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HomeMy WebLinkAbout06/14/2022 - MinutesJune 14, 2022 REGULAR COUNCIL MEETING MINUTES MINUTES EQUITY COMMISSION 5:00 PM - Tuesday, June 14, 2022 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER Chair Rubalcaba called the meeting of the Renton Equity Commission to order at 5:33 p.m. ROLL CALL Commissioners Present: Aleja Rubalcaba, Chair Nicole Hill, Vice Chair Cassandra Baddeley Lisa Davis Manami Imaoka Ashok Padhi (joined 6:40 p.m.) Commissioners Absent: Celina Kershner Rueben Turk MOVED BY HILL, SECONDED BY BADDELEY COMMISSION EXCUSE ABSENT COMMISSIONERS KERSHNER, TURK, AND PADHI (who joined late). CARRIED. FOLLOWING APPROVAL OF THE BYLAWS, THIS WAS REOPENED BY CHAIR RUBALCABA. ABSENSES OF KERSHNER AND TURK WERE NOT EXCUSED FOR THIS MEETING. ADMINISTRATIVE STAFF PRESENT Preeti Shridhar, Equity, Housing, and Human Services Administrator Patrice Kent, Senior Assistant City Attorney Brian Sandler, Senior Employee Relations Analyst Linda Moschetti-Newing, Administrative Assistant Benita Horn, Equity and Inclusion Consultant APPROVAL OF AGENDA Agenda approved by UNAMIMOUS CONSENT. Page 1 of 3 June 14, 2022 REGULAR COUNCIL MEETING MINUTES PUBLIC COMMENT Members of the audience wishing to give public comment will be permitted three (3) minutes to speak. None. CONSENT AGENDA Approval of the May 10, 2022 Renton Equity Commission meeting minutes. MOVED BY DAVIS, SEONDED BY HILL TO APPROVE THE CONSENT AGENDA. CARRIED. UNFINISHED BUSINESS Equity Commission Draft Bylaws Senior Assistant City Attorney Patrice Kent. MOVED BY DAVIS, SECONDED BY HILL TO APPROVE THE RENTON EQUITY COMMISSION BYLAWS. CARRIED. NEW BUSINESS Migration to In-person Meetings EHHS Administrative Assistant Linda Moschetti-Newing. MOVED BY HILL, SECONDED BY BADDELEY THE RENTON EQUITY COMMISSION MEETINGS WILL BE CONDUCTED IN-PERSON BEGINNING JULY 12, 2022. CARRIED. Foundational Inclusion Training Equity and Inclusion Consultant Benita Horn. Renton Equity Lens Training Equity and Inclusion Consultant Benita Horn. Equity and Inclusion Consultant Benita Horn conducted training on Foundational Inclusion and the Renton Equity Lens. COMMITTEE MEMBER COMMENTS None. COMMITTEE CHAIR COMMENTS None. Page 2 of 3 June 14, 2022 REGULAR COUNCIL MEETING MINUTES ADJOURNMENT MEMBERS Aleja Rubalcaba, Chair Nicole Hill, Vice Chair Cassandra Baddeley Lisa Davis Manami Imaoka Celina Kershner Morgan Kroeger Ashok Padhi Rueben Turk Hearing assistance devices for use in the Council Chambers are available upon request. For more information please email: Lmoschetti@rentonwa.gov Page 3 of 3