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2018-06-06 Diversity Commission MinutesCITY OF EDMONDS DIVERSITY COMMISSION June 6, 2018 COMMISSIONERS PRESENT Diana White, Chair Ed Dorame Pat Valle Dean Olson Anabel Hovig Donnie Griffin, Vice -Chair Sarah Mixson (excused) Brian Potter Councilmember Adrienne Fraley-Monillas, ex officio COMMISSIONERS ABSENT Maria Montalvo (excused) ELECTED OFFICIALS AND STAFF PRESENT Dave Teitzel, Councilmember Patrick Doherty, ED/CS Director Cindi Cruz, ED/CS Program Coordinator Misha Carter, Diversity Commission Coordinator 1. Roll Call: Call to order at 6:00 p.m. Maria's absence is excused. 2. Approval of Agenda: The agenda approved by consensus. 3. Approval of Meeting Summary of May 2, 2018: Summary minutes approved as submitted by consensus. Discuss next meeting date — Since the next meeting date is a holiday (July 4) it was decided that July meeting would be canceled. It is the desire of the Commission to find a new meeting location outside of the Bowl. Send suggestions for alternate meeting locations and we will have August meeting at the Senior Center. 4. Public Comment: No comment by guests: David Ortiz, Vanessa Stedman, Dave Teitzel, Lori Kunze, Lael Fournier 5. Proposal for Community Based Project - David Ortiz, Communities of Color Coalition: David Ortiz handed out some information on Communities of Color Coalition's Grand Alliance project which they have chosen Edmonds to participate in. One example is "Big Week" a focus on one issue for an entire week. This is an opportunity to create a catalyst project for the Commission working with Communities of Color Coalition. Financial impact would need to be determined. Could be a year -long project. Some ideas: 1) Business community project and working with them to encourage diversity, inclusiveness and business friendly environment for people of color and/or ethnically diverse people. Project could bring businesses together. Training and engagement of businesses to create robust diversity -friendly downtown area. The BID and DEMA has mentioned interest in this also. Smaller businesses such as many in Edmonds probably do not have access to diversity training and perhaps they could utilize this Approved Meeting Summary Diversity Commission June 6, 2018 Page 1 as a project. 2) Reaching out to neighborhoods along Hwy 99. Majority of POC live in this region. Increase visibility in this area. Difficult to reach out to the Asian community. Meet with groups around Hwy 99 and ask how they want to be engaged. Create events and involvement in churches along Hwy 99. 3) Working with National Night Out. What are next steps? Review Commission goals and priority list. Create sub -group to review and discuss. Utilize the partnership sub -group review and potentially meet with David. Dean, Diana and Maria make up the partnership sub -group and Donnie will join. David also said they are attempting to recruit an Edmonds resident to be on C3 to attend and represent at Diversity Commission meetings. 6. Update on Edmonds United Methodist Church meeting: EUMC meeting met with Patrick and Diana about event at Church with grant of $5,000. The event will have connection with diversity, equity and inclusion. Brainstorming level right now. Will be communicating re: event and promotion. 7. Update from the City: Patrick updated on Lynnwood's employee diversity group. It is an employee based group that works on issues related to diversity and employees. They have lunch meetings once a month to discuss diversity employee issues. This is not a paid, staff function; it's on the employees' own time. The City Arts Commission is interested in how to increase involvement with the Commission — film series, art exhibit, partnership between two commissions. Adrienne discussed kids that have come to Council with a request to form a Youth Commission. They are from Edmonds Woodway HS. Issues they brought up include: sexual harassment, employment, etc. school district could help with a Youth Commission. Getting young people involved in government is a focus. Patrick brought up having a Diversity Commission student representative. Staff will issue a press release advertising in August for student representative appointment at October meeting. 8. 2018 Sub -Groups: Policy: Finalize recommendations: Changes were discussed. Signs and banners is this a way to involve the Arts Commission to create a message of an inclusive community. Using channel 21 to get message out on diversity and inclusion. Went through document and after considerable discussion recommended revisions, next step is to make discussed revisions, send to Patrick, and present to Mayor and Council for their action. Approve final draft by consensus. Events: Film Series has convened and discussed next series and is researching topics. Will review films in August. World Cafe date: October 13 or 20, 2018. Fourth of July parade approve by consensus budget of $100. Partnerships/Communications/Grants: Edmonds Pride Picnic this Saturday, June 9. Will work on project with Communities of Color Coalition. There will be June 19 presentation to City Council on Diversity Commission accomplishments. 9. Incident Response Language — postpone to August 10. Incidents in Community and Commission Role — postpone to August 11. New Business, Commissioner's Corner:. Adiourn: 8:01 PM — Next regular meeting: August 1, 2018, 6 PM at Edmonds Senior Center. Approved Meeting Summary Diversity Commission June 6, 2018 Page 2