SUBJECT:
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Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute the granting of a restrictive covenant to the City of Austin on CapMetro-owned property located on 25 acres of land at 10805 Cameron Road, Austin, Texas for the purpose of creating an Integrated Pest Management plan for an onsite stormwater infrastructure.
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FISCAL IMPACT:
This action has no fiscal impact.
STRATEGIC PLAN:
Strategic Goal Alignment:
☐ 1. Customer ☒ 2. Community
☐ 3. Workforce ☒ 4. Organizational Effectiveness
Strategic Objectives:
☐ 1.1 Safe & Reliable Service ☐1.2 High Quality Customer Experience ☐ 1.3 Accessible System
☐ 2.1 Support Sustainable Regional Growth ☐ 2.2 Become a Carbon Neutral Agency
☒ 2.3 Responsive to Community and Customer Needs ☐ 2.4 Regional Leader in Transit Planning
☐ 3.1 Diversity of Staff ☐ 3.2 Employer of Choice ☐ 3.3 Expand Highly Skilled Workforce
☒ 4.1 Fiscally Responsible and Transparent ☐ 4.2 Culture of Safety ☐ 4.3 State of Good Repair
EXPLANATION OF STRATEGIC ALIGNMENT: Granting the restrictive covenant for the North Base Demand Response Capital Improvement Project directly supports the agency's ability to construct this new operational & maintenance facility and therefore fulfill key strategic goals and objectives.
BUSINESS CASE: Conveyance of the restrictive covenant to the City of Austin is a permit requirement and will provide a long-term commitment for the maintenance of onsite stormwater treatment facilities at the North Base Demand Response operations and maintenance facility project at 10805 Cameron Road, Austin, Texas. The new facility will provide expanded operations and maintenance capacity which will provide for the increased transit service to the community.
COMMITTEE RECOMMENDATION: This item was presented and recommended for approval at the Operations, Planning and Safety Committee meeting on March 12, 2025.
EXECUTIVE SUMMARY: As a condition of receiving a site development permit for the proposed North Base Demand Response operations and maintenance facility, the City of Austin requires that an Integrated Pest Management Restrictive Covenant be granted to the City obligating CapMetro to long-term commitment for the maintenance of onsite stormwater treatment facilities on the property. This restrictive covenant will be provided to the City of Austin at no cost.
CapMetro’s established practice requires Board approval before CapMetro grants a restrictive covenant against real property owned by CapMetro.
DBE/SBE PARTICIPATION: Does not apply.
PROCUREMENT: Does not apply.
RESPONSIBLE DEPARTMENT: Capital Construction, Engineering & Design (CCED)
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RESOLUTION
OF THE
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS
STATE OF TEXAS
COUNTY OF TRAVIS
AI-2025-1427
WHEREAS, CapMetro is committed to providing safe, reliable, and accessible public transportation systems to serve the growing needs of the Austin community; and
WHEREAS, the new North Base Demand Response facility, located at 10805 Cameron Road, Austin Texas, is a key operations and maintenance facility that will provide enhanced paratransit (ADA) and pick-up services to the community; and
WHEREAS, it is necessary to grant an Integrated Pest Management Restrictive Covenant on CapMetro property to the City of Austin to obtain a site development permit for the construction of transit facilities.
NOW, THEREFORE, BE IT RESOLVED that the Capital Metropolitan Transportation Authority Board of Directors authorizes the President & CEO, or her designee, to finalize and execute the granting of a restrictive covenant to the City of Austin on CapMetro-owned property located on 25 acres of land at 10805 Cameron Road, Austin, Texas for the purpose of creating an Integrated Pest Management plan for an onsite stormwater infrastructure.
____________________ Date: ____________________
Secretary of the Board
Becki Ross