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HomeMy WebLinkAbout01112024 REDI Commission Action Minutes ACTION MINUTES TEMECULA RACE, EQUITY,DIVERSITY AND INCLUSION COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA,CALIFORNIA JANUARY 11,2024 -6:00 PM CALL TO ORDER at 6:00 PM: Chair Jackie Steed FLAG SALUTE: Commissioner Crystal Pastorian ROLL CALL: Deutsch, Eventov (absent), Faulkner, Legters (absent), Pastorian, Steed, Wilson 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 Legters absent): Motion by Faulkner, Second by Steed. The vote reflected unanimous approval with Eventov and Legters absent. 1. Approve Action Minutes of November 9, 2023 Recommendation: That the Commission approve the action minutes of November 9, 2023. BUSINESS 2. Receive Presentation from Riverside University Health System Foundation Recommendation: Receive Presentation from Riverside University Heath System Foundation on health services and provide related recommendations. Receive and file with general recommendations, no action. 3. Selection of Chair and Vice Chair of the Commission for 2024 Calendar Year Recommendation: That the Commission select its Chair and Vice Chair of the Commission to serve calendar year 2024. Motion to appoint Eric Faulkner as Chair and Crystal Pastorian as Vice Chair (5-0, Eventov and Legters absent): Motion by Steed, Second by Denyse Wilson. The vote reflected unanimous approval with Eventov and Legters absent). COMMISSIONER REPORTS EXECUTIVE DIRECTOR REPORT ADJOURNMENT At 7:15 PM,the Race, Equity, Diversity and Inclusion Commission meeting was formally adjourned to Thursday, February 8, 2024, at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Eric Faulkner, Chair ATTEST. .,,...‘c ..,, Randi Johl, Executive Director 2