MEETING OF THE REDISTRICTING COMMITTEE OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE May 12, 2011 Minutes The Board of Trustees of Houston Community College met as a Redistricting Committee on Thursday, May 12, 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 Sandie Mullins, Alternate Committee Member Bruce Austin Yolanda Navarro Flores Eva Loredo Richard M. Schechter ADMINISTRATION Mary Spangler, Chancellor Art Tyler, Deputy Chancellor/COO Renee Byas, General Counsel 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 Jarvis Hollingsworth, System Counsel, Bracewell & Giuliani Gene Locke, Counsel, Andrews Kurth, LP Edgardo E. Colón, P.C. Richard Murray, University of Houston 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 3:14 p.m. and declared the Board convened to consider matters pertaining to Houston Community College as listed on the duly posted Meeting Notice. (Ms. Mullins joined the meeting at 3:15 p.m.) Houston Community College Redistricting Committee – May 12, 2011 - Page 2 DISCUSSION REGARDING REDISTRICTING Mr. Gene Locke informed that cooperation and dialogue is needed for the redistricting process will affect everyone. He apprised that there must be attention to the legal consideration for redistricting and provided a presentation on redistricting process as follows: • Legal considerations for redistricting: o Population equality o Protections against discrimination of racial, ethical and language minorities (Voting Rights Act) o 14th Amendment Equal Protection Clause: Redistricting based on race o Texas Constitution: Equal Protection Clause and Equal Rights Amendment • Proposed priorities and principals for redistricting: Adopted by the Board of Trustees on April 21, 2011 Mr. Locke informed that the plans presented to the Board are necessary to get the process initiated so that the public hearings on redistricting can take place. He requested that the Board adopt a recommendation from the Redistricting Committee to go before the full board for approval of the proposed plans in order to proceed with the public hearings. Mr. Locke noted that the Priorities and Principals adopted by the Board would be the guidelines for driving the redistricting process. He noted that the Redistricting team would be available for the Board to discuss their concerns individually. Mr. Oliver requested that those Board members not present are notified of the opportunity to meet with the team by Wednesday, May 18, 2011. He recommended meeting with the Trustees individually during the period of May 13-17, 2011. Mr. Locke and Dr. Murray provided three proposed plans. Dr. Murray provided an overview of the plans as follows: Plan A: • North Forest ISD is placed in District II • Districts I, III and VIII, Hispanic represented districts, must go west to get population • Take east side districts and reach the growing minority populations that are west • Plan A would impacts Districts IV and IX • District VII will include Fort Bend County and portion of Alief • District VI will inherit remaining portion of Alief Houston Community College Redistricting Committee – May 12, 2011 - Page 3 Plan B: • Most legally indefensible • Eliminates one of the east side districts • Dramatic alternations in existing districts • Some members must be paired Mr. Oliver stated that Plan B is not an option and apprised that Plans A and C are most attractive. Plan C: • Has the same objective as plan A • Shifting occurs in Districts I and VIII Gene Locke noted that as the Board’s input is received an additional plan may be drawn to reflect those considerations. He recommended announcing public hearings at next Board meeting and noted that the hearing notices would have to be published by next Friday in English, Spanish, and Vietnamese. He apprised that this will allow hearings to begin in early June and noted that the public hearings should be held at the District office, east side, and west side, two to three days apart. Mr. Locke informed that after the public hearings are completed, a recommended final plan will be developed and presented for the Board’s consideration. He apprised that the goal is to submit to the Department of Justice by July and informed that the DOJ process takes approximately seventy-five days to finalize. Mr. Oliver informed that the Plans presented during the Redistricting Committee meeting is by no means final but set parameters of the directions. Mr. Austin noted that in discussion of annexation, Mr. Locke talked about the possible annexation of Spring Branch and Katy and the impact on our populations. Mr. Austin referred to Volume 76 Number 27 of the Federal Register published February 9, 2011 concerning authority of the Attorney General to delegate responsibility to the Assistant Attorney General. Mr. Austin noted that this statute requires proof that no effort has been made to deny or bridge the right to vote based on race, color or provided retrogression. He noted that Mr. Locke clearly stated that we are not involved in anything that has provided retrogression. Mr. Locke stated the population percentages may vary but it is not believed to have the impact of denying African American, Hispanic and Vietnamese their right to vote. Mr. Schechter inquired what the average constituent population is per district. Dr. Murray noted that the average population is 190,000 and informed that the allowable differential is plus/minus 10,000. Houston Community College Redistricting Committee – May 12, 2011 - Page 4 Gene Locke advised that the committee to recommend to the full board an adoption of a resolution calling for public hearings to consider redistricting based on the plans presented today. Motion - Mr. Oliver motioned and Mrs. Perez seconded. The motion passed with a vote of 3-0. ADJOURNMENT With no further business, the meeting adjourned at 3:48 p.m. Recorded and Submitted by: Sharon R. Wright, Manager, Board Services Minutes Approved: