Agenda — original pdf

Agenda

AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION MEETING September 3, 2024, at 5:30 pm. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Room 1401/1402 Austin, Texas 78752 Some African American Resource Advisory Commission members may participate in a video conference. Public comment will be allowed in person or remotely via telephone. Speakers may only register to speak on an item once, in person or remotely, and will be allowed up to three minutes to provide their comments. Registration by telephone for remote participation is required by noon the day before the meeting. Call or email Linda Hayes at (512) 974-6282 Linda.Hayes@austintexas.gov to register to speak remotely. CURRENT BOARD MEMBERS/COMMISSIONERS: Serita Fontanesi, Chair (District 7) Daryl Horton, (Appointee) Mueni Rudd (District 2) Dr. Chiquita Eugene (District 5) Elaina Fowler (District 10) Joi Harden (District 9) Greg Smith (ARA Appointee) Cherelle Vanbrakle, Vice Chair (District 4) Dewi Smith (District 1) Anthony Jackson (District 3) Vacant (District 6) Antonio Ross (District 8) Vacant (AAUL Appointee) Vacant (NAACP Appointee) Roger Davis (GABC Appointee)  MEETING AGENDA CALL TO ORDER PUBLIC COMMUNICATION APPROVAL OF MINUTES on August 6, 2024. DISCUSSION ITEMS The first ten speakers signed up before 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. 1. Approve the minutes of the African American Resource Advisory Commission Meeting 2. Presentation by Matthew Schmidt, Program Manager III, Economic Development Department on development Phase 1 Kick-Off in response to Resolution No. 20210902- 048 . DISCUSSION AND ACTION ITEMS 3. The 2012 Imagine Austin Comprehensive Plan, and possible action to appoint a representative to support the Imagine Austin comprehensive engagement process (Evelyn Mitchell, Planning Department). 4. Vote on a representative for the African American Cultural Heritage District Phase 1 Kick- Off in response to Resolution No. 20210902-048 . 5. Discussion and action to add Transportation and Public Safety to the AARAC By-Laws as a pillar to the quality of life to the African Americans in Austin led by Commissioner Dewi Smith, District 1. STAFF BRIEFING 6. Presentation by Sylnovia Holt-Rabb, Director of the City of Austin Economic Development Department, on the City’s August budget process and on the department’s Global Business Expansion, Small Business, Cultural Arts, Music and Entertainment, Workforce and Childcare, and Support Service divisions. WORKING GROUPS/COMMITTEE UPDATES 7. Budget Workgroup - updates from the workgroup, including committee members and budgeting related to the FY25 budget. (Budget Workgroup Members: Commissioners Elaina Fowler, Greg Smith, and Dewi Smith). 8. Strategic Planning Workgroup - updates from the last workgroup meeting on the strategic plan related to their assignment (Strategic Planning Workgroup Members: Commissioners Dewi Smith, Serita Fontanesi, Elaina Fowler, and Mueni Rudd). FUTURE AGENDA ITEMS ADJOURNMENT: The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If you require sign language interpreters or alternative formats, please give notice at least two days (48 hours) before the meeting date. For additional information, please call Linda Hayes at the Economic Development Department at (512) 974-6282; TTY users route through Relay Texas at 711. For more information on the African American Resource Advisory Commission, please call Linda Hayes at (512) 974-6282.