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Feb. 1, 2021

Backup_ATCFPB_Glasgow_FoodClimate_Addition original pdf

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Accompanying Document to the Glasgow Food & Climate Declaration The Glasgow Declaration pledges to accelerate the development of integrated food policies as a key tool in the fight against climate change, commits local authorities to reducing greenhouse gas (GHG) emissions from urban and regional food systems in accordance with the Paris Agreement and the Sustainable Development Goals, and calls on national governments and international institutions to act. Why take a food system approach to climate? Today’s food systems account for 21-37% of total GHGs, are a primary cause of environmental degradation and significantly contribute to socio-economic and health inequalities. In turn, food systems are also being affected by the climate and nature crisis, which has already begun to affect the predictability of yields and food prices and the reliability of distribution, as well as food quality, food safety and food security for all. As such, sustainable food systems worldwide must be founded in access to healthy diets and nutrition for all, agroecology and regenerative agriculture, circular economy and the provisioning of just livelihoods. Achieving these systems and meeting current challenges requires taking a food systems approach that addresses the range and complexity of interactions within food systems. A food systems approach provides a crucial framework to identify, analyze and address synergies and tradeoffs between various climate change responses. It does so by considering the range of actors and interactions involved in producing, manufacturing, supplying, consuming and disposing of food, while also recognizing their profound interconnections with public health and the underlying socio- cultural, economic, biophysical and institutional factors that shape our food systems. A food system approach, therefore, considers that different problems in food systems are deeply interconnected and mutually reinforcing. In the design and implementation of integrated policy frameworks, this approach recognizes food systems for their potential to generate positive impacts, playing an integral part in embedding health, prosperity and sustainability into everyday life and practice. Unless all food systems’ impacts are considered together, climate change mitigation and adaptation strategies associated with food production and consumption are likely to be inefficient. Why policy integration across levels & sectors? The multiple policies affecting food systems must be urgently reformed to address climate change, biodiversity loss, the rise of diet-related diseases, ensure food security and access for all and guarantee sustainable livelihoods for farm- and food-workers. To do so, actions must be aligned across policy areas and between different levels of …

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Feb. 1, 2021

Backup_ATCFPB_Glasgow_FoodClimate_Declaration original pdf

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Glasgow Food & Climate Declaration A commitment by subnational governments to tackle the climate emergency through integrated food policies and a call on national governments to act This Declaration brings together all types and sizes of local authorities – from small and medium sized towns to mega-cities, districts and regions, territories, federal states and provinces – to speak with a unified voice in renewing their commitments to develop sustainable food policies, promote mechanisms for joined-up action and call on national governments to put food and farming at the heart of the global response to the climate emergency. 1. Concerned that the COVID-19 crisis has exposed the fragility of our food systems, the vulnerabilities of large parts of urban and rural populations and the critical need for preparedness and resilience in the face of shocks; 2. Acknowledging that food systems currently account for 21-37%1 of total GHGs, and are at the heart of many of the world’s major challenges today including biodiversity loss, enduring hunger and malnutrition, and an escalating public health crisis; 3. Recognizing that unsustainable dynamics are locked in along the whole food chain, primarily stemming from industrial food and farming systems; 4. Recognizing that extreme inequalities are pervasive throughout the food system, and are disproportionately affecting communities including people living in poverty, people experiencing racism, people displaced due to climate change or conflict, people with precarious legal status, and many others; and furthermore that many of these same groups are exploited for their labour globally; 5. Convinced, therefore, that only a food systems approach targeting all the Sustainable Development Goals can identify effective intervention points to accelerate climate action while delivering many co-benefits, including the promotion of biodiversity, ecosystem regeneration and resilience, circularity, equity, access to healthy and sustainable diets for all, and the creation of resilient livelihoods for farm and food workers; 6. Recognizing the need to involve all food system stakeholders in decision-making for a sustainable and just transition – including food and farm workers, civil society groups, researchers, indigenous communities, women, and especially youth whose future are the most at risk from the effects of climate change and biodiversity loss; 7. Recalling that cities and regions are leading the way in pioneering integrated food policies and strategies at the local level to reduce their environmental footprint, drive positive food system change and ensure greater resilience to shocks; 1 IPCC (2019). Summary for Policymakers. In: Climate …

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Feb. 1, 2021

Approved Minutes_ATCFPB_20210201 original pdf

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MEETING MINUTES February 1, 2021 Austin-Travis County Food Policy Board The Austin-Travis County Food Policy Board (ATCFPB) convened on Monday, February 1, 2021 VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live Board Members in Attendance: Andrea Abel, Alejandra Boughton, Felipe Camacho, Joy Casnovsky, Joi Chevalier, Emily De Maria (joined dais at 8:40 am), Kacey Hanson, Karen Magid (Chair), Sharon Mays (joined dais at 8:17), Kara Prior (Vice-Chair), Ryan Rosshirt Absent board members: Ellen Sweets Staff in Attendance: Edwin Marty, Amanda Rohlich CALL TO ORDER Board Chair Karen Magid called the meeting to order at 8:06 am CITIZEN COMMUNICATION: GENERAL Adam Orman, Loco d’ Oro -- Concerned about solicitation and procurement office process. Beileves there is little to no accountability on wage or local presence requirements and no nutritional guidelines outside of a calorie count. Does not meet what should be minimum requirements for food procurement. Adam Orman also expressed support for Restaurant Recovery recommendation to support local businesses. Robert Nathan Allen, Little Herds – Seconded comments above 1. APPROVAL OF MINUTES FROM JANUARY MEETING Board Member Kacey Hanson motioned to approve the meeting minutes from January 4, 2021, with Board Member Joi Chevalier seconding the motion. Passed on a 10-0 vote. 2. STAFF BRIEFINGS a. Presentation from Ashton Cumberbatch, Equidad ATX / LiveWell ViveBien (see back-up materials for presentation) b. Presentation from Edwin Marty, Food Policy Manager – Update on the 87th State Legislative Agenda (see back-up materials for presentation) 3. OLD BUSINESS a. Board Infrastructure and Protocol i. Review Board Members’ meetings with City and County Officials The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Edwin Marty, Office of Sustainability at 512-974-2120, for additional information; TTY users route through Relay Texas at 711. For more information on the Food Policy Board please contact Edwin Marty at 512-974-2120 i. Board appointments terms expiring. Need to reapply. Kacey Hanson and Andrea Abel have both reached out to initiate reappointment. Kara Prior and Karen Magid are offering assistance to anyone who needs help with reappointment. ii. Sharon Mays reached out to CM Natasha Harper Madison to discuss the Restaurant Recovery Recommendation (item 4.b.iii.i) b. Board Vacancies c. Review Prior …

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Feb. 1, 2021

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Jan. 4, 2021

Agenda_ATCFPB_20210104 original pdf

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Versión en español a continuación. Special Meeting of the Austin-Travis County Food Policy Board January 04, 2021 Meeting of the Austin-Travis County Food Policy Board to be held January 04, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by January 03, 2021 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the January 4th Austin-Travis County Food Policy Board Meeting, members of the public must: •Call or email the board liaison at Amanda Rohlich, at Amanda.Rohlich@austintexas.gov no later than noon Sunday, January 3rd. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Amanda.Rohlich@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Austin-Travis County Food Policy Board FECHA de la reunion 4 de enero de 2021 u por otra correo pueden folletos enviarse electrónico información reunión se La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (3 de enero de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en Amanda.Rohlich@austintexas.gov, (512) 974-1364 a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número …

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Jan. 4, 2021

Backup_ATCFPB_2a. Edwin Marty_87th State Leg update original pdf

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City of Austin – 87th State Legislative Food Policy FOOD POLICY MANAGER CITY OF AUSTIN Policy and Funding DATE FILED TRACK BILL NUMBER AUTHOR Companion TITLE SNAP HB 343 Cain Relating to prohibiting the purchase of certain food and drink items under the supplemental nutrition assistance program. 11/09/20 SNAP HB 319 Springer Relating to work requirements and employment and training services for certain persons receiving benefits under the supplemental nutrition assistance program. 12/02/20 SNAP HB 701 Walle, Armando 12/02/20 SNAP SNAP SB 224 SB 170 SB 224 Perry and West Blanco, Cesar (F) Perry, Charles 11/09/20 Tax Credit HB 209 Thierry SB 224 HB 701 Relating to simplified certification and recertification requirements for certain persons under the supplemental nutrition assistance program. Relating to simplified certification and recertification requirements for certain persons under the supplemental nutrition assistance program. Study regarding feasibility implementing SNAP simplified certification (companion to HB 701) Relating to a franchise tax credit for entities that establish a grocery store or healthy corner store in a food desert. 11/30/20 Disaster HB 671 Martinez Relating to establishment of the disaster identification system for a declared state of disaster. What’s next? •Participation in Texas Food Policy Roundtable •Tracking local agriculture and food processing bills •SNAP Incentive Working Group • Recommendation from HSSC in October •Planning for extension of COVID 19 emergency feeding programs/funding •Food Policy Board recommendation •Tracking direction of the new USDA secretary

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Jan. 4, 2021

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Jan. 4, 2021

Approved Minutes_ATCFPB_APPROVED Meeting Minutes ATCFPB 01-04-2021 original pdf

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MEETING MINUTES January 4, 2021 Austin-Travis County Food Policy Board The Austin-Travis County Food Policy Board (ATCFPB) convened on Monday, January 4, 2021 VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live Board Members in Attendance: Andrea Abel, Alejandra Boughton, Joy Casnovsky, Joi Chevalier (joined dais at 8:09 am) Emily De Maria, Kacey Hanson, Karen Magid (Chair), Sharon Mays (joined dais at 8:15), Kara Prior (Vice-Chair), Ryan Rosshirt, Ellen Sweets Absent board members: Felipe Camacho Staff in Attendance: Edwin Marty, Amanda Rohlich CALL TO ORDER Board Chair Karen Magid called the meeting to order at 8:06 am CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES FROM DECEMBER MEETING Board Member Emily De Maria motioned to approve the meeting minutes from December 9, 2020, with Board Member Andrea Abel seconding the motion. Passed on a 9-0 vote. Joi Chevalier joined dais at 8:09 am Sharon Mays joined dais at 8:15 am 2. STAFF BRIEFINGS a. Presentation from Edwin Marty, Food Policy Manager – Update on the 87th State Legislative Agenda (see back-up materials for presentation) 3. OLD BUSINESS b. Board Infrastructure and Protocol i. Review Board Members’ meetings with City and County Officials i. Joi speaking with Commissioner Travillion about school support; keen on seeing the Board’s recommendation expanded from County perspective. ii. Ryan Rosshirt met with new Travis County Judge Andy Brown and discussed the relationship with HEB for vaccine distribution. Tesla factory to likely lead to increased population density. c. Board Vacancies i. Travis County Precinct Three, Ann Howard The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Edwin Marty, Office of Sustainability at 512-974-2120, for additional information; TTY users route through Relay Texas at 711. For more information on the Food Policy Board please contact Edwin Marty at 512-974-2120 4. NEW BUSINESS a. FY 2021 Strategic Planning Review and Discussion b. Working Group Briefings and Recommendations i. Governance – Kara Prior will be reaching out to schedule kick-off meeting. ii. Food and Climate – Karen Magid provided update. Delays in taking Climate Equity Plan to City Council for approval. Instead going to Council Committees first. Karen is tracking progress and will email group of stakeholders to re-engage in …

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Dec. 9, 2020

Agenda_ATCFPB_20201209_Special_Called_Meeting original pdf

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Versión en español a continuación. Special Meeting of the Austin-Travis County Food Policy Board December 09, 2020 Meeting of the Austin-Travis County Food Policy Board to be held December 09, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by December 08, 2020 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the December 9th Austin-Travis County Food Policy Board Meeting, members of the public must: •Call or email the board liaison at Amanda Rohlich, at Amanda.Rohlich@austintexas.gov no later than noon Tuesday, December 8th. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Amanda.Rohlich@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Austin-Travis County Food Policy Board FECHA de la reunion 9 de Deciembre de 2020 u por otra correo pueden folletos enviarse electrónico reunión se información La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (8 de Deciembre de 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en Amanda.Rohlich@austintexas.gov, (512) 974-1364 a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número …

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Dec. 9, 2020

Backup_ATCFPB_20201209-2a_Brie Franco - 87th Legislative Agenda original pdf

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87TH STATE LEGISLATIVE AGENDA Intergovernmental Relations Office – Brie L. Franco, Officer TEXAS LEGISLATURE INCREASINGLY FOCUSED ON CITIES Total Bills Introduced Total Bills Passed City-Related bills introduced City-Related bills passed Year 76th-1999 77th-2001 78th-2003 79th-2005 80th-2007 81st-2009 82nd-2011 83rd-2013 84th-2015 85th – 2017 5,813 5,612 5,633 5,512 6,241 7,464 5,938 5,950 6,476 6,800 1,622 1,601 1,384 1,389 1,481 1,459 1,379 1,437 1,329 1,208 1,230+ 1,200+ 1,200+ 1,200+ 1,200+ 1,500+ 1,500+ 1,900+ 1,900+ 2,500+ 86th – 2019 7,324 1,429 2,300+ 130+ 150+ 110+ 105+ 120+ 120+ 160+ 220+ 220+ 294 338 • 54 % more City- related bills were passed between 2015 and 2019 • 182 % more City – related bills were passed between 2009 and 2019 12/9/2020 87th Legislative Agenda 2 LEGISLATIVE SESSION: IGRO ROLE In the 86th session • 3,970 Bills/JR’s were filed in last 10 business days before filing deadline, March 8th. (54%). • 7,324 bills read and analyzed by IGRO. • Over 2,500 bills were determined by IGRO to affect cities. • 1,296 Bills/JR’s required analysis/action by departments and IGRO. 12/9/2020 87th Legislative Agenda 3 TREND: ANTI-CITY TONE: STATE LEADERSHIP "I think a broad-based law by the state of Texas that says across the board, the state is going to pre-empt local regulations, is a superior approach“ –Governor Greg Abbott 1 "Our cities are still controlled by Democrats…and where do we have all our problems in America? …in our cities that are mostly controlled by Democrat mayors and Democrat city council… That's where you see street crime.“ -Lt. Governor Dan Patrick 2 1: “Abbott wants "broad-based law" that pre-empts local regulations” Texas Tribune, March 21, 2017 2: “Lt. Gov. Dan Patrick blames city governments for "all our problems in America" Texas Tribune, AUG. 4, 2017 POST-ELECTION UPDATE Republicans will control House and Senate in the 87th Session • Senate: 18 Republicans, 13 Democrats Democrats gained 1 seat, Republicans lost supermajority • House: 83 Republicans, 67 Democrats Same as 86thSession Austin / Travis Delegation Held Seats • Including hotly contested seats: Reps. Goodwin, Bucy, Zweiner, & Talarico will all be back ISSUES THAT WILL INFLUENCE THE 87TH SESSION TREND: TONE Politically Charged, Overarching Issues Influencing the 87th session • Electing a new Speaker: Rep. Dade Phelan? • Redistricting (Special Session)? • School Finance & Budget • COVID-19 12/9/2020 87th Legislative Agenda 6 87TH AGENDA: LEGISLATURE’S CITY-RELATED PRIORITY ISSUES Super Preemption Police Reform Preemption COVID Preemption Employees’ Rights …

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Dec. 9, 2020

Backup_ATCFPB_20201209-2b. Don Hastings - CFOs original pdf

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SAFELY REDUCING BARRIERS TO CHARITABLE FEEDING Response to Resolution 20200729-087 and CIUR 2290 City of Austin Food Policy Board Virtual Meeting December 9, 2020 ▪ Don Hastings, Assistant Director ▪ Marcel Elizondo, Program Manager Austin Public Health Environmental Health Services Division 20200729-087 & CIUR 2290: Charitable Feeding Organizations (CFOs) The Resolution Asian American Quality of Life  Develop recommendations to amend the Food Enterprise permitting process for charitable feeding organizations (CFOs), in order to reduce the barriers of providing access to healthy foods for our community’s vulnerable and food insecure populations.  Encourage the City Manager to cease enforcing structure-based requirements that do not impact life-safety and health at least until December 31,2020, to avoid losing this valuable network of resources, especially during the upcoming demands that we will see due to COVID-19 related lay-offs. 2 Asian American Quality of Life CFO Concerns: Hurdles & Burdens  Sharing space (e.g., a pantry in a church) complicates permitting process.  Tenant status complicates needed facility upgrades.  Change of use determination triggers a need for Certificate of Occupancy, which triggers the need for building plans.  Food handler certification for volunteers can be costly & time-consuming.  Physical requirements of Texas Food Establishment Rules & City Codes can be costly & for lower-risk food pantries might not be justified: — Self-closing doors; smooth ceiling tiles, 3-compartment sink separate from hand washing station separate from mop sink. — Kitchen vent hood. — Grease trap.  City-required fees can be burdensome: APH, Austin Water, Austin Fire, DSD. 3 Health & Safety Considerations Prior to Action Asian American Quality of Life  BENEFITS of Streamlining: — Lower CFO operating costs will increase resources available to feeding. — Lowered cost-of-entry may result more CFOs to serve the community. — Registration/ permitting a higher percentage of existing CFOs will result in safer operations community-wide (an estimated 24% of CFOs are currently permitted*). *Note: An unknown portion of unpermitted CFOs may be Cat. 1 CFOs not requiring permits  RISKS of Streamlining: food establishments. — Food borne pathogens pose equal dangers in both commercial and non-profit — The Texas Food Establishment Rules (TFER) classify all food pantries/ CFOs as food establishments except pantries that only distribute shelf stable & uncut produce. — CFOs often rely on volunteers who may lack training in food safety and hygiene. — It is common for CFOs to transition to higher risk …

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Dec. 9, 2020

Backup_ATCFPB_20201209-4a_ATCFPB Draft FY2020-21 Work Plan Notes original pdf

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Austin/Travis County Food Policy Board Draft FY2020-21 Work Plan (DRAFT) The Austin-Travis County Food Policy Board advises both Austin City Council and the Travis County Commissioners Court about ways to improve the availability of safe, nutritious, and affordable food that is grown locally and sustainability for all residents, particularly those in need. The original city ordinance creating the board stipulated that the board should conduct the following activities: 1) monitor the availability, price and quality of food throughout the Austin and Travis County area; 2) collect data on the food security (i.e., access to an affordable, diversified local food supply) and 3) the nutritional status of city residents; inform city and county policy makers, administrators, and the public at-large about the status of the region's food system and food security; 4) monitor and analyze the administration of city and county food and nutrition programs; 5) explore new means for the city and county to improve the local food economy, the availability, sustainability, accessibility, and quality of food and our environment, and assist city and county departments in the coordination of their efforts; review availability and recommend measures to promote the preservation of agricultural land in the City of Austin and Travis County; and 6) 7) 8) Recommend to the city and county adoption of measures that will improve existing local food production and add new programs, incentives, projects, regulations, or services FY2020-21 Food Policy Board Work Plan (DRAFT) Goal Potential Strategies How Strengthen board engagement practices to allow full participation of all board members ● Create Governance team ● Support mentorship among board members; strengthen member onboarding process ○ All board members partnered up ○ Shadowing Chair and VC positions ● Governance WG develops process and actions taken on by all ● Governance the result of creating these strategic areas ● Less siloed – board members ● Develop a full understanding of attend other WG meetings communications constraints related to being a board/commission ○ [Kara]: I think this is a great first step. I'd like to know, especially from the research of other boards/commissions, best practices on communication and collaboration that the board can implement. I think this is a "yes and". Document constraints, ● Check/Update/Develop communications guide ○ [Kara]:I'm not sure what the "communication guide" is but I think this could be expanded to implement communication channels/best practices ● Update advocacy docs ● How to start a WG guidance …

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Dec. 9, 2020

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Nov. 9, 2020

Agenda_ATCFPB_20201109_Remote Agenda original pdf

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Versión en español a continuación. Special Meeting of the Austin-Travis County Food Policy Board November 09, 2020 Meeting of the Austin-Travis County Food Policy Board to be held November 09, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by November 08, 2020 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the November 9th Austin-Travis County Food Policy Board Meeting, members of the public must: •Call or email the board liaison at Amanda Rohlich, at Amanda.Rohlich@austintexas.gov no later than noon Sunday, November 8th. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Amanda.Rohlich@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Austin-Travis County Food Policy Board FECHA de la reunion 9 de Noviembre de 2020 u por otra correo pueden folletos enviarse electrónico información reunión se La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (8 de Noviembre de 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en Amanda.Rohlich@austintexas.gov, (512) 974-1364 a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número …

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Nov. 9, 2020

APPROVED Meeting Minutes_ATCFPB_11-09-2020 original pdf

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MEETING MINUTES November 9, 2020 Austin-Travis County Food Policy Board The Austin-Travis County Food Policy Board (ATCFPB) convened on Monday, November 9, 2020 VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live Board Members in Attendance: Andrea Abel, Alejandra Boughton, Felipe Camacho (joined dais at 8:10 am), Joy Casnovsky, Joi Chevalier, Emily De Maria, Kacey Hanson, Karen Magid (Chair), Kara Prior (Vice-Chair), Ellen Sweets Absent board members: Ryan Rosshirt, Sharon Mays Staff in Attendance: Edwin Marty, Amanda Rohlich CALL TO ORDER Board Chair Karen Magid called the meeting to order at 8:07 am CITIZEN COMMUNICATION: GENERAL a. none 1. APPROVAL OF MINUTES FROM OCTOBER MEETING Board Member Kara Prior motioned to approve the meeting minutes from October 12, 2020, with Board Member Ellen Sweets seconding the motion. Passed on a 10-0 vote. 2. NEW BUSINESS a. Board Infrastructure and Protocol i. Review Board Members’ meetings with City and County Officials b. Board Vacancies 3. NEW BUSINESS i. Travis County Precinct Three, Ann Howard a. FY 2021 Strategic Planning Review and Discussion (continued from October meeting) i. Notes taken on draft plan; to be added to a google doc b. Discuss and approve 2021 meeting schedule c. Working Group Briefings and Recommendations i. Build Opportunities for Food Entrepreneurs i. APH EHS to present to ZWAC on 11/18/20 ii. APH EHS to present to ATCFPB on 12/7/2020 iii. Full report to City Council in Jan 2021 ii. Support Farms & Farmers – issues with virtual meetings iii. Healthy Food Access to All Communities The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Edwin Marty, Office of Sustainability at 512-974-2120, for additional information; TTY users route through Relay Texas at 711. For more information on the Food Policy Board please contact Edwin Marty at 512-974-2120 i. Reported out to group on the strategic planning process ii. Focus on community engagement in new year iii. Pushing more information out into the community iv. List of people to present at those WG meetings iv. COVID-19 Food System Response i. Align with strategic planning process ii. Determining next steps iii. Formed on ad hoc basis iv. Discussion of mapping food system v. Mobile grocery vi. …

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Oct. 12, 2020

Agenda_ATCFPB_20201012_Remote original pdf

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Versión en español a continuación. Special Meeting of the Austin-Travis County Food Policy Board October 12, 2020 Meeting of the Austin-Travis County Food Policy Board to be held October 12, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by October 11, 2020 at noon. All public comment will occur at the beginning of the meeting. To speak remotely at the October 12th Austin-Travis County Food Policy Board Meeting, residents must: •Call or email the board liaison, Amanda Rohlich, at Amanda.Rohlich@austintexas.gov no later than noon Sunday, October 11th. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Amanda.Rohlich@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Austin-Travis County Food Policy Board FECHA de la reunion Octobre 12, 2020 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (Octobre 11 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en Amanda.Rohlich@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al …

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Oct. 12, 2020

Backup_Item2c_KellyNichols_ATCFPB Strategic Planning_20201012 original pdf

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Food Policy Board Work Planning Session October 12th, 2020 Our Agenda ● Welcome, Objectives, & Meeting Norms ● Opening Conversation Circle: Board Dynamics ● Overview of Focus Group Results and Q&A ● Personal Reflection: What are the tensions inherent in the board’s work? ● Conversation Circle: What are your top one or two priorities for the board for the coming fiscal year? ● Closing Objectives • Share insights from focus groups with board members • Prioritize key focus areas and other feedback to inform FY20- 21 work plan Proposed Meeting Agreements ● Be present & engaged ● Share the space; speak up, hold back ● Avoid assumptions, ask questions ● Be open to learning ● Expect unfinished business ● Define acronyms ● Utilize conversation circle approach Conversation Circle Alejandra Rodriguez Boughton Sharon Mays Andrea Abel Ryan Rosshirt Karen Magid Kara Prior Ellen Sweets Felipe Camacho Emily DeMaria Nicola Joi Chevalier Kacey Hanson Joy Casnovsky Template by Training for Change Opening Conversation Circle ● S = Separateness: the amount of diversity in perspective, expertise, and background among group members ● T = Tuning: the level of listening deeply, reflecting, and making sense of challenges together ● A = Action: the number of opportunities to act on ideas or innovate with group members ● R = Reason to work together: the benefits that are gained from working together Which of the four categories do you think the board is weakest in? Conversation Circle Alejandra Rodriguez Boughton Sharon Mays Andrea Abel Ryan Rosshirt Karen Magid Kara Prior Ellen Sweets Felipe Camacho Emily DeMaria Nicola Joi Chevalier Kacey Hanson Joy Casnovsky Template by Training for Change Focus Group Results 5 Year Headlines ● Austin Voters Pass Local Food Bond Setting the Stage for Major Investment in Local Food System Transformation ● Food Policy Board Spurs Innovation in the Local Food System, Figures out Way Around the ‘Good Ol’ Boy Food Network’ ● Food Policy Board Disbanded Due to Effective Infiltration of Food Into All of the Spaces Where it Needs to be Discussed ● City Creates Department Focusing on Food and Water ● City and County Make Food a Priority in Annual Budgets ● Austin/Travis County Policymakers Know it’s About Food, But it’s Not Really About Food ● Austin and Travis County Understand Joint Connections in Food System… What Happens in Austin Impacts Travis County and Beyond Strongly Agree Agree Disagree Strongly Disagree Agree …

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Oct. 12, 2020

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Oct. 12, 2020

ATCFPB Recommendation_20201012-2B_Supporting the Austin Climate Equity Plan original pdf

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BOARD/COMMISSION RECOMMENDATION Austin Travis County Food Policy Board Recommendation Number: 20201012-2B_Supporting the Austin Climate Equity Plan WHEREAS, the City Council passed Resolution No. 20150604-048 adopting the Austin Community Climate Plan and creating the Joint Sustainability Committee; and WHEREAS, the Austin Community Climate Plan includes a schedule for reporting and updates, with a full plan revision in 2020; and WHEREAS, the harmful effects of climate change, including floods, droughts, heat waves and wildfires, are worsening in the Austin area and around the world; and WHEREAS, the “Global Warming of 1.5 °C” issued in 2018 by the UN Intergovernmental Panel on Climate Change illustrates that keeping the average global temperature increase to 1.5 degrees Celsius will help to avoid severe effects of climate change, including ecosystems collapsing, that will very likely occur if warming reaches 2 degrees Celsius; and WHEREAS, low-income communities and communities of color in Austin and around the world are the most impacted by extreme weather and pollution despite having contributed least to the drivers of climate change and pollution; and WHEREAS, harmful land use and the refusal to create or enforce real environmental regulations continue to disproportionately expose communities of color to environmental harms, leading to unjust quality of life outcomes both historically and today; and WHEREAS, low-income communities and communities of color must be prioritized to receive the disproportionate benefits of the transition to a pollution-free society to remedy disproportionate harm done historically and presently; and WHEREAS, if we design and implement programs to serve low-income communities and communities of color, we will positively impact all residents in the Austin area; and WHEREAS, the Paris Agreement within the United Nations Framework Convention on Climate Change set a goal of “keeping a global temperature rise this century well below 2 degrees Celsius above pre-industrial levels and to pursue efforts to limit the temperature increase even further to 1.5 degrees Celsius”; and WHEREAS, current international, federal, state and local commitments to greenhouse gas reduction fall short of what is needed to keep average global warming to either 1.5 or 2 degrees Celsius and the UN Intergovernmental Panel on Climate Change’s “Emissions Gap Report 2019” illustrates the significant magnitude in the gap between international commitments and needed emissions reductions; and WHEREAS, the City of Austin is a member of C40 Cities, a network of global cities committed to addressing climate change; and WHEREAS, C40 Cities has developed guidance for cities …

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Sept. 14, 2020

Agenda_ATCFPB_Special_Meeting_20200914 original pdf

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Versión en español a continuación. Special Meeting of the Austin-Travis County Food Policy Board September 14, 2020 Meeting of the Austin-Travis County Food Policy Board to be held September 14, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance by September 13, 2020 at noon. All public comment will occur at the beginning of the meeting. To speak remotely at the September 14th Austin-Travis County Food Policy Board Meeting, residents must: •Call or email the board liaison, Amanda Rohlich, at Amanda.Rohlich@austintexas.gov no later than noon Sunday, September 13th. The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Amanda.Rohlich@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live Reunión del Austin-Travis County Food Policy Board FECHA de la reunion September 14, 2020 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (September 13 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en Amanda.Rohlich@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al …

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