Mexican American Cultural Center Advisory Board - June 5, 2024

Mexican American Cultural Center Advisory Board Regular Meeting of the Mexican American Cultural Center Advisory Board

Agenda original pdf

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REGULAR MEETING of the EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER ADVISORY BOARD Wednesday, June 5, 2024, 6:00 PM Austin Energy Headquarters – Mueller Assembly Room 1111A 4815 Mueller Blvd Austin, TX 78723 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 Angelica Navarro, Chair (D-8) Lillian “Lily” Zamarripa-Saenz, Vice Chair (Mayor) Hilario “Larry” Amaro, Member (D-10) Noemi Castro, Member (D-2) John Estrada, Member (D-3) Gerardo Gandy, Member (D-7) Vacant, Member (D-6) Cynthia “Cy” Herrera, Member (D-5) Anthony Martinez, Member (D-4) Raul “Roy” Reyna, Member (D-1) Eduardo “Eddie” Rodriguez, Member (D-9) AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a (3) three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Emma S. Barrientos Mexican American Cultural Center Regular Meeting of April 3, 2024. STAFF BRIEFINGS 2. Staff Report by Marie Ortiz, ESB MACC Culture and Arts Education Supervisor and Michelle Rojas, ESB MACC Culture and Arts Education Manager on staffing updates for April, May, and June programs, marketing and outreach efforts, and updates on signature event planning. DISCUSSION ITEMS 3. Presentation by Heidi Tse, Capital Delivery Project Manager and Miro Rivera Architects in collaboration with Tatiana Bilbao Studios on Phase 2 Construction Project Updates. 4. Discussion on existing working groups and potential future working groups needed. Sponsors: Herrera, Zamarripa-Saenz WORKING GROUP UPDATES 5. Update on Awards of Excellence Working Group FUTURE AGENDA ITEMS 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. …

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Item 1. ESB-MACC_Minutes_4.3.24_Draft original pdf

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EMMA S. BARRIENROS MEXICAN AMERICAN CULTURAL CENTER REGULAR MEETING MINUTES WEDNESDAY, APRIL 3, 2024 The Emma S. Barrientos Mexican American Cultural Center convened in a Regular meeting on Wednesday, April 3, 2024, at City Hall – Board and Commissions Room located at 301 West Second Street in Austin, Texas 78701. (Some members of the ESB-MACC Advisory Board participated via videoconference.) Chair Navarro called the Emma S. Barrientos Mexican American Cultural Center Meeting to order at 6:00pm. Board Members in Attendance: Board Members in Attendance Remotely: Angelica Navarro, Chair Noemi Castro, Member Hilario “Larry” Amaro, Vice Chair John Estrada, Member Lily Zamarripa-Saenz, Member Cynthia “Cy” Herrera, Member Anthony Martinez, Member Raul “Roy” Reyna, Member (Left at 6:19pm) Board Members Absent: Gerardo Gandy, Member Eduardo “Eddie” Rodriguez, Member Staff in Attendance: Michelle Rojas, ESB-MACC Culture and Arts Education Manager Marie Ortiz, ESB-MACC Culture and Arts Education Supervisor Tina Davila, ESB-MACC Administrative Specialist PUBLIC COMMUNICATION: GENERAL Anna Maciel, Former ESB-MACC Advisory Board Member signed up to speak on agenda item 4, “Presentation and discussion on Phase 2 Construction Project Updates” and item 5, “Update on Awards of Excellence Working Group”. Chair Navarro commented that Maciel would be called to speak on the item during each discussion. APPROVAL OF MINUTES 1. The minutes from the Regular meeting of March 6, 2024, were approved on Member Zamarripa-Saenz’s motion. Member Reyna seconded the motion. Unanimous vote (8.0). Motion passed. Member Gandy and Rodriguez were absent. DISCUSSION AND ACTION ITEMS 2. Conduct officer elections for the Chair and Vice Chair of the Emma S. Barrientos Mexican American Advisory Board. 1 Chair Navarro went over the role of responsibilities for Chair, Vice Chair, and Board Members before opening the floor for nominations.  Member Reyna moved to nominate Chair Navarro to serve as Chair for the ESB-MACC Advisory Board for a second term. Member Zamarripa-Saenz seconded. Chair Navarro consented to the nomination. Unanimous vote (8.0). Motion passed. Member Gandy and Rodriguez were absent.  Member Castro nominated Member Zamarripa-Saenz for Vice Chair. Member Estrada seconded. Member Zamarripa-Saenz consented to the nomination. Unanimous vote (8.0). Motion passed. Member Gandy and Rodriguez were absent. STAFF BRIEFINGS 3. Staff Report by Olivia Tamzarian, ESB-MACC Culture and Arts Education Marketing & Outreach Representative on staffing updates, March and April programs, marketing and outreach efforts, and updates on signature event planning. Olivia Tamzarian, ESB-MACC Culture and Arts Marketing and Outreach Representative gave a …

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Item 3. Phase 2 Construction Project Updates_Part1 original pdf

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CIP ID#5201.008 ESB-MACC Phase 2 Improvements MACC Advisory Board Presentation Miró Rivera-Tatiana Bilbao LLC June 2024 EXISTING MECHANICAL ROOM NEW MECHANICAL ROOM > P RIV A T E D RIV E EXISTING PARKING LOT T E E R T R S E RIV R AIN E Y S T R E E T R AIN E Y S T R E E T EXISTING ROUNDABOUT G C K L O A DIN O D SOUTH ADDITION COMMUNITY HEALING GARDEN BIE R C E S T R E E T PLAY AREA NORTH ADDITION SHADE STRUCTURE PEREZ-RAMOS PLAZA BIOFILTRATION POND EXISTING BUILDING STAGE HIKE-AND-BIKE TRAIL LADY BIRD LAKE SITE PLAN CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation ESB-MACC PHASE 2 IMPROVEMENTS Site Plan 2 i i i © Miró Rivera-Tatiana Bilbao LLC Aerial View CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 3 © Miró Rivera-Tatiana Bilbao LLC MAB Construction Visit Photos of the MAB visit to the construction site on 04.28.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 4 Floor Plan - Ground Level Classrooms and Meeting Rooms Gallery/ Visual Arts Performance Spaces Reception/ Office Spaces CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 5 © Miró Rivera-Tatiana Bilbao LLC Floor Plan - Second Level Classrooms and Meeting Rooms Gallery/ Visual Arts Performance Spaces Reception/ Office Spaces Media Center CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 6 © Miró Rivera-Tatiana Bilbao LLC

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Item 3. Phase 2 Construction Project Updates_Part2 original pdf

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North Wing - Access from Trail CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 7 © Miró Rivera-Tatiana Bilbao LLC Underneath the Shade Structure - Zócalo View CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 8 © Miró Rivera-Tatiana Bilbao LLC P RIV A T E D RIV E P RIV A T E D RIV E EXISTING PARKING LOT EXISTING PARKING LOT R AIN E Y S T R E E T R AIN E Y S T R E E T T E E R T R S E RIV T E E R T R S E RIV R AIN E Y S T R E E T R AIN E Y S T R E E T Zócalo Logistics PUBLIC PERFORMERS PUBLIC FOOD TRUCKS PERFORMERS FOOD TRUCKS MARKET VENDORS TOILETS MARKET VENDORS 10'x10' MARKET STAND TOILETS ZOCALO OUTLET 10'x10' MARKET STAND ZOCALO OUTLET EXISTING MECHANICAL ROOM EXISTING MECHANICAL ROOM NEW MECHANICAL ROOM NEW MECHANICAL ROOM LANDSCAPE ARCHITECT TO PURSUE REINFORCING THIS AREA OF LAWN FOR VEHICLES LANDSCAPE ARCHITECT TO PURSUE REINFORCING THIS AREA OF LAWN FOR VEHICLES EXISTING ROUNDABOUT EXISTING ROUNDABOUT EXISTING BUILDING EXISTING BUILDING EVENT POWER STAGE EVENT POWER STAGE BIE R C E S T R E E T BIE R C E S T R E E T LOADING DOCK LOADING DOCK COMMUNITY HEALING GARDEN COMMUNITY HEALING GARDEN SOUTH ADDITION SOUTH ADDITION FIRE LANE FIRE LANE FIRE LANE FIRE LANE PLAY AREA PLAY AREA NORTH ADDITION NORTH ADDITION EVENT POWER EVENT POWER SHADE STRUCTURE SHADE STRUCTURE PEREZ-RAMOS PLAZA PEREZ-RAMOS PLAZA PEREZ-RAMOS TEJANO MUSIC LEGENDS SCULPTURE PEREZ-RAMOS TEJANO MUSIC LEGENDS SCULPTURE HIKE-AND-BIKE TRAIL HIKE-AND-BIKE TRAIL LADY BIRD LAKE LADY BIRD LAKE SITE PLAN SITE PLAN BIOFILTRATION POND BIOFILTRATION POND LA MUJER MOSAIC LA MUJER MOSAIC LANDSCAPE ARCHITECT TO PURSUE REINFORCING THIS AREA OF LAWN FOR VEHICLES LANDSCAPE ARCHITECT TO PURSUE REINFORCING THIS AREA OF LAWN FOR VEHICLES FOOD TRUCK POWER TO BE USED FOR "MUSIC ON THE TRAIL" EVENTS FOOD TRUCK POWER TO BE USED FOR "MUSIC ON THE TRAIL" EVENTS ESB-MACC PHASE 2 IMPROVEMENTS ESB-MACC PHASE 2 IMPROVEMENTS CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation LANDSCAPE ARCHITECT TO STUDY SHAPE AND PLANTINGS (MIX OF TREES AND TALL SHRUBS) FOR SHADE LANDSCAPE ARCHITECT TO STUDY SHAPE AND PLANTINGS (MIX OF TREES AND TALL SHRUBS) FOR SHADE i i i i i i 9 © …

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Item 3. Phase 2 Construction Project Updates_Part3 original pdf

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South Wing - Zócalo Perspective CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 13 © Miró Rivera-Tatiana Bilbao LLC South Wing - Second Level Hallway CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 14 © Miró Rivera-Tatiana Bilbao LLC CONSTRUCTION UPDATE Construction Update Photo taken 05.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 16 Construction Update Photos taken 05.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 17 Construction Update Photos taken 05.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 18

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Item 3. Phase 2 Construction Project Updates_Part4 original pdf

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Construction Update Photo taken 05.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 19

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Item 2. Staff Report original pdf

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MACC Staff Report – 6/4/24 May & June 2024 Website - Facebook - Instagram Please share our social media posts, sign up for our newsletter, and check out our upcoming events! Holistic Wellness Programming HWP April & May: Taller Abierto: Painting/Drawing Workshop (15+): Thursday, April 4 @ 10-11:30am (Attendance: 17) George Morales Dove Springs Recreation Center. Art classes for ages 15+. Includes exploration of different techniques. All materials provided! Pre-registration required. Taller Abierto: May 2nd @ 10-11:30am. George Morales Dove Springs Recreation Center (Attendance: 14) Yoga for All Levels: Saturdays @ 10:30am (Attendance: 28) George Morales Dove Springs Recreation Center Body, mind and soul will align as we move with intention through gentle movement guided by breath. We will incorporate meditation to regulate the nervous system. Family Yoga: 1st Saturday of each month, April 6th @ 12pm (Attendance: 5) George Morales Dove Springs Recreation Center A space for kids and their adult to practice yoga together. Drumming Lessons: 2nd Sunday of each month, April 14th @ 1pm (Attendance: 4) George Morales Dove Springs Recreation Center Learn to play drums influenced by West African, Afro-Latin and contemporary styles. Class starts with a movement warm up, then use drums, bells, and shakers to learn basic rhythms and play as a group. Drums provided - feel free to bring your own drum or percussion instrument. Chair Yoga: 3rd Friday of each month, April 19 @ 10:30am (Attendance: 5) Yarborough Library A gentle form of yoga that can be done while seated in a chair. These modifications make yoga accessible to people with various physical capabilities. Chair Yoga: 3rd Wednesday of each month, April 17 @ 11am (Attendance: 3) George Morales Dove Springs Recreation Center Chair Yoga: 4th Monday of each month, April 22nd @ 11am (Attendance: 5) Willie Mae Kirk Library Gentle Flow Yoga (8+): 3rd Saturday of every month, April 19th @ 10:30am (Attendance: 3) Windsor Park Library Body, mind and soul will align as we move with intention through gentle movement guided by breath. We will incorporate meditation to regulate the nervous system. Beginner Swim Lessons (5+): Saturdays @ 11-11:50pm - April 6-May 25 (Adult: 20, Youth: 29) Bartholomew Municipal Pool Students will become familiar with the aquatic environment and acquire rudimentary aquatic skills to develop positive attitudes and safe practices in and around the water. Two separate concurrent classes available for Adult and Youth (5- 17) learners. Beginner Swim Lessons …

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Item 3. Phase 2 Construction Project Updates_Part1_Revised original pdf

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CIP ID#5201.008 ESB-MACC Phase 2 Improvements MACC Advisory Board Presentation Miró Rivera-Tatiana Bilbao LLC June 2024 EXISTING MECHANICAL ROOM NEW MECHANICAL ROOM > P RIV A T E D RIV E EXISTING PARKING LOT T E E R T R S E RIV R AIN E Y S T R E E T R AIN E Y S T R E E T EXISTING ROUNDABOUT G C K L O A DIN O D SOUTH ADDITION COMMUNITY HEALING GARDEN BIE R C E S T R E E T PLAY AREA NORTH ADDITION SHADE STRUCTURE PEREZ-RAMOS PLAZA BIOFILTRATION POND EXISTING BUILDING STAGE HIKE-AND-BIKE TRAIL LADY BIRD LAKE SITE PLAN CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation ESB-MACC PHASE 2 IMPROVEMENTS Site Plan 2 i i i © Miró Rivera-Tatiana Bilbao LLC Aerial View CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 3 © Miró Rivera-Tatiana Bilbao LLC MAB Construction Visit Photos of the MAB visit to the construction site on 04.28.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 4 Floor Plan - Ground Level Classrooms and Meeting Rooms Gallery/ Visual Arts Performance Spaces Reception/ Office Spaces CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 5 © Miró Rivera-Tatiana Bilbao LLC Floor Plan - Second Level Classrooms and Meeting Rooms Gallery/ Visual Arts Performance Spaces Reception/ Office Spaces Media Center CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 6 © Miró Rivera-Tatiana Bilbao LLC

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Item 3. Phase 2 Construction Project Updates_Part2_Revised original pdf

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North Wing - Access from Trail CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 7 © Miró Rivera-Tatiana Bilbao LLC Underneath the Shade Structure - Zócalo View CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 8 © Miró Rivera-Tatiana Bilbao LLC P RIV A T E D RIV E P RIV A T E D RIV E EXISTING PARKING LOT EXISTING PARKING LOT R AIN E Y S T R E E T R AIN E Y S T R E E T T E E R T R S E RIV T E E R T R S E RIV R AIN E Y S T R E E T R AIN E Y S T R E E T Zócalo Logistics PUBLIC PERFORMERS PUBLIC FOOD TRUCKS PERFORMERS FOOD TRUCKS MARKET VENDORS TOILETS MARKET VENDORS 10'x10' MARKET STAND TOILETS ZOCALO OUTLET 10'x10' MARKET STAND ZOCALO OUTLET EXISTING MECHANICAL ROOM EXISTING MECHANICAL ROOM NEW MECHANICAL ROOM NEW MECHANICAL ROOM LANDSCAPE ARCHITECT TO PURSUE REINFORCING THIS AREA OF LAWN FOR VEHICLES LANDSCAPE ARCHITECT TO PURSUE REINFORCING THIS AREA OF LAWN FOR VEHICLES EXISTING ROUNDABOUT EXISTING ROUNDABOUT EXISTING BUILDING EXISTING BUILDING EVENT POWER STAGE EVENT POWER STAGE BIE R C E S T R E E T BIE R C E S T R E E T LOADING DOCK LOADING DOCK COMMUNITY HEALING GARDEN COMMUNITY HEALING GARDEN SOUTH ADDITION SOUTH ADDITION FIRE LANE FIRE LANE FIRE LANE FIRE LANE PLAY AREA PLAY AREA NORTH ADDITION NORTH ADDITION EVENT POWER EVENT POWER SHADE STRUCTURE SHADE STRUCTURE PEREZ-RAMOS PLAZA PEREZ-RAMOS PLAZA PEREZ-RAMOS TEJANO MUSIC LEGENDS SCULPTURE PEREZ-RAMOS TEJANO MUSIC LEGENDS SCULPTURE HIKE-AND-BIKE TRAIL HIKE-AND-BIKE TRAIL LADY BIRD LAKE LADY BIRD LAKE SITE PLAN SITE PLAN BIOFILTRATION POND BIOFILTRATION POND LA MUJER MOSAIC LA MUJER MOSAIC LANDSCAPE ARCHITECT TO PURSUE REINFORCING THIS AREA OF LAWN FOR VEHICLES LANDSCAPE ARCHITECT TO PURSUE REINFORCING THIS AREA OF LAWN FOR VEHICLES FOOD TRUCK POWER TO BE USED FOR "MUSIC ON THE TRAIL" EVENTS FOOD TRUCK POWER TO BE USED FOR "MUSIC ON THE TRAIL" EVENTS ESB-MACC PHASE 2 IMPROVEMENTS ESB-MACC PHASE 2 IMPROVEMENTS CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation LANDSCAPE ARCHITECT TO STUDY SHAPE AND PLANTINGS (MIX OF TREES AND TALL SHRUBS) FOR SHADE LANDSCAPE ARCHITECT TO STUDY SHAPE AND PLANTINGS (MIX OF TREES AND TALL SHRUBS) FOR SHADE i i i i i i 9 © …

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Item 3. Phase 2 Construction Project Updates_Part3_Revised original pdf

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South Wing - Zócalo Perspective CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 13 © Miró Rivera-Tatiana Bilbao LLC South Wing - Second Level Hallway CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 14 © Miró Rivera-Tatiana Bilbao LLC CONSTRUCTION UPDATE Construction Update Photo taken 05.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 16 Construction Update Photos taken 05.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 17 Construction Update Photos taken 05.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 18

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Item 3. Phase 2 Construction Project Updates_Part4_Revised original pdf

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Construction Update Photo taken 05.2024 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation © Miró Rivera-Tatiana Bilbao LLC / 240523_ESB-MACC Phase II_MAB Presentation 19 Project Milestones Ceremonial Groundbreaking: Winter 2022 GMP 1 Kick-off: Fall 2023 GMP 2 Kick-off: Spring 2024 Steel “Topping Out”: Fall 2024 Construction Ends: Late Summer 2025 Grand Re-Opening: Fall 2025 CIP ID#5201.008 Mexican American Cultural Center / MACC Advisory Board Presentation 20 © Miró Rivera-Tatiana Bilbao LLC

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Approved Minutes original pdf

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EMMA S. BARRIENROS MEXICAN AMERICAN CULTURAL CENTER REGULAR MEETING MINUTES WEDNESDAY, JUNE 5, 2024 The Emma S. Barrientos Mexican American Cultural Center convened in a Regular meeting on Wednesday, June 5, 2024, at Austin Energy Headquarters – Mueller Assembly Room 1111A located at 4815 Mueller Blvd in Austin, Texas 78723. (Some members of the ESB-MACC Advisory Board participated via videoconference.) Chair Navarro called the Emma S. Barrientos Mexican American Cultural Center Meeting to order at 6:06pm. Board Members in Attendance: Board Members in Attendance Remotely: Angelica Navarro, Chair Noemi Castro, Member Lily Zamarripa-Saenz, Vice Chair Cynthia “Cy” Herrera, Member (Arrived at 6:12pm) Hilario “Larry” Amaro, Member Anthony Martinez, Member John Estrada, Member Eduardo “Eddie” Rodriguez, Member Raul “Roy” Reyna, Member (Arrived at 6:13pm/Left at 7:32pm) Board Members Absent: Gerardo Gandy, Member Staff in Attendance: Michelle Rojas, ESB-MACC Culture and Arts Education Manager Marie Ortiz, ESB-MACC Culture and Arts Education Supervisor Tina Davila, ESB-MACC Administrative Specialist PUBLIC COMMUNICATION: GENERAL Speaker 1: Bertha Rendon Delgado, citizen and activist voiced her concern regarding the MACC’s mission statement. She stated she felt the MACC was not fulfilling their mission, commenting that there was a lack of arts and cultural advocating for the Latinx community in their programming and events by not providing musical experiences and cultural activities. She believed with the new budget, the board would have an opportunity to make sure they were implementing a way to bring back Chicano, Mexican American, and Tejano music when planning future events. She commented that they should start by creating working groups that would allow the community to be involved in sharing their ideas to provide transparency and inclusiveness and felt it was important not to make decisions based on statistics and surveys only. She also let the board know they were doing a great job and she supported them but felt there was a gap that needed to be fixed. Speaker 2: Anna Maciel, former ESB-MACC Advisory Board Member signed up to speak on agenda item 3, “Presentation by Heidi Tse, Capital Delivery Project Manager and Miro Rivera Architects in collaboration with Tatiana Bilbao Studios on Phase 2 Construction Project Updates” and item 5, “Update on Awards of Excellence Working Group”. Chair Navarro commented that Maciel would be called to speak on the item during each discussion. 1 APPROVAL OF MINUTES 1. The minutes from the Regular meeting of April 3, 2024, were approved on …

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