Special Meeting of the Music Commission May 6, 2020 Music Commission Special Meeting to be held May 6, 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 (May 5 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the May 6 Music Commission Meeting, residents must: •Call or email the board liaison at 512-974-7963 or kimberly.mccarson@austintexas.gov no later than noon, (the day before the meeting). 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 kimberly.mccarson@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 MUSIC COMMISSION MAY 6, 2020 at 3:00 P.M. VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Chair – Rick Carney, Vice-chair – Jonathan “Chaka” Mahone, Secretary - Anne-Charlotte Patterson, Parliamentarian - Oren Rosenthal, Al Duarte, Gavin Garcia, Doug Leveton, Patrice Pike, Paul Pinon, Graham Reynolds, Stuart Sullivan AGENDA CALL TO ORDER 2. OLD BUSINESS 1. APPROVAL OF MINUTES Approval of minutes from Special Called Meeting April 8, and Regularly Scheduled Meeting March 2, 2020. a. Discussion and Possible Action on the Music Disaster Relief Fund b. Discussion and Possible Action on the Creative Space Assistance Program (CSAP), following a presentation by Kim McCarson, Economic and Business Liaison, Music Division, Economic Development Department c. Discussion and Possible Action on Live Music Fund Working Group a. Discussion and Possible Action regarding the creation of a digital live music portal 3. NEW BUSINESS 4. FUTURE AGENDA ITEMS 5. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to …
AUSTIN MUSIC COMMISSION SPECIAL CALLED MEETING MINUTES The Austin Music Commission convened in a special called meeting on May 6, 2020 via videoconference. May 6, 2020 Board Members in Attendance: Chair – Rick Carney, Vice-chair – Jonathan “Chaka” Mahone, Secretary - Anne-Charlotte Patterson, Oren Rosenthal – Parliamentarian, Gavin Garcia, Doug Leveton, Patrice Pike, Paul Pinon, Graham Reynolds, Stuart Sullivan Staff in Attendance: Kim McCarson, Stephanie Bergara CALL TO ORDER – 3:09pm The Music Commission meeting was held with social distancing modifications due to Coruna virus restrictions. Public comment was allowed on specific item numbers via telephone. The following speakers called in to speak: David Christopher, Zodiac Studios, speaking on New Business Item 3 in favor of the creation of a digital live music portal. The following speakers call in to speak on Old Business Item 2a: Harry Edohoukwa in favor of MusiCares as third party; David Messier in support of MusiCares; Heather Wagner Reed in support of MusiCares; Laura Mordecai in support of MusiCares; Nakia Reynoso, Austin Texas Musicians discusses 2a and also 3a not in support of a new music channel but using resources that already exist; Adrian Quesada in support of MusiCares; Erin Ivey, Recording Academy Texas Chapter, in support of MusiCares. 1. APPROVAL OF MINUTES Approval of Minutes from Regularly Scheduled Meeting on March 2, 2020. Commissioner Reynolds motions, Commissioner Pike seconds, motion carries 10-0. Approval of Minutes from Special Called Meeting on April 8, 2020. Commissioner Reynolds motions, Commissioner Garcia seconds, motion carries 10-0. 2. OLD BUSINESS a. Discussion and Possible Action on Music Disaster Relief Fund. No action taken. b. Discussion and Possible Action on Creative Space Assistance (CSAP), following a presentation by Kim McCarson, Economic and Business Liaison, Music Division, Economic Development Department. Commissioner Reynolds motions, Commissioner Carney seconds to accept members of the Joint Arts and Music CSAP Working Group: Commissioner Reynolds, Vice-chair Mahone, and Commissioner Sullivan. Motion carries 10-0. 1 AUSTIN MUSIC COMMISSION SPECIAL CALLED MEETING MINUTES May 6, 2020 c. Discussion and Possible Action on Live Music Fund Working Group. Secretary Patterson gives update. No action taken. 3. NEW BUSINESS a. Discussion and Possible Action regarding the creation of a live music portal. Commissioner Garcia motions to table item to next meeting, Commissioner Reynolds seconds. Motion carries 10-0. Commissioner Garcia motions to reopen discussion from Item 2.c, seconded by Commissioner Pike. Vice-chair Mahone nominates 2 new members to the Live Music …
