Loading...
2024-04-03 DEIA Commission MinutesCITY OF EDMONDS EDMONDS DIVERSITY, EQUITY, INCLUSION & ACCESSIBILITY COMMISSION April 3, 2024 Meeting conducted via Zoom and in -person at the Brackett Meeting Room COMMISSIONERS PRESENT Jessie Owen, Co -Chair Pam Iverson Dipti Chrastka Rebecca Perrault Kim Gunning via Zoom Umrah Thomas Rowan Soiset Patty Narvaez-Wheeler via Zoom Councilmember Chris Eck, ex-officio COMMISSIONERS ABSENT Elaine Helm, Co -Chair - unexcused GUESTS PRESENT Desta Getachew STAFF PRESENT Todd Tatum, Director Megan Luttrell, Program Coordinator 6:00 P.M. — Call to Order and Land Acknowledgement: "We acknowledge the original inhabitants of this place, the Sdohobsh (Snohomish) people and their successors the Tulalip Tribes, who since time immemorial have hunted, fished, gathered, and taken care of these lands. We respect their sovereignty, their right to self-determination, and we honor their sacred spiritual connection with the land and water." - City Council Land Acknowledgment 1. Roll Call and Absences: Dipti read the land acknowledgment. Elaine is an unexcused absence. 2. Approval of Agenda: Rowan moved to approve the agenda; Pam seconded; approved by consensus. 3. Approval of March 6, 2024 Summary: Rebecca moved to approve the summary; Pam seconded; approved by consensus. 4. Public Comment (3 minutes per speaker): 5. Youth Commission Update: Not in attendance. 6. Update from the City: Todd, Megan, Councilmember Eck: Todd shares an update on the Comprehensive Plan Update. There is an upcoming update to Council regarding the growth alternatives. The Economic Development Commission (EDC) is collaborating and recommending updates to the Economic Development Element goals. They would like to get input from this Commission on the updates. Director McLaughlin would like to present the documents for input and EDC would like to visit and get input also. We've been working on grant applications to fund future Lunar New Year & Pride events. Councilmember Eck was so impressed by the retreat and the commitment of this group. She's asked Council President to review the land acknowledgment updates and it's now on the Extend Agenda. Next Tuesday will be a special Council meeting to discuss only the Meeting Summary DEIA Commission April 3, 2024 Page 1 comp plan growth alternatives. Mike Bailey gave a presentation last night following the Mayor's State of the City regarding the budget. The Mayor is creating a task force of representatives from the Commissions to review the budgeting by priorities. Judge Whitney Rivera was appointed by Gov. Inslee to Snohomish County Superior Court. Judge Rivera gave a presentation last night regarding Community Court. EDC gave an update last night as well. She feels there is an opportunity for the EDC and DEIA Commission to collaborate. 7. Old Business: a. Retreat debrief, takeaways, next steps: Jessie spent a few minutes going through some notes from the retreat. The mission statement in the Commission code is missing some key language and it's worth reviewing and possibly updating. Patty explains that her group came up with a three prong approach. o Review a priority and find the bucket it lands in, D, E, I or A o Equitable Engagement Framework and the Pros Plan are two documents that have data and could guide priorities. o What community does this target? And how does it loop with DEIorA. ■ What priorities emerge organically? Sustain, expand & grow, impact. Being open to letting something in and/or let something go. o Todd adds that we need to discuss how we start tackling priorities at this meeting. How do we approach priorities? o Identify resources that we have available. We have qualitative data to analyze. Washington Kids in Transition and Edmonds Food Bank could be good resources to come share what they know about our community. Rowan shares that their group talked about 4 things, 3 to act on. o Where are the relationships we have in the City? Blue Ribbon group, who do we know that could share info with us. Relationship mapping. o An event tracker/calendar — this would make it much easier to track the happenings in the city. ■ Megan reached out to IT and there is SharePoint for the Comission setup, Megan just needs direction on how to share it with the group. IT is working on putting together a shared calendar for the Commission, the full Commission can add to it and view It. o Information access. A "how to" for Civic Engagement. Give people a door into how to get involved. A nice overlap with the Community Engagement goals. Have informational handouts translated for how to participate in meetings, etc. Meeting Summary DEIA Commission April 3, 2024 Page 2 Make sure meetings are closed caption, ASL or physically accessible. Umrah shares that her group discussed community engagement, visibility. o Cross pollination with other organizations that are doing this work. o How do we capture and leverage knowledge from the Commissioners. o Reviewing the past recipients of the grants, specifically the School District and reach out to see how they learned of the grant program. o Improve social media presence. o Applying a DEIA lens internally, reviewing how we're communicating, tone, etc. Make sure we follow our own recommendations in how we're sharing information. o DEIA training for electees and staff. b. Commission structure: i. Committees: Jessie shares the history of the committee structure. 1. Executive: Elaine, Jessie The leadership team would partner together to identify priorities. Rebecca suggests an Ad -Hoc data group to analyze the documents that we have now, prior to diving into the committee work. She and Dipti offer to dive into this. Todd suggests having the Committee meet and review the data. It's unlikely to be the last data review. *Review data to set prioritization. 2. City Engagement & Policy: Rowan & Kim 3. Community Engagement & Visibility: Umrah, Pam & Sofia - Marie ii. Ad -Hoc Committees: 1. Film Series: Elaine, Umrah, Patty would like to join once the data group finishes their big lift. 2. Grant Program: Pam, Dipti, Umrah a. Pam moves that we move forward with grant $1000 for the first part of the year; Rebecca seconded, motion passes. 3. It's recommended that we add an ad -hoc Committee: "Data": Rebecca, Dipti & Patty iii. Committee Assignments: 1. Calendar — Rebecca will take a first look at this. What for the Commission to participate in; heritage months; partner with neighboring communities; proclamations. 2. Book Distribution Plan — Pam, Patty, Rowan would like to work on this project in June as an ad -hoc. Meeting Summary DEIA Commission April 3, 2024 Page 3 3. Onboarding for new Commissioners — Will be addressed later. c. Annual Report Update: Jessie shares that it's being actively worked on. Todd suggests late June. d. April 20' Film — The Farewell — Host: Rebecca can do the intro. Umrah can back- up. 8. Commissioner's Corner (10 minutes): Patty asks how the Committee reports back, Jessie explains how the Committee work has been presented in the past, it's flexible. Rebecca explains that the EDC would like to get the Commission feedback for the Economic Development Element goals. Kim mentions some new unhoused neighbors moved in to her neighborhood this week and we need to think about how to engage this demographic. Adjourn 8:03PM Next meeting: May 1, 2024, at 6:OOPM Meeting Summary DEIA Commission April 3, 2024 Page 4