Approved Minutes — original pdf

Approved Minutes

AUSTIN MUSIC COMMISSION SPECIAL CALLED MEETING MINUTES The Austin Music Commission convened in a special called meeting on September 30, 2020 via videoconference. September 30, 2020 BOARD MEMBERS IN ATTENDANCE: Chair – Rick Carney, Vice-chair – Jonathan “Chaka” Mahone, Parliamentarian - Oren Rosenthal, Gavin Garcia, Doug Leveton, Patrice Pike, Paul Pinon, Graham Reynolds Staff in Attendance: Kim McCarson, Stephanie Bergara, Erica Shamaly CALL TO ORDER 1:08pm Speakers: Frederico Geib spoke in support of item 2.b. if based on equity. Nakia Reynoso, Austin Texas Musicians, spoke in support of item 2.a. with a focus on transparency and equity. 1. APPROVAL OF MINUTES Approval of minutes from the September 18, 2020 Music Commission meeting. Motion carries 8-0. 2. OLD BUSINESS a. Discussion and Possible Action on Venue Preservation Working Group following update from Commissioner Graham Reynolds. Commissioner Reynolds motions, Commissioner Pinon seconds, to add a third bullet to Venue Preservation Working Group recommendation under Article 3 that each recipient would be partnered with a paid equity consultant to advise, consult, and hold accountable equity goals of this effort. Motion carries 8-0. Commissioner Reynolds motions, Commissioner Pike seconds, to add Addendum 3 that staff work with the equity office to develop equity requirements for the application and program. Motion carries 7-1. Vice-chair Mahone votes against. Commissioner Reynolds motions, Commissioner Pinon seconds to adopt recommendation and attached document and send to Council. Motion carries 7-1. Vice-chair Mahone votes against. b. Discussion and Possible Action following update from Systemic Racism Working Group and Live Music Fund Working Group. No action taken. FUTURE AGENDA ITEMS a. Discussion and Possible Action following update on $12 Million Creative Space Bond. Commissioner Leveton motions, Commissioner Reynolds seconds. b. Discussion and Possible Action on Live Music Fund recommendations with specific attention to systemic racism and equity. Commissioner Reynolds motions, Commissioner Garcia seconds. 1  September 30, 2020 AUSTIN MUSIC COMMISSION SPECIAL CALLED MEETING MINUTES ADJOURNMENT Commissioner Reynolds motions, Commissioner Pinon seconds. Adjourn 2:29pm. 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