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HomeMy WebLinkAbout03102022 REDI Commission Action MinutesACTION MINUTES TEMECULA RACE, EQUITY, DIVERSITY AND INCLUSION COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA MARCH 10, 2022 - 6:00 PM CALL TO ORDER at 6:00 PM: Chair Denyse Wilson FLAG SALUTE: Commissioner Lyman Legters ROLL CALL: Eventov (absent), Faulkner, Harris (absent), Legters, Pastorian, Steed, Wilson PRESENTATION Presentation by the Temecula Valley Rose Society Regarding Peace and Friendship Garden PUBLIC COMMENT - None CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (5-0, Eventov and Harris absent): Motion by Steed, Second by Faulkner. The vote reflected unanimous approval with Eventov and Harris absent. 1. Approve Action Minutes of February 10, 2022 Recommendation: That the Commission approve the action minutes of February 10, 2022. BUSINESS 2. Receive and File Budget Engaaement Session Recommendation: That the Commission receive and file the budget engagement session and provide general recommendations regarding the same. Receive and file only, no action. 3. Consider Quality of Life Master Plan Equity Core Value Goals and Indicators Recommendation: That the Commission consider goal statements and indicators for measuring progress to achieve the equity core value proposed for inclusion in the Quality of Life Master Plan (QLMP). Received update and provided general recommendations regarding the same. COMMISSIONER REPORTS EXECUTIVE DIRECTOR REPORT ADJOURNMENT At 7:4 PM, the Race, Equity, Diversity and Inclusion Commission meeting was formally adjourned to ThursdAy, April 14, 2022, at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Chair ATTEST: Ra ohl, Executive Director