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2025-03-12 DEI AgendaAGENDA CITY OF EL SEGUNDO DIVERSITY, EQUITY, AND INCLUSION COMMITEE 6:00 PM CITY HALL - EXECUTIVE CONFERENCE ROOM 350 MAIN STREET EL SEGUNDO, CA 90245 MARCH 12, 2025 MEMBERS OF DIVERSITY, EQUITY, AND INCLUSION COMMITTEE Christibelle Villena, Chairperson Sean O'Brien, Vice Chairperson Emily Atmore Steve Gebhart Valerie Green Marisa Janicek Allison Mitrovich Vacant (2) The Diversity, Equity, and Inclusion Committee, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Any writings or documents given to a majority of the Diversity, Equity, and Inclusion Committee, regarding any matter on this agenda, that the City received after issuing the agenda packet are available for public inspection at the Checkout Building in Recreation Park, during normal business hours. Such documents may be posted on the City's website at httID://www.elseQundo.orq/ and additional copies will be available at the meeting. Unless otherwise noted in the agenda, the public can only comment on city -related business that is within the jurisdiction of the Diversity, Equity, and Inclusion Committee and/or items listed on the agenda during the Public Communications portion of the Meeting. The time limit for comments is five (5) minutes per person. Before speaking to the Diversity, Equity, and Inclusion Committee, please state: your name, residence, and organization/group you represent, if desired. Please respect the time limits. REASONABLE ACCOMMODATIONS: In compliance with the Americans with Disabilities Act and Government Code Section 54953(g), the City Council has adopted a reasonable accommodation policy to swiftly resolve accommodation requests. The policy can also be found on the City s website at https: www.elsegundo.ora/aovernmentldepartments,city-clerk. Please contact the City Clerk's Office at (310) 524-2308 to make an accommodation request or to obtain a copy of the policy. 1 CALL TO ORDER/ROLL CALL PUBLIC COMMUNICATION - (Related to City Business Only - 5-minute limit per person, 30-minute limit total) Individuals who have received value of $50 or more to communicate to the Diversity, Equity, and Inclusion Committee on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the Diversity, Equity, and Inclusion Committee. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow action on any item not on the agenda. A. CONSENT 1. Diversity. Eauity, and Inclusion (DEI) Meetina Minutes — February 11. 2025 Recommendation - 1. Approve DEI Regular Committee meeting minutes of February 11, 2025. 2. Alternatively, discuss and take other action related to this item. B. UNFINISHED BUSINESS 2. ACC Joint Meetina Date Recommendation - 1. Discuss and approve the date for the ACC joint meeting. 2. Alternatively, take other action related to this item. 3. Membership Recruitment Plan Recommendation - 1. Discuss and approve the Membership Recruitment Plan. 2. Alternatively, take other action related to this item. C. NEW BUSINESS 5. Community Police Academy Recommendation - 1. Discuss the Committee's interest in joining the Community Police Academy. 2 2. Alternatively, take other action related to this item. 6. Juneteenth Discussion Recommendation - 1. Discuss Juneteenth 2025. 2. Alternatively, take other action related to this item. D. COMMENTS— RECREATION, PARKS, AND LIBRARY DIRECTOR E. COMMENTS— COMMITTEE MEMBERS ADJOURNMENT POSTED DATE: 03/06/2025 TIME: 4:00 PM BY: Chelsea Shafer, Acting Senior Admin. Analyst 3 SPECIAL MEETING MINUTES OF THE EL SEGUNDO DIVERSITY, EQUITY, AND INCLUSION (DEI) COMMITTEE TUESDAY, FEBRUARY 11, 2025 CALL TO ORDER — Chairperson Villena called the meeting to order at 5:44 pm ROLL CALL Chairperson Villena Vice Chairperson O'Brien Member Atmore Member Gebhart Member Green Member Janicek - Present - Present - Present - Absent - Present - Absent PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) None A. CONSENT CALENDAR: 1. MOTION by Vice Chairperson O'Brien, SECONDED by Member Atmore, approving Regular Committee meeting minutes of December 11, 2024, and January 8, 2025, MOTION PASSED. 4/0 B. UNFINISHED BUSINESS 2. Arts & Culture Committee Joint Meeting Proposal Members of the Committee discussed the upcoming Arts & Culture Committee Joint Meeting date. They proposed for the meeting to take place during the last two weeks of March or during the first week of April. The final proposed date is to be determined. Committee members mentioned that this meeting will include discussions about activities and events that overlap between both committees such as Juneteenth, United Against Hate, PRIDE, and Joy Around the World. Vice Chairperson O'Brien suggested discussing the art piece for The Plunge. C. NEW BUSINESS 3. Work Plan & Subcommittee Updates Chairperson Villena mentioned that the Work Plan was approved by the City Council with revisions. The revisions include innovation around de-escalation, addressing bias, data collection analysis regarding protected classes, and city EL SEGUNDO RECREATION AND PARKS (DEI) COMMITTEE MINUTES FEBRUARY 11, 2025 PAGE 1 engagement including shadow days and networking events. The Committee members agreed to vote at the next scheduled meeting to approve the revisions. 4. Bylaws Update Chairperson Villena discussed the Bylaws update with the committee and mentioned that the City Council agreed to let the Pilot Program expire for the schoolboard members in May. Committee members also discussed the current and upcoming vacancies within the committee. Changes to bylaws now state that quorum is based on seated members versus seats available. 5. Membership Recruitment Chairperson Villena asked questions regarding recruitment posting, the duration of the posts, who handles the posts, and the requirements to join. Director Aly Mancini provided information. D. REPORTS — RECREATIONS, PARKS, AND LIBRARY DIRECTOR Director Mancini notified the Committee that there will be a Proclamation for Women's History Month during the March 4, 2025, Council Meeting. E. REPORTS — COMMITTEE MEMBERS Member Atmore stated that she has completed the Proclamation for Women's History Month and is continuing to work on the Women's History Month Resource Guide. Chairperson Villena showed interest in the Community Police Academy and discussed the possibility of adjusting the meeting time. Adjourned at 7:15 PM czw, a-3 �/, & 1, Chelsea Shafer, Acting Senior Admin. Analyst EL SEGUNDO RECREATION AND PARKS (DEI) COMMITTEE MINUTES FEBRUARY 11, 2025 PAGE 2