Joint Inclusion Committee - Sept. 25, 2024

Joint Inclusion Committee Regular 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) Regular September 25th, 2024 Meeting original pdf

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Regular Called Meeting of the Joint Inclusion Committee (JIC) Wednesday, September 25th 2024, at 3:00 P.M. CST Boards and Commission Room #1101, 301 W. Second Street, Austin, TX 78701 and some members 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 (Equity and Inclusion Program Coordinator, Equity Office) at (512) 974-8045 or alejandra.mireles@austintexas.gov. CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Primary Representative: Elaina Fowler Alternate Representative: VACANT Member Commission: African American Resource Advisory Commission Asian American Quality-of-Life Advisory Commission Commission for Women Commission on Aging Commission on Immigrant Affairs Commission on Veteran Affairs VACANT 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 Sonny Sin Nayer Sikder Julie Glasser Richard Bondi (Vice-Chair) Teresa Ferguson Melissa Ortega Diana Melendez VACANT Eliza Gordon Amanda Afifi (Chair) VACANT VACANT Daniela Silva Morgan Davis Jerry Joe Benson Muneeb "Meebs" Aslam Yuri G Barragán Jennifer Powell Lisa Chang 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 SPECIAL CALLED MEETING on SEPTEMBER 4TH, 2024. DISCUSSION ITEMS 2. Presentation by Sunday Sessions ATX with an overview of the organization, upcoming opportunities for Community engagement, and needs for FY25. (Cierra Madison, Founder of Sunday Sessions ATX) Discuss updates from attending the Joint Inclusion Committee’s Budget Engagement Session with City Departments on September 7th, 2024. Discuss updates for collaborating with the College Student Commission. Discuss updates on the Commission on Aging’s initiative for a City of Austin Implicit Bias Day. Discuss updates on the Commission on Veteran Affairs becoming a member of the Joint Inclusion Committee. DISCUSSION AND ACTION ITEMS 7. Approve Commissioners attending the Joint Inclusion Committee’s FY25 Community Input Sessions on October 2nd, October 16th, November 6th, and November 20th, 2024. Approve the Joint Inclusion Committee’s Regular Meeting schedule (dates and location) for 2025. WORKING …

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Back Up_Agenda Item 1_DRAFT MInutes Joint Inclusion Committee (JIC) Special Called September 4th, 2024 Meeting 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 4. 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 …

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Back Up_Agenda Item 8_DRAFT 2025 Schedule _ Joint Inclusion Committee original pdf

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Joint Inclusion Committee Regular Meeting 2025 Schedule 4th Wednesday of the Month, at 3 p.m. & Virtually in a Hybrid Format Boards and Commission Room #1101 at City Hall January 22nd February 26th March 26th April 23rd May 28th June 25th July 23rd August 27th September 24th October 22nd November (Thanksgiving holiday) December 4th (early, before winter holidays)

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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 regular meeting on WEDNESDAY, SEPTEMBER 25th, 2024, at 3:00 P.M. CST in the BOARDS & COMMISSIONS ROOM #1101 (301 W. 2ND STREET, AUSTIN, TX 78701) Chair AMANDA AFIFI called the JOINT INCLUSION COMMITTEE meeting to order at 3:09 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 & Nayer Sikder Commission on Immigrant Affairs: Melissa Ortega Commission for Women: Diana Melendez Human Rights Commission: Morgan Davis Mayor’s Committee for People with Disabilities: Jennifer Powell & Lisa Chang Commissions With Vacancies: Commission on Veterans Affairs Commissioners Absent: Early Childhood Council: Eliza Gordon LGBTQ+ Quality of Life Advisory Commission: Jerry Joe Benson AGENDA 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. 1 APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s SPECIAL CALLED MEETING on SEPTEMBER 4TH, 2024. The minutes were approved on COMMISSIONER JENNIFER POWELL’s motion, COMMISSIONER JERRY JOE BENSON’s second, on a 6-0 vote. (Off the dais: African American Resource Advisory Commission’s Commission Fowler, Commission for Women’s Commissioner Diana Melendez, and Human Rights Commission’s Commissioner Morgan Davis. Absent: Early Childhood Council’s Commissioner Eliza Gordon.) DISCUSSION ITEMS 2. Presentation by Sunday Sessions ATX with an overview of the organization, upcoming opportunities for Community engagement, and needs for FY25. (Cierra Madison, Founder of Sunday Sessions ATX) Cierra begins presentation by providing context for Resolution 20240215-023. Shares that Austin’s Black and Brown communities do not have green spaces available to them. Shares that Sunday Sessions ATX has been rejected for permits, that the impacts of this has shown a bias when serving Austin’s Black and Brown owned businesses and communities. Cierra shares that because People of Color continue to be displaced from central Austin, it is important to provide a central local for Black and Brown people to socialize in green spaces. Sunday Sessions ATX asks for structural support and money in support of the organization’s work and the impact of the work. COMMISSIONER SONNY SIN thanks Cierra for presenting and asks if Sunday Sessions ATX has connected …

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