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HomeMy WebLinkAbout05/10/2022 - MinutesMay 10, 2022 REGULAR COUNCIL MEETING MINUTES MINUTES EQUITY COMMISSION 5:30 pm -Tuesday, May 10, 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 5:35 p.m. ROLL CALL Commissioners Present: Aleja Rubalcaba, Chair Nicole Hill, Vice Chair Cassandra Baddeley Lisa Davis Manami Imaoka Ashok Padhi Commissioners Absent: Celina Kershner Morgan Kroeger Rueben Turk ADMINISTRATIVE STAFF PRESENT Armondo Pavone, Mayor 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 MAYOR PAVONE'S VISION OF THE EQUITY COMMISSION Mayor Pavone provided an overview on his vision for the Renton Equity Commission and its methods of functioning. He paralleled the process will be similar to the Planning Commission whereas City Administration will submit work items using a system to created a "Docket." The Docket will be reviewed by Council and, if desired, Council will have an opportunity to Page 1 of 3 May 10, 2022 REGULAR COUNCIL MEETING MINUTES edit the proposed Docket. Council will approve the final Docket and staff will support the Commission by providing necessary information to act on Docket items. CONSENT AGENDA Approval of the April 7, 2022 Renton Equity Commission meeting minutes. MOVED BY HILL, SECONDED BY PADHI TO APPROVE THE CONSENT AGENDA. CARRIED. UNFINISHED BUSINESS Equity Commission Draft Bylaws Senior Assistant City Attorney Patrice Kent. Senior Assistant City Attorney Patrice Kent reviewed the proposed Equity Commission Bylaws as presented. The proposed revisions to the draft Bylaws are considered referred to our City Attorney Department and will be reviewed. A revised version will be included in the next meeting packet. NEW BUSINESS Extended meeting June 14, 2022 to conduct Inclusion Foundational training. MOVED BY PADHI, SECONDED BY DAVIS TO APPROVE A SPECIAL MEETING TO BEGIN AT 5 P.M., JUNE 14 DURING WHICH THE COMMISSION WILL HOLD A BRIEF BUSINESS MEETING AND RECEIVE THE FOUNDATIONAL INCLUSION AND EQUITY LENS TRAINIGS. CARRIED. COMMITTEE MEMBER COMMENTS Commissioner Baddeley notified the Commission she will be absent from the July 12 meeting. COMMITTEE CHAIR COMMENTS Chair Rubalcaba reminded the Commissioners to complete their required training on the Open Public Meetings Act and Public Records Act. ADJOURNMENT COMMISSION ADJOURNED 7:33 P.M. Page 2 of 3 May 10, 2022 REGULAR COUNCIL MEETING MINUTES 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