JIC Meeting Agenda - February 28th, 2024 — original pdf

Agenda

JOINT INCLUSION COMMITTEE (JIC) MEETING AGENDA FEBRUARY 28th, 2024 REGULAR MEETING of the JOINT INCLUSION COMMITTEE (JIC) WEDNESDAY, FEBRUARY 28TH, 2024, at 3:00 P.M. CST CITY HALL, BOARDS & COMMISSIONS RM #1101 301 W. 2ND STREET, AUSTIN, TX 78701 MEETING AGENDA This meeting is being held in a hybrid format, and some members of the Commission may be participating in a 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 at the beginning of the meeting. Remote speakers must register in advance (February 27th by 12pm-Noon CST). To speak or attend remotely, residents must contact the Equity Office’s Community Services Program Coordinator, Alejandra Mireles, no later than 12pm-noon (CST) on Tuesday, February 27th, email alejandra.mireles@austintexas.gov. To register to speak remotely, the required registration information includes 1) the speaker’s name, 2) the item number(s) they wish to speak on, 3) whether they are for/against/neutral, email address, and 4) the telephone number the speaker will be using to participate (it must be the same number that will be used to call into the meeting). telephone 974-8045 and/or Please 2024. (512) call at CURRENT JIC MEMBER COMMISSIONS & REPRESENTATIVES: Member Commission: African American Resource Advisory Commission Asian American Quality-of-Life Advisory Commission Commission for Women Commission on Aging Primary Representative: Alternate Representative: Serita Fontanesi Antonio Ross Sonny Sin Nayer Sikder Julie Glasser Richard Bondi (Vice- Chair) Commission on Immigrant Affairs Melissa Ortega Leonor Vargas Early Childhood Council Amanda Afifi (Chair) Hispanic/Latino Quality-of-Life Resource Advisory Commission Human Rights Commission Morgan Davis Rebecca Austen Teresa Ferguson Jose Caceres Eliza Gordon Ivana Neri Muneeb "Meebs" Aslam LGBTQ+ Quality-of-Life Advisory Commission Mayor’s Committee for People with Disabilities Charles Curry Melissa Taylor Jennifer Powell Lira Ramirez 1 JOINT INCLUSION COMMITTEE (JIC) MEETING AGENDA MEETING AGENDA FEBRUARY 28th, 2024 CALL TO ORDER 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. APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on January 24th, 2024. STAFF BRIEFINGS 2. DISCUSSION ITEMS 3. Staff Briefing from Austin Transit Partnership on latest developments regarding Austin Light Rail. (Presenters: Lisa Storer, Program Manager, Sustainability and Design, Alvin Livingstone, SVP Engineering, and Yannis Banks, Public Involvement Manager) Alyssa Gooch, Development Coordinator of American Gateways, with a 2023-2024 program update and 2024-2025 budget request. DISCUSSION AND ACTION ITEMS 4. Discussion and possible action item on passing a JIC Recommendation for a City of Austin Resolution Calling for a Ceasefire in the Middle East. (Sponsored by Commissioners Melissa Ortega and Muneeb "Meebs" Aslam) Discussion and possible action item on passing a JIC Recommendation on Combating Antisemitism, Islamophobia, and Anti-Arab Sentiments in the City of Austin and promoting a peaceful resolution for all. (Sponsored by Commissioners Melissa Ortega and Sonny Sin) Discussion and possible action item on passing a JIC Recommendation on Transparent Hiring in Executive Leadership. (Sponsored by Commissioners Melissa Ortega and Sonny Sin) Review and discuss the scope of all current working groups and possible action to update membership. WORKING GROUPS/COMMITTEE UPDATES 2 5. 6. 7. JOINT INCLUSION COMMITTEE (JIC) MEETING AGENDA 8. Budget Workgroup - updates from the last workgroup meeting on issues related to FY25 and policy matters pertaining to their assignment (Budget Workgroup Members: Commissioners Richard Bondi, Charles Curry, and Hanna Huang). FEBRUARY 28th, 2024 FUTURE AGENDA ITEMS ADJOURNMENT: -- The City of Austin is committed to compliance with the Americans 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. For additional information please call the Equity Office’s Community Services Program Coordinator, Alejandra Mireles at (512) 974-8045 or email at alejandra.mireles@austintexas.gov. TTY users route through Relay Texas at 711. For more information on the Joint Inclusion Committee, please contact Alejandra Mireles at (512) 974-8045 or (preferably) via email at alejandra.mireles@austintexas.gov. 3