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April 1, 2025

3/4/2025 Draft Minutes original pdf

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1. African American Resource Advisory Commission REGULAR MEETING MINUTES Tuesday, March 4, 2025 The African American Resource Advisory Commission convened in a regular meeting on Tuesday, March 4, 2025, at the African American Cultural & Heritage Facility in Austin, Texas. Vice Chair Eugene called the African American Resources Advisory Commission Meeting to order at 5:56 p.m. Board Members/Commissioners in Attendance: Dr. Chiquita Eugene, Vice Chair Roger Davis Nelson Linder Board Members/Commissioners in Attendance Remotely: Daryl Horton, Chair Elaina Fowler Joi Harden Kyron Hayes Mueni Rudd Greg Smith PUBLIC COMMUNICATION: GENERAL List name of speaker(s) and brief description of topic. APPROVAL OF MINUTES Approve the minutes of the African American Resource Advisory Commission Regular Meeting on February 4th, 2025. The minutes were approved on Commissioner Smith’s motion, Commissioner Davis’ second, on a 9-0 vote. Commissioners Jackson and Ross were absent. STAFF BRIEFINGS 2. Briefing on the Facility Expansion Plan Phase 1 for the George Washington Carver Museum. Presentation by Marjorie Flanagan, Division Manager, Museums & Cultural Programs, Parks & Recreation Department. 1 Briefing by Adrienne O’Keefe, Community Engagement Specialist; Tony Hron, Associate Project Manager; and Marjorie Flanagan, Division Manager, Parks and Recreation Department. DISCUSSION ITEMS Presentation regarding updates to the Carver Center funding and the work done by the A3 Art Alliance Austin to support the Carver Center’s Artist Residency Program. Presentation by Laura Esparza, Executive Director, A3 Art Alliance Austin. Presentation by Laura Esparza, Executive Director, A3 Art Alliance Austin. DISCUSSION AND ACTION ITEMS Approve recommendations to council regarding the FY 25-26 budget as it relates to the African American Resource Advisory Commission. The recommendation was amended to strike $6,000,000 and replace it with $11,000,000 on Commissioner Smith’s motion, Commissioner Rudd’s second, on a 9-0 vote. Commissioners Jackson and Ross were absent. The recommendation was approved on Commissioner Smith’s motion, Commissioner Linder’s second, on a 9-0 vote. Commissioners Jackson and Ross were absent. 3. 4. FUTURE AGENDA ITEMS Juneteenth celebration Presentation from Toby Futrell, former City Manager Vice Chair adjourned the meeting at 7:46 p.m. without objection. 2

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April 1, 2025

Agenda original pdf

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REGULAR MEETING of the African American Resource Advisory Commission Tuesday, April 1, 2025, at 5:30 P.M. African American Cultural and Heritage Facility 912 E 11th St. Creativity Studio Austin, Texas 78702 Some members of the African American Resource Advisory Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Ryan Sperling, 512- 874-3568, ryan.sperling@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Daryl Horton, Chair Alexandria Anderson Sophia Dozier Kyron Hayes Nelson Linder Antonio Ross Greg Smith CALL TO ORDER Dr. Chiquita Eugene, Vice Chair Roger Davis Joi Harden Anthony Jackson Justin Parsons Mueni Rudd AGENDA PUBLIC COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the African American Resource Advisory Commission regular meeting on March 4, 2024. STAFF BRIEFINGS 2. 3. 4. 5. 6. Briefing regarding the Housing and Urban Development Action Plan and how grants may impact the commission’s interests in FY2025-26. Briefing by Rocio Pena-Martinez, Grants Program Manager, and Julie Smith, Community Engagement Specialist, Housing Department. DISCUSSION ITEMS Presentation regarding American Gateways’ work supporting the immigrant community in Austin. Presentation by Rebecca Lightsey, Co-Executive Director, American Gateways. Presentation by the Anti-Defamation League (ADL) regarding the ADL’s work locally in combatting antisemitism, hate and extremism. Presentation by Courtney Toretto, Director of Policy for the Central Division, and Kazique Prince, Board Member, ADL. DISCUSSION AND ACTION ITEMS Conduct officer elections for the Chair and Vice Chair. Nominate Commissioners to serve as the African American Resource Advisory Commission’s primary and alternate representatives to the Joint Inclusion Committee. FUTURE AGENDA ITEMS ADJOURNMENT 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 contact Ryan Sperling, Office of the City Clerk at …

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April 1, 2025

Item 2: Housing Slide Deck original pdf

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Discussion on community needs and spending priorities for the FY 25-26 Action Plan for federal grants. Agenda Federal Grants Overview FY23-24 Goals, Outcomes & Impact Community Engagement Background Continuing the dialouge: FY25-26 Priorities The U.S. Department of Housing and Urban Development (HUD) allocates entitlement funding to municipalities and state governments. The City of Austin applies for approximately $14 million in annual grant entitlements across four grants for affordable housing, community development, economic development, and public services. These grants are part of a 5-year cycle. Consolidated Plan (5-Year) Allocates federal resources to housing and community development Action Plan (1-Year) Summarizes actions, activities and federal/non- federal resources in the Consolidated Plan Consolidated Annual Performance and Evaluation Report (CAPER) (1-Year) End-of-year report on progress toward consolidated plan 3 HUD Funding Sources 4 Programs & Activities Overview FY 23-24 5 Goals & Outcomes FY 23-24 6 Who Did We Serve? Fiscal Year 22-23 Snapshot 1,856 # households served FY 23-24 Source: City of Austin FY 23-24 CAPER Who Did We Serve? Fiscal Year 22-23 Snapshot 1,856 # households served FY 23-24 Source: City of Austin FY 23-24 CAPER Who Did We Serve? Fiscal Year 22-23 Snapshot 2024 Median Income for family of 4: $126,000 Source: City of Austin FY 23-24 CAPER How do we fund our programs? HUD Annual Entitlement Grants Housing Trust Fund Approved City Bonds City Operating Budget Project Connect Anti-Displacement Funds 2024 Community Needs Assessment Feedback immediate help stability trust building wealth access 11 2024 Community Needs Assessment Feedback from Boards & Commissions African American Resource Advisory Council Transparency & Accountability What is the total funding for housing programs? What has changed since you came to us last? How are you holding partners accountable? Outreach and Engagement How are you reaching our community? Data and Impact How great is the need? How are you serving our community? Funding Possibilities Programs and projects specific to each community Disappointment and Distrust More questions than input Calls for accountability The commissioners expressed interest in knowing more about the zip codes and other demographics of those served by federal funding, and staff agreed to bring more data back to the commission for future meetings. 2024 Community Needs Assessment Feedback Data and Impact Transparency Outreach to vulnerable communities Progress and Commitments New policy and data team in Housing Department New Housing Hub on Speak Up Austin, with impact of feedback as core component (launching in early …

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April 1, 2025

Item 4: ADL Slide Deck original pdf

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Who We Are OUR MISSION To stop the defamation of the Jewish people and to secure justice and fair treatment to all. 3 © 2024 Anti-Defamation League ABOUT ADL Global Reach, Local Impact 4 © 2024 Anti-Defamation League ABOUT ADL Where We Are 5 © 2024 Anti-Defamation League Who are the Jewish people? Jewish Identity 7 ● ● ● Identifying as Jewish is not strictly based on religious belief. Only 1 in 10 US Jews say being Jewish is primarily about religion (Pew, 2020) Jews are not one race, rather a multiracial community. ● An ethnoreligiousgroup originating in the Levant with many Jewish sub-ethnicities. Jews were forcibly exiled, dispersed and displaced around the globe from their homeland, yet identity remains tied to land of Israel to this day. 82% of US Jews say caring about Israel is important or essential to being Jewish. © 2023 Anti-Defamation League What is Antisemitism? 9 Antisemitism The marginalization and/or oppression of people who are Jewish or perceived to be Jewish, often based on stereotypes, myths, and disinformation about Jewish people and culture, Judaism, Zionism, or Israel. Myths and Stereotypes Myths 1. Jews have too much power 2. Jews are disloyal 3. Jews are greedy 4. Jews killed Jesus 5. Jews use Christian Blood for Religious Rituals 6. The Holocaust Didn’t Happen 7. Anti-Zionism or Criticism of Israel is Never Antisemitic © 2023 Anti-Defamation League Antisemitism in America Immigration Restrictions • Immigration Act 1924 • 1933-1945: US took in 132,000 Jewish refugees, 10% of the quota allowed by law Arriving in America • Housing discrimination and segregation • Employment discrimination Life in America • Discrimination in public accommodations • Quotas at universities Threat to the Nation • “An international cabal of co-religionists engaged in a plot to undermine American democratic system, subvert the government and replace the Constitution with their religious law. They have put into the White House a Manchurian candidate socialist president who is secretly one of “them.” Current State of Antisemitism ANTISEMITISM Antisemitic & Anti-Israel Attitudes in the U.S. 24% 20% 20% 17% 17% 14% 14% 15% 12% 12% 11% 10% 9% i s e p o r T + 6 g n s r o d n E t n e c r e P Anti-Jewish trope are at the highest levels seen in three decades 1981 1992 1998 2002 2005 2007 2009 2011 2014 2015 2019 2022 2024 13 © …

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March 4, 2025

Agenda original pdf

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Regular Meeting of the African American Resource Advisory Commission Tuesday, March 4, 2024, at 5:30 P.M. African American Cultural and Heritage Facility 912 East 11th Street Creativity Studio Austin, Texas 78702 Some members of the African American Resource Advisory Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Ryan Sperling, 512- 874-3568, ryan.sperling@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Roger Davis Elaina Fowler Kyron Hayes Anthony Jackson Antonio Ross Greg Smith CALL TO ORDER Dr. Chiquita Eugene Joi Harden Daryl Horton Nelson Linder Mueni Rudd AGENDA PUBLIC COMMUNICATION: GENERAL The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the African American Resource Advisory Commission regular meeting on February 4th, 2025. STAFF BRIEFINGS Briefing on the Facility Expansion Plan Phase 1 for the George Washington Carver Museum. Presentation by Marjorie Flanagan, Division Manager, Museums & Cultural Programs, Parks & Recreation Department. DISCUSSION ITEMS Presentation regarding updates to the Carver Center funding and the work done by the A3 Art Alliance Austin to support the Carver Center’s Artist Residency Program. Presentation by Laura Esparza, Executive Director, A3 Art Alliance Austin. DISCUSSION AND ACTION ITEMS Approve recommendations to council regarding the FY25-26 budget as it relates to the African American Resource Advisory Commission. FUTURE AGENDA ITEMS 2. 3. 4. ADJOURNMENT 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 contact Ryan Sperling, Office of the City Clerk at 512-974-3568 or ryan.sperling@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the African American Resource Advisory Commission, please contact Ryan Sperling at 512-974-3568 or ryan.sperling@austintexas.gov.

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March 4, 2025

February 4, 2025 Draft Minutes original pdf

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1. African American Resource Advisory Commission REGULAR MEETING MINUTES Tuesday, February 5th, 2025 The African American Resource Advisory Commission convened in a regular meeting on Tuesday, February 5th, 2025, at the African American Cultural & Heritage Facility at 912 E. 11th St. in Austin, Texas. Commissioner Davis called the African American Resource Advisory Commission Meeting to order at 5:40 p.m. Board Members/Commissioners in Attendance: Roger Davis Dr. Chiquita Eugene Daryl Horton Nelson Linder Board Members/Commissioners in Attendance Remotely: Elaina Fowler Joi Harden Kyron Hayes Anthony Jackson Mueni Rudd Greg Smith PUBLIC COMMUNICATION: GENERAL Christine Pasculado – Carver Center Updates APPROVAL OF MINUTES Approve the minutes of the African American Resource Advisory Commission Regular Meeting on October 1, 2024 The minutes were approved with an amendment to remove “Commissioner Eugene was off the dais” on all items on Commissioner Linder’s motion, Commissioner Horton’s second, on a 10-0 vote. Commissioner Ross was absent. 1 DISCUSSION AND ACTION ITEMS 2. Conduct an emergency election for Commission officers. Commissioner Eugene nominated Commissioner Horton for the role of Chair with a second from Commissioner Linder. The motion to elect Commissioner Horton as chair was approved on a 10-0 vote. Commissioner Ross was absent. Commissioner Eugene nominated herself for the role of Vice Chair with a second from Commissioner Linder. The motion to elect Commissioner Eugene as Vice Chair was approved on a 10-0 vote. Commissioner Ross was absent. FUTURE AGENDA ITEMS Presentation from the President of Huston Tillotson University. Motion by Commissioner Rudd, second by Commissioner Linder. Presentation about the MLK Winter Parade. Motion by Commissioner Linder, second by Recommendation about Paramount Theatre renovation. Motion by Commissioner Fowler, Chair Horton second by Chair Horton Presentation about rehousing families displaced in the Rosewood Commubnity Courts. Motion by Commissioner Jackson, second by Chair Horton Chair Horton adjourned the meeting at 6:20 p.m. without objection. 2

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Item 2 - Slide Deck original pdf

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Austin Parks and Recreation Department George Washington Carver Museum, Cultural and Genealogy Center Facility Expansion Phases 1a and 1b African American Resource Advisory Commission Tuesday, March 4, 2025 Overview • Meet the Team • Council-Approved 2021 Facility Expansion Plan • Carver Facility Expansion Phase 1a and 1b Improvements • Community Engagement • Next Steps • Stay Informed Meet the Team Parks and Recreation Department • Anthony “Tony” Hron, Associate Project Manager (SPOC) • Adrienne O’Keefe, Communications and Engagement Specialist • Marjorie Flanagan, Division Manager Museums and Cultural Programs • Carver Staff: Carre Adams, J. Savannah, Christine Pasculado, Dawn Burnside, and Freddie Crocheron Adisa Communications • Shuronda Robinson, CEO/President • Millie Williams, Project Manager Council-Approved 2021 Facility Expansion Plan A 2000 Feasibility Study outlined an expansion plan for the Carver Museum which led to the construction of the facility you see today. In 2021, Council approved a new Facility Expansion Plan, which incorporated extensive community engagement, ensuring the Carver remains a hub for history, education, and culture. Phase 1a and 1b are the first facility expansion recommendations identified in the 2021 plan. Carver Phase 1a and 1b Improvements Phase 1a: Building Renovations • New multi-purpose room in existing administrative suite • New mezzanine-level administrative suite above the museum • New elevator for accessing administrative suite • Relocation of Juneteenth statues Phase 1b: Outdoor Spaces & Site Improvements • New outdoor classrooms • New community garden • Renovation of existing public restrooms • New flexible event lawn with covered pavilion Community Engagement Scope Inform: • New mezzanine-level administrative suite above the museum (collaborate with Carver staff) • New elevator for accessing administrative suite • Renovation of existing public restrooms Involve: • New multi-purpose room in existing administrative suite • New outdoor classrooms • New community garden • New flexible event lawn with covered pavilion • Relocation of Juneteenth Statues Community Outreach Activities Social Media Neighborhood Meetings & Public Events Email Invites • • • Social Media Parks & Recreation George Washington Carver Museum and Cultural Center Adisa Communications • Meetings • Survey • Partnership with SoulCiti Flyers • Newsletters • • Distributed by Parks & Recreation COA Recreation Centers George Washington Carver Museum and Cultural Center Adisa Communications Carver Vision Semi-Permanent Installation Informational displays installed onsite • • Transparency Trust Relationship Building Stakeholder Meetings Website Online Survey Community Engagement Nine Community Meetings in December through February 10 Participants @ 12.5.24 Ambassador/ATX Foundation …

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March 4, 2025

Item 4: Draft Budget Recommendations original pdf

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African American Resource Advisory COMMISSION RECOMMENDATION 20250304-004 Seconded By: Date: March 4, 2025 Subject: Austin Public Library Black Literature Expansion Motioned By: Recommendation $1.5M Description of Recommendation to Council It is essential for the City of Austin to increase the budget of the Austin Public Library beyond the zero- based budget by $1.5M to support a meaningful investment in African American literature within the library's collection. This investment would not only benefit the African American community but also underscore Austin's dedication to embracing diversity and promoting equitable access to valuable literary resources. African American Literature would recommend including but not limited to playwrights, books on tape and digital, hardcopy, movies. including documentaries, and hosting black authors, playwriters and poets to come speak at the APL. Rationale: The current political climate is having a detrimental impact on youth and young adults who seek to connect with and learn from their cultural heritage through literature. This issue is particularly evident in the realm of African American authors and their works, which shed light on the struggles and experiences of African American communities. Public libraries are an integral part of our society, nurturing the minds of future generations. As Public Schools continue to reclaim their library autonomy it is vital Austin Public libraries expand their catalog to educate and inspire all individuals through the power of cultural reading. Public libraries serve as a vital resource for African American communities, offering summer reading programs and access to culturally specific literature and media. Therefore, the insufficient amount of African American literature in Austin Public Libraries would be a disservice to African Americans residing within the city limits and to all who have the curiosity to embrace diversity and learn from their stories. Investing in culturally significant African American literature would be a positive step for the Austin Public Library system, reinforcing Austin's commitment to inclusivity and diversity by addressing challenging topics such as institutional racism and implicit bias. ------------------------------------------------------------------------------------------------------------------------------- Recommendation $200,000 Description of Recommendation to Council $120K Bowling Center Bowling equipment at Millennium is more than 50 years old having been received from Bergstrom AFB. (Unique opportunity because of the closure of Highland Lanes) It needs major 1 of 3 upgrades and repair to compete with market competitors. Total renovation cost is $400K. A contribution of $120K would allow the Millennium to complete Phase I, adding lane lighting and bumpers to each of the 16 …

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March 4, 2025

20250304-004: AARAC FY2025-26 Budget Recommendations original pdf

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African American Resource Advisory COMMISSION RECOMMENDATION 20250304-004 Seconded By: Commissioner Linder Date: March 4, 2025 Subject: Austin Public Library Black Literature Expansion Motioned By: Commissioner Smith Recommendation $1.5M Description of Recommendation to Council It is essential for the City of Austin to increase the budget of the Austin Public Library beyond the zero- based budget by $1.5M to support a meaningful investment in African American literature within the library's collection. This investment would not only benefit the African American community but also underscore Austin's dedication to embracing diversity and promoting equitable access to valuable literary resources. African American Literature would recommend including but not limited to playwrights, books on tape and digital, hardcopy, movies. including documentaries, and hosting black authors, playwriters and poets to come speak at the APL. Rationale: The current political climate is having a detrimental impact on youth and young adults who seek to connect with and learn from their cultural heritage through literature. This issue is particularly evident in the realm of African American authors and their works, which shed light on the struggles and experiences of African American communities. Public libraries are an integral part of our society, nurturing the minds of future generations. As Public Schools continue to reclaim their library autonomy it is vital Austin Public libraries expand their catalog to educate and inspire all individuals through the power of cultural reading. Public libraries serve as a vital resource for African American communities, offering summer reading programs and access to culturally specific literature and media. Therefore, the insufficient amount of African American literature in Austin Public Libraries would be a disservice to African Americans residing within the city limits and to all who have the curiosity to embrace diversity and learn from their stories. Investing in culturally significant African American literature would be a positive step for the Austin Public Library system, reinforcing Austin's commitment to inclusivity and diversity by addressing challenging topics such as institutional racism and implicit bias. ------------------------------------------------------------------------------------------------------------------------------- Recommendation $200,000 Description of Recommendation to Council $120K Bowling Center Bowling equipment at Millennium is more than 50 years old having been received from Bergstrom AFB. (Unique opportunity because of the closure of Highland Lanes) It needs major 1 of 3 upgrades and repair to compete with market competitors. Total renovation cost is $400K. A contribution of $120K would allow the Millennium to complete Phase I, adding lane lighting and bumpers to …

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Feb. 4, 2025

Agenda original pdf

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REGULAR MEETING of the African American Resource Advisory Commission Tuesday, February 4, 2025, at 5:30 P.M. African American Cultural & Heritage Facility 912 E 11th St. Creativity Studio Austin, Texas 78702 Some members of the African American Resource Advisory Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Ryan Sperling, 512- 874-3568, ryan.sperling@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Roger Davis Elaina Fowler Kyron Hayes Anthony Jackson Antonio Ross Greg Smith Dr. Chiquita Eugene Joi Harden Daryl Horton Nelson Linder Mueni Rudd CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the African American Resource Advisory Commission Regular meeting on October 1, 2024. DISCUSSION AND ACTION ITEMS 2. Conduct an emergency election for Commission officers. FUTURE AGENDA ITEMS ADJOURNMENT 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 contact Ryan Sperling, Office of the City Clerk at 512-974-3568 or ryan.sperling@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the African American Resource Advisory Commission, please contact Ryan Sperling at 512-974-3568 or ryan.sperling@austintexas.gov.

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Feb. 4, 2025

October 1, 2024 Draft Minutes original pdf

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, OCTOBER 1, 2024 The African American Resource Advisory Commission convened in a regular called meeting on Tuesday, October 1, 2024, at 5:30 P.M. at the City of Austin Permitting and Development Center, 6310 Wilhelmina Delco Dr., Room 1401/1402 in Austin, Texas. Commissioner Dewi Smith called the African American Resource Advisory Commission meeting to order at 5:34 pm. Commissioners in Attendance : Serita Fontanesi, Chair Roger Davis Dr. Chiquita Eugene Daryl Horton Nelson Linder Dewi Smith Greg Smith Commissioners in Attendance Remotely: Elaine Fowler Joi Harden Kyron Hayes Anthony Jackson Antonio Ross Mueni Rudd APPROVAL OF MINUTES 1. Approve the minutes of the African American Resource Advisory Commission Special Called Meeting on September 24, 2024. The minutes from the special called September meeting on 9/24/2024 were approved on Commissioner Greg Smith’s motion, Commissioner Davis’ second on a vote of 9-0. Commissioners Eugene, Fontanesi, Horton, and Rudd were off the dais. STAFF BRIEFING 2. Briefing on the African American community demographics by Lila Valencia City of Austin Demographer Planner Lila Valencia, City of Austin Demographer Planner, presented on African American community demographics in Austin. 3. Briefing on the Preservation Plan Working Group’s and Historic Landmark Commission’s work finalizing and obtaining Council approval of the Equity-Based Preservation Plan by Cara Bertron Program Manager II, - Planning Department Cara Bertron, Program Manager II, Planning Department, and Ursula Carter, a member of the Preservation Plan working group, presented on the Preservation Plan Working Group’s and Historic Landmark Commission’s work finalizing and obtaining Council approval of the Equity-Based Preservation Plan. DISCUSSION ITEMS 4. Introduction of the new City of Austin City Manager TC Broadnax to the commission. T.C. Broadnax, City Manager, introduced himself to the commission and spoke about his goals as City Manager. 5. Discuss feedback received on the Strategic Planning Summary. Postponed to the November meeting on Chair Fontanesi’s motion, Commissioner Davis’ second on a 12-0 vote. Commissioner Eugene was off the dais. DISCUSSION AND ACTION ITEMS 6. Approve changing the November 5, 2024, Commission meeting date to November 12, 2024 The November 5, 2024 meeting was moved to November 12, 2024 on Commissioner Greg Smith’s motion, Commissioner Dewi Smith’s second on an 11-1 vote. Commissioner Davis voted no. Commissioner Eugene was off the dais. 7. Approve the formation of a Retreat Working Group and approval of Retreat Day Postponed to the November meeting on …

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Jan. 7, 2025

Agenda original pdf

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Regular Meeting of the African American Resource Advisory Commission Tuesday, January 7, 2025, at 5:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Room 1401/1402 Austin, Texas 78752 Some members of the African American Resource Advisory Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Ryan Sperling, 512- 874-3568, ryan.sperling@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Roger Davis Elaina Fowler Kyron Hayes Anthony Jackson Antonio Ross Greg Smith Dr. Chiquita Eugene Joi Harden Daryl Horton Nelson Linder Mueni Rudd CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the African American Resource Advisory Commission Regular Meeting on October 1, 2024 STAFF BRIEFINGS 2. 3. 4. Briefing on the Facility Expansion Plan Phase 1 for the George Washington Carver Museum. Presentation by Marjorie Flanagan, Division Manager, Museums & Cultural Programs, Parks & Recreation Department. DISCUSSION AND ACTION ITEMS Conduct an emergency election for Commission officers. Approve a recommendation supporting an Austin Center for Events permitting fee waiver for Sunday Sessions ATX. FUTURE AGENDA ITEMS ADJOURNMENT 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 contact Ryan Sperling, Office of the City Clerk at 512-974-3568 or ryan.sperling@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the African American Resource Advisory Commission, please contact Ryan Sperling at 512-974-3568 or ryan.sperling@austintexas.gov.

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Jan. 7, 2025

Item 4 - Draft Recommendation original pdf

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BOARD/COMMISSION RECOMMENDATION African American Resource Advisory Commission Recommendation Number: 20241112-005: Support of Sunday Sessions ATX WHEREAS, Sunday Sessions ATX is a community-focused organization dedicated to fostering inclusivity, well-being, and engagement through free, open-to-the-public music events hosted in outdoor greenspaces that reflect the City of Austin’s cultural identity and enhance its reputation as the "Live Music Capital of the World"; and WHEREAS, the City of Austin recognizes the significant social and economic benefits of supporting free community events, which attract visitors, support local businesses, and provide meaningful opportunities for community engagement; and WHEREAS, the City Council, in Resolution No. 20240215-023, acknowledged the challenges faced by event organizers due to rising costs, emphasizing the need for support to sustain free, accessible community events like "Blues on the Green," which contribute to Austin’s cultural vibrancy; and directed the City Manager to solicit input from the Arts, Music, and Quality of Life commissions in developing recommendations to support and sustain these events by utilizing partnerships across all areas of expertise involved in the live music and arts event space, with the goal of expanding opportunities for the City to co-sponsor community events that are centered around locality, diversity, and inclusivity; and further established an ordinance for associated fee waivers, co-sponsorships, or related budget authorizations needed to effectuate these goals; and WHEREAS, Sunday Sessions ATX is an ongoing, monthly event that aligns with the goals outlined in Resolution No. 20240215-023 by providing free access to local music, arts, and wellness activities, while creating inclusive and diverse spaces for Austinites; and WHEREAS, the ACE permitting fee presents a financial barrier for small, grassroots organizations like Sunday Sessions ATX, and waiving this fee on an ongoing basis would directly support the City’s goal of fostering open, accessible, and culturally enriching events; and WHEREAS, the City of Austin is committed to preserving and promoting accessible community events that reflect Austin’s diversity and vibrancy, including supporting organizations like Sunday Sessions ATX through fee waivers and other resources to ensure their long-term sustainability; NOW, THEREFORE, BE IT RESOLVED that the African American Resource Advisory Commission requests that the Austin City Council direct the City Manager’s Office to waive the ACE permitting fees for Sunday Sessions ATX on a recurring, monthly basis in recognition of its valuable contributions to Austin’s cultural and community life, as part of the City's broader efforts to support free, public, and inclusive events; and BE IT …

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Jan. 7, 2025

October 1, 2024 Draft Minutes original pdf

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, OCTOBER 1, 2024 The African American Resource Advisory Commission convened in a regular called meeting on Tuesday, October 1, 2024, at 5:30 P.M. at the City of Austin Permitting and Development Center, 6310 Wilhelmina Delco Dr., Room 1401/1402 in Austin, Texas. Commissioner Dewi Smith called the African American Resource Advisory Commission meeting to order at 5:34 pm. Commissioners in Attendance : Serita Fontanesi, Chair Roger Davis Dr. Chiquita Eugene Daryl Horton Nelson Linder Dewi Smith Greg Smith Commissioners in Attendance Remotely: Elaine Fowler Joi Harden Kyron Hayes Anthony Jackson Antonio Ross Mueni Rudd APPROVAL OF MINUTES 1. Approve the minutes of the African American Resource Advisory Commission Special Called Meeting on September 24, 2024. The minutes from the special called September meeting on 9/24/2024 were approved on Commissioner Greg Smith’s motion, Commissioner Davis’ second on a vote of 9-0. Commissioners Eugene, Fontanesi, Horton, and Rudd were off the dais. STAFF BRIEFING 2. Briefing on the African American community demographics by Lila Valencia City of Austin Demographer Planner Lila Valencia, City of Austin Demographer Planner, presented on African American community demographics in Austin. 3. Briefing on the Preservation Plan Working Group’s and Historic Landmark Commission’s work finalizing and obtaining Council approval of the Equity-Based Preservation Plan by Cara Bertron Program Manager II, - Planning Department Cara Bertron, Program Manager II, Planning Department, and Ursula Carter, a member of the Preservation Plan working group, presented on the Preservation Plan Working Group’s and Historic Landmark Commission’s work finalizing and obtaining Council approval of the Equity-Based Preservation Plan. DISCUSSION ITEMS 4. Introduction of the new City of Austin City Manager TC Broadnax to the commission. T.C. Broadnax, City Manager, introduced himself to the commission and spoke about his goals as City Manager. 5. Discuss feedback received on the Strategic Planning Summary. Postponed to the November meeting on Chair Fontanesi’s motion, Commissioner Davis’ second on a 12-0 vote. Commissioner Eugene was off the dais. DISCUSSION AND ACTION ITEMS 6. Approve changing the November 5, 2024, Commission meeting date to November 12, 2024 The November 5, 2024 meeting was moved to November 12, 2024 on Commissioner Greg Smith’s motion, Commissioner Dewi Smith’s second on an 11-1 vote. Commissioner Davis voted no. Commissioner Eugene was off the dais. 7. Approve the formation of a Retreat Working Group and approval of Retreat Day Postponed to the November meeting on …

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Dec. 3, 2024

Agenda original pdf

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Regular Meeting of the African American Resource Advisory Commission Tuesday, December 3, 2024, at 5:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Room 1401/1402 Austin, Texas 78752 Some members of the African American Resource Advisory Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Ryan Sperling, 512- 874-3568, ryan.sperling@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Roger Davis Elaina Fowler Kyron Hayes Anthony Jackson Antonio Ross Greg Smith Dr. Chiquita Eugene Joi Harden Daryl Horton Nelson Linder Mueni Rudd CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the African American Resource Advisory Commission Regular Meeting on October 1, 2024. STAFF BRIEFINGS 2. 3. 4. 5. 6. 7. 8. Update on the Facility Expansion Plan Phase 1 for the George Washington Carver Museum. Presentation by Marjorie Flanagan, Division Manager, Museums & Cultural Programs, Parks & Recreation Department. DISCUSSION ITEMS Discussion on feedback received and updates on the strategic plan formed by the Strategic Planning Working Group Discussion on updates to Carver Center funding and the work done by the A3 Art Alliance Austin to support the Carver Center’s Artist Residency Program. Presentation by Laura Esparza, Executive Director, A3 Art Alliance Austin DISCUSSION AND ACTION ITEMS Conduct an emergency election for Commission officers. Approve a recommendation supporting an Austin Center for Events permitting fee waiver for Sunday Sessions ATX. Approve a recommendation supporting the approval of the Equity-Based Preservation Plan Approve the formation of a working group to plan the agenda for a commissioner retreat. FUTURE AGENDA ITEMS ADJOURNMENT 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 …

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Dec. 3, 2024

Item 4 - A3 Art Alliance Presentation original pdf

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L A U R A E S P A R Z A E X E C U T I V E D I R E C T O R W H AT I S A 3 ? - A non-profit Local Arts Agency devoted to supporting artists, musicians, performers and arts contractors who make Austin a vibrant city. - An all-volunteer organization of business and arts professionals who believe that the arts are integral to our quality of life. - A catalyst for community change in collaboration with others who are committed to the value of the arts. WHAT IS A LOCAL ARTS AGENCY? • The nation’s 4,500 Local Arts Agencies (LAAs) promote, support, and develop the arts at the local level ensuring a vital presence for the arts throughout America’s communities. LAAs are diverse in their makeup—they have many different names and embrace a spectrum of artistic disciplines. But each LAA, in its own way, works to sustain the health and vitality of the arts and artists locally, while also striving to make the arts accessible to all members of a community. • The Cultural Arts Division is a Local Arts Agency but cities can have more than one thus diversifying the funding pool. • A Business Council for the Arts is another piece of civic infrastructure that Austin is lacking to support its arts. WHY SUPPORT THE ARTS? • Arts strengthen the economy. In Texas, $59.3 billion industry supporting 383,066 jobs. • Arts drive revenue to local businesses at an average of $38.46 per person. • Arts unify communities: 72% of Americans said it provided a shared experience • Arts are tourism drivers with 70% agreeing “the arts improve the image of my community.” • Arts strengthen mental health, wellbeing and improves healthcare in hospitals. • The arts provide a sense of connection to family, loved ones and the community leading to greater civic engagement. Museum with an Arts and Crafts Festival. • Kevin Ivester, Gallery Owner WHO IS A3? PA S T • The Texas Fine Arts Association started in 1911 at the Elisabet Ney Museum. • In 1950 it fundraised for Laguna Gloria • In 1956 they renamed their festival FIESTA, in an inappropriate act of cultural appropriation. • In 1989 the organization became Art Alliance Austin and produced Art City Austin. • It went dormant in 2020 due to COVID- 19 pandemic. P R E …

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Dec. 3, 2024

Item 6 - Draft Recommendation original pdf

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BOARD/COMMISSION RECOMMENDATION African American Resource Advisory Commission Recommendation Number: 20241112-005: Support of Sunday Sessions ATX WHEREAS, Sunday Sessions ATX is a community-focused organization dedicated to fostering inclusivity, well-being, and engagement through free, open-to-the-public music events hosted in outdoor greenspaces that reflect the City of Austin’s cultural identity and enhance its reputation as the "Live Music Capital of the World"; and WHEREAS, the City of Austin recognizes the significant social and economic benefits of supporting free community events, which attract visitors, support local businesses, and provide meaningful opportunities for community engagement; and WHEREAS, the City Council, in Resolution No. 20240215-023, acknowledged the challenges faced by event organizers due to rising costs, emphasizing the need for support to sustain free, accessible community events like "Blues on the Green," which contribute to Austin’s cultural vibrancy; and directed the City Manager to solicit input from the Arts, Music, and Quality of Life commissions in developing recommendations to support and sustain these events by utilizing partnerships across all areas of expertise involved in the live music and arts event space, with the goal of expanding opportunities for the City to co-sponsor community events that are centered around locality, diversity, and inclusivity; and further established an ordinance for associated fee waivers, co-sponsorships, or related budget authorizations needed to effectuate these goals; and WHEREAS, Sunday Sessions ATX is an ongoing, monthly event that aligns with the goals outlined in Resolution No. 20240215-023 by providing free access to local music, arts, and wellness activities, while creating inclusive and diverse spaces for Austinites; and WHEREAS, the ACE permitting fee presents a financial barrier for small, grassroots organizations like Sunday Sessions ATX, and waiving this fee on an ongoing basis would directly support the City’s goal of fostering open, accessible, and culturally enriching events; and WHEREAS, the City of Austin is committed to preserving and promoting accessible community events that reflect Austin’s diversity and vibrancy, including supporting organizations like Sunday Sessions ATX through fee waivers and other resources to ensure their long-term sustainability; NOW, THEREFORE, BE IT RESOLVED that the African American Resource Advisory Commission requests that the Austin City Council direct the City Manager’s Office to waive the ACE permitting fees for Sunday Sessions ATX on a recurring, monthly basis in recognition of its valuable contributions to Austin’s cultural and community life, as part of the City's broader efforts to support free, public, and inclusive events; and BE IT …

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Dec. 3, 2024

Item 7 - Draft Recommendation original pdf

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RECOMMENDATION TO COUNCIL TO ADOPT THE EQUITY-BASED PRESERVATION PLAN Draft for commission consideration WHEREAS, Austin’s existing plan to guide historic preservation policies, programs, and activities was adopted in 1981; and WHEREAS, both Austin and the historic preservation field have changed substantially in the past 43 years; and WHEREAS, the Historic Landmark Commission initiated the development of a new preservation plan for Austin in 2021; and WHEREAS, the resulting Equity-Based Preservation Plan (the preservation plan) was developed by a community working group with members from across Austin bringing diverse lived experiences as well as professional and community expertise; and WHEREAS, broad, inclusive outreach and engagement around the draft preservation plan reached more than 2,500 people throughout the city to review and comment on the plan’s goals and recommendations; and WHEREAS, the African American Resource Advisory Commission received a briefing on the draft preservation plan at its October 1, 2024 meeting; and WHEREAS, the community working group and Historic Landmark Commission revised and finalized the preservation plan based on public feedback; and WHEREAS, the preservation plan aligns with and furthers the goals of the African American Resource Advisory Commission, particularly recommendations related to equity-based preservation community engagement and planning initiatives; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF AUSTIN AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION: The African American Resource Advisory Commission recommends that City Council adopt the Equity- Based Preservation Plan and support its timely implementation.

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Dec. 3, 2024

October 1, 2024 Draft Minutes original pdf

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION REGULAR MEETING MINUTES TUESDAY, OCTOBER 1, 2024 The African American Resource Advisory Commission convened in a regular called meeting on Tuesday, October 1, 2024, at 5:30 P.M. at the City of Austin Permitting and Development Center, 6310 Wilhelmina Delco Dr., Room 1401/1402 in Austin, Texas. Commissioner Dewi Smith called the African American Resource Advisory Commission meeting to order at 5:34 pm. Commissioners in Attendance : Serita Fontanesi, Chair Roger Davis Dr. Chiquita Eugene Daryl Horton Nelson Linder Dewi Smith Greg Smith Commissioners in Attendance Remotely: Elaine Fowler Joi Harden Kyron Hayes Anthony Jackson Antonio Ross Mueni Rudd APPROVAL OF MINUTES 1. Approve the minutes of the African American Resource Advisory Commission Special Called Meeting on September 24, 2024. The minutes from the special called September meeting on 9/24/2024 were approved on Commissioner Greg Smith’s motion, Commissioner Davis’ second on a vote of 9-0. Commissioners Eugene, Fontanesi, Horton, and Rudd were off the dais. STAFF BRIEFING 2. Briefing on the African American community demographics by Lila Valencia City of Austin Demographer Planner Lila Valencia, City of Austin Demographer Planner, presented on African American community demographics in Austin. 3. Briefing on the Preservation Plan Working Group’s and Historic Landmark Commission’s work finalizing and obtaining Council approval of the Equity-Based Preservation Plan by Cara Bertron Program Manager II, - Planning Department Cara Bertron, Program Manager II, Planning Department, and Ursula Carter, a member of the Preservation Plan working group, presented on the Preservation Plan Working Group’s and Historic Landmark Commission’s work finalizing and obtaining Council approval of the Equity-Based Preservation Plan. DISCUSSION ITEMS 4. Introduction of the new City of Austin City Manager TC Broadnax to the commission. T.C. Broadnax, City Manager, introduced himself to the commission and spoke about his goals as City Manager. 5. Discuss feedback received on the Strategic Planning Summary. Postponed to the November meeting on Chair Fontanesi’s motion, Commissioner Davis’ second on a 12-0 vote. Commissioner Eugene was off the dais. DISCUSSION AND ACTION ITEMS 6. Approve changing the November 5, 2024, Commission meeting date to November 12, 2024 The November 5, 2024 meeting was moved to November 12, 2024 on Commissioner Greg Smith’s motion, Commissioner Dewi Smith’s second on an 11-1 vote. Commissioner Davis voted no. Commissioner Eugene was off the dais. 7. Approve the formation of a Retreat Working Group and approval of Retreat Day Postponed to the November meeting on …

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