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Dec. 6, 2022

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Nov. 15, 2022

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Special Called Meeting – November 15, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (November 14th by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282)lindak.hayes@austintexas,gov , no later than noon November 14th. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Cherelle Vanbrakle Vice Chair (District 4) Dewi Smith (District 1) Clifford Gillard (District 3) Vacant (District 6) Rashida Wright (District 8) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Elaina Fowler, Chair (District 10) Daryl Horton, (Appointee) Mueni Rudd (District 2) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Joi Harden (District 9) Greg Smith (ARA Appointee) CALL TO ORDER PUBLIC COMMUNICATION Roger Davis (GABC Appointee) AGENDA The first 10 speakers who register to speak no later than October 3rd by noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES – 1. October 4th meeting minutes DISCUCSSION AND POSSIBLE ACTION ITEMS 2. Staff presentation on the Palm District Planner Stevie Greathouse and Planner Principal Mark Walters, Capital Program Consultant, Housing and Planning Department. 3. Vote for Joint Inclusion Alternate WORKING GROUPS AND ASSIGNMENTS DISCUCSSION AND POSSIBLE ACTION ITEMS 4. Safety – Recommendation on being safe in our home, at work and in our African American Community 5. Economic Opportunity and Affordability – Recommendation on having economic opportunities and resources that enable us to thrive in our African American community 6. Health and Environment – Recommendations on enjoying a sustainable environment and a healthy life, physically and mentally as an African American 7. Culture and Lifelong Learning – Recommendations of being enrich by Austin’s unique civic, cultural, ethnic, and learning opportunities for African Americans 8. Government That Works for All – Recommendations on believing the city government works effectively and collaboratively for of …

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – October 4, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (October 3rd by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282)lindak.hayes@austintexas,gov , no later than noon October 3rd. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Cherelle Vanbrakle Vice Chair (District 4) Dewi Smith (District 1) Clifford Gillard (District 3) Vacant (District 6) Rashida Wright (District 8) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Elaina Fowler, Chair (District 10) Daryl Horton, (Appointee) Mueni Rudd (District 2) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Joi Harden (District 9) Greg Smith (ARA Appointee) CALL TO ORDER PUBLIC COMMUNICATION Roger Davis (GABC Appointee) AGENDA The first 10 speakers who register to speak no later than October 3rd by noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES – 1. September 6th meeting minutes DISCUCSSION AND POSSIBLE ACTION ITEMS 2. Presentation by Chase Wright - Discussion on the Springdale Park Neighbors 3. Presentation by Rebecca Sorensen - Discussion on the Lone Star Circle of Care's Big Pink Bus (mobile mammograms services) 4. Presentation by Dr. Roosevelt Weeks Austin Public Library - Discussion of Library 5. Presentation by Dr. Laura Cortez of Cortez Consulting – Discussion St. John Services Redevelopment Project 6. Commission Meeting Dates – Discussion of 2023 calendar year meeting dates 7. Reconnecting Communities Planning Grant – Discussion for creation of community support letter on behalf of Austin Transportation for grant funding for Connecting Equitably Mobility Study 8. Commission Retreat – Discussion of possible dates, topics and facilitator of the retreat. 9. Texas Relays Community Event – Discussion lead by Commissioner Horton and Commissioner Smith of University of Texas, City of Austin and Community Support of the event. 10. FY23-24 …

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Sept. 6, 2022

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – September 6, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (September 5th by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282)lindak.hayes@austintexas,gov , no later than noon September 5th. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Cherelle Vanbrakle Vice Chair (District 4) Dewi Smith (District 1) Clifford Gillard (District 3) Vacant (District 6) Rashida Wright (District 8) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Elaina Fowler, Chair (District 10) Daryl Horton, (Appointee) Mueni Rudd (District 2) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Joi Harden (District 9) Greg Smith (ARA Appointee) CALL TO ORDER PUBLIC COMMUNICATION Roger Davis (GABC Appointee) AGENDA The first 10 speakers who register to speak no later than September 5th by noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES – 1. `August 2nd meeting minutes DISCUCSSION AND ACTION ITEMS 2. Presentation by Director Kim McNeeley City of Austin Parks and Recreation Department update about the Carver Museum with the improvement of the facility 3. Presentation by Director Adrienne Sturrup City of Austin Public Health update COVID-19 and how it’s affecting the community 4. Presentation by Martin Barrera, Redevelopment Project Manager and Kimberly Olivares Deputy Chief Financial Officer/COA update pertaining to Colony Park and discussion on the resolution from the Women’s Commission on Colony Park 5. Presentation by Anne Gatlin-Haynes – Austin Economic Development Corporation – discussion on Urban Renewal – Block 16&18 RFP Engagement WORKING GROUPS AND ASSIGNMENTS 6. Safety – Being safe in our home, at work and in our African American Community 7. Economic Opportunity and Affordability - Having economic opportunities and resources that enable us to thrive in our African American community 8. Health and Environment – Enjoying a …

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Aug. 2, 2022

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – August 2, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (August 1st by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282)lindak.hayes@austintexas,gov , no later than noon August 1st. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Cherelle Vanbrakle Vice Chair (District 4) Dewi Smith (District 1) Clifford Gillard (District 3) Vacant (District 6) Rashida Wright (District 8) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Elaina Fowler, Chair (District 10) Daryl Horton, (Appointee) Mueni Rudd (District 2) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Joi Harden (District 9) Greg Smith (ARA Appointee) CALL TO ORDER PUBLIC COMMUNICATION Roger Davis (GABC Appointee) AGENDA The first 10 speakers who register to speak no later than August 1st by noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES – 1. `July 12th meeting minutes DISCUCSSION AND ACTION ITEMS 2. Presentation by Director Edward Campos and Assistant Executive Director Tamela Saldana present on this spring, SMBR will outreach with community organizations to present the outcomes of our upcoming disparity report. 3. Presentation by Principal in Charge, John Bossio with Merje Design on the Heritage Wayfinding Consultant would like to provide a project update. 4. Discussion on Town Hall Meeting, & Summer Retreat with David Gray WORKING GROUPS AND ASSIGNMENTS 5. Safety – Being safe in our home, at work an in our African American Community 6. Economic Opportunity and Affordability - Having economic opportunities and resources that enable us to thrive in our African American community 7. Health and Environment – Enjoying a sustainable environment and a healthy life, physically and mentally as an African American 8. Culture and Lifelong Learning – Being enrich by Austin’s unique civic, cultural, ethnic and learning …

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July 12, 2022

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – July 12, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (July 11th by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282)lindak.hayes@austintexas,gov , no later than noon June 6th. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Cherelle Vanbrakle Vice Chair (District 4) Dewi Smith (District 1) Clifford Gillard (District 3) Vacant (District 6) Rashida Wright (District 8) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Elaina Fowler, Chair (District 10) Daryl Horton, (Appointee) Mueni Rudd (District 2) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Vacant (District 9) Greg Smith (ARA Appointee) CALL TO ORDER PUBLIC COMMUNICATION Roger Davis (GABC Appointee) AGENDA The first 10 speakers who register to speak no later than July 11th by noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES – June 7th meeting minutes was approved DISCUCSSION AND ACTION ITEMS 1. Presentation by Craig McCullough regarding the ATX Walk Bike Roll (ATXWBR) project seeking recommendations and possible action to update Austin’s sidewalk, urban trails and bicycle plans in the Austin Strategic Mobility Plan (ASMP). 2. Presentation by Grace Nguyen of Capital Metro’s Community Engagement team regarding potential new programs, Fare capping and Equifare, a new discounted fare category, seeking input and possible action regarding the potential programs. 3. Presentation by Jeremy Brown regarding the Reggie Rap's Room web-series seeking input and possible action regarding their youth education and mental health programs. 4. Presentation by Leah Newkirk Meunier regarding youth mentoring program seeking input and possible action regarding the program. POSSIBLE ACTION – 5. Discussion on Town Hall Meeting, 6. Summer Retreat with David Gray 7. Approval on Joint Inclusion Alternate WORKING GROUPS AND ASSIGNMENTS 8. Safety 9. Economic Opportunity and Affordability 10. Health …

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June 7, 2022

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – June 7, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (June 6th by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282)lindak.hayes@austintexas,gov , no later than noon June 6th. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Daryl Horton, (Appointee) Mueni Rudd (District 2) Cherelle Vanbrakle Vice Chair (District 4) Vacant (District 6) Rashida Wright (District 8) Elaina Fowler, Chair (District 10) Greg Smith (ARA Appointee) Dewi Smith (District 1) Clifford Gillard (District 3) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Ellen Sweets (District 9) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Roger Davis (GABC Appointee) AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES – May 3rd meeting minutes was approved 2. SPECIAL PRESENTATION, DISCUCSSION AND POSSIBILE ACTION a. Lindsay Southard, Community Engagement Specialist - Office of Police Oversight b. Sergio Torres-Peralta – Food & Resilience Coordinator Office of Sustainability/COA c. Laura Odegaard, Cultural Investment Program Manager – COA/EDD Cultural Funding Review Process and launch plans for our various programs. 3. POSSIBLE ACTION - Discussion on Town Hall Meeting, Juneteenth Celebration, and the Summer Retreat with David Gray 4. WORKING GROUPS AND ASSIGNMENTS a. Safety b. Economic Opportunity and Affordability c. Health and Environment d. Culture and Lifelong Learning e. Government That Works for All 5.SPECIAL PRESENTATION, THE AFRICAN AMERICAN COMMUNITY ALLIANCE COMMUNITY UPDATE – DISCUSSION AND POSSIBLE ACTION a. The Austin Revitalization Authority – Greg Smith, President b. The Greater Austin Black Chamber of Commerce – Roger Davis Member c. The Baptist Minister Union – Rev. Daryl Horton, President d. The National Association for the Advancement of Colored …

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June 7, 2022

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African American Resources Advisory Commission MEETING MINUTES May 7, 2022 The African American Resources Advisory Commission convened in a meeting on Tuesday, May 7, 2022, at the City of Austin Permitting and Development Center, the meeting was called to order at 5:45 p.m. by Chair Horton. African American Resources Advisory Commissioners: Present: Chair Daryl Horton, Vice-Chair Elaina Fowler, Roger Davis, Cherelle Vanbrakle, Mueni Rudd, Rashida Wright, Nelson Linder, Greg Smith, Clifford Gillard, and Serita Fontanesi 2 Vacant. Absent: Dr. Chiquita Eugene, Ellen Sweet, and Quincy Dunlap City Staff in Attendance: Sylnovia Holt-Rabb Deputy Director Economic, Dusty McCormick Economic and Business Development Liaison, and Linda Hayes Commission Liaison of Economic Development Department CALL TO ORDER – at 5:45 p.m. CITIZEN COMMUNICATION – Miriam Conner APPROVAL OF MINUTES a. Approved the minutes of the Regular Meeting on April 19, 2022, motion for approval by Commissioner Davis., second by Commissioner Smith. 2. SPECIAL PRESENTATION, DISCUCSSION AND POSSIBILE ACTION a. Vivent Health AIDS Services of Austin- Provide update on thee merge with the national health care system for HIV. Told the commission about the update for shelter, medical concerns, and housing. Gave a briefing on AIDS services for the future b. OFCOLOR on our Black Art WKND (BAW) Steven Hachett Founder Director- c. Provided and update on the event that will happen in June invited the Commissioners to the event, wanted to have it before the Juneteenth activities I-35 Capital Express Central – Aesthetics Project TxDOT – Frances Jordan discusses the update on the cross over discuss the black that will put on the wall of the walkway. Gave tentative date when project will happen. The commissioner provide suggestion to the Ms. Jordan on what they would see happen with the project. d. Jody McIntosh - FUSE Executive Fellow working within Travis County Health & Human Services – provide the update the black community is the lowest in getting the vaccine request. The commissioners a gave suggestions to Ms. McIntosh to set up a booth at the Juneteenth events, 3. POSTPONED TO MAY MEETING - POSSIBLE ACTION - Voting on Commission Chair and Vice Chair Chair Elaina Fowler unopposed - voting status 10 for – 3 absent 2 vacant Vice Chair Cherelle Vanbrakle unopposed - voting status 10 for – 3 absent 2 vacant Commissioner Wright suggested for the Joint Inclusion Committee be added to agenda item#5 to report to the commission African American …

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – May 3, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (May 2nd by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282), no later than noon May 2nd. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Daryl Horton, Chair (Mayor Appointee) Mueni Rudd (District 2) Cherelle Vanbrakle (District 4) Vacant (District 6) Rashida Wright (District 8) Elaina Fowler, Vice Chair (District 10) Greg Smith (ARA Appointee) Vacant (District 1) Clifford Gillard (District 3) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Ellen Sweets (District 9) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Roger Davis (GABC Appointee) AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES – April 5th meeting minutes was approved 2. SPECIAL PRESENTATION, DISCUCSSION AND POSSIBILE ACTION a. Vivent Health AIDS Services of Austin-The two merged in April 2020, as part of the national HIV health care system including Colorado, Missouri, and Wisconsin. Among other topics they would like to discuss are: • Updating on the merger with AIDS Services of Austin. • Providing an overview of the Medical Home Model; and • Future service plans, particularly for the underserved. Vivent will also be opening a consolidated AIDS services facility (in Highland) in early 2022. b. OFCOLOR on our Black Art WKND (BAW) Steven Hachett Founder Director c. I-35 Capital Express Central – Aesthetics Project TxDOT – Frances Jordan d. Jody McIntosh - FUSE Executive Fellow working within Travis County Health & Human Services 3. POSSIBLE ACTION - Voting on Commission Chair and Vice Chair 4. WORKING GROUPS AND ASSIGNMENTS a. Safety b. Economic Opportunity and Affordability c. Health …

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Special Called Meeting – April 19, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (April 18th by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282), no later than noon April 18th. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Daryl Horton, Chair (Mayor Appointee) Mueni Rudd (District 2) Cherelle Vanbrakle (District 4) Vacant (District 6) Rashida Wright (District 8) Elaina Fowler, Vice Chair (District 10) Greg Smith (ARA Appointee) Vacant (District 1) Clifford Gillard (District 3) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Ellen Sweets (District 9) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Roger Davis (GABC Appointee) AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES – March 1st meeting and with the revision that Commissioner Wright was in attendance of the February meeting 2. SPECIAL PRESENTATION, DISCUCSSION AND POSSIBILE ACTION a. Housing and Planning Department – Research Analyst Kati Horstman Department of City of Austin FY 22-23 Action Plan- the spending plan the city submits to the Housing and Urban Development Dept to gain access to federal dollars intended for housing and homelessness services b. Vivent Health-AIDS Services of Austin-The two merged in April 2020, as part of the national HIV health care system including Colorado, Missouri, and Wisconsin. Among other topics they would like to discuss are: • Updating on the merger with AIDS Services of Austin. • Providing an overview of the Medical Home Model; and • Future service plans, particularly for the underserved. Vivent will also be opening a consolidated AIDS services facility (in Highland) in early 2022. c. OFCOLOR on our Black Art WKND (BAW) Steven …

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Regular Meeting – April 5, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (April 4th by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282), no later than noon April 4th. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Daryl Horton, Chair (Mayor Appointee) Mueni Rudd (District 2) Cherelle Vanbrakle (District 4) Vacant (District 6) Rashida Wright (District 8) Elaina Fowler, Vice Chair (District 10) Greg Smith (ARA Appointee) Vacant (District 1) Clifford Gillard (District 3) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Ellen Sweets (District 9) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Roger Davis (GABC Appointee) AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES – March 1st meeting and with the revision that Commissioner Wright was in attendance of the February meeting 2. SPECIAL PRESENTATION, DISCUCSSION AND POSSIBILE ACTION a. Housing and Planning Department – Research Analyst Kati Horstman Department of City of Austin FY 22-23 Action Plan- the spending plan the city submits to the Housing and Urban Development Dept to gain access to federal dollars intended for housing and homelessness services b. Vivent Health-AIDS Services of Austin-The two merged in April 2020, as part of the national HIV health care system including Colorado, Missouri, and Wisconsin. Among other topics they would like to discuss are: • Updating on the merger with AIDS Services of Austin. • Providing an overview of the Medical Home Model; and • Future service plans, particularly for the underserved. Vivent will also be opening a consolidated AIDS services facility (in Highland) in early 2022. 3. POSSIBLE ACTION - Voting on Commission Chair and Vice …

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Special Called Me Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 SPECIAL CALLED MEETING AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (March 28 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282), no later than noon March 28. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Daryl Horton, Chair (Mayor Appointee) Mueni Rudd (District 2) Cherelle Vanbrakle (District 4) Vacant (District 6) Rashida Wright (District 8) Elaina Fowler, Vice Chair (District 10) Greg Smith (ARA Appointee) Vacant (District 1) Clifford Gillard (District 3) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Ellen Sweets (District 9) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Roger Davis (GABC Appointee) AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. SPECIAL PRESENTATION, DISCUCSSION AND POSSIBILE ACTION a. Approval of FY22-23 African American Resource Advisory Commission a. Budget Recommendations 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 call Linda Hayes at Economic Development Department, at (512-974-6282), for additional information; TTY users’ route through Relay Texas at 711. For more information on the African American Resource Advisory Commission, please contact Linda Hayes at 512-974-6282 – lindak.hayes@austintexas.gov

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AFRICAN AMERICAN RESOURCE ADVISORY COMMISSION Special Called Meeting– March 29, 2022, 5:30 P.M. – 7:30 P.M. City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, Texas 78752 SPECIAL CALLED MEETING AGENDA Some members of the Commission may be participating by videoconference. Public comment will be allowed in person or via telephone. Remote speakers must register in advance (March 28 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely, residents must: Call or email the board liaison at Linda Hayes at Economic Development Department, at (512-974-6282), no later than noon March 28. The information required is the speaker’s name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT BOARD MEMBERS Daryl Horton, Chair (Mayor Appointee) Mueni Rudd (District 2) Cherelle Vanbrakle (District 4) Vacant (District 6) Rashida Wright (District 8) Elaina Fowler, Vice Chair (District 10) Greg Smith (ARA Appointee) Vacant (District 1) Clifford Gillard (District 3) Dr. Chiquita Eugene (District 5) Serita Fontanesi (District 7) Ellen Sweets (District 9) Quincy Dunlap (AAUL Appointee) Nelson Linder (NAACP Appointee) Roger Davis (GABC Appointee) AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first 10 speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. SPECIAL PRESENTATION, DISCUCSSION AND POSSIBILE ACTION Approval of FY22-23 African American Resource Advisory Commission a. Budget Recommendations a. 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 call Linda Hayes at Economic Development Department, at (512-974-6282), for additional information; TTY users’ route through Relay Texas at 711. For more information on the African American Resource Advisory Commission, please contact Linda Hayes at 512-974-6282 – lindak.hayes@austintexas.gov

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