Agenda — original pdf

Agenda

MEXICAN AMERICAN CULTURAL CENTER ADVISORY BOARD REGULAR MEETING Wednesday, February 5, 2020, 6-9pm Emma S. Barrientos Mexican American Cultural Center 600 River Street, Austin, TX 78701 BOARD MEMBERS Tomas Salas, Chair Denise Hernandez, Member Claudia Massey, Member Gerardo Gandy, Member  Aida Cerda-Prazak, Vice Chair David Goujon, Member Art Navarro, Member                                 Endi Silva, Member AGENDA Citizens wishing to speak on the agenda and non-agenda related items must sign up at least ten minutes before the meeting is called to order. Citizens may speak on non-agenda items under the Citizens Communications section of the agenda. Citizens may speak on an agenda related item after a presentation on the item has been made, except that Citizens may not speak after City staff reports. Speakers signed up at least 10 minutes prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns. Boards and Commissions follow the same rules as City Council meetings. CITIZEN 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. CALL TO ORDER A. APPROVAL OF MINUTES B. PRESENTATIONS AND BRIEFINGS. 1. Briefing from Project Manager Heidi Tse and Project Coordinator Christina Bies on the RFQ for Phase II. 2. Briefing from Cole Kitten recapping meeting with APD and the Rainey Street Neighborhood Association. 3. Presentation by Michael Mendoza on a commemorative artwork for Manuel “Cowboy” Donley. C. STAFF REPORT, DISCUSSION AND POSSIBLE ACTION ITEMS 1. Discussion and possible action on how the funds for the pocket park will be spent. (Cerda-Prazak, Navarro) 2. Discussion on the Mexican American Cultural District. 3. Discussion and possible action on a commemorative artwork for Manuel “Cowboy” Donely. (Hernandez, Salas) 4. Staff Report on ESB-MACC February Programs and LAAP reports and events. (Cerda-Prazak, Salas) 5. Discussion and possible action on all working groups. (Hernandez, Navarro) (Goujon, Massey) a. LAAP b. Budget c. Transportation d. Phase II     6. FUTURE AGENDA ITEMS 7. 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 Laura Esparza at the Parks and Recreation Department, at 512-974-4001, for additional information; TTY users route through Relay Texas at 711.For more information on the Mexican American Cultural Center Advisory Board, please contact Laura Esparza at 512-974-4001 or laura.esparza@austintexas.gov.