. African American Resource Advisory Commission Meeting July 6, 2020 African American Resource Advisory Commission Meeting to be held July 6, 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 July 5, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 6, 2020 African Resource Advisory Commission Meeting, residents must: •Call or email one of the board liaisons Sylnovia Holt-Rabb at 512-974-3131, Linda Hayes at 512-974-3131 or Joshua Robinson at 512-974-9006) no later than noon, (July 5, 2020). 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 lindak.hayes@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 Font Size: 12; Font: Times New Roman; Font Style: Regular AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – July 6, 2020 1:00 P.M. – 2:30 P.M. CURRENT BOARD MEMBERS Daryl Horton, Chair Greg Smith Volma Overton, III Cherelle Vanbrakle Elaina Fowler Tam Hawkins Aaliyah Nobles AAUL-Vacant CALL TO ORDER 1. APPROVAL OF MINUTES Miriam Conner, Vice Chair Nelson Linder Dr. Chiquita Eugene Rashida Wright Clifford Gillard Elton Randal Ellen Sweets AGENDA a. Approve the minutes of the Regular Meeting on the April 10th, May 4th, meeting 2. OLD BUSINESS 3. SPECIAL PRESENTATION, DISCUSSION AND POSSIBLE ACTION a. Carver Museum Master Plan Update – Carre Adams b. Office of Police Oversight’s 2018 Office-Involved Shooting Report Overview, Farah Muscadin –Police Monitor, City of Austin Office c. Black Direct Investment – Ivanna Neri and Kendra Garrett 4. WORKING GROUPS – DISCUSSION AND POSSIBLE ACTION a. Economic Opportunity and Affordability b. …
African American Resources Advisory Commission MEETING MINUTES July 6, 2020 The African American Resources Advisory Commission convened in a meeting on Tuesday, July 6, 2020 virtual meeting. The meeting was called to order at 1:00 pm by President Horton African American Resources Advisory Commissioners: Present: Chair Daryl Horton, Clifford Gillard, Dr. Chiquita Eugene, Miriam Conner, Cherelle Vanbrakle, Rashida Wright, Greg Smith, Nelson Linder, and Elaina Fowler Absent: Aaliyah Noble, Tam Hawkins, Ellen Sweet, Volma Overton, III, and Elton Randel and AAUL Vacant City Staff in Attendance: Sylnovia Holt-Rabb, Deputy Director, Economic Development Department (EDD), Vicky Valdez Division Manager Small Business Program Economic Development Department, Joshua Robinson, Quality of Life Commission Liaison, Equity Office, and Linda Hayes Commission Liaison Economic Development Department. Citizen Communication: 1. Approval of Minutes 2. Old Business - None 3. Presentations: Approval of Minutes – April minutes and May minutes April minutes – motion by Commission Gillard and 2nd by Vice Chair Conner – minutes approved May minutes – motion by Commissioner and 2nd by Commissioner Vanbrakle a. Carre Adams – Lead Curator/Cultural and Arts Education Manager Carver Museum Master Plan Update –– Discussion on the Master Plan Update for the museum. Updated the commission on the budget the museum will work with. Greg Montes PARD Project Manager provided input on the master plan also. b. Farah Muscadin –Police Monitor, City of Austin Office of Police Oversight’s 2018 Office-Involved Shooting Report Overview, – Discussion on 2018 Officer Involve Shooting Report and Police Accountability. Commission requested for 2019 report currently working on it. c. Black Direct Investment – Ivanna Neri and Kendra Garrett – no presenters 4. Working Groups - Discussion and Possible Action a. Economic Opportunity and Affordability i. Vice Chair Conner discuss Black Direct Investment –a Family Independence Initiative for a fund for Black people like RISE funding. b. Mobility c. Safety – 1. Resolution Redirecting Funding & Reform Recommendation – Discussion to discuss at the next meeting d. African American Resources Advisory Commission MEETING MINUTES July 6, 2020 2. Resolution Office of Police Oversight - a. Health and Environment b. Culture and Life Long Learning Health and Environment • Resolution Black Live Music Support Letter/ Rec – Will discuss at the next c. Government That Works for All meeting • Open Letter of Support of the National Association of Social Workers - Will discuss at the next meeting 5. Special Presentation, The African American Community …
