Agenda Joint Inclusion Committee (JIC) Regular December 4th, 2024 Meeting — original pdf

Agenda

Regular Meeting of the Joint Inclusion Committee (JIC) Wednesday, December 4th 2024, at 3:00 P.M. CST City of Austin Permitting and Development Center Room #1203 (6310 Wilhelmina Delco Drive, Austin Texas 78752) 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: Member Commission: African American Resource Advisory Commission Asian American Quality-of-Life Advisory Commission Commission for Women Primary Representative: Elaina Fowler Alternate Representative: VACANT Sonny Sin Nayer Sikder Julie Glasser Richard Bondi (Vice-Chair) Teresa Ferguson Miriam Dorantes Melissa Ortega Diana Melendez Commission on Aging Commission on Immigrant Affairs Commission on Veterans Affairs Philip Reichert Alice Navarro Early Childhood Council Amanda Afifi (Chair) Hispanic/Latino Quality-of-Life Resource Advisory Commission Human Rights Commission LGBTQ+ Quality-of-Life Advisory Commission Mayor’s Committee for People with Disabilities Morgan Davis Jerry Joe Benson Jennifer Powell Curtis Wyman Andrea McIllwain Daniela Silva Muneeb "Meebs" Aslam VACANT Lisa Chang 1 PURPOSE OF THE JOINT INCLUSION COMMITTEE: City Code § 2-1-204 mandates The Committee shall: 1) advise the council on issues pertaining to equity, diversity, and inclusion; and 2) promote close cooperation between the council, City management, City boards, commissions, committees, and taskforces, and individuals, institutions, and agencies to increase and sustain equity, diversity, and inclusion in the city. AGENDA 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 JOINT INCLUSION COMMITTEE’s SPECIAL CALLED MEETING on OCTOBER 23RD, 2024. Briefing on updates and opportunities for the City’s Open Government Partnership. (Ana Defrates, Research Program Lead, Office of Innovation; Amanda Jasso, Equity and Inclusion Program Manager) STAFF BRIEFINGS 2. DISCUSSION ITEMS 3. Discussion on a Joint Inclusion Committee member participating in the Open Government Partnership Workgroup while avoiding a quorum. Introduce new Joint Inclusion Committee members Philip Reichert and Curtis Wyman from the Commission on Veterans Affairs. Discussion on maintaining quorum through the FY2025-26 Budget Recommendation writing period by using the City’s holdover period. Discussion on make-up session for the November 6th JIC’s Community Voices and Choices session on December 11th. Discussion on budget recommendations topics and Commissioner follow up. Discussion on specific home commission updates and language for home commission agendas. DISCUSSION AND ACTION ITEMS 2 4. 5. 6. 7. 8.  9. 10. 11. 13. Approve the creation of a shared website listing FY26 budget recommendations for the Joint Inclusion Committee’s Commissions. Approve a Budget Recommendation Writing Workgroup for the FY26 City Budget. Approve a Get to Know Your Commission Day in 2025. WORKING GROUP UPDATES 12. Budget & Policy Priorities Workgroup – updates on issues related to the FY25-26 City Budget (Workgroup Members: Commissioners Amanda Afifi, Richard Bondi, Morgan Davis, Melissa Ortega, and Elaina Fowler). Investigating the involvement of Indigenous People and/or Native Americans to afford the group a voice Workgroup. (Workgroup Members: Commissioners Amanda Afifi, Richard Bondi, Elaina Fowler, and Morgan Davis). 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 Equity and Inclusion 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