Commission on Veterans Affairs Regular Meeting of the Commission on Veterans Affairs - Location: City of Austin Permitting & Development Center, 6310 Wilhelmina Delco Dr, Room 1401, Austin, TX 78752

Location: City of Austin Permitting & Development Center, 6310 Wilhelmina Delco Dr, Room 1401, Austin, TX 78752 — original pdf

COMMISSION ON VETERAN AFFAIRS WEDNESDAY, SEPTEMBER 15, 2021, 7:00 PM – 8:30 PM City of Austin Permitting & Development Center 6310 Wilhelmina Delco Dr, Room 1401 Austin, TX 78752 CURRENT BOARD MEMBERS: Manuel Jimenez (Chair) Sabino Renteria (3) Adrenne Mendoza (Vice) Vanessa Fuentes (2) Alfred Bingham – Natasha Harper-Madison (1) Jose Carrasco – Greg Casar (4) Elisabeth Collura-Rosenberg – Kathie Tovo (9) Charles W. Cupp – Mackenzie Kelly (6) CALL TO ORDER CITIZEN COMMUNICATION: GENERAL AGENDA Jason Denny – Ann Kitchen (5) Thomas Just – Paige Ellis (8) Kevin Lenau – Allison Alter (10) Pete Salazar – Leslie Pool (7) (vacant) – Mayor Steve Adler Speakers who register will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1) APPROVAL OF MINUTES a) Discussion and possible action regarding approval of the minutes from the Commission on Veterans Affairs regular meeting on May 19, 2021. 2) OLD BUSINESS a) Update from Chair Jimenez as the Liasion for the Commission on the newly developed Winter Review Task Force Group. (Sponsors: Manuel Jimenez, Adrenne Mendoza) b) Discussion and possible action on the process for the City of Austin to formally identify veterans in encampments. (Sponsors: Pete Salazar, Manuel Jimenez) c) Discussion on the recommendation to create a Department of Veterans and Military Affairs. (Sponsors: Thomas Just, Jason Denny) 3) NEW BUSINESS a) Discussion and possible action regarding AVAFest by Glenn Towery. (Sponsors: Pete Salazar, Manuel Jimenez, Elisabeth Collura-Rosenberg) b) Discussion and possible action on the goals and objectives for July 1, 2021 through June 30, 2022 (Sponsors: Manuel Jimenez, Adrenne Mendoza) c) Discussion and possible action to approve the 2020 meeting schedule. (Sponsors: Manuel Jimenez, Adrenne Mendoza) 4) STAFF UPDATES None FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans 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 Jonathan Babiak, Office of Civil Rights, at 512-974-3203 or jonathan.babiak@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Veterans Commission, please contact Jonathan Babiak at 512-974- 3203 or visit http://www.austintexas.gov/content/commission-veterans-affairs-1.

Draft Minutes 05.19.21 — original pdf

COMMISSION ON VETERANS AFFAIRS MINUTES The Commission on Veteran Affairs convened in a Regular Meeting on May 19, 2021 via videoconference meeting. REGULAR 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. Vice Chair Jimenez made a motion to approve the meeting minutes and Commissioner Mendoza seconded the motion. Motion passed with no objection on a vote of 8-0. 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. COMMISSION ON VETERAN AFFAIRS MEETING MINUTES 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 a vote of 8-0. Commissioner Mendoza was nominated by Vice Chair Jimenez for the Office of Vice Chair. Chair Williams closed the nominations. Commissioner Mendoza was elected Vice Chair on a vote of 8-0. 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.