Item1-Draft_Minutes_10-11_2022 — original pdf

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COMMUNITY DEVELOPMENT COMMISSION REGULAR MEETING DRAFT MINUTES OCTOBER 11, 2022 The COMMUNITY DEVELOPMENT COMMISSION convened in a REGULAR meeting on OCTOBER 11, 2022, at City Hall Boards and Commissions Room 1101, 301 West 2nd Street, in Austin, Texas. Some members of the commission participated by video conference. Chair Motwani called the Community Development Commission meeting to order at 6:42 p.m. with 8 members present. Commissioner Delgado joined the meeting at 7:10pm. Commissioner Tolliver left the meeting at 9:00pm. Board Members/Commissioners in Attendance: Amit Motwani, Chair Karen Paup, Vice Chair Jose “Noe” Elias Cheryl Thompson Michael Tolliver Kendra Garrett Board Members/Commissioners in Attendance Remotely: Heidi Sloan Bertha Delgado Julia Woods PUBLIC COMMUNICATION: GENERAL Monika Gehl and Neda Norouzi introduced themselves and indicated they were present to listen to or speak on item 4. APPROVAL OF MINUTES 1. Approve the minutes of the Community Development Commission regular meeting on September 13, 2022. The minutes from the meeting of September 13, 2022, were approved on Commissioner Tolliver’s motion, Commissioner Garrett’s second, on a unanimous (9- 0) vote. Commissioners Garcia and Fadelu were absent, and Commissioner Delgado was off the dais. 1 DISCUSSION ITEMS 2. Presentation on the Community Services Block Grant (CSBG) (Angel Zambrano, Manager, Neighborhood Services Unit, Austin Public Health) Angel Zambrano presented. 3. Presentation and discussion on findings from the State of the Food System Report (Edwin Marty, Office of Sustainability) Edwin Marty presented. 4. Presentation and possible action on RBJ Intergenerational Community Space Proposal (Jacqueline Angel, Professor of Health and Sociology, LBJ School of Public Affairs) Dr. Jacqueline Angel presented; Lori Renteria, Neda Norouzi, Selma D’Mello, and Mary Sue Clyne participated in the discussion. 5. Discuss and approve the 2023 CDC Meeting Schedule (HPD staff) On Vice Chair Paup’s approval, Commissioner Elias’s second, the 2023 CDC Meeting Schedule was unanimously approved. WORKING GROUP/COMMITTEE UPDATES 1. Update from Joint Sustainability Committee No update was given. 2. Update from ATP Community Advisory Committee Commissioner Elias gave an update regarding the upcoming meeting. 3. Update from HIRC No update was given. 4. Update from South Central Waterfront Advisory Board Vice Chair gave the update. FUTURE AGENDA ITEMS ADJOURNMENT Chair Motwani adjourned the meeting at 9:48 pm without objection. Once Approved: The following statement will be updated before uploading approved minutes to BCIC: The minutes were approved at the DATE meeting on BOARD MEMBER’s motion, BOARD MEMBER second on a (vote count) vote. 2 3