Backup — original pdf

Backup

African American Resource Advisory Commission SPECIAL CALLED - MEETING MINUTES Tuesday, November 28th, 2023 The AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION convened in a SPECIAL CALLED meeting on TUESDAY, NOVEMBER 28th, 2023, at the City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr., Room 1401/1402 Austin, Texas 79752. Chair Eliana Fowler called the BOARD NAME Meeting to order at 5:46 p.m. Board Members/Commissioners in Attendance: Elaina Fowler, Chair (District 10) Daryl Horton, (Appointee) Board Members/Commissioners in Attendance Remotely: Cherelle Vanbrakle, Vice Chair (District 4) Serita Fontanesi (District 7) Roger Davis (GABC Appointee) Dr. Chiquita Eugene (District 5) Greg Smith (ARA Appointee) Dewi Smith (District 1) Antonio Ross (District 8) PUBLIC COMMUNICATION: GENERAL Yannis Banks – Austin Transit Partnership Zenobia Joseph – TVC Grant, transit concerns, homeless needs APPROVAL OF MINUTES The minutes from the meeting of 09/04/2023 were approved on Commissioner Smith’s motion, and Commissioner Eugene seconded on a 9/0 vote. Carver FY23 activities report by Laura Esparza, Division Manager PARD, and Carre Adams Museum Director & Curator. STAFF BRIEFINGS DISCUSSION ITEMS 3. Presentation by Martha Langford, Senior Participant at Gus Garcia Senior Program. 1. 2. 1 PUBLIC COMMUNICATIONS – AGENDA ITEM #7 Shanice Brim Chirine Martin Shaira Rahman Zaina Haider Karen Dominguez Zenobia Joseph DISCUSSION AND ACTION ITEMS 4. Discussion and possible action on Colony Park PUD. No vote. 5. The motion to approve the recommendation for regular meeting dates for FY24 was approved on Commissioner G. Smith’s motion, with Commissioner D. Smith second on a 9/0 vote. The motion to approve the nomination of Alexander Porter for mural installation at the AACHF was approved on Commissioner Eugene’s motion, and Commissioner D. Smith seconded on a 9/0 vote. Discuss possible action on Gaza's cease-fire in alignment with HRC’s resolution. No vote. Discuss and provide details for strategic planning sessions. 6. 7. 8. Chair adjourned the meeting at 7:49 p.m. without objection. 2