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2021-06-09 DEI AgendaCITY OF ELSEGUNDO MEETING OF THE CITY OF EL SEGUNDO Diversity, Equity, and Inclusion (DEI) Committee AGENDA Virtual Meeting via Zoom Teleconferencing MEETING DATE: Wednesday, June 9, 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: 953 3813 4741 PASSCODE: 519415 How Can Members of the Public Observe and Provide Public Comments? Join via Zoom from a PC, Mac, iPad, 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/o/95338134741?pwd=aXdwU UxMZm5lc3Z1W FVOeXgxa Uw5QT09 Join by phone: +1 669 900 9128 Enter Meeting ID: 953 3813 4741 Passcode: 519415 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: mpalaciosCcDelsegundo.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 meeting. 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 11, 2021 Recommendation: Approval E. UNFINISHED BUSINESS 1. Community Garden Overview Recommendation: Discussion 2. City Council Meeting Follow up and Next Steps Recommendation: Discussion 3. DEI Committee Role in Responding to Community Feedback Recommendation: Discussion F. REPORTS OF SUBCOMMITTEES a. Public Safety b. Citywide Organization c. Local Economy d. Community at Large G. ADJOURNMENT City of El Segundo Diversity, Equity, and Inclusion Special Meeting Minutes May 11, 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 Shad McFadden. B. ROLL CALL Committee Members Present: Lauren Abercrombie, Shad McFadden, Avery Smith, Christina Vazquez -Fajardo, Christibelle Villena, Kelsey Chittick, Kenneth Chancey Absent: Natacha Lee, Steven Wood 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 Cristina Reveles, Economic Development Coordinator Portland Bates, Management Analyst C. PUBLIC COMMUNICATIONS None D. APPROVAL OF MEETING MINUTES Motion: to approve the Wednesday, May 5, 2021 meeting minutes was made by Member Chittick and Seconded by Member Smith. Motion carried 6-0 E. UNFINISHED BUSINESS 1. Review Draft City Council Staff Report and Presentation Committee reviewed and discussed the staff report to City Council. Additional changes are needed. Motion: to approve the agenda statement for May 1 8'" City Council meeting with the changes discussed during the committee meeting was made by Member Chancey and Seconded by Member Vasquez -Fajardo. Motion carried 7-0 F. NEW BUSINESS 1. Community Garden The item was moved to the next regular scheduled meeting. 2. DEI Committee Role in Responding to Community Feedback Exploratory conversation regarding the committee's role in a situation where a resident concern is raised. Committee discussed the topic. 3. Special DEI Meeting to discuss the language/definition of the Purpose statement document. Committee discussed the topic. Conversation will be ongoing. Table this item to the next scheduled meeting. G. ADJOURNMENT Meeting was adjourned at 6:45pm