Approved Minutes — original pdf

Approved Minutes

Independent Citizens Redistricting Commission (ICRC) March 11, 2021 at 2:30 pm VIA VIDEOCONFERENCING CURRENT COMMISSION MEMBERS: Brigham Morris Dr. Sterling Lands Erin Dempsey Errol Hardin Eugene Schneider Hoang Le Luis Gonzalez Prabhu Kannan Members in Attendance Brigham Morris Dr. Sterling Lands Erin Dempsey Errol Hardin Eugene Schneider Hoang Le Luis Gonzalez Prabhu Kannan Place holder Place holder Place holder Place holder Place holder Place holder Staff in Attendance Matthew Dugan Lisa G. Rodriguez MINUTES CALL TO ORDER ICRC Liaison called the meeting to order at 2:37pm with 8 members present. CITIZEN COMMUNICATION: GENERAL The first three speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. No members of the public registered to speak. 1. APPROVAL OF MINUTES On Commissioner Lands’ motion, Commissioner Schneider’s approval, the March 5, 2021, minutes were unanimously approved. 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 Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974-7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at 512-974-3119 and lisa.rodriguez@austintexas.gov.  2. NEW BUSINESS The ICRC may discuss and take action on the following agenda items: A. Selection of remaining six commissioners On Commissioner Schneider’s motion, Commissioner Lands’ second, the five highest scoring candidates were unanimously selected, to include: Commissioners Kambo, Calderon, Keswani, Puentes, and Zaragoza. Following discussion, Commissioner Finch was selected to fill the final seat, completing the 14-member composition of the ICRC. B. Selection of interim Chair This item was tabled for the next meeting with the ICRC’s complete membership. FUTURE AGENDA ITEMS  Selection of Chair and Vice Chair of the ICRC ADJOURNMENT On Commissioner Schneider’s motion, Commission Dempsey’s second, the meeting was adjourned at 3:25pm without objection. 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 Matt Dugan at the Housing and Planning Department, at 512-974-7665 and matthew.dugan@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Independent Citizens Redistricting Commission, please contact Matt Dugan at 512-974-7665 and matthew.dugan@austintexas.gov or Lisa Rodriguez at 512-974-3119 and lisa.rodriguez@austintexas.gov.