Item1_ICRC_DraftMinutes_20210721 — original pdf

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CURRENT COMMISSION MEMBERS: Prabhu Kannan Brigham Morris Errol Hardin Eugene Schneider Erin Dempsey Luis Gonzalez, Vice-Chair Dr. Sterling Lands Members in Attendance Christina Puentes, Chair Luis Gonzalez, Vice Chair Joshua Blank Sara Inés Calderón Camellia Falcon Shaina Kambo Prabhu Kannan Dr. Sterling Lands Hoang Le Selina Yee Erin Dempsey Errol Hardin Brigham Morris Eugene Schneider Independent Citizens Redistricting Commission (ICRC) July 21, 2021 at 6:00 pm Via Videoconference Hoang Le Shaina Kambo Sara Inés Calderón Selina Yee Christina Puentes, Chair Joshua Blank Camellia Falcon Members Absent None Staff In Attendance Matthew Dugan, City's Acting Planning Manager Christine Granados, ICRC Administrative Manager DRAFT MINUTES Meeting Goals: Review the ICRC Values and Norms, Review and Discussion of First Public Forum, Receive Updates from Working Groups/Subcommittees CALL TO ORDER Chair Puentes called the meeting to order at 6:01 pm with 13 members present. Commissioner Lands joined the meeting at 6:25 pm.  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 signed up to speak. 1. APPROVAL OF MINUTES Discussion and possible action on the July 14, 2021, ICRC meeting minutes. The July 14, 2021 draft minutes were approved with the change that the attendance of Christine Granados and George Korbel be added to the staff listed in attendance. 2. NEW BUSINESS The ICRC may discuss and take action on the following agenda items A. Reading of the Values and Norms Chair Puentes read the guiding values and norms of the commissioners. B. Update from Public Forum Working Group 1. Public Forum Venue Updates 2. Review and Discussion on First Public Forum Structure/Adjustments Chair Puentes gave a review on the first public forum. Vice Chair Gonzalez gave the update on future public forums. C. Update from Communications Working Group Commissioner Calderón gave an update on Communications Working Group progress. Commissioner Yee gave an update on hiring of mapping specialist applications. D. Update from Hiring Working Group 1. Update on Hiring of Mapping Specialist Commissioner Morris had no updates. E. Update from Finance Subcommittee F. Update from Final Report Subcommittee G. Updates from City 1. Update on Public Hearing Logistics Commissioner Blank gave an update on final report subcommittee work.  Matthew Dugan gave an update on public forum logistics and City's help and involvement. 2. Employee Contract Template Matthew Dugan gave an update on employee contracts for commission staff. FUTURE AGENDA ITEMS • Finance subcommittee update and possible action • Discussion of social media accounts • Discussion of change of membership of public forum working group • Presentation by City of social media policy • Presentation by City law office of legal issues surrounding social media policy • Discussion of team building training sessions • Housekeeping item ADJOURNMENT Chair Puentes adjourned the meeting at 6:49 p.m. 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.