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HomeMy WebLinkAbout01092025 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 REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JANUARY 9, 2025 - 6:00 PM CALL TO ORDER: Vice Chair Crystal Pastorian FLAG SALUTE: Vice Chair Crystal Pastorian ROLL CALL: Deutsch, Eventov, 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 November 14, 2024 That the Commission approve the action minutes of November 14, 2024.Recommendation: Action MinutesAttachments: Page 1 Race, Equity, Diversity and Inclusion Commission Agenda January 9, 2025 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 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. 2.Selection of Chair and Vice Chair of the Commission for 2025 Calendar Year That the Commission select its Chair and Vice Chair of the Commission to serve calendar year 2025. Recommendation: 3.Receive Update on 2025 Work Plan for the Commission and Provide Direction Regarding the Same That the REDI Commission receive an update on the 2025 work plan for the Commission and provide direction 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, February 13, 2025, 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 1 ACTION MINUTES TEMECULA RACE, EQUITY, DIVERSITY AND INCLUSION COMMISSION REGULAR MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA NOVEMBER 14, 2024 - 6:00 PM CALL TO ORDER at 6:00 PM: Chair Eric Faulkner FLAG SALUTE: Chair Eric Faulkner ROLL CALL: Deutsch, Eventov, Faulkner, Legters, Pastorian, Steed, Wilson PUBLIC COMMENTS - AGENDA ITEMS The following individual(s) addressed the Commission: • Indigenous Peoples Club - Great Oak High School (Item #2) CONSENT CALENDAR Unless otherwise indicated below, the following pertains to all items on the Consent Calendar. Approved the Staff Recommendation (7-0): Motion by Wilson, Second by Steed. The vote reflected unanimous approval with Eventov and Pastorian absent. 1. Approve Action Minutes of October 10, 2024 Recommendation: That the Commission approve the action minutes of October 10, 2024. BUSINESS 2. Receive Presentation on Native American Heritage Month and Present Related Proclamation Recommendation: That the Commission receive a presentation on Native American Heritage Month and present related proclamation. Received presentation and presented proclamation, no action. 3. Receive Presentation on Upcoming City Events in November and December from Community Services Recommendation: That the Commission receive a presentation on upcoming community events in November and December from Community Services. Receive and file only, no action. COMMISSIONER REPORTS EXECUTIVE DIRECTOR REPORT 2 ADJOURNMENT At 7:25 PM, the Race, Equity, Diversity and Inclusion Commission meeting was formally adjourned to Thursday, January 9, 2025, at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Eric Faulkner, Chair ATTEST: Randi Johl, Executive Director Item No. 2 No attachments Item No. 3 No attachments