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2017-01-04 Diversity Commission MinutesCITY OF EDMONDS DIVERSITY COMMISSION January 4, 2017 COMMISSIONERS PRESENT Mario Brown — Chair Ed Dorame — Vice Chair Diana White Tung Bui Maria Montalvo Donnie Griffin Pat Valle Adam Khan Councilmember Adrienne Fraley-Monillas, ex officio 1. Roll Call: Call to order at 6:00 p.m. STAFF PRESENT Patrick Doherty, ED/CS Director Cindi Cruz, ED/CS Program Coordinator GUESTS: Karla Ibsen Ardeth Weed Anabel Hovig Amelia Wood Vanessa Stedman Emanuel Flores 2. Approval of Agenda: The agenda was approved by consensus. 3. Approval of Meeting Summary of November 2 and December 19, 2016: Summary minutes of both meetings approved as submitted by consensus. 4. Public Comment: 5. Election of Chair and Vice -Chair: Mario is outgoing chair. Encouraged all commissioners participate as an officer. Ed is willing to be chair but would like to have a vice chair that would take on the public speaking component. Ed is nominated for chair. Unanimous vote for Ed as chair. Maria is nominated for vice chair. Unanimous vote for Maria as vice chair. 6. Open Commissioner Avointment Process: Discussion on how to move forward in filling Commissioner vacancy. Commission vacancy will be advertised. Citizens who have expressed a past interest should be given an opportunity to reapply. Pick top three and interview as done before. Advise them the night of interviews or not? Discussion followed about the process. It completes the process to interview and choose the applicant the same night. This is the completion of the first year of commission and commissioner requirements are more defined. Add additional requirements to list of criteria. Patrick will create the vacancy posting to better define the requirements of serving on the commission so there are no misconceptions about the requirements of the commission. Send out broader e-mail messages to community and potential applicants. Resumes/applications will be distributed to all commissioners and pick top three applicants for interviews. 7. World Cafe Report: Patrick: stated it was a great event, right size, we couldn't really have more participants, that forum may be good for youth event. Pat: thought first round was a Approved Meeting Summary Diversity Commission January 4, 2017 Page 1 little awkward but after that people opened up, learned a lot. Ed: liked that commissioners went into what was opposite of their own diversity, eye opening, interesting, thanks to Misha for logistic help. Lessons learned to continue the conversation and resist the temptation to fix the problem. Tung: learned a lot from the group, very effortless, would like to see more of these types of events. Donnie: enlightened there were so many people that came and participated, could schedule on semi-annual basis, make it known when these events are scheduled. Regarding questions: good to have both set of questions, direct questions were helpful and table captains generally used both sets. Next time could there be more direct questions. Diana: felt that direct questions were leading and the commission was not trained well enough to handle the direct ones. Maria: was concerned about having a bias in the questions should not be leading the conversation on. Goal is to get people talking about the issues not assuming that they already believe the way commissioners do. Public Feedback: Questions could be tested on smaller group before bringing to an event like this, excited that it happened, eager to see what was going on, what is next, how to get involved. Important to reach people who don't agree. Having this commission is a very liberal democrat thing, people interested in listening to other cultures. Would like to see that diversity doesn't just seem to belong to liberal side. Other side needs to be in attendance. Such as the people who don't embrace diversity. Ongoing educational process. Edmonds Pantsuit Nation wants to be involved in next event. The word diversity has a lot of connotations attached to it. "See something say something" motivation to do something should be right now — if you see something happening speak up. How do we get other people that are not actively seeking diversity to participate. Acknowledge that being uncomfortable is ok and if you are not uncomfortable maybe you are not doing it right. The cafe forum is a very comfortable setting. Not long enough for each session. Felt rushed. Got outside personal bubble. Connections that don't normally happen in Edmonds. Appreciated listening to other stories. What are issues in Edmonds? Commission is committed to have more events like the World Cafe. 8. Sanctuary City Discussion: Adrienne discussed resolution declaring Edmonds a safe place to reside. This resolution will be declaring Edmonds a "safe" city not a "sanctuary" city. Passed out document. Wants to get on CC agenda in January. Would like something about the Diversity Commission included in the document. Patrick, Adrienne, and Andrew (Council Assistant) will work on terminology. Statement that it is supported by Diversity Commission. Commission agrees by consensus to support the resolution. 9. 1" Quarter Event — Youth Forum: Diana discussed the prior activity on this event. Needs to know the budget for this event and age of participants that commission is trying to attract. Could utilize World Cafe format for this event. Should we attract the broader Edmonds School District rather than just within the City limits. Could we use the commissioners help rather than pay for a facilitator. Budget for World Cafe was $500. Partner with School District? There are too many questions at this time. Sub -committee to meet and come back in February with a plan for the forum. Pat, Ed, Diana, Amelia Wood from community to form sub -group. 10. 2017 Diversity Commission Work Plan : Postpone and work off-line to get draft 2017 work plan developed. 11. Commissioner's Corner. Events: MLK prayer breakfast on January 15, Alliance of Leaders Leveraging Involvement to Eradicate Discrimination will hold the first in series of meetings on January 28, in Everett, Approved Meeting Summary Diversity Commission January 4, 2017 Page 2 Washington Kids In Transitions giving out school supplies at United Methodist church on Feb 4, Edmonds Center for the Arts community forum Wednesday, February 8 conversation and community dialogue focusing on enabling hearing impaired community to attend and enjoy events. Citizen brought in to City a solicitation for money and a petition to sign regarding anti -immigration. Adjourn: 8:04 PM — Next regular meeting: February 1, 2017, 6 PM Approved Meeting Summary Diversity Commission January 4, 2017 Page 3