Item #1 Draft Meeting Minutes August 27, 2024 — original pdf

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1. HISPANIC/LATINO QUALITY OF LIFE RESOURCE ADVISORY COMMISSION REGULAR CALLED MEETING MINUTES Tuesday, August 27, 2024 The Hispanic/Latino Quality of Life Resource Advisory Commission convened in a regular called meeting on Tuesday, August 27, 2024, at City Hall, 301 W 2nd St in Austin, Texas. Chair Neri called the Hispanic/Latino Quality of Life Resource Advisory Commission Meeting to order at 6:03 p.m. Commissioners in Attendance: Ivanna Neri, Chair Commissioners in Attendance Remotely: Daniela Silva, Vice Chair Amanda Afifi Dulce Castañeda Lyssette Galvan Kevin Jackson Jr. Jesús Perales Leonor Vargas PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES Approve the minutes of the Hispanic/Latino Quality of Life Resource Advisory Commission regular meeting on May 28, 2024. The minutes from the meeting on 05/28/2024 were approved on Commissioner Perales’s motion, Commissioner Castañeda’s second on a 6-0 vote. Vice Chair Silva and Commissioner Vargas were off the dais. Commissioner Maldonado was absent. STAFF BRIEFINGS 1 Presentation by Lila Valencia, City Demographer, City of Austin Demographer Office, on demographic data. The presentation was made by Lila Valencia, City Demographer, City of Austin Demographer Office. Presentation by Amanda Rohlich, Business Process Consultant Sr., Food Policy Advisor, Office of Sustainability, on the Austin/Travis County Food Plan. The presentation was made by Amanda Rohlich, Business Process Consultant Sr., Food Policy Advisor, Office of Sustainability. DISCUSSION ITEMS Presentation by Cathy McHorse regarding Affordable Child Care in the greater Austin area. The presentation was made by Cathy McHorse, Early Childhood Consultant. Update from the Joint Inclusion Committee (JIC) representative on the progress of the addition of the Commission on Veteran’s Affairs to the JIC. Commissioner Afifi provided an update. Update from the Joint Inclusion Committee (JIC) representative on the approval of a Joint Inclusion Committee (JIC) Budget Working Group to follow up on Fiscal Year 25 Budget Recommendations and prepare for Fiscal Year 26 Budget Town Halls. Commissioner Afifi provided an update. FUTURE AGENDA ITEMS APH Homegrown Grant (Vargas, Neri) Discuss Townhalls (Neri, Afifi) Update from JIC representative on September Budget Recommendations meeting (Afifi, Neri) Food Plan Recommendation (Vargas, Neri, Afifi) Chair Neri adjourned the meeting at 8:12 p.m. without objection. 2. 3. 4. 5. 6. 2