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HomeMy WebLinkAbout03142024 REDI Commission Action Minutes ACTION MINUTES TEMECULA RACE, EQUITY,DIVERSITY AND INCLUSION COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA MARCH 14,2024-6:00 PM CALL TO ORDER at 6:00 PM: Chair Eric Faulkner FLAG SALUTE: Scouts BSA Troop 584G ROLL CALL: Deutsch, Eventov,Faulkner, Legters, Pastorian, Steed, Wilson PRESENTATION Presentation by Chief Operating Officer Bryan Visser Regarding Diversity, Equity and Inclusion Efforts at Temecula Valley Hospital PUBLIC COMMENTS -NON-AGENDA ITEMS The following individual(s)addressed the Commission: • Dolores DeMartino PUBLIC COMMENTS-AGENDA ITEMS The following individual(s)addressed the Commission: • Laurel LaMont(Item#3 and#5) • Tomas Villanueva(Item#5) • Melissa Bourbonnais(Item#3 and#5) • Kaitlyn Villanueva(Item#5) • Kathy Sizemore (Item#5) • Women in Cyber Security (Item#5) • Don Skaggs(Item#5) • Alisha Wilkins (Item#5) • Nicole Dayus(Item#5) • Kalei Lopez and Sara Solano (Item#5) • Olivia Ta(Item#5) • Maryann Edwards (Item#5) • Douglas Cheuey (Item#5) CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (7-0: Motion by Pastorian, Second by Wilson. The vote reflected unanimous approval. 1. Approve Action Minutes of February 8, 2024 Recommendation: That the Commission approve the action minutes of February 8, 2024. BUSINESS 2. Receive Budget Engagement Session and Provide General Recommendations Regarding the Same Recommendation: That the Commission receive the budget engagement session and provide general recommendations regarding the same. Discussion and general direction provided regarding the same. 3. Receive Presentation for the Quality of Life Master Plan Website and Provide General Recommendations Regarding the Same Recommendation: That the Commission receive a presentation for the Quality of Life MasterPlan website and provide general recommendations regarding the same. Discussion and general direction provided regarding the same. 4. Receive Update Regarding the 2024 Temecula CultureFest Event and Provide General Recommendations Regarding the Same Recommendation: That the Commission receive an update regarding the 2024 Temecula CultureFest event and provide general recommendations regarding the same. Discussion and general direction provided regarding the same. 5. Receive Presentation on Women's History Month and Present Related Proclamation Recommendation: That the Commission receive a presentation on Women's History Month and present related proclamation. Received presentation, no action. COMMISSIONER REPORTS EXECUTIVE DIRECTOR REPORT ADJOURNMENT At 9:22 PM, the Race, Equity, Diversity and Inclusion Commission meeting was formally adjourned to Thursday,April 11,2024,at 6:00 PM,City Council Chambers,41000 Main Street,Temecula,California. Eric Fau er, Chair ATTE Randi ohl, Executive Director 2