Loading...
2021-05-11 DEI AgendaCITY OF ELSEGUNDO SPECIAL MEETING OF THE CITY OF EL SEGUNDO Diversity, Equity, and Inclusion (DEI) Committee AGENDA Virtual Meeting via Zoom Teleconferencing MEETING DATE: Tuesday, May 11, 2021 MEETING TIME: 4:00 p.m. DUE TO THE COVID-19 EMERGENCY, THIS MEETING WILL BE CONDUCTED PURSUANT TO THE GOVERNOR'S EXECUTIVE ORDER N-29-20. TELECONFERENCE VIA ZOOM MEETING MEETING ID: 981 4402 9043 PASSCODE: 763935 How Can Members of the Public Observe and Provide Public Comments? Join via Zoom from a PC, Mac, Pad, iPhone, or Android device, or by phone. Join via Zoom: Please use this URL If you do not wish for your name to appear on the screen, then use the drop down menu and click on "rename" to rename yourself to be anonymous. https://zoom.us/i/98144029043?pwd=clZvRFoxSW1tYOYwUOpKKzl3VE4zQT09 Join by phone: +1 669 900 9128 Enter Meeting ID: 981 4402 9043 Passcode: 763935 Your phone number is captured by the zoom software and is subject to the Public Records Act unless you first dial "67" before dialing the number as shown above to remain anonymous. The time limit for comments is five (5) minutes per person. Before speaking to the Committee, please state your name and residence or the organization you represent. Please respect the time limits. Members of the Public may also provide comments electronically by sending an email to the following address, with a limit of 150 words and accepted up until 30 minutes prior to the meeting: mpalacios(a)_elsegundo.org in the subject line please state the meeting date and item number. Depending on the volume of communications, the emails will be read to the Committee during public communications. NOTE: Emails and documents submitted will be considered public documents and are subject to disclosure under the Public Records Act. and possibly posted to the City's website. NOTE: Public Meetings can be recorded and are subject to disclosure under the Public Records Act and possibly posted to the City's website. Additional Information: The Diversity, Equity, and Inclusion Committee, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Unless otherwise noted in the Agenda, the public can only comment on City -related business that is within the subject matter jurisdiction of the Diversity, Equity, and Inclusion Committee. PLEASE NOTE: Public Meetings are recorded. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Monse Palacios, 310-524-2882. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meetina. A. CALL TO ORDER B. ROLL CALL Shad McFadden - Chairperson Kenneth Chancey - Co -Chairperson Lauren Abercrombie - Member Kelsey Chittick - Member Natacha Lee - Member Avery Smith - Member Christina Vasquez -Fajardo - Member Christibelle Villena - Member Steven Wood - Member C. PUBLIC COMMUNICATION Related to city business only and for which the DEI Committee is responsible. At this time, members of the public may speak to any item on the agenda only. Before speaking, you are requested, but not required, to state your name and address for the record. If you represent an organization or a third party, please so state. 5 minutes per person; 30 minutes total D. APPROVAL OF MEETING MINUTES 1. Special Meeting Wednesday, May 5, 2021 Recommendation: Approval E. UNFINISHED BUSINESS 1. Review Draft City Council Staff Report and Presentation Recommendation: Approve F. NEW BUSINESS 1. Community Garden Recommendation: Discussion 2. DEI Committee Role in Responding to Community Feedback Recommendation: Discussion 3. Special DEI Meeting to discuss the language/definition of the Purpose Statement document Recommendation: Approve scheduling a special DEI meeting. G. ADJOURNMENT City of El Segundo Diversity, Equity, and Inclusion Special Meeting Minutes May 5, 2021 4:00 p.m. 350 Main Street El Segundo, CA 90245 This meeting was conducted virtually via Zoom conferencing A. CALL TO ORDER The meeting was called to order at 4:00 p.m. and roll call was conducted by Monse Palacios. Committee Members Present: Lauren Abercrombie, Shad McFadden, Avery Smith, Christina Vazquez -Fajardo, Christibelle Villena, Steven Wood, Kenneth Chancey. Absent: Natacha Lee, Kelsey Chittick City Staff Present: Jimmy Pete, City of El Segundo DEI Consultant Barbara Voss, Deputy City Manager David King, Assistant City Attorney Lauren Daniels, Human Resources Manager Monse Palacios, Senior Administrative Analyst Cristina Reveles, Economic Development Coordinator Portland Bates, Management Analyst C. PUBLIC COMMUNICATIONS None Motion: to approve the Wednesday, April 28, 2021 meeting minutes was made by Member Villena and Seconded by Member Abercrombie. Motion carried 6-0 Member Smith would like to add to the next meeting agenda the exploratory discussion regarding the Keith Phuket situation and ways that the DEI Committee are able to assist in delivering an equitable response from the city. E. OLD BUSINESS 1. Review Draft City Council Staff Report Committee reviewed and discussed the Power Point presentation to City Council. Additional changes are needed. Subcommittees will email changes to Monse Palacios, Senior Administrative Analyst. Committee will review and discuss the report during the next committee meeting 511 2/2021 . Member Villena would like to schedule a special meeting to discuss the language/definitions used in the Purpose Statement document. Member Vasquez -Fajardo joined the meeting. F. ADJOURNMENT Meeting was adjourned at 5:39pm