Agenda — original pdf

Agenda

Special Meeting of the Emma S. Barrientos Mexican American Cultural Center Advisory Board August 5, 2020 1:00 – 2:30 pm Emma S. Barrientos Mexican American Cultural Center Advisory Board meeting to be held August 5, 2020 1:00 – 2:30 PM held Via Videoconferencing Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance August 4, 2020 by Noon. All public comment will occur at the beginning of the meeting. To speak remotely at the Emma S. Barrientos Mexican American Cultural Center Advisory Board on August 5, 2020 Meeting, residents must: •Call or email the board liaison at Laura Esparza at 512-974-4001 or laura.esparza@austintexas.gov no later than noon on August 4. Speakers will be required to provide their 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 Laura Esparza at 512-974-4001 or laura.esparza@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. •If this meeting is broadcast live, residents may watch the meeting here: http://www.austintexas.gov/page/watch- atxn-live  EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER ADVISORY BOARD REGULAR MEETING Wednesday, August 5, 2020, 1:00 – 2:30 pm VIA VIDEOCONFERENCING BOARD MEMBERS David Goujon, Chair Arthur Navarro, Vice Chair Olga Campos-Benz, Member Gerardo Gandy, Member Wayne Lopes, Member Claudia Massey, Member Endi Silva, Member Tomas Salas Member Aida Cerda-Prazak, Member Diana Gomez, Member Ricardo Maga Rojas, Member , AGENDA CALL TO ORDER 1. APPROVAL OF MINUTES 2. CHAIR REPORT 3. PRESENTATIONS a. None 4. STAFF BRIEFINGS events. 5. NEW BUSINESS 1. LAAP 2. Budget 3. Transportation 4. Phase II a. Staff Report by Site Supervisor, Olivia Tamzarian on ESB-MACC programs and a. Review and approve Annual Report. (Goujon, Navarro) b. Discussion and possible action on a proposal being drafted by the Latino Mexican American Music Coalition, a local non-profit, for possible funding from the Creative Spaces bond for the ESB-MACC CIP for a music hub. (Goujon, Navarro) c. Discussion and possible action on all working groups. (Goujon, Massey)  5. Ethnographic Research 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.