Hispanic Latino Quality of Life Resource Advisory Commission 1 | Page REGULAR SCHEDULED MEETING OF THE HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION Tuesday, June 25, 2019 at 6:30pm Emma S. Barrientos Mexican American Cultural Center 600 River Street Austin, Texas 78701 CURRENT BOARD MEMBERS: Carmen Llanes Pulido, Chair Angelica Erazo, Vice-Chair Isabel López-Aguilar Diana Salas Amanda Afifi Zaira R. Garcia Maria C. Solis Jovita J. Flay Cristina M. Adams AGENDA Citizens wishing to speak on agenda and non-agenda related items must sign up at least ten minutes before the meeting is called to order. Citizens may speak on non-agenda items under the Citizens Communications section of the agenda. Citizens may speak on an agenda related item after a presentation on the item has been made. Citizens may not speak after City staff presentations. Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns. Boards and Commissions follow the same rules as City Council meetings. CALL TO ORDER 1. CITIZENS COMMUNICATION: GENERAL 2. MOTION TO SUSPEND ROBERT’S RULES OF ORDER 3. APPROVAL OF MINUTES a. Consider Approval of March 26 and April 23 meeting minutes 4. COMMUNITY BRIEFING a. None 5. STAFF BRIEFING a. None Hispanic Latino Quality of Life Resource Advisory Commission 2 | Page 6. OLD BUSINESS Report and discussion regarding working groups and commissioners’ assignments: a. Public participation, transparency, and awareness work group b. Economic Development and Access to Affordable Housing in Latino Communities work group c. Health work group d. Representatives to Joint Inclusion Committee e. Representatives to Commission on Seniors f. Budget and Policy Priorities work group g. Education work group h. Representatives to MACC board i. Representatives to the Equity Office j. Representatives to the Artist Access Program 7. NEW BUSINESS a. Update, discussion, and possible action on special called meeting to address discrimination and profiling within Austin Police Department b. Discussion and possible action regarding the Riverside Mixed-Use Project c. Discussion and possible action on lighting for recreational centers and parks d. Discussion and possible action on land development code memo e. Discussion and possible action on future staff and community briefings ADJOURNMENT The City of Austin is committed to compliance with the Americans 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 …
Hispanic Latino Quality of Life Resource Advisory Commission 1 | Page REGULAR SCHEDULED MEETING OF THE HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION Tuesday, June 25, 2019 at 6:30pm Emma S. Barrientos Mexican American Cultural Center 600 River Street Austin, Texas 78701 CURRENT BOARD MEMBERS: Carmen Llanes Pulido, Chair Angelica Erazo, Vice-Chair Diana Salas Amanda Afifi Zaira R. Garcia Maria C. Solis Jovita J. Flay Cristina M. Adams DRAFT MINUTES Citizens wishing to speak on agenda and non-agenda related items must sign up at least ten minutes before the meeting is called to order. Citizens may speak on non-agenda items under the Citizens Communications section of the agenda. Citizens may speak on an agenda related item after a presentation on the item has been made. Citizens may not speak after City staff presentations. Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns. Boards and Commissions follow the same rules as City Council meetings. CALL TO ORDER: Meeting was called to order by Chair Llanes Pulido at 6:39pm. Board Members in Attendance: Chair Llanes Pulido, Vice-Chair Angelica Erazo, Amanda Afifi, Maria Solis, Diana Salas, Jovita Flay, Zaira Garcia, Cristina Adams. 1. CITIZENS COMMUNICATION: GENERAL a. Sylvia Orozco – Mexic-Arte 2. MOTION TO SUSPEND ROBERT’S RULES OF ORDER a. Commissioner Flay moves to suspend Robert’s Rules of Order. Commissioner Solis seconds. Motion passes unanimously. 3. APPROVAL OF MINUTES a. Commissioner Solis moves to approve March 26 minutes. Commissioner Flay seconds. Motion passes. Commissioner Garcia abstains. b. Commissioner Solis moves to approve April 23 minutes. Commissioner Flay seconds. Motion passes. Commissioner Garcia abstains. Hispanic Latino Quality of Life Resource Advisory Commission 2 | Page 4. COMMUNITY BRIEFING a. None 5. STAFF BRIEFING a. None 6. OLD BUSINESS Report and discussion regarding working groups and commissioners’ assignments: a. Public participation, transparency, and awareness work group – Commission requests to remove this work group due to inactivity b. Economic Development and Access to Affordable Housing in Latino Communities work group – No update c. Health work group – No update d. Representatives to Joint Inclusion Committee – Representatives are Commissioner Solis and Commissioner Flay. e. Representatives to Commission on Seniors – Commissioner Solis attends these meetings. f. Budget and Policy Priorities work group – Vice Chair Erazo to be added to work group g. Education work group – Commission requests to remove …
