Item #1 Draft Meeting Minutes September 18, 2024 — original pdf

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Downtown Commission Meeting Minutes Wednesday, September 18, 2024 DOWNTOWN COMMISSION REGULAR MEETING WEDNESDAY, September 18, 2024 The Downtown Commission convened the regular meeting on Wednesday, September 18, 2024, at 301 W. 2nd Street in hybrid meeting format. COMMISSIONERS IN ATTENDANCE August Harris, Chair Ralph E Ishmael Jr., Vice-Chair David Carroll Carl Larosche Kimberly Levinson Sania D. Shifferd COMMISSIONERS IN ATTENDANCE REMOTELY Liz Coufal Tania Ortega CALL TO ORDER Chair Harris called the meeting of the Downtown Commission to order at 5:33 pm. PUBLIC COMMUNICATION: GENERAL None. 1. Approve the minutes of the Downtown Commission regular called meeting on August The minutes from the meeting on 08/21/2024 were approved on Commissioner Levinson’s motion, Vice Chair Ishmael’s second on a 7-0 vote. Commissioner Lavigne was absent. APPROVAL OF MINUTES 21, 2024. STAFF BRIEFINGS Downtown Commission Meeting Minutes Wednesday, September 18, 2024 3. Staff Briefing regarding safety issues and a yearly overview of the Downtown Area Command by Craig Smith, Commander, Austin Police Department and Christopher Juusola, Lieutenant, Austin Police Department. The presentation was made by Craig Smith, Commander, Austin Police Department and Christopher Juusola, Lieutenant, Austin Police Department. 2. Staff briefing regarding the Equity Based Preservation Plan’s path to adoption by Cara Bertron, Program Manager II, Planning Department. The presentation was made by Cara Bertron, Program Manager II, Planning Department. 4. Staff Briefing on the Nightlife and Entertainment Services Program by Brian Block, Nightlife and Entertainment Services Manager, Development Services Department. The presentation was made by Brian Block, Nightlife and Entertainment Services Manager, Development Services Department. FUTURE AGENDA ITEMS None. ADJOURNMENT Chair Harris adjourned the meeting at 7:03 pm without any objection.