Special Meeting of the Joint Sustainability Committee June 24, 2020 Joint Sustainability Committee to be held June 24, 2020 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (June 23, 2020). All public comment will occur at the beginning of the meeting. To speak remotely at the June 24, 2020 Joint Sustainability Committee Meeting, residents must: •Call or email the board liaison at 415-694-3111 and zach.baumer@austintexas.gov no later than noon, (June 23, 2020). The information required is the speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, and a telephone number or email address. •Once a request to speak has been called in or emailed to the board liaison, residents will receive either an email or phone call providing the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to zach.baumer@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. JOINT SUSTAINABILITY COMMITTEE June 24, 2020 (1:00 pm) VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Kaiba White, Chair (Resource Mgmt. Commission) Katie Coyne, Vice-Chair (Environmental Commission) Melissa Rothrock (Zero Waste Advisory Commission) Kelly Davis (Urban Transportation Commission) Fisayo Fadelu (Community Development Commission) AGENDA Karen Magid (Austin Travis County Food Policy Board) Nhat Ho (Water & Wastewater Commission) Holt Lackey (Economic Prosperity Commission) Vacant - (Parks & Recreation Board) David Carroll (Design Commission) Alberta Phillips (City Council) Karen Hadden (Electric Utility Commission) Rob Schneider (Planning Commission) For more information, please visit: www.austintexas.gov/jsc CALL TO ORDER CITIZEN COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. 1. APPROVAL OF MINUTES a) May 27, 2020 meeting of the Joint Sustainability Committee 2. NEW BUSINESS action) a) Update on the Austin Community Climate Plan Revision (Discussion and/or possible b) Community Resilience Trust Presentation (Discussion and/or possible action) c) Commission members report back on any relevant discussions from their respective boards and commissions – (Discussion and/or possible action) FUTURE AGENDA ITEMS …
Aust in Communit y Climat e Plan 2020 Revision 6/ 24/ 20 JSC Schedule June First full draft of the plan July Reviews and Revisions by Staff and Steering Committee Aug. Boards & Commissions + Public Comment Period Sept . Finalize and present to council How w as t his plan creat ed? • • • • • • • 24 City Staff 120 Community Members (NGO, Govt, Business) 12 Ambassadors • • Overall • • 50% People of Color 54% Women 4 Equity Trainings 5 Community Workshops (over 250 attendees) 14 Steering Committee Meetings 60+ Advisory Group Meetings 50+ Interviews by Ambassadors Aust in’s Communit y-w ide Greenhouse Gas Invent ory Net -zero by 2050 → Net -zero by 2040 Draft Goals & St rat egies A Plan Among Plans 5 Plan Sect ions: • Sustainable Buildings • Transportation Electrification • Transportation & Land Use • Natural Systems • Consumption Water Forward Plan Austin Energy Generation Plan CapMetro - Project Connect Land Use Code Revision Zero Waste Master Plan Aust in Communit y Climat e Plan Austin Strategic Mobility Plan & Smart Mobility Roadmap Summary 17 Goals - What needs to be accomplished by 2030 to keep us on track 71 Strategies - What should be implemented in the next 5 years to make progress Centered on Equity Throughout ● P rioritize ince ntive s a nd ta rge t communica tions towa rds low income communitie s a nd communitie s of color ● S pe cific focus on Anti-Dis pla ce me nt ● Focus on a J us t Tra ns ition (tra ining a nd jobs ) for ne w indus trie s a nd te chnology ● P rioritize He a lth be ne fits for the Ea s te rn Cre s ce nt ● Involve communitie s of color in ongoing le a rning a nd s tudie s SUSTAINABLE BUILDINGS Sust ainable Buildings Goal 1: All new buildings will be Net Zero Carbon by 2030, and all exist ing buildings will be Net Zero Carbon by 2040, while st riving t o reduce energy burden across t he cit y. • • • • • • • • • • • • • Ensure benefits flow to under-resourced communities Enhance accessibility of energy information and understanding New energy building codes and full electrification of buildings Equitable workforce development for emerging technologies …
Community Resilience Trust ATX It started as a question: How do we make Austin the most equitable city, starting with COVID-19? Community Resilience Trust ATX 1. Provide a community-driven, holistic, strategic and systemic response to this pandemic in the short term, and 2. Develop our resilience as a community in the long term. Contact Us Perspectives Included Food Universities City Staff Black Infographics Latino Media Advocacy Undocumented Marketing Recently Incarcerated Design Transportation LGBTQIA+ Government Research Housing Disaster Recovery Environment Medical Education Funding Asian Small Business Community Resilience Trust in Action Strategic Partnerships Daily Meetings Collaborative Projects Communications Research & Design Amplification of Events & Projects What We’ve Produced Research & Briefings Culturally Relevant Website Infographics AISD Response Support PPE Re-allocation Amplified Events Funding Community Nonprofits Facebook Group Service Experience Survey Community Strategies Food Systems Minute with the Mayor Input to Officials Prisons & Juveniles Mobile Clinics Resource Aggregation Convergence of Worlds Diverse & Representative Stakeholder Partnership EQUITY HEALING Standing in the Future Listening to Listening Responsible Inclusive Accessible Consent-based TRANSFORMATION SYSTEMS DESIGN Human-Centered Strategic Actionable Strategic Approach 1. What are the key issues influencing outcomes? (Lived experience + Data) 2. What is at the source of the issue? (What is happening causally?) 3. Where does the inequity lie? Where is the integrity lacking? (Policies, practices, training, gatekeepers, etc.) 4. What are the leverage points to impact that issue at the source? (Who to talk to, opportunities to influence, public pressure points) 5. What are we as a group going to take on or who could we support that is already addressing it? Build Team Assess Need Communicate Find Gaps Research Build Trust Resolve Conflict Create Strategies Design Solutions Collaborate Formalize Develop Workability Create Strategies Design Solutions Collaborate Fundraise Duplicate Success Build Capacity Share the Model FORMING STORMING NORMING PERFORMING CRT Evolution QUARTERLY UPDATE PROGRESS MILESTONES Established Mid-March ● Cohort grew from 8 to 30+ ● CRT Facebook Community ● CoVid Website Launched ● Successful in Move to Phase 5 ● Stay Home / Work Safe Infographic ● Design Team Formation ● 8k Food Delivery Program ● Facebook Group Started ● AISD Equity Group ● Pregnant Mamas Group ● Translation Team ● Anti-Racist Lens April Update ● Cap Metro & AISD Partner re: Wifi ● Protocols Infographics ● Minute w/ The Mayor ● Frontline Worker Design Workshop ● Testing Research ● Food Project In Full Swing ● Cohort grew to 100+ …
Item 1 JOINT SUSTAINABILITY COMMITTEE SPECIAL MEETING MEETING MINUTES June 24, 2020 The Joint Sustainability Committee convened in a special meeting on June 24, 2020 via videoconferencing. Chair Kaiba White called the Board Meeting to order at 1:02 pm. Board Members in Attendance: Kaiba White Chair, Nhat Ho, Fisayo Fadelu, Rob Schneider, Holt Lackey, Melissa Rothrock, Karen Magid, David Carroll, Alberta Phillips Board Members Absent: Kelly Davis, Karen Hadden, Katie Coyne Vice-Chair City Staff in Attendance: Zach Baumer, Phoebe Romero CALL TO ORDER CITIZEN COMMUNICATION The speakers who registered in advance for public comment have three minutes each to address items on the agenda at this time. • No citizen communication. 1. APPROVAL OF MINUTES a) May 27, 2020 meeting of the Joint Sustainability Committee • Motion to approve (Commissioner Schneider), second (Commissioner Ho), 7 approved, 0 opposed, 1 abstained. 2. NEW BUSINESS a) Update on the Austin Community Climate Plan Revision (Discussion and/or possible action) • Update on schedule and overview of engagement process • Overview of how equity was evaluated • Overview of draft goals and strategies b) Community Resilience Trust (Discussion and/or possible action) • Organization started by Earth Day Austin board members Janis Bookout and Ruben Cantu to develop a community-driven, holistic response to the COVID-19 pandemic • Collaborating with organizations like Central Texas Allied Health Institute and Huston-Tillotson University to focus on removing silos within the response system and having a comprehensive, cross-sectional approach • Developing work plan to move forward with various focus areas including APD accountability, civic engagement, COVID-19 and disproportionately affected communities and food access. c) Commission members report back on any relevant discussions from their respective boards and commissions – (Discussion and/or possible action) • None discussed FUTURE AGENDA ITEMS • None discussed Motion to adjourn (Commissioner White). Meeting adjourns at 2:32 pm. ADJOURNMENT The City of Austin is committed to compliance with the American 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. Please call Zach Baumer with the Office of Sustainability at 512-974-2836, for additional information; TTY users route through Relay Texas at 711. For more information on the Joint Sustainability Committee, please contact Zach Baumer at (zach.baumer@austintexas.gov or 512-974-2836).
