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Oct. 19, 2022

Agenda original pdf

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REGULAR MEETING of the Economic Prosperity Commission October 19, 2022, 6:30 pm Austin City Hall, Boards and Commissions Room 1101 301 W. 2nd Street Some members of the Economic Prosperity Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak please contact Michelle Clemons, michelle.clemons@austintexas.gov , 512-974-2713 or Nydia Castillo, Nydia.castillo@austintexas.gov, 512-974-6452. CURRENT BOARD MEMBERS/COMMISSIONERS Nathan Ryan, Chair Shayna Brown Christiana Ponder Preston Tom Amy Noel Kelsey Hitchingham AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Kirsha Haverlah, Vice Chair Vacant- District 3 Michael D Nahas Will Townsend Ryan Kurtz The first speakers signed up prior to October 18t to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Economic Prosperity Commission meeting on September 21st meeting. STAFF BRIEFINGS Font Size: 12; Font: Times New Roman; Font Style: Regular 2. Staff briefing regarding new commissioner members. DISCUSSION AND ACTION ITEMS Discussion and possible action for 2023 Meeting Schedule 3. WORKING GROUP/COMMITTEE UPDATES Update from Intercommision working Group Updated from Joint Sustainability Commission member report Update from Reproductive health working group 4. 5. 6. ADJOURNMENT 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 512-974-2713, michelle.clemons@austintexas.gov at Economic Development Department, for additional information; TTY users route through Relay Texas at 711. For more information on the Economic Prosperity Commission please contact Michelle Clemons, michelle.clemons@austintexas.gov or Nydia Castillo, Nydia.castillo@austintexas.gov, 512-974-6452. 512-974-2713 , Font Size: 12; Font: Times New Roman; Font Style: Regular

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Oct. 19, 2022

Citizen Communication Presentation original pdf

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A Holistic Work Program for long-term unhoused residents of East Austin. Chase Wright Executive Director chase@springdaleparkneighbors.org 512-621-1510 New Website: https://springdaleparkneighbors.com (note – it is .com not .org) Mission/Vision We support East Austin residents on their re-entry journey from unhoused to self-sufficient citizens through a holistic multi-tiered work/apprenticeship program. We seek to establish SPN as a new and more effective model for addressing long-term homelessness that can be replicated within our city, our state, and eventually our country. It is hard work putting people to work. But no one is beyond help and everyone can be productive if given the right opportunities and support. Hidden Barriers keep people homeless The unhoused population we work with have many barriers to participating in normal society exasperated by mental health problems and substance abuse. The City funds a multitude of services but makes little progress, year-over-year, in actually helping people find a way out of the poverty trap they are stuck in. To many social workers, it feels that they are throwing a life vest to a drowning man who tells them they would rather keep swimming. Our peers think the problem is lack of coordination between services. We have a different opinion. The current system doesn’t have a way to establish a relationship that motivates change because help comes from outside the community. SPN’s Relationship-First Holistic Solution SPN has taken a holistic approach to rehabilitating each homeless individual - mind, body, and soul. What works for one homeless individual will not work for all. Because we have an ongoing employment relationship with our clients, we can help them address the barriers that the long-term unhoused face when seeking regular employment: appearance and hygiene, lack of ID/address/phone/bank account, inability to focus due to hunger, work habits, and mental issues / substance abuse. Ultimately, this enables our clients to find their way back into society. We show them by example that hard work is rewarded and that they are capable of working hard. Program Progression Community Services Watershed Cleanup s l a i t n e s s E • Breakfast and Lunch for anyone who shows up to at our work site. • Dinner will be added when funding permits. • Free clothing – durable outfits purchase from Goodwill in bulk. • Laundry – Washing performed while people work. • Showers – Manned and monitored safe space to take a shower. We encourage change …

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Oct. 19, 2022

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Sept. 21, 2022

Agenda original pdf

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Economic Prosperity Commission September 21, 2022, 6:30pm Austin City Hall, Boards and Commissions Room 1101 Some members of the COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please contact Michelle Clemons, michelle.clemons@austintexas.gov , 512-974- 2713 or Nydia Castillo, Nydia.castillo@austintexas.gov, 512-974-6452. AGENDA CALL TO ORDER 1. OPENING REMARKS: Introduction of members and staff liaison Commissioners: Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah District 2, Alexis Taylor -District 3, Michael Nahas- District 4, Preston Tom- District 5, Will Townsend- District 6, Amy Noel- District 7, Nathan Ryan- District 8, Vacant- District 9, Kelsey Hitchingham -District 10. Staff: Michelle Clemons, Nydia Castillo PUBLIC COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES from August 2022, Meeting 2. OLD BUSINESS a. None 3. NEW BUSINESS b. Welcome and new commission member introductions c. Refresher on focus areas from Q2, 2022, survey c. Working group reports: i. Working Group Report ii. Intercommission Working Group Report iii. Joint Sustainability Commission Member Report iv. Reproductive health working group ADJOURNMENT 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 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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Sept. 21, 2022

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Aug. 17, 2022

Agenda original pdf

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REGULAR CALLED MEETING of the ECONOMIC PROSPERITY COMMISSION August 17, 2022, 6:30pm City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, TX 78752 Some members of the BOARD/COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Michelle Clemons at (michelle.Clemons@AustinTexas.gov or 512.974.2713). CURRENT BOARD MEMBERS/COMMISSIONERS: Nathan Ryan, Chair, District 8 Vacant, District 1 Vacant, District 3 Preston Tom, District 5 Amy Noel, District 7 Vacant, Mayor’s Appointee CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Kirsha Haverlah, Vice Chair, District 2 Vacant, District 4 Will Townsend, District 6 Ryan Kurtz, District 9 Kelsey Hitchingham, District 10 Speakers signed up prior to August 16th to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the COMMISSION REGULAR MEETING on July 20, 2022. DISCUSSION AND ACTION ITEMS 2. Discussion and possible actions related to 2022 agenda focuses based on EPC commissioner survey results. 3. Discussion and possible action for creation of additional working groups if needed. Font Size: 12; Font: Times New Roman; Font Style: Regular WORKING GROUP/COMMITTEE UPDATES Discussion and possible action for Update of Intercommission Working Group Discussion and possible action on new Economic Prosperity Recommendation Joint Sustainability Commission representative and alternate. WORKING GROUP RECOMMENDATIONS FUTURE AGENDA ITEMS EPC commissioner survey results related to 2022 agenda focuses 4. 5. 6. ADJOURNMENT 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 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). Font Size: 12; Font: Times New Roman; Font Style: Regular

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July 20, 2022

Agenda original pdf

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1. 2. REGULAR CALLED MEETING of the ECONOMIC PROSPERITY COMMISSION July 20, 2022, 6:30pm Austin City Hall, Boards and Commissions Room 1101 301 W. 2nd St. AUSTIN, TEXAS 78701 Some members of the BOARD/COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting, July 19th, is required for remote participation by telephone. To register to speak remotely, call or email Michelle Clemons at (michelle.Clemons@AustinTexas.gov or 512.974.2713). CURRENT BOARD MEMBERS/COMMISSIONERS: Nathan Ryan, Chair, District 8 Larry Anazia, District 1 Alexis Taylor, District 3 Preston Tom, District 5 Amy Noel, District 7 Vacant, Mayor’s Appointee CALL TO ORDER Kirsha Haverlah, Vice Chair, District 2 Vacant, District 4 Will Townsend, District 6 Ryan Kurtz, District 9 Kelsey Hitchingham, District 10 AGENDA PUBLIC COMMUNICATION: GENERAL Speakers signed up prior to July 19th to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the COMMISSION REGULAR MEETING on June 15, 2022. DISCUSSION AND ACTION ITEMS EMS pay recommendation draft Font Size: 12; Font: Times New Roman; Font Style: Regular WORKING GROUP/COMMITTEE UPDATES (Discussion & possible action) 3. 4. City of Austin 2022-2023 budget from the Commissioners Update from Intercommission Committee representatives Update from EPC representative Alexis Taylor on the Joint Sustainability Commission a. Rain to River Presentation b. Zero Waste and Circular Economy Presentation c. Austin Regional Food Plan d. Fayette Power Plant Recommendation Update from Reproductive Health Working Group 5. WORKING GROUP RECOMMENDATIONS (Discussion & possible action) EPC commissioner survey results related to 2022 agenda focuses Report of recommendations by Joint Suitability Committee Report of recommendations for Joint Cultural Committee Creation of additional working groups if needed. 6. 7. 8. FUTURE AGENDA ITEMS 9. ADJOURNMENT 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 Economic Development Department, at (512.974.2713), for …

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Agenda original pdf

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REGULAR CALLED MEETING of the ECONOMIC PROSPERITY COMMISSION July 20, 2022, 6:30pm Austin City Hall, Boards and Commissions Room 1101 301 W. 2nd St. AUSTIN, TEXAS 78701 Some members of the BOARD/COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting, July 19th, is required for remote participation by telephone. To register to speak remotely, call or email Michelle Clemons at (michelle.Clemons@AustinTexas.gov or 512.974.2713). CURRENT BOARD MEMBERS/COMMISSIONERS: Nathan Ryan, Chair, District 8 Larry Anazia, District 1 Alexis Taylor, District 3 Preston Tom, District 5 Amy Noel, District 7 Vacant, Mayor’s Appointee CALL TO ORDER Kirsha Haverlah, Vice Chair, District 2 Vacant, District 4 Will Townsend, District 6 Ryan Kurtz, District 9 Kelsey Hitchingham, District 10 AGENDA PUBLIC COMMUNICATION: GENERAL Speakers signed up prior to July 19th to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the COMMISSION REGULAR MEETING on June 15, 2022. 1. STAFF BRIEFINGS 2. No staff briefings DISCUSSION AND ACTION ITEMS Font Size: 12; Font: Times New Roman; Font Style: Regular EMS pay recommendation draft 3. WORKING GROUP/COMMITTEE UPDATES (Discussion & possible action) 4. 5. City of Austin 2022-2023 budget from the Commissioners Update from Intercommission Committee representatives Update from EPC representative Alexis Taylor on the Joint Sustainability Commission a. Rain to River Presentation b. Zero Waste and Circular Economy Presentation c. Austin Regional Food Plan d. Fayette Power Plant Recommendation Update from Reproductive Health Working Group 6. WORKING GROUP RECOMMENDATIONS (Discussion & possible action) EPC commissioner survey results related to 2022 agenda focuses Report of recommendations by Joint Suitability Committee Report of recommendations for Joint Cultural Committee Creation of additional working groups if needed. 7. 8. 9. FUTURE AGENDA ITEMS 10. ADJOURNMENT 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 …

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June 15, 2022

Agenda original pdf

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Economic Prosperity Commission June 15, 2022, 6:30pm Austin City Hall, Boards and Commissions Room 1101 Some members of the COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please contact Michelle Clemons, michelle.clemons@austintexas.gov , 512-974- 2713 or Nydia Castillo, Nydia.castillo@austintexas.gov, 512-974-6452. AGENDA CALL TO ORDER 1. OPENING REMARKS: Introduction of members and staff liaison Commissioners: Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah District 2, Alexis Taylor -District 3, Vacant- District 4, Preston Tom- District 5, Will Townsend- District 6, Amy Noel- District 7, Nathan Ryan- District 8, Vacant- District 9, Kelsey Hitchingham -District 10. Staff: Michelle Clemons, Nydia Castillo PUBLIC COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES from May 2022 Meeting a. Discussion and possible actions related to 2022 agenda focuses, including City of 2. OLD BUSINESS Austin budget 3. NEW BUSINESS b. Resiliency Concerns: Discussion and possible action on Jobs Infrastructure and Local inflation c. Discussion and Presentations from on working group report findings i. Intercommission Working Group Report ii Joint Sustainability Commission Member Report iii. Reproductive health working group ADJOURNMENT 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 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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June 15, 2022

Approved Minutes original pdf

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Economic Prosperity Commission May 18, 2022 at 6:30 pm VIA VIDEOCONFERENCING Minutes CALL TO ORDER 1) Call to Order 6:41 pm Introduction of members and staff liaison a) Attendance: Larry Anazia - District 1; Kirsha Haverlah – District 2, Alexis Taylor – District 3; Preston Tom- District -5, Will Townsend-Distract 6; Amy Noel- District 7;- Nathan Ryan- District 8; Kelsey Hitchingham -District 10 b) Absent:, Vacant- District 4; Rachel Green – Mayor’s Appointee, Vacant- District 9 c) Staff in Attendance: Sylnovia Holt-Rabb, Michelle Clemons, and Nydia Castillo 2) OLD BUSINESS a) Approved minutes from August 2021 meeting with no changes,1st by Commissioner Kirsha Haverlah,2nd by Commissioner Amy Noel b) Discussion agenda item 2b. City of Austin Covid-19 relief programs, Community Navigators. i) Green Jobs, quality and make up of jobs for relief programs, Small business needs study ii) Missing middle jobs Workforce Solutions iii) Salary transparency iv) Research on upskilling and reskilling v) Living wage for Austin c) No Citizen communication 3) NEW BUSINESS a) Chair and Vice Chair elections. Commission elected Nathan Ryan- District 8 to be Chair. 1st by Commissioner Larry Anazia, 2nd by Commissioner Amy Noel, passes 8-0, Kirsha Haverlah – District 2 to be Vice Chair, 1st by Commissioner Nathan Ryan, 2nd by Commissioner Amy Noel, passes 8-0. b) Agenda item 3b: Discussion and possible recommendation women’s healthcare. i) Creation of working group for reproductive healthcare: Commissioners: Chair: Kelsey Hitchingham, members: Alexis Taylor, Amy Noel, Kirsha Haverlah, and Preston Tom. ii) Commission selected Alexis Taylor to be the Economic Prosperity Commission’s representative for the Joint Sustainability Committee, and Kelsey Hitchingham as an alternate. 1st by Commissioner Alexis Taylor, 2nd by Commissioner Amy Noel. Passes 8-0. ADJOURNMENT Commissioner Amy Noel. a) Meeting was adjourned at 8:34 pm. 1st by Commissioner Nathan Ryan, 2nd by 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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June 15, 2022

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June 15, 2022

Approved Minutes original pdf

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Economic Prosperity Commission REGULAR CALLED MEETING MINUTES Wednesday, June 15, 2022 The Economic Prosperity Commission convened in a REGULAR CALLED meeting on Wednesday, June 15, 2022, at 301 W 2nd St., Austin, Texas. Chair Nathan Ryan called the Economic Prosperity Commission Meeting to order at 6:39p.m. Board Members/Commissioners in Attendance: Chair Nathan Ryan, Vice Chair Kirsha Haverlah Board Members/Commissioners in Attendance Remotely: Larry Anazia, Alexis Taylor, Preston Tom, Will Townsend, Amy Noel, Kelsey Hitchingham. PUBLIC COMMUNICATION: GENERAL No speakers registered to speak. APPROVAL OF MINUTES 1. 5. 6. Approve the minutes of the Economic Prosperity Commission Regular Meeting on May 18, 2022. The minutes from the meeting of 5/8/2022 were approved on Preston Tom’s motion, Kirsha Haverlah second vote. DISCUSSION ITEMS 2. Discussion of agenda topics for the remainder of the 2022 year. DISCUSSION AND ACTION ITEMS 3. Creation of the Budget working group. The motion to approve of creative of Budget Working Group was approved on Kirsha Haverlah motion, Preston Tom second on a vote. WORKING GROUP/COMMITTEE UPDATES 4. Update from by Commissioner Amy Noel, recommendation for the Joint Cultural Committee Update from Commissioner Alexis Taylor for the Joint Sustainability Committee Update from Commissioner Kelsey Hitchingham on the reproductive health working group. 1 WORKING GROUP RECOMMENDATIONS 7. Commission working on Joint Cultural Committee recommendation. recommendation was given by Amy Noel Chair Nathan Ryan adjourned the meeting at 8:01 p.m. without objection. 2

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June 13, 2022

Community Interest Announcement original pdf

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Economic Prosperity Commission Community Interest Announcement Austin/Travis County Family Violence Task Force Reproductive Rights/Coercion Monday June 13,2022 This will be a virtual meeting. Please email Krisha.Haverlah@traviscountytx.gov A quorum may be present. No official business will take place. For information please contact: Krisha.Haverlah@traviscountytx.gov

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May 18, 2022

Agenda original pdf

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Economic Prosperity Commission May 18, 2022, 6:30pm 4815 Mueller Blvd. Shudde Fathe Assembly Room first floor Austin, Texas 78723 Some members of the COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please contact Michelle Clemons, michelle.clemons@austintexas.gov , 512-974- 2713 or Nydia Castillo, Nydia.castillo@austintexas.gov, 512-974-6452. AGENDA CALL TO ORDER 1. OPENING REMARKS: Introduction of members and staff liaison Commissioners: Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah District 2, Alexis Taylor -District 3, Vacant- District 4, Preston Tom- District 5, Will Townsend- District 6, Amy Noel- District 7, Nathan Ryan- District 8, Vacant- District 9, Kelsey Hitchingham -District 10. Staff: Michelle Clemons, Nydia Castillo PUBLIC COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES from August 2021 Meeting 2. OLD BUSINESS a. Continued Discussion and Action on prior council action regarding City of Austin Relief COVID-19 Programs b. Quarterly Objectives & InterCommission Working Group Objectives i. Participants: Veteran’s Affairs Music, Art, Economic Prosperity Commission 3. NEW BUSINESS a. Chair and Vice Chair elections. b. Resiliency Concerns: Jobs Infrastructure and Local inflation c. Reports: i. Working Group Report ii. Intercommission Working Group Report iii. Joint Sustainability Commission Member Report ADJOURNMENT 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 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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April 20, 2022

Agenda original pdf

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Economic Prosperity Commission April 20, 2022 6:30pm City Hall - Boards and Commission Room 1101 Austin, Texas 78701 Some members of the COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please contact Michelle Clemons, michelle.clemons@austintexas.gov , 512-974- 2713 or Nydia Castillo, Nydia.castillo@austintexas.gov, 512-974-6452. AGENDA CALL TO ORDER 1. OPENING REMARKS: Introduction of members and staff liaison Commissioners: Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah District 2, Alexis Taylor -District 3, Vacant- District 4, Preston Tom- District 5, Will Townsend- District 6, Amy Noel- District 7, Nathan Ryan- District 8, Vacant- District 9, Kelsey Hitchingham -District 10. Staff: Michelle Clemons, Nydia Castillo PUBLIC COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES from August 2021 Meeting 2. OLD BUSINESS a. Continued Discussion and Action on prior council action regarding City of Austin Relief COVID-19 Programs b. Quarterly Objectives & InterCommission Working Group Objectives i. Participants: Veteran’s Affairs Music, Art, Economic Prosperity Commission 3. NEW BUSINESS a. Commission Chair and Co-Chair Elections b. Resiliency Concerns: Jobs Infrastructure and Local inflation c. Reports: i. Working Group Report ii. Intercommission Working Group Report iii. Joint Sustainability Commission Member Report ADJOURNMENT 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 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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Feb. 16, 2022

Agenda original pdf

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Economic Prosperity Commission February 16, 2022 6:00 pm City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, TX 78752 PDC Room 1406 Event Center Some members of the COMMISSION may be participating by videoconference. Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. To register please contact Michelle Clemons, michelle.clemons@austintexas.gov , 512-974- 2713 or Nydia Castillo, Nydia.castillo@austintexas.gov, 512-974-6452. AGENDA CALL TO ORDER 1. OPENING REMARKS: Introduction of members and staff liaison Commissioners: Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah District 2, Alexis Taylor -District 3, Vacant- District 4, Preston Tom- District 5, Will Townsend- District 6, Amy Noel- District 7, Nathan Ryan- District 8, Vacant- District 9, Kelsey Hitchingham -District 10. Staff: Michelle Clemons, Nydia Castillo CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES from August 2021 Meeting 2. OLD BUSINESS a. Continued Discussion and Action on prior council action regarding City of Austin Relief COVID-19 Programs b. Quarterly Objectives & InterCommission Working Group Objectives i. Participants: Veteran’s Affairs Music, Art, Economic Prosperity Commission c. 2021 Budget Discussion i. 2021 Key Focus Areas d. Discussion and Action on items for Council Meeting on May 6, 2021 3. NEW BUSINESS a. Budget recommendations for FY 23 b. Reports i. Working Group Report ii. Intercommission Working Group Report iii. Joint Sustainability Commission Member Report c. Discussion and Action on Council Agenda items from Oct 14 & Oct 21 Meetings i. Land Use, and Urban Renewal planning developments for the East 11th Sample Documentation http://www.austintexas.gov/edims/document.cfm?id=362523 and 12th Streets ADJOURNMENT 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 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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Nov. 17, 2021

Agenda original pdf

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Economic Prosperity Commission November 17, 2021 6:00 pm City of Austin Permitting and Development Center 6310 Wilhelmina Delco Dr. Austin, TX 78752 PDC Room 1405 Event Center CALL TO ORDER AGENDA 1. OPENING REMARKS: Introduction of members and staff liaison Commissioners: : Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah District 2, Alexis Taylor -District 3, Vacant- District 4, Preston Tom- District 5, Will Townsend- District 6, Amy Noel- District 7, Nathan Ryan- District 8, Vacant- District 9, Kelsey Hitchingham -District 10. Staff: Michelle Clemons, Nydia Castillo CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES from August 2021 Meeting 2. OLD BUSINESS a. Continued Discussion and Action on prior council action regarding City of Austin Relief COVID-19 Programs b. Quarterly Objectives & InterCommission Working Group Objectives i. Participants: Veteran’s Affairs Music, Art, Economic Prosperity Commission c. 2021 Budget Discussion i. 2021 Key Focus Areas d. Discussion and Action on items for Council Meeting on May 6, 2021 3. NEW BUSINESS a. Reports i. Working Group Report ii. Intercommission Working Group Report iii. Joint Sustainability Commission Member Report b. Discussion and Action on Council Agenda items from Oct 14 & Oct 21 Meetings i. Land Use, and Urban Renewal planning developments for the East 11th and 12th Streets Sample Documentation http://www.austintexas.gov/edims/document.cfm?id=362523 ADJOURNMENT 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 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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Oct. 20, 2021

Agenda original pdf

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Economic Prosperity Commission October 20, 2021 6:30pm Bluebonnet Training Room 2 5202 E Ben White Blvd., Austin, TX 78741 CALL TO ORDER AGENDA 1. OPENING REMARKS: Introduction of members and staff liaison Commissioners: : Rachel Green- Mayor’s Appointee, Larry Anazia - District 1; Kirsha Haverlah District 2, Alexis Taylor -District 3, Vacant- District 4, Preston Tom- District 5, Will Townsend- District 6, Amy Noel- District 7, Nathan Ryan- District 8, Vacant- District 9, Kelsey Hitchingham -District 10. Staff: Michelle Clemons, Nydia Castillo CITIZEN COMMUNICATION: GENERAL 1. APPROVAL OF MINUTES from August 2021 Meeting 2. OLD BUSINESS a. Continued Discussion and Action on prior council action regarding City of Austin Relief COVID-19 Programs b. Quarterly Objectives & InterCommission Working Group Objectives i. Participants: Veteran’s Affairs Music, Art, Economic Prosperity Commission c. 2021 Budget Discussion i. 2021 Key Focus Areas d. Discussion and Action on items for Council Meeting on May 6, 2021 3. NEW BUSINESS a. Reports i. Working Group Report ii. Intercommission Working Group Report iii. Joint Sustainability Commission Member Report b. Discussion and Action on Council Agenda items from Oct 14 & Oct 21 Meetings i. Land Use, and Urban Renewal planning developments for the East 11th and 12th Streets Sample Documentation http://www.austintexas.gov/edims/document.cfm?id=362523 ADJOURNMENT 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 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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Aug. 30, 2021

This is a virtual meeting original pdf

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Versión en español a continuación. Special Called meeting Economic Prosperity Commission to be held August 30, 2021, at 5:30 pm with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (August 29, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Economic Prosperity Commission Meeting, members of the public must: •Call or email the board liaison at Michelle Clemons at 512-974-2713 michelle.clemons@austintexas.gov or Nydia Castillo at 512-974-6452 Nydia.castillo@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time 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. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Economic Prosperity Commission FECHA de la reunion 30 de Agosto, 5:30 pm La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (29 de Agosto antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en Michelle Clemons at 512-974-2713 michelle.clemons@austintexas.gov or Nydia Castillo at 512-974-6452 Nydia.castillo@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe …

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