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2023-07-05 DEIA Commission MinutesCITY OF EDMONDS EDMONDS DIVERSITY, EQUITY, INCLUSION & ACCESSIBILITY COMMISSION July 5, 2023 Meeting conducted via Zoom and in -person at the Brackett Meeting Room COMMISSIONERS PRESENT Elaine Helm, Chair Jeanett Quintanilla, Vice -Chair Ardeth Weed Alison Alfonzo Pence Pam Iverson Jessie Owen Anil DeCosta Councilmember Dave Teitzel, ex-officio COMMISSIONERS ABSENT Dipti Chrastka — excused Rebecca Perrault - unexcused GUESTS PRESENT Ben Alan — via Zoom STAFF PRESENT Todd Tatum, Director Megan Luttrell, Program Coordinator Molly Jay, Diversity Commission Coordinator 6:05 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 Pam read land acknowledgment. Dipti is excused due to illness. Rebecca's absence is unexcused. 2. Approval of Agenda Ardeth moved to approve the agenda; Jessie seconded; approved by consensus. 3. Approval of June 7, 2023 Summary: Ardeth moved to approve; Alison seconded; approved by consensus. 4. Public Comment (3 minutes per speaker) Ben shared his work and educational background. He finds himself interested and drawn to DEIA work. He visited the Commission booth at the Civic Center Playfield Ribbon cutting and he's attending the meeting to see what the group does. 5. Update from the City: Todd, Megan, Molly & Councilmember Teitzel: Todd explains the RFP for the Comp Plan is on the Council agenda tonight. The City is researching a purchase of property on Highway 99. It's an opportunity to review the disparities between downtown and the Highway 99 area. Todd recommends putting the Landmark Property Project on the August agenda for discussion. Councilmember Teitzel Meeting Summary Diversity Commission July 5, 2023 Page 1 clarifies that we have not committed to purchasing the property yet. The acquisition is in a very preliminary phase. Any thoughts, questions, comments should be directed to Todd, Susan McLaughlin and/or Angie Feser. The first Edmonds Community Fair is scheduled for August 6th from loam to 3pm. Councilmember Teitzel commended the group for the Pride event on June 30th. He also highlighted that Civic Center Playfield is now open. Jeanett pointed out that BIPOC business owners need to be included in the community. 6. Mid -Year check -in: How are things going? Plans for the 2" a half of year: Elaine asked everyone feels about the first half of the year and what is one or two things they would like to see happen over the course of the next 6 months. • Alison would like to see an Office of Civil Rights get lifted off the ground. She mentions she will need to go outside of the Commission to get momentum. • Jessie would like to see increased involvement from the Commissioners. If we can get events on the schedule, it would be great to get all the Commissioners to show up for them. 3-5 events is a reasonable goal for the next 6 months. • Jeanett would like to see the group work together better. • Anil mentions that he is not clear on what Council's expectations are of the Commission. He is aware that he needs to give more of his time. • Pam is concerned that the wonderful Film Series is poorly attended, how do we elevate that. Share on social media, Facebook, LinkedIn, word of mouth. Add the Film Series information to signature blocks. Anil suggests going all in on what is committed to for this year. The Film Series is the only event that's been committed to. Jessie, Pam and Ardeth are committed to working the day of, at the Edmonds Community Fair. Jessie will help with the planning, she'll send out a survey to sort out the day of schedule. 7. New Business: a. Commissioner Name Tag — Budget Approval: Megan shared that it will cost $120.00 to outfit the entire commission with name tags. Pam made a motion to approve the expense; Ardeth seconded; motion passed by consensus. 8. Old Business: a. Voting Options Discussion: Elaine moved to bump this item to the next meeting; Jessie seconded, motion passed by consensus. 9. Committee Reports: a. Engagement i. Grant Program: The grant call deadline has been extended to July 201h Push the grant opportunity out to your networks. Jessie mentioned that they will start planning for the Community Fair. b. Communication: i. Newsletter: Molly is working on getting the newsletter launched. She has the bio's on the website. Elaine would like the newsletter blasted out to everyone's networks. Meeting Summary Diversity Commission July 5, 2023 Page 2 c. Education: i. Film Series: Molly is working through securing rights for films. She's submitted requests for 12 and should have at least 6 secured. Jeanett mentioned that Mukilteo's DEI group would like to partner on a film event. She's invited them to come to a meeting and discuss what that looks like. ii. Review of 4th of July Parade: Jeanett had reservations about walking with her Peruvian flag. In the end she felt welcomed and feels she opened a door for Latinx to feel included in the event. iii. Review of Civic Park Grand Opening, June 23rd: Elaine, Jessie & Ardeth manned the table. There was a positive response from the community and interest in getting involved in Boards & Commissions. iv. Review of Pride, Event, June 30th: The event was a success and well received by the community! 10. Commissioner's Corner (10 minutes) Ardeth, shared that in early June she went to Edmonds bookstore, they had stacks of fliers from Madrona K-8, providing education on Juneteenth. Jeanett shared that something needs to be done for Spanish heritage month, starts September 15th. Elaine suggests an appropriate film for the film series to honor Spanish Heritage month. Pam suggests avoiding October 21 st as it's NW Culture Event. October 14th would be a good day for Spanish Heritage month. Jessie points out that November is Indigenous People month, and a relevant film would be good. Alison shared that Tabatha Shoemake has said all is ready for the Safe Place Program. Chief Bennett announced it at the Pride event. It has not been officially launched yet. Alison will be working with David Kaufer and the Edmonds School District to include a program with for inclusivity for children with Autism. Adjourn — 7:58 PM Next meeting: August 2, 2023, at 6:OOPM Meeting Summary Diversity Commission July 5, 2023 Page 3