Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Addendum Agenda Agenda status: Final
Meeting date/time: 8/29/2024 10:00 AM  
Meeting location: Austin City Hall
Published agenda: Agenda Agenda  
Agenda packet: Not available
Attachments:
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24-5608 211.ConsentApprove a resolution authorizing negotiation and execution of a financing agreement with the Texas Water Development Board related to a loan application, through the State Water Implementation Fund for Texas loan program, for cost related to the Austin Water’s Advanced Metering Infrastructure program, also known as Austin’s Smart Water Meter System, in an amount not to exceed $25,000,000.
24-5527 212.ConsentAuthorize negotiation and execution of an amendment to the contract for continued Apricot case management software with Social Solutions Bonterra Tech LLC, to increase the amount by $700,000, for a revised total contract amount not to exceed $976,210.
24-5604 213.ConsentAuthorize negotiation and execution of an agreement with Sunrise Community Church d/b/a Sunrise Homeless Navigation Center to provide digital housing crisis referral and information services for an initial 13-month term, beginning September 1, 2024, in an amount not to exceed $1,083,530, with four 12-month extension options each in an amount not to exceed $833,530, for a total agreement amount not to exceed $4,417,650.
24-5605 214.ConsentAuthorize negotiation and execution of an agreement with Sunrise Community Church d/b/a Sunrise Homeless Navigation Center to provide diversion services and financial assistance to individuals experiencing homelessness for an initial 12-month term beginning October 1, 2024, in an amount not to exceed $533,660, with two 12-month extension options each in an amount not to exceed $533,660, for a total agreement amount not to exceed $1,600,980.
24-5569 215.ConsentApprove a resolution consenting to the issuance of multifamily private activity bonds by Austin Affordable PFC, Inc., an affiliate of the Housing Authority of the City of Austin, in an amount not to exceed $29,300,000, to finance, in part, the acquisition and rehabilitation of an affordable rental development to be known as Heritage Pointe, located at or near 1950 Webberville Road, Austin, Texas 78721.
24-5523 216.ConsentAuthorize negotiation and execution of an amendment to the interlocal agreement with Hays County to extend the term and continue to provide connectivity to the City’s Gemalto Cogent Automated Biometric Identification System through August 31, 2025.
24-5524 217.ConsentAuthorize negotiation and execution of an amendment to the interlocal agreement with Travis County to extend the term and continue to provide connectivity to the City’s Gemalto Cogent Automated Biometric Identification System through August 31, 2025.
24-5463 218.Item from CouncilApprove an ordinance waiving or reimbursing certain fees related to the Overton Family Unity Day to be held at Turner-Roberts Recreation Center on September 12, 2024.
24-5493 219.Item from CouncilApprove a resolution directing the City Manager to submit public comment to the Texas Commission on Environmental Quality regarding the potential PM2.5 National Ambient Air Quality Standards non-attainment designation for Travis County and directing the City Manager to keep City Council informed on future public comment opportunities.
24-5619 220.Executive SessionDiscuss legal issues related to Save our Springs Alliance, Inc., et al. v. the City of Austin Mayor et al., Cause No. D-1-GN-24-005232 in the 98th Judicial District of Travis County, Texas (Private consultation with legal counsel - Section 551.071 of the Texas Government Code).
24-5610 221.AHFC MeetingThe Mayor will recess the City Council meeting to conduct a Board of Directors' Meeting of the Austin Housing Finance Corporation. Following adjournment of the AHFC Board meeting the City Council will reconvene.