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2022-08-03 Diversity Commission MinutesCITY 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 spiritual 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. 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 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 Meeting Summary Diversity Commission August 3, 2022 Page 3