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File #: 23-3338   
Type: Consent Status: Agenda Ready
File created: 10/27/2023 In control: City Council
On agenda: 12/14/2023 Final action: 12/14/2023
Title: Approve a resolution appointing members to the Project Connect Community Advisory Committee as recommended by the Nominating Committee.
Attachments: 1. Draft Resolution, 2. Recommendation for Action, 3. Draft Resolution V2, 4. CAC Committee Memo
Date Action ByActionAction DetailsMeeting Details
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Posting Language
Title
Approve a resolution appointing members to the Project Connect Community Advisory Committee as recommended by the Nominating Committee.

De
Lead Department
Capital Delivery Services.

Fiscal Note
This item has no fiscal impact.

Prior Council Action:
September 21, 2023 -Council approved amendments to the Community Advisory Committee (CAC) bylaws that updated the member appointment process along with other elements. The CapMetro Board and the Austin Transit Partnership Board approved the same amendments at their respective September meetings.

June 6, 2023 -Council, the CapMetro Board, and the Austin Transit Partnership Board approved amendments to the Project Connect CAC bylaws to allow a member of the CAC to serve after the expiration of the member's term for up to six months if a replacement has not been appointed.

March 24, 2022 -Council approved the Project Connect CAC Bylaws.

December 18, 2020 -Council approved Resolution No. 20201218-004 and the CapMetro Board approved Resolution No. AI-2020-1402 to jointly establish the CAC.

For More Information:
Annick Beaudet, Mobility Officer, 512-974-7959; Liane Conte, Chief of Staff, 512-974-7922.

Additional Backup Information:
The Project Connect Community Advisory Committee (CAC) was jointly established by the Austin City Council (Resolution No. 20201218-004) and the CapMetro Board of Directors (Resolution No. AI-2020-1402) in December 2020 to assist the Austin Transit Partnership Board, Council, and the CapMetro Board in, "engaging the community and advising on anti-displacement and equity matters related to Project Connect as well as to assist the community and Council in the creation and evaluation of neighborhood-level anti-displacement strategies and priorities, and the identification of key performance indicators related to equity and displacement and triggers thereof." The resolution creating the CAC is reflected in the joint powers agreement adopted by the three Project Connect p...

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