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HomeMy WebLinkAbout04-06-2022 HRC MinutesAgenda Human Relations Commission Wednesday, April 6, 2022 CALL TO ORDER A Regular Meeting of the San Luis Obispo Human Relations Commission was called to order on Wednesday, April 6, 2022 at 5:00 p.m. in the Council Hearing Room by Chair Dusty Colyer­ Worth. ROLL CALL Present: Absent: Staff: Commissioners Catuih Campos, Stephanie Carlotti, Jesse Grothaus, and Megan Souza, Taryn Warrecker, Vice Chair Angie Kasprzak, and Chair Dusty Colyer-Worth None Beya Makekau, Diversity, Equity, and Inclusion Manager, Owen Goode, Assistant Planner, and Olivia Bergin, Planning Intern PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA None --End of Public Comment-- ELECTION OF CHAIR AND VICE CHAIR 1.Elect members of the Human Relations Commission to serve as Chair and Vice Chair for the 2022-2023 term Recommendation: As required by the Human Relations Commission Bylaws, hold the annual election of Chair and Vice Chair. ACTION: MOTION BY COMMISSIONER CARLOTTI, SECOND BY COMMISSIONER SOUZA, 7-0-0, to elect Commissioner Colyer-Worth as Chair of the Human Relations Commission for the 2022-2023 term. ACTION: MOTION BY COMMISSIONER WARRECKER, SECOND BY COMMISSIONER CARLOTTI, 7-0-0, to elect Commissioner Kasprzak as Vice Chair of the Human Relations Commission for the 2022-2023 term. Minutes Human Relations Commission Meeting of April 6, 2022 Page 2 APPROVAL OF MINUTES 2. Consideration of Minutes of the Regular Meeting of the Human Relations Commission of March 2, 2022 ACTION: MOTION BY COMMISSIONER GROTHAUS, SECOND BY COMMISSIONER SOUZA, 7-0-0, to approve the minutes of the Regular Meeting of the Human Relations Commission of March 2, 2022. BUSINESS ITEM 3.Preliminary Review of 2022-2023 Grants-in-Aid (GIA) Subcommittee Funding Recommendations (Kasprzak/Grothaus) Recommendation: Subcommittee to present preliminary funding recommendations for the 2022-23 Grants-in-Aid (GIA) program. Assistant Planner Owen Goode, Vice Chair Kasprzak, and Commissioner Grothaus presented on the first and second round Grants-in-Aid funding recommendations to aid the Human Relations Commission in finalizing funding allocations. Public Comments: None --End of Public Comment- ACTION: This was an informational item; no action was taken. STAFF & COMMISSIONER COMMUNICATIONS 4.Staff Updates Diversity, Equity, and Inclusion Manager Beya Makekau shared her DEI Strategic Plan for transitioning the Human Relations Commission under the Diversity, Equity, Inclusion and its future vision. 5.Commissioner Updates None ADJOURNMENT Chair Colyer-Worth adjourned the meeting at 6:57 p.m. The next Regular Human Relations Commission meeting is scheduled for Wednesday May 4, 2022 at 5:00 p.m. in the Council Chambers in City Hall, 990 Palm Street, San Luis Obispo. APPROVED BY THE HUMAN RELATIONS COMMISSION: 05/04/2022