Economic Prosperity Commission - June 17, 2020

Economic Prosperity Commission Regular Meeting of the Economic Prosperity Commission - This is a remote meeting

This is a remote meeting original pdf

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Special Meeting of the “Economic Prosperity Commission” June17, 2020 of meeting Economic Prosperity Commission to be held June 17, 2020 at 10 am with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Day before the scheduled meeting, June 16 ,2020 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the June 17, 2020 Economic Prosperity Commission Meeting, residents must: •Call or email the board liaison at Michelle Clemons at Michelle.Clemons@austintexas.gov / 512-974-2713 or Nydia Castillo at Nydia.Castillo@austintexas.gov / 512-974-6452 no later than noon, June 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 30 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 Michelle.Clemons@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. •Residents may watch the meeting here: http://www.austintexas.gov/page/watch-atxn-live if this meeting is broadcast live Economic Prosperity Commission June 17, 2020 10 am VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Amy Noel, Chair – District 7 Holt Lackey, Vice Chair – District 10 Commissioners: Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah- District 2, Alexis Taylor -District 3, Ivanna Neri- District 4, Preston Tom- District 5, Michael Ybarra- District 6, Nathan Ryan- District 8. AGENDA 1. APPROVAL OF MINUTES from May 2020 Meetings CALL TO ORDER 2. OLD BUSINESS Items: a. Action and Discussion on COVID-19 City of Austin Relief Programs from Council Agenda b. Small Business: Resolution from March 26, 2020 Agenda Item 88 authorizing the creation of a temporary Austin Economic Injury Bridge Loan Program to small businesses. c. Creatives: Resolution from 4/9/2020 Agenda Item 86 related to the use of the Live Music Fund for Emergency Assistance grants for musicians. d. Paycheck Protection Program and …

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June meeting mintues original pdf

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Special Called Economic Prosperity Commission June 17, 2020 10:00 am VIA VIDEOCONFERENCING Minutes CALL TO ORDER 1) OPENING REMARKS Introduction of members and staff liaison a) Attendance: Larry Anazia - District 1; Kirsha Haverlah – District 2; Alexis Taylor - District 3, Ivanna Neri- District 4, - Preston Tom- District -5; Michael Ybarra- District -6; Amy Noel- District 7;- Nathan Ryan- District 8; b) Absent: Rachel Green – Mayor’s Appointee, Holt Lackey- District 10 c) Staff in Attendance: Michelle Clemons and Nydia Castillo 2) CITIZEN COMMUNICATION: a) No citizens signed up to speak. 3) APPROVAL OF MINUTES a) Postponed approval of May minutes to July Commission meeting. 4) WORKING GROUPS, A & B DISCUSSION & ACTION ITEMS a) Agenda item 3b: Presentation and Discussion of Economic Relief Programs & Needs with Economic Development Deputy Director Sylnovia Rabb-Holt. b) Agenda item 3a: Presentation and Discussion with Joao Paulo Connolly from Austin Justice Coalition on Equity & Community Policing. c) Agenda item 3e: Discussion of 2020 Budget recommendations. d) Working Group Discussion with Alexis Taylor’s conversation with restaurant owners in the Austin area. 5) CREATION OF WORKING GROUP a) Creation of Imagine Austin Inter-Commission super working group with the Arts, Music and Veterans Commissions. Motion 1st by Commissioner Amy Noel District 7, 2nd by Commissioner Alexis Taylor- District 3. ADJOURNMENT a) Meeting was adjourned at 11:48 am 1st by Commissioner Kirsha Haverlah – District 2, and 2nd by Commissioner Nathan Ryan -District 8 The City of Austin is committed to compliance with the American 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 Michelle Clemons at the Economic Development Department, at (512) (974-2713), for additional information; TTY users route through Relay Texas at 711. For more information on the Economic Prosperity Commission, please contact Michelle Clemons at (Michelle.Clemons@austintexas.gov ) or (512-974-2713).

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