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HomeMy WebLinkAbout01122023 REDI Commission Action MinutesACTION MINUTES TEMECULA RACE, EQUITY, DIVERSITY AND INCLUSION COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JANUARY 12, 2023 - 6:00 PM CALL TO ORDER at 6:01 PM: Chair Denyse Wilson FLAG SALUTE: Commissioner Eric Faulkner SWEARING IN: Stacia Deutsch ROLL CALL: Deutsch, Eventov, Faulkner, Legters (absent), Pastorian, Steed, Wilson PUBLIC COMMENTS - NON -AGENDA ITEMS The following individual(s) addressed the City Council: • Roger Williams CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (6-0, Legters absent): Motion by Wilson, Second by Eventov. The vote reflected unanimous approval with Legters absent. 1. Approve Action Minutes of November 10, 2022 Recommendation: That the Commission approve the action minutes of November 10, 2022. BUSINESS 2. Selection of Chair and Vice Chair of the Commission for 2023 Calendar Year Recommendation: That the Commission select its Chair and Vice Chair to serve calendar year 2023. Motion to appoint Commissioner Jackie Steed as Chair for calendar year 2023 (6-0, Legters absent): Motion by Wilson, Second by Eventov. The vote reflected unanimous approval with Legters absent. Motion to appoint Commissioner Eric Faulkner as Vice Chair for calendar year 2023 (6-0, Legters absent): Motion by Wilson, Second by Pastorian. The vote reflected unanimous approval with Legters absent. 3. Receive Update on REDI Initiative and 2022 Commission Activity and Provide Related Direction for 2023 Recommendation: That the Commission receive an update on the status of the REDI Initiative and 2022 Commission activity and provide direction for 2023 in preparation for the annual joint meeting with the City Council. Received update and provided general direction regarding the same. COMMISSIONER REPORTS EXECUTIVE DIRECTOR REPORT ADJOURNMENT At 7:51 PM, the Race, Equity, Diversity and Inclusion Commission meeting was formally adjourned to Thursday,, February 9, 2023, at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, ATTEST: ve Director