Joint Inclusion Committee - Sept. 4, 2024

Joint Inclusion Committee Special Called Meeting of the Joint Inclusion Committee - Hybrid Meeting Format, in-person at City Hall and Virtual/Online participation via WebEx

Agenda Joint Inclusion Committee (JIC) Special Called September 4th, 2024 Meeting original pdf

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Special Called Meeting of the Joint Inclusion Committee (JIC) Wednesday, September 4th 2024, at 3:00 P.M. CST Austin City Hall, Room 1001, 301 W. Second Street, Austin, TX and some member may be attending via videoconference Public comment will be allowed in person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Alejandra Mireles (Community Services Program Coordinator, Equity Office) at (512) 974-8045 or alejandra.mireles@austintexas.gov. CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Primary Representative: Elaina Fowler Alternate Representative: Antonio Ross Sonny Sin Nayer Sikder Julie Glasser Richard Bondi (Vice-Chair) Teresa Ferguson Melissa Ortega Rebecca Austen Jose Caceres Leonor Vargas Amanda Afifi (Chair) Eliza Gordon Daniela Silva Morgan Davis Jerry Joe Benson Muneeb "Meebs" Aslam Yuri G Barragán Jennifer Powell Lisa Chang Member Commission: African American Resource Advisory Commission Asian American Quality-of-Life Advisory Commission Commission for Women Commission on Aging Commission on Immigrant Affairs Early Childhood Council Hispanic/Latino Quality-of-Life Resource Advisory Commission Human Rights Commission LGBTQ+ Quality-of-Life Advisory Commission Mayor’s Committee for People with Disabilities CALL TO ORDER: PUBLIC COMMUNICATION AGENDA 1 The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on JULY 24TH, 2024. DISCUSSION ITEMS 2. DISCUSSION AND ACTION ITEMS 3. Kathy Mitchell, Equity Action, sharing information and updates on the FY25 Community Investment Budget as it relates to the FY25 Proposed Budget. Discuss and approve representatives who are attending the Joint Inclusion Committee’s Budget Engagement opportunity on September 7th, 2024. Approve the date and location of the Joint Inclusion Committee’s regular October meeting as October 23rd, 2024 in the Boards & Commissions Room #1101 at City Hall, at 3 p.m. WORKING GROUP UPDATES 5. Budget & Policy Priorities Workgroup – updates on issues related to the FY24-25 City Budget (Workgroup Members: Commissioners Richard Bondi, Morgan Davis, Melissa Ortega). Investigating the involvement of Indigenous People and/or Native Americans to afford the group a voice Workgroup. (Workgroup Members: Commissioners Amanda Afifi, Richard Bondi, and Morgan Davis). FUTURE AGENDA ITEMS: ADJOURNMENT: …

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Back Up_Agenda Item 1_Draft Minutes Joint Inclusion Committee (JIC) Regular July 24th, 2024 Meeting original pdf

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JOINT INCLUSION COMMITTEE (JIC) REGULAR MEETING MINUTES The JOINT INCLUSION COMMITTEE (JIC) convened a REGULAR meeting on WEDNESDAY, JULY 24TH, 2024, at 3:00 P.M. CST in the CITY PERMITTING AND DEVELOPMENT CENTER RM #1203 (6310 WILHELMINA DRIVE, AUSTIN, TEXAS 78752) Chair AMANDA AFIFI called the JOINT INCLUSION COMMITTEE meeting to order at 3:11 p.m. Commissioners in Attendance: Hispanic Latino Quality of Life Resource Advisory Commission: Amanda Afifi (Chair) Commission on Aging: Richard Bondi (Vice Chair) Commissioners in Attendance Remotely: Asian American Quality of Life Advisory Commission: Nayer Sikder Commission on Immigrant Affairs: Melissa Ortega Commission for Women: Rebecca Austen Human Rights Commission: Morgan Davis Mayor’s Committee for People with Disabilities: Jennifer Powell Commissioners Absent: African American Resource Advisory Commission: Elaina Fowler or Antonio Ross Early Childhood Council: Leonor Vargas or Eliza Gordon PUBLIC COMMUNICATION The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. None. APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on JUNE 26TH, 2024. LGBTQIA+ Quality of Life Advisory Commission: Jerry Joe Benson 1 3. 4. 5. DISCUSSION ITEMS 2. The minutes were APPROVED at the JULY 24th, 2024 Regular Joint Inclusion Committee meeting on COMMISSIONER JENNIFER POWELL’s motion, COMMISSIONER JERRY JOE BENSON’s second, on a 6-0 vote. (Off the dais: Asian American Quality of Life Advisory Commission’s Commissioner Nayer Sikder and Commission on Aging’s Richard Bondi. Absent: African American Resource Advisory Commission’s Commissioners Elaina Fowler or Antonio Ross and Early Childhood Council’s Commissioners Leonor Vargas and Eliza Gordon). Discuss Joint Inclusion Committee’s Annual Review and Report. COMMISSIONERS AMANDA AFIFI and RICHARD BONDI share with JIC the future goals of the Commission on Veteran Affairs joining the JIC, investigating the possible collaboration or involvement of Indigenous People and/or Native Americans to afford them a voice in the City, connecting with College Student Commission and/or Austin Travis County Public Health Commission. COMMISSIONERS share including their FY26 town halls and having a permanent presence and attendance in the Equity Action Team meetings. COMMISSIONERS share future goals in regard to APD training with community; current focus on new cadets. Discuss follow up with Budget Office regarding FY26 Community Input Budget Town Halls. Equity Office met to share that Work group would follow up on the Budget Office. Discuss LGPOA Conference, scheduled for August 5th-8th, …

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Approved Minutes original pdf

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JOINT INCLUSION COMMITTEE (JIC) REGULAR MEETING MINUTES The JOINT INCLUSION COMMITTEE (JIC) convened a SPECIAL called meeting on WEDNESDAY, SEPTEMBER 4th, 2024, at 3:00 P.M. CST in the CITY HALL ROOM #1001 (301 W. 2ND STREET, AUSTIN, TX 78701) Chair AMANDA AFIFI called the JOINT INCLUSION COMMITTEE meeting to order at 3:14 p.m. Commissioners in Attendance: Hispanic Latino Quality of Life Resource Advisory Commission: Amanda Afifi (Chair) Commission on Aging: Richard Bondi (Vice Chair) Commissioners in Attendance Remotely: African American Resource Advisory Commission: Elaina Fowler Asian American Quality of Life Advisory Commission: Sonny Sin Commission for Women: Julie Glasser Human Rights Commission: Morgan Davis Mayor’s Committee for People with Disabilities: Jennifer Powell Commissioners Absent: Commission on Immigrant Affairs: Melissa Ortega Early Childhood Council: Leonor Vargas or Eliza Gordon LGBTQIA+ Quality of Life Advisory Commission: Jerry Joe Benson or Yuri Barragán PUBLIC COMMUNICATION The first ten speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Cierra Madison, Founder of Sunday Sessions ATX shares program and requests to return as an agenda item. APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on JULY 24TH, 2024. 1 The minutes were approved at the SEPTEMBER 4th, 2024 Special Called meeting on COMMISSIONER ELAINA FOWLER’s motion, COMMISSIONER JULIE GLASSER’s second, on a 7-0 vote (Absent: Commission on Immigrant Affair’s Melissa Ortega; Early Childhood Council’s Leonor Vargas or Eliza Gordon; and LGTBQIA+ Quality of Life Advisory Commission’s Jerry Joe Benson or Yuri Barragán.) DISCUSSION ITEMS 2. Kathy Mitchell, Equity Action, sharing information and updates on the FY25 Community Investment Budget as it relates to the FY25 Proposed Budget. Kathy shares Equity Action process for collaborating with City organizations to develop Community Investment Budget. Kathy shares information regarding Police contract funding and amendments that were included in the budget for housing support. COMMISSIONER RICHARD BONDI shares with Kathy the timeline for the City Boards and Commissions to submit their budget recommendations and requests earlier information on Equity Action’s progress for the Community Investment Budget during the FY26 budget cycle. COMMISSIONER AMANDA AFIFI shares that the Hispanic Latino Quality of Life Resource Advisory Commission considered the Community Investment Budget for FY24 to author FY25 budget recommendations. DISCUSSION AND ACTION ITEMS 3. Discuss and approve representatives who are attending the Joint Inclusion Committee’s Budget Engagement …

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