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HomeMy WebLinkAbout09.16.2020 - Inclusion, Diversity and Equity Commission - MinutesPage 1 of 4 MEETING MINUTES PASCO INCLUSION, DIVERSITY AND EQUITY COMMISSION WEDNESDAY, SEPTEMBER 16, 2020 REMOTE MEETING Members Present: Naima Chambers-Smith, Elouise Sparks, Joel Nunn-Sparks, Jeffrey Robinson, Maria Torres Mendoza Members Absent: Kyle Saltz, Delia Tobon Staff: Angela Pashon, Dave Zabell Facilitator: Lynn Carlson Guests/Observers: Felix Vargas, Gustavo Gutierrez-Gomez, Ellie Nakamoto-White 1. Call To Order The meeting was called to order by Chairperson Robinson at 6:07 p.m. upon obtaining quorum. 2. Roll Call 3. Approval of Minutes Motion to approve with name correction for and by Commissioner Elouise Spark. Commissioner Sparks moved to approve the August 10, 2020 meeting minutes, Commissioner Nunn-Sparks seconded. All present approved. 4. Commissioner Reports Chairperson Robinson stated each commissioner is allotted two-minutes each meeting for the reporting professional or community work topics, DEI training or events happening that commissioners enjoy. Commissioner Torres Mendoza presented the finalization of her “Undocumented Connections” podcast starting with Madison Rosenbaum. She also requested reintroductions of new commissioners. Commissioner Sparks shared the PNNL Diversity and Inclusion sessions changed from calling sessions brown bag lunch to listen and learn. The change came after history on the term ‘brown bag’ lunch was shared as it related to access into sororities if skin was lighter or darker than a bag. Commissioner Chambers-Smith shared the Tri Cities Diversity and Inclusion Council’s consulting and training services live Facebook event “The Race Series” was happening on October 13, 2020. The event will talk about race, divisiveness, and unity within the Black and Latino community members. Additionally she shared the “Keep Ya Crown On” virtual event Page 2 of 4 on November 14th and 21st for the psychological safety of black youth to break down the stigma behind mental health for communities of color. 5. Staff Reports a. Housekeeping Staff Liaison Pashon stated the City Council approved the commission’s chairperson recommendation at the September 7 City Council meeting. Additionally, the new meeting occurrence is scheduled monthly for the 3 rd Wednesday at 6:00 p.m. This change was to minimize conflicts with existing public meetings and provide greater availability for staff to attend commission meetings as needed. Chairperson Robinson stated selected of a vice-chair should be on the October agenda. b. City Manager Comments City Manager Zabell congratulated and thanked the commission for their time and commitment. City Manager Zabell stated this is long-term work based on the work plan goals and need in the community cannot be accomplished in a few months or year. When City Council established this commission is was to target greater understanding for the entire community. Pasco is almost 80,000 residents and the city has lost cohesion and feeling we are one community. City Council sees a need for raising awareness and greater understanding of one another. The commission has been around a while and had a good event last year to expose the community to a cultural celebration; this is the type of event the City Council wants to see get bigger, city staff can help. Based on the charter resolution, City Council must take action to extend 90 days prior to expiration. The commission can request an extension or try to meet the December 31, 2020 deadline. Chairperson Robinson opened the floor for discussion and motion guidance to recommend an extension to City Council. Commissioner Chambers-Smith agreed it is not possible to make substantial change in a short period. Acclimating, getting the ball rolling on the plan takes effort and time. Commissioners Sparks and Nunn-Sparks agreed. Commissioner Torres Mendoza emphasized all the work put in to this point and the ideas that flowed deserve to be extended. It was recommended to request extension through 2021 to revise the work plan, show progress, create a significant report and then make recommendation for a permanent commission. Chairperson Robinson leveraged a point of privilege to make a motion himself and move that the commission recommend to City Council that the IDEC charter and Page 3 of 4 operations be extended until December 31, 2021; Commissioner Chambers-Smith seconded. All commissioners present were in favor. 6. Commission Charter Review Facilitator Carlson reviewed the Charter with the commission. Key highlights of the charter were reviewed. Clarification was requested on Section 2.2.3 “Engage with Pasco residents, interest groups, and businesses…”, City Manager Zabell clarified City Council’s intent is that IDEC be available to the public to take input and use that input to shape recommendations. Commissioner Torres Mendoza clarified this can look like surveys during events, changing locations to engage different parts of the community to attract youth and diverse residents. The information obtained would be used to make recommendations to staff and City Council. Chairperson Robinson suggested to help new commissioners ramp up, staff summarize each department. 7. 2019-2020 Work Plan Review and Discussion Goal 1-A The commission discussed the history behind objective A. Commissioner Chambers-Smith asked who was expected to complete the efforts of creating a youth subcommittee for middle and high school students, as it would be a big undertaking. Commissioner Torres Mendoza stated the objective came from a presentation with the Pasco School Board and that the Pasco School Board already has a student advisory group that the commission would work with. The commission agreed a language change would clarify role of the commission. The commission discussed giving students something tangible and interesting as well as creating a strategy to engage them. Motion: Commission E. Sparks moved for a language change from “Create” to “Work in conjunction with the Pasco School Board to create”, Commissioner Torres Mendoza seconded. Motion passed unanimously. Timelines The commission discussed removing timelines from work plan document until the commission can establish priorities and plans to meet objectives. Motion: Commissioner J. Nunn-Sparks moved to remove all timelines from work plan, Commissioner Chambers-Smith seconded. Motion passed unanimously. Goal 1-B The commission can use the City’s Facebook; content would be published by City staff. City Manager Zabell suggested having Jon Funfar, Communications Program Manager, come to a Page 4 of 4 future meeting to discuss policies related to public records and the criteria for posting on a public website. Goal 1-C Commissioner Chambers-Smith suggested the commission recommend to the City Council to support cultural events other than those through Downtown Pasco Development Authority. Commissioner Torres Mendoza suggested leveraging involvement and connections with community organizations to identify what the IDEC could host. Commissioner Chambers-Smith proposed a language change to this objective. Motion: Commissioner Chambers-Smith moved to change language to “Support and promote diverse cultural and heritage events in Pasco”, Commissioner J. Nunn -Sparks seconded. Motion passed. Out of respect for everyone’s time, the commission will continue their review of the work plan at the next meeting. 8. Public Comment No public comment was registered. 9. Good of the Order Commissioner Sparks stated she appreciated the progress on taking on the goals to get them done. Commissioner Nunn-Sparks agreed. Commissioner Torres Mendoza stated she is excited to work with everyone, utilize the previous legwork, and start diving into details. 10. Adjourn There being no further business, the meeting was adjourned at 7:39 p.m. Next meeting Wednesday, October 21, 2020 at 6:00 p.m. Approved at 10/21/2020 virtual meeting Angela Pashon Chair Signature Staff Liaison Signature