Asian American Quality of Life Advisory Commission - Aug. 17, 2020

Asian American Quality of Life Advisory Commission Special Called Meeting of the Asian American Quality of Life Advisory Commission

Agenda original pdf

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Asian American Quality of Life Advisory Commission Meeting August 17, 2020 Asian American Quality of Life Advisory Commission Meeting to be held August 17, 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 (August 16, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the August 17, 2020 Asian American Quality of Life Advisory Commission Meeting, residents must: •Call or email the board liaison at Joshua Robinson at 512-974-9006 no later than noon, August 16, 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 joshua.robinson@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 ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION Regular Meeting – August 17, 2020 1:00 P.M. – 2:30 P.M. VIA VIDEOCONFERENCING BOARD MEMBERS: Vince Cobalis, Pramod Patil, Pooja Sethi, Kirk Yoshida, Molly Wang, Peter Chao, Sarah Chen, Catherina Conte, Debasree DasGupta, Nguyen Stanton, Kavita Radhakrishnan, Ketan Patel, Shubhada Saxena, Kuo Yang, and Hanna Huang MEETING CALL TO ORDER: 1:00 p.m. 1. APPROVAL OF MINUTES Consider approval of minutes from the Asian American Quality of Life Advisory Commission (AAQOLAC) meetings on: a. April 10, 2020 b. May 20, 2020 c. June 22, 2020 d. July 22, 2020 2. OLD BUSINESS a. Workgroup Reports 1. AARC Workgroup 2. Health and Community Engagement Workgroup 3. Arts & Culture Workgroup 4. Human Resources Workgroup 5. Business Planning Workgroup c. Follow-up Items: 1. Update on AARC Masterplan 2. Equity Mini-Grant application scoring b. Update on the July 24 Joint Inclusion Committee meeting (Commissioner Stanton) 3. STAFF BRIEFING …

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Revised Agenda original pdf

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Asian American Quality of Life Advisory Commission Meeting August 17, 2020 Asian American Quality of Life Advisory Commission Meeting to be held August 17, 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 (August 16, 2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the August 17, 2020 Asian American Quality of Life Advisory Commission Meeting, residents must: •Call or email the board liaison at Joshua Robinson at 512-974-9006 no later than noon, August 16, 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 joshua.robinson@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 ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION Regular Meeting – August 17, 2020 1:00 P.M. – 2:30 P.M. VIA VIDEOCONFERENCING BOARD MEMBERS: Vince Cobalis, Pramod Patil, Pooja Sethi, Kirk Yoshida, Molly Wang, Peter Chao, Sarah Chen, Catherina Conte, Debasree DasGupta, Nguyen Stanton, Kavita Radhakrishnan, Ketan Patel, Shubhada Saxena, Kuo Yang, and Hanna Huang MEETING CALL TO ORDER: 1:00 p.m. 1. APPROVAL OF MINUTES Consider approval of minutes from the Asian American Quality of Life Advisory Commission (AAQOLAC) meetings on: a. April 10, 2020 b. May 20, 2020 c. June 22, 2020 d. July 22, 2020 2. OLD BUSINESS a. Workgroup Reports 1. AARC Workgroup 2. Health and Community Engagement Workgroup 3. Arts & Culture Workgroup 4. Human Resources Workgroup 5. Business Planning Workgroup c. Follow-up Items: 1. Update on AARC Masterplan 2. Equity Mini-Grant application scoring b. Update on the July 24 Joint Inclusion Committee meeting (Commissioner Stanton) 3. STAFF BRIEFING …

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Agenda Item 1_Draft Minutes April 10, 2020 original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION (AAQOLAC) SPECIAL CALLED MEETING MINUTES OF FRIDAY, APRIL 10, 2020 The AAQOLAC convened in a regular meeting on Tuesday, FRIDAY, April 10, 2020 via WebEx Chair Vince Cobalis called the Commission Meeting to order at 1:10 p.m. COMMISSION MEMBERS IN ATTENDANCE: Vince Cobalis, Sarah Chen, Kuo Yang, Kirk Yoshida, Shubhada Saxena, Kavita Radhakrishnan, Hanna Huang, Debasree DasGupta, Pramod Patil and Pooja Sethi STAFF IN ATTENDANCE: Rey Arellano, Assistant City Manager Joshua Robinson, Commissions Liaison (Equity Office) CITIZEN COMMUNICATION: Sanjna Malpani – Asian American Health Initiative Reshmi Chowdhury – Virtual Music Event 1. APPROVAL OF MINUTES: 2. OLD BUSINESS The Commission did not take up the minutes from the AAQOLAC meeting on February 18, 2020. a. Workgroup Reports: 1. Asian American Resource Center (AARC) Workgroup: See workgroup meeting notes in backup material 2. Health and Community Engagement Workgroup: No update provided. 3. Arts and Culture Workgroup: No update provided. 4. Business Planning Workgroup: No updated provided.  Budget timeline/process  Budget Recommendations b. Joint Inclusion Committee (JIC): No update provided. c. Follow-up Items: 1. Update on AARC Masterplan: No updated provided. 2. Update on AARC Bridge: No update provided. 3. Results from prior Mini-Grant awards and Update on upcoming Equity Mini-Grant application and timeline – Commission Liaison, Joshua Robinson provided an update. Listen to audio 4. Asian language access to proposed Land Development Code revisions – No action taken. 3. STAFF BRIEFING 4. NEW BUSINESS Status of the Immigrant Affairs position in the Equity Office – Commission Liaison, Joshua Robinson provided an update. Listen to audio. a. Discussion and possible action to provide a letter of support to utilize the Contract Management At Risk (CMAR) process for the next phase of Asian American Resource Center construction. (supported by the AARC Oversight Workgroup - Commissioner Cobalis moved that the commission will support the Construction Manager at Risk (CMAR) Project Delivery Method for the Asian American Resource Center (AARC) Master Plan Phase 2 Project. Commissioner Chen seconded. Vote was 11-0. b. Discussion and possible action to support the amendment to the Parks and Recreation Department contract with Meals on Wheels and More to provide meals for the Senior Program at the Asian American Resource Center (AARC). Supported by the AARC Oversight Workgroup and reviewed by the Commission in December 2019 – Commissioner DasGupta moved to support the amendment to the Parks and Recreation Department contract with …

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Agenda Item 1_Draft Minutes June 22, 2020 original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION (AAQOLAC) REGULAR MEETING MINUTES OF MONDAY, JUNE 22, 2020 The AAQOLAC convened in a regular meeting on Monday, June 22, 2020 at via WebEx Chair Vince Cobalis called the Commission Meeting to order at 10:06 p.m. Commission Members in Attendance: Vince Cobalis, Sarah Chen, Peter Chao, Kirk Yoshida, Nguyen Stanton, Kavita Radhakrishnan, Hanna Huang, Ketan Patel, Shubhada Saxena, and Pooja Sethi Staff in Attendance: Rey Arellano, Assistant City Manager Brion Oaks, Chief Equity Officer Diane Siler, Deputy Budget Officer Joshua Robinson, Commissions Liaison (Equity Office) Brandon Kroos, Business Process Specialist (Equity Office) CITIZEN COMMUNICATION: N/A 1. OLD BUSINESS a. Workgroup Reports: 1. Asian American Resource Center (AARC) Workgroup: See workgroup meeting notes in the backup materials. 2. Health and Community Engagement Workgroup: No updated provided 3. Arts and Culture Workgroup: See workgroup meeting notes in backup materials. 4. Business Planning Workgroup: No updated provided  Budget timeline/process c. Follow-up Items: 1. Update on AARC Masterplan: 2. Update on the Asian American Recourse Center Bridge 3. Results from prior Mini-Grant awards 4. Current status of City Budget process and COVID-19 impact 2. STAFF BRIEFING a. COVID-19 Funding framework (Rey Arellano -City Manager’s Office and Diane Siler -Budget Office) – Assistant City Manager, Rey Arellano and Deputy Budget Officer Diane Siler provided an update on funding the COVID-19 Funding Framework. b. Results from prior Mini-Grant awards and Update on upcoming Equity Mini-Grant application and timeline (Brion Oaks – Equity Office) – Chief Equity Officer, Brion Oaks and Business Process Specialist, Brandon Kroos provided an update on the Equity Mini-Grant process. 3. NEW BUSINESS a. Discussion and possible action on the election of officers to the Asian American Quality of Life Advisory Commission – Commissioner did not take action. b. Discussion and possible action on recommendations for the Austin Police Department – Commissioner Saxena moved to approve the recommendation. Commissioner Yoshida seconded. The vote was 8 - in Favor. 3 – Abstain. c. Network of Asian American organizations and Asian American Pacific Islander response to the COVID-19 Pandemic – Commission did not take action. and Telecommunications Commission) provided a presentation over the 2020 Census Asian d. Census 2020 initiative "Count Us In" – Commissioner Sumit DasGupta (Community Technology American Complete Count. e. Discussion and Possible action related to the FY 2021 Budget – Commissioner Yoshida moved to revise the FY2021 Budget Recommendations. Commissioner Chen seconded. Vote …

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Agenda Item 1_Draft Minutes May 20, 2020 original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION (AAQOLAC) REGULAR MEETING MINUTES OF WEDNESDAY, MAY 20, 2020 The AAQOLAC convened in a regular meeting on Wednesday, May 20, 2020 via Conference Call Chair Vince Cobalis called the Commission Meeting to order at 3:15 p.m. Commission Members in Attendance: Vince Cobalis, Sarah Chen, Kirk Yoshida, Nguyen Stanton, Kavita Radhakrishnan, Debasree DasGupta Shubhada Saxena, Ketan Patel, and Pooja Sethi Staff in Attendance: Rey Arellano, Assistant City Manager Bryan Manley, Chief of Police Richard Guajardo, Assistant Police Chief GuiMei Fung, Community Liaison (APD) Houmma Garba, Language Access Coordinator (CPIO) Joshua Robinson, Commissions Liaison (Equity Office) CITIZEN COMMUNICATION: N/A 1. APPROVAL OF MINUTES: 2. OLD BUSINESS The Commission did not take action on the February 18, 2020 and April 10, 2020 meeting minutes. a. Workgroup Reports: 1. Asian American Resource Center (AARC) Workgroup: No update provided. 2. Health and Community Engagement Workgroup: No update provided. 3. Arts and Culture Workgroup: Commissioner Patil provided an update on his meeting with the University of Texas Asian/Asian American Faculty and Staff Association. 4. Business Planning Workgroup: No update provided.  Budget timeline/process b. Joint Inclusion Committee (JIC): Commissioner Stanton provided an update on the 2021 Budget Recommendation. c. Follow-up Items: 1. Update on AARC Masterplan – Commission Cobalis provided an update. See memorandum from Director Kimberly McNeeley in backup materials. 2. Update on the AARC Bridge 3. Results from prior Mini-Grant awards – See backup document 4. Current status of City Budget process and COVID-19 impact – No updated provided. 3. STAFF BRIEFING a. Austin Police Department Safe Initiative b. The Austin Police Department system for providing language support when interacting with the community – Assistant Police Chief, Richard Guajardo, Community Liaison, GuiMei Fung and Language Access Coordinator, Houmma Garba provided a presentation over APD’s Language Access Support system. c. Overview of the “Tatum Report” and draft implementation plan – Assistant City Manager, Rey Arellano and Austin Police Chief, Brian Manley provided A presentation and overview of the Tatum Law Independent Investigation. 4. NEW BUSINESS a. Discussion and possible action to proclaim May 2020 as Asian American - Pacific Islander Cultural Heritage Month – Commissioner Chen moved to send proclamation to the Mayor Steve Adler’s Office. Commissioner Yoshida seconded. Vote was 9-0 b. Information Sharing – Commissioner Saxena and DasGupta provided information to share. 5. FUTURE AGENDA a. Analysis of Austin Police Department’s Racial Profiling Data joint report …

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Agenda Item 3a_ Austin Community Climate Plan original pdf

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2020 Aust in Climat e Equit y Plan August 2020 Thank you for having us ● We’ve been revising the Community Climate Plan ● First Draft Recommendations out now ● Draft for Public Comment in August ● Council in October ● We’re looking for your: ○ Comments ○ Areas of Interest ○ Pledge of Support 2015 Communit y Climat e Plan Adopt ed by Council in June 2015 Electricity & Natural Gas Transportation & Land Use Materials & Waste Management 135 qualitative actions directed at departments 2017 Travis County Carbon Footprint 12.5 million metric tons carbon dioxide-equivalent Industrial Processes How w as t his plan creat ed? • • • • • • • • 24 City Staff 120 Community Members (NGO, Govt, Business) 12 Ambassadors 4 Equity Trainings 5 Community Workshops (over 250 attendees) 14 Steering Committee Meetings 60+ Advisory Group Meetings 50+ Interviews by Ambassadors St eering Commit t ee Members Co-Chairs Mayuri Raja, AZAAD, Google Shane Johnson, Sierra Club Katie Coyne, Asakura Robinson Susana Almanza, PODER Joep Meijer, Citizen Jim Walker, Univ. of Texas Rocio Villalobos, Equity Office Drew Nelson, Mitchell Foundation Rodrigo Leal, Navigant Consulting Rene Renteria, Citizen Kaiba White, Public Citizen Lauren Peressini, Sunrise Movement Shawanda Stewart, Huston-Tillotson Univ. Kenneth Thompson, Solar Austin Ben Leibowicz, Univ. of Texas Suzanne Russo, Pecan Street Inc. Pooja Sethi, Sethi Law Darien Clary, AISD Alberta Phillips, Joint Sustainability Committee, ECHO Also: Nakia Winfield, Brandi Clark Burton, Karen Magid, Kurt Stogdill, and Nick Kincaid Our Commit ment t o Climat e Equit y Climat e Change Racial Equit y Eliminat e t he use of fossil fuels for energy & t ransport at ion Energy efficiency Renewable energy Less dependence on cars Electric vehicles • • • • • More trees & natural spaces Healthier consumer choices • Healt h Affordabilit y Accessibilit y Cult ural Preservat ion Communit y Capacit y Just Transit ion Account abilit y Eliminat e disparit ies t hat can be predict ed by race • • • • • • Safety for all at all times No disproportionate economic outcomes Fair access to services for all Inclusive participation in our city Positive health outcomes for all Embrace culture & difference If we’re not proactively addressing equity, we’re perpetuating injustice W e are Changing t he Eart h’s Climat e could be Warming over 2 catastrophic to ℃ life on earth Net -zero by 2050 …

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Agenda Item 3c_Presentation on the Redistricting Commission original pdf

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Presented by City Auditor Corrie Stokes August 2020 RedistrictATX.org What is Redistricting? • A process for residents to redraw council district boundaries every 10 years • Austin residents will redraw the boundaries in 2021 • New boundaries will go in effect for the November 2022 election Community participation There are two opportunities for Austin residents to be part of redistricting. 1 2 Applicant Review Panel The Panel will help select the commissioners. Three Certified Public Accountants will serve on the Panel. Independent Citizens Redistricting Commission The Commission will draw the boundaries of Austin’s council districts. How the process works Three CPA’s will be randomly selected for the Applicant Review Panel The Panel will help select members for the Independent Citizen Redistricting Commission Commissioners will draw the new council districts Key dates Event Date Sept 1 Sept 30 Oct 1 June 1, 2020 Applications for Commission and Panel opened Application period for Panel closes Application period for Commission closes City Auditor randomly selects 3 applicants for Panel Nov – Jan 15, 2021 Panel selects the 60 most qualified Commission applicants Jan 15-Jan 22 Each Council Member can strike one application from the qualified pool Jan 23 City Auditor randomly selects 8 Commissioners from the qualified pool Jan 24 – Feb 28 Commissioners choose 6 more applicants from the qualified pool March 1 – Nov 1 14 selected Commissioners draw districts to go in effect for the 2022 election Website – RedistrictATX.org Outreach in Multiple Languages Current Commission Applicants As of August 14, 2020 Total Applications Received: 239 The complete demographic breakdown can be found on redistrictatx.org RedistrictATX.org

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Approved Minutes original pdf

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ASIAN AMERICAN QUALITY OF LIFE ADVISORY COMMISSION (AAQOLAC) REGULAR MEETING MINUTES OF MONDAY, AUGUST 17, 2020 The AAQOLAC convened in a regular meeting on Monday, August 17, 2020 Chair Yoshida called the Commission Meeting to order at 1:07 p.m. Commission Members in Attendance: Vince Cobalis, Sarah Chen, Kuo Yang, Kirk Yoshida, Nguyen Stanton, Hanna Huang, Ketan Patel, Shubhada Saxena, Debasree DasGupta, and Pooja Sethi Staff in Attendance: Rey Arellano, Assistant City Manager Corrie Stokes, City Auditor Zach Baumer, Climate Protection Manager (Office of Sustainability) Laura LaFuente, Program Manager (Austin Public Health) Celine Rendon, Community Engagement Specialist (Office of Sustainability) Joshua Robinson, Commissions Liaison (Equity Office) CITIZEN COMMUNICATION: N/A 1. APPROVAL OF MINUTES The Commission moved to approve minutes from AAQOLAC meeting on April 10, 2020, May 20, 2020 and June 22, 2020 with minor edit. Commissioner Cobalis made the motion. Commissioner Chen seconded. Vote was 10-0. 2. OLD BUSINESS a. Workgroup Reports: 1. Asian American Resource Center (AARC) Workgroup: No update provided. 2. Health and Community Engagement Workgroup: No update provided. 3. Arts and Culture Workgroup: No update provided 4. Business Planning Workgroup: No update provided b. Update on the July 24 Joint Inclusion Committee Meeting (Commissioner Stanton) c. Follow-up Items: 1. Update on AARC Masterplan: No update provided 2. Update on the Asian American Recourse Center Bridge: No update provided 3. Results from prior Mini-Grant awards: No update provided 4. Current status of City Budget process and COVID-19 impact: No update provided 3. STAFF BRIEFING a. Office of Sustainability Presentation on the Austin Community Climate Plan (Celine Rendon) - Climate Protection Manager Zach Baumer and Community Engagement Specialist Celine Rendon provided an update on the Austin Community Climate Plan. Budget Recommendations. b. Austin Public Health FY 2020 Budget Recommendations Update & Overview of the Social Services Audit (Adrienne Sturrup) - Program Manager Laura LaFuente provided a status update on the FY20 c. Office of the City Auditor Presentation on the Redistricting Commission – City Auditor Corrie Stokes provided a presentation on the timeline for applying to be on the Redistricting Commission. 4. NEW BUSINESS a. Discussion and possible action on resolution in support of Austin Asian Impact and its data collection work, including assembling a directory of Asian American organizations and collection of social impact data – No action taken. Commissioners will collaborate on public safety initiatives in the Health and Community Engagement Workgroup. b. Information Sharing – No …

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