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HomeMy WebLinkAboutItem 1 - Appointments to the Diversity, Equity, and Inclusion Task ForceItem 1 �t�x ofi Council- d. Report ti ttjs o Department Name: Administration Cost Center: 1001 For Agenda of: September 1, 2020 Placement: Appointment Estimated Time: 60 Minutes FROM: Derek Johnson, City Manager Prepared By: Victoria Tonikian, Interim Executive Assistant to the City Manager / Fiscal Officer SUBJECT: APPOINTMENTS TO THE DIVERSITY, EQUITY, AND INCLUSION TASK FORCE RECOMMENDATION As recommended by Diversity, Equity, Inclusion Steering Committee appoint up to 11 members to the Diversity, Equity, Inclusion Taskforce. DISCUSSION At the July 7, 2020 City Council meeting, Council approved the creation of a Diversity, Equity, and Inclusion Task Force (DEI-TF) as part of a wider effort to help make the city an inclusive and safe community for everyone. The Task Force will be led by Mayor Heidi Harmon and Council Member Erica A. Stewart and will be comprised of up to 11 members of the community. The objectives of the DEI-TF are to (Full Objectives and Scope): 1. Support the work of DE&I Providers that support marginalized communities with directed funding for proven or promising impactful, sustainable projects. 2. A framework / potential scope for a 21-23 DE&I-focused Major City Goal. 3. Provide a recommendation on the role and function of the HRC in relation to DE&I efforts As outlined in Attachment 1, the timeline selection and review of DEI-TF members is as follows: 1. July 7, 2020 — City Council Review and Authorization 2. July 8 — August 3, 2020 Task Force recruitment Discovery 3. August 11 — August 26, 2020 Interviews for Task Force members 4. August 27, 2020 — Applicants notified 5. September 1, 2020 — Member recommendations to City Council for approval The application period was open from July 13 through August 3 and 95 applications were received. City Manager Derek Johnson, Mayor Heidi Harmon, Council Member Erica A. Stewart and our consultants have been reviewing the applications and hosting virtual interviews. Due to the tight timeline of the application review process, staff will provide agenda correspondence to the City Council prior to the September 1, 2020 City Council meeting with the recommendations for appointment to the DEI-TF. Packet Page 1 Item 1 Public Engagement Public outreach was done on social media, print ad and direct contact during the application period which was open from July 13 through August 3. ENVIRONMENTAL REVIEW The California Environmental Quality Act does not apply to the recommended action in this report, because the action does not constitute a "Project" under CEQA Guidelines Sec. 15378. FISCAL IMPACT Budgeted: N/A Funding Identified: Fiscal Analysis: Budget Year: N/A Funding Sources Total Budget Available Current Funding Request Remaining Balance Annual Ongoing Cost General Fund N/A State Federal Fees Other: Total $ ALTERNATIVES 1. The City Council could choose to not make appointments to the Diversity, Equity, and Inclusion Task Force. This is not recommended as at the July 7, 2020 City Council meeting the City Council approved the creation of the Task Force. 2. The City Council could choose to make changes to the recommended appointments of the Diversity, Equity, Inclusion Steering Committee. Packet Page 2 rf1RT Creation of a Diversity, Equity and Inclusion Task Force Derek Johnson, City Manager September 1, 2020 Tv -'-:a': COMMUNITY TASK FORCE Today 11/17/2020 Council Award Grants GJ21 Recommendation 1. As recommended by the Diversity, Equity and Inclusion Steering Committee of Mayor Harmon and Council Member Stewart, appoint 13 members to the Diversity, Equity and Inclusion Task Force (DEI-TF). Background 1. At the July 7, 2020 City Council meeting, the City Council authorized the formation of the Diversity, Equity and Inclusion Task Force and asked staff to begin recruitment. 2. This recommendation stems from the work that began in June 2019 and has been propelled by increased xenophobia, the Black Lives Matter protests, and the problems of systemic racism suffered by many. Recruitment and Eligibility 1. Recruitment for the DEI-TF was open from July 13 through August 3rd and was advertised through social media, print ad and direct contact. 2. Any San Luis Obispo County resident over 18 years old with formal or informal experience (lived, personal, educational, community, volunteer and/or professional) with strong connections with the City of San Luis Obispo was encouraged to apply. 3. During the period of July 13 through August 3rd the City received 95 applications. 4. Panel style interviews over a period of a week and over 10 hours followed by deliberation and selection. 1) Erica A. Stewart (Council representative) 2) Amman Fasil Asfaw 3) Dusty Colyer-Worth 4) Jenell Navarro 5) Katherine Soule 6) M'Lynn Martin 7) Matthew Melendrez 8) Maxine Kozler Koven 9) Michael Boyer 10) Oscar Velasco-Vargas 11) Noha Kolkailah 12) Renoda Campbell (HRC Representative) 13) Vanessa Parsons San Luis Obispo San Luis Obispo San Luis Obispo Grover Beach San Luis Obispo Grover Beach San Luis Obispo San Luis Obispo Arroyo Grande San Luis Obispo Arroyo Grande San Luis Obispo San Luis Obispo DEI-TF Timeline Sept 1+ 202D Member rece m me ndations to City Council for approval Sept 10 — Nov 5, 2.020 Task Force convenings Discovery continued; Learning sessions Determine target areas, priorities, areas City can most i rnpact Finalize NOFA (grant application) Sept 14 —Oct 2 2, 2020 Release N OFA Oct 23 — Nov 5, 2020 Review grant applications; make selections Nov 17, 2020 Gra ntee recommendations to City Council Funds awarded Dec 3 —Jan 7, 2020 Major City Goal and HRC rerommenclations Task Force term is cornplete, unless extended by City Caunoi I Recommendation 1. As recommended by the Diversity, Equity and Inclusion Steering Committee of Mayor Harmon and Council Member Stewart, appoint 13 members to the Diversity, Equity and Inclusion Task Force (DEI-TF).