EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER ADVISORY BOARD REGULAR MEETING WEDNESDAY, June 1, 2022 6:00 PM City Hall – Boards and Commissions Room 301 W. Second St. Austin, TX 78701 Some members of the Emma S. Barrientos Mexican American Cultural Center Advisory Board may be participating by videoconference. Public comment will be allowed in-person or remotely by 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. To speak in person, registration is required at least 10 min prior to the start of the meeting. Registration no later than noon the day before the meeting is required for remote participation. To register call or email the board liaison at 512-974-3771 or michelle.rojas@austintexas.gov BOARD MEMBERS Endi Silva, Chair Gerardo Gandy, Member Wayne Lopes, Member Arthur Navarro, Member David Goujon, Vice Chair Litza Gonzales, Member Ricardo Maga Rojas, Member Tomas Salas, Member AGENDA CALL TO ORDER PUBLIC COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed (3) three minutes to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES a. April 6, 2022 2. CHAIR REPORT 3. STAFF BRIEFINGS a. The Chair will brief the board and encourage board dialogue on agenda items. a. Staff Report on ESB-MACC program highlights. b. Staff briefing on the alley way vacation adjacent to the MACC by Ricardo Soliz, Division Manager Park Planning and Tom Migl, P.E. Fire Protection Engineer Austin Fire Department. a. Presentation on Phase 2 Art in Public Places prospectus by Anna Bradley, 4. PRESNTATIONS Sr. Project Manager 5. NEW BUSINESS a. Discussion and possible action on Phase 2 project. b. Discussion and possible action on alley way vacation adjacent to the MACC. 6. NEW BUSINESS a. Reports on all working groups. 1. Arts - Joint Cultural Committee liaison report 2. Transportation 3. Phase 2 Project 7. FUTURE AGENDA ITEMS 8. 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 Michelle Rojas at the Parks and Recreation Department, at 512-974-3771, for additional …
EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER REGULAR MEETING ADVISORY BOARD MINUTES Wednesday, April 6, 2022 The Emma S. Barrientos Mexican American Cultural Advisory Board convened via video conferencing. Board Members in Attendance: David Goujon, Chair Gerardo Gandy, Member Ricardo Maga Rojas, Member Tomas Salas, Member Endi Silva, Member Wayne Lopes, Member Board Member Absent: Art Navarro, Vice Chair Staff in Attendance: Michelle Rojas, ESB-MACC Manager Olivia Tamzarian, ESB-MACC Supervisor CALL TO ORDER: Chair Goujon called the Board Meeting to order at 6:12pm. PUBLIC COMMUNICATION Larry Amado gave thanks to the MACC for production of MACCnifico and provided feedback regarding the event, such as lighting. Larry Amado also discussed Phase 2 and permanent stage, sound, and lighting suggestions. He also mentioned that he would like to see the draft of the minutes posted before the meeting. Anna Maciel discussed the need to vacate the alleyway as an important goal before Mayor Adler goes out of office. She asked about the topic being addressed at the next board meeting. She also commended the staff for MACCnifico event. She stated the need to be more active on the Music Hub funding and detailed a meeting and expressed hope that the Board members attend. 1. APPROVAL OF MINUTES (AGENDA ITEM 1) A) March 2, 2022 Member Gandy made a motion to approve the meeting minutes. Member Maga Rojas seconded the motion. Vote passed. (6.0) 2. CHAIR REPORT (AGENDA ITEM 2) A) THE CHAIR WILL BRIEF THE BOARD AND ENCOURAGE BOARD DIALOGUE ON AGENDA ITEMS 1 Chair Goujon congratulated the MACC staff on the MACCnifico event and encouraged dialogue. 3. STAFF BRIEFINGS (AGENDA ITEM 3) A) STAFF REPORT ON ESB-MACC PROGRAM HIGHLIGHTS Supervisor Tamzarian provided an update on the upcoming exhibits and programs for the month of April. Coordinator Jesus Varela provided a summary report on the MACCnifico event held in March. He provided the number of artists and local vendors that participated. He also broke down the amount musicians were paid. He provided a summary of the surveys received and the number of rsvps received. Member Silva inquired about the exact number of walk ins compared to the number of people that rsvpd Varela mentioned that the total number of attendees were collected but not in comparison to those that rsvpd. 4. PRESENTATIONS (AGENDA ITEM 4) A) PRESENTATION BY ANNA BRADLEY, PROJECT MANAGER WITH ART IN PUBLIC PLACES. Bradley introduced herself and the …
EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER ADVISORY BOARD REGULAR MEETING WEDNESDAY, June 1, 2022 6:00 PM City Hall – Boards and Commissions Room 301 W. Second St. Austin, TX 78701 Some members of the Emma S. Barrientos Mexican American Cultural Center Advisory Board may be participating by videoconference. Public comment will be allowed in-person or remotely by 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. To speak in person, registration is required at least 10 min prior to the start of the meeting. Registration no later than noon the day before the meeting is required for remote participation. To register call or email the board liaison at 512-974-3771 or michelle.rojas@austintexas.gov BOARD MEMBERS Endi Silva, Chair Gerardo Gandy, Member Wayne Lopes, Member Arthur Navarro, Member David Goujon, Vice Chair Litza Gonzales, Member Ricardo Maga Rojas, Member Tomas Salas, Member AGENDA ADDENDUM 5. c. Discussion and possible action on updating members to all working groups. (Silva, Goujon) 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 Michelle Rojas at the Parks and Recreation Department, at 512-974-3771, for additional information; TTY users route through Relay Texas at 711. For more information on the Mexican American Cultural Center Advisory Board, please contact Michelle Rojas at 512-974-3771 or michelle.rojas@austintexas.gov.
