Economic Prosperity CommissionJune 17, 2020

June meeting mintues — original pdf

Approved Minutes
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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).