BACKUP For Approval DRAFT Meeting Minutes - March 27th, 2024 — original pdf

Backup

JOINT INCLUSION COMMITTEE (JIC) REGULAR MEETING MINUTES The JOINT INCLUSION COMMITTEE convened a REGULAR meeting on WEDNESDAY, MARCH 27th, 2024 at 3:00 P.M. CST in the CITY OF AUSTIN at the Boards and Commission Rooms #1101 in City Hall (301 W. 2nd Street, Austin, Texas 78701). Chair AMANDA AFIFI called the JOINT INCLUSION COMMITTEE meeting to order at 3:03 p.m. Commissioners in Attendance: Hispanic/Latino Quality-of-Life Resource Advisory Commission: Amanda Afifi (Chair) LGBTQ Quality-of-Life Advisory Commission: Charles Curry Commissioners in Attendance Remotely: African American Resource Advisory Commission: Serita Fontanesi Asian American Quality-of-Life Advisory Commission: Sonny Sin Commission on Aging: Richard Bondi (Co-Chair) 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: Early Childhood Council: Eliza Gordon or Leonor Vargas Staff in Attendance: Alejandra Mireles, Community Services Program Coordinator, Equity Office MEETING AGENDA PUBLIC COMMUNICATION None. APPROVAL OF MINUTES 1. Approve the minutes of the COMMITTEE’s REGULAR MEETING on February 28th, 2024. 1  3. 4. 5. 6. 7. The minutes were approved on COMMISSIONER REBECCA AUSTEN’s motion, COMMISSIONER RICHARD BONDI’s second on a 9-0 vote (Absent: Early Childhood Council Commissioners Leonor Vargas or Eliza Gordon) DISCUSSION AND ACTION ITEMS 2. Approve a recommendation for an Austin Board and Commission Budget Recommendations Tracker. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER RICHARD BONDI’s motion, COMMISSIONER SERITA FONTANESI’s second on a 9-0 vote (Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Commission for Women’s recommendation on the FY 2024-25 Budget for Funding Collective Sex Crimes Response Model (CSCRM) Action. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER REBECCA AUSTEN’s motion, COMMISSIONER RICHARD BONDI’s second on a 9-0 vote (Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Early Childhood Council’s recommendation on the FY 2024-25 Budget for Current Early Childhood Investments. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER RICHARD CURRY’s motion, COMMISSIONER RICHARD BONDI’s second on a 9-0 vote (Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Commission on Aging’s recommendation on the FY 2024-25 Budget for Funding for the GO Repair Program. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER RICHARD BONDI’s motion, COMMISSIONER MELISSA ORTEGA’s second on a 9-0 vote (Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Commission on Aging’s recommendation on the FY 2024-25 Budget for Pedestrian Signaling. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER RICHARD BONDI’s motion, COMMISSIONER CHARLES CURRY’s second on a 9-0 vote (Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Commission on Aging’s recommendation on the FY 2024-25 Budget for Parks and Recreation Funding. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER RICHARD BONDI’s motion, COMMISSIONER CHARLES CURRY’s second on 2  8. 9. 10. 11. 12. 13. an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Commission on Aging’s recommendation on the FY 2024-25 Budget for Outreach for Emergency Preparedness. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER RICHARD BONDI’s motion, COMMISSIONER CHARLES CURRY’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Commission on Aging’s recommendation on the FY 2024-25 Budget for a Gus Garcia Recreation Center Temporary Expansion Space. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER AMANDA AFFIF’s motion, COMMISSIONER RICHARD BONDI’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Commission on Aging’s recommendation on the FY 2024-25 Budget for the Expansion of Emergency Housing and Utility Assistance Program. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER CHARLES CURRY’s motion, COMMISSIONER RICHARD BONDI’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Commission on Aging’s recommendation on the FY 2024-25 Budget for Equity Office Funding. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER RICHARD BONDI’s motion, COMMISSIONER MELISSA ORTEGA’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Commission on Aging’s recommendation on the FY 2024-25 Budget for Budget Reporting. No action. Approve a recommendation for joint endorsement of the Commission on Aging’s recommendation on the FY 2024-25 Budget for Additional Immunization Funding. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER RICHARD BONDI’s motion, COMMISSIONER CHARLES CURRY’s second on 3  14. 15. 16. 17. 18. an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the LGBTQ Quality-of-Life Advisory Commission’s recommendation on the FY 2024-25 Budget for LGBTQIA+ Mental Healthcare Funding. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER CHARLES CURRY’s motion, COMMISSIONER RICHARD BONDI’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the LGBTQ Quality-of-Life Advisory Commission’s recommendation on the FY 2024-25 Budget for Emergency Housing Assistance. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER CHARLES CURRY’s motion, COMMISSIONER RICHARD BONDI’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Asian American Quality-of-Life Advisory Commission’s recommendation on the FY 2024-25 Budget for an Equity Office Data Analysist Associate Position. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER RICHARD BONDI’s motion, COMMISSIONER CHARLES CURRY’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Asian American Quality-of-Life Advisory Commission’s recommendation on the FY 2024-25 Budget Related to Austin Public Health Immigrant Legal Services. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER SONNY SIN’s motion, COMMISSIONER RICHARD BONDI’s second on a 7-1 vote (Abstain: Commission on Immigrant Affairs Commissioner Melissa Ortega. Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Asian American Quality-of-Life Advisory Commission’s recommendation on the FY 2024-25 Budget for the We All Belong Austin Against Hate Campaign. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER MELISSA ORTEGA’s motion, COMMISSIONER RICHARD BONDI’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. 4  19. 20. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Hispanic/Latino Quality-of-Life Resource Advisory Commission’s recommendation on the FY 2024-25 Budget recommendation on the FY 2024-25 Budget for Housing Stabilization Programs. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER AMANDA AFFIFI’s motion, COMMISSIONER SONNY SIN’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). Approve a recommendation for joint endorsement of the Hispanic/Latino Quality-of-Life Resource Advisory Commission’s recommendation on the FY 2024-25 Budget recommendation on the FY 2024-25 Budget for Early Childhood Education and Development. Commissioners discuss and edit. Recommendation PASSESS on COMMISSIONER AMANDA AFIFI’s motion, COMMISSIONER RICHARD BONDI’s second on an 8-0 vote (Off the dais: Human Rights Commission Commissioners Morgan Davis. Absent: Early Childhood Council Commissioners Eliza Gordon and Leonor Vargas). WORKING GROUPS/COMMITTEE UPDATES 21. 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). None. FUTURE AGENDA ITEMS ADJOURNMENT: 5:17 p.m. The minutes were approved at the ________________ meeting on COMMISSIONER __________motion, COMMISSIONER ______________ second on a ____ vote. 5