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HomeMy WebLinkAbout01/09/2024 - Agenda Packet AGENDA EQUITY COMMISSION 5:30 PM - Tuesday, January 9, 2024 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way Please note this regular meeting of the Renton Equity Commission is being offered as a hybrid meeting and can be attended in person in the Council Chambers, Renton City Hall, 7th Floor, 1055 South Grady Way, Renton, 98057, or remotely via Zoom. For those wishing to attend virtually: Please (1) follow this link https://us02web.zoom.us/j/86595775808?pwd=c2p4VHVHU0tRSVhRZy9ZdFhnVnl3QT09 (or copy/paste the URL into a web browser), (2) call in to the Zoom meeting by dialing 253-215-8782 and entering meeting ID 865 9577 5808 and passcode 779292, or (3) call 425-430-6546 on the day of the meeting to request an invite with a link to the meeting. Public comment is permitted in person, virtually via the Zoom link above, or may also be submitted in writing to hlmiller@rentonwa.gov before 4 p.m. on the day of the meeting. Those providing audience comments will be limited to three (3) minutes each unless an exception is granted by the Commission. Attendees will be muted and not audible to the Commission except during times they are designated to speak. 1. CALL TO ORDER 2. ROLL CALL 3. ELECTION OF CHAIR AND VICE CHAIR 4. MAYOR COMMENTS 5. STAFF COMMENTS 6. AUDIENCE COMMENT Those wishing to address the Equity Commission will be called upon. Each speaker is allowed three (3) minutes. 7. CONSENT AGENDA a) Approval of November 14, 2023, Equity Commission regular meeting minutes Hannah Miller, ESD Administrative Assistant Page 1 of 5 8. UNFINISHED BUSINESS a) Approval of 2024 Equity Commission regular meeting calendar Hannah Miller, ESD Administrative Assistant b) State Legislative Update David Foster, Legislative Lobbyist 9. NEW BUSINESS a) 2024 Workplan Items Kristi Rowland, Deputy Chief Administrative Officer 10. COMMITTEE MEMBER COMMENTS 11. COMMITTEE CHAIR COMMENTS 12. ADJOURNMENT Hearing assistance devices for use in the Council Chambers are available upon request. For more information please email: hlmiller@rentonwa.gov MEMBERS Nicole Hill, Chair Manami Imaoka Cassandra Baddeley Lisa Davis, Vice Chair Ashok Padhi Celina Kershner Sarah Ballard Youth Member - Gabriel Jones Vacant Page 2 of 5 November 14, 2023 REGULAR COUNCIL MEETING MINUTES MINUTES EQUITY COMMISSION 5:30 PM -Tuesday, November 14, 2023 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER ROLL CALL Commissioners Present: Cassandra Baddeley Sarah Ballard Lisa Davis Nicole Hill Manami Imaoka Gabriel Jones Celina Kershner Ashok Padhi MOVED BY BADDELEY, SECONDED BY IMAOKA TO EXCUSE VICE CHAIR DAVIS AND COMMISSIONER PADHI FROM THE OCTOBER 10, 2023 REGULAR MEETING. CARRIED. MAYOR'S COMMENTS Mayor Pavone and Equity, Housing, and Human Services Administrator Maryjane Van Cleave gave an overview of the city department reorganization proposal included as part of the mid- biennium budget adjustment. They explained that if approved by Council, the oversight and staff liaison(s) to the Commission would transfer to the Executive Services Department. STAFF COMMENTS Administrator Van Cleave invited the Commission to attend a Council-Commission meet and greet scheduled for Monday, December 4 from 5:15-5:45 p.m. Following the meet and greet, Commissioners are invited to attend the Committee of the Whole presentation which will provide Council with an overview of the work the Commission has accomplished during 2023. AUDIENCE COMMENT Those wishing to address the Equity Commission will be called upon. Each speaker is Page 1 of 2 AGENDA ITEM #7. a) Page 3 of 5 November 14, 2023 REGULAR COUNCIL MEETING MINUTES allowed three (3) minutes. CONSENT AGENDA Approval of the October 10, 2023 Equity Commission Regular Meeting minutes. MOVED BY PADHI, SECONDED BY JONES. CARRIED. UNFINISHED BUSINESS NEW BUSINESS Draft 2024 Legislative Agenda Legislative and Lobbyist Consultant David Foster Information Technology Strategic Plan IT Director Young Yoon Equity Commission Draft 2024 Meeting Calendar Administrative Assistant Linda Moschetti-Newing Administrative Assistant Moschetti-Newing explained she had just noticed an oversight on the proposed 2024 meeting calendar resulting in inaccurate meeting dates. She will correct the calendar and add it to the January meeting agenda. COMMITTEE MEMBER COMMENTS COMMITTEE CHAIR COMMENTS ADJOURNMENT Meeting adjourned at 7:25 p.m. 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, Vice Chair Ashok Padhi Celina Kershner Sarah Ballard Gabriel Jones Vacant Page 2 of 2 AGENDA ITEM #7. a) Page 4 of 5 2024 MEETING CALENDAR EQUITY COMMISSION Regular meetings of the Equity Commission are held on the second Tuesday of each month from 5:30-7:00 p.m. in the Council Chambers, 7th floor of City Hall, 1055 South Grady Way, Renton, 98057. Meetings are hybrid and may be attended in person or remotely through Zoom. JANUARY FEBRUARY MARCH APRIL S M T W Th F S S M T W Th F S S M T W Th F S S M T W Th F S 1 2 3 4 5 6 1 2 3 1 2 1 2 3 4 5 6 7 8 9 10 11 12 13 4 5 6 7 8 9 10 3 4 5 6 7 8 9 7 8 9 10 11 12 13 14 15 16 17 18 19 20 11 12 13 14 15 16 17 10 11 12 13 14 15 16 14 15 16 17 18 19 20 21 22 23 24 25 26 27 18 19 20 21 22 23 24 17 18 19 20 21 22 23 21 22 23 24 25 26 27 28 29 30 31 25 26 27 28 29 24 25 26 27 28 29 30 28 29 30 31 MAY JUNE JULY AUGUST S M T W Th F S S M T W Th F S S M T W Th F S S M T W Th F S 1 2 3 4 1 1 2 3 4 5 6 1 2 3 5 6 7 8 9 10 11 2 3 4 5 6 7 8 7 8 9 10 11 12 13 4 5 6 7 8 9 10 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 11 12 13 14 15 16 17 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 18 19 20 21 22 23 24 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 25 26 27 28 29 30 31 30 SEPTEMBER OCTOBER NOVEMBER DECEMBER S M T W Th F S S M T W Th F S S M T W Th F S S M T W Th F S 1 2 3 4 5 6 7 1 2 3 4 5 1 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 6 7 8 9 10 11 12 3 4 5 6 7 8 9 8 9 10 11 12 13 14 15 16 17 18 19 20 21 13 14 15 16 17 18 19 10 11 12 13 14 15 16 15 16 17 18 19 20 21 22 23 24 25 26 27 28 20 21 22 23 24 25 26 17 18 19 20 21 22 23 22 23 24 25 26 27 28 29 30 27 28 29 30 31 24 25 26 27 28 29 30 29 30 31 AGENDA ITEM #8. a)Page 5 of 5