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Versión en español a continuación. Special Called meeting Economic Prosperity Commission to be held July 28, 2021 at 5:30 pm 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 27, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Economic Prosperity Commission Meeting, members of the public must: •Call or email the board liaison at Michelle Clemons at 512-974-2713 michelle.clemons@austintexas.gov or Nydia Castillo at 512-974-6452 Nydia.castillo@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker 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). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time 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 Michelle.Clemons@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Economic Prosperity Commission FECHA de la reunion 28 de Julio, 5:30 pm La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (27 de Julio antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en Michelle Clemons at 512-974-2713 michelle.clemons@austintexas.gov or Nydia Castillo at 512-974-6452 Nydia.castillo@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe …
Agenda — original pdf
Building and Fire Board of Appeals Regular Called Meeting July 28, 2021 Building and Fire Board to be held July 28, 2021 at 1:30 PM with Social Distancing Modifications in a Regular Called Meeting Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (July 27 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Building and Fire Board Meeting, residents must: •Call or email the board liaison at 512-550-5836 or at rick.arzola@austintexas.gov no later than noon, (the day before the meeting). 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 rick.arzola@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 Junta de Apelaciones de Edificios y Bomberos Reunión ordinaria 28 de Julio de 2021 El edificio y la junta contra incendios se llevará a cabo el 28 de julio de 2021 a la 1:30 p.m. con modificaciones de distanciamiento social en una reunión ordinaria. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (27 de julio al mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión del edificio y la junta de bomberos, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta al 512-550-5836 o al rick.arzola@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / …
20210728 JSC Meeting Agenda — original pdf
Versión en español a continuación. Meeting of the Joint Sustainability Committee July 28, 2021 Meeting of the Joint Sustainability Committee to be held on July 28, 2021 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 27, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 28, 2021 Joint Sustainability Committee Meeting, members of the public must: •Call or email the board liaison at 415-694-3111 or zach.baumer@austintexas.gov no later than noon, (July 27, 2021). 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 zach.baumer@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 Reunión del Comité Conjunto de Sostenibilidad 28 de julio de 2021 La junta se llevará con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (27 de julio de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: la • Llame o envíe un correo electrónico al enlace de junta al 415-694-3111 o zach.baumer@austintexas.gov a más tardar al mediodía (el día antes de la reunión – 27 de julio de 2021). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo …
Agenda — original pdf
Versión en español a continuación. Regular Meeting of the Building and Standards Commission July 28, 2021 Building and Standards Commission Meeting to be held July 28, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers (property owners, representatives and/or interested parties) must register in advance (one day before the scheduled meeting, Tuesday, July 27, 2021 by noon). To speak remotely at the July 28, 2021 Building and Standards Commission Meeting, you must: •Call or email Melanie Alley at 512-974-2679 or melanie.alley@austintexas.gov no later than July 27, 2021 by noon, (one day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, a telephone number and email address. •Once a request to speak has been called in or emailed to the board liaison, speakers will be contacted with 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 melanie.alley@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. •Residents may watch a live broadcast of the meeting here: http://www.austintexas.gov/page/watch-atxn-live. Reunión del Building and Standards Commission 28 de julio de 2021 La junta se llevará a cabo el 28 de julio de 2021 con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores (propietarios, representantes y / o interesados) deben registrarse con anticipación (el martes 27 de julio de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunion el miercoles 28 de julio de 2021, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en 512-974-2679 o melanie.alley@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los Page 1 números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • …
Agenda — original pdf
Versión en español a continuación. Joint Inclusion Committee Meeting July 28th 2021 Joint Inclusion Committee to be held July 28th 2021 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 27th by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the July 28th, 2021 Joint Inclusion Committee Meeting, members of the public must: •Call or email the board liaison Enakshi Ganguly at (512) 987 – 1569 or enakshi.ganguly@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker 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). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time 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 Enakshi Ganguly at enakshi.ganguly@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Joint Inclusion Committee Meeting 28 el Julio 2021 La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (27 el Julio antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunion del Joint Inclusion Committee el 28 de Julio 2021, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta, Enakshi Ganguly, al (512) 987 – 1569 o enakshi.ganguly@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y …
Backup — original pdf
BOARD/COMMISSION RECOMMENDATION Early Childhood Council 20210512‐3biii: Spending Framework Addendums in Response to ResilientATX Resolution WHEREAS, the City of Austin has included access to high quality affordable early care and education as key strategies in the adopted Strategic Direction 2023 for achieving economic affordability and mobility goals (Strategy 10 and 11); and WHEREAS, the City of Austin’s Early Childhood Council has already supported a number of recommendations to the City Council which are all dedicated to ensuring adequate funding in order for the city to promote high quality affordable early care and education and achieve its economic affordability and mobility goals; WHEREAS, Del Valle ISD is part of the City of Austin and is identified as a child care desert, having only one Texas Rising Star-certified child care center with a 4-star rating within the district’s boundaries; and WHEREAS, Del Valle ISD is planning to address the dearth of high quality affordable early care solutions by providing additional high quality Pre-K options for families through subsidized and unsubsidized care; WHEREAS, an estimated 188 children within the Del Valle ISD could benefit from the district’s new Pre-K options, but would need additional financial assistance because their families would not qualify for free public Pre-K nor could they afford completely unsubsidized tuition; WHEREAS, Austin has a unique opportunity to build a more equitable and resilient system by investing in key infrastructure and new opportunities that address identified gaps and strengthen existing programs; and WHEREAS, investments in early care and education have a strong return on investment for both the current and future workforce; and investments in the early care and education infrastructure in Austin will yield positive long-term benefits for Austin through better outcomes in health, education, economic productivity, and reduced crime; and WHEREAS, federal money coming through the State for child care through Texas Workforce Commission will address immediate stabilization but cannot be used to strengthen and scale the infrastructure that has potential to impact generations Austin families; NOW, THEREFORE, BE IT RESOLVED that the Early Childhood Council recommends that the City of Austin incorporate and adopt the addendum entitled “Expand access to dual-language full-day Pre-K for 4 year-olds” as part of the original recommendations submitted to the City of Austin by the Early Childhood Council entitled “Recommendations for Transforming the ATX Early Childhood System”, which were submitted by the Austin/Travis County Success By 6 Coalition in the spending framework for COVID-19 …
Backup — original pdf
BOARD/COMMISSION RECOMMENDATION Early Childhood Council 20210512‐3biii: Recommendation about Family Connects in Response to ResilientATX Resolution WHEREAS, Families with young children in Austin/Travis County experienced hardships before the onset of the COVID-19 Pandemic, and the pandemic has greatly exacerbated this problem; and WHEREAS, One goal in the Imagining Austin Plan is to “ensure that our youngest children are healthy, happy, and ready for school success by ensuring they have access to education, health care, and other necessary resources and services;” and WHEREAS, Pediatric health care has seen a 24% decline in the last year over a typical year, including sick and well-child visits for infants and toddlers; and WHEREAS, The mental health of parents and children has declined -- one study found that 27% of parents reported a decline in their mental health and 14% saw an increase in behavior problems from their children; and WHEREAS, Immunization rates for measles, mumps, and rubella have dropped by 50%; and WHEREAS, The rate of hospitalization for child abuse cases increased while overall emergency visits for child abuse dropped, suggesting that many child abuse cases went untreated and unreported; and WHEREAS, An average of 45% of Austin/Travis County families faced food insecurity, prompting Dell Medical School to urge physicians to increase screening for social determinants of health factors; and WHEREAS, Only 5% of newborns born in Austin/Travis County received the support of a nurse home visit by Family Connects in 2020; and WHEREAS, The COVID-19 pandemic has surfaced many issues of health inequities, and newborns and their families in Texas are at even higher risk for poor health outcomes that disproportionally affect families of color; and WHEREAS, Black women are 2.3 times more likely to die from pregnancy or childbirth-related causes – Black Mamas ATX reports that this relates to the mental health effects of unrecognized bias in communication or care of Black women, in the identification and intervention of postpartum depression, and the context of the social determinants of health; and WHEREAS, 27% of Black women in Texas have not seen a doctor in the past year; and WHEREAS, Increases in food insecurity in Austin/Travis County were most significant among Hispanic and Spanish-speaking families, especially due to job loss; and WHEREAS, As of April 12, 2021, 32% of White Texans have been vaccinated for COVID-19, while only 19% of Black Texans and 21% of Hispanic Texans have been vaccinated; and WHEREAS, This decline …
Compassion_Contract_Backup — original pdf
Compassion Compact Edits July 9, 2021 Version Be respectful even when disagreeing. Listen to understand. Act with good intentions. Disagree without being disagreeable. Critique the idea not the person. Support ideas with evidence andlived experiences or evidence. Invite wonder. Be open to those who question. Respect differences in communication and processing styles.
Start time to 2:00 — original pdf
Building and Fire Board of Appeals Regular Called Meeting July 28, 2021 Building and Fire Board to be held July 28, 2021 at 2:00 PM with Social Distancing Modifications in a Regular Called Meeting Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (July 27 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Building and Fire Board Meeting, residents must: •Call or email the board liaison at 512-550-5836 or at rick.arzola@austintexas.gov no later than noon, (the day before the meeting). 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 rick.arzola@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 Junta de Apelaciones de Edificios y Bomberos Reunión ordinaria 28 de Julio de 2021 El edificio y la junta contra incendios se llevará a cabo el 28 de julio de 2021 a la 2:00 p.m. con modificaciones de distanciamiento social en una reunión ordinaria. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (27 de julio al mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión del edificio y la junta de bomberos, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta al 512-550-5836 o al rick.arzola@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / …
DSD Presentation Stakeholder Engagement — original pdf
Contractor Registration Program Beth Culver, AIA, CBO, PMP Assistant Director, Building Official July 28, 2021 Building a Better and Safer Austin Together AGENDA • Welcome & Introductions • Historical Overview of Contractor Registration Program • Expired Permits Data • Examples of Registration Programs • Stakeholder Engagement Plan • Questions Building a Better and Safer Austin Together 2 AGENDA • Welcome & Introductions • Historical Overview of Contractor Registration Program • Expired Permits Data • Examples of Registration Programs • Stakeholder Engagement Plan • Questions Building a Better Austin Together 3 Historical Overview of Contractor Registration Program Recommendation 12 Create a residential contractor registration program. To ensure contractors are held accountable for all permits they have pulled – not only expired permits, IGI recommends developing a residential contractor licensing program. The license would require the payment of an annual fee and include an annual “performance review” of expired permits. If desired, DSD could also require all contractors doing work in Austin to have a background check and provide proof of insurance. Both San Antonio and Dallas stop contractors from pulling permits if contractors fail to comply with permit and inspection requirements. Building a Better and Safer Austin Together 4 Historical Overview of Contractor Registration Program Demolition Licensing and Bonding Requirements (page 8) During the stakeholder engagement process, both internal and external stakeholders expressed support for adopting a registration program for building and demolition contractors. While the focus of Council’s resolution was primarily demolitions, there are equally compelling reasons for requiring contractor registration for new construction as well. Building a Better and Safer Austin Together 5 Historical Overview of Contractor Registration Program Resolution No. 20201001-011 City Council initiates amendments to City Code Title 25 (Land Development) to establish a contractor registration program for building and demolition permitting consistent with the direction in this Resolution. c) metrics for determining whether the program promotes equitable outcomes and does not create a disproportionately negative impact on small businesses, women-owned businesses, or minority-owned businesses; d) incentives or process advantages for contractors who remain in good standing with the registration program, such as a streamlined application review process; f) exemptions from mandatory registration for individuals in a manner that considers equity and acknowledges the affordability pressures on both homeowners and tenants and on residents of both single-and multi-family structures. Building a Better and Safer Austin Together 6 AGENDA • Welcome & Introductions • Historical Overview of Contractor …
Location: Via Videoconferencing — original pdf
Versión en español a continuación. Meeting of the Commission on Veteran Affairs July 28, 2021 Commission on Veteran Affairs to be held July 28, 2021 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 27, 2021 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Commission on Veteran Affairs Meeting, residents must: •Call or email the board liaison at 512-974-3203 or jonathan.babiak@austintexas.gov no later than noon, (the day before the meeting). 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 jonathan.babiak@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 Reunión del Commission on Veteran Affairs FECHA de la reunion (July 28, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (July 27, 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. la Para hablar de forma remota en la reunión, los residentes deben: junta en 512-974-3203 o • Llame o envíe un correo electrónico al enlace de jonathan.babiak@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al enlace de la junta, los residentes …
Revised Agenda — original pdf
Versión en español a continuación. Regular Meeting of the Building and Standards Commission July 28, 2021 Building and Standards Commission Meeting to be held July 28, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers (property owners, representatives and/or interested parties) must register in advance (one day before the scheduled meeting, Tuesday, July 27, 2021 by noon). To speak remotely at the July 28, 2021 Building and Standards Commission Meeting, you must: •Call or email Melanie Alley at 512-974-2679 or melanie.alley@austintexas.gov no later than July 27, 2021 by noon, (one day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, a telephone number and email address. •Once a request to speak has been called in or emailed to the board liaison, speakers will be contacted with 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 melanie.alley@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. •Residents may watch a live broadcast of the meeting here: http://www.austintexas.gov/page/watch-atxn-live. Reunión del Building and Standards Commission 28 de julio de 2021 La junta se llevará a cabo el 28 de julio de 2021 con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores (propietarios, representantes y / o interesados) deben registrarse con anticipación (el martes 27 de julio de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunion el miercoles 28 de julio de 2021, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en 512-974-2679 o melanie.alley@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los Page 1 números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. • …
Agenda — original pdf
Versión en español a continuación. Independent Citizens Redistricting Commission Meeting 07/28/2021 Independent Citizens Redistricting Commission to be held 07/28/2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (07/27/2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Independent Citizens Redistricting Commission Meeting, members of the public must: •Call or email the board liaison at 512-974-7665 and matthew.dugan@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker 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). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time 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 matthew.dugan@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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Independent Citizens Redistricting Commission FECHA de la reunion (07/28/2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (07/27/2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en 512-974-7665 and matthew.dugan@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para hablar con el enlace …
Item1_ICRC_DraftMinutes_20210721 — original pdf
CURRENT COMMISSION MEMBERS: Prabhu Kannan Brigham Morris Errol Hardin Eugene Schneider Erin Dempsey Luis Gonzalez, Vice-Chair Dr. Sterling Lands Members in Attendance Christina Puentes, Chair Luis Gonzalez, Vice Chair Joshua Blank Sara Inés Calderón Camellia Falcon Shaina Kambo Prabhu Kannan Dr. Sterling Lands Hoang Le Selina Yee Erin Dempsey Errol Hardin Brigham Morris Eugene Schneider Independent Citizens Redistricting Commission (ICRC) July 21, 2021 at 6:00 pm Via Videoconference Hoang Le Shaina Kambo Sara Inés Calderón Selina Yee Christina Puentes, Chair Joshua Blank Camellia Falcon Members Absent None Staff In Attendance Matthew Dugan, City's Acting Planning Manager Christine Granados, ICRC Administrative Manager DRAFT MINUTES Meeting Goals: Review the ICRC Values and Norms, Review and Discussion of First Public Forum, Receive Updates from Working Groups/Subcommittees CALL TO ORDER Chair Puentes called the meeting to order at 6:01 pm with 13 members present. Commissioner Lands joined the meeting at 6:25 pm. CITIZEN COMMUNICATION: GENERAL The first three 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. No members of the public signed up to speak. 1. APPROVAL OF MINUTES Discussion and possible action on the July 14, 2021, ICRC meeting minutes. The July 14, 2021 draft minutes were approved with the change that the attendance of Christine Granados and George Korbel be added to the staff listed in attendance. 2. NEW BUSINESS The ICRC may discuss and take action on the following agenda items A. Reading of the Values and Norms Chair Puentes read the guiding values and norms of the commissioners. B. Update from Public Forum Working Group 1. Public Forum Venue Updates 2. Review and Discussion on First Public Forum Structure/Adjustments Chair Puentes gave a review on the first public forum. Vice Chair Gonzalez gave the update on future public forums. C. Update from Communications Working Group Commissioner Calderón gave an update on Communications Working Group progress. Commissioner Yee gave an update on hiring of mapping specialist applications. D. Update from Hiring Working Group 1. Update on Hiring of Mapping Specialist Commissioner Morris had no updates. E. Update from Finance Subcommittee F. Update from Final Report Subcommittee G. Updates from City 1. Update on Public Hearing Logistics Commissioner Blank gave an update on final report subcommittee work. Matthew Dugan gave an update on public forum logistics and City's help …
Draft Minutes 05.19.21 — original pdf
COMMISSION ON VETERANS AFFAIRS MINUTES The Commission on Veteran Affairs convened in a Special Called Meeting on May 19, 2021 via videoconference meeting. REGULAR CALLED MEETING May 19, 2021 Chair Doris Williams called the Board Meeting to order at 1:05 PM. Board Members in Attendance: Doris Williams - Chair Manuel Jimenez - Vice Chair Alfred Bingham Jose Carrasco Jason Denny Thomas Just Kevin Lenau Adrenne Luna Staff in Attendance: Tina Lee Jonathan Babiak 1. APPROVAL OF MINUTES Chair Williams asked the Commission members to review the minutes from the regular called meeting on March 19, 2021. Commissioner Jimenez made a motion to approve the meeting minutes and Commissioner Mendoza seconded the motion. Motion passed with no objection. 2. OLD BUSINESS Office. 3. NEW BUSINESS a) Update and status of the Service Disabled Veteran Business Enterprise from the Purchasing Yolanda Miller, Deputy Purchasing Officer, City of Austin Purchasing Office, addressed the Commission and answered questions from members. The Commission discussed this item. The Commission took no action on this item. a) Update from Vice Chair Jimenez as the Liaison for the Commission on the newly developed Winter Review Task Force Group. (Sponsors: Manuel Jimenez, Doris Williams). Vice Chair Jimenez updated the Commission on this item. The Commission discussed this item. The Commission took no action on this item. b) Discussion and possible action on the process for the City of Austin to formally identify veterans in encampments. (Sponsors: Pete Salazar, Manuel Jimenez) The Commission discussed this item. The Commission took no action on this item. c) Officer Nominations and Elections. Vice Chair Jimenez nominated himself for the Office of Chair. Chair Williams closed the nominations. Vice Chair Jimenez was elected Chair on an 8-0 vote. Commissioner Mendoza COMMISSION ON VETERAN AFFAIRS MEETING MINUTES was nominated by Vice Chair Jimenez for the Office of Vice Chair. Chair Williams closed the nominations. Commissioner Mendoza was elected Vice Chair on an 8-0 vote. 4. STAFF UPDATES a) Introduction of Carol Johnson, Civil Rights Officer, City of Austin Office of Civil Rights and discussion and possible action regarding Commission on Veteran Affairs and Office of Civil Rights. Carol Johnson, Civil Rights Officer, introduced herself and answered questions from members. ADJOURN: Chair Williams adjourned the meeting at 2:08 PM without objection upon motion by Commissioner Bingham and second by Commissioner Mendoza.
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JSC_Recommendation 20210728 2B - ACEP Support Recommendation — original pdf
COMMISSION RECOMMENDATION Joint Sustainability Committee Recommendation 20210728 2B–Austin Climate Equity Plan Support The JSC recommended the creation of a working group focused on how to support the successful implementation of the Draft Austin Climate Equity Plan. The group will reference a previously passed recommendation: 20200826-2A Supporting the Austin Climate Equity Plan. Record of the vote: Motion to approve by Commissioner White, second by Commissioner Coyne. Motion passes 9 approve, 0 opposed, 0 abstained. Date of approval: July 28, 2021 Attest: Zach Baumer, Liaison