Loading...
HomeMy WebLinkAbout10122023 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 11]. AGENDA TEMECULA RACE, EQUITY, DIVERSITY AND INCLUSION COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA OCTOBER 12, 2023 - 6:00 PM CALL TO ORDER: Chair Jackie Steed FLAG SALUTE: Commissioner Denyse Wilson ROLL CALL: Eventov, Deutsch, Faulkner, Legters, Pastorian, Steed, Wilson 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. Speaker cards will be called in the order received. Still images may be displayed on the projector. All other audio and visual use is prohibited. Public comments may also be submitted by email for inclusion into the record. Email comments must be received prior to the time the item is called for public comments and submitted to REDICommission@temeculaca.gov. All public participation is governed by 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. Speaker cards will be called in the order received. Still images may be displayed on the projector. All other audio and visual use is prohibited. Public comments may also be submitted by email for inclusion into the record. Email comments must be received prior to the time the item is called for public comments and submitted to REDICommission@temeculaca.gov. All public participation is governed by Council Policy regarding Public Participation at Meetings adopted by Resolution No. 2021-54. 1. Approve Action Minutes of September 14, 2023 Recommendation: That the Commission approve the action minutes of September 14, 2023. Attachments: Action Minutes Page 1 Race, Equity, Diversity and Inclusion Agenda October 12, 2023 Commission 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. Speaker cards will be called in the order received. Still images maybe displayed on the projector. All other audio and visual use is prohibited. Public comments may also be submitted by email for inclusion into the record. Email comments must be received prior to the time the item is called for public comments and submitted to REDICommission@temeculaca.gov. All public participation is governed by Council Policy regarding Public Participation at Meetings adopted by Resolution No. 2021-54. 2. Receive Presentation on the Use and DeDlovment of WiFi Gardens throughout the Citv and Provide General Recommendations Regarding the Same Recommendation: That the Commission receive presentation on the use and deployment of WiFi Gardens throughout the City and provide general recommendations regarding the same. 3. Receive Presentation on the Use of Social Media by the City and Provide General Recommendations Regarding the Same Recommendation: That the Commission receive presentation on the use of social media by the City and provide general recommendations regarding the same. COMMISSIONER REPORTS EXECUTIVE DIRECTOR REPORT ADJOURNMENT The next regular meeting of the Race, Equity, Diversity and Inclusion Commission will be held on Thursday, November 9, 2023, 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 Item No. 1 ACTION MINUTES TEMECULA RACE, EQUITY, DIVERSITY AND INCLUSION COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA SEPTEMBER 14, 2023 - 6:00 PM CALL TO ORDER at 6:00 PM: Commissioner Denyse Wilson FLAG SALUTE: Commissioner Crystal Pastorian ROLL CALL: Deutsch, Eventov, Faulkner (absent), Legters, Pastorian, Steed (absent), Wilson PUBLIC COMMENT The following individual(s) addressed the Commission on non -agenda item(s): • Armando Cerda • Rebecca Weersing The following individual(s) addressed the Commission on agenda item(s): • Gillian Larson (Item #2) Shirley Guzman (Item #2) • Bea Barnett (Item #2) CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (5-0, Faulkner and Steed absent): Motion by Eventov, Second by Pastorian. The vote reflected unanimous approval with Faulkner and Steed absent. 1. Approve Action Minutes of August 10, 2023 Recommendation: RITSINERS That the Commission approve the action minutes of August 10, 2023. 2. Receive Presentation on Hispanic/Latino Heritage Month and Present Related Proclamation Recommendation: That the Commission receive a presentation on Hispanic/Latino Heritage Month and present related proclamation to student club members from Chaparral and Great Oak High Schools. Received presentation and presented proclamation, no actions. COMMISSIONER REPORTS EXECUTIVE DIRECTOR REPORT ADJOURNMENT At 7:34 PM, the Race, Equity, Diversity and Inclusion Commission meeting was formally adjourned to Thursday, October 12, 2023, at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Jackie Steed, Chair ATTEST: Randi Johl, Executive Director Item No. 2 No attachments Item No. 3 No attachments