Animal Advisory Commission - Sept. 21, 2020

Animal Advisory Commission Special Called Meeting of the Animal Advisory Commission - Remote Meeting from 10 to 11:30 a.m.

Approved Agenda September 21, 2020 original pdf

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Versión en español a continuación. Special Meeting of the Animal Advisory Commission Monday, September 21, 10 to 11:30 a.m. Animal Advisory Commission special meeting to be held September 21 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 Sunday noon, September 20. All public comment will occur at the beginning of the meeting. To speak remotely at the Animal Advisory Commission Meeting, residents must: • Call or email the board liaison, Belinda Hare, at Belinda.hare@austintexas.gov or 512-978-0565, no later than noon, Sunday, September 20. Email works best for communicating. The information required is the speaker name, item number(s) 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 Belinda.hare@austintexas.gov by Sunday noon, September 20. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, residents may watch here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Animal Advisory Commission FECHA de la reunion Monday, September 21, 10 to 11:30 a.m. 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 by Sunday noon, September 20. Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: junta en Belinda Hare, at • Llame o envíe un correo electrónico al enlace de Belinda.hare@austintexas.gov or 512-978-0565 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 …

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REVISED Agenda Sept 21 2020 original pdf

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Versión en español a continuación. Special Meeting of the Animal Advisory Commission Monday, September 21, 10 to 11:30 a.m. Animal Advisory Commission special meeting to be held September 21 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 Sunday noon, September 20. All public comment will occur at the beginning of the meeting. To speak remotely at the Animal Advisory Commission Meeting, residents must: • Call or email the board liaison, Belinda Hare, at Belinda.hare@austintexas.gov or 512-978-0565, no later than noon, Sunday, September 20. Email works best for communicating. The information required is the speaker name, item number(s) 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 Belinda.hare@austintexas.gov by Sunday noon, September 20. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, residents may watch here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Animal Advisory Commission FECHA de la reunion Monday, September 21, 10 to 11:30 a.m. 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 by Sunday noon, September 20. Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: junta en Belinda Hare, at • Llame o envíe un correo electrónico al enlace de Belinda.hare@austintexas.gov or 512-978-0565 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 …

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2 a HASS Work Group Recommendations original pdf

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Animal Advisory Commission Special Called Meeting September 21, 2020 Animal Advisory Commission HASS Working Group Proposals for Commission Consideration Special Called Meeting, September 21, 2020 Agenda Item 2a a. To recommend that Animal Services be designated an "essential service" and that hiring for Animal Services positions be "unfrozen." b. To recommend that the City of Austin participate in the Human Animal Support Services (HASS) program.

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APPROVED Minutes Sept 14 2020 original pdf

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AAC Meeting Minutes 2020-09-14 REGULAR MEETING APPROVED SEPTEMBER 21, 2020 ANIMAL ADVISORY COMMISSION September 14, 2020 The Animal Advisory Commission convened via a remote meeting, Monday, September 14, 2020, 3:02 to 4:37 p.m. Chair David Lundstedt conducted a verbal roll call and called the Commission Meeting to order at 3:02 p.m. Commission Members in Attendance: David Lundstedt, Lisa Mitchell, Craig Nazor, Palmer Neuhaus, Andrea Schwartz, JoAnne Norton, Nancy Nemer, and Ryan Clinton. Commission Members Absent: Dr. Jon Brandes, Katie Jarl, Edward Flores, Monica Frenden, District 4 Vacant Staff in Attendance: Don Bland, Jason Garza, Abigail Varela, and Belinda Hare Speakers: The following seven citizens spoke for three minutes on agenda items as noted: Christine Poreca, 4b Lana Lesley, item 4b Sandra Muller, 3c Lucy Fernandez, 4b Nicole Clark, 4b Pat Valls-Trellis, 4b Dolly Ensey, 4b 1 AAC Meeting Minutes 2020-09-14 1. APPROVAL OF MINUTES Commissioner Nemer moved to approve the minutes from the August 7, 2020, Special Called meeting, and Commissioner Norton seconded the motion. Motion passed unanimously, 7 – 0, with Commissioner Mitchell abstaining. Commissioners Lundstedt, Nazor, Neuhaus, Schwartz, Norton, Nemer and Clinton voted approval. Commissioners Dr. Brandes, Jarl, Edwards and Frenden were absent, and District 4 is vacant. 2. STAFF BRIEFINGS a. Animal Services Office (ASO) Chief Animal Services Officer, Don Bland, and Jason Garza, Deputy Chief Animal Services Officer, presented July and August 2020 monthly reports. b. Don Bland provided updates on expenditures and vacant positions. 3. OLD BUSINESS a. Update, Discussion and Possible Action on Budget and Priorities Workgroup. Commissioners to discuss Animal Services Office (ASO) budget priorities. No Action. b. Update, Discussion and Possible Action regarding the Workgroup on Austin Animal Center’s Shelter-Neuter-Release (SNR) Program. No Action c. Update, Discussion and Possible Action regarding Code Revision Workgroup. Commissioners to discuss review of Ordinance 2019107-025 and recent Code Revisions regarding public safety and animal welfare. Commissioner Norton presented two recommendations from the Work Group: 1) to remove the word, “fear,” from Section 3-1-1 (20); and 2) to add language to the ordinances, including new language for Section 3-1-26, Notice to Rescue Organization. Commissioner Schwartz moved to approve the removal of the word, “fear,” from Section 3-1-1 (20); Commissioner Norton seconded. Commissioners Lundstedt, Norton and Schwartz voted for the move; Commissioners Mitchell, Neuhaus, Nazor, Nemer and Clinton voted against. Motion failed, 5 – 3. Commissioners discussed concerns and suggested changes to recommendation which will be brought forward …

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APPROVED Minutes Sept 21 2020 original pdf

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AAC Meeting Minutes 2020-09-21 ANIMAL ADVISORY COMMISSION SPECIAL CALLED MEETING SEPTEMBER 14, 2020 APPROVED October 12, 2020 The Animal Advisory Commission convened via a remote, Special Called Meeting, Monday, September 21, 2020, 10 to 11:30 a.m. Chair David Lundstedt conducted a verbal roll call and called the Commission Meeting to order at 10:03 a.m. Commission Members in Attendance: David Lundstedt, Lisa Mitchell, Craig Nazor, Katie Jarl, Edward Flores, Monica Frenden, Andrea Schwartz, JoAnne Norton, and Ryan Clinton. Commission Members Absent: Palmer Neuhaus, Dr. Jon Brandes, Nancy Nemer, District 4 Vacant Staff in Attendance: Don Bland, Jason Garza, Belinda Hare Speakers included (agenda item): • Ellen Jefferson, 2a • Lucy Fernandez, 2a • Yolanda Rodriguez, 2a • Pat Valls-Trellis, 2a • Wendy Murphy, 2a 1. APPROVAL OF MINUTES 1 Commissioner Nazor moved to approve the minutes from the September 14, 2020, meeting, and Commissioner Norton seconded the motion. Motion passed unanimously, 9-0. Commissioners Lundstedt, Mitchell, Nazor, Jarl, Flores, Frenden, Schwartz, Norton, and Clinton voted approval. Commissioners Neuhaus, Dr. Brandes, and Nemer were absent, and District 4 is vacant. AAC Meeting Minutes 2020-09-21 2. OLD BUSINESS a. Update, Discussion and Possible Action on Recommendations from the Human Animal Support Services (HASS) Work Group. Commissioner Nazor moved to recommend that the City of Austin participate in the Human Animal Support Services (HASS) Program; Commissioner Mitchell seconded the motion. Commissioner Frenden recused from voting. Commissioners Lundstedt, Mitchell, Nazor, Jarl, and Clinton voted in favor; Commissioners Flores, Schwartz and Norton voted against. Commissioners Neuhaus, Dr. Brandes and Nemer were absent; District 4 position is vacant Motion failed 5-3. Commissioner Clinton moved to accept the second recommendation from the HASS Work Group which is to recommend that Animal Services be designated an “essential service’ and that hiring for Animal Services positions be “unfrozen.” All Commissioners present voted in favor: Lundstedt, Mitchell, Nazor, Jarl, Flores, Schwartz, Frenden, Clinton and Norton. Motion passed unanimously 9-0. Commissioners Neuhaus, Dr. Brandes and Nemer were absent; District 4 position is vacant 3. FUTURE AGENDA ITEMS Commissioners agreed to include the following under Old Business: a. Update, Discussion and Possible Action regarding the Workgroup on Austin Animal Center’s Shelter-Neuter-Release (SNR) Program Commissioners to discuss concerns regarding ASO’s SNR program for cats. b. Update, Discussion and Possible Action regarding Code Revision Workgroup Commissioners to discuss review of Ordinance 2019107-025 and recent Code Revisions regarding public safety and animal welfare. Commissioners agreed to include …

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