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HomeMy WebLinkAbout04212022 REDI Commission AgendaIn compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the office of the City Clerk (951) 694-6444. Notification 48 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting [28 CFR 35 .102.35.104 ADA Title II]. AGENDA TEMECULA RACE, EQUITY, DIVERSITY AND INCLUSION COMMISSION SPECIAL MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA APRIL 21, 2022 - 6:00 PM CALL TO ORDER: Chair Denyse Wilson FLAG SALUTE: Commissioner Crystal Pastorian ROLL CALL: Eventov, Faulkner, Harris, Legters, Pastorian, Steed, Wilson PRESENTATION Presentation by Department of Veteran Affairs Regarding Minority Veterans Program PUBLIC COMMENT A total of 30 minutes is provided for members of the public to address the Commission on matters not listed on the agenda. Each speaker is limited to 3 minutes. Public comments may be made in person at the meeting by submitting a speaker card to the Commission Secretary or by submitting an email to be read aloud into the record at the meeting. Email comments must be submitted to REDICommission@temeculaca.gov. Speaker cards for in-person comments will be called in the order received by the Commission Secretary and then, if time remains, email comments will be read. Email comments on all matters must be received prior to the time the item is called for public comments. All public participation is governed by the Council Policy regarding Public Participation at Meetings adopted by Resolution No. 2021-54. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and all will be enacted by one roll call vote. There will be no discussion of these items unless members of the Commission request specific items be removed from the Consent Calendar for separate action. A total of 30 minutes is provided for members of the public to address the Commission on items that appear on the Consent Calendar. Each speaker is limited to 3 minutes. Public comments may be made in person at the meeting by submitting a speaker card to the Commission Secretary or by submitting an email to be read aloud into the record at the meeting. Email comments must be submitted to REDICommission@temeculaca.gov. Speaker cards for in-person comments will be called in the order received by the Commission Secretary and then, if time remains, email comments will be read. Email comments on all matters must be received prior to the time the item is called for public comments. All public participation is governed by the Council Policy regarding Public Participation at Meetings Page 1 Race, Equity, Diversity and Inclusion Commission Agenda April 21, 2022 adopted by Resolution No. 2021-54. 1.Approve Action Minutes of March 10, 2022 That the Commission approve the action minutes of March 10, 2022.Recommendation: Action MinutesAttachments: BUSINESS Members of the public may address the Commission on Business items that appear on the agenda. Each speaker is limited to 5 minutes. Public comments may be made in person at the meeting by submitting a speaker card to the Commission Secretary or by submitting an email to be read aloud into the record at the meeting. Email comments must be submitted to REDICommission@temeculaca .gov. Speaker cards for in-person comments will be called in the order received by the Commission Secretary and then, if time remains, email comments will be read. Email comments on all matters must be received prior to the time the item is called for public comments. All public participation is governed by the Council Policy regarding Public Participation at Meetings adopted by Resolution No . 2021-54. 2.Receive Presentation from the Riverside Transit Agency on Public Transit Within the City of Temecula and Provide General Recommendations Regarding the Same That the Commission receive a presentation from the Riverside Transit Agency regarding public transit within the City of Temecula and provide general recommendations regarding the same. Recommendation: COMMISSIONER REPORTS EXECUTIVE DIRECTOR REPORT ADJOURNMENT The next regular meeting of the Race, Equity, Diversity and Inclusion Commission will be held on Thursday, May 12, 2022, at 6:00 p.m., in the Council Chambers located at 41000 Main Street, Temecula, California. NOTICE TO THE PUBLIC The full agenda packet (including staff reports and any supplemental material available after the original posting of the agenda), distributed to a majority of the Race, Equity, Diversity and Inclusion Commission regarding any item on the agenda, will be available for public viewing in the main reception area of the Temecula Civic Center during normal business hours at least 72 hours prior to the meeting. The material will also be available on the City's website at TemeculaCa.gov. and available for review at the respective meeting. If you have questions regarding any item on the agenda, please contact the City Clerk's Office at (951) 694-6444. Page 2 1 ACTION 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 Engagement 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 2 ADJOURNMENT At 7:42 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. Denyse Wilson, Chair ATTEST: Randi Johl, Executive Director