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2022-09-07 Diversity Commission Packet° EDo� AGENDA Edmonds Diversity Commission Wednesday, September 7, 2022 rn�. 1g90 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.luttrell(kedmondswa.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 August 3, 2022, Summary (5 minutes) 4. Introduction of Todd Tatum, Community Services & Economic Development Director (5 minutes) 5. Public Comment (3 minutes per speaker) 6. Presentation from Susan McLaughlin, Development Services Director on Equitable Engagement Framework (30 minutes) 7. Interviews: (50 minutes) a. Anil DeCosta b. Jeanett Quintanilla 8. New Business: a. Hispanic Heritage Month September 15t1i-October 151}i (10 minutes) 9. Committee Reports: a. Policy— Dean (10 minutes) b. Partnerships & Outreach — Alison (5 minutes) c. Events — (5 minutes) Adjourn — 8:OOPM Next meeting: Wednesday, October 5, 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 August 3, 2022 Meeting conducted via Zoom COMMISSIONERS PRESENT Dean Olson, Chair Nikki Okimoto Glaros, Vice -Chair Ardeth Weed Alison Pence Gracelynn Shibayama Elaine Helm Robert White Councilmember Will Chen, ex officio COMMISSIONERS ABSENT Sekou Kone, excused GUESTS PRESENT Jeanett Quintanilla Daphne Xia Chris Collier 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 and Absences 2. Approval of Agenda Dean had one amendment to agenda item 4.5 Commission Update. Ardeth moved to approve agenda; Alison seconded. 3. Approval of July 6, 2022, Summary (5 minutes) Elaine had amendment to Commissioner's Corner, she was inquiring as to overall recruitment of commissioners, not just for Dean's position. Molly to amend July's meeting notes. Ardeth moved that we approve July's minutes with that change; Nikki seconded, Alison abstained, minutes were approved by consensus with Alison abstaining. DRAFT Meeting Summary Diversity Commission August 3, 2022 Page 1 4. Public Comment (3 minutes per speaker) Jeanett Quintanilla introduced herself and was interested in learning more about what the commission does. 4.5. Dean announced that Alberto has resigned from the commission and that we have a vacant seat. 5. Presentation from Chris Collier from Housing Authority of Snohomish County (20 minutes) Chris is the program manager for the Alliance of Housing Affordability. He gave data from county assessor's office on Edmonds real estate prices, property taxes, and rental prices. As far as diversity and equity are concerned, single mothers and fathers, households with disabilities, immigrant households and retirees are greatly impacted by current housing costs. He answered several questions around the difficulty and nuances of establishing more affordable housing in the area. His possible solution: local and national, land use reform to create a foundation to equalize housing and remedy affordable housing imbalance, creating opportunity for people to afford rent and to purchase homes. 6. Update from the City: Megan, Molly & Councilmember Chen (5 minutes) Councilmember Chen gave update on the last three uptown markets of the year, Octoberfest, and an upcoming outdoor movie. He touched on the sad passing of councilmember Kristiana Johnson and her memorial fund through the city, along with the process for filling the now vacant seat on Council. Will asked the Commission if we'd heard anything about forming a sister city with a Chinese city but no one had. Megan updated us that the uptown market was poorly attended and encouraged us all to attend the market next week. She shared that the new Director will start this month. 7. Old Business: a. Film Series Update (10 minutes) Gracelynn and Molly shared the six secured movies to be shown during the 2023 free film series. The next step will be producing a poster to be distributed. b. Diversity Commission Grant Recommendation (10 minutes) Alison gave update on two selected grant winners, Sugar Skulls and Did You Know series, each for $500. Alison and Ardeth also explained their reasoning for the grantee selections. Alison would like a note in the letter that goes out to the applicant for La Cima explaining their application was fantastic but their dates didn't align with 2022 grant cycle, but they could apply to 2023. Dean and Gracelynn would like to have the submissions emailed to them. Gracelynn moved DRAFT Meeting Summary Diversity Commission August 3, 2022 Page 2 to fund the two programs; Elaine seconded. Nikki abstained. The recommendations of Sugar Skulls and Did You Know series were approved by consensus with Nikki abstaining. Dean asked for a more transparent process going forward. 8. New Business: a. Swedish Edmonds Remote Interpreting Lawsuit (10 minutes) Elaine explained a current class action lawsuit regarding deaf patients and Swedish Edmonds' lack of accommodations for them. She wanted to put it on our radar as an ADA issue and lack of accommodations from one of the region's biggest healthcare providers. Dean added that he'll reach out to some members of the deaf community for more thoughts and comments from the community being impacted. Elaine recommended working with local businesses about ADA requirements around interpreters. 9. Committee Reports: a. Policy —no updates b. Partnerships & Outreach — Alison (10 minutes) Alison met with Tabitha Shoemake and Police Chief Bennett has approved SafePlace. A press release will be going out, Alison will provide ETA on that soon. Elaine is going to begin putting together some content for a Diversity Commission newsletter. Molly gave update on DEI consortium. b. Events —(10 minutes) We talked about where we can all meet comfortably in person for upcoming hybrid meetings. It's unclear where we'll physically be next month, more to come soon on physical meeting spaces. 10. Commissioner's Corner (15 minutes) No shares this evening. Adjourn — 7:49PM Next meeting: Wednesday, September 7, 2022 at 6:00PM DRAFT Meeting Summary Diversity Commission August 3, 2022 Page 3 • • • IT • September 2022 Diversity Commission Applications Anil DeCosta Jeanett Quintanilla City of Edmonds Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: This form is a public record and maybe subject to disclosure upon request Diversity Commission (Board or Commission) Name:Anil DeCosta Date:8/22/2022 Address: Day Phone: Edmonds Evening Phone: WA 98020 Cell: E-mail: Occupational status and background: Manage end user services for the Bill & Melinda Gates Foundation. Born and raised in India, came to the US for a graduate degree and have lived in NY, TX, OK before moving to Seattle. Organizational affiliations: South Snohomish Cold Weather Shelter (provides lodging/meals during the winter in the county) Northwest Neighbors Network (providing local seniors with social visits, errands, transportations needs, chores). GSA-ILR (President of the International Students at ILR at Cornell). Developed the International festival to drive better understanding of cultures and better integrating US and International students. Why are you seeking this appointment? I have used a separate sheet to answer this question given the limited space in this form. What skills and knowledge do you have to meet the selection criteria? Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds: None at this time. Additional comments: Please return this completed form to: Edmonds City Hall 121 5th Avenue North Edmonds, WA 98020 carolvn.lafave(@edmondswa.eov Anil DeCosta Signature Phone:425.771.0247 1 Fax:425.771.0252 Revised4/30/14 Why am I seeking an appointment to the Diversity Commission? Diversity and inclusion was not something that came naturally to me. Even though I grew up in a country with people from different economic, social and religious backgrounds, we were all tied into a larger culture of the country. We celebrated differences but never took that step of using those differences to become a better society — in hindsight we always stopped at the celebration but not the integration. My life as an international graduate student first and later, my experiences living and working in different parts of the US have significantly shaped my views on this topic. Starting off as President of the International Students association at Cornell, I saw the power of being able to harness the collective experiences of international students by giving them the skills and training to better communicate and engage their domestic counterparts. Similarly, it gave the domestic US students, the opportunity to understand different communication styles and how they could also better engage with these students and develop better relationships. We developed forums and events that were informal, fun and were always geared towards building those bridges and leveraging our differences as a source of strength. Fast forward to the working as a manager at Dell with domestic and international teams spread across the globe, I learned the hard way of the consequences of making unilateral decisions without considering factors that would be important segments of my team. These experiences taught me the skills of actively engaging, listening and most importantly either updating, changing work processes, policies or outcomes in ways that helped my overall team. With time, I have also seen the impact of those decisions, the investments in our programs (hiring more women) and positive impact to our teams. Its these lessons that I would like to bring to this role. Edmonds as a community is also changing rapidly. I have seen this in just over 3 years, and I feel like this is the right time to focus on integrate all these new residents that continue to choose Edmonds as a place to live and make them feel welcome and valued. I want to learn from what other cities have done before us and learn from their mistakes as well. I might not be the ideal candidate with my core background. But I know the importance of diversity, I have seen it work and I want to be able to give back to this lovely city that I know call home! I am happy to even volunteer as a stand in until the committee might want to choose a better candidate. For me, it's the ability to help out and do something that will impact this city. Thank You for considering my application. Anil DeCosta Edmonds Citizen Board and Commission Application (PLEASE PRINT OR TYPE) NOTE: This form is a public record and maybe subject to disclosure upon request Diversity Commission (Board or Commission) Name: Jeanett Quintanilla Address: - Edmonds, WA 98026 Date: 08/232022 Day Phone: - Evening Phone: Cell:- E-mail Occupational status and background: I am a licensed lawyer from Peru, and I am fascinated with the law and my Latino community in WA State. My passion for serving others continued once I moved to the US and volunteered at the Latino/a Bar Association of Washington legal clinic then I become a certificate bilingual Paralegal. Member of the Latino/a Member of the Northwest Translators & Bar Association - Judicial Evaluation Committee Edmonds College -Paralegal -Alumni & Snohomish County Legal Services - Volunteer Family law clinic Why are you seeking this appointment? I am a first generation law school gratuate in my family, Latina, Immigrant from Pew, and moved to Edmonds, WA. My legal work experience in WA tells me that I should serve this commission and help my Latino community in Edmonds. I am a passionate with social justice and the law. What skills and knowledge do you have to meet the selection criteria? My international and local legal knowledge made me a great candidate. In addition, using my bilingual skills Spanish - English in my legal career. Please list any other Board, Commission, Committee, or official positions you currently hold with the City of Edmonds:, None Additional comments: Please return this completed form to: Edmonds City Hall /� 121 5v' Avenue North -pa<� Edmonds, WA 98020 V carolvn.lafave(a)edmondswa.eov Signature Phone: 425.771.0247 1 Fax: 425.771.0252 aeefiud4~14