Item 3 - June 27 2022 Draft Minutes — original pdf

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(BOARD NAME) MEETING MINUTES (Day, Month Date, Year) HUMAN RIGHTS COMMISSION Regular Meeting Minutes Monday, June 27, 2022 5:30 p.m. – Adjournment Austin City Hall, Board & Commission Room, 1101 301 West 2nd Street, Austin, Texas 78701 Commissioners in Attendance: Chair Gary Brown, Kimberly Brienzi, Commissioners in Attendance Remotely: Vice Chair Isabel Casas, Sareta Davis, Malenie Arche, Idona Griffith Commissioners Absent: Jared Breckenridge , Kristian Caballero, Commissioners with approved absent waiver: Jamarr Brown Alicia Weigel remotely joined at 4:50 p.m. Staff in Attendance: Damian Pantoja Start: 5:41 p.m. PUBLIC COMMUNICATION: GENERAL No Public Communication APPROVAL OF MINUTES Davis made a motion to approve the minutes from the Human Rights Commission regular meeting of May 23, 2022. Commissioner Brienzi seconded the motion. The motion passed on a vote of 6-0 with Commissioners Breckenridge, Caballero, Weigel and J. Brown absent. NEW BUSINESS 1 (BOARD NAME) MEETING MINUTES (Day, Month Date, Year) a. Discussion A Food Plan will set clear Goals and Strategies to move toward a more equitable, sustainable & resilient food system and provide a coordinating structure for all food related initiatives. Presentation by the Office of Sustainability. b. Discussion and review the letter regarding the preservation of the 4th street district. 4th street area did not receive historic zoning for protection. Move to adopt this letter for City Council to review. (Davis, Griffith) 6-0 OLD BUSINESS a. Discussion of Commission goals for 2021-2022 in the following priority areas of concern: i. Institutional Equity No Report ii. Environment & Land Use No Report iii. Health Access & Nutrition No Report iv. Autonomy & Human Rights No Report Special meeting: No update on the report from HR/Legal Commissioner Davis made a motion to adjourn the meeting at 6:33pm; Commissioner Griffin seconded the motion. The motion passed on a vote of 6-0 with Commissioners Breckenridge, J. Brown, and Caballero absent. The minutes were approved at the XX meeting on Commissioner XX’s motion, Commissioner XX’s second on a X-X vote. 2