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2022-07-06 Diversity Commission PacketOV ED V AGENDA Edmonds Diversity Commission Wednesday, July 6, 2022 r��. t890 6:OOPM-8:OOPM REMOTE MEETING/ZOOM INFORMATION: https:Hedmondswa-gov.zoom.us/i/98071999699?pwd=YS9GTVdW M2VPTUt*ROVXVm56NG la UTO9 Meeting ID: 980 7199 9699 Passcode: 963195 PHYSICAL LOCATION The Diversity Commission members will be meeting remotely for this meeting and the public may as well at the zoom information above. However, given the expiration of Gov. Inslee's proclamation on open public meetings, a physical location to participate in the meeting must be provided. For this meeting the physical location provide is Edmonds Waterfront Center Community Room B located at 220 Railroad Avenue. Comments may be emailed to megan.luttrellgedmondswa.gov prior to the meeting. 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 2. Approval of Agenda 3. Approval of June 1, 2022, Summary (5 minutes) 4. Public Comment (3 minutes per speaker) 5. Update from the City: Megan & Councilmember Chen (5 minutes) 6. Old Business: a. 4' of July Parade Review (5 minutes) b. Juneteenth Event Review (5 minutes) c. Practice Annual Council Report (15 minutes) d. Discussion on presenting the DEI Toolkit & Language Document to Boards & Commissions (10 minutes) 7. Committee Reports: a. Policy — Dean (5 minutes) b. Partnerships & Outreach —Alison (10 minutes) c. Events — (20 minutes) i. Film Series Update 8. Commissioner's Corner (10 minutes) Adjourn — 8:OOPM Next meeting: Wednesday, August 3, 2022 at 6:OOPM Guiding Principles To ensure we meet our responsibilities as a Commission, we agree to: • start and end our meetings on time • demonstrate our respect for our fellow Commissioners, the City of Edmonds, and the citizens we represent by: being present, being prepared, actively listening, participating in meetings, completing our individual assignments, and holding ourselves accountable • "step up and step back" • establish goals and action plans that are results oriented • establish subcommittees as needed • engage in courageous, honest, and open dialogue when faced with difficult issues or questions • utilize the "Ouch Rule" (assume positive intent; resist the temptation to be offended) • embrace the education opportunities presented through the Commission meetings • strive to make decisions by consensus. In a case where consensus cannot be reached after a reasonable attempt has been made, the Chairperson may call for a majority vote. CITY OF EDMONDS DIVERSITY COMMISSION MEETING I June 1, 2022 COMMISSIONERS PRESENT Dean Olson, Chair Nikki Okimoto Glaros, Vice -Chair Ardeth Weed Sekou Kone Elaine Helm — via Zoom Gracelynn Shibayama — via Zoom Councilmember Will Chen, ex officio Caitlin Chung, Student Rep COMMISSIONERS ABSENT Robert White - unexcused Alberto Orejel Malfavon - excused GUESTS PRESENT Tabatha Shoemake, Community Engagement Coordinator Violeta Reyes, Intern STAFF PRESENT Megan Luttrell, Program Coordinator Economic Development & Community Services Molly Jay, Diversity Commission 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 sairitual connection with the land and water." - City Council Land Acknowledgment 1. Roll Call: Dean called the meeting to order at 6:04 p.m. Alison read the land acknowledgement. Absences: Commission staff were notified that Alberto had a work conflict; his absence is recorded as excused. Robert had a school conflict; his absence is recorded as not excused. 2. Approval of Agenda: Ardeth moved to approve, Nikki seconded; the agenda was approved by consensus. 3. Approval of April 22, 2022 Summary: No corrections. Ardeth moved to approve; the summary was approved by consensus. 4. Public comment. None. 5. Tabatha Shoemake, Community Engagement Coordinator, Police Department — Overview of her role and Q&A: Tabatha gave brief review of the history of her position and her role. The police department takes pride in the DRAFT Meeting Summary Diversity Commission June 1, 2022 Page 1 diversity of the department. She has been leading the first Community Academy; she's working with the Human Services Division to create care packages for people in need. She's also working with the Elaine and Alison on the Safe Space program. Tabatha has been working to implement it by meeting with Seattle Police Department (SPD) to understand the program and what is involved to launch the program. She must obtain SPD approval prior to moving forward as well as the Chief's approval. She shared that staffing the Hwy 99 office has had a positive impact on the community. Ardeth inquired on how information gets relayed back to the Mayor and/or Council. Megan explained that Tabatha reports to her supervisor and her supervisor would report back to Mayor and/or Council. Dean asked what the Police Department is doing to improve their practices. Tabatha explained that they do bias training. She further explained that they can only follow up on incidences if they are reported. Dean explained that there appears to be a service quality issue in the police department and wants to know what's being done about it. Tabatha explains that her position is to show the human side of the police work and to help the community feel more comfortable reporting crime. The department as whole is trying to show more empathy and put an emphasis on officers listening. 6. Update from the City (Will Chen) Will shared that there is $9M ARPA funding, he is asked the Commission for input for how to distribute the funds. Will shared that the Council approved the Unlawful Public Camping Ordinance. He encourages the Commission to move forward and focus on the services that are needed. Will pointed out that the request for the Ordinance came from the City's administration. Megan shared that City's Arts Festival booth is seeking volunteers to man it the upcoming event. 7. New Business A. 4t" of July (10 mins) The Commission agrees they would like to participate again this year; Megan will sign the group up. Nikki suggests inviting Diversity Commission alum as several current Commissioners will not be able to attend. Gracelynn volunteered to get banner. It's agreed that we will purchase candy to pass out. 8. Old Business: a. Feedback on Molly's DEI Document Molly shared that Dean has expressed interest in updating the Commission name. He suggests thinking about it and addressing a recommendation at a later meeting. Ardeth expressed how well the document was put together. Ardeth moved to add the document to the website; Alison seconded; approved by consensus. Gracelynn suggests sharing the document with DRAFT Meeting Summary Diversity Commission June 1, 2022 Page 2 public assembly venues. Nikki suggests discussing the name change when Will is present. 9. Committee Reports: a. Policy — Dean (20 minutes) — No report. b. Partnerships & Outreach — Alison (15 minutes) — No report. c. Events — (10 minutes) — The committee did not meet. They are working on pulling together a list of films. Juneteenth event will be held on June 19t" at Esperance Park. 10. Commissioner's Corner (10 minutes) Dean: Council presentation, Dean would like to practice the presentation at the July meeting. Ardeth: shared a discussion that she had with Donnie Griffin regarding a covenant issue that she discovered in housing development regarding a ban on black families living in the community. Donnie explained that erasing the reference, erases history. Donnie suggests adding a reference to the document that doesn't erase the history but adds to the information. She is going to move forward with working on this. Caitlin: this is her last meeting. She joined in November 2020. Thankful for the opportunity. She will be providing feedback to the Chair & Vice Chair on suggested improvements. Nikki: Thanked Caitlin. She's very proud of her! Adjourn — 7:49PM Next meeting: Wednesday, July 6, 2022, at 6:OOPM DRAFT Meeting Summary Diversity Commission June 1, 2022 Page 3