALL TOGETHER.

SO BASICALLY THE GOAL HERE IS TO CONTINUE TO ALLOW ISSOS TO HAVE PRIORITY ACCESS AND A SIGNIFICANT LEVEL OF PRIORITY ACCESS, INCLUDING AN EXCLUSIVE ABILITY TO REGISTER FOR A, A LARGE NUMBER OF THOSE DAYS SO THAT THEY ARE STILL RECOGNIZED AS SORT OF THE PRIMARY, UH, ORGANIZATION THAT'S ABLE TO USE THOSE FIELDS.

BUT WHEN THOSE FIELDS ARE NOT BEING USED BY THEM, THAT THERE ARE WAYS FOR OTHER ORGANIZATIONS TO ACCESS THEM AS WELL, BECAUSE RIGHT NOW WITH THE EXCLUSIVITY THAT IS MORE CHALLENGING.

UM, THE FIFTH POINT, UH, IS CLEAR AND CONSISTENT PERFORMING ME PERFORMANCE METRICS AND ACCOUNTABILITY, UH, MEASURES.

SO AS I MENTIONED, THESE CONTRACTS WERE WRITTEN IN A SOMEWHAT LOOSEY GOOSEY STYLE, AND SO THERE ISN'T REALLY A LOT OF CLARITY AROUND WHAT HAPPENS IF YOU DON'T DO WHAT YOU'RE SUPPOSED TO DO IN THESE CONTRACTS.

AND WE WOULD LIKE TO SEE THAT FIXED.

SO IF YOU, SO SOME SORT OF STRUCTURE THAT SAYS IF YOU, THE CONTRACTING ORGANIZATION ARE FAILING TO DELIVER ON WHAT YOU HAVE AGREED TO DELIVER IN THIS CONTRACT, UM, THAT THERE IS SOME METHOD BY WHICH, UH, YOU CAN EITHER REMEDIATE OR ULTIMATELY IF YOU DO NOT REMEDIATE, HAVE THE CONTRACT REMOVED AND AWARDED TO ANOTHER ORGANIZATION.

UM, AND THEN THE SIXTH POINT, WHICH IS NOT ON THE, THE ONE THAT WAS IN BACKUP, BUT THAT WE'D LIKE TO ADD, IS THAT, UM, THERE IS ACTUALLY A CITY ORDINANCE THAT WOULD NEED TO GET REVISED BY COUNCIL IN ORDER TO MAKE THAT CHANGE FOR THE YOUTH SPORTS, SPORTS ORGANIZATIONS.

IT'S ACTUALLY IN CITY CODE.

UM, SO WHEN WE POST IT IN BACKUP, WHEN WE POST THE FINAL VERSION IN BACKUP, THERE'LL BE A SIX POINT THAT BASICALLY POINTS THAT ORDINANCE AND SUGGESTS THAT THAT CHANGE, THAT COUNCIL MAKE CHANGES TO THAT IN LINE WITH THE CHANGES THAT WE'RE RECOMMENDING HERE.

AND THAT IS THE RESULT OF A YEAR'S WORTH OF WORK.

I WANNA THANK EVERYBODY FROM THE COMMUNITY.

I SEE LOTS OF YOU OUT HERE, UH, WHO HAVE PARTICIPATED IN THIS AS WELL AS THE FOLKS ON THE WORKING GROUP WHO

[01:15:01]

PARTICIPATED IN THIS, AND THE PEOPLE AT THE CITY WHO HAVE REALLY SUPPORTED US AND HELPING US UNDERSTAND THIS, HONESTLY, VERY COMPLEX AND THORNY ISSUE THAT INVOLVES A NUMBER OF, UH, DIFFERENT PLAYERS.

BUT WE DO THINK THAT THE RECOMMENDATIONS THAT WE'RE PUTTING FORWARD HERE WILL, UM, WILL SUPPORT BETTER ACCESS FOR ALL INTERESTED PARTIES TO FIELDS GOING FORWARD.

GREAT.

UM, I DON'T HAVE MUCH MORE TO ADD OTHER THAN, UM, WE DO RECOGNIZE THAT SOME THINGS WILL BE MORE SHORT, SHORT TERM, UM, SOME MIDTERM AND SOME A LITTLE BIT WILL TAKE A BIT LONGER.

AND SO, UM, THAT THAT IS BUILT INTO OUR REASONING FOR SURE.

AND, UM, WE'LL PROBABLY SHARE A BIT MORE WHEN WE DO THE FINAL RECOMMENDATION ON THIS, UM, BOARD MEMBER.

LOBOS, DID YOU HAVE ANYTHING TO ADD BEFORE I OPEN IT UP FOR COMMENTS DISCUSSION? OTHER THAN I THINK THAT BOARD MEMBER BECKER HAS DONE THE HEAVY LIFTING ON THIS, ALL THE LIFTING.

UM, SO I APPRECIATE ALL THIS WORK AND EVERYTHING ON THIS RECOMMENDATION, SO I'M HAPPY TO SUPPORT IT AND SPONSOR IT IN THE FUTURE, .

ALL RIGHT.

WE'LL OPEN IT UP FOR QUESTIONS, DISCUSSION COMMENTS.

I HAVE A QUESTION, UM, ABOUT THAT LAST BIT.

NOT TO BE THIS PERSON, BUT ABOUT CODE.

CAN YOU CLARIFY EXACTLY WHAT YOU, YOU SAID SOMETHING ABOUT BACKUP, BUT THEN I YOU LOST ME, SO YEAH, HERE, I'LL, I'LL ACTUALLY READ YOU, I MEAN, I, I GET THAT CODE NEEDS TO BE CHANGED, I GUESS TO ME, BUT I'M GUESSING WHAT YOU WERE ACTUALLY, HOW IS THAT INCORPORATED HERE OR NOT? UH, SURE.

SO THE SIXTH POINT THAT I HAVE DRAFTED HERE THAT GOT IT.

I'D LIKE TO SEE INCLUDED.

NO, I UNDERSTAND.

SORRY.

OKAY.

YEAH.

UH, AND JUST FOR REFERENCE, IT'S A CITY ORDINANCE NUMBER.

I LOVE, I LOVE READING OUT CITY ORDINANCE NUMBERS 2 0 1 0 0 2 0 4 DASH 0 3 9 AN ORDINANCE, REPEALING RESOLUTION 8 6 1 2 1 1 19 AND AMENDING CITY CODE CHAPTER EIGHT DASH ONE RELATING TO USE OF ATHLETIC FIELDS FOR YOUTH RECREATION, WHICH IS WHAT BASICALLY OUTLINES THE CURRENT STATUS WITH Y OS OF A VARIETY OF ASPECTS OF THAT, INCLUDING THEIR EXCLUSIVE ACCESS.

GOT IT.

SO THERE'S A SIX POINT YOU'RE GOING TO BE ADDING TO THIS.

SHOULD WE BE MOVING THIS FORWARD? CORRECT.

OKAY.

YEAH.

ALL RIGHT.

AND THEN MY SECOND QUESTION, AND, UH, NOT KICKING THE HORNETS NEST, I JUST WANNA UNDERSTAND YOUR THINKING, UM, UH, AT LEAST THE SCHEDULING PLATFORM PROBABLY HAS A COST ASSOCIATED WITH IT.

DID Y'ALL JUST CHOOSE SORT OF NOT TO WADE INTO THAT AND JUST YES.

OKAY.

THE SHORT ANSWER IS YES, THAT'S FINE.

THE LOT OF ANSWER IS THAT THE CITY, YOU KNOW, IS CURRENTLY WORKING ON A CONTRACTED RESERVATION SOLUTION.

YEAH.

AND IT MAY BE POSSIBLE TO MAKE IT PART OF THAT.

AND I'M VERY FAMILIAR WITH THE CHALLENGES AS YOU ARE, I KNOW, YEAH.

WITH, UH, THE COSTS AROUND TECHNOLOGY.

BUT I DO THINK THAT PUTTING THIS FORWARD AS A BROAD PROPOSAL AND THEN STARTING TO TRY AND UNDERSTAND THE COSTS ASSOCIATED WITH THE WAY TO GO.

YEAH, MAKES SENSE.

JUST WANTED TO CHECK.

THANKS.

BOARD MEMBER UBANKS, THIS IS GREAT STUFF.

UM, QUESTION.

UM, THE NON Y OS, SO THERE'LL BE A MINIMUM NUMBER OF DAYS AT EACH OF THE FACILITIES, BUT IN ADDITION FOR THE YSO THAT HAVE PRIORITY ACCESS, IF THEY'RE NOT USING IT ON THAT CERTAIN DAY, A NON YSO COULD USE IT AS WELL.

UH, YEAH, THAT IS, THAT IS THE RECOMMENDATION, CORRECT.

OKAY.

SO TWO PARTS.

ONE IS ABSOLUTE MINIMUM NUMBER WHERE IT'S GUARANTEED ACCESS TO OTHER ORGANIZATIONS, AND THEN THE SECOND IS SOME METHODOLOGY BY WHICH IF THE YSO ARE NOT GOING TO BE USING THE FIELD, OTHER ORGANIZATIONS CAN USE IT.

CORRECT.

YEAH.

AND JUST TO, TO ADD ON THAT, WE DO UNDERSTAND THERE ARE SOME LOCATIONS WHERE, UM, THERE'S ALREADY, I CAN'T REMEMBER THE NAME OF THE LOCATION.

THERE WAS SOMEWHERE, THERE'S ALREADY A PARTNERSHIP, LET'S SAY, WITH A ISD AND A YSO, WHERE IT WOULD BE VERY DIFFICULT FOR THEM TO HAVE ANY ADDITIONAL DAYS BEYOND THE MINIMUM.

AND SO WE DO RECOGNIZE THAT AS WELL.

UM, BUT WE'RE TRYING TO OPEN IT UP AS MUCH AS POSSIBLE TO THE PUBLIC, UM, WHEN THERE'S AVAILABILITY.

SO ANY OTHER QUESTIONS FOR FOLKS ONLINE? OKAY.

ANYBODY ELSE? ALL RIGHT.

THIS ONE, UM, THERE'S NO ACTION ON THIS ITEM, SO WE'LL COME BACK, UH, NEXT MONTH WITH A RECOMMENDATION, SO, ALRIGHT.

OKAY.

THANK YOU.

ALRIGHT, WE WILL MOVE ON.

NOW WE'RE MOVING

[5. Staff briefing on a change to the Austin Parks and Recreation Concessions Policy to create Legacy Concessions. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Operational Efficiency). Presenter(s): Denisha Cox, Contract Management Supervisor II, Austin Parks and Recreation. ]

TO AGENDA ITEM NUMBER FIVE AND WE'RE IN STAFF BRIEFINGS.

DO WE HAVE ANY, ANY PUBLIC COMMENT ON THIS ONE? WE DON'T HAVE THE OKAY.

UM, ALRIGHT, WE'RE READY FOR THE PRESENTATION.

THANK YOU.

HI, UH, GOOD

[01:20:01]

EVENING, UH, BOARD MEMBERS.

UM, THANK YOU FOR HAVING US TONIGHT.

MY NAME IS DANISHA COX, I'M THE CONTRACT MANAGEMENT SUPERVISOR FOR THE, UH, AUSTIN PARKS CENTER RECREATION, AND I WORK WITHIN FINANCIAL SERVICES DIVISION.

AND WITH ME, I HAVE SUZANNE PIPER.

SHE IS OUR, UH, SORRY, SHE IS OUR CHIEF FINANCIAL OFFICER.

IT'S BEEN A LONG DAY.

I'M SORRY.

I APOLOGIZE.

AND, UM, AND WE'RE HERE TODAY TO TALK TO YOU ABOUT, UM, SOME POLICY AND PROCEDURE UPDATES THAT WE'RE GOING TO MAKE TO THE CURRENT POLICY AND PROCEDURE WE HAVE WITH THE AUSTIN PARKS AND RECREATION DEPARTMENT.

SO JUST TO GIVE YOU NEXT SLIDE, PLEASE.

JUST TO GIVE YOU SOME BACKGROUND, UM, THE INTENDED PURPOSE FOR THIS POLICY WAS TO ESTABLISH POLICIES AND PROCEDURES INTENDED TO MAINTAIN THE AESTHETIC AND ENVIRONMENTAL QUALITY OF THE PARK SYSTEMS, PROVIDE, UH, POSITIVE RECREATIONAL EXPERIENCES TO PARK VISITORS AND ENSURE A FINANCIAL RETURN TO THE CITY FOR PARK CONCESSIONS.

UH, THE AUTHORITY FOR THIS, UH, PROCEDURE IS UNDER THE CITY CODE TITLE EIGHT.

IT GIVES THE DIRECTOR OF THE AUTHORITY AND RESPONSIBILITY TO EXECUTE POLICIES AND PROCEDURES FOR CONCESSIONS.

AND IT'S IN ACCORDANCE WITH SILLY PO CITY POLICIES AND BEST PRACTICES.

AND JUST TO LET YOU KNOW, THIS ORIGINAL POLICY, UM, WAS EDITED TWICE, BUT THE FINAL POLICY, WHICH WAS APPROVED BY COUNCIL RESOLUTION WAS MARCH 12TH, 1998.

AND I JUST WANT TO SAY THAT WE DID SOME, UM, RESEARCH INTO THIS AND UNFORTUNATELY WE WEREN'T ABLE TO UNDERSTAND WHY IT ORIGINALLY WENT TO COUNCIL, BUT BECAUSE IT DID GO TO COUNCIL PREVIOUSLY, WE WILL BE TAKING IT BACK TO COUNSEL TO GET APPROVED.

SO WITH THIS NEW POLICY, WE HAVE ADDED A DEFINITION SECTION AND IT, IT JUST DEFINES SOME OF THE DIFFERENT TERMS THAT ARE IN THE POLICY.

BUT WHAT I WANNA CALL YOUR ATTENTION TO TONIGHT IS, UM, SOME NEW DEFINITIONS THAT WE HAVE INCLUDED.

AND ONE OF THEM IS, IF YOU LOOK, YOU'LL SEE LEGACY CONCESSION AND YOU'LL SEE FAMILY MEMBER.

AND SO WITH THIS NEW POLICY, WE'RE LOOKING TO IMPLEMENT A LEGACY CONCESSION POLICY AND PROCEDURE.

AND SO WHAT THIS LEG LEGACY CONCESSION DOES, IT'S OUTLINED IN WHAT YOU HAVE TO MEET THE CRITERIA.

AND FOR THAT CRITERIA, YOU HAVE TO HAVE BEEN CONTINUOUSLY OWNED AND OPERATED IN THE SAME PARK LOCATION BY THE SAME PERSON OR A FAMILY MEMBER AS TO FIND UNDER FAMILY MEMBER.

IN THIS DEFINITION BY, UM, FOR AT LEAST 30 YEARS, YOU HAVE TO HAVE OPERATED UNDER THE SAME OR SIMILAR NAME FOR THE ENTIRETY OF THE EXISTENCE OF THE CONCESSION.

YOU HAVE TO CONTRIBUTE TO THE CITY'S HISTORY AND CULTURE AS DETERMINED BY THE DEPARTMENT IN ITS SOLE DISCRETION, AND, UH, MAINTAIN THE PHYSICAL FEATURES OF THE CONCESSION IN GOOD CONDITION.

NEXT SLIDE.

SO OVERALL, THE POLICY AND PROCEDURE GOALS ARE TO DEVELOP AND MAINTAIN CONCESSION FACILITIES AND SERVICES THAT CONTRIBUTE TO HIGH QUALITY EXPERIENCES.

ENSURE APPROPRIATE LIMITS OF COMMERCIAL USE WITHIN THE PARK SYSTEM, ENSURE THE CONCESSIONS, MAINTAIN THE AESTHETIC AND ENVIRONMENTAL QUALITY OF THE PARK SYSTEM, PROVIDE A FINANCIAL RETURN TO THE CITY, AND PROVIDE A PUBLIC BENEFIT TO SEEK NEW OPPORTUNITIES TO IMPROVE, ENHANCE AND EXPAND SERVICE PROGRAMS AND, UH, FACILITIES FOR PARK VISITORS TO PRESERVE THE CULTURAL, RECREATIONAL AND EDUCATIONAL ENVIRONMENT OF THE PARK SYSTEM TO ENCOURAGE USE OF THE PARK SYSTEM THAT ARE CONSISTENT WITH THE VISION PLANS WHERE APPLICABLE AND TO, TO PERMIT NO MORE THAN 25% OF THE TOTAL AREA OF THE PARK OR PARK FACILITY TO BE USED FOR CONCESSIONS EXCEPT IN THE INSTANCES WHERE IT INVOLVES THE ENTIRE PARK OR PARK FACILITY.

SO HERE ARE SOME OF THE PROCEDURES.

THE FIRST PROCEDURES DEAL WITH NEW AND PERMANENT CONCESSIONS.

AND WITH THIS, UM, THESE PROCEDURES ALSO, UM, IDENTIFY, UM, PERMANENT CONCESSIONS, WHETHER EITHER MANAGED BY THE DEPARTMENT AND OR MANAGED BY A NONPROFIT UNDER THE POMA.

SO, UM, EVEN A NONPROFIT HAS TO FOLLOW THESE POLICIES AND PROCEDURES IN GOOD FAITH.

AND THEN IF WE GO TO THE NEXT SLIDE, THIS IS WHERE WE'VE ADDED IN THE LEGACY CONCESSION.

AND HERE THE DIRECTOR SHALL EVALUATE A PROPOSED LEGACY CONCESSION AND DETERMINE IN THEIR SOLE DISCRETION WHETHER IT MEETS THE REQUIREMENTS SET FORTH IN THESE POLICIES AND PROCEDURES.

SO WHEN THIS EVALUATION OCCURS, THEY WILL LOOK AT THE CRITERIA UNDER LEGACY CONCESSIONS AND SEE IF IT MEETS THAT CRITERIA TO DETERMINE IF THIS IS SOMETHING THAT WOULD FALL INTO A LEGACY CONCESSION.

WE ALSO HAVE, UH, CONCESSION PILOTS WHICH LOOK AT NEWER INNOVATIVE POTENTIAL CONCESSIONS.

UM, OF COURSE WE HAVE EXISTING CONCESSIONS AND SO WE LOOK AT THOSE PRIOR TO ANY RENEWAL OF AN EXISTING AGREEMENT.

[01:25:01]

UH, TEMPORARY CONCESSIONS.

SO ANY CONCESSION THAT HAS A SHORT TERM, THERE'S JUST A FEE THAT GOES ALONG WITH THAT.

IT'S NOT A, A ONGOING REVENUE SHARE THAT OCCURS.

NEXT SLIDE.

AND THEN WE ALSO HAVE OUR PERFORMING ARTIST IN THE PARK.

AND AGAIN, THE ARTISTS ARE SUBJECT TO THE FOLLOWING RULES.

SO THEY CAN'T BLOCK SIDEWALKS.

THEY MAY MAY NOT BE WITHIN A HUNDRED FEET OF EXISTING CONCESSIONS.

THEY MAY SET UP AT SPECIAL EVENTS, MAY NOT USE AMPLIFIED SOUND, MAY NOT JUGGLE POTENTIALLY HAZARDOUS MATERIALS, MAY ONLY ACCEPT MONEY IN THE FORM OF TIPS OR DONATIONS AND MAY NOT IMPEDE OR INTERFERE WITH USE OF PARK FACILITIES OR SCHEDULED EVENTS.

SO, UM, AND JUST SOME GENERAL PROVISIONS UNDER THIS POLICY, THE DEPARTMENT SHALL NOT SOLICIT NOR KNOWINGLY ACCEPT DONATIONS OR GIFTS FROM PERSONS OR ENTITIES THAT HAVE OBTAINED OR ARE SEEKING TO OBTAIN CONCESSIONS, CONTRACTS.

AND THEN FINALLY, UM, THE, THESE POLICIES AND PROCEDURES WILL BE REVIEWED BY THE AUSTIN PARKS AND RECREATION, UM, BOARD EVERY FI WE AT THE CONTRACTS AND CONCESSIONS COMMITTEE, I PRESENTED ON FRIDAY AND WE HAD THREE YEARS.

AND, UM, BUT IT IS THE PARKS, UH, DEPARTMENT'S POLICY TO REVIEW EVERY FIVE.

SO WE HAVE MADE THAT CHANGE.

SO WITH THE POLICY IT WILL SAY FIVE INSTEAD OF THE THREE YEARS AND THAT THAT WILL BE, WE'LL BE ABLE TO THEN REVIEW THESE POLICIES AND PROCEDURES AT THAT TIME AND DETERMINE IF ANY OTHER CHANGES WOULD NEED TO BE MADE.

AGAIN, IF THAT OCCURS, IT WOULD REQUIRE, UH, US TO GO BACK TO COUNCIL.

SO WE PRESENTED AT THE CONTRACTS AND CONCESSIONS COMMITTEE MEETING ON FRIDAY.

AND UM, SO OUR NEXT STEPS IS ON THE 17TH OF SEPTEMBER, WE PLAN TO PRESENT THIS INFORMATION TO THE ENVIRONMENTAL COMMISSION.

AND THEN, UM, OUR HOPE IS TO GET THIS BEFORE CITY COUNCIL FOR APPROVAL ON OCTOBER 9TH AT THE EARLIEST.

AND I OPEN IT UP FOR QUESTIONS.

DO WE HAVE ANY QUESTIONS? BOARD MEMBER, I WANNA MAKE SURE I HAVE THIS STRAIGHT.

LEGACY CONCESSIONS ARE, HAVE BEEN AT THE SAME PARK, SAME SITE, 30 YEARS, SAME FAMILY OR FAMILY MEMBER? YES.

SO PERIOD, SAME LOCATION, LOCATION, 30 OR MORE YEARS.

SAME FAMILY.

WE'LL GIVE THEM MORE SIMILAR NAME, YES.

MM-HMM .

OKAY.

BUT THERE'S SOME OTHER, THERE'S A CONCESSION, I FORGOT WHAT YOU CALLED IT, BUT THERE'S SOME OTHER, OTHER PROGRAMS YOU'RE WORKING ON REGARDING CONCESSIONS THAT ARE NOT THE LEGACY CONCESSION PROGRAM.

SO WE HAVE OTHER CONCESSIONS.

AND ON THAT LAST SLIDE YOU COULD KIND OF SEE ON THE MAP.

YEAH, OUR, OUR VARIOUS CONCESSIONS.

IT, IT JUST SO HAPPENS THIS PROGRAM, THIS LEGACY PROGRAM IS SOMETHING WE'RE TRYING TO IMPLEMENT.

UM, PREVIOUSLY, UH, ECONOMIC DEVELOPMENT HAD LIKE A LEGACY GRANT TYPE PROGRAM DURING COVID AND, AND THEY EXERCISED THAT NOW, UM, WE'RE LOOKING AT WHAT WE COULD IMPLEMENT AS FAR AS IN A LEGACY PROGRAM AND THE CONCESSION FITS WOULD FIT INTO THAT KIND OF PROGRAM.

'CAUSE WE HAVE CONCESSIONS WHO HAVE BEEN, DO YOU KNOW HOW MANY WE HAVE? I DO.

SO CURRENTLY RIGHT NOW WE HAVE ONE THAT MEETS THE CRITERIA.

OKAY.

, THANK YOU.

MM-HMM .

YEAH.

I BELIEVE THAT THEY SHARED THAT THERE MIGHT HAVE BEEN ANOTHER BUT THEY SOLD, IS THAT CORRECT? OR EVEN SO EVEN WE DO HAVE ONE THAT DOES HAVE A, A LONG, BUT IT DOESN'T MEET THE 30, THE 30 YEARS.

OKAY.

MM-HMM .

THAT'S WHAT IT WAS.

THINK.

AND, AND IT'S NOT THE SAME OWNER.

IT'S GONE.

IT, IT IS AT LEAST BEEN, OWNERS HAVE CHANGED TWICE DURING THE THANK YOU.

AND JUST TO CLARIFY, SO IT CAN, YOU SAID IT STAYS IN THE SAME FAMILY, IT CAN LIKE BE SOLD BETWEEN IMMEDIATE FAMILY MEMBERS.

LIKE IT'S, IT CAN, IT CAN BE SOLD BETWEEN IMMEDIATE FAMILY IF YOU SELL OUTSIDE OF, SO IT NO LONGER IS WHAT IS DEFINED AS FAMILY IN THIS POLICY, THEN AT THAT POINT, UM, YOU WOULD HAVE TO NOTIFY US AND WE WOULD THEN DETERMINE IF WE WANT TO RES SOLICIT THE SITE OR DO WE STILL NEED A CONCESSION AT THAT LOCATION.

GOT IT.

AND THEN AT THE 30 YEAR MARK, ONCE YOU'VE ATTAINED THAT STATUS, THAT JUST MEANS YOU'RE NOT, YOU'RE STILL SUBJECT TO LIKE CH CHANGES AND UPDATES TO THE CONTRACTS, BUT YOU DON'T HAVE TO RECOMPETE IN THE WAY THAT YOU HAVE TO OTHERWISE.

SO DURING, ONCE YOU HAVE THE LEGACY, UH, CONCESSIONAL IN THE, IN THE FIRST LEGACY, SO GROUPING, SO, UM, YOU, SO YOUR CONTRACTS WILL BE NEGOTIATED AND EXECUTED, UM, WITH CURRENT TERMS AND CONDITIONS THAT WE SEE UNDER OUR MOST RECENT CONCESSIONS, REVENUE SHARES THAT ARE COMPARABLE TO OUR MOST RECENT CONCESSIONS.

AND THEN, UM, EXPECTATIONS AND DELIVERABLES ALSO THAT ARE CURRENT AND IN LINE WITH OUR MOST RECENT CONCESSIONS.

UM,

[01:30:01]

THE CONTRACT TERMS, BECAUSE WE'RE TRYING TO PREVENT ALIENATION OF PARKLAND, UM, WILL BE A FIVE YEAR WITH TWO FIVE YEAR EXTENSIONS.

AND THAT'S THE TERM THAT THE CONTRACT WILL BE.

AND AT EACH TIME AN EXTENSION, UM, THERE CAN ALWAYS BE A NEGOTIATION THAT OCCURS AT THAT POINT.

OKAY.

NO, THAT'S GREAT THAT, THAT HELPS.

UM, I'M THE CHAIR OF THE CONTRACTS AND CONCESSIONS COMMITTEE AND AS THESE FOLKS KNOW, SOMETIMES CAN BE FRUSTRATING WHEN I THINK IT CAN GET CHALLENGING AND CREATE SORT OF PERVERSE INCENTIVES, UH, BETWEEN THE, THE CONTRACTING ORGANIZATION AND THE CITY.

WHEN THE CONTRACTS ARE LIKE 25 OR 30 OR 50 YEARS, IT STARTS TO CREATE A KIND OF AN IMBALANCE, UM, WHERE THE, THE ORGANIZATION THAT'S DOING THE CONTRACTING STARTS TO DEVELOP LIKE EXPECTATIONS FOR HOW THEY'RE SUPPOSED TO GET TREATED.

AND THEN THE CITY WANTS TO UPDATE THINGS OR WANTS TO RECOMPETE SOMETHING AND IT'S JUST, I'VE SEEN IT GET MESSY IN THE PAST AS I'M SURE OTHER FOLKS IN THE ROOM HAVE.

SO I FEEL LIKE THIS, I WANNA SAY I FEEL LIKE THIS IS A GREAT IDEA.

MM-HMM .

UM, AND AND A GOOD EXAMPLE IS, UM, OUR, UH, CAFE, WHICH IS GOING BEFORE COUNCIL ON THE 28TH.

IT ALSO IS A FIVE WITH TWO FIVE.

SO THAT'S KIND OF, WE'VE STANDARDIZED THAT AS THE NEW TERMS, UM, THAT ALLOWS FIVE YEARS AND THEN EACH, AT EACH TIME WE CAN NEGOTIATE OR WE, YOU KNOW, LOOK AT REVENUE SHARE OR ANY ADJUSTMENTS THAT NEED TO BE MADE TO KEEP THESE CONTRACTS KIND OF, UM, CURRENT.

CAN I CLARIFY MY UNDERSTANDING FROM SOMETHING JUST FROM THE CONTRACTS AND CONCESSIONS? I THINK, UM, YOU HAD MENTIONED THAT IF SOMEBODY WERE TO LOSE THEIR LEGACY STATUS, SO NOT MEET EXPECTATIONS, ET CETERA, THAT THE CLOCK WOULD START OVER.

SO IT WOULD GO BACK TO THAT IS, THAT IS CORRECT.

IS THAT CORRECT? OKAY.

AND SO, BUT WHAT WOULD HAPPEN, THEY WOULD STILL HAVE THE ABILITY TO COMPETE IF WE CORRECT.

PUT IT OUT FOR SOLICITATION.

YES.

BUT THEY'D GO BACK TO TO ZERO.

YES.

AND START OVER.

OKAY.

MM-HMM .

THANK YOU.

ANY OTHER QUESTIONS, COMMENTS, BOARD MEMBERS? ALRIGHT, THIS IS, UM, A BRIEFING SO WE HAVE NO ACTION.

THANK YOU.

THANK YOU.

APPRECIATE IT.

CAN I ASK ONE MORE QUESTION BECAUSE I WANNA FOLLOW UP ON WHAT YOU SURE, SURE.

AND WHAT YOU ANSWERED.

YEAH.

THE CAFE, YES.

THE CAFE'S OLDER THAN 30 YEARS.

UH, BUT THE COMPANY THAT WOULD MOVE INTO THE CAFE, THAT'S A, THEY'RE STARTING FROM GROUND ZERO, RIGHT? YES.

THAT'S A NEW VENDOR.

SO THAT'S NOT A OCCUPY LEGACY, SO THAT'S NOT A LEGACY.

NO.

OKAY.

I, I WANTED TO MAKE SURE.

MM-HMM .

OKAY.

THANK YOU.

AND CAN YOU TELL US, JUST 'CAUSE I KNOW WE, WE HAD THE, WE WERE ABLE TO HEAR THIS IN CONTRACTS AND CONCESSIONS, BUT THE NEXT CLOSEST, UM, IS THERE ONE AT 25 YEARS OR WHAT WAS THE NEXT ONE THAT'S CLO LIKE UP FOR POTENTIAL LEGACY? SO, SO, WELL IT, IT'S CURRENTLY WOULDN'T QUALIFY.

UM, THE NEXT ONE WOULD BE WHAT IS KNOWN AS THE ROWING DOCK, WHICH WE'RE GOING TO GO OUT FOR SOLICITATION FOR NEXT MONTH.

BUT THE, UH, CURRENT OWNER ACQUIRED THE, THIS CONCESSION IN 2010.

SO, UM, IT'S 2025 SO IT DOESN'T MEET THE CRITERIA.

OKAY.

RIGHT.

OKAY.

THANK YOU.

YEAH, SO THIS, IT'S A LONG WAYS FOR ANOTHER LEGACY I GUESS IS WHAT'S, UM, INTERESTING TO NOTE.

OKAY, PERFECT.

THANK YOU.

ANY OTHER QUESTIONS? I DON'T WANT TO, DID YOU HAVE ANYTHING ELSE? GO AHEAD.

I HATE TO, COMING BACK TO, THIS IS 30 YEARS TOO LONG, THEY LOOKED, SO THE ASSISTANT CITY MANAGER'S OFFICE AND THE CITY MANAGER'S OFFICE LOOKED AT DIFFERENT CITIES THAT HAVE LEGACY PROGRAMS IN PLACE AND THEY FOUND THAT, UM, SAN FRANCISCO, I BELIEVE HAD ONE FOR 30 YEARS THAT WAS THEIRS.

UH, 20 YEARS WITH DISPLACEMENT POSSIBILITIES.

AND THEN, UH, THE CITY OF SAN ANTONIO HAD 20 YEARS AND WHEN THEY WERE LOOKING AT, UM, THE INSTANCES OF THIS, THEY DETERMINED THAT THE POLICY WOULD BE BEST SUITED AT 30 YEARS.

ACTUALLY.

SO JUST TO KEEP GOING ON THIS, SORRY TO KEEP YOU THERE FOR A SECOND LONGER ON THE ZICA CAFE.

SO, SO THEY HAVE A, A FIVE AND TWO FIVE EXTENSION, RIGHT? SO THAT CONTRACT COULD GO FOR 15 YEARS.

THEY COULD RECOMPETE DO ANOTHER 15 YEARS.

RIGHT? SO AT THAT POINT THEY'RE, IT'S 2055 AND UM, THEY'RE AT THE 30 YEAR MARK.

WOULD THEY GET GRANTED AFTER THOSE TWO CON, LET'S SAY THEY DO THE FULL 15 YEAR PERIOD FOR BOTH, WOULD THEY BE GRANTED THE LEGACY CONCESSION? I THINK STATUS THINK WE WOULD HAVE TO WAIT AND ASSESS THAT ONCE THEY GOT TO THAT POINT.

SO 2055, 'CAUSE I CAN'T SAY CHECK IN AGAIN.

YOU KNOW, THAT CON THAT CONTRACT HAS NOT, UM, SURE.

BEEN EXECUTED YET.

AND SO, BUT ALSO, UM, THIS IS CONSIDERATION OF A FAMILY OWNED BUSINESS.

RIGHT.

AND SO, SO SORRY I SHOULD ABSTRACT IT AWAY FROM THE CAFE AND JUST SAY LIKE, FOR A FAMILY OWNED BUSINESS THAT DOES, I GUESS I'M JUST WONDERING LIKE IF YOU DO TWO 15 CONSECUTIVE, IT'S NOT AUTOMATIC, RIGHT? ISN'T THIS THE LEGACY CONCESSION IS AT THE DIRECTOR'S DISCRETION, RIGHT? SO LIKE YEAH, THAT'S CORRECT.

YEAH.

SO YOU WOULDN'T AUTOMATICALLY, BUT WE COULD

[01:35:01]

LOOK AT, AT THAT POINT IF IT, IF THE 30 YEAR MARK, THAT WAS MY QUESTION.

THANK YOU.

WE COULD LOOK AT IT, APPLY THE POLICY AND DETERMINE IF, IF IT IS A LEG OF CONCESSION GO FORWARD.

NOPE, THAT HELPS.

YOU KNOW, YEAH.

SO I WAS JUST TRYING TO THINK ABOUT THE TIMELINES AND HOW THEY LINED UP.

SO THANK YOU.

THAT'S VERY HELPFUL.

ALRIGHT, ONE QUICK QUESTION FOR ME.

ABSOLUTELY.

WAS ON THE CONCESSIONS, YOU MENTIONED THAT THEY WOULD BE REEVALUATED BASED ON, YOU KNOW, HOW OTHER CONCESSIONS ARE DOING CURRENTLY, BUT I GUESS IS THAT ALSO GOING TO BE TAKING ACCOUNT DEPENDING ON THE LOCATION OF A CONCESSION? AND WHAT I MEAN BY THAT IS, SURELY SOME LOCATIONS ARE GONNA BE MORE SUCCESSFUL OR PROFITABLE THAN OTHERS.

AND SO IF A FAMILY OWNED A BUSINESS THAT UM, YOU KNOW, YOU COMPARE IT TO CURRENT CONCESSIONS WAS NOT DOING AS WELL, YOU KNOW, IT COULD BE SOMETHING BASED ON THE LOCATION.

IF YOU LOOK AT HISTORICAL DATA FROM PREVIOUS OWNERS OR PEOPLE RUNNING THAT LOCATION, IF THAT MAKES SENSE.

SO THAT'S ALL WOULD BE PART OF THE NEGOTIATION AND LOOKING AT, BUT THERE'S SOME EXPECTATIONS, YOU KNOW, AND WE WANNA MAKE SURE THAT ENVIRONMENTALLY THEY'RE PRACTICING GOOD ENVIRONMENTAL PRACTICES THAT WE SEE THAT WE HOLD OTHER, UH, CONCESSIONAIRES ACCOUNTABLE TO.

UM, IF IT HAS TO DO WITH REVENUE SHARE, THAT WOULD BE NEGOTIATED, UM, BASED ON THE, YOU KNOW, OTHER REVENUE SHARE AGREEMENTS.

UM, YOU CAN ALSO LOOK BACK AT YEARS AND AMOUNTS THAT THEY'VE EARNED BECAUSE THEY HAVE BEEN IN BUSINESS SO LONG.

SO WE DO HAVE THAT INFORMATION.

SO THAT WOULD ALL BE COMPARED, BUT AGAIN, THAT WOULD BE A NEGOTIATION THE VENDOR WOULD NEED TO, THE CONCESSIONARY WOULD NEED TO ACCEPT THIS AND THEN THERE WOULD BE A NEGOTIATION OF A CONTRACT KNOWING THAT THAT CONTRACT WOULD BE BROUGHT CURRENT, SO CURRENT TERMS AND CONDITIONS THAT YOU SEE IN OTHERS, UM, THEY WOULD ALSO BE IN THIS AGREEMENT.

SO IT, IT, IT STANDARDIZES THOSE CONTRACTS.

UM, BUT THERE IS ROOM FOR NEGOTIATION, UM, WITHIN THOSE CONTRACTS.

BOARD MEMBER FRANKLIN, DOES THAT ANSWER YOUR QUESTION? UH, I THINK A LITTLE BIT.

I THINK DEFINITELY EACH, UH, CONCESSION IS GONNA BE CASE BY CASE IS KIND OF WHAT IT'S SOUNDING LIKE, YOU KNOW, WITH THAT TO BE DETERMINED 15 PLUS YEARS IN THE FUTURE, .

OKAY.

GREAT.

ALRIGHT.

THANK YOU.

WE REALLY APPRECIATE IT.

THANKS SO MUCH.

THANK YOU.

OH, ONE ONE QUICK.

WE'RE NOT DONE.

SO THE 30 YEAR I'M GONNA COME BACK TO THIS, THE 30 YEAR RECOMMENDATION, THAT'S WHAT'S GONNA GO TO COUNCIL.

YES.

THE LOOK, YES.

THAT'S PART OF THE POLICY.

OKAY.

MM-HMM .

UM, I, I WOULD LOVE TO SEE IT SHORTER.

I, I, I WOULD, UH, AND I'M, YOU KNOW, MAYBE IT'S AGE, BUT I THINK OF CONCESSIONS IN OUR PARKS THAT MAY NOT MEET 30 BUT ARE LEGACY TO ME.

THEY'VE BEEN HERE THE WHOLE TIME, BUT SEEMS LIKE THE WHOLE TIME CERTAINLY SINCE MY CHILDREN.

SO, UM, I I I JUST WONDER IF WE SET A CRITERIA, HAS ONE PERSON QUALIFIED THAT'S SORT OF LIKE AN RFP THAT HAS ONE RESPONDENT.

I I I'M CONCERNED WHEN WE HAVE IT SO TIGHT THAT WE REALLY DON'T INCLUDE, UH, IT'S NOT AN UMBRELLA .

AND SO, UH, IT'S SOMETHING I THOUGHT, I THINK THAT WE SHOULD RECONSIDER AT LEAST THE TIMELINE.

THANK YOU.

MM-HMM .

ALRIGHT.

THAT'S IT.

YEAH, WE CAN DEFINITELY SHARE ANY OF THOSE THINGS WITH, UM, OUR COUNCIL MEMBERS 'CAUSE THEY'LL BE, THEY'LL BE VOTING ON THIS.

THANK YOU SO MUCH.

WE ARE GONNA MOVE ON

[6. Staff briefing on Parks and Recreation Department community engagement events, planning updates, development updates, maintenance updates, program updates and administrative updates. (Sponsors: Bazan, Flowers) (PARD Long Range Strategies: Relief from Urban Life, Urban Public Spaces, Park Access). Presenter(s): Jesus Aguirre, Austin Parks and Recreation Director. ]

TO STAFF BRIEFING.

UM, ITEM NUMBER SIX.

THANK YOU.

GOOD EVENING BOARD MEMBERS, UH, LUCAS MASSEY, ASSISTANT DIRECTOR, FILLING IN FOR TONIGHT.

UM, FIRST OF ALL, THANK YOU.

THANK YOU GUYS FOR YOUR, FOR YOUR SERVICE, UH, AS PARKS BOARD MEMBERS AND, AND THANK YOU FOR THE COMMUNITY MEMBERS WHO'VE, WHO'VE COME OUT TODAY TO SHOW SUPPORT FOR THE PARKS DEPARTMENT.

UM, UH, WRAPPING UP THE SUMMER, WE, WE HAD A, A BUSY SUMMER SEASON.

UM, IN TERMS OF OPERATION AND MAINTENANCE, UH, WE HOSTED A MAJOR LEAGUE SOCCER ALL STAR WEEKEND.

WE HAD A COUPLE EVENTS, ONE BEING AT AUDITORIUM SHORES AND THE OTHER BEING AT, UH, ROSEWOOD PARK.

AND THANK YOU FOR OUR TEAM, UH, AND KEEPING THOSE ATHLETICS FIELDS PREPPED AND GOING.

WE ALSO HAD, UH, SUBMIT IMPROVEMENTS OVER THE LAST MONTH.

UM, IF ANYONE HAS VISITED OUR, OUR MAIN OFFICE HEADQUARTERS, UH, OVER THE LAST, I WANNA SAY 15 YEARS OR SO, YOU KNOW, THE ROAD THERE HAS BEEN, UH,

[01:40:01]

VERY BUMPY AND, UH, FILLED WITH POTHOLES.

UM, WE HAD THE OPPORTUNITY TO WORK WITH, UH, PUBLIC WORKS AND TRANSPORTATION TO REPAVE THAT ROAD, UM, WHICH DOES SERVE AS, UH, A PARKING LOT FOR THE MAIN OFFICE, BUT ALSO SERVES AS A PARKING LOT FOR PEOPLE LOOKING TO, UH, ACCESS THE TRAIL.

UM, SO IF YOU HAVEN'T HAD A CHANCE TO COME VISIT THAT SPACE, UH, IN A WHILE, I WOULD ENCOURAGE YOU TO DO SO.

AND THEN SILK CORE METRO PARK, WE HAD THE OPPORTUNITY TO, UH, IMPROVE PORTIONS OF THE ROAD LEADING TO THE GIRL SCOUT CABIN, UM, WHICH IS ALSO IN IN, WAS IN NEED OF DI UH, UH, REPAIR.

AND, UM, WE'VE ALSO, UH, A NOTABLE PROJECT IS A REPAIRING THE RETAINING WALL AT, UH, BRAZOS.

YOU CAN SEE THERE THE, THE, THE CRACK AND THE FAILURE AND, AND SOME OF OUR, OUR TEAM DOING THE WORK.

AND OVER THE COURSE OF THE LONG SUMMER, UM, YOU KNOW, THE HOT SUMMER, OUR MAINTENANCE TEAM IS OFTEN WORKING OUT IN THE HEAT.

AND THIS YEAR WE HAD SOME UNUSUAL, UH, RAINFALLS, WHICH LED TO, YOU KNOW, GRASS GROWING AND ACCELERATED RATES.

SO THANK YOU IN GENERAL TO THE OPERATIONS MAINTENANCE TEAM, WHICH IS, UH, SUPERVISED BY, UH, ASSISTANT DIRECTOR .

THANK YOU.

UM, ON THE RECREATIONAL SERVICES, UM, WE HAD, UH, THE NATIONAL SOFTBALL ASSOCIATION, UH, OF THE DEAF, UM, WITH SUPPORT FROM A PR STAFF, AUSTIN PARKS RECREATION STAFF.

UH, WE WELCOMED OVER 450 PLAYERS AND FANS FROM ACROSS THE COUNTRY.

UH, WE HAD PARKER AOSA PLACEMAKING RIBBON CUTTING.

UH, THE PLACE BASIC PROJECT IS COMPLETE WITH THE NEW BICYCLE TRAFFIC GARDEN.

YOU CAN SEE A LITTLE PICTURE THERE.

UH, THAT'S GONNA HELP OUR, OUR YOUNGER BIKE RIDERS LEARN HOW TO, HOW TO THE INS AND OUTS OF THE CITY STREETS IN A SAFE SPACE.

AND WE HAVE, UH, GIVEN PARK SUMMER ACTIVATIONS WERE, UM, ALTHOUGH THE PARK IS CLOSED FOR OR THE, THE CENTER IS CLOSED FOR RENOVATIONS, WE HAD SOME OUTREACH TEAM PROVIDING PROGRAMMING INTO THE PARK AND A KICKBALL TOURNAMENT TO HELP ACTIVATE THE SPACE.

AND YOU CAN SEE WE HAD VARIOUS PROGRAMS THROUGHOUT THE SUMMER, LOTS OF TEEN PROGRAMS, SUMMER CAMPS, UM, OPEN HOUSES.

UM, TURNER ROBERTS, UH, COMPLETED THE INSTALLATION OF ITS COMMUNITY GARDEN AND GUS GARCIA, UH, UH, PARTNER TO OFFER A BUILD YOUR OWN BANANA BOAT PARTY AT GUS GARCIA.

SO YOU CAN SEE SOME PICTURES THERE OF FOLKS DRESSED IN BANANAS, BUILDING BANANA BOATS, EXCITING STUFF.

UH, I KNOW THE KIDS HAD A GOOD TIME.

OUR NATURAL RESOURCES AREA, AGAIN, OPERATING A NUMBER OF CAMPS AND GETTING KIDS OUT INTO NATURE.

UH, 1,120 YOUTH CAMPERS PARTICIPATED OVER THE SUMMER IN A VARIETY OF OUTDOOR ACTIVITIES, UH, FINANCIAL SERVICES.

UM, THE COUNCIL IS, WE SPENT THE LAST MONTH OR SO AND IT SEEMS LIKE A BLUR ADOPTING, UH, THE CITY BUDGET.

SO THANK YOU TO OUR, OUR FINANCIAL SERVICES TEAM FOR PUTTING IN NUMEROUS HOURS.

UH, AND, AND YOU KNOW, RESPONDING TO NUMEROUS QUESTIONS AS IT RELATES TO THE BUDGET, WE DID, UM, SOME, SOME PROGRAM UPDATES.

UH, SO AWESOME PARKS FOUNDATION, AUSTIN PARKS, RECREATION AND AMIGOS.

THEY PARK AT ZERO GO.

SO EXCITED NOW IT'S THE, THERE WE GO, A DUPLICATION, IF YOU WILL, OF THE BICYCLE TRAFFIC GARDEN.

SO IT DIDN'T CATCH ONE, THAT ONE, BUT IT'S IN THERE TWICE.

EXCITED ABOUT THAT ONE.

AND THERE'S A LITTLE BIT, BUT LIKE BROADER PICTURE, YOU CAN SEE THE DIFFERENT TRAFFIC PATTERNS THERE ON THE GROUND FOR KIDS TO PRACTICE.

UM, PARKS AND RECREATION SAFETY TEAM PARTNERED WATERSHED PROTECTION TO, UH, ADDRESS THE TRAILS AND, AND DO A HAZARD ANALYSIS.

PROTECT LU F UM, AND THE TRAINING TEAM IS DEVELOPING A SERIES OF 30 MINUTE TRAINING SESSIONS THAT WILL FOCUS ON CAREER DEVELOPMENT SKILLS.

UH, SOME OF THE, SOME OF THE TRAINING THAT EXISTED PRE COVID HAS KIND OF FALLEN OR LAGGED BEHIND.

UM, AND SO THANK YOU FOR OUR TEAM FOR, FOR RE-KEYING THAT PROGRAM OFF AND ADVANCING IT.

UM, WE TALKED A LITTLE BIT LAST MONTH ABOUT ZORA CAFE AND A RECOMMENDED VENDOR.

UM, SO THAT IS MOVING FORWARD ON COUNCIL, UH, UM, IN THE TEXAS RULING CENTER.

THE MANAGEMENT AND OPERATION REVENUE CONTRACT WITH THE ROWING CENTER WAS, UH, AS ASSIGNED AND ASSUMED BY THE TRAIL CONSERVANCY IN THE BEGINNING OF AUGUST.

[01:45:03]

SO THAT IS THE END OF THE DIRECTOR'S REPORT AS WRITTEN.

I'M MORE THAN HAPPY TO ANSWER ANY QUESTIONS OR POSSIBLY DEFER TO MY COLLEAGUES.

UH, IF, IF I'M UNABLE TO ANSWER.

QUICK QUESTION, DO WE KNOW FOR CERTAIN THAT THE, UH, CAFE CONTRACT IS GOING TO COUNSEL? I'VE HEARD OTHERWISE.

UH, YOU KNOW WHAT? IT'S PULLED FOR DISCUSSION TOMORROW, WORK SESSION.

SO YOU ARE CORRECT.

THANK YOU.

MM-HMM .

I HAVE A QUESTION THAT WASN'T REALLY IN YOUR UPDATES, BUT YOU KNOW ME.

SURE.

UM, SO I WENT TO BARTH ME THIS WEEKEND THINKING ONLY THE LAB POOL WOULD BE OPEN AND I WAS PLEASANTLY SURPRISED THAT ALL THE POOLS WERE OPEN.

THE WEBSITE DOES NOT REFLECT THIS , BUT I'M CURIOUS IF YOU GUYS HAVE A, IF THERE'S A PLAN THERE, BECAUSE I WAS JUST TOLD TBD ON WHEN IT MIGHT CLOSE, BUT DO YOU, ARE THOSE GONNA BE OPEN A FEW MORE WEEKENDS OR IS THAT SO THAT IS A GREAT QUESTION.

I WOULD, I I THINK IT'S GONNA RUN THROUGH THE END OF SEPTEMBER.

OKAY.

BUT I'M GONNA HAVE TO CHECK.

I'M GONNA CHECK WITH MY STAFF AND GET BACK.

OKAY.

YEAH, IT WOULD BE GREAT IF THE WEBSITE COULD GET UPDATED.

UM, AND ALSO JUST THE STAFF THERE SEEMED TO IT, IT SAID IT WAS ACTUALLY KIND OF FUNNY, AUGUST 18TH THROUGH TBD, ALL THREE POOLS WOULD BE OPEN.

SO I WAS LIKE, WELL THAT'S NICE, BUT ALSO I'D LIKE TO HAVE A SENSE.

SO ANYWAY, THANKS.

IT WOULD BE GREAT, UH, IF Y'ALL COULD GET THE WEBSITE UPDATED JUST 'CAUSE IT'S HARD TO SOMETIMES CALL BEFORE YOU GO, BUT ALWAYS NICE WHEN I SEE MORE POOLS OPEN LONGER.

SO, AND FOR THOSE OF YOU WHO DON'T KNOW, A LOT OF OUR OPENINGS AND CLOSINGS OF POOLS HAVE TO DO WITH OUR, OUR STAFF AND WORKFORCE RETURNING TO SCHOOL.

UM, SO THAT MAY BE A TBD ITEM THERE.

WE'RE FINDING A LOT MORE ARE ALSO PARTICIPATING IN EXTRACURRICULAR ACTIVITIES AT SCHOOL, WHICH LIMITS THEIR EVEN THEIR WEEKEND TIME.

SO OTHER QUESTIONS, COMMENTS, FOLKS ONLINE? ALL RIGHT.

I JUST WANTED TO, I'M THINK Y'ALL ARE ON IT 'CAUSE I REMEMBER, UM, THE DIRECTOR MENTIONED LAST TIME THAT HE WAS GONNA BE LOOKING INTO THE, THE SCREENINGS, UM, THAT, UM, THE CONSTITUENT FROM D 10 MENTIONED.

AND SO JUST WANTED TO POINT THAT OUT THAT HE HAD MENTIONED THAT LAST TIME.

AND SO JUST IF WE COULD HAVE, UM, A FOLLOW UP ON, ON WHAT HAPPENS WITH THAT.

AND THEN THERE WAS ALSO, UM, A MEMBER WHO CAME AND SPOKE FROM D THREE, UM, WHO HAD QUITE A BIT OF QUESTIONS AROUND, AROUND VARIOUS THINGS, UM, NASH HERNANDEZ, EXPEDITION SCHOOL, ET CETERA.

AND SO, UM, JUST MAKING SURE THAT THOSE WERE HEARD.

UM, THE DIRECTOR USUALLY SPEAKS TO SOME OF THOSE AT THE BEGINNING OF HIS BRIEFING.

UM, SO I, I I, I'M NOT PREPARED TO REALLY SPEAK ON EITHER AND I APOLOGIZE FOR THAT.

BUT I DO THINK WE CAN GET YOU GUYS SOME ADDITIONAL INFORMATION.

OKAY.

THANK YOU SO MUCH.

AND JUST UM, ANYBODY ELSE LAST CALL? ALRIGHT, UM, THANK YOU.

WE APPRECIATE YOUR TIME.

ALRIGHT.

UM, WE WILL LOOK AT,

[FUTURE AGENDA ITEMS ]

I THINK WE ARE AT FUTURE AGENDA ITEMS. ANYBODY HAVE A, I, THIS IS NOT REALLY AN AGENDA, IT DOESN'T HAVE TO BE AN AGENDA ITEM, IT COULD TOTALLY BE A MEMO, BUT I'VE GOTTEN THREE SEPARATE QUESTIONS THIS MONTH ABOUT THE MAINTENANCE SCHEDULE, LIKE THE MOWING SCHEDULE FOR PARKS BECAUSE OF COURSE IT LIKE TORRENTIALLY RAINED IN JULY AND SO IT WAS LIKE BARMY WAS LIKE SCARY.

UM, AND SO I GOT SEVERAL EMAILS OF LIKE, WHEN'S THIS GONNA BE MOWED? AND OF COURSE I KNOW THAT Y'ALL MOW ON A SCHEDULE AND IT DOESN'T NECESSARILY ADJUST WHEN IT RAINS, BUT IT WOULD BE GOOD TO BE ABLE TO POINT PEOPLE TO A RESOURCE BECAUSE THE LAST PERSON I TALKED TO, IT WAS ACTUALLY ABOUT PALMER LOU AND THEY'RE LIKE, WELL CAN I SEE WHEN IT'S MOWED OR CAN I GET A SENSE OF IF IT'S MOWED ONCE A MONTH? AND I WAS LIKE, I ACTUALLY DON'T KNOW THE ANSWER TO THAT QUESTION.

SO, AND MAYBE IT'S NOT AN EASY QUESTION TO ANSWER, BUT SOME KIND OF MOWING SCHEDULE OR WHERE TO POINT CITIZENS WHEN THEY ASK ABOUT MOWING BESIDES TELLING THEM, HEY CALL 3 1 1 AND COMPLAINT.

I CAN JUST MENTION THAT THERE IS A SCHEDULE FOR EVERY PARK.

THE PROBLEM IS THAT WITH THE RAIN, FIRST OF ALL, GRASS GROWS AND AT THE SAME TIME WE HAVE DAYS WHERE PEOPLE CANNOT, OUR CREWS CANNOT GO.

AND THAT BRINGS THE WHOLE SCHEDULE BACK.

IF YOU HAVE SPECIFIC PARKS AND I HEARD BARTHOLOMEW AND PALMER LO, WE CAN UM, PROVIDE THE SCHEDULE, UM, HOW OFTEN THEY GET MOWED AND ALSO WHEN WAS THE LAST MOWING SO THAT AT LEAST UM, THEY GET A SENSE OF WHAT NEXT.

YEAH, THOSE ARE THE TWO PARTS IS GONNA BE.

UM, SO I WOULD APPRECIATE THAT.

IT WOULD HELP ME A LOT JUST TO BE ABLE TO SAY THEY'RE MOWED MONTHLY.

'CAUSE I DO TELL PEOPLE LIKE OBVIOUSLY YOU GUYS CAN'T PREDICT THE RAIN SOME MONTHS IT RAINS A LOT AND THE GRASS GROWS A LOT.

BUT JUST TO GIVE 'EM SOME SENSE OF WHAT TO EXPECT WOULD BE GREAT.

WE WE'LL PROVIDE THAT.

THANK YOU.

YES.

UM, I'D LIKE TO SEE US DISCUSS, UH, THE RESTORATION OF THE CAP PROGRAM AND DISCUSS THE CAP PROGRAM ITSELF.

UM, I HAVE A LOT OF REQUESTS COMING FROM THE COMMUNITY, SO I WOULD LIKE TO UH, REVISIT THE CAP PROGRAM.

ALRIGHT, THAT'S NOTED.

[01:50:01]

ANYBODY ELSE? ALRIGHT, UM, WITH THAT IT'S 7 51 AND OH DID YOU HAVE SOMETHING ELSE WITH NO, IT'S TURNING IT OFF.

OH, OKAY.

UM, ALRIGHT.

WE WERE JUST REALLY EXCITED ABOUT ONE OF THOSE OTHER ITEMS, SO I DIDN'T WANNA MISS ANYBODY.

ALRIGHT.

UM, WITH 7 52 NOW AND WITHOUT OBJECTION, I'LL ADJOURN.

ADJOURN THIS MEETING OF THE PARKS AND RECREATION BOARD.

THANK YOU ALL SO MUCH.

THANK YOU.