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2024-08-14 DEI MinutesREGULAR MEETING MINUTES OF THE EL SEGUNDO DIVERSITY, EQUITY, AND INCLUSION (DEI) COMMITTEE WEDNESDAY, AUGUST 14, 2024 A. CALL TO ORDER — Chairperson Villena called the meeting to order at 6.03 pm. B. ROLL CALL Chairperson Villena - Present Vice Chairperson Atmore - Present Member O'brien - Present Member Green - Present Member Hill - Present Member McFadden - Present Member Gebhart - Absent Member Janicek - Absent C. PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) Gensis Jackson gave public comment regarding current litigation involving the City. D. CONSENT 1. MOTION by Member Green, SECONDED by Member McFadden, approving the Regular Committee meeting minutes of July 10, 2024. MOTION PASSED. 6/0 E. NEW BUSINESS 1. Review of DEI Committee Mission & Purpose City Attorney provided clarification regarding actionable items that the committee can take when receiving public comment. Members discussed topics as it relates to the DEI including scope, future strategies when handling ongoing issues, the current mission statement, the DEI report to City Council. F. UNFINISHED BUSINESS 2. United Against Hate Week (Moved up the agenda at the request of Chairperson Villena) Member Green provided update for the Candlelight Vigil. EL SEGUNDO RECREATION & PARKS DIVERSITY, EQUITY, AND INCLUSION (DEI) COMMITTEE MINUTES AUGUST 14, 2024 PAGE 1 Member McFadden provided an update on the peace pole. 1. DEI Membership Director Aly Mancini provided an update on DEI Committee interviews. Members asked questions regarding the application reviewing policy for current members reapplying. G. SUBCOMMITTEE REPORTS ILIreW H. DIRECTORS REPORT None I. COMMITTEE MEMBER COMMENTS Member McFadden commended Chairperson Villena for her work for the committee. Member Hill stated that he will be stepping down from the Committee after October 9. Member Green thanked Member Lewis for his service to the Committee. Vice Chairperson Atmore spoke about the mission and purpose statement of the DEI. Chairperson Villena thanked Member Lewis for his service to the Committee and spoke about previously lived experiences of community members. Adjourned at 7:55 PM L� �Z Chelsea Shafer, enior Administrative Specialist EL SEGUNDO RECREATION & PARKS DIVERSITY, EQUITY, AND INCLUSION (DEI) COMMITTEE MINUTES AUGUST 14, 2024 PAGE 2