MEETING OF THE REDISTRICTING COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE January 20, 2011 Minutes The Board of Trustees of Houston Community College met as a Redistricting Committee on Thursday, January 20, 2011, at the HCC Administration Building, 2nd Floor, 3100 Main in Seminar Room A, Houston, Texas. COMMITTEE MEMBERS PRESENT Christopher W. Oliver, Chair Mary Ann Perez, Committee Member Richard M. Schechter, Committee Member Dr. Michael P. Williams, Alternate Committee Member Bruce Austin Eva Loredo Sandie Mullins Neeta Sane ADMINISTRATION Mary Spangler, Chancellor Art Tyler, Deputy Chancellor/COO Doretha Eason, Executive Assistant to the Chancellor Renee Byas, General Counsel William Carter, Vice Chancellor, Information Technology Charles Cook, Vice Chancellor, Instruction Diana Pino, Vice Chancellor, Student Services Margaret Ford Fisher, President, Northeast College Fena Garza, President, Southwest College William Harmon, President, Central College Zachary Hodges, President, Northwest College Irene Porcarello, President, Southeast College Betty Young, President, Coleman College Willie Williams, Chief Human Resources Officer OTHERS PRESENT Kim James, System Counsel, Bracewell & Giuliani Gene Locke, Counsel, Andrews Kurth Karun Sreerama, Master Planner, ESPA Alan Ainsworth, President, Faculty Senate Other administrators, citizens and representatives from the news media CALL TO ORDER Mr. Oliver, Committee Chair, called the meeting to order at 3:13 p.m. and declared the Board convened to consider matters pertaining to Houston Community College as listed on the duly posted Meeting Notice. Houston Community College Redistricting Committee – January 20, 2011 - Page 2 DISCUSSION REGARDING REDISTRICTING Motion – Mrs. Perez moved and Mr. Schechter seconded. Mr. Gene Locke informed that 2011 is an important year for HCC Trustees and the voters in their jurisdiction. He noted that the law requires the district lines for HCC’s single-member district to be redrawn in order to equalize the population in each district. Mr. Locke informed that the 2010 census data would be utilized for the redistricting process and noted the process would entail (1) Board’s consideration, (2) citizens’ input, (3) identifying an agreed upon redistricting plan, and (4) pre-clearance (approval) by the U.S. Department of Justice. He informed that each member has a voting population to protect and noted that each member district will experience some change. Mr. Locke provided an overview of the tasks necessary to complete the redistricting process and a proposed timeline for completing the tasks as follows: Task 1: March – April 30, 2011 • Compute actual population for nine Trustee districts • Meet with each Trustee individually to answer questions • Review previous submissions to Department of Justice (DOJ) for extracting of relevant information • Compile results of recent HCC elections and results in elections of Alief ISD and North Forest ISD • Prepare polarization analysis and prepare summary tables • Prepare draft Priorities and Principles for Redistricting for Board discussion Task 2: May 1 – June 15, 2011 • Board adopts resolution establishing the Priorities and Principals for Redistricting • Prepare a Redistricting Plan for review • Offer Redistricting Plan to Board for input • Prepare analysis of Redistricting Plan • Set dates for public hearings Task 3: June 15 – July 10, 2011 • Hold public hearings on Redistricting Plan • Prepare final plan • Set final hearing and adoption Tasks 4: July 10 – August 14, 2011 • Board adopts final Redistricting Plan • Submission to DOJ • Provide copy of DOJ submission to Board • Respond to DOJ as needed Houston Community College Redistricting Committee – January 20, 2011 - Page 3 Task 5: July 10 – November 2011 • Coordinate with HCC regarding the election process • DOJ pre-clearance Task 6: October – November 2011 • Respond to litigation as needed Mr. Locke also informed that the census data should be available as early as the middle of February and noted that he did not want to predict the census peradventure but would like to present information to the full Board at February meeting. He noted that model plans would be presented once meetings have been held and input has been received from the Board. He noted that the deadline to have the plan adopted by the Board would be September or October 2011. Mr. Locke apprised that those Trustee districts up for re-election in 2011, which are IV, V, and IX would probably have to utilize the current population. He noted that there is a possibly that discussion will have to be held with the DOJ for pre-clearance Mr. Austin inquired if there is a requirement to adhere to Section V of the Voter’s Right Act and relating to pre-clearance asked Mr. Locke to elaborate. Mr. Locke informed that there are two requirements relating to the Voter’s Right Act, Section II and Section V. He noted that Section II is relating to prohibition against discrimination of ethnic minorities and Section V requires pre-clearance of any plans. He apprised that there is a procedure in place for submission for pre-clearance. (Mrs. Perez stepped out at 3:27 p.m. and returned at 3:28 p.m.) Mr. Austin informed that demographic data is utilized in regards to the block level and demographic maps and noted that it would be good to have the ability to adapt according to the GIS data. He noted that the same data should be able to use to provide clarity. Mr. Austin asked counsel to report the implications of the Barkley Strickland case and provide an analysis of the case. Mr. Locke informed that there are several cases that will be provided to give an analysis of data. Mr. Austin asked counsel to review the analysis of the state laws regarding redistricting. Mrs. Sane asked if there are any timelines or restraints regarding the redistricting requirements. Mr. Locke informed that the basic laws states that governmental bodies upon receipt of data should proceed with the redistricting process. He noted that the risk of improperly moving forward with the redistricting could cause for litigation as well as having to answer to the DOJ as to the process delayed. Mrs. Perez apprised that the public hearings will show transparency on behalf of the college. Houston Community College Redistricting Committee – January 20, 2011 - Page 4 Ms. Mullins asked if the hearings will be just downtown or if they would be throughout the district service areas. Mr. Locke informed that his recommendation would be to hold multiple throughout the district. Mr. Schechter inquired if the process could be completed by July 2011. Mr. Locke informed that a July 2011 deadline is possible if there are no holdups. Mr. Oliver noted that he and Mr. Austin were members during the last redistricting process and noted that the schedule will move forward upon receipt of the census data. Mr. Schechter asked if the Board needed to adopt the timeline presented. Mr. Locke informed that the timeline was for information purposes only. ADJOURNMENT With no further business, the meeting adjourned at 3:37 p.m. Recorded and Submitted by: Sharon R. Wright, Manager, Board Services Minutes Approved: