Versión en español a continuación. Special Meeting of the Music Commission November 2, 2020, 6:30pm Music Commission to be held November 2, 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 (November 1 by Noon). All public comment will occur at the beginning of the meeting. To speak remotely at the November 2 Music Commission Meeting, residents must: •Call or email the board liaison at 512-974-7963, 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 Reunión del Music Commission FECHA de la reunion (November 2, 2020, 6:30pm) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación (November 1, 2020 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los residentes deben: • Llame o en 512-974-7963, Kimberly.mccarson@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. enlace de electrónico envíe un correo junta al la Font Size: 12; Font: Times New Roman; Font Style: Regular • Una vez que se haya llamado o enviado por correo electrónico una solicitud para hablar al enlace de …
AUSTIN MUSIC COMMISSION SPECIAL CALLED MEETING MINUTES The Austin Music Commission convened in a special called meeting on November 2, 2020 via videoconference. November 2, 2020 BOARD MEMBERS IN ATTENDANCE: Chair – Rick Carney, Vice-chair – Jonathan “Chaka” Mahone, Parliamentarian - Oren Rosenthal, Al Duarte, Gavin Garcia, Graham Reynolds Staff in Attendance: Kim McCarson, Stephanie Bergara CALL TO ORDER 6:36pm Speakers: None 1. APPROVAL OF MINUTES Approval of minutes from the October 19, 2020 Music Commission meeting. Commissioner Reynolds motions, Commissioner Duarte seconds. Motion carries 6-0. 2. NEW BUSINESS a. Discussion and Possible Action following update by Brie Franco, Intergovernmental Relations Officer, on what issues to expect regarding the 87th Legislative Session beginning on January 12, 2021, and adoption of the City’s State Legislative Agenda. No action taken. b. Discussion and Possible Action following update by David Colligan, Acting Chief Operating Officer, Austin Economic Development Corporation (AEDC) on the AEDC. Commissioner Reynolds motions and Commissioner Rosenthal seconds to task the Creative Space Bond Working Group with reviewing the nominations to the AEDC. Motion carries 6-0. c. Discussion and Possible Action on election of Board Chair. Chair Carney announces he is stepping down. Chair Carney proposes to postpone election as only 6 commissioners are present. Commissioner Garcia motions for Vice-chair to chair next meeting. Commissioner Reynolds seconds. Motion carries 6-0. 3. OLD BUSINESS Group. No action taken. No action taken. a. Discussion and Possible Action following an update by the Systemic Racism Working b. Discussion and Possible Action following update on $12 Million Creative Space Bond. 1 AUSTIN MUSIC COMMISSION SPECIAL CALLED MEETING MINUTES November 2, 2020 FUTURE AGENDA ITEMS Commissioner Reynolds motions and Commissioner Garcia seconds for Discussion and Possible Action regarding cultural trust. Commissioner Garcia motions and Commissioner Reynolds seconds for Discussion and Possible Action regarding election of new Music Commission Chair. ADJOURNMENT Commissioner Reynolds motions, Commissioner Duarte seconds. Adjourn 7:45pm. 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 Kim McCarson 512-974-7963, for additional information; TTY users route through Relay Texas at 711. For more information on the Music Commission please contact Kim McCarson at Kimberly.McCarson@austintexas.gov, 512- 974-7963. 2
