Urban Transportation Commission (UTC) Meeting Minutes Special Called Meeting 12 June 2020 The Urban Transportation Commission convened in a meeting on June 12, 2020 via videoconference. Commission Members in Attendance: Mario Champion – Chair Kelly Davis Daniel Hennessey – Vice Chair Alex Reyna Allie Runas Susan Somers Cynthia Weatherby Commission Members Absent: Daniel Alvarado Samuel Franco Michael Wilfley CALL TO ORDER Champion called the meeting to order at 3:03 p.m. 1. APPROVAL OF MINUTES: MAY 15, 2020 REGULAR MEETING The May 15, 2020 minutes were approved on a 6-0 vote with Alvarado, Franco and Wilfley absent and Davis not yet present. 2. NEW BUSINESS A. Urban Trails Plan and Sidewalk/ADA Transition Plan updates – Briefing Katie Wettick and John Eastman, Public Works, gave a presentation and addressed commissioner questions. B. FY2020-21 Proposed Budgets for Austin Transportation and Public Works Departments – Discussion and Possible Action Rob Spillar and Peggy MacCallum, Austin Transportation and Richard Mendoza and Kristi Fenton, Public Works, gave a presentation and addressed commissioner questions. No action taken. Action C. Street Impact Fee Study results and draft policy recommendation – Discussion and Possible Item postponed by to July due to time constraints. 3. STAFF AND COMMITTEE REPORTS No updates given due to time constraints. 4. FUTURE AGENDA ITEMS A. Austin Community Climate Plan update (Staff; August) ADJOURNMENT Champion adjourned the meeting at 4:31 p.m. without objection.
Mayor’s Committee for People with Disabilities (MCPD) Regular Meeting Minutes June 12, 2020 Mayor’s Committee for People with Disabilities REGULAR MEETING MINUTES (12 June 2020) The City of Austin, Mayor’s Committee for People with Disabilities convened in a regular meeting via video conference on June 12, 2020 with a live broadcast on ATXN. CALL TO ORDER: With quorum present Chair Jonathan Franks called the June 12, 2020 meeting of the Mayor’s Committee for People with Disabilities to order at 1:01pm Committee Members in Attendance:, Chair Jonathan Franks, Vice Chair Jose Levy Commissioners: Gene Brooks, Joey Gidseg, Robin Orlowski, Emily Shryock, Deborah Trejo. Committee Members Absent: Commissioners: Taurean Burt, Diane Kearns-Osterweil, Danny Saenz Staff in Attendance: David Ondich, ADA Program Administrator and Lee Nguyen ADA Program Human Resources (HR) Specialist. Chair Jonathan Franks moved item 3A, A City staff presentation up on the agenda. Please refer to item 3A for description. 1. APPROVAL OF MINUTES Commissioner Deborah Trejo made a motion to approve the minutes from the Mayor’s Committee for People with Disabilities May 29, 2020 Special Called Meeting. The motion was seconded by Vice Chair Jose Levy. The motion passed unanimously. CITIZEN COMMUNICATION: No citizen communication that took place during the June 12, 2020 MCPD Regular Meeting. 2. NEW BUSINESS: 2A. Discussion of possible changes to the Social Security Disability (SSDI) and Supplemental Security Income (SSI) Federal Benefits programs – Commissioner Brooks and Full Committee. To view the discussion, commissioners’ comments in their entirety please visit: https://austintx.new.swagit.com/videos/63247 and view item 2A. 2B. Discussion and possible action to write a letter regarding access to HEB Grocery Stores during the Covid19 Pandemic – Chair Franks and Full Committee. Chair Franks discussed follow up with HEB on his concerns, no additional action was taken by the Committee. To view the discussion, commissioners’ comments in their entirety please visit: https://austintx.new.swagit.com/videos/63247 and view item 2B 2C. Discussion possible action to approve a resolution opposing police violence against people with disabilities – Commissioners Orlowski and Trejo; Amendment: Commissioner Deborah Trejo made a motion to amend the resolution with edits to language, punctuation and format. Commissioners Joey Gidseg and Vice Chair Jose Levy made friendly amendments that Commissioner Trejo accepted. The motion was seconded by Commissioner Joey Gidseg. The motion to amend was approved unanimously by all. Motion: Commissioner Robin Orlowski made a motion to approve the amended resolution on opposing police violence against people with disabilities. …
Zero Waste Advisory Commission Meeting Minutes June 12, 2020 The Special Meeting of the Zero Waste Advisory Commission convened through Video Conference on Friday, June 12, 2020, due to COVID-19 Disaster Declaration for all Texas Counties. The following are the meeting highlights. For detailed information please visit: https://austintx.new.swagit.com/videos/63251 CALL TO ORDER Chair Acuna called the Commission Meeting to order at 1:03 pm Board Members in Attendance: Gerry Acuna, Cathy Gattuso, Ian Steyaert, Kaiba White, Lisa Barden, Amanda Masino, Jonathan Barona, Melissa Rothrock Staff in attendance via WebEx: Ken Snipes, Jaime Germany Terry, Victoria Rieger, Gena McKinley, Tammie Williamson, Richard McHale, Mike Turner, Jason McComb, Donald Hardee, Amy Slagle Staff in attendance over the phone: Marcus Gonzalez, Blanche Quarterman Speakers: Scott Pasternak, Seth Cunningham, Jeffrey Jacoby Chair Acuna opened with comments, 1. APPROVAL OF May 15, 2020 SPECIAL MEETING MINUTES Chair Acuna entertained a motion. Commissioner Jonathan Barona moved for approval. Seconded by Commissioner Cathy Gattuso. Item passed Unanimously 2. NEW BUSINESS 2a. Master Plan Update Burns and McDonnell—Scott Pasternak begins the presentation with opening remarks. With these unprecedented times, as an Austin resident for going on more than 30 years now, thank you to all of the operators, for the City of Austin, within ARR as well as on the private sector. I appreciate your services. The presentation starts with an overview and a progress update. We started with extensive research, analysis, and recommendations, ultimately we will develop a master plan with goals and objectives. We’ve already developed an outline of the update for the master plan and later we will provide multiple drafts to the city. The first key finding communicates that of these 13 cities, Austin’s Diversion Rate only trails the west coast cities like Los Angeles, Portland, San Diego, and Seattle in terms of where they are with their Diversion rate. These cities have with higher rates have been doing this longer. These other cities also mandate and have enforcement efforts. One of the more interesting findings is that cities that consider multiple generator types have a generally higher diversion rate. Regardless of whether you’re at home, out at a restaurant, or at a business you have the zero waste opportunities for diversion. A number of these cities that have higher diversion rates we’ll require a recycling mandate and or enforcements and also material bands. One challenge for Austin is the lack of detail on commercial waste …
COMMUNITY TECHNOLOGY & TELECOMMUNICATIONS COMMISSION http://www.austintexas.gov/cttc MINUTES Special Called Meeting Wednesday – June 12, 2020 – 3:00 PM VIA VIDEOCONFERENCING Please go to http://www.austintexas.gov/cityclerk/boards_commissions/meetings/10_1.htm for backup material associated with this agenda. All ATXN (City Channel 6) programming is cablecast on Spectrum, Grande Communications, and Google Fiber on their cable channel 6, on AT&T U‐ Verse Channel 99 and webcast online. Over 20 meetings per month, including this commission meeting, are available on demand online, typically within a few hours of the cablecast. Schedules and video can be found at: http://www.austintexas.gov/page/atxn-video-archive. CURRENT COMMISSION MEMBERS: Sophie Gairo ‐ Mayor Steve Adler Nehemiah Pitts III ‐ Council Member Natasha Harper‐Madison, District 1 Claudia Yanez ‐ Mayor Pro Tem Delia Garza, District 2 Malcolm Yeatts ‐ Council Member Sabino “Pio” Renteria, District 3 David Alexander ‐ Council Member Gregorio Casar, District 4 Dave Floyd ‐ Council Member Ann Kitchen, District 5 Irfan Syed ‐ Council Member Jimmy Flannigan, District 6 Vacant ‐ Council Member Leslie Pool, District 7 Michelle Reinhardt ‐ Council Member Paige Ellis, District 8 Nicole Thompson – Council Member Kathie Tovo, District 9 Sumit DasGupta ‐ Council Member Alison Alter, District 10 Commission Members Present Sophie Gairo Nehemiah Pitts III Malcolm Yeatts David Alexander Dave Floyd Irfan Syed Michelle Reinhardt Sumit DasGupta Unexcused Absence Claudia Yanez Nicole Thompson CALL TO ORDER Meeting was called to order at 3:07 PM CITIZEN COMMUNICATION: GENERAL The first ten speakers signed up prior to 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. Zenobia Joseph spoke recommending 1) Zoom as a platform for web meetings, 2) to post the instructions for citizen communication prominently on the main website (rather than within a PDF), and 3) to re-instate the calendar showing when all commission meetings are scheduled. 1. APPROVAL OF MINUTES – April 29, 2020 Motion to approve the April 8th, 2020 meeting minutes made by Commissioner Yeatts, seconded by Commissioner DasGupta, passed on a vote of 8‐0. 2. NEW BUSINESS (Discussion and Possible Action) a. Election of Officers Motion to elect Chair Pitts to a second term as Chair of the Commission made by Commissioner Yeatts, seconded by Commissioner DasGupta passed on a vote of 7-0- 1 with Chair Pitts abstaining. Motion to elect Vice Chair Alexander to a second term as Vice Chair of the Commission made by Chair …
MEETING MINUTES June 12, 2020 Austin-Travis County Food Policy Board The Austin-Travis County Food Policy Board (ATCFPB) convened on Friday, June 12, 2020 VIA VIDEOCONFERENCING http://www.austintexas.gov/page/watch-atxn-live Board Members in Attendance: Andrea Abel, Felipe Camacho, Joi Chevalier, Kacey Hanson, Kara Prior (Vice-Chair), Karen Magid (Chair), Ryan Rosshirt, Sharon Mays, Ellen Sweets (joined at 8:27 am) Absent board members: Emily De Maria Staff in Attendance: Edwin Marty, Sam Night, Amanda Rohlich CALL TO ORDER Board Chair Karen Magid called the meeting to order at 8:07 am CITIZEN COMMUNICATION: GENERAL a. Errol Schweizer – speaking to Black Lives Matter and the overfunding of APD and underfunding of food and community services. APD most deadly force in Texas. Recommends 1) Support for RISE fund, housing, Austin Public Health 2) Support for the COVID-19 working group of the food policy board recommendations, 3) b. Paula McDermott -- 42% of ACC students were experiencing food insecurity pre-pandemic. Importance of student meals which drops off after graduations from high school. Calling attention to the racialized food system. Volunteers can’t do this work anymore; the City needs to invest in food systems. c. Mokshika Sharma – program director of Keep Austin Together, an effort to provide prepared meals with private and public (County) funds. By end of June, will have provided over 50,000 meals. This service was developed as a response to the pandemic but highlighted the need for this service to continue. d. Jodi Lane – adopt critical needs of immediate support but also look to fund long term support with Regional Food System Planning and a Food System support office. e. Farah Rivera – CEO of Serafina. Speaking to the permitting requirement for charitable feeding organization. Asking board to help remove requirements. f. Max Elliott – Speaking to the racialized food system that has been highlighted in the recent pandemic. Need for a Department of Food Justice to address the issues of the food system. We need big investments to create a truly just food system. 1. APPROVAL OF MINUTES FROM MAY 11th MEETING Board Member Joi Chevalier motioned to approve the meeting minutes from May 11, 2020, with Board Sharon Mays seconding the motion. Passed on a 8-0 vote. 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 …
BOND OVERSIGHT COMMISSION JUNE 12, 2020 10:00AM VIA VIDEOCONFERENCING BOND OVERSIGHT COMMISSION MINUTES The Bond Oversight Commission convened in a special meeting on June 12, 2020 with Social Distancing Modifications. Chair Rodriguez called the meeting to order at 10:10 AM Board Members in Attendance: Santiago Rodriguez, Chair Sumit DasGupta, Vice-Chair Sarah Cook Wolfgang Niedert Claire O’Neal Jay Sands Tina Van Wie, Financial Service Staff in Attendance: Megan Bell, Financial Services Bryan Rivera, Financial Services CALL TO ORDER None. 1. CITIZEN COMMUNICATION 2. APPROVAL OF MINUTES The minutes for the regular meeting of February 19, 2020 were approved as posted with motion by Commissioner Niedert, Commissioner Cook second and all votes in favor. 3. STAFF BRIEFINGS (Discussion) a. Bryan Rivera, Financial Services, gave an update on 2020 bonds sales, including information on general obligation debt, steps to sell or issue debt, and the upcoming general obligation bond sale. After this presentation, Bryan answered questions from the Commissioners. 4. DISCUSSION AND POSSIBLE ACTION a. Chair Rodriguez introduced discussion about forming a working group within the Bond Oversight Commission. Commissioner Cook moved to develop a working group with membership to include Chair Rodriguez, Vice-Chair DasGupta, Commissioner Cook, Commissioner O’Neal, and Commissioner Niedert. Commissioner O’Neal seconded and the motion passed unanimously. 5. FUTURE AGENDA ITEMS Commission. a. Discussion was brought forth about the 2020 annual report for the Bond Oversight b. Commissioners requested to shift the order of staff updates, including moving updates on the Public Safety and Mobility programs to Summer 2020 and rescheduling some of the BOND OVERSIGHT COMMISSION MEETING MINUTES June 12, 2020 staff updates that were missed due to cancelled meetings, including updates from the Parks and Recreation Department and the Watershed Protection Department. Chair Rodriguez adjourned the meeting at 10:54 AM without objection. 6. ADJOURN 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 Megan Bell, Financial Services Department, at 512-974-2532, for additional information; TTY users route through Relay Texas at 711. For more information on the Bond Oversight Commission, please contact Megan Bell at 512-974-2532. 2
Special Meeting of the Commission on Seniors June 10th, 2020 Commission on Seniors to be held June 10th, 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 (June 9th, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the JUNE 10TH COMMISSION ON SENIORS Meeting, residents must: •Call or email the board liaison at 512-972-5019 or Halana.Kaleel@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 Halana.Kaleel@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 COMMISSION ON SENIORS JUNE 10TH, 2020 AT 1:00 PM VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Janee Briesemeister, Chair Peter Varteressian, Vice-Chair Erica Garcia-Pittman Martin Kareithi Jacqueline Angel Patricia Bordie Karen Grampp Adam Hauser Natalie Cagle Billy Jackson Fred Lugo Emily De Maria Nicola AGENDA CALL TO ORDER There may be discussion and action on any of the following items: Amy Temperley Sally Van Sickle Diana Spain I. APPROVAL OF MINUTES FROM THE COMMISSION ON SENIORS APRIL 29TH, 2020 SEPCIAL CALLED MEETING II. ANNOUNCEMENTS III. NEW BUSINESS IV. OLD BUSINESS A. Presentation: Foundation Communities: Access to Health Services for Seniors, Sofia Barbato, Director of Supportive Services B. 2020-2021 Officer Elections, Commissioner Briesemeister C. COVID-19 Response Updates and Discussion, Commissioner Lugo A. Update and review Commission Work Plan – Standing Item B. Updates and review from Working Groups – Standing Item i. Age Friendly Action Plan Implementation Working Group ii. iii. Transportation, Housing and Outdoor Spaces Working Group Social Participation, Respect and Social Inclusion, …
Regular Meeting of the Early Childhood Council WEDNESDAY, June 10, 2020 8:30 - 9:30 AM Early Childhood Council to be held 6/10/2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, June 9, 2020 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 10, 2020, Early Childhood Council Meeting, residents must: • Email both the board liaison at Cynthia.Gamez@austintexas.gov or call Cindy Gamez at 512-972-6216, no later than noon on Tuesday, June 9, 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 Cynthia.Gamez@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. EARLY CHILDHOOD COUNCIL WEDNESDAY, JUNE 10, 2020, 8:30 A.M. VIA VIDEOCONFERENCING AGENDA CALL TO ORDER ROLL CALL 1. APPROVAL OF MINUTES from 5/6/2020 special called meeting 2. NEW BUSINESS AND POSSIBLE ACTIONS a. Austin-Travis County COVID-19 Child Care Task Force- Cathy McHorse and Anna Lisa Conlin b. Coronavirus-related supports for child care (including, but not limited to, Child Care Relief Fund, Housing and Urban Development funds, support for home child care providers)- Cindy Gamez c. Policy and funding options for supporting child care over the long-term- Policy Work d. Success by 6 Coalition policy advocacy work- Cathy McHorse Group members 5. STAFF BRIEFINGS a. Child care facility work 6. RELATED GROUP UPDATES (As needed) a. Austin Chapter of the Texas Association for the Education of Young Children b. Child Care Regulation c. Workforce Solutions Capital Area FUTURE AGENDA ITEMS 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 …
Regular Meeting of the Ethics Review Commission Wednesday, June 10, 2020, 3:00 – 4:30 PM Ethics Review Commission meeting to be held June 10, 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 no later than Tuesday, JUNE 9, 2020 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the June 10, 2020 ETHICS REVIEW COMMISSION Meeting, persons must: •Call or email the board liaison at 512.974.2915 and sue.palmer@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 sue.palmer@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 1 ETHICS REVIEW COMMISSION JUNE 10, 2020 AT 3:00 P.M. VIA VIDEOCONFERENCING Vice-Chair Luis Soberon Secretary Kenneth “Tray” Gober Betsy Greenberg Raafia Lari J. Michael Ohueri CURRENT COMMISSION MEMBERS: Chair Mary Kahle Debra Danburg Robin Lerner Donna Beth McCormick Nathan Ryan Pedro A. Villalobos AGENDA CALL TO ORDER CITIZEN COMMUNICATION Because of the COVID-19 Pandemic, all citizen communications will occur at the beginning of the meeting. Speakers are limited to a maximum time limit of three minutes per speaker only on items listed below. 1. NEW BUSINESS Discussion and possible action regarding the following: a. 2020 Austin city council candidate forums. b. Election of Commission officers. c. Working group status reports and/or recommendations. i. Working group one (Commissioners Greenberg, Ohueri, and Lerner) on the following subjects: - Commission sanctions including effectiveness, past cases, and recommendations. - Potential amendments to City Code, Chapter 2-7 (Ethics and Financial Disclosure). ii. Working group two …
§ 2-2-63 - QUALIFYING CANDIDATES. To become a qualifying candidate eligible to receive public funds from the Austin Fair Campaign Finance Fund, a candidate for mayor or city council must sign a campaign contract, and agree to participate in specified debates arranged by the City Ethics Review Commission. Source: Ord. 20080925-079. § 2-2-65 - OTHER CONSIDERATIONS FOR CAMPAIGN CONTRACT. (A) A candidate who signs a campaign contract must participate in a series of candidate forums, whether or not the candidate qualifies for funds. (B) The Ethics Review Commission shall produce not fewer than three forums for each contested race as follows: (1) one forum must air on public access television; and (2) other forums may be produced and made available to the public by radio, broadcast, publication on the Internet, or other means approved by the commission. (C) The City shall make recordings of audio or video forums available to the public at all branches of the City library. (D) The City may purchase advertising promoting the candidate forums. (E) The Ethics Review Commission shall establish equitable guidelines to coordinate and produce the candidate forums. Source: Ord. 20080925-079.
Ethics Review Commission Meeting Backup June 10, 2020 Meeting, Item 1(a) The Ethics Review Commission’s duties include scheduling and overseeing the candidate forums in City elections provided for in Chapter 2-2 (Campaign Finance). City Code § 2-7-30(A)(7). Following is the list of Scheduled Candidate Forums for the 2020 City Council Elections: District 2: Dove Springs Recreation Center Wednesday, September 16th at 6pm District 4: Gus Garcia Recreation Center Wednesday, September 23rd at 6pm District 6: Hope Presbyterian Church Wednesday, September 30th at 6pm District 7: Northwest Recreation Center Wednesday, October 7th at 6pm. District 10: Jewish Community Center Tuesday, September 29th at 6pm A candidate who signs a campaign contract must participate in a series of three candidate forums to be eligible to receive public funds from the Austin Fair Campaign Finance Fund. City Code §§ 2-2-63 and 2-2-65(A). One forum must air on public access television. City Code § 2-2- 65 (B)(1). The above list indicates the proposed schedule for candidate forums for each council election. City staff recommends that the Ethics Review Commission approve the above schedule.
ETHICS REVIEW COMMISSION MEETING MINUTES Wednesday, February 12, 2020 The Ethics Review Commission (“Commission”) convened in a regular meeting on Wednesday, February 12, 2020, One Texas Center, Room 325, 505 Barton Springs Road, Austin, Texas. Chair Mary Kahle called the meeting to order at 6:33 p.m. Commissioners in attendance: Chair Mary Kahle, Vice-Chair Luis Soberon, Secretary Tray Gober, and Commissioners Debra Danburg, Betsy Greenberg, Raafia Lari, Donna Beth McCormick, Nathan Ryan, and Pedro Villalobos. Commissioner Robin Lerner arrived while the Commission was in executive session. Commissioner J. Michael Ohueri was absent. City Staff in Attendance: Lynn Carter, Commission Executive Liaison & Assistant City Attorney, and Sue Palmer, Staff Liaison, Law Department. Chair Kahle announced prior to executive session that she was recusing herself from items 1a, 1b, 2, and 3. GENERAL CITIZEN COMMUNICATION Each person who signed up to speak prior to the meeting being called to order and who designated this item on which to speak, or who did not designate an agenda item on which to speak will be allowed three minutes to speak. One speaker, Carlos León, spoke during General Citizen Communication. 1. EXECUTIVE SESSION The Ethics Review Commission may announce it will go into Executive Session pursuant to Chapter 551 of the Texas Government Code to receive advice from legal counsel on any matter specifically listed on this agenda (Private Consultation with Attorney-Section 551.071). The Commission went into executive session to discuss legal issues related to: a. Three complaints filed by Mark Littlefield against Unconventional Austin SPAC, which complaints allege violation of City Code Chapter 2-2 (Campaign Finance) Section 2-2-33 (Disclosure Statement Required). b. A complaint filed by Mark Littlefield against Unconventional Austin SPAC, which complaint alleges violation of City Code Chapter 2-2 (Campaign) Section 2-2-32 (Reporting of Direct Campaign Expenditures). 1 The Commission went into executive session at 6:40 p.m.; the open meeting resumed at 7:10 p.m. Chair Kahle recused herself from participation on the executive session items. 2. PRELIMINARY HEARING Discussion and possible action regarding the following: Three complaints filed by Robert Mark Littlefield against Unconventional Austin SPAC, which complaints allege violation of City Code Chapter 2-2 (Campaign Finance) Section 2-2-33 (Disclosure Statement Required). Chair Kahle recused herself from participation on this item. Complainant Mark Littlefield appeared; Fred Lewis appeared on behalf of Respondent Unconventional Austin SPAC. Following the presentations of the parties during the preliminary hearing, Vice-Chair Soberon made a motion to find …
ETHICS REVIEW COMMISSION MEETING MINUTES Wednesday, June 10, 2020 The Ethics Review Commission (“Commission”) convened in a regular meeting on Wednesday, June 10, 2020, Austin, Texas via Videoconference. Chair Mary Kahle called the meeting to order at 3:02 p.m. Commissioners in attendance: Chair Mary Kahle, Vice-Chair Luis Soberon, Secretary Kenneth “Tray” Gober, and Commissioners Debra Danburg, Betsy Greenberg, Raafia Lari, Robin Lerner, Donna Beth McCormick, J. Michael Ohueri, and Nathan Ryan. Commissioner Pedro A. Villalobos was absent. City Staff in Attendance: Lynn Carter, Commission Executive Liaison & Assistant City Attorney, Bailey Hamer, Paralegal, Law Department and Tara Olson, Marketing and Communication Consultant, Communications and Public Information Office. CITIZEN COMMUNICATION Each person who signed up to speak prior to the meeting being called to order and who designated this item on which to speak, or who did not designate an agenda item on which to speak will be allowed three minutes to speak. One speaker, Carlos León, spoke during Citizen Communication. 1. NEW BUSINESS Discussion and possible action regarding the following: (a) 2020 Austin city council candidate forums. Tara Olson, Communications and Public Information Office, and Commissioner McCormick reported to the Commission on the planned 2020 City Council election candidate forums. Chair Kahle made a motion that the 2020 candidate forum schedule posted as backup for this meeting be approved by the Commission and that the Commission also approve holding the candidate forums virtually if necessitated by limitations on social gatherings, in the Mayor’s emergency orders (or Travis County Judge’s emergency orders whichever applies to the venue); by recommendation of the Public Health Director, Dr. Escott; or by lack of availability of a location for the event as a result of the COVID-19 Pandemic or other public health or safety emergency. Commissioner Greenberg made a motion to amend Chair Kahle’s motion to make attending the candidate forums virtually an option regardless of whether an in- person candidate forum takes place. The motion to amend was seconded by Commissioner Danburg and passed on a unanimous vote of 10-0 of the members in 1 attendance. Voting in favor: Chair Kahle, Vice-Chair Soberon, Secretary Gober, and Commissioners Danburg, Greenberg, Lari, Lerner, McCormick, Ohueri, and Ryan. Commissioner Villalobos was absent. Commissioner Ryan then seconded Chair Kahle’s motion as amended which motion was to approve the 2020 candidate forum schedule posted as backup for this meeting and that the Commission also approve holding the candidate forums …
COMMISSION ON SENIOR REGULAR MEETING MEETING MINUTES WEDNESDAY, JUNE 10TH, 2020 The Commission on Seniors convened a Regular Meeting via Videoconferencing. Board Members in Attendance: Chair, Janee Briesemeister, Vice Chair, Peter Varteressian, Adam Hauser, Amy Temperley, Billy Jackson, Diana Spain, Emily De Maria Nicola, Erica Garcia-Pittman, Fred Lugo, Jacqueline Angel, Karen Grampp, Martin Kareithi, Natalie Cagle, Patricia Bordie, and Sally Van Sickle. Board Members not in Attendance: None Staff in Attendance: Tabitha Taylor, Age Friendly Plan Program Coordinator, Austin Public Health and Halana Kaleel, Public Health Educator II, Austin Public Health Presenters: Sofia Barbato, Director of Supportive Services, Foundation Communities and Commissioner Lugo, Travis County. Chair, Janee Briesemeister called the Board Meeting to order at 1:04pm. The Commission introduced themselves. CITIZEN COMMUNICATION I. APPROVAL OF MINUTES FROM THE APPROVAL OF MINUTES FROM THE COMMISSION ON SENIORS APRIL 29TH, 2020 SPECIAL CALLED MEETING A. The minutes for the Special Called Meeting of April 29th were approved on Vice Chair Varteressian motion, Commissioner Cagle second on a 14-0 vote. Commissioner Kareithi was absent. B. Commissioner Kareithi entered the dais. II. ANNOUNCEMENTS A. There will be a community conversation regarding people of color and COVID-19. The conversation will be recorded and then shared with the Commissioners. B. Commissioner Temperley gave update on the Social Isolation Working Group Technology Survey through the Aging Council. Aging is Cool will be providing in home services through COA PARD. C. Commissioner Kareithi gave update regarding access to food during COVID-19 response from CapMetro including Good Apple sign up. D. Commissioner Nicola gave update on food access during COVID-19 response including what 250 organizations are doing through Austin/Travis County to provide food. This includes Mobile Pantries, Drive Thru Services, large mass distributions, partnership with AISD, and ACC Highland Mall Location. III. NEW BUSINESS E. Commissioner Bordie gave update regarding access to food, incontinence supplies, social isolation, technology support, in home services, and dental services being supported by Area Agency on Aging. They will be holding their Striking a Balance- Annual Caregiver Conference this summer. F. Commissioner Hauser gave update on Meals on Wheels and how they are providing shelf stable meals during the pandemic. They have seen an influx in requests for meals. A. Presentation: Foundation Communities: Access to Health Services for Seniors, Sofia Barbato, Director of Supportive Services i. Sofia Barbato presented on Access to Health Services for Seniors. ii. Foundation Communities receives grant to provide sustainable …
SPECIAL MEETING OF THE COMMUNITY DEVELOPMENT COMMISSION (CDC) June 9, 2020, 6:00 pm The Community Development Commission meeting to be held on June 9, 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 (by noon, June 8, 2020). All public comment will occur at the beginning of the meeting. To speak remotely at the June 9, 2020 Community Development Commission meeting, residents must: •Call or email the board liaison at 512-974-3144 or angela.sommers@austintexas.gov no later than noon, June 8, 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 angela.sommmers@austintexas.gov by noon June 8, 2020. 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 COMMUNITY DEVELOPMENT COMMISSION (CDC) June 9, 2020, 6:00 pm REGULAR MEETING VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS Joe Deshotel, Chair Public Sector Appointee Raymond Young Public Sector Appointee Amit Motwani Public Sector Appointee Heidi Sloan Public Sector Appointee Fisayo Fadelu Public Sector Appointee Shavone Otero Private Sector Appointee Karen Paup Private Sector Appointee VACANT Rosewood-Zaragosa/Blackland Bertha Delgado East Austin Michael Tolliver Colony Park Tandera Louie, Vice Chair North Austin Julia Woods South Austin Alberto Mejia Dove Springs Please visit https://austintexas.gov/cdc for more information about the Community Development Commission. Purpose: The purpose of the board is to advise the Council in the development and implementation of programs designed to serve the poor and the community at large with an emphasis on federally funded programs. Cesar Acosta St. John’s Madra Mays Montopolis 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 …
TEXAS 2020-2022 NEEDS ASSESSMENT FOR CSBG CARES ACT FUNDING COVER PAGE AND CERTIFICATION CSBG Eligible Entity: Austin Public Health Neighborhood Services Primary Agency Contact Information: Unit Manager 512-972-6750 Angel.Zambrano@austintexas.gov Contact Name: Angel Zambrano Title: Phone Email: Secondary Agency Contact Information (could be a planner or program director): Contact Name: Donna Sundstrom Title: Assistant Director Phone #: 512-972-5038 Email: Donna.Sundstrom@austintexas.gov Was the Needs Assessment completed utilizing a subcontractor? Yes _ No X Certification of 2020-2021 of Needs Assessment The undersigned hereby certifies that the needs assessment information submitted for CSBG CARES Act Funding is correct and has been authorized by the governing body of this organization. If not approved by the board, it will be presented to the board on June 10, 2020 for approval and at that time this certification page will be re-submitted to the Department. _Joe Deshotel Board Chair (printed name) _______________________________ Executive Director (printed name) ___________________________ Board Chair (signature) ____________________ Date ___________________________ Executive Director (signature) ____________________ Date Submission Date: Month/Day/Year Page 1 of 11 TEXAS 2020-2022 NEEDS ASSESSMENT FOR CSBG CARES ACT FUNDING 1. Describe the area and individuals impacted by this COVID-19 pandemic. Provide information and data (quantitative and qualitative) on the estimated number of persons and households impacted by this COVID- 19 pandemic and on the impact of the pandemic to the families and the community by city and county. Types of information to include, but not be limited to, the following: city/cities, zip codes, description of the neighborhoods (e.g., primarily low-income, availability of public facilities and social service agencies, etc.), and demographic information on the households/individuals (e.g., income, racial make-up, indirect damage such as loss of job, education, housing etc.). Data and information gathered can include statistics, newspaper articles, news stories, surveys, interviews, data from 211 or other organization’s data on COVID- 19 needs. Eligible entities will be required to maintain documentation for monitoring purposes. This spring 2020 the global Covid-19 pandemic unsettled all segments of society. The social and economic consequences have been disastrous for a significant number of individuals in the City of Austin and Travis County area. In 2015 Travis County indicators showed a decline in the poverty rate in the urban area of Austin while outlying areas continued to face the challenges of minimal economic and social opportunities. The COVID 19 pandemic’s impact has brought the decline of poverty in Travis County to a halt and has now impacted all …
