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2017-08-02 Diversity Commission MinutesCITY OF EDMONDS DIVERSITY COMMISSION August 2, 2017 COMMISSIONERS PRESENT Ed Dorame — Co -Chair Maria Montalvo — Co -Chair Donnie Griffin Dean Olson Sarah Mixson Anabel Hovig Pat Valle Diana White arrived at 7:32 p.m. Councilmember Adrienne Fraley-Monillas, officio — arrived at 6:44 p.m. Councilmember Dave Teitzel, alternate COMMISSIONERS ABSENT Tung Bui STAFF PRESENT Patrick Doherty, ED/CS Director Cindi Cruz, ED/CS Program Coordinator Misha Carter, Diversity Commission ex Coordinator 1. Roll Call: Call to order at 6:00 p.m. 2. Approval of Agenda: The agenda approved by consensus. 3. Approval of Meeting Summary of July 12, 2017: Summary minutes approved as submitted by consensus. 4. Public Comment: None 5. Update from the City: Patrick discussed the budget and there were no additions to expenses from the last distribution of the budget in July. Discussed proposed expenses for the remainder of the year for the film series, world cafe, etc. Discussed any potential requests for an increase in amount for programming dollarsfor 2018? Need to provide itemized list what would be the uses for the money. The Commission has been very conservative with activities at this point. One project would be to meet goals of Commission outreach to communities outside of the Bowl. Request increase through budget process. Proposed need for increase: increase the grant program, signage, translation, outreach outside of the Bowl (newspaper, ads), flags to identify neighborhoods, and current programing as exists to continue next year. Consensus to propose $5,500 for budget proposal increase. 6. Diversity Commission Grant Program Undate/Recommendations/Discussion: Sarah, Ed, and Patrick met to discuss proposals. Five applications were received and two were recommended for $500 grants each. Sarah presented information (see summary attached). Grant requests that are turned down will be sent letters explaining why they were not chosen. Consensus was reached to fund the two recommended recipients: Black Girl in Suburbia film screening and Discussion and Stories of Self and Solidarity: a Multicultural Event. Approved Meeting Summary Diversity Commission August 2, 2017 Page 1 7. 2017 Work Plan Discussion: Events Subcommittee: Update: Patrick discussed meeting with Anabel and Sarah regarding movie series. Four selected films are affordable. Need two more. The series would start in October and run through November, January, February, March, April. Theater agrees to $100 fee but hopes to make $250, so Commission will put out a basket accepting donations and split the amount with the theater. Need to inquire if movies have captions? Patrick will send out a summary of the 4 movies. If the Commission has any ideas for two more movies please let Patrick know as soon as possible. There will be a discussion/comment period after each movie is over. Need a Commissioner to attend and determine who may be available to attend. Will provide more info on those details. World Cafe later in the year but not determined date yet. Policy Subcommittee: Update: Pat discussed interview with Patrick Doherty. Fine line that he has to walk between Commission, Council, Mayor, and staff. Conscious of role that he fills and being the push -back regarding Commission and City. He provides assistance to Commission in response to incidents in community. When our community accepts diversity then we have met our goal. This goal includes education, reaching out, informing Council, Mayor and staff. Information can be provided to directors at Mayor's meeting on Monday a.m. Every interviewee gets asked same 5 questions and includes how does economic development play in to diversity in the City. Demographics of Edmonds is changing and has changed over last 5 years. Coordination is necessary between departments regarding Commission response to incidents so there are no surprises for different departments. Mayor Earling, Adrienne, Mary Ann Hardie, Al Compaan, Carrie Hite, and Patrick have been interviewed. Committee will meet and come up with recommendations as how to proceed. Will provide the recommendations for September meeting. Goal to find out what is working and not working and see if Commission can make recommendations to aid City in improving diversity issues. How City leaders handle issues within departments and staff? Partnerships Subcommittee Update: Have not met. Identify as many groups as possible that have goals of the Diversity Commission and individually create relations with the groups by the commissioners. Create clearinghouse on City website of the organizations. Also include events related to diversity, inclusion, etc. please let us know and send to staff for placement on website. (moved Commissioner's Corner to wait for Diana White's arrival to discuss Indigenous Peoples Day) 8. Commissioner's Corner:. Donnie took a ride -along with the EPD, he rode with a woman officer of color, Corporal Rachel Ramseur who has been with department for 21 years. Corporal Ramseur had interesting questions about Commission. Met with Assistant Chief of Police, Jim Lawless, blunt conversations, does not mince words, very progressive ideas from Key West, Florida. Another ride with white male officer, interesting differences between Oklahoma and Edmonds. Like the idea of the Commission and highlighting the diversity community, economic diversity, age -related issues - some specific concerns are kids who have nothing to do in summer. Ask Chief to come on regular basis to Commission possibly 2- 3 times a year. Very valuable experience for a commissioner and PD welcomes this to happen. Adrienne discussed her same experience with a ride -along. Anabel discussed how to educate and continue the education to stay on top of knowledge to work with community. Patrick discussed opioid project working with County. Medication drop box in lobby at Approved Meeting Summary Diversity Commission August 2, 2017 Page 2 Edmonds PD. There will be more drop boxes added to different locations sponsored by Snohomish County Health District. Ed discussed systematic changes being done federally to undermine progress happening in the LGBTQ communities. 9. Indigenous Day Resolution Update: Diana discussed: she has met with Mayor Earling. Some push -back to the idea of replacing Columbus Day, so a couple other possibilities are to acknowledge Indigenous Peoples Day on a different day or make Indigenous Peoples Day an additional acknowledgement on the second Monday in October, along with Columbus Day. Ethan and Cole Sargent will be researching details for this project to assist Diana. Ethan is a senior and Cole is a freshman at Meadowdale High School. Diana updated the Commission on the project to date. The desire is not to alter history but to add to it. Goal is to educate people. See talking points. Three options: propose to replace, co -exist, or establish another day. Columbus Day is not an official City holiday. Goal is to acknowledge struggle by indigenous peoples and how they were treated. Strong focus on reshaping the day rather than replacement of the day for educational purpose. Make a positive message. Consensus for proposal to have Indigenous Peoples Day coincide with Columbus Day. Packet will be drafted for putting forth to City Council for approval by Commission by 9/6/17. Adiourn: 8:01 PM — Next regular meeting: September 6, 2017, 6 PM Approved Meeting Summary Diversity Commission August 2, 2017 Page 3