Agenda — original pdf
Agenda
Versión en español a continuación. Music Commission Meeting April 5, 2021, 6:30pm Music Commission meeting to be held April 5, 2021, with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (April 4, by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the April 5 Music Commission Meeting, members of the public must: •Call or email the board liaison at Kimberly.mccarson@austintexas.gov, 512-974-7963 no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time 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 the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Font Size: 12; Font: Times New Roman; Font Style: Regular Reunión del MUSIC COMMISSION al correo envíe un electrónico enlace de FECHA de la reunion (April 5, 2021, 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 (April 4 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o en 512-974-7963, la Kimberly.mccarson@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser el número que se utilizará para llamar ). • Una vez que se haya realizado una solicitud para hablar con el enlace de la junta, la información para llamar el día de la reunión programada se enviará por correo electrónico o por teléfono. • Los oradores deben llamar al menos 15 minutos antes del inicio de la reunión para poder hablar, no se aceptarán personas que llamen tarde y no podrán hablar. • Las oradoras esperarán en una fila hasta que llegue el momento de hablar. • Los a Kimberly.mccarson@austintexas.gov antes del mediodía del día anterior a la reunión programada. Esta información se proporcionará a los miembros de la Junta y la Comisión antes de la reunión. • Si la reunión se transmite en vivo, se puede ver aquí: http://www.austintexas.gov/page/watch-atxn-live información electrónico enviarse folletos pueden correo junta otra por u Font Size: 12; Font: Times New Roman; Font Style: Regular MUSIC COMMISSION April 5, 2021, 6:30PM VIA VIDEOCONFERENCING CURRENT BOARD MEMBERS: Chair – Jonathan “Chaka” Mahone, Vice-chair - Anne-Charlotte Patterson, Secretary - Oren Rosenthal, Al Duarte, Gavin Garcia, Doug Leveton, Patrice Pike, Graham Reynolds, Stuart Sullivan AGENDA CALL TO ORDER MUSICAL PERFORMANCE D-Madness CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. 1. APPROVAL OF MINUTES a. Approval of minutes from the March 1, 2020 Music Commission meeting. 2. CHAIR’S REPORT 3. OLD BUSINESS a. Commission membership participation check-in. a. Discussion and Possible Action following presentation on Creative Space Bond by David Colligan, Acting Chief Operating Officer, Austin Economic Development Corporation (AEDC), and Matthew Kvatinetz, Managing Partner, Q Partners. b. Discussion and Possible Action on the future of live music in Downtown Austin, focusing on creative space/venues and potential partnerships and resource sharing between public, non-profit, and private entities. Presentation from Cody Cowan, Executive Director of the Red River Cultural District; and Rebecca Reynolds, President & Founder of the Music Venue Alliance - Austin. c. Discussion and Possible Action on the Live Music Fund following update by Sylnovia Holt-Rabb, Acting Director, Economic Development Department. d. Discussion and Possible Action after update from Systemic Racism Working Group by Paul Pinon, former Music Commissioner. Font Size: 12; Font: Times New Roman; Font Style: Regular e. Discussion and Possible Action on a submission process for live performances at Music Commission meetings. 4. NEW BUSINESS a. Discussion and Possible Action after presentation by Jeska Forsyth and Lauryn Gould, of Austin Texas Musicians Sisterhood, on increasing equity for women and identifying contributors to Austin’s music industry and possible establishment of a gender working group. b. Discussion and Possible Action on Music Commission budget recommendation. FUTURE AGENDA ITEMS 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 Kim McCarson at the Economic Development Department, at 512-974-7963, Kimberly.mccarson@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the Music Commission, please contact Kim McCarson at (512-974- 7963). Font Size: 12; Font: Times New Roman; Font Style: Regular