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HomeMy WebLinkAbout11/08/2022 - Minutes Special Meeting/WorkshopNovember 8, 2022 REGULAR COUNCIL MEETING MINUTES MINUTES EQUITY COMMISSION 5:30 PM - Tuesday, November 8, 2022 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER ROLL CALL Commissioners Present: Nicole Hill, Chair Manami Imaoka Celina Kershner Ashok Padhi Rueben Turk (Commissioner Kershner attended remotely.) Commissioners Absent: Cassandra Baddeley Lisa Davis Morgan Kroeger RECORD ABSENCES OF COMMISSIONERS BADDELEY AND DAVIS AS EXCUSED. MOVED BY IMAOKA, SECONDED BY PADHI. CARRIED. RECORD ABSENCE OF COMMISSIONER KROEGER AS UNEXCUSED. MOVED BY PADHI, SECONDED BY IMAOKA. CARRIED. ADMINISTRATIVE STAFF PRESENT Patrice Kent, Senior Assistant City Attorney Chan Te, Community Outreach Coordinator Linda Moschetti-Newing, Administrative Assistant Benita Horn, Equity and Inclusion Consultant MAYOR, STAFF COMMENTS Mayor Pavone provided an update on the budget process and described what has been involved throughout the process. Budget approval is scheduled for November 14, 2022. He also gave a preview of what the Commission can expect in 2023 and that he has asked the department administrators to offer presentations to the group. Page 1 of 3 November 8, 2022 REGULAR COUNCIL MEETING MINUTES APPROVAL OF AGENDA Request to correct Scribner's error. MOVED BY PADHI, SECONDED BY TURK APPROVAL WITH CORRECTION OF SCRIBNER'S ERROR. CARRIED. AUDIENCE COMMENT Those wishing to address the Renton Equity Commission will be called upon. Each speaker is allowed three (3) minutes. NONE. CONSENT AGENDA Approval of the October 11, 2022 Renton Equity Commission Regular Meeting minutes. MOVED BY PADHI, SECONDED BY TURK. CARRIED. UNFINISHED BUSINESS Recap of Equity Commission Special Meeting and Workshop held November 3, 2022. Benita Horn, Equity and Inclusion Consultant Equity and Inclusion Consultant Benita Horn reviewed the discussion during the November 3 Special Meeting Workshop on developing Commission Mission and Vision statements. The Commission proposed the following for approval. Vision: A city where one's identity does not predict outcomes, and provides equitable access to resources and opportunities for all. MOVED BY TURK, SECONDED BY IMAOKA. CARRIED. Mission: Conduct a critical analysis of, advocate for, and/or recommend city policies, processes, and projects that advance social, economic, and racial justice for the community. MOVED BY TURK, SECONDED BY PADHI. CARRIED. NEW BUSINESS NONE. COMMITTEE MEMBER COMMENTS Commissioners expressed gratitude toward each other and noted the December 13, 2022 meeting has been canceled. They wished each other happy holidays. COMMITTEE CHAIR COMMENTS Chair Hill thanked the Commissioners for their work and mentioned she will reach out to them to inquire about a holiday gathering during which no city discussions or decisions will be made. Page 2 of 3 November 8, 2022 REGULAR COUNCIL MEETING MINUTES ADJOURNMENT Hearing assistance devices for use in the Council Chambers are available upon request. For more information please email: Lmoschetti@rentonwa.gov. MEMBERS Nicole Hill, Chair Manami Imaoka Cassandra Baddeley Lisa Davis Ashok Padhi Celina Kershner Morgan Kroeger Rueben Turk Page 3 of 3